April 22, 2015

Company announcements: NICE, OKA, SGB, LBICAP, MAHSING, CRESBLD, SPSETIA, THETA, FITTERS

NICE - Notice of Person Ceasing (29C) - CHUNG KHIAW (MALAYSIA) BERHAD [FORMERLY KNOWN AS CHUNG KHIAW BANK (MALAYSIA) BHD]

Announcement Type: Notice of Person Ceasing Substantial Shareholders Pursuant to Form 29C
Company Name NICHE CAPITAL EMAS HOLDINGS BERHAD
Stock Name NICE
Date Announced 22 Apr 2015
Category Notice of Person Ceasing Substantial Shareholders Pursuant to Form 29C
Reference Number CS3-22042015-00001

Particulars of Substantial Securities Holder

Name CHUNG KHIAW (MALAYSIA) BERHAD [FORMERLY KNOWN AS CHUNG KHIAW BANK (MALAYSIA) BHD]
Address Level 11, Menara UOB
Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 271807X
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value)
Ordinary shares of RM0.10 each
Date of cessation 15 Apr 2015
Name & address of registered holder
UOBM NOMINEES (TEMPATAN) SDN BHD
Level 11, Menara UOB 
Jalan Raja Laut, 50350 Kuala Lumpur
Currency Malaysian Ringgit (MYR)
No of securities disposed 12,100,000
Price Transacted ($$)
Circumstances by reason of which Securities Holder has interest
Sale of shares (shares received from a Debt Restructuring Scheme) as per the terms of the Put and Call Option Agreement dated 30 June 2014 by United Overseas Bank (Malaysia) Bhd. 

Chung Khiaw (Malaysia) Berhad [formerly known as Chung Khiaw Bank (Malaysia) Bhd] is deemed to have an indirect interest is the said shares by virtue of its shareholding interests in United Overseas Bank (Malaysia) Bhd pursuant to Section 6A(4) of the Companies Act, 1965.
Nature of interest
Indirect
Date of notice 21 Apr 2015


Remarks :
The notice was received on 22 April 2015


NICE - Notice of Person Ceasing (29C) - UNITED OVERSEAS BANK LIMITED

Announcement Type: Notice of Person Ceasing Substantial Shareholders Pursuant to Form 29C
Company Name NICHE CAPITAL EMAS HOLDINGS BERHAD
Stock Name NICE
Date Announced 22 Apr 2015
Category Notice of Person Ceasing Substantial Shareholders Pursuant to Form 29C
Reference Number CS3-22042015-00003

Particulars of Substantial Securities Holder

Name UNITED OVERSEAS BANK LIMITED
Address 80 RAFFLES PLACE
UOB PLAZA
048624
Singapore.
NRIC/Passport No/Company No. 193500026Z
Nationality/Country of incorporation Singapore
Descriptions (Class & nominal value)
Ordinary shares of RM0.10 each
Date of cessation 15 Apr 2015
Name & address of registered holder
UOBM NOMINEES (TEMPATAN) SDN. BHD.
LEVEL 11, MENARA UOB 
JALAN RAJA LAUT
50350 KUALA LUMPUR
Currency Malaysian Ringgit (MYR)
No of securities disposed 12,100,000
Price Transacted ($$)
Circumstances by reason of which Securities Holder has interest
Sale of shares (shares received from a Debt Restructuring Scheme) as per the terms of the Put and Call Option Agreement dated 30 June 2014 by United Overseas Bank (Malaysia) Bhd.

United Overseas Bank Limited is deemed to have an indirect interest in the said shares by virtue of its shareholding interests in United Overseas Bank (Malaysia) Bhd pursuant to Section 6A(4) of the Companies Act, 1965.
Nature of interest
Indirect
Date of notice 21 Apr 2015


Remarks :
The notice was received on 22 April 2015.


