Showing posts with label CRESNDO. Show all posts
Showing posts with label CRESNDO. Show all posts

June 12, 2015

Company announcements: MALTON-LA, KENANGA, SURIA, KWANTAS, CRESNDO, CME, GTRONIC, ATLAN, ABRIC, ABLEGRP

MALTON-LA - Loan Stock Interest

Announcement Type: Entitlement(Notice of Book Closure)
Company Name MALTON BERHAD
Stock Name MALTON-LA
Date Announced 12 Jun 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-12062015-00009

EX-date 26 Jun 2015
Entitlement date 30 Jun 2015
Entitlement time 05:00 PM
Entitlement subject Loan Stock Interest
Entitlement description 16th Quarterly Interest Payment in respect of RM115,503,425 nominal value 7-year 6% Redeemable Convertible Secured Loan Stocks of Malton Berhad
Period of interest payment 02 Apr 2015   to   01 Jul 2015
Financial Year End 30 Jun 2015
Share transfer book & register of members will be 30 Jun 2015   to   30 Jun 2015 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no SHAREWORKS SDN BHD (.) No. 2-1, Jalan Sri Hartamas 8 Sri Hartamas 50480Kuala Lumpur Tel:0362011120 Fax:0362013121
Payment date 09 Jul 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 30 Jun 2015
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator Percentage
Entitlement in Percentage (%) 6.0000
Par Value Malaysian Ringgit (MYR) 1.000


Remarks : 
This announcement is dated 12 June 2015.

KENANGA - Changes in Director's Interest (S135) - RICHARD ALEXANDER JOHN CURTIS

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name K & N KENANGA HOLDINGS BERHAD
Stock Name KENANGA
Date Announced 12 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-12062015-00002

Information Compiled By KLSE

Particulars of Director

Name RICHARD ALEXANDER JOHN CURTIS
Address Unit 303, Bampfylde Residence
Kuching
93100 Sarawak
Malaysia.
Descriptions(Class & nominal value) Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
11/06/2015
21,500
0.710

Circumstances by reason of which change has occurred 
Acquisition of shares through open market
Nature of interest 
Direct
Consideration (if any) 
RM0.71 per share

Total no of securities after change
Direct (units) 21,500
Direct (%) 0.003
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice 12/06/2015


SURIA - Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name SURIA CAPITAL HOLDINGS BERHAD
Stock Name SURIA
Date Announced 12 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-12062015-00017

Particulars of substantial Securities Holder

Name LEMBAGA TABUNG HAJI
Address 201, Jalan Tun Razak, Peti Surat 11025
KUALA LUMPUR
50732 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. ACT 5351995
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares on RM1.00 each.
Name & address of registered holder LEMBAGA TABUNG HAJI 201, Jalan Tun Razak Peti Surat 11025 50327 KUALA LUMPUR MALAYSIA

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 21 May 2015
79,100

Circumstances by reason of which change has occurred Purchase of Shares on Open Market.
Nature of interest Direct.
Direct (units) 79,100
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 26,855,300
Date of notice 11 Jun 2015


Remarks :
(Notification faxed by LEMBAGA TABUNG HAJI to SURIA on 12th June 2015).

KWANTAS - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement for PLC
Company Name KWANTAS CORPORATION BERHAD
Stock Name KWANTAS
Date Announced 12 Jun 2015
Category General Announcement for PLC
Reference Number GA1-10062015-00024

Type Announcement
Subject MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description 
We are pleased to inform Bursa Malaysia the May 2015 production/processing figures for the Group as follows:-
  MT
FFB 53,457.39
Crude Palm Oil 10,460.62
Palm Kernel 2,518.64
Crude Palm Kernel Oil 2,245.90
Palm Kernel Expeller 2,775.35

 



CRESNDO - OTHERS PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK

Announcement Type: General Announcement for PLC
Company Name CRESCENDO CORPORATION BERHAD
Stock Name CRESNDO
Date Announced 12 Jun 2015
Category General Announcement for PLC
Reference Number GA1-05062015-00031

Type Announcement
Subject OTHERS
Description 
PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK

The Board of Directors of Crescendo Corporation Berhad ("the Company") wishes to announce that the Company intends to seek the approval of the shareholders at the forthcoming Nineteenth Annual General Meeting of the Company for the renewal of authority to purchase and/or hold up to 10% of the total issued and paid-up share capital of the Company in accordance with the provisions of the Companies Act, 1965, the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and any prevailing laws, rules, regulations, orders, guidelines and requirements issued by any relevant authority at the time of purchase and subject to the availability of retained profits and/or share premium reserves of the Company.

