AAX - Changes in Director's Interest (S135) - KAMARUDIN BIN MERANUN
| 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 | CS4-15062015-00022 |
Information Compiled By KLSE
Particulars of Director
| Name | KAMARUDIN BIN MERANUN |
| Address |
27, Jalan Setiabakti 6,
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
|
72,364,873
|
0.000
|
|
Others
|
08/06/2015
|
122,298,965
|
0.000
|
|
Others
|
08/06/2015
|
18,048,830
|
0.000
|
|
Others
|
08/06/2015
|
28,125,000
|
0.000
|
|
Others
|
08/06/2015
|
2,437,500
|
0.000
|
|
Others
|
08/06/2015
|
109,875,000
|
0.000
|
| Circumstances by reason of which change has occurred | Allotment of Free Detachable Warrants pursuant to Rights Issue with Warrants |
| Nature of interest | Direct and Indirect |
| Consideration (if any) | Free Detachable Warrants |
Total no of securities after change |
|
| Direct (units) | 72,364,873 |
| Direct (%) | 8.141 |
| Indirect/deemed interest (units) | 280,785,295 |
| Indirect/deemed interest (%) | 31.588 |
| Date of notice | 15/06/2015 |
| Remarks : |
| Direct:- 1) CIMB Group Nominees (Tempatan) Sdn. Bhd. - Pledged securities account for Kamarudin Bin Meranun (GCM CBM-SKY X) - 72,364,873 Indirect:- 1) AirAsia Berhad - 122,298,965 2) CIMB Group Nominees (Tempatan) Sdn Bhd - Pledged securities account for Tune Group Sdn Bhd (GCM CBM-SKY X) - 18,048,830 3) Cimsec Nominees (Tempatan) Sdn. Bhd. - Pledged securities account for Tune Group Sdn. Bhd. (EDG&GCM) - 28,125,000 4) Kenanga Nominees (Tempatan) Sdn Bhd - ECM Libra Partners Sdn Bhd - Pledged securities account for Tune Group Sdn Bhd - 2,437,500 5) Kenanga Nominees (Tempatan) Sdn. Bhd. - for Tune Group Sdn. Bhd. - 109,875,000 The 72,364,873 Free Detachable Warrants (direct interest) are equivalent to 8.141% of all issued Warrants of AirAsia X Berhad. The 280,785,295 Free Detachable Warrants (indirect interest) are equivalent to 31.588% 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 Datuk Kamarudin Bin Meranun received by the registered office of AirAsia X Berhad on 15/06/2015. |
AAX - Changes in Director's Interest (S135) - KAMARUDIN BIN MERANUN
| 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 | CS4-15062015-00019 |
Information Compiled By KLSE
Particulars of Director
| Name | KAMARUDIN BIN MERANUN |
| Address |
27, Jalan Setiabakti 6,
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
|
144,729,745
|
0.220
|
|
Others
|
08/06/2015
|
244,597,929
|
0.220
|
|
Others
|
08/06/2015
|
36,097,660
|
0.220
|
|
Others
|
08/06/2015
|
56,250,000
|
0.220
|
|
Others
|
08/06/2015
|
4,875,000
|
0.220
|
|
Others
|
08/06/2015
|
219,750,000
|
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) | 337,702,739 |
| Direct (%) | 8.141 |
| Indirect/deemed interest (units) | 1,310,331,376 |
| Indirect/deemed interest (%) | 31.588 |
| Date of notice | 15/06/2015 |
| Remarks : |
| Direct:- 1) CIMB Group Nominees (Tempatan) Sdn. Bhd. - Pledged securities account for Kamarudin Bin Meranun (GCM CBM-SKY X) - 337,702,739 Indirect:- 1) AirAsia Berhad - 570,728,502 2) CIMB Group Nominees (Tempatan) Sdn Bhd - Pledged securities account for Tune Group Sdn Bhd (GCM CBM-SKY X) - 84,227,874 3) Cimsec Nominees (Tempatan) Sdn. Bhd. - Pledged securities account for Tune Group Sdn. Bhd. (EDG&GCM) - 131,250,000 4) Kenanga Nominees (Tempatan) Sdn Bhd - ECM Libra Partners Sdn Bhd - Pledged securities account for Tune Group Sdn Bhd - 11,375,000 5) Kenanga Nominees (Tempatan) Sdn. Bhd. - for Tune Group Sdn. Bhd. - 512,750,000 The 144,729,745 Rights shares (direct interest) are equivalent to 3.489% of all issued securities of AirAsia X Berhad. The 561,570,589 Rights shares (indirect interest) are equivalent to 13.538% 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 Datuk Kamarudin Bin Meranun received by the registered office of AirAsia X Berhad on 15/06/2015. |
BCB - OTHERS BCB BERHAD ("BCB" OR "THE COMPANY") RECEIPT OF NOTICE OF CONDITIONAL MANDATORY TAKE-OVER OFFER BY EVERGREEN RATIO SDN BHD
| Company Name | BCB BERHAD |
| Stock Name | BCB |
| Date Announced | 15 Jun 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-15062015-00023 |
| Type | Announcement |
| Subject | OTHERS |
| Description | BCB BERHAD ("BCB" OR "THE COMPANY")
RECEIPT OF NOTICE OF CONDITIONAL MANDATORY TAKE-OVER OFFER BY EVERGREEN RATIO SDN BHD |
|
