November 12, 2012

Company announcements: SERSOL, FRONTKN, JFTECH, KGB, OCK, FBMKLCI-EA, CIMB, TEBRAU, IGB

SERSOL - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):COMBINATION OF NEW ISSUE OF SECURITIES

Announcement Type: General Announcement
Company NameSERSOL TECHNOLOGIES BERHAD (ACE Market) 
Stock Name SERSOL  
Date Announced12 Nov 2012  
CategoryGeneral Announcement
Reference NoOS-121112-34223

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
DescriptionSERSOL TECHNOLOGIES BERHAD (“SERSOL” OR THE “COMPANY”)

(I) PROPOSED RIGHTS ISSUE OF SHARES WITH WARRANTS
(II) PROPOSED SIS
(III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
(IV) PROPOSED AMENDMENTS

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

We refer to our announcement dated 9 November 2012 in relation to the Proposals (“Announcement”). Unless otherwise defined, the definitions set out in the Announcement shall apply herein.

On behalf of SerSol, TA Securities wishes to�announce that the following applications have been�submitted on 12 November 2012:

(i)����the listing application to Bursa Securities for the listing of and quotation for the Rights Shares, admission of the Warrants to the Official List of Bursa Securities and the listing of and quotation for the Warrants, new SerSol Shares arising�from the exercise of the Warrants to be issued pursuant to the Proposed Rights Issue of Shares with Warrants and new SerSol Shares arising from the exercise of the SIS Options to be issued pursuant to the Proposed SIS on the ACE Market of Bursa Securities; and

(ii)���an application to the Controller of Foreign Exchange (via Bank Negara Malaysia) for the issuance of the Warrants to non-residents shareholders of SerSol pursuant to the Proposed Rights Issue of Shares with Warrants.

This announcement is dated 12 November 2012.



FRONTKN - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameFRONTKEN CORPORATION BERHAD  
Stock Name FRONTKN  
Date Announced12 Nov 2012  
CategoryGeneral Announcement
Reference NoCP-121112-81FD5

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionFRONTKEN CORPORATION BERHAD ("FCB")
- Update on Litigation by a Subsidiary against SGL Carbon Sdn Bhd

Further to the announcement on 2 November 2012, FCB wishes to announce that the Court has fixed the matter for final case management on 31 January 2013.

 This announcement is dated 12 November 2012.

 

 



JFTECH - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameJF TECHNOLOGY BERHAD (ACE Market) 
Stock Name JFTECH  
Date Announced12 Nov 2012  
CategoryPDF Submission
Reference NoCS-121112-67D15

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE

PART A
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY

PART B
PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Attachments

CIRCULAR 2012.pdf
283 KB






KGB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameKELINGTON GROUP BERHAD  
Stock Name KGB  
Date Announced12 Nov 2012  
CategoryGeneral Announcement
Reference NoCA-121112-61332

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionDEALINGS IN THE COMPANY’S SECURITIES DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”)

We wish to announce that the Company has received notification from the following principal officer of the Company on his dealings in the securities of the Company during closed period as defined in the Main Market Listing Requirements of Bursa Securities as shown in the table below:-

Name of Principal Officer

Date of Dealings

No. of Ordinary Shares of RM0.10 each (“OS”) Disposed

% of Issued Share Capital

Price Transacted (RM per OS)

Mr Tan Tong Kai

9 November 2012

10,000

0.006

RM0.56

10,000

0.006

RM0.58

This announcement is dated 12 November 2012.



OCK - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameOCK GROUP BERHAD (ACE Market) 
Stock Name OCK  
Date Announced12 Nov 2012  
CategoryChange in Boardroom
Reference NoCC-121112-52976

Date of change12/11/2012
NameDatuk Zawawi Bin Mahmuddin
Age67
NationalityMalaysian
Type of changeDemised
DesignationChairman
DirectorateIndependent & Non Executive
QualificationsBachelor of Arts (Honours) Degree, University of Malaya 
Working experience and occupation  
Directorship of public companies (if any)AEON CO. (M) BHD 
Family relationship with any director and/or major shareholder of the listed issuerNo 
Any conflict of interests that he/she has with the listed issuerNo 
Details of any interest in the securities of the listed issuer or its subsidiariesNo 


OCK - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameOCK GROUP BERHAD (ACE Market) 
Stock Name OCK  
Date Announced12 Nov 2012  
CategoryChange in Audit Committee
Reference NoCC-121112-52609

