April 25, 2013

Company announcements: KARYON, GRANFLO, TECFAST, JHM, STEMLFE, INARI, PBBANK, UTDPLT

KARYON - Annual Audited Accounts - 31 December 2012

Announcement Type: PDF Submission
Company NameKARYON INDUSTRIES BERHAD (ACE Market) 
Stock Name KARYON  
Date Announced25 Apr 2013  
CategoryPDF Submission
Reference NoCJ-130410-50745

SubjectAnnual Audited Accounts - 31 December 2012

Attachments

Audited FS 31.12.2012.pdf
376 KB






KARYON - KARYON - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameKARYON INDUSTRIES BERHAD (ACE Market) 
Stock Name KARYON  
Date Announced25 Apr 2013  
CategoryListing Circular
Reference NoRN-130425-35781

LISTING'S CIRCULAR NO. L/Q : 67625 OF 2013


    FINAL DIVIDEND OF 4% UNDER SINGLE TIER SYSTEM.

    Kindly be advised of the following :

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

    2) The last date of lodgement : [ 3 July 2013 ]

    3) Date Payable : [ 19 July 2013 ]


GRANFLO - Notice of Person Ceasing (29C) - HEITECH PADU BERHAD

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameGRAND-FLO SOLUTION BERHAD  
Stock Name GRANFLO  
Date Announced25 Apr 2013  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCM-130425-3F8A8

Particulars of substantial Securities Holder

NameHEITECH PADU BERHAD
AddressLEVEL 15, MENARA HEITECH VILLAGE, PERSIARAN KEWAJIPAN, USJ 1, UEP SUBANG JAYA, 47600 SUBANG JAYA, SELANGOR
NRIC/Passport No/Company No.310628-D
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Date of cessation19/04/2013
Name & address of registered holderHEITECH PADU BERHAD
LEVEL 15, MENARA HEITECH VILLAGE, PERSIARAN KEWAJIPAN, USJ 1, UEP SUBANG JAYA, 47600 SUBANG JAYA, SELANGOR
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed31,740,000 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderSELL VIA OFF MARKET
Nature of interestDIRECT
Date of notice24/04/2013

Remarks :
Received the Form 29C on 25 April 2013.


TECFAST - TECFAST - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameTECHFAST HOLDINGS BERHAD (ACE Market) 
Stock Name TECFAST  
Date Announced25 Apr 2013  
CategoryListing Circular
Reference NoRN-130425-34988

LISTING'S CIRCULAR NO. L/Q : 67629 OF 2013


    Final Single Tier Dividend of 5% per ordinary share for the financial year ended 31 December 2012.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 22 May 2013 ]

    2) The last date of lodgement : [ 27 May 2013 ]

    3) Date Payable : [ 10 June 2013 ]


JHM - Annual Audited Accounts - 31 December 2012

Announcement Type: PDF Submission
Company NameJHM CONSOLIDATION BERHAD (ACE Market) 
Stock Name JHM  
Date Announced25 Apr 2013  
CategoryPDF Submission
Reference NoCC-130415-59171

SubjectAnnual Audited Accounts - 31 December 2012


STEMLFE - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSTEMLIFE BERHAD (ACE Market) 
Stock Name STEMLFE  
Date Announced25 Apr 2013  
CategoryGeneral Meetings
Reference NoCZ-130425-35913

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of Stemlife Berhad wishes to announce that the Eleventh Annual General Meeting ("AGM") of the Company will be held at Corus Hotel Kuala Lumpur, Ballroom 1, Level 1, Jalan Ampang, 50450 Kuala Lumpur, Malaysia on Monday, 20 May 2013 at 2:00 p.m.
Date of Meeting20/05/2013
Time02:00 PM
VenueCorus Hotel Kuala Lumpur, Ballroom 1, Level 1, Jalan Ampang, 50450 Kuala Lumpur
Date of General Meeting Record of Depositors13/05/2013

Attachments

AGM Press Ad[1].pdf
712 KB



INARI - Important Relevant Dates for Renounceable Rights

Announcement Type: Important Relevant Dates for Renounceable Rights
Company NameINARI BERHAD (ACE Market) 
Stock Name INARI  
Date Announced25 Apr 2013  
CategoryImportant Relevant Dates for Renounceable Rights
Reference NoOS-130403-50926

Admission SponsorM&A Securities Sdn Bhd
SponsorSame as above
Title / DescriptionRENOUNCEABLE RIGHTS ISSUE OF 84,152,175 NEW ORDINARY SHARES OF RM0.10 EACH IN INARI (“RIGHTS SHARES”) TOGETHER WITH 168,304,350 FREE DETACHABLE WARRANTS (“WARRANTS”) ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY FOUR (4) EXISTING ORDINARY SHARES OF RM0.10 EACH IN INARI TOGETHER WITH TWO (2) WARRANTS FOR EVERY ONE (1) RIGHTS SHARE SUBSCRIBED IN INARI AT 5.00 P.M. ON 13 MAY 2013 AT AN ISSUE PRICE OF RM0.36 PER RIGHTS SHARE PAYABLE IN FULL UPON ACCEPTANCE

