NEXGRAM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR THE "COMPANY") - PROPOSED ACQUISITION OF 186,000 ORDINARY SHARES OF GODYNAMIC INVESTMENTS LIMITED ("GIL"), REPRESENTING 18.60% EQUITY INTEREST IN GIL, FROM POWER SOLUTION GROUP LTD ("PSGL") ("PROPOSED ACQUISITION")
| Company Name | NEXGRAM HOLDINGS BERHAD |
| Stock Name | NEXGRAM |
| Date Announced | 20 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-20042015-00114 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR THE "COMPANY")
- PROPOSED ACQUISITION OF 186,000 ORDINARY SHARES OF GODYNAMIC INVESTMENTS LIMITED ("GIL"), REPRESENTING 18.60% EQUITY INTEREST IN GIL, FROM POWER SOLUTION GROUP LTD ("PSGL") ("PROPOSED ACQUISITION") |
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The Board of Directors of Nexgram (“Board”) is pleased to announce that Nextnation Network Sdn Bhd (“Acquirer” or “NN”), a wholly-owned subsidiary of the Company, had on 20 April 2015, entered into a Share Sale Agreement (“SSA”) with Power Solution Group Ltd (“Vendor” or “PSGL”) for the acquisition of 186,000 ordinary shares of USD0.0001 each (“Sale Shares”) in Godynamic Investments Limited (“Target Company” or “GIL”), representing 18.60% of equity interest in GIL, for a total cash consideration of Ringgit Malaysia Eighteen Million Five Hundred and Thirty Thousand (RM18,530,000.00) only (“Purchase Consideration”). Please refer to the attached document for further details. This announcement is dated 20 April 2015. |
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Please refer attachment below.
BIOHLDG - UNUSUAL MARKET ACTIVITY
| Company Name | BIOALPHA HOLDINGS BERHAD |
| Stock Name | BIOHLDG |
| Date Announced | 20 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-20042015-00133 |
| Type | Reply to Query |
| Reply to Bursa Malaysia's Query Letter - Reference ID | IQL-20042015-00001 |
| Subject | UNUSUAL MARKET ACTIVITY |
| Description | BIOALPHA HOLDINGS BERHAD ("THE COMPANY")
REPLY QUERY ON UNUSUAL MARKET ACTIVITY OF THE COMPANYS SHARES |
| Query Letter Contents |
We draw your attention to the recent rise in price and volume of the Company’s shares ("trading activity").
In light of the above and in order for investors to be able to make informed investment decisions, you are requested to respond, after making due enquiry with your directors, major shareholders and such other relevant persons, to the following queries immediately for public release in accordance with Rule 9.11 of ACE Market Listing Requirements ("LR"):-
1. whether there is any corporate development relating to your Group’s business and affairs that has not been previously announced that may account for the trading activity including those in the stage of negotiation/discussion. If yes, kindly provide the details including status of the corporate development to enable investors to make informed investment decision;
2. whether there is any rumour or report concerning the business and affairs of the Group that may account for the trading activity and in this respect, you are required to comply with Rules 9.09 and 9.10 of the LR;
3. whether you are aware of any other possible explanation to account for the trading activity; and
4. whether you are in compliance with the LR, in particular Rule 9.03 of the LR on immediate disclosure obligations.
Please note that the contents of the announcement must be endorsed by the Board of Directors of the Company and the announcement must reach Bursa Securities immediately via Bursa LINK.
Yours faithfully
Tan Yew Eng Vice President,Issuers Listing Division Regulation
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We refer to Bursa Malaysia Securities Berhad’s letter dated 20 April 2014 in relation to the unusual market activity (“UMA”) of the Company’s shares. In accordance with Rule 9.11 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”) (“LR”), the Board of Directors of the Company (“Board”) wishes to clarify that to the best of their knowledge and after having made due enquiries with the directors, major shareholders and such other relevant persons, the Company is not aware of any of the following: 1. Corporate development relating to the Company’s and its subsidiaries’ businesses and affairs that has not been previously announced that may account for the UMA including those in the stage of negotiation/discussion; 2. Rumour or report concerning the business and affairs of the Company and its subsidiaries that may account for the UMA; and 3. Possible explanation to account for the UMA. Further, the Board wishes to confirm that the Company is in compliance with the LR, in particular Rule 9.03 of the LR on immediate disclosure obligations. This announcement is dated 20 April 2015.