OKA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name OKA CORPORATION BHD
Stock Name OKA
Date Announced 22 Apr 2015
Category General Announcement for PLC
Reference Number GA1-22042015-00040

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description
Exercise ESOS by principal officer of the Company

Pursuant to Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wish to inform the dealings in the securities of the Company in relation to the exercise of options under the Company's Executive Share Option Scheme ("ESOS") by the Principal Officer of the Company as set out in the table below:

Name of Principal Officer Date of allotment pursuant to exerise of ESOS Exercise price per ordinary share (RM) Number of ordinary shares of RM0.50 each Percentage of the issued and paid up share capital of 155,696,500 shares
Low Hor Foong 21.04.2015 0.63 25,000 0.02

 






SGB - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING SPRING GALLERY BERHAD (FORMERLY KNOWN AS PFCE BERHAD) ("SGB" OR THE "COMPANY") PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SGB (EXCLUDING TREASURY SHARES, IF ANY) ("PRIVATE PLACEMENT")

Announcement Type: General Announcement for PLC
Company Name SPRING GALLERY BERHAD
Stock Name SGB
Date Announced 22 Apr 2015
Category General Announcement for PLC
Reference Number GA1-22042015-00028

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description
SPRING GALLERY BERHAD (FORMERLY KNOWN AS PFCE BERHAD) ("SGB" OR THE "COMPANY")

PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SGB (EXCLUDING TREASURY SHARES, IF ANY) ("PRIVATE PLACEMENT")

Reference is made to the Company’s announcements on 21 May 2014, 22 May 2014, 30 December 2014 and 31 December 2014 in relation to the Proposed Private Placement (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.

On behalf of the Board, TA Securities wishes to announce that the Board has on 22 April 2015 (“Price-fixing Date”) fixed the issue price for the placement of 9,500,000 Placement Shares at RM0.525 per Placement Share (“Issue Price”).

The Issue Price represents a discount of approximately RM0.0574 or 9.86% to the five (5)-day volume weighted average market price of the SGB Shares up to and including 21 April 2015, being the last market day immediately preceding the Price-fixing Date of RM0.5824 per SGB Share.

This announcement is dated 22 April 2015.






LBICAP - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name LBI CAPITAL BERHAD
Stock Name LBICAP
Date Announced 22 Apr 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-22042015-00003

Date of buy back 22 Apr 2015
Description of shares purchased Ordinary shares of RM1.00 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 36,100
Minimum price paid for each share purchased ($$) 1.360
Maximum price paid for each share purchased ($$) 1.390
Total consideration paid ($$) 50,128.01
Number of shares purchased retained in treasury (units) 36,100
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units) 368,591
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%) 0.50400




MAHSING - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ("EPF")

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name MAH SING GROUP BERHAD
Stock Name MAHSING
Date Announced 22 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-21042015-00071

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 17 Apr 2015
935,700

Circumstances by reason of which change has occurred Acquisition of shares by EPF's fund manager
Nature of interest Direct
Direct (units) 150,334,709
Direct (%) 7.828
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 150,334,709
Date of notice 20 Apr 2015


Remarks :
Form 29B received on 22 April 2015


CRESBLD - OTHERS PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE & PROPOSED SHARE BUY BACK MANDATE OF UP TO TEN PERCENT (10%) OF ISSUED AND PAID-UP SHARE CAPITAL

Announcement Type: General Announcement for PLC
Company Name CREST BUILDER HOLDINGS BERHAD
Stock Name CRESBLD
Date Announced 22 Apr 2015
Category General Announcement for PLC
Reference Number GA1-22042015-00083

Type Announcement
Subject OTHERS
Description
PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE & PROPOSED SHARE BUY BACK MANDATE OF UP TO TEN PERCENT (10%) OF ISSUED AND PAID-UP SHARE CAPITAL

The Board of Directors of Crest Builder Holdings Berhad wishes to announce that the Company proposes to seek shareholders' approval for the following proposals at the forthcoming 13th Annual General Meeting of the Company.

(a) Proposed Shareholders' Mandate for Recurrent related party transactions of a revenue or trading nature

(b) Proposed Share Buy-Back Mandate of up to ten percent (10%) of the issued and pay up capital


A circular containing the details of the Proposals will be issued to the shareholders in due course.

This announcement is dated 22 April 2015.






