Showing posts with label PINEAPP. Show all posts
Showing posts with label PINEAPP. Show all posts

June 17, 2015

Company announcements: PINEAPP, DIGISTA, SMRT, STEMLFE, MAYBANK, PBBANK, UTDPLT, GENP, E&O

PINEAPP - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name PINEAPPLE RESOURCES BERHAD
Stock Name PINEAPP
Date Announced 17 Jun 2015
Category General Meeting
Reference Number GMA-17062015-00012

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 17 Jun 2015
Time 10:30 AM
Venue 
Bukit Jalil Golf & Country Resort, Redan Room, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur
Outcome of Meeting

PINEAPPLE RESOURCES BERHAD (“PRB”)

- RESOLUTIONS PASSED AT THE THIRTY-FIFTH ANNUAL GENERAL MEETING 

 

The Board of Directors of PRB wishes to inform that all the resolutions as per the Notice of the Thirty-Fifth Annual General Meeting dated 25 May 2015 were duly passed and approved by the shareholders of PRB at the Thirty-Fifth Annual General Meeting held at Bukit Jalil Golf & Country Resort, Redang Room, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Wednesday, 17 June 2015 at 10.30 am.

 

 

This announcement is made on 17 June 2015.



DIGISTA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name DIGISTAR CORPORATION BERHAD
Stock Name DIGISTA
Date Announced 17 Jun 2015
Category Additional Listing Announcement
Reference Number ALA-17062015-00018

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal Exercise of Warrants
Details of corporate proposal Conversion of Warrants-A
No. of shares issued under this corporate proposal 50,000
Issue price per share ($$) Malaysian Ringgit (MYR)   0.1300
Par Value ($$) Malaysian Ringgit (MYR)   0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units 463,412,818
Currency Malaysian Ringgit (MYR) 46,341,281.800
Listing Date 18 Jun 2015


SMRT - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name SMRT HOLDINGS BERHAD
Stock Name SMRT
Date Announced 17 Jun 2015
Category General Meeting
Reference Number GMA-08062015-00006

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 17 Jun 2015
Time 10:00 AM
Venue 
CUCMS Auditorium
No 3410 Jalan Teknokrat 3
Cyber 4
63000 Cyberjaya
Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of SMRT Holdings Berhad ("SMRT" or "Company") wishes to announce that all the resolutions as set out in the notice of the Eleventh Annual General Meeting ("AGM") dated 26 May 2015 were duly passed by the shareholders of the Company at the AGM held today, 17 June 2015 at 10.00 a.m. at Cyberjaya University College of Medical Sciences, Auditorium, No 3410, Jalan Teknokrat 3, Cyber 4, 63000 Cyberjaya, Selangor Darul Ehsan.

This announcement is dated 17 June 2015.



STEMLFE - Changes in Sub. S-hldr's Int. (29B) - CITIGROUP GLOBAL MARKETS LIMITED

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name STEMLIFE BERHAD
Stock Name STEMLFE
Date Announced 17 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-17062015-00004

Particulars of substantial Securities Holder

Name CITIGROUP GLOBAL MARKETS LIMITED
Address CITIGROUP CENTRE, 33 CANADA SQUARE,
LONDON
E14 5LB
United Kingdom.
NRIC/Passport No/Company No. 1763297
Nationality/Country of incorporation United Kingdom
Descriptions (Class & nominal value) ORDINARY SHARES OF RM0.10 EACH.
Name & address of registered holder CITIGROUP NOMINEES (ASING) SDN. BHD. (263875D) LEVEL 44, 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)
Disposed 11 Jun 2015
17,400

Circumstances by reason of which change has occurred DISPOSED OF SHARES IN THE OPEN MARKET, SETTLE AND HOLD THE SHARES THROUGH OUR PRIME BROKER, CITIGROUP GLOBAL MARKETS LIMITED, WHO ACTED UPON OUR INSTRUCTION.
Nature of interest DIRECT
Direct (units) 12,965,200
Direct (%) 5.238
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 12,965,200
Date of notice 15 Jun 2015


Remarks :
Date of receipt of  notification: 16 June 2015.

This announcement  is dated on 17 June 2015.