Date of change12/11/2012
NameDatuk Zawawi Bin Mahmuddin
Age67
NationalityMalaysian
Type of changeDemised
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Arts (Honours) Degree, University of Malaya 
Working experience and occupation  
Directorship of public companies (if any)AEON CO. (M) BHD 
Family relationship with any director and/or major shareholder of the listed issuerNo 
Any conflict of interests that he/she has with the listed issuerNo 
Details of any interest in the securities of the listed issuer or its subsidiariesNo 
Composition of Audit Committee (Name and Directorate of members after change)1) Fu Lit Fung, Independent Non-Executive Director (Member)
2) Lee Yow Fui, Independent Non-Executive Director (Member)

Remarks :
The Company will take the necessary action to comply with Paragraph 15.09 (1) (a) and (b) of the ACE Market Listing Requirements.


FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameFTSE BURSA MALAYSIA KLCI ETF  
Stock Name FBMKLCI-EA  
Date Announced12 Nov 2012  
CategoryGeneral Announcement
Reference NoFB-121112-6F049

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFTSE Bursa Malaysia KLCI etf - Valuation Point as at 12 November 2012

Fund: FTSE Bursa Malaysia KLCI etf
NAV per unit (RM): 1.6768
Units in circulation (units): 2,508,000
Manager's Fee (% p.a): 0.50
Trustee Fee (% p.a): 0.06
License Fee (% p.a): 0.04
FTSE Bursa Malaysia KLCI Index: 1,637.59

Attachments

FBM KLCI etf 20121112.xls
25 KB



CIMB - 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 NameCIMB GROUP HOLDINGS BERHAD  
Stock Name CIMB  
Date Announced12 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-121112-E36D9

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 holderEmployees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") - Employees Provident Fund Board
Citigroup - Employees Provident Fund Board (KIB)
Citigroup - Employees Provident Fund Board (HDBS)
Citigroup - Employees Provident Fund Board (RHB INV)
Citigroup - Employees Provident Fund Board (AM INV)
Citigroup - Employees Provident Fund Board (MAYBAN)
Citigroup - Employees Provident Fund Board (ALLIANCE)
Citigroup - Employees Provident Fund Board (NOMURA)
Citigroup - Employees Provident Fund Board (PHEIM)
Citigroup - Employees Provident Fund Board (CIMB PRI)
Citigroup - Employees Provident Fund Board (ARIM)
Citigroup - Employees Provident Fund Board (TEMPLETON)
Citigroup - Employees Provident Fund Board (ABERDEEN)

- Level 42, Menara Citibank, 165 Jalan Ampang, 50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed07/11/2012
803,600
 
Acquired07/11/2012
76,000
 

Circumstances by reason of which change has occurred- Citigroup EPF Board - Disposal of 803,600 shares
- Citigroup EPF Board (MAYBAN) - Acquisition of 76,000 shares
Nature of interestDirect
Direct (units)958,365,932 
Direct (%)12.89 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change958,365,932
Date of notice08/11/2012

Remarks :
Notice received on 12 November 2012.

c.c. Securities Commission


TEBRAU - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameTEBRAU TEGUH BERHAD  
Stock Name TEBRAU  
Date Announced12 Nov 2012  
CategoryGeneral Meetings
Reference NoCU-121107-65832

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting12/11/2012
Time10:00 AM
VenueLeaf C3 Hall, Danga Bay Convention Centre, Lot PTB21350, Batu 3 1/2, Jalan Skudai, 80200 Johor Bahru, Johor
Outcome of Meeting
The Board of Directors of TTB wishes to announce that at the Extraordinary General Meeting ("EGM") of the Company held today, the shareholders of TTB had approved the resolution as set out in the Notice of EGM of the Company dated 25 October 2012 decided by way of poll. The result of the poll is as follows:-
Resolution
In favour
(No. of Votes)
Against
(No. of Votes)
Abstained
(No. of Shareholders)
Ordinary Resolution
- Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
318,000
0
0


This announcement is dated 12 November 2012.


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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIGB CORPORATION BERHAD  
Stock Name IGB  
Date Announced12 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-121112-69843

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board (EPF)
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd (Citigroup) - EPF
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Citigroup - EPF (AM INV)
- Address as above

Citigroup - EPF (NOMURA)
- Address as above

Citigroup - EPF (TEMPLETON)
- Address as above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed07/11/2012
237,900
 

Circumstances by reason of which change has occurredDisposal of shares by EPF's registered holder
Nature of interestDirect
Direct (units)95,223,022 
Direct (%)6.69 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change95,223,022
Date of notice08/11/2012

Remarks :
EPF's notice was received on 12/11/2012


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