December 13, 2012

Company announcements: ANCOM, TA, GLOMAC, EIG, MYCRON, KLCCP, AXREIT, ICAP, COMPLET

ANCOM - Changes in Director's Interest (S135) - Chan Thye Seng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameANCOM BERHAD  
Stock Name ANCOM  
Date Announced13 Dec 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoAA-121213-51758

Information Compiled By KLSE

Particulars of Director

NameChan Thye Seng
AddressNo. 2 Changkat Kia Peng
50450 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
10/12/2012
62,100
 
Acquired
11/12/2012
4,200
 

Circumstances by reason of which change has occurredPurchase in the open market by Pacific & Orient Berhad
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice13/12/2012


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

Announcement Type: General Announcement
Company NameANCOM BERHAD  
Stock Name ANCOM  
Date Announced13 Dec 2012  
CategoryGeneral Announcement
Reference NoAA-121213-53110

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionAncom Berhad ("Company") wishes to announce that it has received notification from Mr. Chan Thye Seng, a Director of the Company, of his dealings in securities of the Company (via Pacific & Orient Berhad) outside the Closed Period as shown in the table below.

This announcement is dated 13 December 2012.

Date of dealing10 December 201211 December 2012
Type of dealingPurchasePurchase
Total no. of shares62,1004,200
% shareholding0.0290.002
Total considerationRM23,500RM1,700


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

Announcement Type: General Announcement
Company NameTA ENTERPRISE BERHAD  
Stock Name TA  
Date Announced13 Dec 2012  
CategoryGeneral Announcement
Reference NoTE-121213-62130

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionDEALINGS IN SECURITIES BY DIRECTOR DURING CLOSED PERIOD

We refer to the notification by Datuk Tiah Thee Kian, the Non-Independent Non-Executive Chairman of the Company, on 20 November 2012 of his intention to deal in securities of the Company during closed period.

We, on behalf of Datuk Tiah, wish to inform of the dealings in the securities of the Company by Datuk Tiah, particulars of which are set out in the table below.

Description of securities

Date of transaction

Number of securities acquired

Percentage of securities

Price transacted

Consideration

Ordinary shares of RM1.00 each

13.12.2012

100,000

0.0058

RM0.495

RM49,500.00

This announcement is dated 13 December 2012.



GLOMAC - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameGLOMAC BERHAD  
Stock Name GLOMAC  
Date Announced13 Dec 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoGG-121213-321D1

Date of buy back13/12/2012
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)90,000
Minimum price paid for each share purchased ($$)0.830
Maximum price paid for each share purchased ($$)0.835
Total consideration paid ($$)75,590.77
Number of shares purchased retained in treasury (units)90,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)16,563,400
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 (%)2.28


EIG - PUBLIC SHAREHOLDINGS SPREAD

Announcement Type: General Announcement
Company NameESTHETICS INTERNATIONAL GROUP BERHAD  
Stock Name EIG  
Date Announced13 Dec 2012  
CategoryGeneral Announcement
Reference NoC&-121213-06048

TypeAnnouncement
SubjectPUBLIC SHAREHOLDINGS SPREAD
DescriptionWe refer to our announcements dated 5 January 2012, 18 June 2012, 27 August 2012 and 21 November 2012 in relation to the above.

Esthetics International Group Berhad (“EIG” or “the Company”) wishes to announce that the public shareholding spread of the Company based on the Record of Depositors of EIG dated 12 December 2012 was 50,445,702 ordinary shares of RM0.50 each in EIG (“EIG Shares”) representing 27.30% of the total EIG Shares held in the hands of 763 public shareholders.

Based on the foregoing, the Company has complied with the public shareholding spread requirement stipulated under Paragraph 8.02(1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

This announcement is dated 13 December 2012.



MYCRON - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameMYCRON STEEL BERHAD  
Stock Name MYCRON  
Date Announced13 Dec 2012  
CategoryGeneral Meetings
Reference NoCM-121212-53930

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting13/12/2012
Time10:00 AM
VenueDewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur.
Outcome of Meeting
The Board of Directors of Mycron Steel Berhad ("Mycron") is pleased to announce that all the resolutions mentioned in the Notice of the Ninth (9th) Annual General Meeting ("AGM") of Mycron dated 21 November 2012 have been approved by the shareholders at the AGM held on Thursday, 13 December 2012 at 10.00 a.m.
This announcement is dated 13 December 2012.


KLCCP - OTHERS KLCC PROPERTY HOLDINGS BERHAD (“KLCCP” OR “COMPANY”) PROPOSED CREATION OF STAPLED SECURITIES COMPRISING UNITS IN A REAL ESTATE INVESTMENT TRUST TO BE STAPLED TOGETHER WITH THE EXISTING ORDINARY SHARES OF THE COMPANY TO BE LISTED ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD

Announcement Type: General Announcement
Company NameKLCC PROPERTY HOLDINGS BERHAD  
Stock Name KLCCP  
Date Announced13 Dec 2012  
CategoryGeneral Announcement
Reference NoMM-121213-59920

TypeAnnouncement
SubjectOTHERS
DescriptionKLCC PROPERTY HOLDINGS BERHAD (“KLCCP” OR “COMPANY”)

PROPOSED CREATION OF STAPLED SECURITIES COMPRISING UNITS IN A REAL ESTATE INVESTMENT TRUST TO BE STAPLED TOGETHER WITH THE EXISTING ORDINARY SHARES OF THE COMPANY TO BE LISTED ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD

(Unless the context otherwise requires, all expressions used herein shall have the same meanings assigned thereto in the announcement made on 27 November 2012)

We refer to the announcements dated 27 November 2012 and 28 November 2012.