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IJMPLNT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | IJM PLANTATIONS BERHAD |
| Stock Name | IJMPLNT |
| Date Announced | 20 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-20042015-00079 |
| Type | Announcement | ||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD |
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| Description | The following Director and Principal Officer have given notice of their intention to deal in the securities of the Company during the closed period and their current holdings of the securities are as follows:- |
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This announcement is also available for reference at www.ijm.com. |
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SUNSURIA - OTHERS SUNSURIA BERHAD (FORMERLY KNOWN AS MALAYSIA AICA BERHAD) ("SUNSURIA" OR THE COMPANY") -PROPOSED SDSDSB ACQUISITION -PROPOSED VARIATIONS -PRESS RELEASE
| Company Name | SUNSURIA BERHAD |
| Stock Name | SUNSURIA |
| Date Announced | 20 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-20042015-00139 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SUNSURIA BERHAD (FORMERLY KNOWN AS MALAYSIA AICA BERHAD) ("SUNSURIA" OR
THE COMPANY")
-PROPOSED SDSDSB ACQUISITION
-PROPOSED VARIATIONS
-PRESS RELEASE |
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Reference is made to the announcement in relation to the Proposed SDSDSB Acquisition. Attached herewith is the press release for information purposes. This announcement is dated 20 April 2015. |
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Please refer attachment below.
DIALOG - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 20 Apr 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-20042015-00139 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address |
Tingkat 19, Bangunan KWSP, Jalan Raja Laut
Kuala Lumpur 50350 Wilayah Persekutuan Malaysia. |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities |
Price Transacted (RM) |
| Disposed | 15 Apr 2015 | 2,757,100 |
| Circumstances by reason of which change has occurred | Disposal of shares |
| Nature of interest | Direct |
| Direct (units) | 576,456,812 |
| Direct (%) | 11.41 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Total no of securities after change | 576,456,812 |
| Date of notice | 20 Apr 2015 |
| Remarks : |
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 2,757,100 shares) - 483,635,416 shares Employees Provident Fund Board - 3,024,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB)- 4,203,468 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AFFIN-HWG) - 10,654,934 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 18,416,640 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 36,673,554 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 10,248,800 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ABERDEEN) - 6,100,000 shares Total No. of shares - 576,456,812 shares |
MAYPAK - OTHERS MALAYSIA PACKAGING INDUSTRY BERHAD Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature
| Company Name | MALAYSIA PACKAGING INDUSTRY BERHAD |
| Stock Name | MAYPAK |
| Date Announced | 20 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-20042015-00127 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MALAYSIA PACKAGING INDUSTRY BERHAD Proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature |
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The Board of Directors of Malaysia Packaging Industry Berhad ("the Company") wishes to announce that the Company proposes to seek its shareholders' approval on the proposed renewal of shareholders' mandate for recurrent related party transactions of a revenue or trading nature ("the Proposal") at the forthcoming Annual General Meeting. A Circular to Shareholders containing information of the Proposal together with the Company's Annual Report 2014 will be despatched to the shareholders of the Company in due course. This announcement is dated 20 April 2015. |
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MAHSING - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ("EPF")
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 20 Apr 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-20042015-00090 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD ("EPF") |
| Address |
Tingkat 19, Bangunan KWSP, Jalan Raja Laut
Kuala Lumpur 50350 Wilayah Persekutuan Malaysia. |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency:
| Type of transaction | Date of change | No of securities |
Price Transacted (RM) |
| Acquired | 15 Apr 2015 | 1,000,000 |
| Circumstances by reason of which change has occurred | Acquisition of shares by EPF's fund manager |
| Nature of interest | Direct |
| Direct (units) | 149,271,509 |