A statement to shareholders in relation to the abovementioned proposal will be issued in due course.

This announcement is dated 12th June 2015.



CME - MATERIAL LITIGATION

Announcement Type: General Announcement for PLC
Company Name CME GROUP BERHAD
Stock Name CME
Date Announced 12 Jun 2015
Category General Announcement for PLC
Reference Number GA1-11062015-00023

Type Announcement
Subject MATERIAL LITIGATION
Description 
CME GROUP BERHAD ("CME" OR "COMPANY") 
Writ of Summon (Writ) and Statement of Claim filed by Bellajade Sdn Bhd (Bellajade of the Plaintiff) VS
1) CME Group Berhad (1st Defendant)
2) Others (2nd Defendant)
Kuala Lumpur High Court Suit No. 22NCVC-19-01/2014

(Unless stated otherwise,  the words and expressions used in this announcement shall have the same meaning as defined in the Company's announcement dated 12 May 2014 and 20 May 2015)   

Reference is made to the Company's announcement made on 12 May 2014 and 20 May 2015. The Board of Directors of CME wishes to announce that on 10 June 2015, the Company has been informed by its solicitors that the Plaintiff's Solicitors has filed the Notice of Appeal on 3 June 2015.

The Company will announce further material developments of the outcome of the case in due course.

This announcement is dated 12 June 2015.



GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name GLOBETRONICS TECHNOLOGY BERHAD
Stock Name GTRONIC
Date Announced 12 Jun 2015
Category General Announcement for PLC
Reference Number GA1-11062015-00064

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description 
Notification of dealings by Principal Officers in the securities of Globetronics Technology Bhd ("GTB" or "the Company") outside closed period.

Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Sim Gaik Lan, Choong Lai Kwan, Ng Kok Yu and Ng Kok Choon, the Principal Officers of GTB had transacted dealings in the securities of GTB outside closed period. The details as set out below:

Name of Principal Officer : Sim Gaik Lan

Direct Interest

Exercised of ESOS
Date

Price (RM per share)

 No. of shares acquired % of shares acquired
10.06.2015 4.77 6,000 negligible

 

Name of Principal Officer : Choong Lai Kwan

Direct Interest

Exercised of ESOS
Date

Price (RM per share)

 No. of shares acquired % of shares acquired
10.06.2015 4.77 22,000 0.01

 

Name of Principal Officer : Ng Kok Yu

Direct Interest

Exercised of ESOS
Date

Price (RM per share)

 No. of shares acquired % of shares acquired
10.06.2015 4.77 6,000 negligible

 

Name of Principal Officer : Ng Kok Choon

Direct Interest

Exercised of ESOS
Date

Price (RM per share)

 No. of shares acquired % of shares acquired
10.06.2015 4.77 58,000 0.02

This announcement is dated 12 June 2015.

 



ATLAN - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING

Announcement Type: General Announcement for PLC
Company Name ATLAN HOLDINGS BHD.
Stock Name ATLAN
Date Announced 12 Jun 2015
Category General Announcement for PLC
Reference Number GA1-12062015-00042

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description 
ATLAN HOLDINGS BHD (ATLAN OR THE COMPANY)

PRIVATE PLACEMENT OF UP TO 38,047,500 NEW ORDINARY SHARES OF RM1.00 EACH IN ATLAN (PLACEMENT SHARES), REPRESENTING UP TO 15% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF ATLAN (PRIVATE PLACEMENT)

We refer to the earlier announcements in relation to the Private Placement.

