GPRO - Changes in Director's Interest (S135) - CHRISTIAN KWOK-LEUN YAU HEILESEN
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | GPRO TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | GPRO |
| Date Announced | 1 Nov 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-121101-98C47 |
Information Compiled By KLSE
Particulars of Director
| Name | CHRISTIAN KWOK-LEUN YAU HEILESEN |
| Address | Block C-15-16 No. 3, Jalan Tropicana Selatan, Pangsapuri Bayu Puteri, PJU 3, 47301 Petaling Jaya, Selangor Darul Ehsan. |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.10 each. |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 11,000,000 |
| Circumstances by reason of which change has occurred | Disposed via open market. |
| Nature of interest | Indirect interest. |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 35,964,900 |
| Indirect/deemed interest (%) | 14.39 |
| Date of notice | 01/11/2012 |
| Remarks : |
| Deemed interest through Deluxe Garden Limited pursuant to Section 6A of the Companies Act, 1965 and by virtue of his brother's shareholding in GPRO Technologies Berhad. |
GPRO - Changes in Sub. S-hldr's Int. (29B) - DELUXE GARDEN LIMITED
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GPRO TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | GPRO |
| Date Announced | 1 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-121101-98C57 |
Particulars of substantial Securities Holder
| Name | DELUXE GARDEN LIMITED |
| Address | Woodbourne Hall, Road Town, Tortola, British Virgin Islands. |
| NRIC/Passport No/Company No. | 1673466 |
| Nationality/Country of incorporation | British Virgin Islands |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each. |
| Name & address of registered holder | DELUXE GARDEN LIMITED Woodbourne Hall, Road Town, Tortola, British Virgin Islands. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 01/11/2012 | 11,000,000 |
GPRO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | GPRO TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | GPRO |
| Date Announced | 1 Nov 2012 |
| Category | General Announcement |
| Reference No | CS-121101-98C62 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||
| Description | Pursuant to Rule 14.09(a) of Chapter 14 of the Listing Requirements of Bursa Malaysia Securities Berhad for ACE Market, this is to notify that the Company has received notification from the Executive Chairman, Mr Christian Kwok-Leun Yau Heilesen in relation to his indirect dealings in the securities of the Company as follows:- | ||||||||||||
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MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 |
| Stock Name | MYETFDJ |
| Date Announced | 1 Nov 2012 |
| Category | General Announcement |
| Reference No | MD-121101-58636 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | MYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 01-11-2012 Fund:MYETFDJ NAV per unit (RM):1.1134 Units in Circulation (units):262,700,000 Manager's Fee (%p.a):0.40 Trustee's Fee (%p.a):0.05 License Fee (%p.a):0.04 DJIM25 Index:986.89 |
DRBHCOM - OTHERS DRB-HICOM BERHAD (“DRB-HICOM” OR “COMPANY”) INTERNAL REORGANISATION WITHIN THE SUBSIDIARY COMPANIES OF DRB-HICOM BERHAD
Announcement Type: General Announcement
| Company Name | DRB-HICOM BERHAD |
| Stock Name | DRBHCOM |
| Date Announced | 1 Nov 2012 |
| Category | General Announcement |
| Reference No | DD-121101-DEB0C |
| Type | Announcement | ||||||||||||||
| Subject | OTHERS | ||||||||||||||
| Description | DRB-HICOM BERHAD (“DRB-HICOM” OR “COMPANY”) INTERNAL REORGANISATION WITHIN THE SUBSIDIARY COMPANIES OF DRB-HICOM BERHAD | ||||||||||||||
1. INTRODUCTION Pursuant to Paragraph 9.19(5) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements (“Listing Requirements”), DRB-HICOM wishes to announce that subsequent to the completion of the acquisition of 100% equity interest in Proton Holdings Berhad (“PHB”) by DRB-HICOM on 26 June 2012, the DRB-HICOM Group has on 1 November 2012 completed the internal reorganisation exercise to rationalise and align the DRB-HICOM Group’s businesses and investments in the business of marketing of Proton motor vehicles, related spare parts and servicing of Proton vehicles (“Proton Business”) in Edaran Otomobil Nasional Berhad (“EON”) and Proton Edar Sdn Bhd (“PESB”) for a total cash consideration of RM400,800,000 (“Internal Reorganisation”) which involved the following:
1.2 The sale of the freehold property held under HS(D) 266738 PT 2041, Bandar Glenmarie, District of Petaling, State of Selangor (“Excluded Property”) by EON Properties Sdn Bhd (“EPSB”) to EON (“Property Sale”); 1.3 The acquisition of 100% equity interest in EPSB by PESB from EON (“EPSB Acquisition”); 1.4 The acquisition of 100% equity interest in Automotive Conversion Engineering Sdn Bhd (“ACE”) by PESB from EON (“ACE Acquisition”); 1.5 The acquisition of 40% equity interest in Proton Parts Centre Sdn Bhd (“PPCSB”) by Proton Marketing Sdn Bhd (“PMSB”) from EON. 1.6 The acquisition of 5% equity interest in PPCSB by PMSB from HICOM Holdings Berhad (“HHB”). The acquisitions of the equity interest in PPCSB by PMSB from EON and HHB as set out in paragraphs 1.5 and 1.6 above are collectively referred to as PPCSB Acquisitions. PESB and PMSB are collectively referred to as Acquirers.
