April 8, 2015

Company announcements: OLYMPIA, BAT, HUAYANG, DSONIC, LBS, MASTER, SCNWOLF, OMESTI, INTEGRA

OLYMPIA - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company NameOLYMPIA INDUSTRIES BERHAD  
Stock Name OLYMPIA  
Date Announced8 Apr 2015  
CategoryGeneral Announcement
Reference NoOI-150407-51780

TypeAnnouncement
SubjectPROVISION OF FINANCIAL ASSISTANCE
DescriptionQuarterly Disclosures pursuant to Paragraph 8.23(2)(e) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

Pursuant to Paragraph 8.23(2)(e) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, attached herewith the quarterly disclosures as at 31 March 2015 in respect of Jupiter Capital Sdn Bhd, a money-lending subsidiary of Olympia Industries Berhad.



BAT - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD  
Stock Name BAT  
Date Announced8 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-150408-62041

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc ("MUFG")
Address7-1, Marunouchi 2-Chome
Chiyoda-ku, Tokyo
100-8330 Japan
NRIC/Passport No/Company No.Nil
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each.
Name & address of registered holder1. Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace, Aberdeen, AB10 1 YG, Scotland

2. Mitsubishi UFJ Asset Mgt Co. Ltd. ("MUAM")
4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo,100-8212, Japan

3. Mitsubishi UFJ Trust and Banking Corporation ("MUTB")
4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo,100-8212, Japan

4. World Prosper Limited
36/F Dah Sing Financial Centre, 108 Gloucester Rd, Hong Kong

5. Morgan Stanley Investment Management Inc.
1585 Broadway, New York, NY 10036

6. Morgan Stanley & Co. International plc
25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom

7. Fundlogic SAS
61 rue de Monceau, Paris 75008, France

8. AMP Capital Holdings Limited ("AMP") and its subsidiaries
Level 24, AMP Sydney Cove Building
33 Alfred Street Sydney, NSM 2000, Australia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/04/2015
100
 

Circumstances by reason of which change has occurredAcquisition of Shares by Morgan Stanley Group

MUFG is deemed interested in the shares by virtue of
1. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust and Banking Corp,holding more than 15% in Aberdeen.

2. Mitsubishi UFJ Asset Management Co. Ltd., being MUFG's wholly owned subsidiary.

3. Mitsubishi UFJ Trust & Banking Corp, being MUFG's wholly owned subsidiary.

4. MUFG holding more than 15% interest in shares of Dah Sing Financial Holdings Limited which holds 100% shares in
World Prosper Limited.

5-7. MUFG holding more than 15% interest in shares of Morgan Stanley Group.

8. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding 15% interest in AMP.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)15,468,508 
Indirect/deemed interest (%)5.4175 
Total no of securities after change15,468,508
Date of notice08/04/2015

Remarks :
This notice was received by the Company on 8 April 2015.


HUAYANG - Changes in Director's Interest (S135) - Dato' Wan Azahari Bin Yom Ahmad

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHUA YANG BERHAD  
Stock Name HUAYANG  
Date Announced8 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoHY-150408-4E100

Information Compiled By KLSE

Particulars of Director

NameDato' Wan Azahari Bin Yom Ahmad
Address55, Lorong Gopeng,
Taman Golf,
31350 Ipoh,
Perak Darul Ridzuan
Descriptions(Class & nominal value)Ordinary Share of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
07/04/2015
52,968
 

Description of other type of transactionTransferred from siblings
Circumstances by reason of which change has occurred
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)582,648 
Direct (%)0.22 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice08/04/2015


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

Announcement Type: General Announcement
Company NameDATASONIC GROUP BERHAD  
Stock Name DSONIC  
Date Announced8 Apr 2015  
CategoryGeneral Announcement
Reference NoDG-150408-19226

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Section 135 of the Companies Act, 1965 and Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director has notified on the changes of his direct and indirect interest in the securities of the Company, details as set out in the table below:-

Name

Name of Registered Holder

Date of Transaction

Number of Ordinary Shares of RM0.10 each acquired/ (disposed)

Price per share (RM)

Percentage of Issued shares acquired/ (disposed) (%)

Balance of shares

Dato’ Abu Hanifah Bin Noordin

Dibena Enterprise Sdn Bhd

08.04.2015

(3,000,000)

1.10

0.2222

162,012,010

(1)

Dato’ Abu Hanifah Bin Noordin

DB (Malaysia) Nominee (Tempatan) Sendirian Berhad Deutsche Bank AG Singapore for Dato’ Abu Hanifah Bin Noordin (Maybank SG)

08.04.2015

3,000,000

1.10

0.2222

73,000,000

Note:

(1) Deemed interest through his substantial shareholding in Dibena Enterprise Sdn Bhd pursuant to Section 6A of

the Companies Act, 1965



LBS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameLBS BINA GROUP BERHAD  
Stock Name LBS  
Date Announced8 Apr 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoLB-150408-33A74

Date of buy back08/04/2015
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)48,000
Minimum price paid for each share purchased ($$)1.500
Maximum price paid for each share purchased ($$)1.510
Total consideration paid ($$)72,654.32
Number of shares purchased retained in treasury (units)48,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)11,540,000
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 (%)2.18


