Showing posts with label TEXCHEM. Show all posts
Showing posts with label TEXCHEM. Show all posts

May 22, 2015

Company announcements: BARAKAH, CNASIA, PRDUREN, TEXCHEM, BERTAM, PRESTAR

BARAKAH - OTHERS Final single-tier tax-exempt dividend of 2 sen per ordinary share for the financial period ended 31 December 2014

Announcement Type: General Announcement for PLC
Company Name BARAKAH OFFSHORE PETROLEUM BERHAD
Stock Name BARAKAH
Date Announced 22 May 2015
Category General Announcement for PLC
Reference Number GA1-22052015-00072

Type Announcement
Subject OTHERS
Description
Final single-tier tax-exempt dividend of 2 sen per ordinary share for the financial period ended 31 December 2014

Further to the announcement made by the Company on 19 May 2015, the Board of Directors wishes to inform that the payment of a final single-tier tax-exempt dividend of 2 sen per ordinary share is subject to the approval of the shareholders of the Company at the forthcoming Annual General Meeting scheduled to be held on 11 June 2015.

The Board of Directors also wishes to announce that the holders of the Redeemable Convertible Unsecured Loan Stocks (“RCULS”) must convert their respective outstanding RCULS and lodge their duly completed and signed conversion notice with the Share Registrar on 16 June 2015 in order to be entitled to the final single-tier tax-exempt dividend of 2 sen per ordinary share.

This announcement is dated 22 May 2015.






CNASIA - MULTIPLE PROPOSALS CN ASIA CORPORATION BHD (CN ASIA OR COMPANY) (I) PROPOSED PAR VALUE REDUCTION; (II) PROPOSED RIGHTS ISSUE WITH WARRANTS; (III) PROPOSED ACQUISITIONS; (IV) PROPOSED DIVERSIFICATION; (V) PROPOSED ESOS; AND (VI) PROPOSED IASC (THE "PROPOSALS")

Announcement Type: General Announcement for PLC
Company Name CN ASIA CORPORATION BHD
Stock Name CNASIA
Date Announced 22 May 2015
Category General Announcement for PLC
Reference Number GA1-22052015-00076

Type Announcement
Subject MULTIPLE PROPOSALS
Description
CN ASIA CORPORATION BHD (CN ASIA OR COMPANY)

(I)	PROPOSED PAR VALUE REDUCTION;
(II)	PROPOSED RIGHTS ISSUE WITH WARRANTS;
(III)	PROPOSED ACQUISITIONS;
(IV)	PROPOSED DIVERSIFICATION;
(V)	PROPOSED ESOS; AND
(VI)	PROPOSED IASC

(THE "PROPOSALS")

On behalf of the Board of Directors of CN Asia (“Board”), M&A Securities Sdn Bhd (“M&A Securities”) wishes to announce that the Company proposes to undertake the following:

1. Proposed reduction of its existing issued and paid-up share capital from RM45,382,500 comprising 45,382,500 ordinary shares of RM1.00 each in CN Asia to RM22,691,250 comprising 45,382,500 ordinary shares of RM0.50 each in CN Asia (“CN Asia Shares” or “Shares”) via the cancellation of RM0.50 from the par value of each existing ordinary share of RM1.00 each in CN Asia, pursuant to Section 64(1) of the Companies Act, 1965 (“Proposed Par Value Reduction”);

2. Proposed renounceable rights issue of up to 90,765,000 new CN Asia Shares (“Rights Shares”) together with up to 68,073,750 free detachable warrants (“Warrants”) at an indicative issue price of RM0.50 per Rights Share on the basis of two (2) Rights Shares for every CN Asia Share held together with three (3) free Warrants for every four (4) Rights Shares subscribed at an entitlement date to be determined and announced later (after the Proposed Par Value Reduction) (“Proposed Rights Issue with Warrants”);

3. Proposed diversification of the business of the Company and its subsidiaries into the property development sector (“Proposed Diversification”);

4. Proposed acquisitions via two (2) separate sale and purchase agreements dated 22 May 2015 (“SPAs”) entered into between Crystal Bond Sdn Bhd (“Crystal Bond”), Marvellous Production Sdn Bhd (“Marvellous Production”) and CN Asia Capital Sdn Bhd, a wholly-owned subsidiary of CN Asia, to acquire the following:

