AAX - Notice of Person Ceasing (29C) - ORIX CORPORATION
| Company Name | AIRASIA X BERHAD |
| Stock Name | AAX |
| Date Announced | 15 Jun 2015 |
| Category | Notice of Person Ceasing Substantial Shareholders Pursuant to Form 29C |
| Reference Number | CS3-15062015-00002 |
Particulars of Substantial Securities Holder
| Name | ORIX CORPORATION |
| Address | 2-4-1 Hamamatsu-cho
Minato-ku Tokyo Japan. |
| NRIC/Passport No/Company No. | 0104-01-006942 |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.15 each |
| Date of cessation | 08 Jun 2015 |
| Name & address of registered holder | Orix Airline Holdings Limited 2nd Floor Booterstown Hall, Booterstown Avenue, Booterstown, Co Dublin, The Republic of Ireland |
| Currency | Malaysian Ringgit (MYR) |
| No of securities disposed | |
| Price Transacted ($$) | |
| Circumstances by reason of which Securities Holder has interest | Shareholding diluted after Rights Issue with Warrants |
| Nature of interest | Indirect |
 | |
| Date of notice | 12 Jun 2015 |
AAX - Changes in Director's Interest (S135) - YUSLI BIN MOHAMED YUSOFF
| Company Name | AIRASIA X BERHAD |
| Stock Name | AAX |
| Date Announced | 15 Jun 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 |
| Reference Number | CS4-15062015-00042 |
Information Compiled By KLSE
Particulars of Director
| Name | YUSLI BIN MOHAMED YUSOFF |
| Address |
49, Jalan Seri Beringin 2,
Seri Beringin, Bukit Damansara Kuala Lumpur 50490 Wilayah Persekutuan Malaysia. |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.15 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
|
Type of transaction
|
Date of change
|
No of securities
|
Price Transacted (RM)
|
|
Others
|
08/06/2015
|
100,000
|
0.220
|
| Circumstances by reason of which change has occurred | Allotment of shares pursuant to Rights Issue with Warrants |
| Nature of interest | Direct |
| Consideration (if any) | RM0.22 per Rights share |
Total no of securities after change |
|
| Direct (units) | 200,000 |
| Direct (%) | 0.005 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 15/06/2015 |
| Remarks : |
| Direct:- Cimsec Nominees (Tempatan) Sdb Bhd - CIMB Bank for Yusli Bin Mohamed Yusoff (MH6188)- 200,000 The 100,000 Rights shares are equivalent to 0.002% of all issued securities of AirAsia X Berhad. This announcement serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and is based on the information in the Notice of Disclosure pursuant to Section 135(1)(a) and (b) of the Companies Act, 1965 of Dato' Yusli Bin Mohamed Yusoff received by the registered office of AirAsia X Berhad on 15/06/2015. |
AAX - Changes in Director's Interest (S135) - YUSLI BIN MOHAMED YUSOFF
| Company Name | AIRASIA X BERHAD |
| Stock Name | AAX |
| Date Announced | 15 Jun 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 |
| Reference Number | CS4-15062015-00043 |
Information Compiled By KLSE
Particulars of Director
| Name | YUSLI BIN MOHAMED YUSOFF |
| Address |
49, Jalan Seri Beringin 2,
Seri Beringin, Bukit Damansara, Kuala Lumpur 50490 Wilayah Persekutuan Malaysia. |
| Descriptions(Class & nominal value) | Warrants 2015/2020 |
Details of changes
Currency: Malaysian Ringgit (MYR)
|
Type of transaction
|
Date of change
|
No of securities
|
Price Transacted (RM)
|
|
Others
|
08/06/2015
|
50,000
|
|
| Circumstances by reason of which change has occurred | Allotment of Free Detachable Warrants pursuant to Rights Issue with Warrants |
| Nature of interest | Direct |
| Consideration (if any) | Free Detachable Warrants |
Total no of securities after change |
|
| Direct (units) | 50,000 |
| Direct (%) | 0.006 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 15/06/2015 |
| Remarks : |
| Direct:- Cimsec Nominees (Tempatan) Sdn Bhd - CIMB Bank for Yusli Bin Mohamed Yusoff (MH6188) - 50,000 The 50,000 Free Detachable Warrants are equivalent to 0.006% of all issued Warrants of AirAsia X Berhad. This announcement serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and is based on the information in the Notice of Disclosure pursuant to Section 135(1)(a) and (b) of the Companies Act, 1965 of Dato' Yusli Bin Mohamed Yusoff received by the registered office of AirAsia X Berhad on 15/06/2015. |
AAX - Changes in Director's Interest (S135) - ASMAT BIN KAMALUDIN
| Company Name | AIRASIA X BERHAD |
| Stock Name | AAX |
| Date Announced | 15 Jun 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 |
| Reference Number | CS4-15062015-00040 |
Information Compiled By KLSE
Particulars of Director
