WILLOW - OTHERS WILLOWGLEN MSC BERHAD ("WILLOWGLEN or "the Company") - NEW CONTRACTS AWARDED
| Company Name | WILLOWGLEN MSC BERHAD |
| Stock Name | WILLOW |
| Date Announced | 13 Apr 2015 |
| Category | General Announcement |
| Reference No | CS-150413-61557 |
| Type | Announcement |
| Subject | OTHERS |
| Description | WILLOWGLEN MSC BERHAD ("WILLOWGLEN or "the Company") - NEW CONTRACTS AWARDED |
On behalf of the Board of Directors of Willowglen MSC Berhad (“the Company”), we are pleased to announce that on 10 April 2015 the Company’s wholly-owned subsidiary, Willowglen Services Pte Ltd has been awarded the following contracts by Public Utilities Board, Singapore: A contract valued equivalent to about RM3,647,000 for the Supply, Installation and Commissioning of Pressure and Water Quality Sensors – Construction Works. The commencement date of the contract is on 27 April 2015 and will be completed by 26 February 2016. The contract is expected to contribute positively to the Group’s earnings and net assets per share for the financial years ending 31 December 2015. A contract valued equivalent to about RM5,354,000 for the Supply, Installation and Commissioning of Pressure and Water Quality Sensors – Maintenance Services. The commencement date of the contract is on 27 February 2016 and will be completed by 26 February 2021. The contract is expected to contribute positively to the Group’s earnings and net assets per share for the financial years ending 31 December 2016 to 2020. The contracts are not renewable and the risks in respect of the contracts are the normal business risks. None of the directors and / or major shareholders of the Company or persons connected to the said directors and / or major shareholders have any interest, direct or indirect in the new contracts awarded.
This announcement is dated 13 April 2015.
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IFCAMSC - Additional Listing Announcement
| Company Name | IFCA MSC BERHAD (ACE Market) |
| Stock Name | IFCAMSC |
| Date Announced | 13 Apr 2015 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | IM-150413-55311 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Exercise of warrants 2011/2016 (IFCA-WA) |
| No. of shares issued under this corporate proposal | 390,000 |
| Issue price per share ($$) | MYR 0.100 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 540,515,700 |
| Currency | MYR 54,051,570.000 |
| Listing Date | 15/04/2015 |
RGB - OTHERS Proposed disposal of 32% equity interest in Chateau De Bavet Club Co., Ltd., a subsidiary in Kingdom of Cambodia, by Macrocept Sdn. Bhd., a wholly owned subsidiary of RGB International Bhd. (“Proposed Disposal”)
| Company Name | RGB INTERNATIONAL BHD |
| Stock Name | RGB |
| Date Announced | 13 Apr 2015 |
| Category | General Announcement |
| Reference No | CC-150413-DE4FF |
| Type | Announcement |
| Subject | OTHERS |
| Description | Proposed disposal of 32% equity interest in Chateau De Bavet Club Co., Ltd., a subsidiary in Kingdom of Cambodia, by Macrocept Sdn. Bhd., a wholly owned subsidiary of RGB International Bhd. (“Proposed Disposal”) |
Kindly refer to the attachment marked <<RGB-A1521-150413-DTCL.pdf>> for details of the announcement. This announcement is dated 13 April 2015. | |
GRANFLO - Notice of Shares Buy Back - Immediate Announcement
| Company Name | GRAND-FLO BERHAD |
| Stock Name | GRANFLO |
| Date Announced | 13 Apr 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CM-150413-4E770 |
TFP - Changes in Director's Interest (S135) - Dr. Khaled Abdullah Soubra bin Abdullah Khaled Soubra
| Company Name | TFP SOLUTIONS BERHAD (ACE Market) |
| Stock Name | TFP |
| Date Announced | 13 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-150413-66027 |
Information Compiled By KLSE
Particulars of Director
| Name | Dr. Khaled Abdullah Soubra bin Abdullah Khaled Soubra |
| Address | F08-13, Flora Damansara, Damansara Perdana, 47820 Petaling Jaya, Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Warrant of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 163,450 |
| Description of other type of transaction | Disclosure due to the appointment of Dr. Khaled Abdullah Soubra bin Abdullah Khaled Soubra as Director of TFP Solutions Berhad on 13 April 2015. |
| Circumstances by reason of which change has occurred | |
| Nature of interest | Direct |
| Consideration (if any) | 0 |
Total no of securities after change | |
| Direct (units) | 163,450 |
| Direct (%) | 0.17 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 13/04/2015 |
| Remarks : |
| Balance of Warrants: I) Direct Dr. Khaled Abdullah Soubra bin Abdullah Khaled Soubra - 163,450 Warrants |
TFP - Changes in Director's Interest (S135) - Dr. Khaled Abdullah Soubra bin Abdullah Khaled Soubra
| Company Name | TFP SOLUTIONS BERHAD (ACE Market) |
| Stock Name | TFP |
| Date Announced | 13 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-150413-63016 |
Information Compiled By KLSE
Particulars of Director
| Name | Dr. Khaled Abdullah Soubra bin Abdullah Khaled Soubra |
| Address | F08-13, Flora Damansara, Damansara Perdana, 47820 Petaling Jaya, Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 326,900 |
| Description of other type of transaction | Disclosure due to the appointment of Dr. Khaled Abdullah Soubra bin Abdullah Khaled Soubra as Director of TFP Solutions Berhad on 13 April 2015. |
| Circumstances by reason of which change has occurred | |
| Nature of interest | Direct |
| Consideration (if any) | 0 |
Total no of securities after change | |
