AMWAY - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AMWAY (MALAYSIA) HOLDINGS BERHAD |
| Stock Name | AMWAY |
| Date Announced | 15 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-150415-57A92 |
Particulars of substantial Securities Holder
| Name | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera |
| Address | Tingkat 4, Balai PNB 201-A , Jalan Tun Razak 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB 201-A , Jalan Tun Razak 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 13/04/2015 | 50,000 |
| Remarks : |
| This Form 29B dated 13 April 2015 was received by the Company on 15 April 2015. |
MJPERAK - OTHERS On behalf of the Majuperak Holdings Berhad ("the Company"), we wish to announce that the Company proposes to seek the approval of its shareholders for the Proposed Shareholders' mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposal") at the Company's forthcoming Annual General Meeting to be held at a date to be determined later. A Circular to shareholders which set out details of the Proposals will be despatched in due course. This Announcement is dated 15 April 2015.
Announcement Type: General Announcement
| Company Name | MAJUPERAK HOLDINGS BERHAD |
| Stock Name | MJPERAK |
| Date Announced | 15 Apr 2015 |
| Category | General Announcement |
| Reference No | MH-150415-64090 |
| Type | Announcement |
| Subject | OTHERS |
| Description | On behalf of the Majuperak Holdings Berhad ("the Company"), we wish to announce that the Company proposes to seek the approval of its shareholders for the Proposed Shareholders' mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposal") at the Company's forthcoming Annual General Meeting to be held at a date to be determined later. A Circular to shareholders which set out details of the Proposals will be despatched in due course. This Announcement is dated 15 April 2015. |
TNLOGIS - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | TIONG NAM LOGISTICS HOLDINGS BERHAD |
| Stock Name | TNLOGIS |
| Date Announced | 15 Apr 2015 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | TN-150415-55382 |
TNLOGIS - Changes in Director's Interest (S135) - Dato' Fu Ah Kiow @ Oh (Fu) Soon Guan
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TIONG NAM LOGISTICS HOLDINGS BERHAD |
| Stock Name | TNLOGIS |
| Date Announced | 15 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TN-150415-58846 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Fu Ah Kiow @ Oh (Fu) Soon Guan |
| Address | 2 Jalan 5/149K Bandar Baru Sri Petaling 57000 Kuala Lumpur |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM0.20 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 100,000 | 1.314 | |
Disposed | 200,000 | 1.315 |
| Circumstances by reason of which change has occurred | DISPOSAL |
| Nature of interest | DIRECT |
| Consideration (if any) | RM1.315 PER SHARE |
Total no of securities after change | |
| Direct (units) | 750,000 |
| Direct (%) | 0.18 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 15/04/2015 |
| Remarks : |
| This notification is received on 15 April 2015. This announcement also serve as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above disposal of 300,000 ordinary shares of RM0.20 each by Dato' Fu Ah Kiow @ Oh (Fu) Soon Guan represent 0.072% of the issued shares of the Company. The percentage is computed based on the total number of shares in issue of 420,712,300 and after deducting a total of 2,955,500 shares bought back and retained as treasury shares as at 15 April 2015. |
TNLOGIS-WC - Changes in Director's Interest (S135) - Dato' Fu Ah Kiow @ Oh (Fu) Soon Guan
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TIONG NAM LOGISTICS HOLDINGS BERHAD |
| Stock Name | TNLOGIS-WC |
| Date Announced | 15 Apr 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TN-150415-61255 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Fu Ah Kiow @ Oh (Fu) Soon Guan |
| Address | 2 Jalan 5/149K Bandar Baru Sri Petaling 57000 Kuala Lumpur |
| Descriptions(Class & nominal value) | TNLOGIS-WC |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 360,000 | 0.540 | |
Disposed | 208,700 | 0.529 |
| Circumstances by reason of which change has occurred | DISPOSAL |
| Nature of interest | DIRECT |
| Consideration (if any) | RM0.536 PER WARRANT |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 15/04/2015 |
| Remarks : |
| This notification is received on 15 April 2015. This announcement also serve as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above disposal of 568,700 Warrants by Dato Fu Ah Kiow @ Oh (Fu) Soon Guan represent 0.271% of the issued Warrants of the Company. |
JIANKUN - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | JIANKUN INTERNATIONAL BERHAD |
| Stock Name | JIANKUN |
| Date Announced | 15 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | CC-150415-87DCC |
| Date of change | 13/01/2015 |
