December 21, 2012

Company announcements: HAPSENG, MARCO, MFLOUR, WTK, TWS, YHS, ANCOM

HAPSENG - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameHAP SENG CONSOLIDATED BERHAD  
Stock Name HAPSENG  
Date Announced21 Dec 2012  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoHS-121219-8F579

Date of buy back from12/12/2012
Date of buy back to18/12/2012
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)3,650,000
Minimum price paid for each share purchased ($$)1.670
Maximum price paid for each share purchased ($$)1.670
Total amount paid for shares purchased ($$)6,101,985.95
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)3,650,000
Total number of shares retained in treasury (units)68,556,400
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies21/12/2012
Lodged by Cheah Yee Leng

Remarks :
c.c : Securities Commission


MARCO - MARCO-Exercise of Warrants 2004/2014 ("Exercise of Warrants")

Announcement Type: Listing Circular
Company NameMARCO HOLDINGS BERHAD  
Stock Name MARCO  
Date Announced21 Dec 2012  
CategoryListing Circular
Reference NoSM-121221-59164

LISTING'S CIRCULAR NO. L/Q : 66793 OF 2012

Kindly be advised that the abovementioned Company’s additional 135,100 new ordinary shares of RM0.10 each arising from the aforesaid Exercise of Warrants will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 26 December 2012.


MFLOUR - OTHERS SCHEME OF RECONSTRUCTION

Announcement Type: General Announcement
Company NameMALAYAN FLOUR MILLS BERHAD  
Stock Name MFLOUR  
Date Announced21 Dec 2012  
CategoryGeneral Announcement
Reference NoMF-121221-51665

TypeAnnouncement
SubjectOTHERS
DescriptionSCHEME OF RECONSTRUCTION

1. INTRODUCTION

The Board of Directors of Malayan Flour Mills Berhad (“MFM” or “Company”) wishes to announce that Dindings Poultry Development Centre Sdn Bhd (“DPDC”) had on 21 December 2012 entered into a Business Transfer Agreement (“Agreement”) with Dindings Broiler Breeder Farm Sdn Bhd (“DBB”) to acquire the entire business of DBB (“Business”) for a total consideration equal to the value of the Net Assets of the Business as at 26 December 2012 to be wholly satisfied by the issuance and allotment of such number of new ordinary shares of RM1.00 in DPDC to MFM, being the sole shareholder of DBB, based on the issue price of RM1.00 per ordinary share. The total consideration is estimated to be approximately RM19.5 million.

Both DBB and DPDC are wholly-owned subsidiaries of MFM.

2. DETAILS OF THE SCHEME

2.1 Information on DPDC

DPDC was incorporated in Malaysia on 21 March 1989. Its current authorized share capital is RM100,000,000 divided into 50,000,000 ordinary shares of RM1.00 each and 50,000,000 redeemable preference shares of RM1.00 each. As at the date hereof, its issued and paid-up share capital is RM61,196,925 comprising 18,000,000 ordinary shares of RM1.00 each and 43,196,925 redeemable preference shares of RM1.00 each.

The current principal activities of DPDC are poultry grow-out farm, purchase and contract farming of poultry for resale.

2.2 Information on DBB

DBB was incorporated in Malaysia on 4 August 1988. Its current authorized share capital is RM10,000,000 divided into 10,000,000 ordinary shares of RM1.00 each. As at the date hereof, its issued and paid-up share capital is RM6,475,000 comprising 6,475,000 ordinary shares of RM1.00 each.

The current principal activities of DBB are breeding and sale of day-old chicks.

3. RATIONALE OF THE SCHEME

The Scheme will enable the Group to achieve economies of scale in its operations and improve business efficiency. It will also enable the Group to streamline its operation processes to bring more efficient and effective management and cost saving in the overall Group administration.

4. EFFECTS OF THE SCHEME

4.1 On Share Capital and Substantial Shareholders’ Shareholding

The Scheme will not have any effect on the share capital and substantial shareholders’ shareholding of MFM as it does not involve any allotment or issuance of new shares by MFM.

4.2 On Earnings Per Share, Net Assets Per Share and Gearing

The Scheme will not have any material effect on the earnings per share, net assets per share and gearing of MFM Group.

5. APPROVALS REQUIRED

The Scheme has been approved by the shareholders of DPDC and DBB. It does not require the approval of the shareholders of MFM or any other authorities.

6. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS

None of the Directors and/or Major Shareholders of MFM and/or persons connected with them has any interest, whether direct or indirect, in the Scheme.

7. STATEMENT BY THE BOARD OF DIRECTORS

The Board of Directors of MFM, having considered all aspects of the Scheme, is of the opinion that the Scheme is in the best interest of MFM Group.