MAYBANK - 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 MALAYAN BANKING BERHAD
Stock Name MAYBANK
Date Announced 17 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-17062015-00081

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
Name & address of registered holder 1) EMPLOYEES PROVIDENT FUND BOARD TINGKAT 19 BANGUNAN KWSP JALAN RAJA LAUT 50350 KUALA LUMPUR 2) 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 12 Jun 2015
3,246,100

Circumstances by reason of which change has occurred PURCHASE OF SHARES
Nature of interest DIRECT
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 1,258,786,698
Date of notice 15 Jun 2015


Remarks :
1) The notice was received by Maybank Berhad on 17 June 2015.

MAYBANK - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name MALAYAN BANKING BERHAD
Stock Name MAYBANK
Date Announced 17 Jun 2015
Category Additional Listing Announcement
Reference Number ALA-17062015-00020

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal ESOS
No. of shares issued under this corporate proposal 24,300
Issue price per share ($$) Malaysian Ringgit (MYR)   8.7500
Par Value ($$) Malaysian Ringgit (MYR)   1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units 9,534,825,968
Currency Malaysian Ringgit (MYR) 9,534,825,968.000
Listing Date 19 Jun 2015

2. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal ESOS
No. of shares issued under this corporate proposal 5,400
Issue price per share ($$) Malaysian Ringgit (MYR)   8.8200
Par Value ($$) Malaysian Ringgit (MYR)   1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units 9,534,831,368
Currency Malaysian Ringgit (MYR) 9,534,831,368.000
Listing Date 19 Jun 2015


PBBANK - 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 PUBLIC BANK BERHAD
Stock Name PBBANK
Date Announced 17 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-17062015-00016

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 RM1.00 each
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 12 Jun 2015
1,390,700

Circumstances by reason of which change has occurred Purchase of shares
Nature of interest Direct
Direct (units) 586,562,763
Direct (%) 15.2
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 586,562,763
Date of notice 12 Jun 2015


Remarks :
The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 15.2% is computed based on the total number of PBB shares in issue excluding PBB shares bought-back by PBB and retained as treasury shares as at 17 June 2015. Received EPF Form 29B dated 12 June 2015 on 17 June 2015.

UTDPLT - Changes in Sub. S-hldr's Int. (29B) - MITSUBISHI UFJ FINANCIAL GROUP INC (MUFG)

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name UNITED PLANTATIONS BERHAD
Stock Name UTDPLT
Date Announced 17 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-17062015-00078

Particulars of substantial Securities Holder

Name MITSUBISHI UFJ FINANCIAL GROUP INC (MUFG)
Address 7-1, Marunouchi 2-Chome
Chiyoda-Ku, Tokyo
100-8330, Japan
Japan.
NRIC/Passport No/Company No. NA
Nationality/Country of incorporation Japan
Descriptions (Class & nominal value) Ordinary Shares of RM 1.00 each fully paid
Name & address of registered holder Aberdeen Asset Management PLC and its Subsidiaries ("Aberdeen") 10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 11 Jun 2015
22,500

Circumstances by reason of which change has occurred Sale of 22,500 shares by Aberdeen Asset Management PLC and its subsidiaries. Deemed interested in the shares by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp. holding more than 15% in Aberdeen Asset Management PLC ("Aberdeen"). The registered holders are subsidiaries of Aberdeen.
Nature of interest Indirect Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units) 21,800,900
Indirect/deemed interest (%) 10.492
Total no of securities after change 21,800,900
Date of notice 16 Jun 2015


Remarks :
Form 29B was received on the 17 June 2015.

GENP - 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 GENTING PLANTATIONS BERHAD
Stock Name GENP
Date Announced 17 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-17062015-00039

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 1961
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) ORDINARY SHARES OF 50 SEN EACH
Name & address of registered holder CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD 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)
Disposed 12 Jun 2015
400,000

Circumstances by reason of which change has occurred DISPOSAL
Nature of interest DIRECT
Direct (units) 112,282,800
Direct (%) 14.507
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 112,282,800
Date of notice 15 Jun 2015


Remarks :
Form 29B dated 15 June 2015 was received on 17 June 2015.