CIMB, on behalf of KLCCP, wishes to announce that KLCC REIT Management Sdn Bhd, the proposed management company of KLCC REIT, have submitted an application (including the application to the Market Oversight Division) to the SC today for its approval of the Proposed REIT Establishment, Proposed Transfer, Proposed Stapling and Proposed Listing, pursuant to the requirements under the SC’s Guidelines on REIT and the CMSA.

(This announcement is dated 13 December 2012)



AXREIT - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameAXIS REAL ESTATE INVESTMENT TRUST  
Stock Name AXREIT  
Date Announced13 Dec 2012  
CategoryGeneral Meetings
Reference NoMI-121213-61521

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting13/12/2012
Time10:00 AM
VenueWestin 2, Level 2, The Westin Kuala Lumpur, 199 Jalan Bukit Bintang, 55100 Kuala Lumpur
Outcome of Meeting

AXIS REAL ESTATE INVESTMENT TRUST (“AXIS-REIT”)

PROPOSED DISPOSAL BY OSK TRUSTEES BERHAD, ON BEHALF OF AXIS-REIT, OF AN INDUSTRIAL PROPERTY BUILT ON LEASEHOLD LAND HELD UNDER H.S.(D) 22390, PT 61, SECTION 15, TOWN OF SHAH ALAM, DISTRICT OF PETALING, STATE OF SELANGOR MEASURING 12,328 SQUARE METRES TOGETHER WITH THE BUILDINGS ERECTED THEREON TO EXCEPTIONAL LANDMARK SDN BHD, FOR A CASH CONSIDERATION OF RM23,600,000 (“PROPOSED KAYANGAN DEPOT DISPOSAL”)

(Unless otherwise stated, definitions used in this announcement shall carry the same meanings as defined in the announcement dated 23 July 2012 in relation to the Proposed Kayangan Depot Disposal)

We refer to the announcements dated 23 July 2012 and 27 November 2012 in relation to the Proposed Kayangan Depot Disposal.

On behalf of the Board of Directors of Axis REIT Managers Berhad, the management company of Axis-REIT, Maybank Investment Bank Berhad is pleased to announce that the Unitholders of Axis-REIT have at the Unitholders’ Meeting held today, approved the ordinary resolution on the Proposed Kayangan Depot Disposal (“Ordinary Resolution”) as set out in the Notice of Unitholders’ Meeting dated 28 November 2012.

The voting in respect of the Ordinary Resolution was carried out by way of a poll and the result of the polling at the Unitholders’ Meeting is as follows:

 

Vote cast on a poll

 

Resolution

In favour

%

Against

%

Total

%

 

 

 

 

 

 

 

Ordinary Resolution

160,688,436

100

-

-

160,688,436

100

This announcement is dated 13 December 2012.



ICAP - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameICAPITAL.BIZ BERHAD  
Stock Name ICAP  
Date Announced13 Dec 2012  
CategoryGeneral Announcement
Reference NoCK-121212-3C1F6

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionOn behalf of the Board of icapital.biz Berhad, we wish to announce that the Net Asset Value per share of icapital.biz Berhad as at 12 December 2012 was RM2.90.



COMPLET - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameCOMPLETE LOGISTIC SERVICES BERHAD  
Stock Name COMPLET  
Date Announced13 Dec 2012  
CategoryGeneral Announcement
Reference NoMI-121213-57463

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionCOMPLETE LOGISTIC SERVICES BERHAD (“CLSB” OR THE “COMPANY”)

ACQUISITION BY CLSB OF 1,500,000 ORDINARY SHARES OF RM1.00 EACH IN PENGANGKUTAN SEKATA SDN BHD (“SEKATA”), REPRESENTING 100% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SEKATA, FOR A TOTAL CASH CONSIDERATION OF RM10,000,000 (“ACQUISITION”)

For consistency purposes, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the Company’s announcement dated 21 May 2012 in relation to the Acquisition.

With reference to the Company’s announcement dated 21 May 2012 in relation to the Acquisition (“First Announcement”), KAF, on behalf of the Board of Directors of CLSB, wishes to announce that CLSB had on 13 December 2012 entered into a supplemental SSA with the Vendors (“Supplemental SSA”) to extend the Completion Date (as defined hereunder) of the SSA.

As stipulated in the SSA for the Acquisition dated 21 May 2012, the sum of RM5,000,000 (“Completion Payment”) being part of the Purchase Consideration payable by CLSB to the Vendors shall be paid within 90 days from the Unconditional Date, being the date on which the last of condition precedent to the SSA for the Acquisition is fulfilled, which was the shareholders’ approval for the Acquisition obtained on 25 September 2012 (“Completion Date”). Pursuant to the Supplemental SSA, the Purchaser and the Vendors have mutually agreed to extend the Completion Date for another 120 days commencing from the expiry of the aforesaid 90-day period for the payment of the Completion Payment.

Taking into consideration of the above and barring any unforeseen circumstances, the Acquisition is expected to be completed by April 2013.

A copy of the Supplemental SSA is available for inspection at the Registered Office of CLSB at No. 82F, Jalan Pulasan, 41000 Klang, Selangor Darul Ehsan during normal office hours from Monday to Friday (except public holidays) for a period of three (3) months from the date of this announcement.

This announcement is dated 13 December 2012.



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