September 24, 2012

Company announcements: PALETTE, GHLSYS, ALLIANZ, MBSB, KULIM, KLK, HLIND, MPI

PALETTE - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NamePALETTE MULTIMEDIA BERHAD (ACE Market) 
Stock Name PALETTE  
Date Announced24 Sept 2012  
CategoryGeneral Announcement
Reference NoOS-120921-65620

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionPALETTE MULTIMEDIA BERHAD (“PALETTE” OR “COMPANY”)

RENOUNCEABLE RIGHTS ISSUE OF UP TO 153,588,250 WARRANTS (“WARRANTS”) AT AN INDICATIVE ISSUE PRICE OF RM0.03 FOR EACH WARRANT ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.10 EACH IN PALETTE HELD AS AT AN ENTITLEMENT DATE TO BE DETERMINED LATER (“RIGHTS ISSUE OF WARRANTS”)

We refer to the announcements dated 7 September 2011, 9 September 2011, 14 September 2011, 26 September 2011, 5 April 2012 and 14 September 2012 in relation to the Rights Issue of Warrants. All abbreviations herein shall have the same meanings as those used in the announcements abovementioned unless stated otherwise.

On behalf of Palette, TA Securities wishes to announce that Bursa Securities has via its letter dated 20 September 2012 approved an extension of time of six (6) months until 3 April 2013 for Palette to complete the implementation of the Rights Issue of Warrants.

This announcement is dated 24 September 2012.



GHLSYS - Changes in Director's Interest (S135) - Kanagaraj Lorenz

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGHL SYSTEMS BERHAD  
Stock Name GHLSYS  
Date Announced24 Sept 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-120924-37934

Information Compiled By KLSE

Particulars of Director

NameKanagaraj Lorenz
Address74, Jalan Pudina
Bukit Bandaraya, Bangsar
59000 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
18/09/2012
2,800
0.390 

Circumstances by reason of which change has occurredAcquisition of shares through open market transaction
Nature of interestDirect
Consideration (if any)RM1,092.00 

Total no of securities after change

Direct (units)868,000 
Direct (%)0.601 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice24/09/2012


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

Announcement Type: General Announcement
Company NameGHL SYSTEMS BERHAD  
Stock Name GHLSYS  
Date Announced24 Sept 2012  
CategoryGeneral Announcement
Reference NoCK-120924-38324

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from Mr. Kanagaraj Lorenz, the Director of GHL Systems Berhad in relation to the acquisition of shares, details of which are set out in the table below:-

Dealing

Description of Securities

Number of Shares acquired

Price per share

(RM)

% of

Securities

18 September 2012

Ordinary Shares

2,800

0.390

0.002 (Direct)

This announcement is dated 24 September 2012.

The notice was received from the Director (Mr. Kanagaraj Lorenz) pursuant to Section 135 of the Companies Act, 1965 on�24 September 2012.



ALLIANZ - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameALLIANZ MALAYSIA BERHAD  
Stock Name ALLIANZ  
Date Announced24 Sept 2012  
CategoryAdditional Listing Announcement (ALA)
Reference NoAM-120920-0942C

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 irredeemable convertible preference shares of RM1.00 each in Allianz Malaysia Berhad into ordinary shares of RM1.00 each in Allianz Malaysia Berhad
No. of shares issued under this corporate proposal2,500
Issue price per share ($$)MYR 0.000
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units157,871,788
CurrencyMYR 157,871,788.000
Listing Date25/09/2012

Remarks :
The Conversion Price is fixed at 1 new ordinary share of RM1.00 in Allianz Malaysia Berhad (“AMB Share”) and shall be satisfied by surrendering 1 irredeemable convertible preference share of RM1.00 in Allianz Malaysia Berhad ("ICPS") for each new AMB Share. No cash is payable by the holder of the ICPS upon conversion of the ICPS to AMB Share.

Kindly refer to the Abridged Prospectus dated 8 July 2010 for the principal terms of the ICPS.