E&O - Changes in Sub. S-hldr's Int. (29B) - GOH YEW LIN

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name EASTERN & ORIENTAL BERHAD
Stock Name E&O
Date Announced 17 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-15062015-00084

Particulars of substantial Securities Holder

Name GOH YEW LIN
Address 15 Leedon Park
267891
Singapore.
NRIC/Passport No/Company No. S1394318 D
Nationality/Country of incorporation Singapore
Descriptions (Class & nominal value) Ordinary stock units of RM1.00 each
Name & address of registered holder Maybank Nominees (Asing) Sdn Bhd 3rd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur for G. K. Goh Strategic Holdings Pte Ltd ("Strategic") (No. of shares-200,000) Maybank Nominees (Asing) Sdn Bhd 3rd Floor, Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur for Alpha Securities Pte Ltd ("Alpha") (No. of shares-199,800)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 16 Jun 2015
399,800

Circumstances by reason of which change has occurred Acquired in the open market. Deemed interest by virtue of Section 6A(4) of the Companies Act, 1965 held through GKG Investment Holdings Pte Ltd, the ultimate holding company of Cacona Pte Ltd ("Cacona"), Strategic, Future Equity Investments Ltd ("FEI") and Alpha.
Nature of interest Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units) 95,801,958
Indirect/deemed interest (%) 7.83
Total no of securities after change 95,801,958
Date of notice 17 Jun 2015


Remarks :
Shares held after change:

Maybank Nominees (Asing) Sdn Bhd 
3rd Floor, Menara Maybank 
100 Jalan Tun Perak 
50050 Kuala Lumpur 
for Cacona 
(No. of shares-17,884,358)

Maybank Nominees (Asing) Sdn Bhd 
3rd Floor, Menara Maybank 
100 Jalan Tun Perak 
50050 Kuala Lumpur 
for Strategic
(No. of shares-60,885,000)

Maybank Nominees (Asing) Sdn Bhd
3rd Floor, Menara Maybank 
100 Jalan Tun Perak 
50050 Kuala Lumpur 
for FEI
(No. of shares-4,930,000)

Maybank Nominees (Asing) Sdn Bhd
3rd Floor, Menara Maybank 
100 Jalan Tun Perak 
50050 Kuala Lumpur 
for Alpha 
(No. of shares-12,102,600)

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May 26, 2015

Company announcements: PINEAPP, KGROUP, PANPAGE, CUSCAPI, DAYA, NEXGRAM, CONNECT

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

Announcement Type: Financial Results
Company Name PINEAPPLE RESOURCES BERHAD
Stock Name PINEAPP
Date Announced 26 May 2015
Category Financial Results
Reference Number FRA-25052015-00023

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

PRB-2015Qtr1 (final).doc
241.5 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
18,037
12,503
18,037
12,503
2 Profit/(loss) before tax
161
117
161
117
3 Profit/(loss) for the period
73
53
73
53
4 Profit/(loss) attributable to ordinary equity holders of the parent
73
53
73
53
5 Basic earnings/(loss) per share (Subunit)
0.15
0.11
0.15
0.11
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 ($$)
0.5500
0.5500

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



KGROUP - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name KEY ALLIANCE GROUP BERHAD
Stock Name KGROUP
Date Announced 26 May 2015
Category General Meeting
Reference Number GMA-26052015-00027

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
KEY ALLIANCE GROUP BERHAD
(Formerly known as DVM TECHNOLOGY BERHAD)
Notice of 12th Annual General Meeting
Date of Meeting 18 Jun 2015
Time 10:30 AM
Venue 
Dwn Tan Sri Hamzah,Royal Selangor Club,Kiara Sports Annexe,Jln Bkt Kiara,Off Jln Damansara,60000 KL
Date of General Meeting Record of Depositors 10 Jun 2015


Please refer attachment below.

Attachments

KGROUP Notice of AGM.pdf
48.1 kB


PANPAGE - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name PANPAGES BERHAD
Stock Name PANPAGE
Date Announced 26 May 2015
Category General Meeting
Reference Number GMA-25052015-00050

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Notice of Annual General Meeting ("AGM").

Full text of the Notice of AGM is attached herewith.
Date of Meeting 22 Jun 2015
Time 10:00 AM
Venue 
1 Jalan PJS 11/8, Bandar Sunway, 46150 Petaling Jaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors 15 Jun 2015


Please refer attachment below.