Description of properties

Purchase Consideration (RM’mil)

(a)

one (1) leasehold land measuring approximately 51,253.11 square feet, held under Title No. H.S.(M) 20481, Lot No. PT 17042 within Mukim and District of Petaling, State of Selangor Darul Ehsan (“Crystal Bond Land”)

9.70

(b)

one (1) leasehold land measuring approximately 52,194.2 square feet held under Title No. Hakmilik 8925, Lot No. 1196 within Pekan Baru Sungai Besi, District of Petaling, State of Selangor Darul Ehsan (“Marvellous Production Land”)

10.80

Total

20.50

(Collectively referred to as the “Proposed Acquisitions”);

5. Proposed establishment of an employees’ share option scheme (“ESOS”) of up to 15.0% of the enlarged issued and paid-up share capital of CN Asia (“Proposed ESOS”); and

6. Proposed increase in the authorised share capital of CN Asia from RM50,000,000 comprising 50,000,000 ordinary shares of RM1.00 each to RM500,000,000 comprising 1,000,000,000 CN Asia Shares (“Proposed IASC”).

Further details of the Proposals are set out in the attachments.

 

This announcement is dated 22 May 2015.




Please refer attachment below.

Attachments

CN Asia - Proposals.pdf
477.5 kB



PRDUREN - Change of Company Name - ENRA GROUP BERHAD

Announcement Type: Proposed Change of Company Name
Company Name PERDUREN (M) BERHAD
Stock Name PRDUREN
Date Announced 22 May 2015
Category Proposed Change of Company Name
Reference Number C05-22052015-00001

Proposed company name ENRA GROUP BERHAD


Remarks :
Further to our announcements dated 1 April 2015, 13 April 2015 and 18 May 2015 in relation to the Proposed Change of Company Name, we wish to inform that the Company has today received the Certificate of Incorporation on Change of Name of Company (Form 13) dated  19 May 2015 issued by the Companies Commission of Malaysia.

Accordingly, the Company's name has been changed to "ENRA Group Berhad" with effect from 19  May 2015.

This announcement is dated 22 May 2015.


TEXCHEM - MEMORANDUM OF UNDERSTANDING STATUS UPDATE ON THE MEMORANDUM OF UNDERSTANDING BETWEEN TEXCHEM FOOD SDN. BHD. AND CHINA NATIONAL CHEMICAL FIBER CORP.

Announcement Type: General Announcement for PLC
Company Name TEXCHEM RESOURCES BERHAD
Stock Name TEXCHEM
Date Announced 22 May 2015
Category General Announcement for PLC
Reference Number GA1-19052015-00005

Type Announcement
Subject MEMORANDUM OF UNDERSTANDING
Description
STATUS UPDATE ON THE MEMORANDUM OF UNDERSTANDING BETWEEN TEXCHEM FOOD SDN. BHD. AND CHINA NATIONAL CHEMICAL FIBER CORP.

The Board of Directors (“Board”) of Texchem Resources Bhd. (“TRB”) refers to the announcements made by TRB on 22 November 2010, 22 February 2011, 20 May 2011, 22 August 2011, 22 November 2011, 22 February 2012, 22 May 2012, 22 August 2012, 22 November 2012, 22 February 2013, 22 May 2013, 22 August 2013, 22 November 2013, 21 February 2014, 22 May 2014, 22 August 2014, 1 December 2014 and 17 February 2015 in relation to the Memorandum of Understanding (“MoU”) between Texchem Food Sdn. Bhd., a wholly owned subsidiary of TRB, and China National Chemical Fiber Corp. 

The Board of TRB wishes to inform that there is no material development on the MoU since the last announcement.

This announcement is dated 22 May 2015.






BERTAM - Notice of Person Ceasing (29C) - GAN SEE HING

Announcement Type: Notice of Person Ceasing Substantial Shareholders Pursuant to Form 29C
Company Name BERTAM ALLIANCE BERHAD
Stock Name BERTAM
Date Announced 22 May 2015
Category Notice of Person Ceasing Substantial Shareholders Pursuant to Form 29C
Reference Number CS3-22052015-00001