| Name | ASMAT BIN KAMALUDIN |
| Address |
23, Jalan 14/37
Petaling Jaya 46100 Selangor Malaysia. |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.15 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
|
Type of transaction
|
Date of change
|
No of securities
|
Price Transacted (RM)
|
|
Others
|
08/06/2015
|
75,000
|
0.220
|
| Circumstances by reason of which change has occurred | Allotment of shares pursuant to Rights Issue with Warrants |
| Nature of interest | Direct |
| Consideration (if any) | RM0.22 per Rights share |
Total no of securities after change |
|
| Direct (units) | 175,000 |
| Direct (%) | 0.004 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 15/06/2015 |
| Remarks : |
| Direct:- Cimsec Nominees (Tempatan) Sdb Bhd - Exempt AN for CIMB Trustee Berhad - 175,000 The 75,000 Rights shares are equivalent to 0.002% of all issued securities of AirAsia X Berhad. This announcement serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and is based on the information in the Notice of Disclosure pursuant to Section 135(1)(a) and (b) of the Companies Act, 1965 of Tan Sri Asmat Bin Kamaludin received by the registered office of AirAsia X Berhad on 15/06/2015. |
AAX - Changes in Director's Interest (S135) - ASMAT BIN KAMALUDIN
| Company Name | AIRASIA X BERHAD |
| Stock Name | AAX |
| Date Announced | 15 Jun 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 |
| Reference Number | CS4-15062015-00041 |
Information Compiled By KLSE
Particulars of Director
| Name | ASMAT BIN KAMALUDIN |
| Address |
23, Jalan 14/37,
Petaling Jaya 46100 Selangor Malaysia. |
| Descriptions(Class & nominal value) | Warrants 2015/2020 |
Details of changes
Currency: Malaysian Ringgit (MYR)
|
Type of transaction
|
Date of change
|
No of securities
|
Price Transacted (RM)
|
|
Others
|
08/06/2015
|
37,500
|
|
| Circumstances by reason of which change has occurred | Allotment of Free Detachable Warrants pursuant to Rights Issue with Warrants |
| Nature of interest | Direct |
| Consideration (if any) | Free Detachable Warrants |
Total no of securities after change |
|
| Direct (units) | 37,500 |
| Direct (%) | 0.004 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 15/06/2015 |
| Remarks : |
| Direct:- Cimsec Nominees (Tempatan) Sdn Bhd - Exempt AN for CIMB Trustee Berhad - 37,500 The 37,500 Free Detachable Warrants are equivalent to 0.004% of all issued Warrants of AirAsia X Berhad. This announcement serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and is based on the information in the Notice of Disclosure pursuant to Section 135(1)(a) and (b) of the Companies Act, 1965 of Tan Sri Asmat Bin Kamaludin received by the registered office of AirAsia X Berhad on 15/06/2015. |
AAX - Changes in Director's Interest (S135) - RAFIDAH AZIZ
| Company Name | AIRASIA X BERHAD |
| Stock Name | AAX |
| Date Announced | 15 Jun 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 |
| Reference Number | CS4-15062015-00015 |
Information Compiled By KLSE
Particulars of Director
| Name | RAFIDAH AZIZ |
| Address |
No. 15, Jalan Setiamurni 2,
Bukit Damansara, Kuala Lumpur 50490 Wilayah Persekutuan Malaysia. |
| Descriptions(Class & nominal value) | Warrants 2015/2020 |
Details of changes
Currency: Malaysian Ringgit (MYR)
|
Type of transaction
|
Date of change
|
No of securities
|
Price Transacted (RM)
|
|
Others
|
08/06/2015
|
37,500
|
|
| Circumstances by reason of which change has occurred | Allotment of Free Detachable Warrants pursuant to Rights Issue with Warrants |
| Nature of interest | Direct |
| Consideration (if any) | Free Detachable Warrants |
Total no of securities after change |
|
| Direct (units) | 37,500 |
| Direct (%) | 0.004 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 15/06/2015 |
| Remarks : |
| Direct: CIMSEC Nominees (Tempatan) Sdn Bhd - CIMB Bank for Rafidah Aziz (MH6738) - 37,500 The 37,500 Free Detachable Warrants are equivalent to 0.004% of the issued Warrants of AirAsia X Berhad. This announcement also serves as a notification pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and is based on the information in the Notice of Disclosure pursuant to Section 135(1)(a) and (b) of the Companies Act, 1965 of Tan Sri Rafidah Aziz received by the registered office of AirAsia X Berhad on 15 June 2015. |
AAX - Changes in Director's Interest (S135) - RAFIDAH AZIZ
| Company Name | AIRASIA X BERHAD |
| Stock Name | AAX |
| Date Announced | 15 Jun 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 |
