SUPERMX - Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | SUPERMAX CORPORATION BERHAD |
| Stock Name | SUPERMX |
| Date Announced | 30 Apr 2015 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference Number | SB2-30042015-00001 |
| Date of buy back from | 21 Apr 2015 |
| Date of buy back to | 21 Apr 2015 |
| Currency | Malaysian Ringgit (MYR) |
| Total number of shares purchased (units) | 1,000 |
| Minimum price paid for each share purchased ($$) | 2.130 |
| Maximum price paid for each share purchased ($$) | 2.130 |
| Total amount paid for shares purchased ($$) | 2,176.08 |
| The name of the stock exchange through which the shares were purchased | Bursa Malaysia Securities Berhad |
| Number of shares purchased retained in treasury (units) | 1,000 |
| Total number of shares retained in treasury (units) | 3,101,000 |
| Number of shares purchased which were cancelled (units) | 0 |
| Total issued capital as diminished | 0 |
| Date lodged with registrar of companies | 30 Apr 2015 |
| Lodged by | Tricor Corporate Services Sdn Bhd |
CENTURY - Changes in Director's Interest (S135) - YEAP KHOO SOON EDWIN
| Company Name | CENTURY LOGISTICS HOLDINGS BERHAD |
| Stock Name | CENTURY |
| Date Announced | 30 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 |
| Reference Number | CS4-28042015-00023 |
Information Compiled By KLSE
Particulars of Director
| Name | YEAP KHOO SOON EDWIN |
| Address |
No. 6, Jalan PJU 3/28
Sunway Damansara Petaling Jaya 47810 Selangor Malaysia. |
| Descriptions(Class & nominal value) | Options under the Century Logistics Holdings Berhad Employees' Share Option Scheme ("ESOS") in respect of 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)
|
|
Others
|
28/04/2015
|
200,000
|
0.600
|
| Circumstances by reason of which change has occurred | Exercise of share option offer pursuant to the ESOS |
| Nature of interest | Direct Interest |
| Consideration (if any) | RM120,000.00 |
Total no of securities after change |
|
| Direct (units) | 4,900,000 |
| Direct (%) | 1.331 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0.000 |
| Date of notice | 30/04/2015 |
| Remarks : |
| Direct Interest (shares) : 2,412,700 Direct Interest (ESOS options) : 4,900,000 |
CENTURY - Changes in Director's Interest (S135) - SHAMSUDIN @ SAMAD BIN KASSIM
| Company Name | CENTURY LOGISTICS HOLDINGS BERHAD |
| Stock Name | CENTURY |
| Date Announced | 30 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 |
| Reference Number | CS4-28042015-00029 |
Information Compiled By KLSE
Particulars of Director
| Name | SHAMSUDIN @ SAMAD BIN KASSIM |
| Address |
No. 53, Jalan SS3/53,
Kelana Jaya, Petaling Jaya 47300 Selangor Malaysia. |
| Descriptions(Class & nominal value) | Options under the Century Logistics Holdings Berhad Employees' Share Option Scheme ("ESOS") in respect of 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)
|
|
Others
|
28/04/2015
|
200,000
|
0.600
|
| Circumstances by reason of which change has occurred | Exercise of share option offer pursuant to the ESOS |
| Nature of interest | Direct Interest |
| Consideration (if any) | RM120,000.00 |
Total no of securities after change |
|
| Direct (units) | 800,000 |
| Direct (%) | 0.217 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0.000 |
| Date of notice | 30/04/2015 |
| Remarks : |
| Direct Interest (shares) - Shamsudin @ Samad Bin Kassim: 812,000 Direct Interest (ESOS option) - Shamsudin @ Samad Bin Kassim: 800,000 |
CENTURY - Changes in Director's Interest (S135) - SHAMSUDIN @ SAMAD BIN KASSIM
| Company Name | CENTURY LOGISTICS HOLDINGS BERHAD |
| Stock Name | CENTURY |
| Date Announced | 30 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 |
| Reference Number | CS4-28042015-00035 |
Information Compiled By KLSE
Particulars of Director
| Name | SHAMSUDIN @ SAMAD BIN KASSIM |
| Address |
No. 53, Jalan SS3/53
Kelana Jaya Petaling Jaya 47300 Selangor Malaysia. |
| Descriptions(Class & nominal value) | Ordinary share of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
|
Type of transaction
|
Date of change
|
No of securities
|
Price Transacted (RM)
|
|
Others
|
28/04/2015
|
200,000
|
0.600
|
| Circumstances by reason of which change has occurred | Exercise of share option offer pursuant to the ESOS |
| Nature of interest | Direct Interest |
| Consideration (if any) | RM120,000.00 |
Total no of securities after change |
|
| Direct (units) | 812,000 |
| Direct (%) | 0.221 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0.000 |
| Date of notice | 30/04/2015 |
| Remarks : |
| Direct Interest (shares) - Shamsudin @ Samad Bin Kassim: 812,000 Direct Interest (ESOS option) - Shamsudin @ Samad Bin Kassim: 800,000 |
CENTURY - Changes in Director's Interest (S135) - YEAP KHOO SOON EDWIN
| Company Name | CENTURY LOGISTICS HOLDINGS BERHAD |
| Stock Name | CENTURY |
| Date Announced | 30 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 |
| Reference Number | CS4-28042015-00034 |
Information Compiled By KLSE
Particulars of Director
| Name | YEAP KHOO SOON EDWIN |
| Address |
No. 6, Jalan PJU 3/28
Sunway Damansara Petaling Jaya 47810 Selangor Malaysia. |
| 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)
|
|
Others
|
28/04/2015
|
200,000
|
0.600
|
| Circumstances by reason of which change has occurred | Exercise of share option offer pursuant to the ESOS |
| Nature of interest | Direct Interest |
| Consideration (if any) | RM120,000.00 |
Total no of securities after change |
|
| Direct (units) | 2,412,700 |
| Direct (%) | 0.655 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0.000 |
| Date of notice | 30/04/2015 |
| Remarks : |
| Direct Interest (shares) : 2,412,700 Direct Interest (ESOS options) : 4,900,000 |
DEGEM - General Meetings: Notice of Meeting
| Company Name | DEGEM BERHAD |
| Stock Name | DEGEM |
| Date Announced | 30 Apr 2015 |
| Category | General Meeting |
| Reference Number | GMA-29042015-00023 |
| Type of Meeting | Annual General Meeting |
| Indicator | Notice of Meeting |
| Description |
Notice of the Eighteenth Annual General Meeting |
| Date of Meeting | 27 May 2015 |
| Time | 10:30 AM |
| Venue | Banyan Room, Ground Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 20 May 2015 |
Please refer attachment below.
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