Particulars of Substantial Securities Holder

Name GAN SEE HING
Address No. 5, Jalan SS14/7C
Subang Jaya
47500 Selangor
Malaysia.
NRIC/Passport No/Company No. 501212055093
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value)
Ordinary Shares of RM1.00 each
Date of cessation 18 May 2015
Name & address of registered holder
Bond Resources Sdn Bhd
Lot 4.100, 4th Floor
Wisma Central
Jalan Ampang
50450 Kuala Lumpur
Currency
No of securities disposed 34,900,000
Price Transacted ($$)
Circumstances by reason of which Securities Holder has interest
Disposal
Nature of interest
Indirect
Date of notice 22 May 2015



BERTAM - Notice of Interest Sub. S-hldr (29A) - TUNG FONG HOTEL (SDK) SDN BHD

Announcement Type: Notice of Interest of Substantial Shareholders Pursuant to Form 29A
Company Name BERTAM ALLIANCE BERHAD
Stock Name BERTAM
Date Announced 22 May 2015
Category Notice of Interest of Substantial Shareholders Pursuant to Form 29A
Reference Number CS1-22052015-00002

Particulars of Substantial Securities Holder

Name TUNG FONG HOTEL (SDK) SDN BHD
Address 1st Floor, Lot 5, Block 9, Bandar Indah, Mile 4, Jalan Utara, PPM 565
Sandakan
90000 Sabah
Malaysia.
NRIC/Passport No/Company No. 724772 M
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value)
Ordinary Shares of RM1.00 each
Name & address of registered holder
UOB Kay Hian Securities (M) Sdn Bhd
11 Equity House
Block K, Sadong Jaya
Karamunsing
88100 Kota Kinabalu
Sabah

Date interest acquired & no of securities acquired

Currency
Date interest acquired 18 May 2015
No of securities 17,000,000
Circumstances by reason of which Securities Holder has interest
Open market acquisition
Nature of interest
Direct
Price Transacted ($$)

Total no of securities after change

Direct (units)
0
Direct (%)
Indirect/deemed interest (units)
0
Indirect/deemed interest (%)
Date of notice 22 May 2015



BERTAM - Notice of Interest Sub. S-hldr (29A) - ANDI SANTRIANI BINTI MOHD RIDA

Announcement Type: Notice of Interest of Substantial Shareholders Pursuant to Form 29A
Company Name BERTAM ALLIANCE BERHAD
Stock Name BERTAM
Date Announced 22 May 2015
Category Notice of Interest of Substantial Shareholders Pursuant to Form 29A
Reference Number CS1-22052015-00004

Particulars of Substantial Securities Holder

Name ANDI SANTRIANI BINTI MOHD RIDA
Address Ground Floor, Lot 8, Block D, Taman Anggerik
Sandakan
90000 Sabah
Malaysia.
NRIC/Passport No/Company No. 810913126236
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value)
Ordinary Shares of RM1.00 each
Name & address of registered holder
UOB Kay Hian Securities (M) Sdn Bhd
11 Equity House
Block K, Sadong Jaya
Karamunsing
88100 Kota Kinabalu
Sabah

Date interest acquired & no of securities acquired

Currency
Date interest acquired 18 May 2015
No of securities 17,000,000
Circumstances by reason of which Securities Holder has interest
Indirect Interest
Nature of interest
Indirect
Price Transacted ($$)

Total no of securities after change

Direct (units)
0
Direct (%)
Indirect/deemed interest (units)
0
Indirect/deemed interest (%)
Date of notice 22 May 2015



BERTAM - Notice of Interest Sub. S-hldr (29A) - SUDIRMAN BIN USMAN

Announcement Type: Notice of Interest of Substantial Shareholders Pursuant to Form 29A
Company Name BERTAM ALLIANCE BERHAD
Stock Name BERTAM
Date Announced 22 May 2015
Category Notice of Interest of Substantial Shareholders Pursuant to Form 29A
Reference Number CS1-22052015-00003

Particulars of Substantial Securities Holder

Name SUDIRMAN BIN USMAN
Address Lot 1267, Block 128, Taman Indah Jaya
Sandakan
90000 Sabah
Malaysia.
NRIC/Passport No/Company No. 761102125565
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value)
Ordinary Shares of RM1.00 each
Name & address of registered holder
UOB Kay Hian Securities (M) Sdn Bhd
11 Equity House
Block K, Sadong Jaya
Karamunsing
88100 Kota Kinabalu
Sabah

