PRDUREN - Change in Nomination Committee - LOH CHEN YOOK
| Company Name | PERDUREN (M) BERHAD |
| Stock Name | PRDUREN |
| Date Announced | 20 Apr 2015 |
| Category | Change in Nomination Committee |
| Reference Number | C08-20042015-00002 |
| Date of change | 20 Apr 2015 |
| Salutation | Mr |
| Name | LOH CHEN YOOK |
| Age | 61 |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Director |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1) Teo Chee Kok (Chairman), Independent Non-Executive Director 2) Leow Hoi Loong @ Liow Hoi Loong (member), Independent Non-Executive Director |
| Remarks : |
The Company will review the composition of the Nomination Committee in due course. |
PRDUREN - Change in Boardroom - LOH CHEN YOOK
| Company Name | PERDUREN (M) BERHAD |
| Stock Name | PRDUREN |
| Date Announced | 20 Apr 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-20042015-00004 |
| Date of change | 20 Apr 2015 |
| Name | Mr LOH CHEN YOOK |
| Age | 61 |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Non Independent and Non 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 | Malaysia Certificate Education(MCE) |
| Working experience and occupation | Mr Loh has over 27 years of experience in business. Over the years, the involvement of his business is property development, infra-structure, building construction as well as timber logging. |
| 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 - 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. |
PMETAL - Additional Listing Announcement
| Company Name | PRESS METAL BERHAD |
| Stock Name | PMETAL |
| Date Announced | 20 Apr 2015 |
| Category | Additional Listing Announcement |
| Reference Number | ALA-20042015-00020 |
1. Details of Corporate Proposal |
|
| Involve issuance of new type/class of securities ? | No |
| Types of corporate proposal | Exercise of Warrants |
| Details of corporate proposal | Conversion of Warrants C 2011-2019 to ordinary shares |
| No. of shares issued under this corporate proposal | 163,000 |
| Issue price per share ($$) | Malaysian Ringgit (MYR) 1.1000 |
| Par Value ($$) | Malaysian Ringgit (MYR) 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following |
|
| Units | 1,295,534,032 |
| Currency | Malaysian Ringgit (MYR) |
| Listing Date | 21 Apr 2015 |
ITRONIC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS INDUSTRONICS BERHAD ("INDUSTRONICS" OR "THE COMPANY") - DISPOSAL OF SHARES IN SOLUTION ENGINEERING HOLDINGS BERHAD
| Company Name | INDUSTRONICS BERHAD |
| Stock Name | ITRONIC |
| Date Announced | 20 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-20042015-00132 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | INDUSTRONICS BERHAD ("INDUSTRONICS" OR "THE COMPANY")
- DISPOSAL OF SHARES IN SOLUTION ENGINEERING HOLDINGS BERHAD |
|
Reference is made to the Company’s announcements made on 3 December 2013, 3 January 2014, 21 January 2014, 28 April 2014, 30 April 2014, 9 May 2014, 12 May 2014, 19 May 2014 and Circular to Shareholders dated 6 January 2014 respectively. The Board of Directors of Industronics wishes to inform that Industronics has on 17 April 2015 disposed in the open market an aggregate of 3,241,900 ordinary shares of RM0.10 each in Solution Engineering Holdings Berhad (“SEHB”), a public company listed on ACE Market of Bursa Malaysia Securities Berhad, representing 1.65% of the existing issued and paid up share capital of SEHB (based on SEHB’s issued and paid-up capital as at 31 December 2014 as announced on 27 February 2015) at the average disposal price of RM0.328 each or gross proceeds of totaling RM1,063,343.20 (“Disposal”). Upon completion of the Disposal, the Company’s shareholdings in SEHB reduced to 1,259,200 SEHB’s shares, representing approximately 0.64% of the issued and paid-up share capital of SEHB. The Disposal will not have any effect on the issued and paid-up share capital and shareholding structure of the substantial shareholders in Industronics. The Disposal will not have material effect on the net assets per share, gearing and earnings per share of the Industronics Group for the current financial year ending 31 December 2015. The Company made a book gain of approximately RM0.38 million from the Disposal as compared to the carrying value of investment for the said 3,241,900 SEHB shares of RM0.68 million. The highest percentage ratio applicable to the Disposal pursuant to paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad is 1.7% and the aggregate percentage ratio applicable to the SEHB shares disposed on 28 April 2014, 29 April 2014, 8 May 2014, 9 May 2014, 16 May 2014 and 17 April 2015 is 11.2%. None of the directors and/ or the major shareholders of Industronics and/ or persons connected with them have any interest, direct or indirect, in the Disposal. The Directors of Industronics are of the