On behalf of the Company, AFFIN Hwang Investment Bank Berhad (formerly known as HwangDBS Investment Bank Berhad) wishes to announce that an application has been submitted to Bursa Malaysia Securities Berhad (“Bursa Securities”) today for an extension of time of 6 months from 26 June 2015, being the deadline for the implementation of the Private Placement, to 26 December 2015 for the completion of the Private Placement.

Further announcement in relation to the above will be made in due course in accordance with the Main Market Listing Requirements of Bursa Securities.

This announcement is dated 12 June 2015. 



ABRIC - PRACTICE NOTE 16 / GUIDANCE NOTE 2 : MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement for PLC
Company Name ABRIC BERHAD
Stock Name ABRIC
Date Announced 12 Jun 2015
Category General Announcement for PLC
Reference Number GA1-11062015-00013

Type Announcement
Subject PRACTICE NOTE 16 / GUIDANCE NOTE 2
MONTHLY ANNOUNCEMENT
Description 
ABRIC BERHAD (ABRIC OR THE COMPANY)
MONTHLY ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 16 OF THE MAIN MARKET LISTING
REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

The Board of Directors of ABRIC wishes to inform that the Company is still in the midst of formulating its regularisation plan. Any further development on the regularisation plan will be announced accordingly.

The Company has approximately six (6) months to submit its regularisation plan to the relevant authorities for approval.

This announcement is dated 12 June 2015.



ABLEGRP - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name ABLEGROUP BERHAD
Stock Name ABLEGRP
Date Announced 12 Jun 2015
Category General Meeting
Reference Number GMA-12062015-00001

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 12 Jun 2015
Time 03:30 PM
Venue 
ATLANTA EAST, LEVEL 3, HOTEL ARMADA PETALING JAYA, LORONG UTARA C, SECTION 52, 46200 PETALING JAYA, SELANGOR DARUL EHSAN
Outcome of Meeting

The Board of Directors of AbleGroup Berhad ("AB") is pleased to announce that the shareholders of AB have, at the Eleventh Annual General Meeting ("AGM") of AB held today, approved by way of show of hands all the resolutions as prescribed in the Notice convening the AGM.

This announcement is dated 12 June 2015.



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May 26, 2015

Company announcements: CRESNDO, PUNCAK, BIG, CHUAN, KOMARK, MASTER, NHFATT

CRESNDO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name CRESCENDO CORPORATION BERHAD
Stock Name CRESNDO
Date Announced 26 May 2015
Category General Announcement for PLC
Reference Number GA1-25052015-00045

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description 
CRESCENDO CORPORATION BERHAD ("CCB")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES

Pursuant to Paragraph 14.09(a) of the Main Market Lisiting Requirements of Bursa Malaysia Securities Berhad, CCB wishes to announce that Mr. Gooi Seong Heen, a Director of CCB, has given notice of his dealings in the securities of CCB outside the closed period, details as set out in the Table below.

Direct Interest of Mr. Gooi Seong Heen

Date of Transfer No. of Shares Transferred %  of Issued Share Capital Price Transacted (RM per share) Remarks
21.05.2015 711,452 0.31 Not applicable Transfer of shares from his account maintained with UOB Kay Hian Nominees (Tempatan) Sdn. Bhd. to his account maintained with Maybank Nominees (Tempatan) Sdn. Bhd.

 

 

 

 

 

This announcement is dated 26th May, 2015.



PUNCAK - MEMORANDUM OF UNDERSTANDING UPDATE ON MEMORANDUM OF UNDERSTANDING (MoU) BETWEEN THE COMPANYS 70% OWNED SUBSIDIARY, SYARIKAT BEKALAN AIR SELANGOR SDN BHD (SYABAS) AND CONSTRUCTION INDUSTRY DEVELOPMENT BOARD (CIDB) DATED 26 FEBRUARY 2009

Announcement Type: General Announcement for PLC
Company Name PUNCAK NIAGA HOLDINGS BERHAD
Stock Name PUNCAK
Date Announced 26 May 2015
Category General Announcement for PLC
Reference Number GA1-25052015-00034

