September 5, 2012

Company announcements: INGENS, TFP, KLK, GCB, YLI, SMPC, PFCE, WIDETEC, PANSAR, BREM

INGENS - General Announcement

Announcement Type: General Announcement
Company NameINGENUITY SOLUTIONS BERHAD (ACE Market) 
Stock Name INGENS  
Date Announced5 Sept 2012  
CategoryGeneral Announcement
Reference NoCC-120905-D6322

TypeAnnouncement
SubjectOTHERS
DescriptionRejected by Chin Boon Long and Firstwide Success Sdn. Bhd. on the offer from Ninetology Marketing Sdn Bhd

Reference is made to the announcement released on 29 August 2012 pertaining to the offer from Ninetology Marketing Sdn Bhd to purchase all and not partial of the Company’s shares held by Chin Boon Long, Firstwide Success Sdn Bhd, Landasan Simfoni Sdn Bhd and Titanium Hallmark Sdn Bhd aggregating to 214,297,656 ordinary shares of RM0.10 each, at an offer price of RM0.55 per share (“the Offer”).

Ingenuity Solutions Berahd (“ISB” or “the Company”) wishes to announce that Chin Boon Long and Firstwide Success Sdn Bhd (represented by Chin Boon Long) have via the press conference held this morning and via their letters sent to the registered office of the Company today, informed the Company of their rejection of the Offer.

Chin Boon Long, being a major shareholder of ISB, has written to the Company via his letter dated 5 September 2012 requested a Board seat in ISB.His appointment to the Board of ISB will be tabled to the Nomination Committee for consideration.

The Company will make the necessary announcement on any further development in relation to the above.

This announcement is dated 5th September 2012.



TFP - PDF Submission

Announcement Type: PDF Submission
Company NameTFP SOLUTIONS BERHAD (ACE Market) 
Stock Name TFP  
Date Announced5 Sept 2012  
CategoryPDF Submission
Reference NoOS-120905-30861

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE EQUITY INTEREST IN COMM ZED SDN. BHD. AT A PURCHASE CONSIDERATION OF RM14.0 MILLION TO BE SATISFIED VIA CASH PAYMENT OF RM4.0 MILLION AND THE ISSUANCE OF 61,728,395 NEW ORDINARY SHARES OF RM0.10 EACH IN TFP (“TFP SHARES”) AT AN ISSUE PRICE OF RM0.162 PER TFP SHARE

Attachments

TFP - Circular.pdf
1491 KB






KLK - 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 NameKUALA LUMPUR KEPONG BERHAD  
Stock Name KLK  
Date Announced5 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKL-120905-3C82F

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 holderCitigroup 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired30/08/2012
307,700
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)151,796,338 
Direct (%)14.25 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change151,796,338
Date of notice03/09/2012

Remarks :
Notification received on 05/09/2012


GCB - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameGUAN CHONG BERHAD  
Stock Name GCB  
Date Announced5 Sept 2012  
CategoryAdditional Listing Announcement (ALA)
Reference NoCM-120827-59894

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of warrants 2011/2016
No. of shares issued under this corporate proposal10,000
Issue price per share ($$)MYR 2.000
Par Value ($$)MYR 0.250
Latest issued and paid up share capital after the above corporate proposal in the following
Units319,756,558
CurrencyMYR 79,939,139.500
Listing Date06/09/2012


YLI - Annual Report 2012

Announcement Type: Document Receipt
Company NameYLI HOLDINGS BERHAD  
Stock Name YLI  
Date Announced5 Sept 2012  
CategoryDocument Receipt
Reference NoJM-120905-54891

Annual Report for Financial Year Ended31/03/2012
SubjectAnnual Report 2012


SMPC - Annual Report 2012

Announcement Type: Document Receipt
Company NameSMPC CORPORATION BHD  
Stock Name SMPC  
Date Announced5 Sept 2012  
CategoryDocument Receipt
Reference NoJM-120905-53898

Annual Report for Financial Year Ended31/03/2012
SubjectAnnual Report 2012


PFCE - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NamePFCE BERHAD  
Stock Name PFCE  
Date Announced5 Sept 2012  
CategoryAdditional Listing Announcement (ALA)
Reference NoMI-120905-49551

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalPrivate Placement
Details of corporate proposalPrivate placement of up to 8,800,000 new ordinary shares of RM0.50 each in PFCE Berhad (“PFCE”), representing 10% of the existing issued and paid-up ordinary share capital of PFCE (“Private Placement”)
No. of shares issued under this corporate proposal7,000,000
Issue price per share ($$)MYR 0.600
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units95,000,000
CurrencyMYR 47,500,000.000
Listing Date06/09/2012

Remarks :
The Private Placement is undertaken pursuant to Section 132D of the Companies Act, 1965, that empowers the Board of Directors of PFCE (“Board”) to issue and allot new ordinary shares of RM0.50 each in PFCE (“PFCE Shares”) from time to time and upon such terms and conditions and for such purpose as the Board may, in their absolute discretion, deem fit provided the aggregate number of the PFCE Shares to be issued shall not exceed ten percent (10%) of the issued and paid-up share capital of PFCE. PFCE had obtained the approval of its shareholders pursuant to the aforesaid Section 132D at the Annual General Meeting which was held on 22 June 2011.


WIDETEC - Annual Report 2012

Announcement Type: Document Receipt
Company NameWIDETECH (MALAYSIA) BERHAD  
Stock Name WIDETEC  
Date Announced5 Sept 2012  
CategoryDocument Receipt
Reference NoJM-120905-53711

Annual Report for Financial Year Ended31/03/2012
SubjectAnnual Report 2012


PANSAR - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePANSAR BERHAD  
Stock Name PANSAR  
Date Announced5 Sept 2012  
CategoryGeneral Meetings
Reference NoCC-120903-61895

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting05/09/2012
Time08:30 AM
VenueTanahmas Hotel, Jalan Kampung Nyabor, Sibu, Sarawak
Outcome of Meeting

The Board of Directors of Pansar Berhad ("Pansar") wishes to announce that the shareholders of Pansar have at the Thirty-Eighth Annual General Meeting ("AGM") held on 5 September 2012 morning passed all the resolutions set out in the Notice of AGM dated 14 August 2012.



BREM - Annual Report 2012

Announcement Type: Document Receipt
Company NameBREM HOLDING BERHAD  
Stock Name BREM  
Date Announced5 Sept 2012  
CategoryDocument Receipt
Reference NoJM-120905-54350

Annual Report for Financial Year Ended31/03/2012
SubjectAnnual Report 2012


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