September 20, 2012

Company announcements: AEON, LITRAK, KASSETS, CENTURY, ASTINO, KNM, BSLCORP, TGOFFS, VOIR, TEOSENG

AEON - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced20 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-120920-DF88D

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder(i) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI)
Level 42, Menara Citibank
165, Jalan Ampang
50450 Kuala Lumpur

(ii) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN)
Level 42, Menara Citibank
165, Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/09/2012
32,300
 
Acquired14/09/2012
340,000
 

Circumstances by reason of which change has occurred(i) & (ii) Acquisition
Nature of interestDirect
Direct (units)39,626,500 
Direct (%)11.2896 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change39,626,500
Date of notice18/09/2012

Remarks :
The total number of 39,626,500 Ordinary Shares of RM1.00 each are held as follows:

1) 24,724,600 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
2) 500,000 Ordinary Shares of RM1.00 each are registered in the name of Employees Provident Fund Board
3) 5,377,000 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA)
4) 1,741,500 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI)
5) 64,900 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON)
6) 7,218,500 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN)

The Form 29B was received by the Company on 20 September 2012.


LITRAK - LITRAK-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company NameLINGKARAN TRANS KOTA HOLDINGS BERHAD  
Stock Name LITRAK  
Date Announced20 Sept 2012  
CategoryListing Circular
Reference NoNE-120920-55705

LISTING'S CIRCULAR NO. L/Q : 66048 OF 2012

Kindly be advised that the abovementioned Company’s additional 34,000 new ordinary shares of RM0.20 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 24 September 2012.


KASSETS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):COMBINATION OF TRANSACTIONS

Announcement Type: General Announcement
Company NameKRISASSETS HOLDINGS BERHAD  
Stock Name KASSETS  
Date Announced20 Sept 2012  
CategoryGeneral Announcement
Reference NoML-120920-57694

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
COMBINATION OF TRANSACTIONS
DescriptionKRISASSETS HOLDINGS BERHAD (“KRISASSETS”)
PROPOSED DISPOSAL;
PROPOSED OFFER FOR SALE;
PROPOSED DISTRIBUTION; AND
PROPOSED AMENDMENTS.
The abbreviations used in this announcement are consistent with the announcement dated 11 May 2012.
On behalf of KrisAssets, CIMB and HLIB wish to announce that the Proposed Disposal has been completed on 20 September 2012 in accordance with the terms and conditions of the SPAs.

This announcement is dated 20 September 2012.


CENTURY - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameCENTURY LOGISTICS HOLDINGS BERHAD  
Stock Name CENTURY  
Date Announced20 Sept 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCS-120920-5EB26

Date of buy back20/09/2012
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)54,000
Minimum price paid for each share purchased ($$)1.700
Maximum price paid for each share purchased ($$)1.710
Total consideration paid ($$)92,090.00
Number of shares purchased retained in treasury (units)54,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)4,008,620
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 (%)4.35


ASTINO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameASTINO BERHAD  
Stock Name ASTINO  
Date Announced20 Sept 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-120920-325B4

Date of buy back20/09/2012
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)209,400
Minimum price paid for each share purchased ($$)0.855
Maximum price paid for each share purchased ($$)0.870
Total consideration paid ($$)181,645.50
Number of shares purchased retained in treasury (units)209,400
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)4,514,203
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 (%)3.29


KNM - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameKNM GROUP BERHAD  
Stock Name KNM  
Date Announced20 Sept 2012  
CategoryGeneral Meetings
Reference NoKG-120920-60558

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting20/09/2012
Time10:00 AM
VenueParameswara Room, Level 2, Mines Wellness Hotel, Jalan Dulang, MINES Resort City, 43300 Seri Kembangan, Selangor, Malaysia
Outcome of Meeting
OUTCOME OF EXTRAORDINARY GENERAL MEETING OF
KNM GROUP BERHAD (“KNM” OR “COMPANY”) IN RESPECT OF:-

(A) PROPOSED RENOUNCEABLE TWO-CALL RIGHTS ISSUE OF 488,920,659 NEW ORDINARY SHARES OF RM1.00 EACH IN KNM (“KNM SHARES”) (“RIGHTS SHARES”) AT AN INDICATIVE ISSUE PRICE OF RM1.00 FOR EACH RIGHTS SHARE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING KNM SHARES HELD AS AT AN ENTITLEMENT DATE TO BE DETERMINED LATER TOGETHER WITH 488,920,659 DETACHABLE WARRANTS (“WARRANTS”) ON THE BASIS OF ONE (1) WARRANT FOR EVERY ONE (1) RIGHTS SHARE SUBSCRIBED FOR (“PROPOSED RIGHTS ISSUE”);

(B) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE COMPANY; AND

(C) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY

(COLLECTIVELY TO BE REFERRED TO AS “PROPOSALS”).

We refer to our announcement dated 23 August 2012 in relation to the Proposals (“Announcement”). Unless otherwise defined, the definitions set out in the Announcement shall apply herein.

KNM is pleased to announce that all the resolutions in relation to the Proposals tabled at the Extraordinary General Meeting (“
EGM”) held on 20 September 2012 have been approved by the shareholders during the EGM. Voting was carried out by poll and the results are as follows:-

Special Resolution 1Special Resolution 2Ordinary Resolution
No. of Shares%No. of Shares%No. of Shares%
Votes For301,457,92585301,457,92585301,457,92585
Votes Against51,353,7131551,353,7131551,353,71315
Votes Abstained ------
Total352,811,638100352,811,638100352,811,638100

This announcement is dated 20 September 2012.