MBSB - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMALAYSIA BUILDING SOCIETY BERHAD  
Stock Name MBSB  
Date Announced24 Sept 2012  
CategoryAdditional Listing Announcement (ALA)
Reference NoMB-120924-405DA

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalEmployees' Share Option Scheme
No. of shares issued under this corporate proposal311,059
Issue price per share ($$)MYR 1.170
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units1,237,043,217
CurrencyMYR 1,237,043,217.000
Listing Date25/09/2012


KULIM - 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 NameKULIM (MALAYSIA) BERHAD  
Stock Name KULIM  
Date Announced24 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-120924-97B50

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 RM0.25 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd,
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)
Acquired19/09/2012
400,000
 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change81,593,100
Date of notice20/09/2012

Remarks :
The notice was received via courier on 24 September 2012.


KLK - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NameKUALA LUMPUR KEPONG BERHAD  
Stock Name KLK  
Date Announced24 Sept 2012  
CategoryGeneral Announcement
Reference NoKL-120921-39564

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionKUALA LUMPUR KEPONG BERHAD (“KLK”)
- MEMBERS’ VOLUNTARY WINDING-UP OF SUBSIDIARY COMPANY

KLK wishes to advise that The Kuala Pertang�Syndicate Limited (“KPS”), a wholly-owned subsidiary of KLK which is incorporated in the United Kingdom, will be wound up by way of members’ voluntary winding-up pursuant to the Companies Act 2006 and the Insolvency Act 1986 of United Kingdom. KPS has been dormant since 2010 following the completion of a KLK Group internal restructuring exercise.

Mr. Stephen John Evans of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF, United Kingdom has been appointed as liquidator for the above winding-up.

The aforesaid members’ voluntary winding-up will not have any effect on the share capital and shareholding structure of KLK nor have any material operational and financial impact on the net assets, earnings and gearing of KLK Group for the financial year ending 30 September 2012.



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 Announced24 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKL-120922-4BC8D

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)
Acquired19/09/2012
200,000
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)154,633,738 
Direct (%)14.52 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change154,633,738
Date of notice20/09/2012

Remarks :
Notification received on 22/09/2012


HLIND - PDF Submission

Announcement Type: PDF Submission
Company NameHONG LEONG INDUSTRIES BERHAD  
Stock Name HLIND  
Date Announced24 Sept 2012  
CategoryPDF Submission
Reference NoHI-120924-36829

SubjectCircular To Shareholders In Relation To:

Part A
- Proposed Renewal Of And New Shareholders’ Mandate On Recurrent Related Party Transactions Of A Revenue Or Trading Nature

Part B
- Proposed Termination Of The Existing Executive Share Option Scheme (“ESOS”)
- Proposed Establishment Of A New ESOS Of Up To Ten Percent (10%) Of The Issued And Paid-Up Ordinary Share Capital (Excluding Treasury Shares) Of Hong Leong Industries Berhad

Attachments

HLI Circular 2012 Final.pdf
1418 KB






MPI - PDF Submission

Announcement Type: PDF Submission
Company NameMALAYSIAN PACIFIC INDUSTRIES BERHAD  
Stock Name MPI  
Date Announced24 Sept 2012  
CategoryPDF Submission
Reference NoMM-120924-39192

SubjectPart A - Circular To Shareholders In Relation To Proposed Shareholders’ Mandate On Recurrent Related Party Transactions Of A Revenue Or Trading Nature

Part B - Circular To Shareholders In Relation To:
(i) Proposed Termination Of The Existing Executive Share Option Scheme (“ESOS”)
(ii) Proposed Establishment Of A New ESOS Of Up To Percent (10%) Of The Issued And Paid-Up Ordinary Share Capital (Excluding Treasury Shares) Of MPI

Part C - Statement In Relation To Proposed Renewal Of The Authority For The Purchase Of Own Shares By The Company

Attachments

MPI Circular 2012 Final.pdf
1306 KB






No comments:

Post a Comment