December 5, 2012

Company announcements: OCK, CIMBA40, CIMBC25, KPJ, TAKAFUL, KFIMA, INGRESS, BRAHIMS, WCT

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

Announcement Type: General Announcement
Company NameOCK GROUP BERHAD (ACE Market) 
Stock Name OCK  
Date Announced5 Dec 2012  
CategoryGeneral Announcement
Reference NoOD-121205-36938

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionOCK GROUP BERHAD ("OCK" OR THE “COMPANY")

PROPOSED ACQUISITION BY OCK SETIA ENGINEERING SDN BHD ("OCK SETIA"), A WHOLLY-OWNED SUBSIDIARY OF OCK, OF A FREEHOLD LAND TOGETHER WITH A THREE (3)-STOREY FACTORY BEARING THE ADDRESS OF NO. 18, JALAN JURUNILAI U1/20, HICOM GLENMARIE INDUSTRIAL PARK, SECTION U1, 40150 SHAH ALAM, SELANGOR DARUL EHSAN ("THE PROPERTY") FROM GAINVEST CORPORATION (M) SDN BHD ("GAINVEST" OR "VENDOR") FOR A TOTAL CASH CONSIDERATION OF RM14,300,000 ("PURCHASE CONSIDERATION") (THE "PROPOSED ACQUISITION”)

We refer to the circular to shareholders dated 21 November 2012 in relation to the Proposed Acquisition (“Circular”).

On behalf of the Board of Directors of OCK, HwangDBS Investment Bank Berhad wishes to announce that two (2) erratas to the Circular were issued on 27 November 2012 and 5 December 2012 respectively (“Erratas”). Please refer to the attached Erratas for further information.

Shareholders of OCK are advised to read the Erratas together with the Circular which was despatched to you on 21 November 2012 before voting on the ordinary resolution pertaining to the Proposed Acquisition at the forthcoming Extraordinary General Meeting to be held on 7 December 2012.

This announcement is dated 5 December 2012.



OCK - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameOCK GROUP BERHAD (ACE Market) 
Stock Name OCK  
Date Announced5 Dec 2012  
CategoryPDF Submission
Reference NoOD-121205-37458

Admission SponsorAlliance Investment Bank Berhad
SubjectERRATA TO THE CIRCULAR TO SHAREHOLDERS DATED 21 NOVEMBER 2012 IN RELATION TO THE PROPOSED ACQUISITION BY OCK SETIA ENGINEERING SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF OCK GROUP BERHAD, OF A FREEHOLD LAND TOGETHER WITH A THREE (3)-STOREY FACTORY BUILDING BEARING THE ADDRESS NO. 18, JALAN JURUNILAI U1/20, HICOM GLENMARIE INDUSTRIAL PARK, SECTION U1, 40150 SHAH ALAM, SELANGOR DARUL EHSAN FROM GAINVEST CORPORATION (M) SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM14.3 MILLION (“PROPOSED ACQUISITION”)

Attachments

Errata 5 December 2012.pdf
50 KB






CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced5 Dec 2012  
CategoryGeneral Announcement
Reference NoOB-121205-46895

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 05-Dec-2012
IOPV per unit (RM): 1.5940
Units in circulation (units): 8,100,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 10,841.92



CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE CHINA 25  
Stock Name CIMBC25  
Date Announced5 Dec 2012  
CategoryGeneral Announcement
Reference NoOB-121205-46855

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 25
Date: 05-Dec-2012
IOPV per unit (RM): 0.9044
Units in circulation (units): 29,250,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 16,519.47



KPJ - 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 NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced5 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-121205-ADE30

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 RM0.50 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)
Acquired30/11/2012
391,700
 

Circumstances by reason of which change has occurred
Acquisition of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change104,573,174
Date of notice03/12/2012

Remarks :
The notice dated 3 December 2012 was received via courier on 5 December 2012.


TAKAFUL - 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 NameSYARIKAT TAKAFUL MALAYSIA BERHAD  
Stock Name TAKAFUL  
Date Announced5 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoST-121205-40200

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
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)
Disposed30/11/2012
500,000
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change13,463,320
Date of notice03/12/2012

Remarks :
The Notice of Changes in Substantial Shareholder's Interest (Form 29B) was received on 5 December 2012


KFIMA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameKUMPULAN FIMA BERHAD  
Stock Name KFIMA  
Date Announced5 Dec 2012  
CategoryAdditional Listing Announcement (ALA)
Reference NoKF-121205-44228

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 proposal53,500
Issue price per share ($$)MYR 1.480
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units267,971,600
CurrencyMYR 267,971,600.000
Listing Date06/12/2012


INGRESS - OTHERS INCORPORATION OF A NEW SUBSIDIARY BY INGRESS TECHNOLOGIES SDN BHD, A 70% SUBSIDIARY OF INGRESS CORPORATION BERHAD (INGRESS)

Announcement Type: General Announcement
Company NameINGRESS CORPORATION BERHAD  
Stock Name INGRESS  
Date Announced5 Dec 2012  
CategoryGeneral Announcement
Reference NoIC-121120-54570