Attachments

PanPages-14th AGM.pdf
139.4 kB


CUSCAPI - Change in Boardroom - DURRIE BIN HASSAN

Announcement Type: Change in Boardroom
Company Name CUSCAPI BERHAD
Stock Name CUSCAPI
Date Announced 26 May 2015
Category Change in Boardroom
Reference Number C03-25052015-00001

Date of change 26 May 2015
Name Encik DURRIE BIN HASSAN
Age 30
Nationality Malaysia
Designation Alternate Director
Directorate Non Independent and Non Executive
Type of change Resignation
Reason 
Encik Durrie Bin Hassan has tendered his resignation as Alternate Director to Ms Lim Li Li with effect from 26 May 2015
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No
Qualifications 
N/A
Working experience and occupation 
N/A
Family relationship with any director and/or major shareholder of the listed issuer 
Encik Durrie Bin Hassan is a son of Datuk Hassan Bin Abas, an indirect major shareholder of Cuscapi Berhad
Any conflict of interests that he/she has with the listed issuer 
NIL
Details of any interest in the securities of the listed issuer or its subsidiaries 
Indirect Interest: 2,625,000 ordinary shares and 750,000 warrants

Encik Durrie Bin Hassan is deemed interested through his 50% shareholding in Pinang Inovasi Sdn. Bhd. which holds 0.60% shares in Cuscapi Berhad pursuant to Section 6A of the Companies Act, 1965



CUSCAPI - Change in Nomination Committee - ANG CHIN JOO

Announcement Type: Change in Nomination Committee
Company Name CUSCAPI BERHAD
Stock Name CUSCAPI
Date Announced 26 May 2015
Category Change in Nomination Committee
Reference Number C08-25052015-00002

Date of change 26 May 2015
Salutation Mr
Name ANG CHIN JOO
Age 62
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
1. Dato Gan Nyap Liou @ Gan Nyap Liow (Chairman, Independent Non-Executive Director)
2. Ms Lim Li Li (Member, Non-Independent Non-Executive Director)
3. Mr Ang Chin Joo (Member,Independent Non-Executive Director)


DAYA - OTHERS DAYA MATERIALS BERHAD ("DMB" OR "THE COMPANY") PROPOSED DISPOSAL OF 175,000 ORDINARY SHARES OF RM1.00 EACH ("SALE SHARES") IN DAYA CUTECH INSPECTION SERVICES SDN. BHD. ("DCIS") BY DAYA PETROLEUM VENTURES SDN. BHD. TO EN. ABU BAKAR BIN HUSSIEN

Announcement Type: General Announcement for PLC
Company Name DAYA MATERIALS BERHAD
Stock Name DAYA
Date Announced 26 May 2015
Category General Announcement for PLC
Reference Number GA1-26052015-00062

Type Announcement
Subject OTHERS
Description 
DAYA MATERIALS BERHAD ("DMB" OR "THE COMPANY")
PROPOSED DISPOSAL OF 175,000 ORDINARY SHARES OF RM1.00 EACH ("SALE SHARES") IN DAYA CUTECH INSPECTION SERVICES SDN. BHD. ("DCIS") BY DAYA PETROLEUM VENTURES SDN. BHD. TO EN. ABU BAKAR BIN HUSSIEN

PROPOSED DISPOSAL OF 175,000 ORDINARY SHARES OF RM1.00 EACH (“SALE SHARES”) IN DAYA CUTECH INSPECTION SERVICES SDN. BHD. (“DCIS”) BY DAYA PETROLEUM VENTURES SDN. BHD. (‘DPV’ OR ‘VENDOR’) WHICH IS A 50% OWNED SUBSIDIARY, TO EN. ABU BAKAR BIN HUSSIEN (‘PURCHASER’) FOR A TOTAL CASH DISPOSAL CONSIDERSATION OF RM RM83,710.94

Reference is made to DMB’s announcement made on 23 April 2015 (“Announcement”) in respect of the Proposed Disposal.

The Board of Directors of DMB is pleased to announce that the Proposed Disposal is completed today.

This announcement is dated 26 May 2015.