MASTER - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameMASTER-PACK GROUP BERHAD  
Stock Name MASTER  
Date Announced8 Apr 2015  
CategoryGeneral Announcement
Reference NoMH-150408-39518

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionMASTER-PACK GROUP BERHAD (“MASTER-PACK” OR THE “COMPANY”)

PROPOSED PRIVATE PLACEMENT OF UP TO 5,000,000 NEW ORDINARY SHARES OF RM1.00 EACH IN MASTER-PACK, REPRESENTING UP TO APPROXIMATELY 10.08% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF MASTER-PACK AT AN ISSUE PRICE TO BE DETERMINED LATER (“PROPOSED PRIVATE PLACEMENT”)

(For consistency, all the abbreviations used throughout this announcement shall have the same meanings as defined in the earlier announcements in relation to the Proposed Private Placement, where applicable, unless stated otherwise or defined herein.)


Reference is made to the Company’s announcements dated 23 January 2015, 27 January 2015, 10 February 2015, 2 April 2015 and 7 April 2015 in relation to the Proposed Private Placement.

On behalf of the Board, Affin Hwang IB wishes to announce the completion of the Proposed Private Placement, following the listing of and quotation for the 5,000,000 new ordinary shares of RM1.00 each in Master-Pack on the Main Market of Bursa Malaysia Securities Berhad today. 

This announcement is dated 8 April 2015.

 


SCNWOLF - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSCANWOLF CORPORATION BERHAD  
Stock Name SCNWOLF  
Date Announced8 Apr 2015  
CategoryGeneral Meetings
Reference NoCC-150407-64382

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionAn Extraordinary General Meeting of the Company is requisitioned by three(3) members, holding not less than one tenth of the paid-up and issued share capital, pursuant to Section 145 of the Companies Act 1965 to consider resolutions to remove and appoint Directors

The full text of the Notice is attached for your kind attention.

This announcement is dated 8 April 2015
Date of Meeting13/05/2015
Time10:30 AM
VenuePusing Hall, Level 3, Kinta Riverfront Hotel & Suite, Jalan Lim Bo Seng, 30000 Ipoh, Perak
Date of General Meeting Record of Depositors15/04/2015


OMESTI - Changes in Director's Interest (S135) - Monteiro Gerard Clair

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameOMESTI BERHAD  
Stock Name OMESTI  
Date Announced8 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoOO-150407-2A15A

Information Compiled By KLSE

Particulars of Director

NameMonteiro Gerard Clair
AddressNo. 26, Jalan Damansara Permai
50490 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
03/04/2015
50,000
 
Acquired
07/04/2015
16,100
 

Circumstances by reason of which change has occurredAcquisitions of equity interest
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)1,255,000 
Direct (%)0.32 
Indirect/deemed interest (units)73,960,300 
Indirect/deemed interest (%)19.09 
Date of notice08/04/2015


INTEGRA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameINTEGRAX BERHAD  
Stock Name INTEGRA  
Date Announced8 Apr 2015  
CategoryGeneral Meetings
Reference NoML-150407-35180

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting08/04/2015
Time10:30 AM
VenueJunior Ballroom, InterContinental Kuala Lumpur Hotel, 165 Jalan Ampang, 50450 Kuala Lumpur, Malaysia
Outcome of Meeting

On behalf of the Board of Directors of Integrax, Hong Leong Investment Bank Berhad is pleased to announce that the shareholders of Integrax have, at the extraordinary general meeting (“EGM”) held today, approved the ordinary resolution as set out in the Notice of EGM dated 24 March 2015 by way of poll, upon which the JTUA 3 has become valid and binding.

The result of the polling for the EGM is as follows:

 

Ordinary Resolution

 
 

Vote in Favour

 
 

Vote Against

 
 

Total Votes

 
 

No. of shares

 
 

%

 
 

No. of shares

 
 

%

 
 

No. of shares

 
 

%

 
 

Proposed JTUA 3

 
 

227,722

 
 

99.96

 
 

100

 
 

0.04

 
 

227,822

 
 

100.0

 
 

This announcement is dated 8 April 2015.



INTEGRA - Changes in Sub. S-hldr's Int. (29B) - Tenaga Nasional Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameINTEGRAX BERHAD  
Stock Name INTEGRA  
Date Announced8 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-150408-D9829

Particulars of substantial Securities Holder

NameTenaga Nasional Berhad
AddressPejabat Setiausaha Syarikat, Tingkat 2
Ibu Pejabat Tenaga Nasional Berhad
No. 129 Jalan Bangsar
59200 Kuala Lumpur
NRIC/Passport No/Company No.200866-W
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderTenaga Nasional Berhad
Pejabat Setiausaha Syarikat, Tingkat 2
Ibu Pejabat Tenaga Nasional Berhad
No. 129 Jalan Bangsar
59200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired07/04/2015
82,300
 
Acquired07/04/2015
56,066,968
 

Circumstances by reason of which change has occurred(i) 82,300- Acquisition
(ii)56,066,968- Acquisition of shares through General Offer
Nature of interestDirect
Direct (units)269,946,334 
Direct (%)89.74 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change269,946,334
Date of notice08/04/2015


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