Showing posts with label KNM. Show all posts
Showing posts with label KNM. Show all posts

June 19, 2015

Company announcements: METALR, SPRITZER, KNM, WZSATU, SCGM, DIALOG, YINSON, EDEN

METALR - Change in Nomination Committee - ALBERT SAYCHUAN CHEOK

Announcement Type: Change in Nomination Committee
Company Name METAL RECLAMATION BHD
Stock Name METALR
Date Announced 19 Jun 2015
Category Change in Nomination Committee
Reference Number C08-19062015-00001

Date of change 17 Jun 2015
Salutation Mr
Name ALBERT SAYCHUAN CHEOK
Age 65
Nationality Australia
Type of change Resignation
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
Brig. Gen. Dato' Mior Azam Bin Mior Safi (Rtd.), Chairman, Senior Independent Non-Executive Director


Remarks :
The Board of Directors of Metal Reclamation Berhad ("MRB") hereby announces that Mr Albert Saychuan Cheok's letter of resignation dated 17 June 2015 was received on 19 June 2015 and the Board has on 19 June 2015 resolved to accept his resignation with effect from 17 June 2015.

The Board also announces that steps will be taken to identify suitable candidate to fill the vacancy created.

METALR - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement for PLC
Company Name METAL RECLAMATION BHD
Stock Name METALR
Date Announced 19 Jun 2015
Category General Announcement for PLC
Reference Number GA1-19062015-00020

Type Announcement
Subject WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description 
APPOINTMENT OF RECEIVER AND MANAGER FOR METAL RECLAMATION (INDUSTRIES) SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF METAL RECLAMATION BHD

The Board of Directors of Metal Reclamation Bhd ("MRB") hereby announces that Mr Lim San Peen (NRIC No. 580910-03-5477) c/o Level 10, 1 Sentral, Jalan Rakyat, Kuala Lumpur Sentral, 50470 Kuala Lumpur has been appointed as Receiver and Manager ("the Receiver") of the properties of Metal Reclamation (Industries) Sdn Bhd ("MRI"), a wholly-owned subsidiary of MRB on 19 June 2015, under the powers contained in the Debentures dated 20 January 2009, 23 December 2009, 26 January 2011, 2 March 2012 and 29 January 2013.

This announcement is dated 19 June 2015.  



SPRITZER - Changes in Director's Interest (S135) - MOHD ADHAN BIN KECHIK

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name SPRITZER BHD
Stock Name SPRITZER
Date Announced 19 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-17062015-00044

Information Compiled By KLSE

Particulars of Director

Name MOHD ADHAN BIN KECHIK
Address PT 226, Lorong Che Hussin
Seksyen 26
Kota Bahru
15200 Kelantan
Malaysia.
Descriptions(Class & nominal value) Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
16/06/2015
28,000
1.560

Circumstances by reason of which change has occurred 
Exercise of options pursuant to the Company's Employees' Share Option Scheme.
Nature of interest 
Direct interest
Consideration (if any) 
-

Total no of securities after change
Direct (units) 3,380,332
Direct (%) 2.387
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0.000
Date of notice 19/06/2015


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

Announcement Type: General Announcement for PLC
Company Name SPRITZER BHD
Stock Name SPRITZER
Date Announced 19 Jun 2015
Category General Announcement for PLC
Reference Number GA1-17062015-00053

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description 
Dealing by Director in the securities of  Spritzer Bhd. ("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 the dealing in the securities of the Company in relation to the exercise of option under the Company's Employees' Share Option Scheme ("ESOS") by Dato' Mohd Adhan Bin Kechik, DJMK, SMK, the Independent Non-Executive Director of the Company as set out in the table below.

Date of allotment pursuant to exercise of ESOS Exercise price per ordinary shares (RM) Number of ordinary shares of RM0.50 each Percentage of the issued and paid-up capital of 141,596,555 (excluding treasury shares)
16.6.2015 1.56 28,000 0.020

This announcement is dated 19th June 2015. 