| Name | FOONG KAH HENG |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Diploma in Accountancy from Systematic College in Kuala Lumpur |
| Working experience and occupation | Mr. Foong Kah Heng acted as Managing Director in Falcon Speed Automobile Sdn Bhd from year 1991 to year 2013. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| 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 | Ordinary Shares Direct interest - 7,530,000 shares Indirect interest - 16,882,450 shares Warrants A Direct interest - 3,765,000 warrants Indirect interest - 9,661,837 warrants |
| Remarks : |
| The interest in securities shall read as Direct interest - 7,530,000 shares and Indirect Interest - 16,882,450 shares instead of Direct interest - 2,510,000 shares and Indirect Interest - 4,000,000 shares and he also holds Direct Interest -3,765,000 and Indirect Interest -9,661,837 of warrants A as at 13 January 2015. |
INTEGRA - Changes in Sub. S-hldr's Int. (29B) - Khazanah Nasional Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | INTEGRAX BERHAD |
| Stock Name | INTEGRA |
| Date Announced | 15 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-150415-C68F0 |
Particulars of substantial Securities Holder
| Name | Khazanah Nasional Berhad |
| Address | Level 33, Tower 2, Petronas Twin Towers Kuala Lumpur City Centre 50088 Kuala Lumpur |
| NRIC/Passport No/Company No. | 275505-K |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Tenaga Nasional Berhad Pejabat Setiausaha Syarikat, Tingkat 2 Ibu Pejabat Tenaga Nasional Berhad No. 129 Jalan Bangsar 59200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 09/04/2015 | 14,800 | |
| Acquired | 09/04/2015 | 400,729 | |
| Acquired | 10/04/2015 | 17,904,020 |
INTEGRA - Changes in Sub. S-hldr's Int. (29B) - Tenaga Nasional Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | INTEGRAX BERHAD |
| Stock Name | INTEGRA |
| Date Announced | 15 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-150415-46D57 |
Particulars of substantial Securities Holder
| Name | Tenaga Nasional Berhad |
| Address | Pejabat Setiausaha Syarikat, Tingkat 2 Ibu Pejabat Tenaga Nasional Berhad No. 129 Jalan Bangsar 59200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 200866-W |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Tenaga Nasional Berhad Pejabat Setiausaha Syarikat, Tingkat 2 Ibu Pejabat Tenaga Nasional Berhad No. 129 Jalan Bangsar 59200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 13/04/2015 | 636,900 |
MITRA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | MITRAJAYA HOLDINGS BERHAD |
| Stock Name | MITRA |
| Date Announced | 15 Apr 2015 |
| Category | General Announcement |
| Reference No | CA-150415-65035 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | MITRAJAYA HOLDINGS BERHAD (“MHB” or “the Company”) INTENTION TO DISPOSE OF INTEREST IN 51% OWNED SUBSIDIARY, OPTIMAX EYE SPECIALIST CENTRE SDN BHD |
The Board of Directors of MHB wishes to inform that the Company has today agreed to dispose of all its interest in Optimax Eye Specialist Centre Sdn Bhd (“Optimax”) comprising of 1,275,000 shares of RM1.00 each (“the Sale Shares”), representing 51% of the issued and paid up capital of Optimax at a proposed consideration of RM4.00 per Sale Share. Pursuant to the pre-emption terms of the Shareholders Agreement dated 13 December 2001 between the Company and Dato’ Tan Boon Hock(“TBH”) in relation to the rights and obligations in relation to Optimax, the Company has given notice of this intention to TBH, who is to reply within 30 days of his acceptance. Otherwise, the Company shall be entitled to deal with the Sale Shares in accordance with the terms of the Shareholders’ Agreement. A further announcement will be released once a definitive agreement has been entered into in relation to the disposal of the Sale Shares. This announcement is dated 15 April 2015. | |
MITRA - OTHERS MITRAJAYA HOLDINGS BERHAD (“MHB” or “the Company”) Proposed Renewal of Authority for the Company to Purchase its Own Shares of up to 10% of the Issued and Paid-Up Share Capital (“Proposed Renewal of Share Buy-Back”)
Announcement Type: General Announcement
| Company Name | MITRAJAYA HOLDINGS BERHAD |
| Stock Name | MITRA |
| Date Announced | 15 Apr 2015 |
| Category | General Announcement |
| Reference No | CA-150415-62109 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MITRAJAYA HOLDINGS BERHAD (“MHB” or “the Company”) Proposed Renewal of Authority for the Company to Purchase its Own Shares of up to 10% of the Issued and Paid-Up Share Capital (“Proposed Renewal of Share Buy-Back”) |
The Board of Directors of MHB is proposing to seek shareholders' approval at the forthcoming Annual General Meeting ("AGM") of the Company for the Proposed Renewal of Share Buy-Back. A Statement setting out the details pertaining to the Proposed Renewal of Share Buy-Back will be issued in due course. This announcement is dated 15 April 2015. | |