Date interest acquired & no of securities acquired

Currency
Date interest acquired 18 May 2015
No of securities 17,000,000
Circumstances by reason of which Securities Holder has interest
Indirect Interest
Nature of interest
Indirect
Price Transacted ($$)

Total no of securities after change

Direct (units)
0
Direct (%)
Indirect/deemed interest (units)
0
Indirect/deemed interest (%)
Date of notice 22 May 2015



PRESTAR - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name PRESTAR RESOURCES BERHAD
Stock Name PRESTAR
Date Announced 22 May 2015
Category General Meeting
Reference Number GMA-22052015-00016

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description
PRESTAR RESOURCES BERHAD 
- THIRTIETH ANNUAL GENERAL MEETING
Date of Meeting 16 Jun 2015
Time 10:00 AM
Venue
Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Kuala Lumpur
Date of General Meeting Record of Depositors 09 Jun 2015


Please refer attachment below.

Attachments

Prestar-Notice-2015.pdf
109.5 kB




PRESTAR - Final Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name PRESTAR RESOURCES BERHAD
Stock Name PRESTAR
Date Announced 22 May 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-22052015-00002

EX-date 18 Aug 2015
Entitlement date 20 Aug 2015
Entitlement time 04:00 PM
Entitlement subject Final Dividend
Entitlement description Final Single-Tier Dividend of 4.0% (2.0 sen per ordinary share)
Period of interest payment   to  
Financial Year End 31 Dec 2014
Share transfer book & register of members will be   to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no Securities Services (Holdings) Sdn. Bhd. (Company No. 36869-T) Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur, Wilayah Persekutuan Tel No: 03-2084 9000
Payment date 09 Sep 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 20 Aug 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 (%) 4.0
Par Value Malaysian Ringgit (MYR) 0.500


Remarks :
The payment of the Final Single-Tier Dividend of 4.0% (2.0 sen per ordinary share) is subject to the shareholders' approval at the Thirtieth Annual General Meeting ("30th AGM") of the Company which will be held on 16 June 2015 (under agenda item 2 of the Notice of 30th AGM).

This announcement is dated 22 May 2015.



May 12, 2015

Company announcements: TEXCHEM, WCT, TECNIC

TEXCHEM - OTHERS TEXCHEM RESOURCES BHD. (16318-K) (TRB) AN EXTENTION OF TIME GRANTED BY THE PENANG HIGH COURT TO TEXCHEM CORPORATION SDN. BHD. (TEXCORP), A 73.81% OWNED SUBSIDIARY OF TRB, IN ORDER TO COMPLY WITH THE REQUIREMENT OF SECTION 17 OF THE COMPANIES ACT, 1965

Announcement Type: General Announcement for PLC
Company Name TEXCHEM RESOURCES BERHAD
Stock Name TEXCHEM
Date Announced 12 May 2015
Category General Announcement for PLC
Reference Number GA1-12052015-00075

Type Announcement
Subject OTHERS
Description
TEXCHEM RESOURCES BHD. (16318-K) (TRB)

AN EXTENTION OF TIME GRANTED BY THE PENANG HIGH COURT TO TEXCHEM CORPORATION SDN. BHD. (TEXCORP), A 73.81% OWNED SUBSIDIARY OF TRB, IN ORDER TO COMPLY WITH THE REQUIREMENT OF SECTION 17 OF THE COMPANIES ACT, 1965

We refer to TRB’s announcement made on 6 May 2014 in relation to the requirement to comply with Section 17 of the Companies Act, 1965 (“Act”), namely Texcorp is required to dispose of all its shareholding in TRB within twelve (12) months or such longer period as the High Court of Malaya may allow after Texcorp becomes a subsidiary of TRB.  Texcorp became a subsidiary of TRB since 17 May 2013.

As announced on 6 May 2014, Texcorp has been granted an Order by the Penang High Court for an extension of time of twelve (12) months from 17 May 2014 to 16 May 2015 to dispose of all its shareholding in TRB in order to comply with the requirement of Section 17 of the Act.

As at todate, Texcorp still holds 24,153,109 ordinary shares of RM1.00 each in TRB, representing 19.46% of the total issued and paid-up share capital in TRB (“TRB Shares”).

