Showing posts with label IDMENSN. Show all posts
Showing posts with label IDMENSN. Show all posts

June 19, 2015

Company announcements: MICROLN, AMEDIA, REV, IDMENSN, AMPROP, BURSA, BKAWAN

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

Announcement Type: General Announcement for PLC
Company Name MICROLINK SOLUTIONS BERHAD
Stock Name MICROLN
Date Announced 19 Jun 2015
Category General Announcement for PLC
Reference Number GA1-19062015-00031

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description 
Dealings by Director

We wish to announce that Mr Monteiro Gerard Clair ("Gerard") has on 19 June 2015 given notice of his dealings in the ordinary shares of Microlink Solutions Berhad as per below Table:

TABLE

Name Date Transacted Opening Balance Acquisition % of Shares Price Per Share (RM) Closing Balance % of Total Issued Shares
Gerard 17/06/2015

30,000 (Direct Interest)

120,232,282 (Deemed Interest)

 5,000 (Direct Interest) 0.003 1.600

35,000 (Direct Interest)

120,232,282* (Deemed Interest)

0.023 (Direct Interest)

79.021 (Deemed Interest)
Gerard 18/06/2015

35,000 (Direct Interest)

120,232,282 (Deemed Interest)

 15,000 (Direct Interest) 0.010 1.600

50,000 (Direct Interest)

120,232,282* (Deemed Interest)

0.033 (Direct Interest)

79.021 (Deemed Interest)

*Deemed interest by virtue of his substantial interest in Omesti Berhad (formerly known as Formis Resources Berhad), the holding company of Omesti Holdings Berhad (formerly known as Formis Holdings Berhad) pursuant to Section 6A of the Companies Act 1965.

This announcement is dated 19 June 2015.



AMEDIA - MULTIPLE PROPOSALS

Announcement Type: General Announcement for PLC
Company Name ASIA MEDIA GROUP BERHAD
Stock Name AMEDIA
Date Announced 19 Jun 2015
Category General Announcement for PLC
Reference Number GA1-19062015-00017

Type Announcement
Subject MULTIPLE PROPOSALS
Description 
ASIA MEDIA GROUP BERHAD ("AMEDIA" OR THE "COMPANY")

(I)	PROPOSED PAR VALUE REDUCTION;

(II)	PROPOSED SHARE CONSOLIDATION;

(III)	PROPOSED RIGHTS ISSUE OF SHARES WITH WARRANTS; AND

(IV)	PROPOSED DIVERSIFICATION

We refer to the announcement made on 12 June 2015 in relation to the Proposals (“Announcement”). Unless otherwise defined, the definitions set out in the Announcement shall apply herein.

On behalf of the Board, TA Securities wishes to announce that the applications for the following have been submitted to Bursa Securities on 19 June 2015:

(i) Proposed Share Consolidation; and

(ii) admission of the Warrants to the Official List of the Main Market of Bursa Securities and the listing of and quotation for the Consolidated Shares, Rights Shares, Warrants, Adjustment Warrants as well as the new AMEDIA Shares to be issued pursuant to the exercise of the Warrants and Adjustment Warrants on the Main Market of Bursa Securities.

This announcement is dated 19 June 2015.



REV - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name REV ASIA BERHAD
Stock Name REV
Date Announced 19 Jun 2015
Category General Meeting
Reference Number GMA-18062015-00011

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 19 Jun 2015
Time 02:00 PM
Venue 
Level 19, Uptown 1, Jalan SS21/58, Damansara Utama, 47400 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Rev Asia Berhad ("Rev Asia") is pleased to inform that the shareholders of Rev Asia had approved all resolutions as set out in the Notice of the Fifth Annual General Meeting ("AGM") dated 28 May 2015 at the Company's AGM held on 19 June 2015.