 



KNM - OTHERS ESTABLISHMENT OF S$300,000,000 MULTICURRENCY MEDIUM TERM NOTE PROGRAMME BY SPLENDID INVESTMENTS LIMITED, UNCONDITIONALLY AND IRREVOCABLY GUARANTEED BY KNM GROUP BERHAD

Announcement Type: General Announcement for PLC
Company Name KNM GROUP BERHAD
Stock Name KNM
Date Announced 19 Jun 2015
Category General Announcement for PLC
Reference Number GA1-19062015-00037

Type Announcement
Subject OTHERS
Description 
ESTABLISHMENT OF S$300,000,000 MULTICURRENCY MEDIUM TERM NOTE PROGRAMME BY SPLENDID INVESTMENTS LIMITED, UNCONDITIONALLY AND IRREVOCABLY GUARANTEED BY KNM GROUP BERHAD

The Board of Directors of KNM Group Berhad ("KNM") is pleased to announce that its wholly-owned subsidiary, Splendid Investments Limited (the "Issuer"), has on 19 June 2015 entered into the transaction documents for the establishment of a multicurrency medium term note programme of an initial size of up to S$300,000,000 (the "Programme").

The Issuer (incorporated in the Federal Territory of Labuan, Malaysia) is the issuer under the Programme and was established for the purposes of inter alia, providing funding and treasury services for KNM and its subsidiary companies.

The Notes issued under the Programme are unrated and will be unconditionally and irrevocably guaranteed by KNM (the "Guarantor") and may be listed on the Singapore Exchange Securities Trading Limited ("SGX-ST") or such other or any other stock exchange(s) as may be agreed between the Issuer and the relevant dealer(s), subject to all necessary approvals having been obtained.

Under the Programme and subject to compliance with all relevant laws, regulations and directives, the Issuer may from time to time issue notes ("Notes") in series or tranches, on a syndicated or non-syndicated basis, in Singapore dollars and/or any other currency as may be agreed between the Issuer, the Guarantor and the relevant dealers of the particular series or tranche of Notes. Each series of Notes may be issued in various amounts and tenors, and may bear fixed, floating, variable or hybrid rates of interest or may not bear interest. The Notes and the coupons of all series shall constitute direct, unconditional, unsubordinated and unsecured obligations of the Issuer and shall at all times rank pari passu and rateably without any preference or priority among themselves, and pari passu with all other present and future unsecured obligations (other than subordinated obligations and priorities created by law) of the Issuer.

The payment of the Guarantor under the Guarantee constitute direct, unconditional, unsubordinated and unsecured obligations of the Guarantor and shall rank pari passu with all other present and future unsecured obligations (other than subordinated obligations and priorities created by law) of the Guarantor from time to time.

If so provided on the face of the Notes and the relevant pricing supplement, the Notes may be redeemed or purchased (either in whole or in part) prior to their stated maturity at the option of the Issuer and/or of the holders of the Notes. Unless previously redeemed or purchased and cancelled, each Note will be redeemed at its redemption amount on the maturity date specified on the face of the Note.

The SGX-ST has granted its approval in-principle on 11 June 2015 for the Issuer to offer the Notes to be listed on the SGX-ST, to the persons specified in Sections 274 and 275 of the Singapore Securities and Futures Act in Singapore (or such equivalent terms in the relevant jurisdictions where the Notes are subscribed). The SGX-ST assumes no responsibility for the correctness of any of the statements made or opinions expressed or reports contained herein. SGX-ST’s approval in-principle for the listing and quotation of the Notes to be issued pursuant to the Programme on the SGX-ST is not to be taken as an indication of the merits of the Programme or such Notes.

Apart from SGX-ST’s approval, the Programme may require approvals from such other exchanges if any of the Notes were to be issued and listed elsewhere.

In addition, the Bank Negara Malaysia ("BNM") has granted its approval via its letter dated 24 April 2015 for the Guarantor to provide a financial guarantee to the Programme. The approval for the provision of a financial guarantee of S$185,000,000 is based on the identified utilisation of the proceeds from the issuance from the Programme. The net proceeds of up to S$185,000,000 arising from the issue of Notes under the Programme (after deducting issue expenses) will be used towards inter alia, the repayment of existing borrowings, funding the foreign investments and working capital of the Guarantor and its subsidiaries (the "Group") and/or for such other BNM approved purposes.