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

Announcement Type: General Announcement for PLC
Company Name NEXGRAM HOLDINGS BERHAD
Stock Name NEXGRAM
Date Announced 26 May 2015
Category General Announcement for PLC
Reference Number GA1-26052015-00039

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description 
NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR "THE COMPANY")
-     NOTICE OF INTENTION BY A DIRECTOR TO DEAL IN COMPANY'S SHARES DURING CLOSED PERIOD

Pursuant to Rule 14.08 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that the Company has received a notification from Dato’ Tey Por Yee, a Director of NEXGRAM, who is currently holding the following number of ordinary shares of RM0.10 each in the capital of NEXGRAM, of his intention to deal whether directly or indirectly, in the shares of NEXGRAM during the closed period prior to the targeted date of announcement to Bursa Malaysia Securities Berhad of the quarterly results for the financial quarter ended 30 April 2015:-

Name of Director

Direct

Indirect

No. of securities

% of securities

No. of securities

% of securities

Dato’ Tey Por Yee

278,297,299

14.78

160,060,000

8.50

This announcement is dated 26 May 2015.



NEXGRAM - MEMORANDUM OF UNDERSTANDING NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR "THE COMPANY") - MEMORANDUMS OF UNDERSTANDING BETWEEN NEXGRAM LAND SDN BHD ("NEXGRAM LAND") AND MCC OVERSEAS (M) SDN BHD ("MCC OVERSEAS")

Announcement Type: General Announcement for PLC
Company Name NEXGRAM HOLDINGS BERHAD
Stock Name NEXGRAM
Date Announced 26 May 2015
Category General Announcement for PLC
Reference Number GA1-26052015-00027

Type Announcement
Subject MEMORANDUM OF UNDERSTANDING
Description 
NEXGRAM HOLDINGS BERHAD ("NEXGRAM" OR "THE COMPANY")
- MEMORANDUMS OF UNDERSTANDING BETWEEN NEXGRAM LAND SDN BHD ("NEXGRAM LAND") AND MCC OVERSEAS (M) SDN BHD ("MCC OVERSEAS")

The Board of Directors of Nexgram (“Board”) is pleased to announce that Nexgram Land, a wholly-owned subsidiary of the Company, had on 26 May 2015, entered into two (2) Memorandums of Understanding (“MOUs”) with MCC Overseas in relation to the construction and development of the following projects to be undertaken by Nexgram Land:-

(i)      A mixed development which comprise Phase 1 – high rise office block and shop/retail outlets, Phase 2 - shop office/virtual office and Phase 3 – service suites to be used as hotel and/or such other commercial development commercial shops on a 5.906 acres of commercial land situated at P58 HS(D) 28897 PT No 42830 Mukim of Dengkil Daerah Sepang Negeri Selangor Darul Ehsan (“Cyberjaya Project”); and

(ii)     Three (3) blocks of towers comprising a total of 669 units, out of which 659 units are designated to be SOHO apartments and 10 units of commercial/retail shops in a 2.154 hectares of commercial land at PM 8688, Lot 104160 (formerly known as H.S (M) 15921 PT 32378), Mukim Dengkil, Kg Limau Manis, Daerah Sepang, Negeri Selangor (“Selangor Project”).

Please refer to the attached document for further details.

This announcement is dated 26 May 2015.


Please refer attachment below.

Attachments

Nexgram - MOUs between Nexgram Land and MCC Overseas (Attachment).pdf
30.6 kB


CONNECT - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name CONNECTCOUNTY HOLDINGS BERHAD
Stock Name CONNECT
Date Announced 26 May 2015
Category General Meeting
Reference Number GMA-25052015-00032

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
CONNECTCOUNTY HOLDINGS BERHAD ("CONNECT")
- TWELFTH ANNUAL GENERAL MEETING ("12TH AGM")
Date of Meeting 19 Jun 2015
Time 10:00 AM
Venue 
Function Room 1, 
Level 2, Hotel Sri Petaling,
Bandar Baru Sri Petaling, 
Kuala Lumpur
Date of General Meeting Record of Depositors 12 Jun 2015


Please refer attachment below.

Attachments

Connect - Notice of 12th AGM.pdf
56.9 kB


CONNECT - Annual Audited Accounts - 31 Dec 2014 (Amended Announcement)

Announcement Type: Document Submission
Company Name CONNECTCOUNTY HOLDINGS BERHAD
Stock Name CONNECT
Date Announced 26 May 2015
Category Document Submission
Reference Number DCS-25052015-00047

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

AFS 31 Dec 2014- Amended Pages 2 and 3.pdf
67.8 kB

Errata to the AFS 31 December 2014.pdf
41.5 kB


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