March 15, 2013

Company announcements: MBSB, SPK, F&N, PPB, SNTORIA, LITRAK, BHIC, MAHSING, SPSETIA, ITRONIC

MBSB - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMALAYSIA BUILDING SOCIETY BERHAD  
Stock Name MBSB  
Date Announced15 Mar 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoMB-130315-F8F5C

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 proposal105,651
Issue price per share ($$)MYR 1.170
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units1,264,637,676
CurrencyMYR 1,264,637,676.000
Listing Date18/03/2013

2. 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 proposal252,750
Issue price per share ($$)MYR 1.670
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units1,264,890,426
CurrencyMYR 1,264,890,426.000
Listing Date18/03/2013

3. 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 proposal89,989
Issue price per share ($$)MYR 2.330
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units1,264,980,415
CurrencyMYR 1,264,980,415.000
Listing Date18/03/2013

4. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalInstrument Conversion (Warrant)
No. of shares issued under this corporate proposal6,769,556
Issue price per share ($$)MYR 1.000
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units1,271,749,971
CurrencyMYR 1,271,749,971.000
Listing Date18/03/2013


SPK - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameSPK-SENTOSA CORPORATION BERHAD  
Stock Name SPK  
Date Announced15 Mar 2013  
CategoryPDF Submission
Reference NoSC-130315-43094

SubjectNotice to Shareholders of SPK-Sentosa Corporation Berhad in relation to the Conditional General Offer by Sharikat Permodalan Kebangsaan Berhad through CIMB Investment Bank Berhad to acquire all the remaining Ordinary Shares of RM1.00 each in SPK-Sentosa Corporation Berhad not already held by Sharikat Permodalan Kebangsaan Berhad ("SPKB" or the "Offeror")and its Wholly-Owned Subsidiary, SPK Securities Sdn Bhd (“Offer Shares”), at a Cash Offer Price of RM0.35 per Offer Share (The "Offer")


F&N - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameFRASER & NEAVE HOLDINGS BHD  
Stock Name F&N    
Date Announced15 Mar 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoF&-130314-7E08E

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 proposalESOS
No. of shares issued under this corporate proposal3,000
Issue price per share ($$)MYR 10.470
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units363,820,501
CurrencyMYR 363,820,501.000
Listing Date18/03/2013


PPB - 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 NamePPB GROUP BERHAD  
Stock Name PPB  
Date Announced15 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPG-130315-50790

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19 BANGUNAN KWSP JALAN RAJA LAUT
50450 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)
Disposed12/03/2013
623,700
 

Circumstances by reason of which change has occurredDISPOSAL
Nature of interestDIRECT
Direct (units)91,015,150 
Direct (%)7.68 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change91,015,150
Date of notice15/03/2013


SNTORIA - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameSENTORIA GROUP BERHAD  
Stock Name SNTORIA  
Date Announced15 Mar 2013  
CategoryPDF Submission
Reference NoCC-130315-36413

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE
I. PROPOSED JOINT-VENTURE;
II. PROPOSED DEVELOPMENT;
III. PROPOSED BONUS ISSUE;
IV. PROPOSED SHARE BUY-BACK;
V. PROPOSED SHAREHOLDERS’ RATIFICATION; AND
VI. PROPOSED SHAREHOLDERS’ MANDATE

Attachments

Sentoria_Final.pdf
816 KB






LITRAK - LITRAK-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company NameLINGKARAN TRANS KOTA HOLDINGS BERHAD  
Stock Name LITRAK  
Date Announced15 Mar 2013  
CategoryListing Circular
Reference NoNE-130315-45446

LISTING'S CIRCULAR NO. L/Q : 67346 OF 2013

Kindly be advised that the abovementioned Company’s additional 447,000 new ordinary shares of RM0.20 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 19 March 2013.


BHIC - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameBOUSTEAD HEAVY INDUSTRIES CORPORATION BHD  
Stock Name BHIC  
Date Announced15 Mar 2013  
CategoryGeneral Announcement
Reference NoBH-130315-40009

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionBOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD
-IPOH HIGH COURT SUIT NO. 22NCVC-193-08/2012
Ingat Kawan (M) Sdn Bhd vs Boustead Naval Shipyard Sdn Bhd

Further to our announcements dated 5 and 7 September 2012, 5 October 2012 and 4 December 2012 on the above matter involving Boustead Naval Shipyard Sdn. Bhd. (“BN Shipyard”), an associate company of Boustead Heavy Industries Corporation Berhad, we wish to inform that BN Shipyard had filed a striking out application (“the Application”) on 4 January 2013. The Court had on 14 March 2013 allowed the said Application with costs of RM5,000.00 to be paid by Ingat Kawan (M) Sdn. Bhd. to BN Shipyard.

With regard to BN Shipyard’s counter-claim, the Court has instructed BN Shipyard to file a fresh suit if it wishes to proceed with the claim against Ingat Kawan (M) Sdn. Bhd. and five (5) former BN Shipyard’s staff.

This announcement is dated 15 March 2013.



MAHSING - MAHSING-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company NameMAH SING GROUP BERHAD  
Stock Name MAHSING  
Date Announced15 Mar 2013  
CategoryListing Circular
Reference NoNE-130315-52141

LISTING'S CIRCULAR NO. L/Q : 67347 OF 2013

Kindly be advised that the abovementioned Company’s additional 33,300 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 19 March 2013.


SPSETIA - 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 NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced15 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-130315-755E0

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 - RM0.75
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI)
Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired12/03/2013
81,400
 

Circumstances by reason of which change has occurredAcquisition of equity in open market
Nature of interestDirect
Direct (units)128,963,030 
Direct (%)5.25 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change128,963,030
Date of notice13/03/2013

Remarks :
Form 29B received on 15/03/2013


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

Announcement Type: General Announcement
Company NameINDUSTRONICS BERHAD  
Stock Name ITRONIC  
Date Announced15 Mar 2013  
CategoryGeneral Announcement
Reference NoCS-130315-B3F3D

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionINDUSTRONICS BERHAD ("INDUSTRONICS" OR "THE COMPANY")
- PROPOSED ACQUISITION OF MOBOO DIGITAL MARKETING LIMITED ("PROPOSED ACQUISITION")
- PROPOSED DIVERSIFICATION OF THE BUSINESS OF INDUSTRONICS GROUP
We refer to the announcements made on 11 March 2013 and 13 March 2013 respectively in relation to the Proposed Acquisition.
(Unless otherwise defined, defined terms used in this announcement shall carry the same meanings as defined in the announcements dated 11 March 2013 and 13 March 2013 respectively in relation to the Proposed Acquisition.)

The Company wishes to announce that the Company had on 14 March 2013 received a notification from Bursa Malaysia Securities Berhad that the Proposed Acquisition is deemed to be a diversification in operations (“Proposed Diversification”) under Paragraph 10.13 of the Main Market Listing Requirements whereby the principal activities of the Industronics Group would be diversified to include the provision of internet marketing and telecommunication & related value added services. The future contribution of the Moboo Digital Marketing Limited to the net profits of the Industronics Group may exceed 25% of the net profit of the Industronics Group.

In view thereof, shareholders’ approval for the Proposed Diversification is required before the completion of the Proposed Acquisition pursuant to Paragraph 10.13 of the Main Market Listing Requirements.

This announcement is dated 15 March 2013.


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