The approval from BNM is subject to the conditions that the Guarantor will:

(a)    obtain the prior approval of BNM to utilise the remaining S$115,000,000 proceeds of issuance from the Programme;

(b)    ensure that if the utilisation of such proceeds of issuance is for foreign investment, it will be for foreign direct investment only; and

(c)    make payment to redeem the Notes issued pursuant to the Programme by using foreign currency fund of the Group only.

BNP Paribas, acting through its Singapore branch has been appointed as the arranger and dealer of the Programme.

This announcement is dated 19 June 2015.



WZSATU - OTHERS WZ SATU BERHAD ("WZSATU") - ACQUISITION OF A NEW SUBSIDIARY NAMELY, WZS MINERALS SDN. BHD.

Announcement Type: General Announcement for PLC
Company Name WZ SATU BERHAD
Stock Name WZSATU
Date Announced 19 Jun 2015
Category General Announcement for PLC
Reference Number GA1-02062015-00058

Type Announcement
Subject OTHERS
Description 
WZ SATU BERHAD ("WZSATU") - ACQUISITION OF A NEW SUBSIDIARY NAMELY, WZS MINERALS SDN. BHD.

The Board of Directors of WZSATU is pleased to inform that the Company had on 19 June 2015, acquired two (2) ordinary shares of RM1.00 in the share capital of WZS Minerals Sdn. Bhd. ("WZSM"), representing 100% equity interest in WZSM at a cash consideration of Ringgit Malaysia Two only (RM2.00), ("the Acquisition"). Upon the Acquisition, WZSM shall become a wholly-owned subsidary of WZSATU.

Information of WZSM

WZSM was incorporated in Malaysia under the Companies Act, 1965 on 29 May 2015 with an authorised capital of RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each of which two (2) ordinary shares have been issued and fully paid up. The principal activity of WZSM is to engage in the business of mining, minerals ore, business related and incidental to mining and minerals ore.

The Acquisition does not have any material effect on the earnings and net tangible assets of the Company for the financial year ending 31 August 2015.

None of the Directors, Major Shareholders and/or persons connected to them has any interest, direct or indirect, in the Acquisition.

The Board of Directors is of the view that the Acquisition is in the best interest of the Company.

This announcement is dated 19 June 2015.



SCGM - SCGM - Notice of Book Closure

Announcement Type: Listing Circular
Company Name SCGM BHD
Stock Name SCGM
Date Announced 19 Jun 2015
Category Listing Circular
Reference Number ILC-19062015-00007

First interim tax exempt dividend of 5 sen per ordinary share of RM0.50 each in respect of the financial year ending 30 April 2016.

Kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "Ex – Dividend” as from: 30 Jun 2015
2)  The last date of lodgment : 2 Jul 2015
3)  Date Payable : 15 Jul 2015

 


DIALOG - 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 DIALOG GROUP BERHAD
Stock Name DIALOG
Date Announced 19 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-18062015-00069

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 RM0.10 each
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 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
1,461,200

Circumstances by reason of which change has occurred Purchase of shares
Nature of interest Direct
Direct (units) 554,001,844
Direct (%) 10.92
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 554,001,844
Date of notice 19 Jun 2015


Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 1,461,200 shares) - 462,589,516 shares
Employees Provident Fund Board - 3,024,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI)  - 11,248,800 shares 
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AFFIN-HWG)    - 19,182,334 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV)   - 10,463,640 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 36,673,554 shares 
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,500,000 shares 
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ABERDEEN) - 6,100,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Emplys Prvnt FD BD (ASIANISLAMIC) IC  - 1,220,000 shares
Total No. of shares - 554,001,844 shares

YINSON - YINSON - Notice of Book Closure

Announcement Type: Listing Circular
Company Name YINSON HOLDINGS BERHAD
Stock Name YINSON
Date Announced 19 Jun 2015
Category Listing Circular
Reference Number ILC-19062015-00006

Final Single Tier Dividend of 1.5 sen per ordinary shares of RM0.50 each.

Kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "Ex – Dividend” as from: 14 Aug 2015
2)  The last date of lodgment : 18 Aug 2015
3)  Date Payable : 15 Sep 2015

Remarks :- The final dividend is subject to the shareholders' approval at the forthcoming Annual General Meeting of the Company.