TypeAnnouncement
SubjectOTHERS
DescriptionINCORPORATION OF A NEW SUBSIDIARY BY INGRESS TECHNOLOGIES SDN BHD, A 70% SUBSIDIARY OF INGRESS CORPORATION BERHAD (INGRESS)
1. INTRODUCTION
INGRESS is pleased to announce that its 70% subsidiary, Ingress Technologies Sdn Bhd ("ITSB") has received the following approvals from the following authorities/agencies for the incorporation of its new subsidiary in the Republic Indonesia to be known as PT Ingress Technologies Indonesia (“PT ITI”):
(a) Pendaftaran Penanaman Modal from Badan Koordinasi Penanaman Modal dated 3 October 2012 ;
(b) Pengesahan Badan Hukum Perseroan from Menteri Hukum dan Hak Asasi dated 15 October 2012;
(c) Surat Keterangan Domisili Usaha/Perusahaan from Kepala Desa Pasirsari, Kecamatan Cikarang Selatan, Kabupaten Bekasi dated 22 November 2012; and
(d) Surat Keterangan Terdaftar Nomor Pokok Wajib Pajak (NPWP) from Direktorat Jenderal Pajak, Kementerian Keuangan Republic Indonesia dated 4 December 2012 (which we received today);
(colllectively referred to as "the Approvals").
With the Approvals, PT ITI is deemed to have been lawfully incorporated and can commence its business in the Republic Indonesia.

2. RATIONALE FOR THE INCORPORATION
The incorporation of PT ITI is in line with INGRESS' plan to expand and strengthen the Group's presence in ASEAN region. PT ITI shall start with small stamping of automotive components and shall support PT Ingress Malindo Ventures ("PT IMV") (our existing subsidiary in Indonesia) as Tier 2 supplier.

3. INFORMATION ON PT ITI

3.1 Share Capital
The authorised share capital of PT ITI is USD5,000,000 (RM16,300,000) or equivalent to Indonesian Rupiah 47,915,000,000 and divided into 5,000,000 shares of USD1.00 or Indonesian Rupiah 9,683 per share.

3.2 Shareholders
The shareholders of PT ITI are ITSB, holding 4,999,000 shares or equivalent to 99.98% and Encik Ainul Azam Bin Ahmad Khamal, a Malaysian citizen, holding the remaining 1,000 shares.

3.3 Principal Business Activities
The principal activity of PT ITI is manufacturing of automotive components including, but not limited to, stamping of door sub assy apron, apron and member, under RR, lower back, door child part, roof panel, fuel lid assy, bracket pedal, clutch pedal, RR door beltline outer, FR door beltline outer.

3.4 Place of Business
PT ITI will undertake its business activities in the factory area leased from PT IMV of Jln. Industri Selatan 6A, Block CG-7A/B, Kawasan Industri Jababeka II, Cikarang Selatan,17854 Bekasi, Indonesia.

4. EFFECTS OF THE INCORPORATION
Other than the initial cost of investment incurred by ITSB, the said incorporation of PT ITI is not expected to have any material effect on the share capital and substantial shareholders’ shareholdings of INGRESS and is not expected to have a material effect on the net assets, earnings and gearing of the INGRESS’ Group for the financial year ending 31 January 2013.

5. DIRECTORS AND MAJOR SHAREHOLDERS' INTEREST
Save for En. Abdul Rahim Bin Hj Hitam who is a Director of INGRESS and acting as ITSB's representative in PT ITI, none of the other Directors and/or substantial shareholders of INGRESS and/or persons connected with them have any interest, direct or indirect, in the above incorporation.

6. DIRECTORS' STATEMENT
The Board of Directors of INGRESS is of the opinion that the incorporation of PT ITI is in the best interest of the INGRESS Group.


BRAHIMS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameBRAHIM'S HOLDINGS BERHAD  
Stock Name BRAHIMS  
Date Announced5 Dec 2012  
CategoryGeneral Meetings
Reference NoOD-121204-62821

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting05/12/2012
Time10:30 AM
VenueCaf� Barbera, 18, Lorong Maarof, Bangsar Park, 59000 Kuala Lumpur
Outcome of Meeting

BRAHIM’S HOLDINGS BERHAD (“BHB” OR “COMPANY”)

PROPOSED ACQUISITION OF 49% EQUITY INTEREST IN BRAHIM’S-LSG SKY CHEFS HOLDINGS SDN BHD FOR A CASH CONSIDERATION OF RM130,000,000 (“PROPOSED BLH ACQUISITION”)

We refer to the announcement dated 16 November 2012 in relation to the Notice of Adjourned Extraordinary General Meeting (“Adjourned EGM”) for the Proposed BLH Acquisition.

On behalf of the Board of Directors of BHB, HwangDBS Investment Bank Berhad is pleased to announce that the shareholders of BHB have at the Adjourned EGM held today, approved the resolution in relation to the Proposed BLH Acquisition as set out in the Notice of Adjourned EGM dated 19 November 2012.

This announcement is dated 5 December 2012.



WCT - WCT-EXERCISE OF 12,865 WARRANTS 2008/2013 AND 195,600 WARRANTS 2011/2016 ("EXERCISE")

Announcement Type: Listing Circular
Company NameWCT BERHAD  
Stock Name WCT  
Date Announced5 Dec 2012  
CategoryListing Circular
Reference NoNE-121204-61928

LISTING'S CIRCULAR NO. L/Q : 66707 OF 2012

Kindly be advised that the abovementioned Company’s additional 208,465 new ordinary shares of RM0.50 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00a.m., Thursday, 6 December 2012.


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