| Reference Number | CS4-15062015-00013 |
Information Compiled By KLSE
Particulars of Director
| Name | RAFIDAH AZIZ |
| Address |
No. 15, Jalan Setiamurni 2,
Bukit Damansara, Kuala Lumpur 50490 Wilayah Persekutuan Malaysia. |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.15 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
|
Type of transaction
|
Date of change
|
No of securities
|
Price Transacted (RM)
|
|
Others
|
08/06/2015
|
75,000
|
0.220
|
| Circumstances by reason of which change has occurred | Allotment of shares pursuant to Rights Issue with Warrants |
| Nature of interest | Direct and Indirect |
| Consideration (if any) | RM0.22 per Rights share |
Total no of securities after change |
|
| Direct (units) | 175,000 |
| Direct (%) | 0.004 |
| Indirect/deemed interest (units) | 100,000 |
| Indirect/deemed interest (%) | 0.002 |
| Date of notice | 15/06/2015 |
| Remarks : |
| Direct: CIMSEC Nominees (Tempatan) Sdn Bhd - CIMB Bank for Rafidah Aziz (MH6738) - 175,000 Indirect: Tan Sri Mohamed Basir Bin Ahmad (deceased) - 100,000 The 75,000 Rights shares are equivalent to 0.002% of the issued securities of AirAsia X Berhad. This announcement also serves as a notification pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and is based on the information in the Notice of Disclosure pursuant to Section 135(1)(a) and (b) of the Companies Act, 1965 of Tan Sri Rafidah Aziz received by the registered office of AirAsia X Berhad on 15 June 2015. |
SCNWOLF - OTHERS SCANWOLF CORPORATION BERHAD ("SCANWOLF" OR "THE COMPANY") KLHC Suit No. 24NCC-198-05/2015 Abdul Hamid Bin Abdul Shukor & 2 ors vs Dato Ch'ng Kong San & 9 ors
| Company Name | SCANWOLF CORPORATION BERHAD |
| Stock Name | SCNWOLF |
| Date Announced | 15 Jun 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-15062015-00062 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SCANWOLF CORPORATION BERHAD ("SCANWOLF" OR "THE COMPANY")
KLHC Suit No. 24NCC-198-05/2015
Abdul Hamid Bin Abdul Shukor & 2 ors vs Dato Ch'ng Kong San & 9 ors |
|
Further to the announcements on 22 May 2015 (Ref No.GA1-22052015-00049), 27 May 2015 (Ref No. GA1-27052015-00077) and 9 June 2015 (Ref No. GA1-09062015-00043), the Board of Directors of SCANWOLF wishes to inform that the High Court judge today has granted an order in favour of the Plaintiffs in the following manner:- 1. An order that the 1st Defendant, 2nd Defendant, 3rd Defendant, 4th Defendant, 5th Defendant, 6th Defendant, 7th Defendant, 8th Defendant and 9th Defendant by themselves, through their employees, agents, nominees are prohibited from appointing new directors for the 10th Defendant until 17.6.2015; 2. Costs in the cause; and 3. The case management for the Originating Summons has been fixed on 25.6.2015. This announcement is dated 15 June 2015. |
|
ENRA - OTHERS ACQUISITION OF SHELF COMPANIES
| Company Name | ENRA GROUP BERHAD |
| Stock Name | ENRA |
| Date Announced | 15 Jun 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-14062015-00001 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ACQUISITION OF SHELF COMPANIES |
|
The Board of Directors of ENRA Group Berhad (formerly known as Perduren (M) Berhad) (“ENRA” or “the Company”) wishes to announce that the Company has on 15 June 2015 acquired: 1) two (2) ordinary shares of RM1.00 each, representing the entire issued and paid-up share capital of Primal Impel Sdn Bhd (Company No. 1126269-M) (“PISB”) for cash at par; 2) two (2) ordinary shares of RM1.00 each, representing the entire issued and paid-up share capital of Prominent Massive Sdn Bhd (Company No.1134700-H) (“PMSB”) for cash at par; 3) two (2) ordinary shares of RM1.00 each, representing the entire issued and paid-up share capital of Salam Nilam Sdn Bhd (Company No. 1126268-P) (“SNSB”) for cash at par; and 4) two (2) ordinary shares of RM1.00 each, representing the entire issued and paid-up share capital of Trillion Standard Sdn Bhd (Company No. 1137507-U) (“TSSB”) for cash at par. (collectively referred to as the “Acquisitions”) Currently, PISB, PMSB, SNSB and TSSB are dormant companies, each with authorised share capital of RM400,000 divided into 400,000 ordinary shares of RM1.00 each, respectively. The Acquisitions will not have any material effect on the earnings, net assets and gearing of the ENRA Group for the financial year ending 31 March 2016. None of the Directors and major shareholders of ENRA and the persons connected to them has any direct or indirect interest in the Acquisitions.