SPSETIA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : OTHER ISSUE OF SECURITIES DRP THAT PROVIDES THE SHAREHOLDERS OF S P SETIA WITH AN OPTION TO ELECT TO REINVEST THEIR ENTIRE SINGLE-TIER FINAL CASH DIVIDEND OF 5.7 SEN PER S P SETIA SHARE FOR THE FINANCIAL YEAR ENDED 31 OCTOBER 2014 IN NEW S P SETIA SHARES ("3RD DRP")

Announcement Type: General Announcement for PLC
Company Name S P SETIA BERHAD
Stock Name SPSETIA
Date Announced 22 Apr 2015
Category General Announcement for PLC
Reference Number GA1-22042015-00092

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
Description
DRP THAT PROVIDES THE SHAREHOLDERS OF S P SETIA WITH AN OPTION TO ELECT TO REINVEST THEIR ENTIRE SINGLE-TIER FINAL CASH DIVIDEND OF 5.7 SEN PER S P SETIA SHARE FOR THE FINANCIAL YEAR ENDED 31 OCTOBER 2014 IN NEW S P SETIA SHARES ("3RD DRP")

Reference is made to the Company’s announcements dated 16 December 2014, 11 February 2015 and 20 March 2015 in relation to the 3rd DRP.

On behalf of the Board of Directors of S P Setia, Maybank Investment Bank Berhad (“Maybank IB”) wishes to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) has, vide its letter dated 22 April 2015, approved the listing of and quotation for up to 49,796,000 new S P Setia Shares on the Main Market of Bursa Securities in relation to the 3rd DRP, subject to the following conditions:

  1. S P Setia and Maybank IB must fully comply with the relevant provisions under the Main Market Listing Requirements of Bursa Securities pertaining to the implementation of the 3rd DRP;
  2. S P Setia and Maybank IB to inform Bursa Securities upon completion of the 3rd DRP; and
  3. S P Setia to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the 3rd DRP is completed.

This announcement is dated 22 April 2015. 






THETA - OTHERS THETA EDGE BERHAD ("Theta" or "The Company") - MOBILE SERVICES BRANDING AND MARKETING (B-BRAND) AGREEMENT

Announcement Type: General Announcement for PLC
Company Name THETA EDGE BERHAD
Stock Name THETA
Date Announced 22 Apr 2015
Category General Announcement for PLC
Reference Number GA1-21042015-00117

Type Announcement
Subject OTHERS
Description
THETA EDGE BERHAD ("Theta" or "The Company")
- MOBILE SERVICES BRANDING AND MARKETING (B-BRAND) AGREEMENT

The Board of Directors of Theta Edge Berhad wishes to announce that its wholly-owned subsidiary, Hi Pro Edar (M) Sdn Bhd has on 21 April 2015 entered into a Mobile Services Branding and Marketing (B-Brand) Agreement with Ceres Telecom Sdn Bhd.

Please refer to the attachment for details of the announcement.

This announcement is dated 22 April 2015.




Please refer attachment below.



FITTERS - OTHERS FITTERS DIVERSIFIED BERHAD ("FITTERS" or "the Company") - Proposed Renewal of Shareholders' Mandate and New Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature - Proposed Renewal of Share Buy-Back Mandate

Announcement Type: General Announcement for PLC
Company Name FITTERS DIVERSIFIED BERHAD
Stock Name FITTERS
Date Announced 22 Apr 2015
Category General Announcement for PLC
Reference Number GA1-21042015-00059

Type Announcement
Subject OTHERS
Description
FITTERS DIVERSIFIED BERHAD ("FITTERS" or "the Company")
- Proposed Renewal of Shareholders' Mandate and New Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature 
- Proposed Renewal of Share Buy-Back Mandate

The Board of Directors of FITTERS wishes to announce that the Company proposes to seek the approval of its shareholders for the Proposed Renewal of Shareholders' Mandate and New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed Renewal of Share Buy-Back Mandate (“Proposals”) at the forthcoming Twenty-Ninth Annual General Meeting of the Company.

A circular/statement containing the information on the Proposals will be issued to the shareholders in due course.

This announcement is dated 22 April 2015.






No comments:

Post a Comment