 



IDMENSN - OTHERS IDIMENSION CONSOLIDATED BERHAD ("ICB" OR "THE COMPANY") - ANNOUNCEMENT ON THE CHANGE OF EXTERNAL AUDITORS PURSUANT TO RULE 9.19(15) OF BURSA MALAYSIA SECURITIES BERHAD ACE MARKET LISTING REQUIREMENTS

Announcement Type: General Announcement for PLC
Company Name IDIMENSION CONSOLIDATED BHD
Stock Name IDMENSN
Date Announced 19 Jun 2015
Category General Announcement for PLC
Reference Number GA1-16062015-00042

Type Announcement
Subject OTHERS
Description 
IDIMENSION CONSOLIDATED BERHAD ("ICB" OR "THE COMPANY")  - ANNOUNCEMENT ON THE CHANGE OF EXTERNAL AUDITORS PURSUANT TO RULE 9.19(15) OF BURSA MALAYSIA SECURITIES BERHAD ACE MARKET LISTING REQUIREMENTS

Further to the Fifth Annual General Meeting (“AGM”) of ICB held on Friday, 19 June 2015, the Board of Directors of ICB wishes to announce that the shareholders of the Company had approved the appointment of Messrs. BDO as the Auditors of the Company for the financial year ending 31 December 2015 in place of the retiring Auditors, Messrs. SJ Grant Thornton, to hold office until the conclusion of the next AGM.

In relation to the above, the Board wishes to inform that the Company is not aware of any other matters that need to be brought to the attention of the shareholders.

This announcement is dated 19 June 2015.



IDMENSN - Change in Boardroom - KHOO HAN SEN

Announcement Type: Change in Boardroom
Company Name IDIMENSION CONSOLIDATED BHD
Stock Name IDMENSN
Date Announced 19 Jun 2015
Category Change in Boardroom
Reference Number C03-19062015-00001

Date of change 19 Jun 2015
Name Mr KHOO HAN SEN
Age 41
Nationality Malaysia
Designation Director
Directorate Executive
Type of change Retirement
Qualifications 
Mr. Khoo Han Sen obtained his Bachelor of Science in Mechanical Engineering Degree from the University of Nebraska-Lincoln, United States in 1996. He subsequently obtained a Master of Science in Manufacturing Systems Engineering from the same institution in 2000. He obtained APICS Certified in Production and Inventory Management certification from The Association for Operations Management in 2004.
Working experience and occupation 
Mr. Khoo Han Sen joined IDS-Gintic Sdn. Bhd. as a Consultant in 2001, where he was responsible for developing software. He joined iDimension Systems Sdn. Bhd. as Managing Consultant in 2002, and was responsible for leading software module development projects.
Family relationship with any director and/or major shareholder of the listed issuer 
N/A
Any conflict of interests that he/she has with the listed issuer 
N/A
Details of any interest in the securities of the listed issuer or its subsidiaries 
N/A



IDMENSN - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name IDIMENSION CONSOLIDATED BHD
Stock Name IDMENSN
Date Announced 19 Jun 2015
Category General Meeting
Reference Number GMA-16062015-00020

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 19 Jun 2015
Time 03:00 PM
Venue 
Spring 1,Nilai Springs Resort,PT 4770,Nilai Springs,71800 Putra Nilai, Negeri Sembilan Darul Khusus
Outcome of Meeting

The Board of Directors of iDimension Consolidated Berhad wishes to inform that the resolutions as per the Notice dated 28 May 2015 were duly passed at the Fifth Annual General Meeting of iDimension Consolidated Berhad.



IDMENSN - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name IDIMENSION CONSOLIDATED BHD
Stock Name IDMENSN
Date Announced 19 Jun 2015
Category General Meeting
Reference Number GMA-16062015-00021

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 19 Jun 2015
Time 02:30 PM
Venue 
Spring 1,Nilai Springs Resort,PT 4770,Nilai Springs,71800 Putra Nilai, Negeri Sembilan Darul Khusus
Outcome of Meeting

The Board of Directors of iDimension Consolidated Berhad ("the Company") is pleased to announce that at the Extraordinary General Meeting ("EGM") of the Company held today, the following resolutions have passed:

i) Ordinary Resolution No. 1 as set out in the Notice of EGM dated 28 May 2015 was duly approved by the Company's shareholders by poll. The result of the poll is set out below:

 

   No. of Shares

          %         
Votes in FAVOUR

    74,449,442

       100
Votes AGAINST

           0

          0
Total Present and Voted

   74,449,442

        100
Vote Abstain

          N/A

  
Spoilt votes

         N/A

ii)  Ordinary Resolutions Nos. 2  to 3 and Special Resolution as set out in the Notice of EGM dated 28 May 2015 were unanimously approved by the Company's shareholders by show of hands.

This announcement is dated 19 June 2015.