| Direct (%) | 7.773 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Total no of securities after change | 149,271,509 |
| Date of notice | 16 Apr 2015 |
| Remarks : |
Form 29B was received on 20 April 2015. |
PRDUREN - Change in Boardroom - ONG CHONG SEK
| Company Name | PERDUREN (M) BERHAD |
| Stock Name | PRDUREN |
| Date Announced | 20 Apr 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-20042015-00005 |
| Date of change | 20 Apr 2015 |
| Name | Dato’ ONG CHONG SEK |
| Age | 59 |
| Nationality | Malaysia |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Due to streamlining of the Board composition |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
| Qualifications | 1) Diploma in Building Technology from Kolej Tunku Abdul Rahman 2) An Associate Member of the Chartered Institute of Builders, United Kingdom |
| Working experience and occupation | Dato' Ong has over 29 years of extensive experience in the construction and property development industry. He started his career with Jones Lang Wootton as a real estate agent in 1981. He joined Country Heights Group of Companies (CHHB) in 1987 and held various key senior positions such as Marketing Director, Executive Director and Chief Operating Officer. He headed the property development division of the Group and was the Chief Executive Officer of CHHB from 2003 to 2008. He held the position of Chief Executive Officer of The Mines Golf City in 2009. He was directly and indirectly involved in achieving close to RM4.0 billion sales over the period. Dato' Ong also served as the Men's World Cup Golf 1999 Deputy Organising Chairman from 1996 to 1999, which was hailed as the best ever World Cup Golf tournament in Malaysia and has put Malaysia on the world map as well. He also served as the Deputy Organising Chairman for the Inaugural Women's World Cup Golf 2000. |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
PRDUREN - Change in Boardroom - KAMALUDDIN BIN ABDULLAH
| Company Name | PERDUREN (M) BERHAD |
| Stock Name | PRDUREN |
| Date Announced | 20 Apr 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-20042015-00001 |
| Date of change | 20 Apr 2015 |
| Name | Dato KAMALUDDIN BIN ABDULLAH |
| Age | 48 |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Appointment |
| Qualifications | Bachelor of Arts (Hons) in Law from the University of Cambridge (UK) Barrister-at-law of the Middle Temple |
| Working experience and occupation | First joined the Sime Darby Group, a major multi-national company, based in Malaysia. During his five-year term with the Group, he served in the tyre manufacturing, plantations and latex products division covering the areas of marketing, corporate affairs, human resources, administration and legal affairs. After his stint in Sime Darby, he served as Group Executive Director of Dewina Berhad, which is a diversified food group. Dato Kamaluddin bin Abdullah is also a substantial shareholder of Scomi Group Berhad, a company listed on the Main Market of Bursa Malaysia Securities Berhad which is involved in the areas of oil field services, marine logistics and transportation engineering. He is also a Director of Scomi Oilfield Limited, one of the largest subsidiaries and earnings contributors to Scomi Group Berhad. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | Dato' Azrene binti Abdullah, is the spouse of Dato' Kamaluddin bin Abdullah, who has an indirect interest held through her spouse's shareholding in Perduren (M) Berhad and her spouse's indirect shareholdings held through Trillion Icon Sdn Bhd, Amira Properties Sdn Bhd, Paling Terbilang Sdn Bhd and Intelek Kuasa Sdn Bhd pursuant to Section 6A (4) of the Companies Act, 1965 |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest: 8,507,629 shares (6.31%)held under his own name Indirect interests: 44,600,000 shares (33.06%) held through Trillion Icon Sdn Bhd, Amira Properties Sdn Bhd, Paling Terbilang Sdn Bhd and Intelek Kuasa Sdn Bhd in which Dato' Kamaluddin bin Abdullah has controlling interests pursuant to Section 6A (4) of the Companies Act, 1965 |
| Due Date for MAP | 20 Aug 2015 |
PRDUREN - Change in Audit Committee - LOH CHEN YOOK
| Company Name | PERDUREN (M) BERHAD |
| Stock Name | PRDUREN |
| Date Announced | 20 Apr 2015 |
| Category | Change in Audit Committee |
| Reference Number | C02-20042015-00002 |
| Date of change | 20 Apr 2015 |
| Name | Mr LOH CHEN YOOK |
| Age | 61 |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Audit Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Leow Hoi Loong @ Liow Hoi Loong (Chairman), Independent Non-Executive Director 2) Teo Chee Kok (member), Independent Non-Executive Director |
| Remarks : |
The Company will review the composition of the Audit Committee in order to comply with Paragraph 15.09 (1) (a) of the Main LR. |
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