BSLCORP - General Announcement

Announcement Type: General Announcement
Company NameBSL CORPORATION BERHAD  
Stock Name BSLCORP  
Date Announced20 Sept 2012  
CategoryGeneral Announcement
Reference NoCK-120920-61651

TypeAnnouncement
SubjectOTHERS
DescriptionBSL CORPORATION BERHAD ("BSL" OR THE "COMPANY")
- INCORPORATION OF SUBSIDIARY COMPANY

The Board of Directors of BSL wishes to inform that Crestronics (M) Sdn Bhd, a wholly-owned subsidiary of BSL, has on 20th September 2012, incorporated a 52% owned subsidiary known as Crestronics Greentech Sdn Bhd (Company No.1017787-V) ("Crestronics Greentech").

Crestronics Greentech was incorporated as a private limited company under the Companies Act, 1965 with an authorised share capital of RM1,000,000.00 divided into 1,000,000 ordinary shares of RM1.00 each. The initial issued and paid-up share capital is RM100.00 comprising 100 ordinary shares of RM1.00 each. The remaining 33% and 15% equity interests in Crestronics Greentech are held by Myled Opto Technology Sdn Bhd (Company No. 894664-H) and Hightech Factory Automation (M) Sdn Bhd (Company No. 557860-D) respectively.

The intended principal activity of Crestronics Greentech is research and development, trading and manufacturing of green technology products.

The incorporation of Crestronics Greentech does not have any effect on the share capital and substantial shareholders’ shareholdings of BSL. It is also not expected to have any material effect on the net assets, gearing and earnings of BSL for the financial year ending 31 August 2013.

None of the Directors or major shareholders of BSL or persons connected with them, have any direct or indirect interest in the incorporation of Crestronics Greentech.

This announcement is dated 20th September 2012.



TGOFFS - General Announcement

Announcement Type: General Announcement
Company NameTANJUNG OFFSHORE BERHAD  
Stock Name TGOFFS  
Date Announced20 Sept 2012  
CategoryGeneral Announcement
Reference NoMI-120920-54452

TypeAnnouncement
SubjectOTHERS
DescriptionRESTRICTED OFFER FOR SALE BY E-CAP (INTERNAL) ONE SDN BHD (“E-CAP”) OF UP TO 177,864,424 ISLAMIC REDEEMABLE CONVERTIBLE PREFERENCE SHARES OF RM1.00 EACH IN KOTA BAYU EKUITI BERHAD (“KBE”) (“OFFER RCPS-i”) AT AN OFFER PRICE OF RM1.00 PER OFFER RCPS-i ON A NON-RENOUNCEABLE BASIS TO THE SHAREHOLDERS OF TANJUNG OFFSHORE BERHAD (“TANJUNG”), OTHER THAN E-CAP AND/OR ITS AFFILIATES ON THE BASIS OF 75 OFFER RCPS-i FOR EVERY 100 ORDINARY SHARES OF RM0.50 EACH HELD IN TANJUNG AT 5.00 P.M. ON 13 AUGUST 2012 (“OFFER FOR SALE”)

We refer to the announcements dated 23 July 2012, 3 August 2012, 10 August 2012, 29 August 2012, 30 August 2012 and 11 September 2012 in relation to the Offer for Sale.

On behalf of the Board of Directors of KBE and E-Cap, Maybank Investment Bank Berhad wishes to announce that the Offer for Sale has been completed today following the issuance and allotment of the Offer RCPS-i by KBE to the successful applicants pursuant to the Offer for Sale.

This Announcement is dated 20 September 2012.



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

Announcement Type: General Announcement
Company NameVOIR HOLDINGS BERHAD  
Stock Name VOIR  
Date Announced20 Sept 2012  
CategoryGeneral Announcement
Reference NoCM-120920-89097

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionDisposal of a total of 8,600 ordinary shares held by Mr Puah Lai Huat

The Company has on�20 September 2012 received notification from Mr Puah Lai Huat, the Principal Officer of the Company, of his dealing in the securities of the Company as follows:-

Disposal of a total of 8,600 ordinary shares held by Mr Puah Lai Huat as detailed below:-

Date of TransactionNo. of Securities DisposedPercentage of Issued Capital (%)Transaction Price Per Share (RM)
18 September 20124,6000.0040.445
19 September 20124,0000.0030.435

This announement is dated�20 September 2012.



TEOSENG - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameTEO SENG CAPITAL BERHAD  
Stock Name TEOSENG  
Date Announced20 Sept 2012  
CategoryGeneral Meetings
Reference NoCK-120910-37738

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting20/09/2012
Time12:00 PM
VenueJasmine A & B Conference Room, Fourth Floor, Riverview Hotel, 29 Jalan Bentayan, 84000 Muar, Johor
Outcome of Meeting

The Board of Directors of Teo Seng Capital Berhad ("the Company") wishes to announce that all the resolutions tabled at the 6th Annual General Meeting of the Company held on 20 September 2012 were duly passed by the shareholders.
This announcement is dated 20 September 2012.


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