HHB is an effectively 100%-owned subsidiary company of DRB-HICOM. HHB’s shareholders are DRB-HICOM (69.98%) Mega Consolidated Sdn Bhd (30.01%) and the Ministry of Finance (1 special rights redeemable preference shares) . HHB is an investment holding company. The authorised share capital of HHB is RM3,000,000,000 comprising 2,999,999,999 ordinary shares of RM1.00 each and one (1) special rights redeemable preference shares (“RPS”) of RM1.00 each. The issued and paid up share capital of HHB is RM1,100,253,628 comprising 1,100,253,627 ordinary shares of RM1.00 each and one (1) RPS of RM1.00 each. 2.2 Information on EON EON is a wholly-owned subsidiary company of HHB. EON was the “master-dealer” for the business of marketing of Proton motor vehicles, related spare parts and servicing of Proton vehicles pursuant to the Master Dealership Agreement (“MDA”) executed with PESB on 8 May 2009. The authorised share capital of EON is RM1 billion comprising one (1) billion ordinary shares of RM1.00 each. The issued and paid up share capital of EON is RM168,164,209 comprising 168,164,209 ordinary shares of RM1.00 each. 2.3 Information on EPSB EPSB, a wholly-owned subsidiary company of EON is an investment and property management company. The authorised share capital of EPSB is RM2 million comprising 2 million ordinary shares of RM1.00 each. The issued and paid up share capital of EPSB is RM1,000,002 comprising 1,000,002 ordinary shares of RM1.00 each. 2.4 Information on ACE ACE, a wholly-owned subsidiary company of EON is involved in the conversion and modification of motor vehicles and distribution of car accessories business. The authorised share capital of ACE is RM250,000 comprising 250,000 ordinary shares of RM1.00 each. The issued and paid up share capital of ACE is RM150,000 comprising 150,000 ordinary shares of RM1.00 each. 2.5 Information on PMSB PMSB, a wholly-owned subsidiary company of PHB is an investment holding company. The authorised share capital of PMSB is RM150 million comprising 10 million ordinary shares of RM1.00 each and 1,400,000,000 Redeemable Convertible Preference Shares (“RCPS”) of RM0.10 each. The issued and paid up share capital of PMSB is RM113,712,071 comprising two (2) ordinary shares of RM1.00 each and 1,137,120,693 RCPS of RM0.10 each. 2.6 Information on PESB PESB, a wholly-owned subsidiary company of PMSB is involved in the sale of motor vehicles, related spare parts and accessories. The authorised share capital of PESB is RM100 million comprising 100 million ordinary shares of RM1.00 each. The issued and paid up share capital of PESB is RM20 million comprising 20 million ordinary shares of RM1.00 each. 2.7 Information on PPCSB PPCSB is an indirect wholly-owned subsidiary company of DRB-HICOM. PPCSB’s shareholders are PMSB (55%), EON (40%) and HHB (5%). PPCSB is principally involved in trading of motor vehicles components, spare parts and accessories. The authorised share capital of PPCSB is RM20 million comprising 20 million ordinary shares of RM1.00 each. The issued and paid up share capital of PPCSB is RM16 million comprising 16 million ordinary shares of RM1.00 each.