Pursuant thereto, the Board of Directors of TRB wishes to announce that on even date, Texcorp has been granted an Order by the Penang High Court for a further extension of time of twelve (12) months from 17 May 2015 to dispose of the TRB Shares in order to comply with the requirement of Section 17 of the Act, namely the new deadline for Texcorp to dispose of the TRB Shares is 16 May 2016.  Pending disposal of the TRB Shares, Texcorp shall have no rights to vote at meetings of TRB or any class of TRB’s members.

This announcement is dated 12 May 2015.






WCT - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG (PERSARAAN) DI PERBADANKAN)

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name WCT HOLDINGS BERHAD
Stock Name WCT
Date Announced 12 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-12052015-00038

Particulars of substantial Securities Holder

Name KUMPULAN WANG (PERSARAAN) DI PERBADANKAN)
Address Aras 4,5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang
Kuala Lumpur
55100 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. KWAPACT6622007
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.50 each
Name & address of registered holder Kumpulan Wang Persaraan (DiPerbadankan) (69,542,275 Shares) Fund Managers (7,853,445 Shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 06 May 2015
500,000

Circumstances by reason of which change has occurred Disposal of Shares
Nature of interest Direct
Direct (units) 77,395,720
Direct (%) 7.2
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 77,395,720
Date of notice 12 May 2015


Remarks :
Form 28B dated 12 May 2015 was received on 12 May 2015.


TECNIC - MULTIPLE PROPOSALS TECNIC GROUP BERHAD (TECNIC OR THE COMPANY) I. DISPOSALS; II. DISTRIBUTION; AND III. AMENDMENT (COLLECTIVELY, THE CORPORATE EXERCISES)

Announcement Type: General Announcement for PLC
Company Name TECNIC GROUP BERHAD
Stock Name TECNIC
Date Announced 12 May 2015
Category General Announcement for PLC
Reference Number GA1-12052015-00087

Type Announcement
Subject MULTIPLE PROPOSALS
Description
TECNIC GROUP BERHAD (TECNIC OR THE COMPANY)

I.	DISPOSALS; 
II.	DISTRIBUTION; AND
III.	AMENDMENT

(COLLECTIVELY, THE CORPORATE EXERCISES)

The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the announcement dated 2 October 2014 in relation to the Corporate Exercises and the circular to the shareholders of the Company dated 15 December 2014.

We refer to the announcements made on 2 October 2014, 4 November 2014, 12 December 2014, 15 December 2014, 6 January 2015, 31 March 2015, 1 April 2015, 6 April 2015, 10 April 2015 and 28 April 2015 in relation to the Corporate Exercises.

On behalf of the Board of Directors of Tecnic, RHB Investment Bank Berhad wishes to announce that the distribution of cash amounting to RM106,648,959.12 was completed and 172,092,612 SKP Shares were transferred, to the respective entitled shareholders of Tecnic. Hence, the Corporate Exercises are completed on 12 May 2015.

 

This announcement is dated 12 May 2015.






April 30, 2015

Company announcements: TEXCHEM, RPB, CEPAT, SCIB, BONIA, RCECAP, FITTERS, ITRONIC

TEXCHEM - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name TEXCHEM RESOURCES BERHAD
Stock Name TEXCHEM
Date Announced 30 Apr 2015
Category General Meeting
Reference Number GMA-30042015-00012

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 30 Apr 2015
Time 11:00:00 AM
Venue
Pinang Ballroom, Level 3, Jen Hotel, Magazine Road, 10300 Penang
Outcome of Meeting

Texchem Resources Bhd. ("TRB") is pleased to announce that at the Forty-First Annual General Meeting ("41st AGM") held today, 30 April 2015, the shareholders of TRB had approved and passed all the Resolutions as set out in the Notice of the 41st AGM.  A copy of the Notice of the 41st AGM dated 8 April 2015 is attached herewith for reference.

We are also pleased to attach herewith the press release on the unaudited financial results for the First Quarter of 2015 which was released today.

This announcement is dated 30 April 2015.



Please refer attachment below.