Type Announcement
Subject MEMORANDUM OF UNDERSTANDING
Description 
UPDATE ON MEMORANDUM OF UNDERSTANDING (MoU) BETWEEN THE COMPANYS 70% OWNED SUBSIDIARY, SYARIKAT BEKALAN AIR SELANGOR SDN BHD (SYABAS) AND CONSTRUCTION INDUSTRY DEVELOPMENT BOARD (CIDB) DATED 26 FEBRUARY 2009

Reference is made to the Company’s earlier announcements dated 27 February 2009, 27 May 2009, 25 August 2009, 25 November 2009, 25 February 2010, 25 May 2010, 25 August 2010, 25 November 2010, 7 March 2011, 25 May 2011, 26 August 2011, 25 November 2011, 24 February 2012, 24 May 2012, 24 August 2012, 26 November 2012, 27 February 2013, 23 May 2013, 26 August 2013, 26 November 2013, 26 February 2014, 26 May 2014, 25 August 2014, 26 November 2014 and 26 February 2015 on the Memorandum of Understanding (“MoU”) dated 26 February 2009 between the Company’s 70% owned subsidiary, Syarikat Bekalan Air Selangor Sdn Bhd (“SYABAS”) and Construction Industry Development Board (“CIDB”) in respect of the provision of training and development programmes by CIDB to the Bumiputra contractors, suppliers and consultants registered with SYABAS.

The Company wishes to inform the Exchange that the collaboration between SYABAS and CIDB in respect of the above under the MoU dated 26 February 2009 is currently ongoing.

This announcement is dated 26 May 2015.



BIG - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name B.I.G. INDUSTRIES BERHAD
Stock Name BIG
Date Announced 26 May 2015
Category General Meeting
Reference Number GMA-26052015-00025

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Notice of Twenty-Fifth Annual General Meeting
Date of Meeting 25 Jun 2015
Time 11:00 AM
Venue 
Setia Hall, Carlton Holiday Hotel & Suites
No. 1, Persiaran Akuatik, Seksyen 13
40100 Shah Alam
Date of General Meeting Record of Depositors 18 Jun 2015


Please refer attachment below.

Attachments

Notice of 25th AGM - Bursa.pdf
86.1 kB


CHUAN - Quarterly rpt on consolidated results for the financial period ended 31/03/2015

Announcement Type: Financial Results
Company Name CHUAN HUAT RESOURCES BHD
Stock Name CHUAN
Date Announced 26 May 2015
Category Financial Results
Reference Number FRA-26052015-00016

Financial Year End 31 Dec 2015
Quarter 1 Qtr
Quarterly report for the financial period ended 31 Mar 2015
The figures have not been audited

Attachments

CHRB-15Qtr1 (final).doc
226.0 kB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Mar 2015
31 Mar 2014
31 Mar 2015
31 Mar 2014
$$'000
$$'000
$$'000
$$'000
1 Revenue
213,684
180,839
213,684
180,839
2 Profit/(loss) before tax
1,616
2,031
1,616
2,031
3 Profit/(loss) for the period
703
1,150
703
1,150
4 Profit/(loss) attributable to ordinary equity holders of the parent
477
1,034
477
1,034
5 Basic earnings/(loss) per share (Subunit)
0.29
0.62
0.29
0.62
6 Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
 Net assets per share attributable to ordinary equity holders of the parent ($$)
1.4600
1.4600

Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

Country Base Unit Subunit
Malaysia Ringgit Sen
United States Dollar Cent
United Kingdom Pound Pence



KOMARK - Changes in Director's Interest (S135) - TAN KWE HEE

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name KOMARKCORP BERHAD
Stock Name KOMARK
Date Announced 26 May 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-26052015-00007

Information Compiled By KLSE

Particulars of Director

Name TAN KWE HEE
Address 88, Jalan Tropicana Utama, Tropicana Golf & Country Resort
Petaling Jaya
47410 Selangor
Malaysia.
Descriptions(Class & nominal value) Ordinary Shares of RM0.25 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
21/05/2015
800,000
0.300