EON and PESB entered into a sale and purchase agreement to sell, transfer and assign to PESB the rights, title and interest in all the assets used in the Proton Business (“Proton Business Assets”), all liabilities relating to the Proton Business (“Assumed Liabilities”) and employees employed by EON for the Proton Business (“Assumed Employees”) with effect from 1 November 2012 for a total cash consideration of RM195,554,000. Notwithstanding anything in the sale and purchase agreement, the Proton Business shall not include any EON trademarks, intellectual property, retirement benefit plan of the Assumed Employees and any taxes to be paid by EON. EON will cooperate with PESB to accomplish an orderly transition and transfer of the Proton Business Assets, Assumed Liabilities, assumed agreements and Assumed Employees within 60 days from 1 November 2012 or any other mutually agreed period. 3.2 Details of the Property Sale EON and EPSB entered into a sale and purchase agreement in relation to the sale of the Excluded Property by EPSB to EON for a total consideration of RM31,205,000. 3.3 Details of the EPSB Acquisition EON and PESB entered into a shares sale agreement in relation to the acquisition of 1,000,002 ordinary shares of RM1.00 each representing 100% equity interest in EPSB by PESB from EON for a total cash consideration of RM178,613,000. The net cash payable from PESB to EON after taking into consideration the abovementioned Property Sale is RM147,408,000. 3.4 Details of the ACE Acquisition EON and PESB entered into a shares sale agreement in relation to the acquisition of 150,000 ordinary shares of RM1.00 each representing 100% equity interest in ACE by PESB from EON for a total cash consideration of RM1,867,000. 3.5 Details of PPCSB Acquisitions PMSB and EON entered into a shares sale agreement in relation to the acquisition of 6,400,000 ordinary shares of RM1.00 each representing 40% equity interest in PPCSB by PMSB from EON for a total cash consideration of RM55,171,000. HHB and PMSB entered into a shares sale agreement in relation to the acquisition of 800,000 ordinary shares of RM1.00 each representing 5% equity interest in PPCSB by PMSB from HHB for a total cash consideration of RM800,000. All of the conditions precedent for the above agreements have been met as the approvals from the shareholders and the Board of Directors of the companies involved have been obtained. As such, the Internal Reorganisation is deemed completed. The consideration for the Internal Reorganisation is based on the latest available management accounts as at 30 September 2012. The total consideration of RM400,800,000 will be paid by PESB/PMSB in the following manner:
5. EFFECTS OF THE INTERNAL REORGANISATION 5.1 Effects on share capital and substantial shareholders’ shareholdings The Internal Reorganisation will not have any effect on the issued and paid-up share capital and substantial shareholders’ shareholdings of DRB-HICOM. 5.2 Effects on net assets Based on the audited consolidated financial statements of DRB-HICOM for the financial year ended 31 March 2012, the Internal Reorganisation will not have any effect on the net assets of the DRB-HICOM Group. 5.3 Effects on earnings The Internal Reorganisation will not have any material impact to the earnings of the DRB-HICOM Group for the financial year ending 31 March 2013. However, the Internal Reorganisation is expected to contribute positively to the DRB-HICOM Group’s future earnings. 5.4 Effects on gearing The Internal Reorganisation will not have any material impact to the gearing of the DRB-HICOM Group for the financial year ending 31 March 2013. 6. RATIONALE FOR THE INTERNAL REORGANISATION
7. APPROVALS REQUIRED
8. INTEREST OF DIRECTORS, SUBSTANTIAL SHAREHOLDERS AND PERSONS CONNECTED None of the Directors, major shareholders and/or persons connected with them has any interest, direct or indirect, in the Internal Reorganisation. The Board is of the opinion that the Internal Reorganisation is in the best interest of DRB-HICOM. The agreements are available for inspection at the registered office of the Company at Level 5, Wisma DRB-HICOM, No. 2, Jalan Usahawan U1/8, Seksyen U1, 40150 Shah Alam, Selangor Darul Ehsan during normal business hours from Mondays to Fridays (except public holidays) for a period of three (3) months from the date of this announcement. Attached is the press release in relation to the above proposal. This announcement is dated 1 November 2012. | |||||||||||||||
F&N - 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 Name | FRASER & NEAVE HOLDINGS BHD |
| Stock Name | F&N |
