DIALOG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 17 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-130417-6D3FE |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each. |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 12/04/2013 | 2,028,100 | |
| Acquired | 12/04/2013 | 100,000 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 1,028,100 shares) - 332,809,194 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 2,535,054 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 10,032,400 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 6,442,467 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 4,260,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) (Disposed 1,000,000 shares) - 17,217,920 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 4,620,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 2,455,400 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) (Acquired 100,000 shares) - 2,300,000 shares Total No. of shares - 382,672,435 shares |
VINTAGE - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
| Company Name | VTI VINTAGE BERHAD |
| Stock Name | VINTAGE |
| Date Announced | 17 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130417-61421 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | VTI VINTAGE BERHAD (“VVB” or “the Company”) - Restraining Order Under Section 176 (10) of the Companies Act, 1965 |
The Board of Directors of VVB wishes to announce that an Order has been granted by the High Court of Malaya at Kuala Lumpur on 16 April 2013 pursuant to Section 176(10) of the Companies Act 1965, to restrain all further proceedings in any action and/or proceedings against the Company and the following subsidiary companies, for a period of sixty (60) days from 16 April 2013 to 14 June 2013 except by leave of the Honourable Court and be bound by the terms imposed by the Honourable Court (“Restraining Order”) and the Restraining Order shall be valid until the approval from Court for the scheme of arrangement and compromise under Section 176(1) of the Companies Act 1965 or until any further order :- i) Vintage Tiles Industries Sdn Bhd (Company No 369769-K); ii) Vintage Roofing & Construction Sdn Bhd (Company No 497226-P); iii) iv) Vintage Tiles Industries (EM) Sdn Bhd (Company No 665835-P). (collectively referred to as “Companies”)
1. The scheme creditors of the Companies had at its Court Convened Meeting (“CCM”) held on 16 July 2010 approved the Proposed Scheme of Arrangement under Section 176 of the Companies Act, 1965 (“the Scheme”) and the meetings of the shareholders of the Companies will be convened within four (4) months from 8 November 2012 for the purpose of considering and if thought fit approving the Scheme, with or without modification. 2. The previous Restraining Order granted to the Companies had expired on 7 March 2013. 3. On the basis of the Scheme, the Companies had filed an application under Section 176 (10) of the Companies Act, 1965. 4. The Restraining Order is for the Companies to finalise the Scheme. The Restraining Order does not have any financial and operational impact on VVB.
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HAIO - Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 17 Apr 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-130417-61473 |
GUNUNG - Additional Listing Announcement
| Company Name | GUNUNG CAPITAL BERHAD |
| Stock Name | GUNUNG |
| Date Announced | 17 Apr 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CG-130417-C76ED |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Conversion of Warrants 2003/2013 (Gunung-WA) |
| No. of shares issued under this corporate proposal | 53,000 |
| Issue price per share ($$) | MYR 0.400 |
| Par Value ($$) | MYR 0.400 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 116,081,143 |
| Currency | MYR 46,432,457.200 |
| Listing Date | 19/04/2013 |
EKOVEST - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | EKOVEST BERHAD |
| Stock Name | EKOVEST |
| Date Announced | 17 Apr 2013 |
| Category | General Meetings |
| Reference No | EE-130417-58339 |
| Type of Meeting | EGM | |||||||||||||||||||||||||||||||||||
| Indicator | Outcome of Meeting | |||||||||||||||||||||||||||||||||||
| Date of Meeting | 17/04/2013 | |||||||||||||||||||||||||||||||||||
| Time | 11:00 AM | |||||||||||||||||||||||||||||||||||
| Venue | Grand Seasons Hotel 72, Jalan Pahang 53000 Kuala Lumpur | |||||||||||||||||||||||||||||||||||
| Outcome of Meeting | The Board of Directors of Ekovest Berhad ("Ekovest") is pleased to announce that the shareholders of Ekovest have at the extraordinary general meeting (“EGM”) held this morning approved all the resolutions as set out in the Notice of EGM dated 26 March 2013. The results for Ordinary Resolution 1 and Ordinary Resolution 2 on the Proposed Share Exchange and the Proposed Exemption that which were decided on poll are as follows:
This announcement is dated 17 April 2013.