AMPROP - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name AMCORP PROPERTIES BERHAD
Stock Name AMPROP
Date Announced 19 Jun 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-19062015-00009

Date of buy back 19 Jun 2015
Description of shares purchased Ordinary shares of RM0.50 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 85,000
Minimum price paid for each share purchased ($$) 0.860
Maximum price paid for each share purchased ($$) 0.870
Total consideration paid ($$) 74,222.64
Number of shares purchased retained in treasury (units) 85,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units) 8,308,400
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 (%) 1.39163



BURSA - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name BURSA MALAYSIA BERHAD
Stock Name BURSA
Date Announced 19 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-19062015-00049

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP
Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.50 each
Name & address of registered holder 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur 2. Employees Provident Fund (EPF) Board Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 16 Jun 2015
400,000

Circumstances by reason of which change has occurred Acquired in open market
Nature of interest Direct
Direct (units) 400,000
Direct (%) 0.075
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 31,954,594
Date of notice 19 Jun 2015


Remarks :
31,954,594 ordinary shares of RM0.50 each represented 5.99% shareholding in Bursa Malaysia Berhad ("Bursa"):- 

(a)   30,454,594 Bursa shares are held under nominees account with Citigroup Nominees (Tempatan) Sdn Bhd ("CNT") in Account No. 1; and
(b)   1,500,000 Bursa shares are held directly by EPF Board in Account No. 2. 

The announcement is made based on Form 29B dated 17 June 2015 which was submitted by CNT to Bursa on 19 June 2015.

BKAWAN - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name BATU KAWAN BERHAD
Stock Name BKAWAN
Date Announced 19 Jun 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-19062015-00002

Date of buy back 19 Jun 2015
Description of shares purchased Shares of RM1.00 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 10,500
Minimum price paid for each share purchased ($$) 18.180
Maximum price paid for each share purchased ($$) 18.200
Total consideration paid ($$) 191,949.94
Number of shares purchased retained in treasury (units) 10,500
Number of shares purchased which are proposed to be cancelled (units) 0
Cumulative net outstanding treasury shares as at to-date (units) 28,661,000
Adjusted issued capital after cancellation
(no. of shares) (units)		 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%) 6.57436



Remarks :
The total number of shares in issue after the above share buyback is 407,290,000.

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June 16, 2015

Company announcements: CAREPLS, IDMENSN, FBMKLCI-EA, AMPROP, MRCB, IOICORP

CAREPLS - Changes in Director's Interest (S135) - YEW NIENG CHOON

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name CAREPLUS GROUP BERHAD
Stock Name CAREPLS
Date Announced 16 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-16062015-00010

Information Compiled By KLSE

Particulars of Director

Name YEW NIENG CHOON
Address 31, Jalan RK3/30, Rasah Kemayan
Seremban
70300 Negeri Sembilan
Malaysia.
Descriptions(Class & nominal value) Warrants 2011/2016

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
15/06/2015
1,500,000
0.490

Circumstances by reason of which change has occurred 
Conversion of Warrants 2011/2016 into ordinary shares
Nature of interest 
Indirect
Consideration (if any) 
RM735,000.00

Total no of securities after change
Direct (units) 1,755,700
Direct (%) 1.700
Indirect/deemed interest (units) 11,436,700
Indirect/deemed interest (%) 11.110
Date of notice 16/06/2015


Remarks :
1. The total percentage of conversion of warrants 2011/2016 to ordinary shares was 1.46%. 2. Indirect interest of 11,436,700 warrants are deemed interested by virtue of the following :- a) Direct interest of his spouse, Ms. Chan Pek Harn @ Chan Wai Har in the Company (3,595,300 warrants) b) His interest in Thinking Cap Sdn. Bhd. (7,308,500 warrants) c) Direct interest of his daughter, Ms. Yew Yee Peng in the Company (532,900 warrants)

CAREPLS - Changes in Director's Interest (S135) - YEW NIENG CHOON

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name CAREPLUS GROUP BERHAD
Stock Name CAREPLS
Date Announced 16 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-16062015-00009

Information Compiled By KLSE

Particulars of Director

Name YEW NIENG CHOON
Address 31, Jalan RK3/30, Rasah Kemayan
Seremban
70300 Negeri Sembilan
Malaysia.
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
15/06/2015
1,500,000
0.490

Circumstances by reason of which change has occurred 
Conversion of Warrants 2011/2016 into ordinary shares
Nature of interest 
Indirect
Consideration (if any) 
RM735,000.00