| Date Announced | 1 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | F&-121026-18A5B |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | ordinary share of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board c/o Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur Employees Provident Fund Board Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board (CIMB PRI) c/o Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board (Aberdeen) c/o Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 19/10/2012 | 33,300 |
| Remarks : |
| The total shareholding of 28,828,130 is held as follows: Citigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board : 25,714,830 Employees Provident Fund Board : 1,500,000 Citigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board (CIMB PRI) : 220,300 Citigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board (Aberdeen) : 1,393,000 This announcement is based on the Form 29B dated 22 October 2012 from Citigroup Nominees (Tempatan) Sdn Bhd for and on behalf of Employees Provident Fund Board (CIMB PRI), received on 25 October 2012. |
UNICO - Offer for Sale
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | UNICO-DESA PLANTATIONS BERHAD |
| Stock Name | UNICO |
| Date Announced | 1 Nov 2012 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CU-121031-36775 |
| Remarks : |
| Reference is made to the announcements dated 19 July 2011, 18 November 2011, 27 April 2012, 15 May 2012, 14 September 2012, 18 September 2012, 3 October 2012, 8 October 2012 and 24 October 2012. The Restricted Offer Shares are to be offered solely based on the contents of the Prospectus to be issued by ELK-Desa Resources. Further details on the Restricted Offer for Sale will be set out in the Prospectus which will be despatched to the shareholders of Unico-Desa in due course. The Prospectus with the accompanying Green Offer Acceptance Form, together with the Notice of Provisional Offer will be despatched to the shareholders of Unico-Desa whose names appear in the Record of Depositors ("ROD") of Unico-Desa as at 5.00 p.m. on 19 November 2012 ("Entitled Shareholders") at their addresses in Malaysia as shown in the ROD or at their addresses in Malaysia provided by them by 5.00 p.m. on 19 November 2012 to Bursa Malaysia Depository Sdn Bhd. An Entitled Shareholder may only exercise his/her rights in respect of the Restricted Offer for Sale to the extent that it would be lawful to do so. This announcement is dated 1 November 2012. |
UNICO - Dividend in specie
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | UNICO-DESA PLANTATIONS BERHAD |
| Stock Name | UNICO |
| Date Announced | 1 Nov 2012 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CU-121101-46537 |
| Remarks : |
| Reference is made to the announcements dated 19 July 2011, 18 November 2011, 27 April 2012, 15 May 2012, 14 September 2012, 18 September 2012, 3 October 2012, 8 October 2012 and 24 October 2012. Pursuant to the Distribution, entitled shareholders of Unico-Desa will receive one (1) ordinary share in ELK-Desa Resources for every ten (10) ordinary shares held in Unico-Desa held based on the total issued and paid-up share capital of Unico-Desa of 865,065,461 ordinary shares of RM0.25 each as at 5.00 p.m. on 19 November 2012. Fractional entitlement will be disregarded and the aggregate of such fractions will be included and form part of the Restricted Offer for Sale to all shareholders of Unico-Desa. This announcement is dated 1 November 2012. |
ICAP - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | ICAPITAL.BIZ BERHAD |
| Stock Name | ICAP |
| Date Announced | 1 Nov 2012 |
| Category | General Meetings |
| Reference No | CK-121101-62228 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Addendum to the Notice of the 8th Annual General Meeting dated 19 October 2012 |
| Date of Meeting | 10/11/2012 |
| Time | 09:00 AM |
| Venue | Grand Prince Ballroom Level 3, Prince Hotel & Residence Kuala Lumpur No. 4 Jalan Conlay 50450 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 06/11/2012 |
SEB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | SEREMBAN ENGINEERING BERHAD |
| Stock Name | SEB |
| Date Announced | 1 Nov 2012 |
| Category | General Announcement |
| Reference No | CM-121101-65076 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | Seremban Engineering Berhad (“SEB” or “the Company”) - Subscription of New Shares in Subsidiary, Seremban Mechanical Services Sdn Bhd |
The Board of Directors of SEB wishes to announce that on 01 November 2012, the Company had acquired the remaining Forty Per Cent (40%) equity interest in Seremban Mechanical Services Sdn Bhd (“Seremban Mechanical”) from Ng Kit Seong, comprising 400,000 ordinary shares of RM1.00 each for a total consideration of RM405,581.94 (“Acquisition”). Following the Acquisition, Seremban Mechanical will become a wholly-owned subsidiary of SEB. � � � � | |
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