Circumstances by reason of which change has occurred 
Exercise of warrants at an exercise price of RM0.30 per warrant
Nature of interest 
Direct
Consideration (if any) 
0

Total no of securities after change
Direct (units) 9,539,800
Direct (%) 7.654
Indirect/deemed interest (units) 1,800,000
Indirect/deemed interest (%) 1.444
Date of notice 22/05/2015


Remarks :
This announcement also serves as announcement pursuant to Paragraph 14 of the Main Market Listing Requirements for dealing in listed securities. The total number of shares involved in the dealing is 800,000 (0.64% of the total issued and paid-up share capital of Komarkcorp Bhd). The indirect interest is registered in the name of his spouse, Ho Say Lan @ Hor Yoke Lan. The percentage of interest is based on the enlarged issued and paid-up share capital.

KOMARK - Changes in Sub. S-hldr's Int. (29B) - TAN KWE HEE

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name KOMARKCORP BERHAD
Stock Name KOMARK
Date Announced 26 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-26052015-00011

Particulars of substantial Securities Holder

Name TAN KWE HEE
Address 88, Jalan Tropicana Utama, Tropicana Golf & Country Resort
Petaling Jaya
47410 Selangor
Malaysia.
NRIC/Passport No/Company No. 441022015179
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.25 each
Name & address of registered holder Tan Kwee Hee 88, Jalan Tropicana Utama Tropicana Golf & Country Resort 47410 Petaling Jaya Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Others 21 May 2015
800,000
0.300

Circumstances by reason of which change has occurred Exercise of Warrants at an exercise price of RM0.30 per warrant
Nature of interest Direct
Direct (units) 9,539,800
Direct (%) 7.654
Indirect/deemed interest (units) 1,800,000
Indirect/deemed interest (%) 1.444
Total no of securities after change 9,539,800
Date of notice 22 May 2015


Remarks :
The indirect interest is registered in the name of his spouse, Ho Say Lan @ Hor Yoke Lan. 

The percentage of interest is based on the enlarged issued and paid-up share capital.

KOMARK - Changes in Director's Interest (S135) - TAN KWE HEE

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name KOMARKCORP BERHAD
Stock Name KOMARK
Date Announced 26 May 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-26052015-00008

Information Compiled By KLSE

Particulars of Director

Name TAN KWE HEE
Address 88, Jalan Tropicana Utama, Tropicana Golf & Country Resort
Petaling Jaya
47410 Selangor
Malaysia.
Descriptions(Class & nominal value) Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
21/05/2015
800,000
0.300

Circumstances by reason of which change has occurred 
Exercise of warrants at an exercise price of RM0.30 per warrant
Nature of interest 
Direct
Consideration (if any) 
0

Total no of securities after change
Direct (units) 1,427,700
Direct (%) 3.766
Indirect/deemed interest (units) 600,000
Indirect/deemed interest (%) 1.583
Date of notice 22/05/2015


Remarks :
This announcement also serves as announcement pursuant to Paragraph 14 of the Main Market Listing Requirements for dealing in listed securities. The number of warrants involved in dealing is 800,000 (2.11% of the total warrants in issue in Komarkcorp Bhd). The indirect interest is registered in the name of his spouse, Ho Say Lan @ Hor Yoke Lan. The percentage of interest is based on the outstanding warrants of 37,914,172 after the conversion.

MASTER - OTHERS Master-Pack Group Berhad ("Master-Pack" or "the Company") - Acquisition of a new indirect 51%-owned subsidiary - Exactwood Sdn. Bhd.

Announcement Type: General Announcement for PLC
Company Name MASTER-PACK GROUP BERHAD
Stock Name MASTER
Date Announced 26 May 2015
Category General Announcement for PLC
Reference Number GA1-26052015-00046

Type Announcement
Subject OTHERS
Description 
Master-Pack Group Berhad ("Master-Pack" or "the Company") -
Acquisition of a new indirect 51%-owned subsidiary - Exactwood Sdn. Bhd.

