April 26, 2013

Company announcements: PERISAI, MEXTER, MMSV, IJACOBS, AMBANK, SYMLIFE, BJTOTO, TEBRAU, IGB, KRETAM

PERISAI - OTHERS PERISAI PETROLEUM TEKNOLOGI BHD (“PERISAI” OR “THE COMPANY”) (I) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE”) (II) PROPOSED GRANT OF OPTIONS TO THE INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE COMPANY PURSUANT TO THE EMPLOYEES' SHARE OPTION SCHEME OF PERISAI (“PROPOSED GRANT OF ESOS OPTIONS”)

Announcement Type: General Announcement
Company NamePERISAI PETROLEUM TEKNOLOGI BHD  
Stock Name PERISAI  
Date Announced26 Apr 2013  
CategoryGeneral Announcement
Reference NoCC-130426-56974

TypeAnnouncement
SubjectOTHERS
DescriptionPERISAI PETROLEUM TEKNOLOGI BHD (“PERISAI” OR “THE COMPANY”)

(I) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE”)

(II) PROPOSED GRANT OF OPTIONS TO THE INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE COMPANY PURSUANT TO THE EMPLOYEES' SHARE OPTION SCHEME OF PERISAI (“PROPOSED GRANT OF ESOS OPTIONS”)

The Board of Directors of Perisai wishes to announce that the Company intends to seek the approval from its shareholders for the following proposals:

1. PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE

The Company had on 27 June 2012, obtained its shareholders’ mandate for Perisai and its subsidiaries to enter into recurrent related party transactions, which are of a revenue or trading nature and which are necessary for the day-to-day operations of Perisai and its subsidiaries (“Shareholders' Mandate”).

The existing Shareholders’ Mandate shall, in accordance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, be in force until the conclusion of the forthcoming Annual General Meeting ("AGM") of Perisai at which time it will lapse, unless the authority is renewed by a resolution passed by the shareholders at that meeting.

The Company proposes to seek the approval of the shareholders for the Proposed Renewal of Shareholders' Mandate at the forthcoming extraordinary general meeting (“EGM”) to be convened.

2. PROPOSED GRANT OF ESOS OPTIONS

The Company proposes to grant to the Independent Non-Executive Directors of the Company, namely YTM Tunku Dato’ Seri Diraja Soraya Sultan Abdul Halim (“YTM Tunku Soraya”) and Dato’ Anwarrudin Ahamad Osman (“Dato’ Anwarrudin”) options to subscribe for new Perisai Shares and to allot and issue from time to time new Perisai Shares (“Proposed Grant of ESOS Options”). The Proposed Grant of ESOS Options is subject to appproval of the Company's shareholders' at the forthcoming EGM to be convened.

The circular to shareholders in respect of the Proposed Renewal of Shareholders’ Mandate and Proposed Grant of ESOS Options will be despatched to the Company’s shareholders in due course.

This announcement is dated 26 April 2013.



MEXTER - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameMEXTER TECHNOLOGY BERHAD (ACE Market) 
Stock Name MEXTER  
Date Announced26 Apr 2013  
CategoryGeneral Announcement
Reference NoCA-130426-4E18F

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionMEXTER TECHNOLOGY BERHAD (“MEXTER” OR “COMPANY”)
• CIVIL SUIT IN THE PENANG HIGH COURT (CIVIL SUIT NO. MT1-22-527-2007) AGAINST TAN KIM BOON, TAN KIM KHENG, LO MOOI LEE, ANG CHAI KHEE, OTTUS SDN BHD AND OUNG LAY CHOON (HEREINAFTER REFERRED TO AS THE “DEFENDANTS”)

Further to the Company’s announcement made on 22 March 2013, the Board of Directors of Mexter (“Board”) wishes to update that during the trial conducted on 25 April 2013, the Judge in open Court has further fixed 5 to 7 June and 24, 25, 27, 28 June 2013 for continued trial.

This announcement is dated 26 April 2013.

 

 

 



MMSV - Annual Audited Accounts - 31 December 2012

Announcement Type: PDF Submission
Company NameMMS VENTURES BERHAD (ACE Market) 
Stock Name MMSV  
Date Announced26 Apr 2013  
CategoryPDF Submission
Reference NoMV-130426-61611

SubjectAnnual Audited Accounts - 31 December 2012


IJACOBS - OTHERS Ideal Jacobs (Malaysia) Corporation Bhd (“Ideal Jacobs” or “the Company”) - Completion of voluntary winding up of Ideal Jacobs Corporation (Thailand) (“IJT”), a subsidiary of Ideal Jacobs