This announcement is dated 15 June 2015
|
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BRAHIMS - MEMORANDUM OF UNDERSTANDING
| Company Name | BRAHIM'S HOLDINGS BERHAD |
| Stock Name | BRAHIMS |
| Date Announced | 15 Jun 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-15062015-00043 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | BRAHIM'S HOLDINGS BERHAD ("BRAHIM'S" OR "THE COMPANY") MEMORANDUM OF UNDERSTANDING ENTERED BETWEEN BRAHIM'S HOLDINGS BERHAD AND NIPPON EXPRESS (MALAYSIA) SDN BHD (NEM) |
|
1. INTRODUCTION The Board of Directors of the Company wishes to announce that the Company had on 15th June 2015 entered into a memorandum of understanding (“MOU”) with NEM for the purpose of entering into a collaboration of BRAHIM’S tapping into the international network of Nippon Express Group. 2. INFORMATION ON NEM NEM is part of the Nippon Express Group, an international freight forwarding and global logistics service provider. NEM have taken steps to develop dedicated transportation services that complies with the requirements of the MS2400-1: 2010 (Halal Logistics). 3. SALIENT TERMS OF THE MOU (a) Purpose of the MOU NEM and BRAHIM’S are desirous to collaborate and conduct mutual co-operation with each other in ensuring the integrity and reliability of its supply chain benchmarking for world class Halal Logistics services. The parties have entered into the MOU to set out the broad framework to facilitate negotiations to formalise ‘Definitive Agreements’. (b) The salient terms of the MOU, which include amongst others, are as follows: i) Nippon Express is a global logistics company operating all over the world and expanding rapidly including this South Asia and Oceania region. ii) The Corporate Philosophy of the Nippon Express Group is to be a driving force for social development and its challenge is to create new ideas and value that expand the field of logistics. iii) NEM have embraced this mission and have taken steps to develop dedicated transportation services that complies with the requirements of the MS2400-1: 2010 (Halal Logistics). iv) BRAHIM’S being a highly reputable Halal food producer and retailer with plans to develop its businesses internationally would require the services of an international logistics service provider to ensure the integrity and reliability of its supply chain. v) NEM would be able to manage these requirements and become a one stop logistics solutions provider to Brahim’s in this regard. vi) BRAHIM’S would benefit from the international network of the Nippon Express Group in various areas such as cost efficiencies, reliability and integrity of its supply chain and other core competencies associated with a highly efficient logistics system. 4. RATIONALE The objective of the MOU is to draw on the Parties core competencies to enable BRAHIM’S to benefit from NEM’s global supply chain for cost efficiencies, reliability and integrity of its supply chain. 5. EFFECT OF THE MOU The MOU is not expected to immediately have material effects on the earnings per share, net assets per share, gearing, share capital and substantial shareholders’ shareholding of BRAHIM’S for the financial year ending 31 December 2015. 6. INTEREST OF MAJOR SHAREHOLDERS AND DIRECTORS None of the directors and/or major shareholders of BRAHIM’S and/or persons connected to them have any interest, direct or indirect, in the MOU. 7. DIRECTOR’S STATEMENT The Board of Directors of BRAHIM’S, having considered the rationale and terms of the MOU, is of the opinion that the MOU is in the best interest of the Company. 8. DOCUMENTS FOR INSPECTION A copy of the MOU is available for inspection at the registered office of the Company located at 10thFloor, Menara Hap Seng, No. 1 & 3, Jalan P. Ramlee, 50250 Kuala Lumpur during normal business hours on Mondays to Fridays (except Saturdays, Sundays and Public Holidays) for a period of three (3) months from the date of this announcement. This announcement is dated 15 June 2015. |
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