 


EDEN - Change in Boardroom - GHAZALI BIN MAT ARIFF

Announcement Type: Change in Boardroom
Company Name EDEN INC. BERHAD
Stock Name EDEN
Date Announced 19 Jun 2015
Category Change in Boardroom
Reference Number C03-18062015-00005

Date of change 10 Jun 2015
Name Dato' GHAZALI BIN MAT ARIFF
Age 73
Nationality Malaysia
Designation Director
Directorate Non Independent and Non Executive
Type of change Retirement
Qualifications 
Dato' Ghazali Bin Mat Ariff  is a member of the Honourable Society of Lincolns Inn. He attended the Council of Legal Education (London) and qualified as Barrister-At-Law and was called to the English Bar on 21 November 1978. He was admitted as Advocate and Solicitor at the High Court Malaya on 27 September 1979.
Working experience and occupation 
Dato' Ghazali Bin Mat Ariff started his career as a college trained teacher at Sekolah Menengah Chung Hwa Confucian, Jalan Maxwell, Penang from 1962 to 1968 before taking up appointment as a lecturer at Sultan Hassanal Bolkiah Teachers College, Bandar Seri Begawan, Brunei Darussalam from 1968 to 1974. He then left for London to read law in 1974, after which he joined Messrs Nik Hussain Ibrahim & Abdullah as a Legal Assistant and in 1980, he left the firm to set up his own practice under the name and style of Messrs Ghazali Ariff & Partners of which he is the Senior Partner of the firm.
Family relationship with any director and/or major shareholder of the listed issuer 
Dato Ghazali Mat Ariff is the brother of Puan Sri Fadzilah Md Ariff, who is the Executive Director of Eden Inc. Berhad and brother-in-law of Tan Sri Abd Rahim Mohamad, the Executive Chairman of Eden Inc. Berhad.
Any conflict of interests that he/she has with the listed issuer 
None
Details of any interest in the securities of the listed issuer or its subsidiaries 
None



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May 22, 2015

Company announcements: KNM, DOMINAN, YSPSAH, WANGZNG, COCOLND, SUPERLN, SCNWOLF

KNM - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name KNM GROUP BERHAD
Stock Name KNM
Date Announced 22 May 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-22052015-00003

Date of buy back 22 May 2015
Description of shares purchased Ordinary shares of RM0.50
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 10,000
Minimum price paid for each share purchased ($$) 0.635
Maximum price paid for each share purchased ($$) 0.635
Total consideration paid ($$) 6,401.42
Number of shares purchased retained in treasury (units) 10,000
Number of shares purchased which are proposed to be cancelled (units) 0
Cumulative net outstanding treasury shares as at to-date (units) 23,301,275
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 (%) 1.19000



Remarks :
This announcement is dated 22 May 2015.

DOMINAN - OTHERS Corporate Guarantee

Announcement Type: General Announcement for PLC
Company Name DOMINANT ENTERPRISE BERHAD
Stock Name DOMINAN
Date Announced 22 May 2015
Category General Announcement for PLC
Reference Number GA1-22052015-00042

Type Announcement
Subject OTHERS
Description 
Corporate Guarantee

The Board of Directors of Dominant Enterprise Berhad ('DOMINAN') wishes to announce that a Corporate Guarantee of RM150,000 (Ringgit Malaysia : One Hundred And Fifty Thousand Only) in favour of OCBC Bank (Malaysia) Berhad (“OCBC”) to guarantee OCBC for the Banking Facilities granted to DOMINAN's wholly-owned subsidiary, Kim Guan Impex Sdn. Bhd., had been executed.

This Announcement is dated 22 May 2015



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

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name Y.S.P.SOUTHEAST ASIA HOLDING BERHAD
Stock Name YSPSAH
Date Announced 22 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-22052015-00030

Particulars of substantial Securities Holder

Name LEMBAGA TABUNG HAJI
Address 201, Jalan Tun Razak
Peti Surat No. 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 of RM1.00 each
Name & address of registered holder Lembaga Tabung Haji 201, Jalan Tun Razak, Peti Surat No. 11025, 50732 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 18 May 2015
1,000,000
Disposed 19 May 2015
1,000,000
Disposed 20 May 2015
1,000,000

Circumstances by reason of which change has occurred Disposal of Shares
Nature of interest Direct
Direct (units) 9,297,782
Direct (%) 6.99
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 9,297,782
Date of notice 21 May 2015


Remarks :
The Company received the Form 29B on 22 May 2015.