Total no of securities after change
Direct (units) 8,665,400
Direct (%) 3.660
Indirect/deemed interest (units) 53,006,000
Indirect/deemed interest (%) 22.360
Date of notice 16/06/2015


Remarks :
1. The total percentage of conversion of warrants 2011/2016 to ordinary shares was 0.63%. 2. Indirect interest of 53,006,000 shares are deemed interested by virtue of the following :- a) Direct interest of his spouse, Ms. Chan Pek Harn @ Chan Wai Har in the Company (15,209,700 shares) b) His interest in Thinking Cap Sdn. Bhd. (33,025,000 shares) c) Direct interest of his daughter, Ms. Yew Yee Peng in the Company (4,771,300 shares)

IDMENSN - Changes in Director's Interest (S135) - DANIEL BOO HUI SIONG

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name IDIMENSION CONSOLIDATED BHD
Stock Name IDMENSN
Date Announced 16 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-16062015-00011

Information Compiled By KLSE

Particulars of Director

Name DANIEL BOO HUI SIONG
Address No. 15, Jalan Sejati 2,
Taman Sejati,
Bandar Sungai Long,
Cheras
43000 Selangor
Malaysia.
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)
Acquired
12/06/2015
2,000,000
0.110

Circumstances by reason of which change has occurred 
Acquisition of Shares
Nature of interest 
Direct
Consideration (if any) 
RM220,000.00

Total no of securities after change
Direct (units) 71,630,443
Direct (%) 16.099
Indirect/deemed interest (units) 4,545,646
Indirect/deemed interest (%) 1.022
Date of notice 16/06/2015


Remarks :
Balance of Shares Direct Interest: Daniel Boo Hui Siong - 71,630,443 shares Indirect Interest: Ching Seek Fui - 4,545,646 shares (Deemed interested by virtue of his spouse, Madam Ching Seek Fui's shareholding in iDimension Consolidated Berhad.)

IDMENSN - Changes in Sub. S-hldr's Int. (29B) - CHING SEEK FUI

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name IDIMENSION CONSOLIDATED BHD
Stock Name IDMENSN
Date Announced 16 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-16062015-00036

Particulars of substantial Securities Holder

Name CHING SEEK FUI
Address No. 15, Jalan Sejati 2,
Taman Sejati,
Bandar Sungai Long,
Cheras
43000 Selangor
Malaysia.
NRIC/Passport No/Company No. 730916016606
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.10 each
Name & address of registered holder Daniel Boo Hui Siong No. 15, Jalan Sejati 2, Taman Sejati, Bandar Sungai Long, 43000 Cheras, Selangor Darul Eshan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 12 Jun 2015
2,000,000
0.110

Circumstances by reason of which change has occurred Acquisition of Shares (Deemed interested by virtue of her spouse, Mr. Daniel Boo Hui Siong's shareholding in iDimension Consolidated Berhad).
Nature of interest Indirect
Direct (units) 4,545,646
Direct (%) 1.022
Indirect/deemed interest (units) 71,630,443
Indirect/deemed interest (%) 16.099
Total no of securities after change 76,176,089
Date of notice 16 Jun 2015


Remarks :
Balance of Shares - 

1) Direct Interest:
Ching Seek Fui - 4,545,646 shares

2) Indirect Interest:
Daniel Boo Hui Siong - 71,630,443 shares(Deemed interested by virtue of her spouse, Mr. Daniel Boo Hui Siong's shareholding in iDimension Consolidated Berhad).

IDMENSN - Changes in Sub. S-hldr's Int. (29B) - DANIEL BOO HUI SIONG

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name IDIMENSION CONSOLIDATED BHD
Stock Name IDMENSN
Date Announced 16 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-16062015-00031

Particulars of substantial Securities Holder

Name DANIEL BOO HUI SIONG
Address No. 15, Jalan Sejati 2,
Taman Sejati,
Bandar Sungai Long,
Cheras
43000 Selangor
Malaysia.
NRIC/Passport No/Company No. 741125015475
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.10 each
Name & address of registered holder Daniel Boo Hui Siong No. 15, Jalan Sejati 2, Taman Sejati, Bandar Sungai Long, 43000 Cheras, Selangor Darul Eshan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 12 Jun 2015
2,000,000
0.110

Circumstances by reason of which change has occurred Acquisition of Shares
Nature of interest Direct
Direct (units) 71,630,443
Direct (%) 16.099
Indirect/deemed interest (units) 4,545,646
Indirect/deemed interest (%) 1.022
Total no of securities after change 76,176,089
Date of notice 16 Jun 2015


Remarks :
Balance of Shares -

 1) Direct Interest:
 Daniel Boo Hui Siong - 71,630,443 shares

2) Indirect Interest:
 Ching Seek Fui - 4,545,646 shares (Deemed interested by virtue of his spouse, Madam Ching Seek Fui's shareholding in iDimension Consolidated Berhad.)