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FRB - Rights Issue
| Company Name | FORMIS RESOURCES BERHAD |
| Stock Name | FRB |
| Date Announced | 17 Apr 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | MB-130410-75923 |
| Remarks : |
| The final number of Rights Shares and Warrants to be issued will depend on the issued and paid-up share capital of Formis on 2 May 2013. The Abridged Prospectus together with the Notice of Provisional Allotment and Rights Subscription Form (collectively, the "Documents"), are only to be despatched to shareholders whose names appear in Formis' Record of Depositors as at 5.00 p.m. on 2 May 2013 ("Entitled Shareholders") at their registered address in Malaysia or who have provided the share registrar, Bina Management (M) Sdn Bhd, with a registered address in Malaysia in writing by 5.00 p.m. on 2 May 2013. The Documents are not intended to (and will not be made to) comply with the laws of any country or jurisdiction other than Malaysia, are not intended to be (and will not be) issued, circulated or distributed in countries or jurisdictions other than Malaysia and no action has been or will be taken to ensure that the Rights Issue With Warrants complies with the laws of any country or jurisdiction other than the laws of Malaysia. Holders of Formis’ outstanding warrants 2011/2016 (“Outstanding Warrants”) should refer to the Notice of Books Closure for the Outstanding Warrants announced separately on even date. Entitled Shareholders who are without an address for the service of documents in Malaysia and wish to provide a Malaysian address, should inform their respective stockbrokers and the share registrar to effect the change of address by 5.00 p.m. on 2 May 2013. This announcement is dated 17 April 2013. |
FRB - Important Relevant Dates for Renounceable Rights
| Company Name | FORMIS RESOURCES BERHAD |
| Stock Name | FRB |
| Date Announced | 17 Apr 2013 |
| Category | Important Relevant Dates for Renounceable Rights |
| Reference No | MB-130410-75485 |
| Rights Securities will be listed and quoted as the existing securities of the same class: | |||
| Yes | |||
| Other important dates as the listed issuer may deem appropriate: | |||
| Remarks : |
| The last date and time for acceptance, excess application and payment are as above, or such later date and time as the Board of Directors of FORMIS may decide and announce not less than two (2) market days before the stipulated date and time. This announcement is dated 17 April 2013. |
FRB-WA - Others
| Company Name | FORMIS RESOURCES BERHAD |
| Stock Name | FRB-WA |
| Date Announced | 17 Apr 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | MB-130410-76215 |
| Remarks : |
| On even date, the Notice of Book Closure has been separately announced for the Rights Issue With Warrants. The Outstanding Warrant holders will NOT qualify for the entitlement to the Rights Shares UNLESS they exercise their Warrants and lodge their duly completed Warrant subscription form together with the subscription monies with Formis' registrar, Bina Management (M) Sdn Bhd, by 5.00 p.m. on 19 April 2013 in order for the new Shares issued to be transferred into the respective depositors' securities account prior to 2 May 2013, the Entitlement Date. The Outstanding Warrant holders who do not exercise their subscription rights by 5.00 p.m. on 19 April 2013 and subsequently whose names appear in the Register Of Warrant Holders by 5.00 p.m. on the Entitlement Date shall accordingly be entitled to the Adjustments. For illustrative purposes, Outstanding Warrant holders holding 1,000 Outstanding Warrants will have the exercise price of the Outstanding Warrants adjusted from RM1.10 per Share to RM0.96 per Share and the number of Outstanding Warrants adjusted to 1,146 Outstanding Warrants from the existing 1,000 Outstanding Warrants held. A Notice setting out the Adjustments will be despatched to the Warrant holders in due course. The final number of additional warrants to be issued and allotted will depend on the number of unexercised Outstanding Warrants on 2 May 2013 and shall be listed and quoted simultaneously with the Rights Shares and Warrants. This announcement is dated 17 April 2013. |
WCT - WCT-EXERCISE OF 2,247,800 WARRANTS 2008/2013 ("EXERCISE")
| Company Name | WCT BERHAD |
| Stock Name | WCT |
| Date Announced | 17 Apr 2013 |
| Category | Listing Circular |
| Reference No | NE-130417-56452 |
LISTING'S CIRCULAR NO. L/Q : 67561 OF 2013
Kindly be advised that the abovementioned Company’s additional 2,247,800 new ordinary shares of RM0.50 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Friday, 19 April 2013.
SAM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | SAM ENGINEERING & EQUIPMENT (M) BERHAD |
| Stock Name | SAM |
| Date Announced | 17 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130417-65126 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD |
| Description | SAM ENGINEERING & EQUIPMENT (M) BERHAD ("SAM Malaysia") NOTIFICATION BY PRINCIPAL OFFICER OF HIS/HER DEALINGS IN SECURITIES OF SAM ENGINEERING & EQUIPMENT (M) BERHAD OUTSIDE CLOSED PERIOD |
This announcement is dated 17 April 2013. Please refer the attachment for details. | |
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