YSPSAH - Changes in Sub. S-hldr's Int. (29B) - LEE FANG HSIN

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name Y.S.P.SOUTHEAST ASIA HOLDING BERHAD
Stock Name YSPSAH
Date Announced 22 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-22052015-00067

Particulars of substantial Securities Holder

Name LEE FANG HSIN
Address 38-01, Mont' Kiara Damai
No. 3, Jalan Kiara 2
Mont' Kiara
Kuala Lumpur
50480 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 600227-89-5013
Nationality/Country of incorporation Taiwan, Province of China
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder Dato' Dr. Lee Fang Hsin 38-01, Mont' Kiara Damai, No. 3, Jalan Kiara 2, Mont' Kiara, 50480 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Others 19 May 2015
145,000
1.490

Circumstances by reason of which change has occurred Exercise of ESOS
Nature of interest Direct
Direct (units) 12,433,422
Direct (%) 9.33
Indirect/deemed interest (units) 52,695,370
Indirect/deemed interest (%) 39.55
Total no of securities after change 65,128,792
Date of notice 22 May 2015


Remarks :
1. Deemed interest (52,365,605 shares) by virtue of his interest in Yung Shin Global Holding Corporation which is the ultimate holding company holds 100% interest in YSP International Company Limited.

2. Deemed interest (329,765 shares) by virtue of his spouse's interest in the Company.

YSPSAH - Changes in Director's Interest (S135) - LEE FANG HSIN

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name Y.S.P.SOUTHEAST ASIA HOLDING BERHAD
Stock Name YSPSAH
Date Announced 22 May 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-22052015-00011

Information Compiled By KLSE

Particulars of Director

Name LEE FANG HSIN
Address 38-01, Mont' Kiara Damai
No. 3, Jalan Kiara 2
Mont' Kiara
Kuala Lumpur
50480 Wilayah Persekutuan
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)
Others
19/05/2015
145,000
1.490

Circumstances by reason of which change has occurred 
Exercise of ESOS
Nature of interest 
Direct
Consideration (if any) 
RM1.49

Total no of securities after change
Direct (units) 12,433,422
Direct (%) 9.330
Indirect/deemed interest (units) 52,695,370
Indirect/deemed interest (%) 39.550
Date of notice 22/05/2015


Remarks :
1. This announcement serves pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad for dealings outside closed period. 2. The said 145,000 ordinary shares of RM1.00 each represents 0.11% of the total issues share capital of the Company. 3. Deemed interest (52,365,605 shares) by virtue of his interest in Yung Shin Global Holding Corporation which is the ultimate holding company holds 100% interest in YSP International Company Limited. 4. Deemed interest (329,765 shares) by virtue of his spouse's interest in the Company.

WANGZNG - MULTIPLE PROPOSALS WANG-ZHENG BERHAD (WZB or the Company) (i)Proposed Renewal of Existing Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and (ii)Proposed Renewal of Authority for the Purchase by WZB of its Own Share

Announcement Type: General Announcement for PLC
Company Name WANG-ZHENG BERHAD
Stock Name WANGZNG
Date Announced 22 May 2015
Category General Announcement for PLC
Reference Number GA1-22052015-00032

Type Announcement
Subject MULTIPLE PROPOSALS
Description 
WANG-ZHENG BERHAD (WZB or the Company) 
(i)Proposed Renewal of Existing Shareholders Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
(ii)Proposed Renewal of Authority for the Purchase by WZB of its Own Share

The Board of Directors of Wang-Zheng Berhad (“WZB” and “the Company”) wishes to announce that the Company proposes to seek for the shareholders' approval for the following proposals at the forthcoming Twelfth (12th) Annual General Meeting of the Company to be convened :

1. Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate"); and

2. Proposed Renewal of Authority for the Purchase by WZB of its Own Shares (“Proposed Renewal of Share Buy Back Authority”).

A Circular to Shareholders containing the details of the abovesaid proposals will be issued to the shareholders in due course.

This announcement is dated 22 May 2015.