("RIGHTS ISSUE WITH WARRANTS")
Despatch Date15/05/2013
Date for commencement of trading of the rights14/05/2013
Date for despatch of abridged prospectus and subscription forms15/05/2013
Date for cessation of trading of the rights21/05/2013
Date for announcement of final subscription result and basis of allotment of excess Rights Securities05/06/2013
Listing date of the Rights Securities12/06/2013

Last date and time forDateTime
Sale of provisional allotment of rights20/05/2013
at
05:00:00 PM
Transfer of provisional allotment of rights23/05/2013
at
04:00:00 PM
Acceptance and payment29/05/2013
at
05:00:00 PM
Excess share application and payment29/05/2013
at
05:00:00 PM

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:
The last date and time for acceptance and payment as well as the last date and time for excess application and payment may be extended as the Board of Directors of Inari may decide and announce not less than 2 market days before the stipulated date and time.

This announcement is dated 25 April 2013. 


INARI - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameINARI BERHAD (ACE Market) 
Stock Name INARI  
Date Announced25 Apr 2013  
CategoryGeneral Announcement
Reference NoOS-130425-1FD7A

Admission SponsorM&A Securities Sdn Bhd
SponsorSame as above
TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionINARI BERHAD (“INARI” OR THE “COMPANY”)

• ACQUISITION OF 100% EQUITY INTEREST IN AMERTRON INC. (GLOBAL) LIMITED FOR A TOTAL PURCHASE CONSIDERATION OF USD32,000,000;
• RIGHTS ISSUE WITH WARRANTS;
• ISSUANCE OF NEW SHARES;
• ISSUANCE OF PREFERENCE SHARES;
• VARIATION TO THE UTILISATION OF LISTING PROCEEDS;
• INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE COMPANY; AND
• AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION OF THE COMPANY

(COLLECTIVELY, THE “PROPOSALS”)

(All abbreviations used in this announcement are defined in the announcement dated 23 July 2012)

 

We refer to the announcement dated 23 April 2013 wherein it was announced that Inari International and Richard Ta-Chung Wang, a duly authorised representative of the Vendors had vide an exchange of letters further agreed to extend the conditional period under the SPA to on or before 23 April 2013 or such extended date as the parties may mutually agreed (“Extension”).

 

On behalf of the Board, M&A Securities is pleased to announce that the Extension was entered into on 23 April 2013.

 

This announcement is dated 25 April 2013.



PBBANK - 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 NamePUBLIC BANK BERHAD  
Stock Name PBBANK  
Date Announced25 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPB-130425-3BA44

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 holder1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
- Purchase of 1,133,300 shares on 22 April 2013

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AMINV)
- Purchase of 370,000 shares on 22 April 2013

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
- Sale of 65,500 shares on 22 April 2013

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/04/2013
1,503,300
 
Disposed22/04/2013
65,500
 

Circumstances by reason of which change has occurred1. Purchase of shares
2. Purchase and sale of shares managed by Portfolio Managers
Nature of interestDirect
Direct (units)471,851,981 
Direct (%)13.47 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change471,851,981
Date of notice22/04/2013

Remarks :
The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 13.47% is computed based on the total number of PBB shares in issue excluding a total of 29,800,704 PBB shares bought-back by PBB and retained as treasury shares as at 25 April 2013.

Received EPF Form 29B dated 22 April 2013 on 25 April 2013.


UTDPLT - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its Subsidiaries

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameUNITED PLANTATIONS BERHAD  
Stock Name UTDPLT  
Date Announced25 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUP-130425-1E041

Particulars of substantial Securities Holder

NameAberdeen Asset Management PLC and its Subsidiaries
Address10 Queen's Terrace, Aberdeen,
AB10 1YG, Scotland
NRIC/Passport No/Company No.82015
Nationality/Country of incorporationScotland
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each fully paid
Name & address of registered holderAberdeen Asset Management PLC and its Subsidiaries ("Aberdeen")
10 Queen's Terrace, Aberdeen,AB10 1YG, Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/04/2013
9,600
 

Circumstances by reason of which change has occurredPurchase by Aberdeen Asset Management PLC and its subsidiaries, an investment position taken in connection by Aberdeen's ordinary business in fund management.
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)23,691,700 
Indirect/deemed interest (%)11.38 
Total no of securities after change23,691,700
Date of notice24/04/2013

Remarks :
Form 29B was received on the 25 April 2013.


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