8. DOCUMENT AVAILABLE FOR INSPECTION

The Business Transfer Agreement is available for inspection at the Registered Office of the Company at 22nd Floor, Wisma MCA, Jalan Ampang, 50450 Kuala Lumpur during normal business hours (9.00 a.m. to 6.00 p.m.) from Monday to Friday (except public holidays) for a period of three (3) months from the date of this announcement.

This announcement is dated 21 December 2012.



WTK - Changes in Sub. S-hldr's Int. (29B) - Oversea-Chinese Banking Corporation Limited (OCBC)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameWTK HOLDINGS BERHAD  
Stock Name WTK  
Date Announced21 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWH-121221-1E6D7

Particulars of substantial Securities Holder

NameOversea-Chinese Banking Corporation Limited (OCBC)
Address65 Chulia Street
#09-00
OCBC Centre
Singapore 049513
NRIC/Passport No/Company No.193200032W
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderVarious Nominee Companies, Unit Trust Funds and Portfolio Managers

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred18/12/2012
50,400
 
Transferred18/12/2012
35,800
 
Transferred18/12/2012
7,500
 
Transferred18/12/2012
15,000
 
Transferred18/12/2012
7,500
 

Circumstances by reason of which change has occurredChange of custodian [shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by Pacific Mutual Fund Bhd ("PMFB")] from HSBC (Malaysia) Trustee Bhd to OSK Trustee Bhd for the following accounts:

1) NV Care Sdn Bhd - 50,400 shares;
2) Nirvana Memorial Park Sdn Bhd (Semenyih) - 35,800 shares;
3) Nirvana Memorial Park Sdn Bhd (Kota Kinabalu) - 7,500 shares;
4) Nirvana Memorial Park Sdn Bhd (Sibu) - 15,000 shares; and
5) Nirvana Memorial Park Sdn Bhd (Kulai) - 7,500 shares.
Nature of interestDeemed Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)23,591,600 
Indirect/deemed interest (%)5.43 
Total no of securities after change23,591,600
Date of notice20/12/2012

Remarks :
As PMFB is a subsidiary of OCBC, OCBC is deemed to have an interest under Section 6A(4)(c) of the Companies Act, 1965.

Form 29B received by W T K Holdings Berhad, via email, on 21 December 2012.


WTK - Changes in Sub. S-hldr's Int. (29B) - Great Eastern Holdings Limited ("GEH")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameWTK HOLDINGS BERHAD  
Stock Name WTK  
Date Announced21 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWH-121221-A2224

Particulars of substantial Securities Holder

NameGreat Eastern Holdings Limited ("GEH")
Address1 Pickering Street #16-01,
Great Eastern Centre,
Singapore 048659
NRIC/Passport No/Company No.199903008M
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderVarious Nominee Companies, Unit Trust Funds and Portfolio Managers

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred18/12/2012
50,400
 
Transferred18/12/2012
7,500
 
Transferred18/12/2012
7,500
 
Transferred18/12/2012
15,000
 
Transferred18/12/2012
35,800
 

Circumstances by reason of which change has occurredInter Custodian Transfer [shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by Pacific Mutual Fund Bhd ("PMFB")] from HSBC (Malaysia) Trustee Bhd to OSK Trustee Bhd for the following accounts:

1) NV Care Sdn Bhd - 50,400 shares;
2) Nirvana Memorial Park Sdn Bhd (Kota Kinabalu) - 7,500 shares;
3) Nirvana Memorial Park Sdn Bhd (Kulai) - 7,500 shares;
4) Nirvana Memorial Park Sdn Bhd (Sibu) - 15,000 shares; and
5) Nirvana Memorial Park Sdn Bhd (Semenyih) - 35,800 shares.
Nature of interestDeemed Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)23,591,600 
Indirect/deemed interest (%)5.43 
Total no of securities after change23,591,600
Date of notice21/12/2012

Remarks :
As PMFB is a subsidiary of GEH, GEH is deemed to have an interest under Section 6A(4)(c) of the Companies Act, 1965.

Form 29B received by W T K Holdings Berhad, via email, on 21 December 2012.


TWS - TWS-SUSPENSION OF TRADING

Announcement Type: Listing Circular
Company NameTRADEWINDS (M) BERHAD  
Stock Name TWS  
Date Announced21 Dec 2012  
CategoryListing Circular
Reference NoGG-121221-37323

LISTING'S CIRCULAR NO. L/Q : 66794 OF 2012


    Kindly be advised that at the request of the above Company, trading in its shares has been suspended with effect from 4.25 pm., Friday, 21 December 2012 pending an announcement.


YHS - YHS - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameYEO HIAP SENG (MALAYSIA) BERHAD  
Stock Name YHS  
Date Announced21 Dec 2012  
CategoryListing Circular
Reference NoRN-121221-52932

LISTING'S CIRCULAR NO. L/Q : 66792 OF 2012


    Selective capital reduction and repayment exercise of Yeo Hiap Seng (Malaysia) Berhad pursuant to Section 64 of the Companies Act, 1965 (“SCR”).