COCOLND - OTHERS Proposed Acquisition of Cocoaland Industry Sdn Bhd, L.B. Food Sdn Bhd, B Plus Q Sdn Bhd, Cocoaland Retail Sdn Bhd, Lot 100 Food Co Ltd, CCL Food & Beverage Sdn Bhd together with the Assets and Liabilities of the Cocoaland Holdings Berhad (Cocoaland)

Announcement Type: General Announcement for PLC
Company Name COCOALAND HOLDINGS BERHAD
Stock Name COCOLND
Date Announced 22 May 2015
Category General Announcement for PLC
Reference Number GA1-22052015-00062

Type Announcement
Subject OTHERS
Description 
Proposed Acquisition of Cocoaland Industry Sdn Bhd, L.B. Food Sdn Bhd, B Plus Q Sdn Bhd, Cocoaland Retail Sdn Bhd, Lot 100 Food Co Ltd, CCL Food & Beverage Sdn Bhd together with the Assets and Liabilities of the Cocoaland Holdings Berhad (Cocoaland)

The Board of Directors of Cocoaland wishes to inform that Cocoaland has received a non-binding indicative offer letter dated 22 May 2015 from Navis Asia VII Management Company Ltd (on behalf of Navis Asia Fund VII, LP) for the proposed acquisition of all the assets and liabilities of Cocoaland.

The said letter of offer will be tabled to the Board for deliberation at the Company’s Board of Directors’ Meeting scheduled to be held on Monday 25 May 2015.

Further announcements will be made to Bursa Malaysia Securities Berhad in due course.

This Announcement is dated 22 May 2015.



COCOLND - SUSPENSION OF SECURITIES

Announcement Type: General Announcement for PLC
Company Name COCOALAND HOLDINGS BERHAD
Stock Name COCOLND
Date Announced 22 May 2015
Category General Announcement for PLC
Reference Number GA1-22052015-00060

Type Announcement
Subject SUSPENSION OF SECURITIES
Description 
Cocoaland Holdings Berhad (the Company)
-Request for Suspension of Trading

The Board of Directors of Cocoaland Holdings Berhad wishes to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") has approved the Company's request of a suspension in the trading of the securities of the Company on the Main Market of Bursa Securities with effect from 2.30 p.m., Friday, 22 May 2015 till 5:00 p.m. on Monday, 25 May 2015.

The request for suspension was made under Paragraph 3.1(b) of Practice Note 2 of the Main Market Listing Requirements of Bursa Securities pending the release of a material announcement.

The announcement is dated 22 May 2015.



SUPERLN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name SUPERLON HOLDINGS BERHAD
Stock Name SUPERLN
Date Announced 22 May 2015
Category General Announcement for PLC
Reference Number GA1-21052015-00012

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description 
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD

In compliance with Paragraph 14.08 of Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Superlon Holdings Berhad ("the Company") wishes to announce that it has received notification from the following Directors of the Company of their intention to deal in the securities of the Company during the closed period for the Company's upcoming announcement of the unaudited financial results for the fourth quarter ended 30 April 2015.

Please refer to the Table below for the name and interests of the Directors:

Name Direct Interest Direct Interest Indirect Interest Indirect Interest
  No. of Ordinary Shares of RM0.50 each held Percentage of shareholding (%) (*) No. of Ordinary Shares of RM0.50 each held Percentage of shareholding (%) (*)
Liu Lee, Hsiu-Lin (also known as Jessica H. Liu) 21,500,274 27.08 3,570,000 4.50
Liu Han-Chao 3,570,000 4.50 21,500,274 27.08
Ongi Cheng San 20,102 0.03 - -
Lim Wee Keong - - - -
Lim E @ Lim Hoon Nam - - - -
Chun Kwong Pong - - - -
Yee Wei Meng - - 15,624,666 19.68

*The percentage of interests is determined based on the issued and paid-up capital of the Company after excluding a total of 594,079 shares purchased by the Company and retained as treasury shares as at date of this notice.

This announcement is dated 22 May 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

Announcement Type: General Announcement for PLC
Company Name SCANWOLF CORPORATION BERHAD
Stock Name SCNWOLF
Date Announced 22 May 2015
Category General Announcement for PLC
Reference Number GA1-22052015-00049

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

Kindly refer to the full text of the announcement. 


Please refer attachment below.

Attachments

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