Announcement Type: General Announcement
Company NameIDEAL JACOBS (MALAYSIA) CORPORATION BHD (ACE Market) 
Stock Name IJACOBS  
Date Announced26 Apr 2013  
CategoryGeneral Announcement
Reference NoCC-130426-37753

Admission SponsorMIDF Amanah Investment Bank Bhd
SponsorM&A Securities Sdn Bhd
TypeAnnouncement
SubjectOTHERS
DescriptionIdeal Jacobs (Malaysia) Corporation Bhd (“Ideal Jacobs” or “the Company”)
- Completion of voluntary winding up of Ideal Jacobs Corporation (Thailand) (“IJT”), a subsidiary of Ideal Jacobs

Reference is made to Ideal Jacobs’ announcement on 16 November 2012 pertaining to the commencement of voluntary winding up proceeding of IJT pursuant to Section 1236 of the civil and commercial code of the Thailand Act and Article 19 of the Articles of Association of IJT.

Ideal Jacobs wishes to announce that the Company had on 24 April 2013 received a letter from the liquidator of IJT informing that the liquidation of IJT has been completed on 17 April 2013.

This announcement is dated 26 April 2013.



AMBANK - 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 NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced26 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-130426-26763

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

1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
[Acquisition of 3,485,300 shares]

2. Employees Provident Fund Board

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KIB)

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (HDBS)

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ALLIANCE)

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
[Disposal of 500,000 shares]

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)

9. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)

10. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/04/2013
3,485,300
 
Disposed23/04/2013
500,000
 

Circumstances by reason of which change has occurredAcquisition and disposal of shares
Nature of interestDirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change334,816,457
Date of notice24/04/2013

Remarks :
This notice was received on 26 April 2013.


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

Announcement Type: General Announcement
Company NameSYMPHONY LIFE BERHAD  
Stock Name SYMLIFE  
Date Announced26 Apr 2013  
CategoryGeneral Announcement
Reference NoSL-130426-41884

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionPROPOSED ACQUISITION BY SYMPHONY ESTATES SDN. BHD. (FORMERLY KNOWN AS BOLTON LAND SDN. BHD.) [“SESB”], A WHOLLY-OWNED SUBSIDIARY OF SYMPHONY LIFE BERHAD (FORMERLY KNOWN AS BOLTON BERHAD) OF 1,000 ORDINARY SHARES OF RM1.00 EACH, REPRESENTING 100% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SENI BULUH SDN. BHD. FROM SYED AZMIN BIN MOHD NURSIN @ SYED NOR AND MUHAMAD NAJMI BIN MOHD ARIS (“THE VENDORS”) [“PROPOSED ACQUISITION”]

Further to our announcements made on 25 October 2012 and 23 January 2013 in relation to the Proposed Acquisition, the Board of Directors wishes to announce that SESB has agreed to grant an extension of three (3) months from 26 April 2013, for the Vendors to fulfill the conditions precedent as stated in the Conditional Share Sale Agreement ("SSA") dated 25 October 2012. All other terms and conditions in the SSA shall remain in full force and effect.

This announcement is dated 26 April 2013.



BJTOTO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameBERJAYA SPORTS TOTO BERHAD  
Stock Name BJTOTO  
Date Announced26 Apr 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoBB-130426-31EA5

Date of buy back26/04/2013
Description of shares purchasedOrdinary shares
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)100,000
Minimum price paid for each share purchased ($$)4.200
Maximum price paid for each share purchased ($$)4.220
Total consideration paid ($$)421,886.99
Number of shares purchased retained in treasury (units)100,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)7,840,072
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.58

Remarks :
The total number of shares with voting rights in issue after the above share buyback is 1,343,190,000.


TEBRAU - Annual Audited Accounts - 31 December 2012

Announcement Type: PDF Submission
Company NameTEBRAU TEGUH BERHAD  
Stock Name TEBRAU  
Date Announced26 Apr 2013  
CategoryPDF Submission
Reference NoCU-130424-55767

SubjectAnnual Audited Accounts - 31 December 2012


IGB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameIGB CORPORATION BERHAD  
Stock Name IGB  
Date Announced26 Apr 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoIC-130426-2F8AF

Date of buy back26/04/2013
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)316,800
Minimum price paid for each share purchased ($$)2.350
Maximum price paid for each share purchased ($$)2.390
Total consideration paid ($$)756,192.21
Number of shares purchased retained in treasury (units)316,800
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)85,474,067
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)5.74


KRETAM - Annual Audited Accounts - 31 December 2012

Announcement Type: PDF Submission
Company NameKRETAM HOLDINGS BERHAD  
Stock Name KRETAM  
Date Announced26 Apr 2013  
CategoryPDF Submission
Reference NoKH-130426-60745

SubjectAnnual Audited Accounts - 31 December 2012


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