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

Announcement Type: General Announcement for PLC
Company Name IDIMENSION CONSOLIDATED BHD
Stock Name IDMENSN
Date Announced 16 Jun 2015
Category General Announcement for PLC
Reference Number GA1-16062015-00019

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description 
IDIMENSION CONSOLIDATED BHD ("ICB" OR "THE COMPANY") - DEALINGS IN SECURITIES OF ICB OUTSIDE CLOSED PERIOD PURSUANT TO RULE 14.09(a) OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

Pursuant to Rule 14.09(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Mr. Daniel Boo Hui Siong, the Managing Director of the Company, had given notice of his direct dealings in the securities of the Company outside closed period, details as set out in the table below:-

Type of Transaction

Date of Transaction

No. of Shares

% of Shares involved

Price per Shares

Consideration(RM)

Acquisition of  Shares

12.06.2015

2,000,000

0.450

  RM0.11

220,000.00

This announcement is dated 16 June 2015.



FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement for PLC
Company Name FTSE BURSA MALAYSIA KLCI ETF
Stock Name FBMKLCI-EA
Date Announced 16 Jun 2015
Category General Announcement for PLC
Reference Number GA1-16062015-00061

Type Announcement
Subject NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description 
FTSE Bursa Malaysia KLCI etf - Valuation Point as at 16 June 2015

Fund: FTSE Bursa Malaysia KLCI etf

NAV per unit (RM): 1.7794

Units in circulation (units): 1,672,000

Manager's Fee (% p.a): 0.50

Trustee Fee (% p.a): 0.06

License Fee (% p.a): 0.04

FTSE Bursa Malaysia KLCI Index: 1.722.24

 


Please refer attachment below.

Attachments

FBM KLCI etf 20150616.xls
6.7 kB


AMPROP - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name AMCORP PROPERTIES BERHAD
Stock Name AMPROP
Date Announced 16 Jun 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-16062015-00016

Date of buy back 16 Jun 2015
Description of shares purchased Ordinary shares of RM0.50 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 6,100
Minimum price paid for each share purchased ($$) 0.850
Maximum price paid for each share purchased ($$) 0.850
Total consideration paid ($$) 5,235.05
Number of shares purchased retained in treasury (units) 6,100
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units) 8,172,400
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 (%) 1.36885



MRCB - OTHERS INCORPORATION OF NEW COMPANY

Announcement Type: General Announcement for PLC
Company Name MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name MRCB
Date Announced 16 Jun 2015
Category General Announcement for PLC
Reference Number GA1-16062015-00050

Type Announcement
Subject OTHERS
Description 
INCORPORATION OF NEW COMPANY

The Board of Directors of Malaysian Resources Corporation Berhad ("the Company") wishes to announce that the Company had incorporated a wholly-owned subsidiary under the name, MRCB DCS Holding Sdn Bhd ("MRCBD DCS") on 11 June 2015.

The authorised and paid-up capital of the MRCB DCS are RM400,000 and RM2 respectively.

None of the directors and/or major shareholders of the Company and/or person connected to them have any interest, direct or indirect, in the above incorporation.



IOICORP - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name IOI CORPORATION BERHAD
Stock Name IOICORP
Date Announced 16 Jun 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-15062015-00015

Date of buy back 16 Jun 2015
Description of shares purchased Ordinary Shares of RM0.10 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 1,450,700
Minimum price paid for each share purchased ($$) 4.010
Maximum price paid for each share purchased ($$) 4.020
Total consideration paid ($$) 5,849,145.13
Number of shares purchased retained in treasury (units) 1,450,700
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units) 131,062,700
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 (%) 2.07121



Remarks :
The number of shares with voting rights in issue after the above shares buy back is 6,327,837,295.

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