Attachments

Press Release.pdf
665.6 kB

TRB Notice of AGM 2015.pdf
144.5 kB




RPB - Changes in Sub. S-hldr's Int. (29B) - IRENE TAN

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name RELIANCE PACIFIC BERHAD
Stock Name RPB
Date Announced 30 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-30042015-00053

Particulars of substantial Securities Holder

Name IRENE TAN
Address 10-5 Desa Angkasa, 12, Jalan Taman U-Thant,
Kuala Lumpur
55000 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 550209085014
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.20 each.
Name & address of registered holder Dato' Gan Eng Kwong 10-5 Desa Angkasa, 12, Jalan Taman U-Thant, 55000 Kuala Lumpur Reliance Holdings Sdn Bhd Unit E-3-1, Level 3, Block E Southgate Commercial Centre No. 2, Jalan Dua, Off Jalan Chan Sow Lin 55200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 27 Apr 2015
2,200,000
0.375
Disposed 27 Apr 2015
2,000,000
0.375

Circumstances by reason of which change has occurred Disposal of shares
Nature of interest Indirect interest
Direct (units) 0
Direct (%) 0
Indirect/deemed interest (units) 387,355,733
Indirect/deemed interest (%) 45.117
Total no of securities after change 387,355,733
Date of notice 30 Apr 2015


Remarks :
Deemed interest by virtue of Section 122A held through Dato' Gan Eng Kwong  and Section 6A(4) of the Companies' Act 1965 through Reliance Holdings Sdn Bhd.


RPB - Changes in Sub. S-hldr's Int. (29B) - RELIANCE HOLDINGS SDN BHD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name RELIANCE PACIFIC BERHAD
Stock Name RPB
Date Announced 30 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-29042015-00018

Particulars of substantial Securities Holder

Name RELIANCE HOLDINGS SDN BHD
Address Unit E-3-1, Level 3, Block E Southgate Commercial Centre, No 2 Jalan Dua, Off Jalan Chan Sow Lin,
Kuala Lumpur
55200 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 65324W
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.20 each.
Name & address of registered holder Reliance Holdings Sdn Bhd Unit E-3-1, Level 3, Block E Southgate Commercial Centre No. 2, Jalan Dua, Off Jalan Chan Sow Lin 55200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 27 Apr 2015
2,000,000
0.375

Circumstances by reason of which change has occurred Disposal of shares
Nature of interest Direct interest
Direct (units) 0
Direct (%) 0
Indirect/deemed interest (units) 317,209,020
Indirect/deemed interest (%) 36.947
Total no of securities after change 317,209,020
Date of notice 30 Apr 2015



RPB - Changes in Sub. S-hldr's Int. (29B) - GAN ENG KWONG

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name RELIANCE PACIFIC BERHAD
Stock Name RPB
Date Announced 30 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-30042015-00042

Particulars of substantial Securities Holder

Name GAN ENG KWONG
Address 10-5 Desa Angkasa, 12, Jalan Taman U-Thant,
Kuala Lumpur
55000 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 500624105689
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.20 each.
Name & address of registered holder Dato' Gan Eng Kwong 10-5 Desa Angkasa, 12, Jalan Taman U-Thant, 55000 Kuala Lumpur Reliance Holdings Sdn Bhd Unit E-3-1, Level 3, Block E Southgate Commercial Centre No. 2, Jalan Dua, Off Jalan Chan Sow Lin 55200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 27 Apr 2015
2,200,000
0.375
Disposed 27 Apr 2015
2,000,000
0.375

Circumstances by reason of which change has occurred Disposal of shares
Nature of interest Direct interest and indirect interest
Direct (units) 399,150
Direct (%) 0.046
Indirect/deemed interest (units) 386,956,583
Indirect/deemed interest (%) 45
Total no of securities after change 387,355,733
Date of notice 30 Apr 2015


Remarks :
Deemed interest by virtue of Section 6A(4) of the Companies Act 1965 held through Reliance Holdings Sdn Bhd


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

Announcement Type: Financial Results
Company Name CEPATWAWASAN GROUP BERHAD
Stock Name CEPAT
Date Announced 30 Apr 2015
Category Financial Results
Reference Number FRA-28042015-00015

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

1stQ2015_CGB (final).pdf
45.7 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
42,433
50,481
42,433
50,481
2 Profit/(loss) before tax
4,134
8,086
4,134
8,086
3 Profit/(loss) for the period
3,420
6,178
3,420
6,178
4 Profit/(loss) attributable to ordinary equity holders of the parent
3,302
6,071
3,302
6,071
5 Basic earnings/(loss) per share (Subunit)
1.07
1.96
1.07
1.96
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 ($$)
1.4800
1.4700

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




SCIB - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name SARAWAK CONSOLIDATED INDUSTRIES BERHAD
Stock Name SCIB
Date Announced 30 Apr 2015
Category Document Submission
Reference Number DCS-28042015-00035

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.