opinion that the Disposal is in the best interest of the Company after taking into consideration of the following :- i) The Company had on 24 April 2013 acquired 54,241,900 SEHB shares via open market transaction at total consideration of RM10.489 million (“Original Cost of Investment”). Subsequently on 13 November 2013, 14 November 2013, 28 April 2014, 29 April 2014, 8 May 2014, 9 May 2014 and 16 May 2014 the Company had disposed 49,740,800 SEHB shares for a total cash consideration of RM12.58 million (“Previous Disposals”), which had fully covered the Original Cost of Investment of the Company. As such, the sale of remaining SEHB shares held by the Company will be deemed as gain / profit to the Company. ii) In an effort to strengthen the Industronics Group financial position and with an aim of focusing on the Group’s core business, the Group had undertaken efforts to streamline the Group structure for better efficiency and relieving the Company from incurring further losses in the Group’s investment by disposing / dissolving non-performing subsidiaries and associated company. The Company noted the share price for SEHB has drop dramatically in the month of April 2014. In order to avoid further diminution in the investment, the Board has made the decision to dispose the remaining SEHB shares. iii) The Disposal will generate additional cash flow for the working capital requirements of the Group’s operations and to enhance financial position of the Company. This announcement is dated 20 April 2015. |
|
ITRONIC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS INDUSTRONICS BERHAD ("INDUSTRONICS" OR "THE COMPANY") DISPOSAL OF PROPERTY
| Company Name | INDUSTRONICS BERHAD |
| Stock Name | ITRONIC |
| Date Announced | 20 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-20042015-00131 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | INDUSTRONICS BERHAD ("INDUSTRONICS" OR "THE COMPANY")
DISPOSAL OF PROPERTY |
|
(Unless otherwise defined in this announcement, all terms used herein shall have the same meaning as those defined in the announcement dated 20 November 2014.) Reference is made to the Company’s announcements dated 20 November 2014, 25 November 2014 and 27 November 2014. The Board of Directors of Industronics is pleased to announce that the Company had on 17 April 2015 received full and final payment for the Balance Purchase Price and as such the Sale and Purchase Agreement in respect of the disposal of a two (2) storey factory with office and guardhouse bearing postal address of No. 6, Jalan Perusahaan Utama, Taman Industri Selesa Jaya, 43300 Kajang, Selangor Darul Ehsan has been duly completed on 17 April 2015. This announcement is dated 20 April 2015. |
|
INTEGRA - Changes in Sub. S-hldr's Int. (29B) - KHAZANAH NASIONAL BERHAD
| Company Name | INTEGRAX BERHAD |
| Stock Name | INTEGRA |
| Date Announced | 20 Apr 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-20042015-00022 |
Particulars of substantial Securities Holder
| Name | KHAZANAH NASIONAL BERHAD |
| Address |
Level 33, Tower 2, Petronas Twin Towers
Kuala Lumpur City Centre 50088 Kuala Lumpur Kuala Lumpur 50088 Wilayah Persekutuan Malaysia. |
| NRIC/Passport No/Company No. | 275505-K |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Tenaga 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 transaction | Date of change | No of securities |
Price Transacted (RM) |
| Acquired | 13 Apr 2015 | 3,702,845 |
| Circumstances by reason of which change has occurred | Pursuant to Section 6A of the Companies Act, 1965, Khazanah Nasional Berhad is deemed to have interest through its direct substantial shareholding in Tenaga Nasional Berhad which in turn is a substantial shareholder of Integrax Berhad |
| Nature of interest | Indirect interest. |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 293,389,297 |
| Indirect/deemed interest (%) | 97.534 |
| Total no of securities after change | 293,389,297 |
| Date of notice | 16 Apr 2015 |
MITRA - Additional Listing Announcement
| Company Name | MITRAJAYA HOLDINGS BERHAD |
| Stock Name | MITRA |
| Date Announced | 20 Apr 2015 |
| Category | Additional Listing Announcement |
| Reference Number | ALA-20042015-00011 |
1. Details of Corporate Proposal |
|
| Involve issuance of new type/class of securities ? | Yes |
| Types of corporate proposal | Exercise of Warrants |
| Details of corporate proposal | Exercise of Warrants 2011/2016 (Warrants C) |
| No. of shares issued under this corporate proposal | 1,718,437 |
| Issue price per share ($$) | Malaysian Ringgit (MYR) 0.9000 |
| Par Value ($$) | Malaysian Ringgit (MYR) 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following |
|
| Units | 403,012,088 |
| Currency | Malaysian Ringgit (MYR) |
| Listing Date | 21 Apr 2015 |
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