Pursuant to paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Master-Pack wishes to inform that the Company’s wholly-owned subsidiary, Master-Pack Sdn. Bhd. had on 26 May 2015, acquired 51 ordinary shares of RM1.00 each, representing 51% equity interest in Exactwood Sdn Bhd (Company No. 1134837-A) (“Exactwood”) for a total consideration of RM51.00 only. Following this transaction, Exactwood became an indirect 51%-owned subsidiary of Master-Pack.

Exactwood was incorporated in Malaysia on 11 March 2015 with an authorised share capital of RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each. The present issued and paid-up share capital of Exactwood is RM100.00 divided into 100 ordinary shares of RM1.00 each. Exactwood is currently dormant and will be principally involved in manufacturing and distributions of paper products and packaging materials.

The above transaction will not have any effect on the Group’s earnings, net assets, gearings, share capital and substantial shareholdings structure for the financial year ending 31 December 2015.

None of the directors and/or major shareholders of the Company and/or persons connected with them have any interest, either direct and/or indirect in the said transaction.

 

This announcement is dated 26 May 2015.



NHFATT - Changes in Sub. S-hldr's Int. (29B) - LIM MEE HWA

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name NEW HOONG FATT HOLDINGS BERHAD
Stock Name NHFATT
Date Announced 26 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-26052015-00020

Particulars of substantial Securities Holder

Name LIM MEE HWA
Address 11 UNITY STREET
#02-13 ROBERTSON WALK
SINGAPORE
237995
NRIC/Passport No/Company No. S0006667B
Nationality/Country of incorporation Singapore
Descriptions (Class & nominal value) ORDINARY SHARES OF RM1.00 EACH ("Shares")
Name & address of registered holder DB (MALAYSIA) NOMINEE (ASING) SDN BHD 18TH FLOOR MENARA IMC NO 8 JALAN SULTAN ISMAIL 50250 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 21 May 2015
48,400

Circumstances by reason of which change has occurred Acquisition of Shares in the open market by Yeoman Capital Management Pte Ltd ("YCMPL") on behalf of its client, Yeoman 3-Rights Value Asia Fund, in its role as investment manager
Nature of interest Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 4,445,900
Date of notice 26 May 2015


Remarks :
(1) Lim Mee Hwa is deemed interested in YCMPL's investments made on behalf of YCMPL's clients pursuant to Section 6A(4)of the Companies Act, 1965 through her 50% shareholdings in YCMPL.

(2) This announcement is dated 26 May 2015.

NHFATT - Changes in Sub. S-hldr's Int. (29B) - YEOMAN CAPITAL MANAGEMENT PTE LTD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name NEW HOONG FATT HOLDINGS BERHAD
Stock Name NHFATT
Date Announced 26 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-26052015-00014

Particulars of substantial Securities Holder

Name YEOMAN CAPITAL MANAGEMENT PTE LTD
Address 11 UNITY STREET
#02-13 ROBERTSON WALK
SINGAPORE
237995
NRIC/Passport No/Company No. 199902308Z
Nationality/Country of incorporation Singapore
Descriptions (Class & nominal value) ORDINARY SHARES OF RM1.00 EACH ("Shares")
Name & address of registered holder DB (MALAYSIA) NOMINEE (ASING) SDN BHD 18TH FLOOR MENARA IMC NO 8 JALAN SULTAN ISMAIL 50250 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 21 May 2015
48,400

Circumstances by reason of which change has occurred Acquisition of Shares in the open market by Yeoman Capital Management Pte Ltd ("YCMPL") on behalf of its client, Yeoman 3-Rights Value Asia Fund, in its role as investment manager
Nature of interest Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 4,025,900
Date of notice 26 May 2015


Remarks :
(1) YCMPL has voting control over all the Shares acquired on behalf of its clients. 

(2) This announcement is to be read together with the announcement on the Change in Substantial Shareholders Interest pursuant to Form 29B of the Companies Act, 1965 of Yeoman 3-Rights Value Asia Fund made on 26 May 2015.

(3) This announcement is dated 26 May 2015.

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