BONIA - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR Bonia Corporation Berhad (Bonia or Company) Voluntary Liquidation of Indirect Subsidiary - Bonia Italia Srl

Announcement Type: General Announcement for PLC
Company Name BONIA CORPORATION BERHAD
Stock Name BONIA
Date Announced 30 Apr 2015
Category General Announcement for PLC
Reference Number GA1-24042015-00065

Type Announcement
Subject WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description
Bonia Corporation Berhad (Bonia or Company)
Voluntary Liquidation of Indirect Subsidiary - Bonia Italia Srl

The Board of Directors of Bonia wishes to inform that Bonia Italia Srl (“BIS”), its indirect subsidiary incorporated in Italy, has resolved on the voluntary liquidation of BIS pursuant to the Italian Civil Code.

BIS, a dormant entity, is a wholly-owned subsidiary of Daily Frontier Sdn Bhd, which in turn is a wholly-owned subsidiary of the Company. The cost of investment in BIS is EUR1.00.

The voluntary liquidation of BIS is part of Bonia’s continued initiative to eliminate unnecessary administrative costs in maintaining dormant subsidiaries. The voluntary liquidation is not expected to have any material effect on the earnings or net assets of the Bonia Group for the financial year ending 30 June 2015.

None of the Directors or major shareholders of the Company, or persons connected with them, has any interest, direct or indirect, in the voluntary liquidation of BIS and no approval of shareholders is required.

This announcement is dated 30 April 2015.

 






RCECAP - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name RCE CAPITAL BERHAD
Stock Name RCECAP
Date Announced 30 Apr 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-30042015-00011

Date of buy back 30 Apr 2015
Description of shares purchased Ordinary shares of RM0.10 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 45,800
Minimum price paid for each share purchased ($$) 0.330
Maximum price paid for each share purchased ($$) 0.330
Total consideration paid ($$) 15,230.93
Number of shares purchased retained in treasury (units) 45,800
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units) 58,115,100
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 (%) 4.35645




FITTERS - OTHERS FITTERS DIVERSIFIED BERHAD (FITTERS or the Company) - Proposed acquisition of property by FITTERS Building Services Sdn Bhd, a wholly-owned subsidiary of the Company

Announcement Type: General Announcement for PLC
Company Name FITTERS DIVERSIFIED BERHAD
Stock Name FITTERS
Date Announced 30 Apr 2015
Category General Announcement for PLC
Reference Number GA1-30042015-00062

Type Announcement
Subject OTHERS
Description
FITTERS DIVERSIFIED BERHAD (FITTERS or the Company) 
- Proposed acquisition of property by FITTERS Building Services Sdn Bhd, a wholly-owned subsidiary of the Company

Reference is made to the announcement made on 4 March 2015 pertaining to the Sale and Purchase Agreement (“the SPA”) entered into between FITTERS Building Services Sdn Bhd (“FITTERS Building”) and GCP Tower Sdn Bhd (the “Vendor”) for the purpose of acquiring all that seventy (70) parcels of office lots, each held under an individual document of strata title, and 363 units of car park bays located on levels B1 and B2 of Plaza Pekeliling held under Geran 6851/M1/B1 and B2/1(B1-B2), Petak No. 1(B1-B2), Tingkat No. B1 and B2, Bangunan No. M1 (“the Property”) for a total consideration of RM28,280,000.00 (“the Proposed Acquisition”).

The Board of Directors of FITTERS is pleased to announce that the Vendor has on 30 April 2015 agreed to extend the period for FITTERS Building to procure the approval of the Economic Planning Unit of the Prime Minister’s Department for the acquisition of the Property from the Vendor (“Condition Precedent”) by twenty one (21) days from the expiry of the sixty (60) days from the date of the SPA.

Accordingly with immediate effect from the date hereof, the period to fulfil the Condition Precedent shall be extended for a further period up to 23 May 2015.

Further announcement on the development of the Proposed Acquisition will be made in due course.

This announcement is dated 30 April 2015.






ITRONIC - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name INDUSTRONICS BERHAD
Stock Name ITRONIC
Date Announced 30 Apr 2015
Category Document Submission
Reference Number DCS-29042015-00073

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

Industronic Berhad 2014.pdf
1.1 MB