| Direct (units) | 326,900 |
| Direct (%) | 0.16 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 13/04/2015 |
| Remarks : |
| Balance of Shares: I) Direct Dr. Khaled Abdullah Soubra bin Abdullah Khaled Soubra - 326,900 Ordinary Shares |
TFP - Change in Boardroom (Amended Announcement)
| Company Name | TFP SOLUTIONS BERHAD (ACE Market) |
| Stock Name | TFP |
| Date Announced | 13 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | CS-150326-61678 |
| Date of change | 19/03/2015 |
| Name | Noor Shahwan bin Saffwan |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Economics degree from University of Malaya in 1974 |
| Working experience and occupation | Encik Shahwan bin Saffwan started his career with the Ministry of Trade & Industry as International Trade Officer from 1975 to 1976. From 1976 to 1989, he was with Bank of America, Kuala Lumpur, with his last position there as Ass. Vice-President. Since he left the bank in 1989, he became a Founder Member and Executive Director of Apex Communications Sdn Bhd, a diversified conglomerate dealing in telecommunications, broadcasting, IT equipment, education products, provision of solar hybrid systems, property development, oil and gas services and construction of specialized oil related projects. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Amendment has been made under "directorship of public companies". Encik Noor Shahwan bin Saffwan has resigned as director in Inix Technologies Holdings Berhad on 5 February 2015. Consequent to this amendment, Encik Noor Shahwan bin Saffwan does not hold any directorship in other public companies. |
TFP - Change in Boardroom
| Company Name | TFP SOLUTIONS BERHAD (ACE Market) |
| Stock Name | TFP |
| Date Announced | 13 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | CS-150324-58498 |
| Date of change | 13/04/2015 |
| Name | Dr. Khaled Abdullah Soubra bin Abdullah Khaled Soubra |
| Age | 36 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Dr. Khaled Abdullah Soubra bin Abdullah Khaled Soubra obtained his Master in Business Administration (MBA) in year 2007 from the Institute of Technology Australia. In the year of 2010, he had obtained his DBA in Business Administration from the European-American University. |
| Working experience and occupation | Dr. Khaled Abdullah Soubra bin Abdullah Khaled Soubra started his career with the Information Technology (IT) and Telecomunication industry. At his young age in year 1997, he had work with a start-up company and turning around a losing IT company into a profitable business. In 18 years of working in the industry, through his dealing with the International Multi National Companies and the experience that he had in the Goverment Linked Companies ("GLC's"), has built his strong network and knowledge in IT and Telecomunication industry. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | A. Balance of Shares I) Direct Dr. Khaled Abdullah Soubra bin Abdullah Khaled Soubra - 326,900 Ordinary Shares B. Balance of Warrants I) Direct Dr. Khaled Abdullah Soubra bin Abdullah Khaled Soubra - 163,450 Warrants |
| Remarks : |
| Gender: Male |
DGB - MEMORANDUM OF UNDERSTANDING
| Company Name | DGB ASIA BERHAD (ACE Market) |
| Stock Name | DGB |
| Date Announced | 13 Apr 2015 |
| Category | General Announcement |
| Reference No | CM-150413-53716 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | DGB ASIA BERHAD ("DGB" OR "THE COMPANY") - MEMORANDUM OF UNDERSTANDING WITH ROFAREZ SOLUTIONS SDN. BHD. |
The Board of Directors of the Company wishes to announce that DGB has on 10 April 2015 entered into a Memorandum of Understanding with Rofarez Solutions Sdn. Bhd. ("RFR") to record the general intentions, principles and guidelines for the forming of a joint venture alliance into the business of distribution, implementation and service of the Cloud Based Business Solution products to various business sectors. RFR is a company involved in the developments and implementation of Cloud Based Business Solution. Ministry of Finance is a major shareholder of RFR. None of the Directors and/or major shareholders of DGB and/or persons connected to the Directors and/or major shareholders of DGB have any interest direct or indirect, in the MOU or the project. This announcement is dated 13 April 2015. | |
KRONO - OTHERS KRONOLOGI ASIA BERHAD ("KRONOLOGI" OR "THE COMPANY") - CHANGE OF SPONSOR
| Company Name | KRONOLOGI ASIA BERHAD (ACE Market) |
| Stock Name | KRONO |
| Date Announced | 13 Apr 2015 |
| Category | General Announcement |
| Reference No | CM-150413-56428 |
| Admission Sponsor | Bank Islam Malaysia Berhad |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | OTHERS |
| Description | KRONOLOGI ASIA BERHAD ("KRONOLOGI" OR "THE COMPANY") - CHANGE OF SPONSOR |
The Board of Directors of Kronologi wishes to announce that the Company has on 13 April 2015 received a letter from Bank Islam Malaysia Berhad (“BIMB”) notifying the Company that Bursa Malaysia Securities Berhad ("Bursa Securities") has vide its letter to BIMB dated 10 April 2015, resolved to approve the resignation of BIMB as the sponsor of the Company. The resignation of BIMB as the sponsor of the Company will be effective 15 April 2015. In replacement thereof, the Board of Directors of Kronologi wishes to announce that Alliance Investment Bank Berhad will be appointed as the new sponsor of the Company with effect from 15 April 2015. This announcement is dated 13 April 2015. | |
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