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Offer" ]
    as from : [ 3 January 2013 ]

    2) The last date of lodgement : [ 7 January 2013 ]

    3) Date Payable : [ 11 January 2013 ]
Remarks :- The SCR involves Yeo Hiap Seng (Malaysia) Berhad (“YHSM”) undertaking a selective capital reduction and repayment exercise pursuant to Section 64 of the Companies Act, 1965 involving the reduction of enlarged issued and paid-up share capital of YHSM to RM1,000,000 comprising 1,000,000 ordinary shares of RM1.00 each in YHSM (“YHSM Shares”) by way of cancellation of all YHSM Shares which are in issue, save for the 1,000,000 YHSM Shares held by YHS (Singapore) Pte Ltd (“Non-Entitled Shareholder”).

Under the SCR, all the shareholders of YHSM other than the Non-Entitled Shareholder (“Entitled Shareholders”), whose names appear on YHSM’s Register of Members and/or Record of Depositors as at the entitlement date shall be entitled to receive a capital repayment of RM3.60 in cash for each existing YHSM Share held before the bonus issue. The Non-Entitled Shareholder shall waive their entitlements to the repayment of capital pursuant to the SCR. The capital repayment will be made on 11 January 2013.

YHSM will be de-listed and removed from the Official List of Bursa Malaysia Securities Berhad (“Bursa Securities”) after the completion of the SCR.

The trading of YHSM Shares on the Main Market of Bursa Securities will be suspended with effect from 9.00 a.m. on 31 December 2012, being three (3) clear market days prior to the entitlement date. Accordingly, the last day of trading for YHSM Shares on the Main Market of Bursa Securities prior to the suspension shall be 5.00 p.m. on 28 December 2012. The YHSM Shares will no longer be traded on the Official List of Bursa Securities after the trading of YHSM Shares is suspended on 31 December 2012. For the avoidance of doubt, the trading of YHSM Shares will continue to be suspended with effect from 9.00 a.m. on 31 December 2012 until the removal of YHSM from the Official List of Bursa Securities.

The notice to shareholders in relation to the suspension of trading of YHSM Shares and the entitlement date for the SCR will be despatched to YHSM’s shareholders on 21 December 2012.


ANCOM - Notice of Person Ceasing (29C) - Equity Vision Sdn Bhd

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameANCOM BERHAD  
Stock Name ANCOM  
Date Announced21 Dec 2012  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoAA-121221-39607

Particulars of substantial Securities Holder

NameEquity Vision Sdn Bhd
AddressSuite 13.03, 13th Floor, Bangunan AmAssurance
No. 1 Jalan Lumut, 50400 Kuala Lumpur
NRIC/Passport No/Company No.762295-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Date of cessation18/12/2012
Name & address of registered holderECML Nominees (Tempatan) Sdn Bhd for ECM Libra Financial Group Berhad
Ground Floor, West Wing, Bangunan ECM Libra
8 Jalan Damansara Endah
Damansara Heights
50490 Kuala Lumpur
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed650,000 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDeemed interest via disposal of shares by ECM Libra Financial Group Berhad
Nature of interestIndirect
Date of notice21/12/2012


ANCOM - Notice of Person Ceasing (29C) - ECM Libra Financial Group Berhad

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameANCOM BERHAD  
Stock Name ANCOM  
Date Announced21 Dec 2012  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoAA-121221-39104

Particulars of substantial Securities Holder

NameECM Libra Financial Group Berhad
Address2nd Floor, West Wing, Bangunan ECM Libra
8 Jalan Damansara Endah, Damansara Heights
50490 Kuala Lumpur
NRIC/Passport No/Company No.713570-K
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Date of cessation18/12/2012
Name & address of registered holderECML Nominees (Tempatan) Sdn Bhd for ECM Libra Financial Group Berhad
Ground Floor, West Wing, Bangunan ECM Libra
8 Jalan Damansara Endah, Damansara Heights
50490 Kuala Lumpur
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed650,000 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal
Nature of interestDirect
Date of notice20/12/2012


ANCOM - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameANCOM BERHAD  
Stock Name ANCOM  
Date Announced21 Dec 2012  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoAA-121221-39978

Date of buy back from12/12/2012
Date of buy back to12/12/2012
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)4,600
Minimum price paid for each share purchased ($$)0.380
Maximum price paid for each share purchased ($$)0.380
Total amount paid for shares purchased ($$)1,790.53
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)4,600
Total number of shares retained in treasury (units)2,674,227
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished218,956,342
Date lodged with registrar of companies21/12/2012
Lodged by Tricor Corporate Services Sdn Bhd


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