RECEIPT OF NOTICE OF CONDITIONAL MANDATORY TAKE-OVER OFFER BY EVERGREEN RATIO SDN BHD (“OFFEROR”) THROUGH PUBLIC INVESTMENT BANK BERHAD (“PIVB”) TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN BCB (EXCLUDING TREASURY SHARES) NOT ALREADY OWNED BY THE OFFEROR AND THE PERSONS ACTING IN CONCERT WITH IT (“OFFER SHARES”) FOR A CASH CONSIDERATION OF RM1.00 PER OFFER SHARE (“OFFER”) The Board of Directors of BCB (“Board”) wishes to announce that the Company has on 15 June 2015 received a notice of conditional mandatory take-over offer (“Notice”) from the Offeror through Public Investment Bank Berhad to acquire the Offer Shares at a cash offer price of RM1.00 per Offer Share. Certain directors of BCB namely, Dato’ Tan Seng Leong, Tan Vin Sern, Tan Vin Shyan, Tan Lindy and Tan Lay Hiang are deemed interested in the Offer due to the following: (a) Dato’ Tan Seng Leong, being the ultimate offeror and also the director and shareholder of the Offeror; (b) Tan Vin Sern, being the director and shareholder of the Offeror; (c) Tan Vin Shyan, being the director and shareholder of the Offeror; (d) Tan Lindy, being the director and shareholder of the Offeror; and (e) Tan Lay Hiang, being the sibling of Dato’ Tan Seng Leong, who is the ultimate offeror and also the director and shareholder of the Offeror. As such, Dato’ Tan Seng Leong, Tan Vin Sern, Tan Vin Shyan, Tan Lindy and Tan Lay Hiang (collectively referred to as the “Interested Directors”) have abstained and will continue to abstain from deliberating and voting at all relevant Board meetings in relation to the Offer. The Board, save for the Interested Directors (“Non-Interested Board”) will deliberate on the Offer and decide on the next course of action. In accordance with the Malaysian Code on Take-Overs and Mergers 2010, the Non-Interested Board will appoint an independent adviser to advise the Non-Interested Board and the holders of the Offer Shares (“Holder(s)”) on the reasonableness and fairness of the Offer. The Non-Interested Board will inform the Holders of their recommendation on the Offer together with the advice of the independent adviser within ten (10) days from the date of despatch of the offer document or any later date as may be approved by the Securities Commission Malaysia. The appointment of the independent adviser will be announced in due course. A copy of the Notice is attached herewith. Copies of the Notice will be posted to the shareholders of BCB within seven (7) days from the date of the Notice. This announcement is dated 15 June 2015. |
|
Please refer attachment below.
KAMDAR - OTHERS KAMDAR GROUP (M) BERHAD - KUALA LUMPUR MAGISTRATE COURT WRIT OF SUMMONS NO. A72NCVC-2527-06/2015 MESSRS MICHAEL CHOW V KAMDAR GROUP (M) BERHAD & KAMAL KUMAR KISHORCHANDRA KAMDAR
| Company Name | KAMDAR GROUP (M) BERHAD |
| Stock Name | KAMDAR |
| Date Announced | 15 Jun 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-15062015-00084 |
| Type | Announcement |
| Subject | OTHERS |
| Description | KAMDAR GROUP (M) BERHAD - KUALA LUMPUR MAGISTRATE COURT WRIT OF SUMMONS NO. A72NCVC-2527-06/2015 MESSRS MICHAEL CHOW V KAMDAR GROUP (M) BERHAD & KAMAL KUMAR KISHORCHANDRA KAMDAR |
|
Further to the announcement made on 12 June 2015, Kamdar Group (M) Berhad ("the Company") wishes to clarify on the following :- Details of default or circumstances leading to the filing of Summons against the Company The suit has been filed by the Company's former solicitors, Messrs Michael Chow in regard to fees which they claim are outstanding. The steps taken and proposed to be taken by the Company in respect of the Summons The Company have disputed their fees and holds the view that the fees are not payable due to various reasons. The Company will be contesting their claim. This announcement is dated 15 June 2015 |
|
WCT - Notice of Shares Buy Back Immediate Announcement
| Company Name | WCT HOLDINGS BERHAD |
| Stock Name | WCT |
| Date Announced | 15 Jun 2015 |
| Category | Notice of Shares Buy Back Immediate Announcement |
| Reference Number | SB1-15062015-00012 |
| Date of buy back | 15 Jun 2015 |
| Description of shares purchased | Ordinary Shares of RM0.50 each |
| Currency | Malaysian Ringgit (MYR) |
| Total number of shares purchased (units) | 1,031,500 |
| Minimum price paid for each share purchased ($$) | 1.560 |
| Maximum price paid for each share purchased ($$) | 1.580 |
| Total consideration paid ($$) | 1,627,567.68 |
| Number of shares purchased retained in treasury (units) | 1,031,500 |
| Number of shares purchased which are proposed to be cancelled (units) | |
| Cumulative net outstanding treasury shares as at to-date (units) | 18,771,370 |
| 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 (%) | 1.71800 |
