PETGAS - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | PETRONAS GAS BERHAD |
| Stock Name | PETGAS |
| Date Announced | 3 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PG-130403-707FB |
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 | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Share of RM1.00/share |
| 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 | 29/03/2013 | 23,100 | |
| Disposed | 29/03/2013 | 36,000 |
| Remarks : |
| The direct interest of 268,168,500 shares comprising: a) 255,176,700 shares held by Citigroup Nominees (Tempatan) Sdn. Bhd; b) 1,497,600 shares held EPF Board; c) 748,100 shares held by Employees Provident Fund Board ( AMUNDI) d) 302,500 shares held by Employees Provident Fund Board (KIB); e) 1,751,900 shares held by Employees Provident Fund Board (HDBS); f) 346,000 shares held by Employees Provident Fund Board (RHB INV); g) 532,100 shares held by Employees Provident Fund Board (AM INV); h) 121,000 shares held by Employees Provident Fund Board (MAYBAN); i) 4,206,300 shares held by Employees Provident Fund Board (NOMURA); j) 3,147,300 shares held by Employees Provident Fund Board (CIMB PRI); k) 339,000 shares held by Employees Provident Fund Board (ARIM); Received Form 29B on 3 April 2013 |
ENCORP - OTHERS ENCORP BERHAD (“Encorp”) - Termination Of Joint Venture Agreement Dated 4 April 2007 Between Encorp Must Sdn Bhd, Indi Makmur Sdn Bhd And Lunarhati Sdn Bhd (“JVA”)
| Company Name | ENCORP BERHAD |
| Stock Name | ENCORP |
| Date Announced | 3 Apr 2013 |
| Category | General Announcement |
| Reference No | EB-130402-67756 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ENCORP BERHAD (“Encorp”) - Termination Of Joint Venture Agreement Dated 4 April 2007 Between Encorp Must Sdn Bhd, Indi Makmur Sdn Bhd And Lunarhati Sdn Bhd (“JVA”) |
Further to Encorp’s announcements dated 4 April 2007, 28 January 2008, 3 April 2009, 2 April 2010, 1 April 2011 and 2 April 2012, Encorp wishes to announce that Encorp Must Sdn Bhd (“EMSB”), a wholly-owned subsidiary of Encorp, Indi Makmur Sdn Bhd (“Indi Makmur”) and Lunarhati Sdn Bhd (“Lunarhati”) had on 3 April 2013 collectively agreed to terminate the JVA for non-fulfillment of the conditions precedent of the JVA. Upon termination, Indi Makmur and Lunarhati shall refund to EMSB the advance consideration of RM5 million pursuant to the terms of the JVA. The termination of JVA will not have any material effect on the earnings per share and net assets per share of Encorp for the financial year ending 31 December 2013. This announcement is dated 3 April 2013. | |
STAR - Changes in Sub. S-hldr's Int. (29B) - Oversea-Chinese Banking Corporation Limited (OCBC)
| Company Name | STAR PUBLICATIONS (MALAYSIA) BERHAD |
| Stock Name | STAR |
| Date Announced | 3 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SP-130403-62465 |
Particulars of substantial Securities Holder
| Name | Oversea-Chinese Banking Corporation Limited (OCBC) |
| Address | 65 Chulia Street, #09-00 OCBC Centre, Singapore 049513 |
| NRIC/Passport No/Company No. | 193200032W |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each fully paid |
| Name & address of registered holder | 1. Malaysia Nominees (Tempatan) Sdn Bhd for A/C Great Eastern Life Assurance (Malaysia) Bhd ("GELM") (Existing shareholding) Level 13 Menara OCBC 18 Jalan Tun Perak 50100 Kuala Lumpur 2. Malaysia Nominees (Tempatan) Sdn Bhd for A/C Overseas Assurance (Malaysia) Bhd ("OACM") (Existing shareholding ) Level 13, Menara OCBC 18 Jalan Tun Perak 50100 Kuala Lumpur 3. CIMB Group Nominees (Tempatan) Sdn Bhd CIMB Islamic Trustee Berhad for account Pacific Dana Aman (3717 TRO1) (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 5th Floor Bangunan CIMB Jalan Semantan, Damansara Heights, 50490 Kuala Lumpur 4. Malaysian Trustees Berhad a/c for BAZ Sdn Bhd (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 8th Floor, Plaza OSK Jalan Ampang 50450 Kuala Lumpur 5. AmTrustee Bhd a/c for BAZ Sdn Bhd (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 22nd Floor, Bangunan AmBank Group No. 55 Jalan Raja Chulan 50200 Kuala Lumpur 6. CIMB Islamic Trustee Berhad a/c for Pacific ELIT Dana Aman Fund (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 7. CIMB Commerce Trustee Bhd a/c for Pacific ELITE Emerging Markets Fund (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 8. CIMB Commerce Trustee Bhd a/c for Pacific ELITE Global Strategic Fund (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 9. CIMB Commerce Trustee Bhd account for Pacific Millennium Fund (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 10 .CIMB Commerce Trustee Bhd a/c for Pacific ELITE Global Dividend Fund (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 11. CIMB Commerce Trustee Bhd a/c for Pacific Income Fund (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 12. CIMB Islamic Trustee Berhad a/c for Pacific Dynamic Trader Fund (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 13. CIMB Commerce Trustee Bhd a/c for Pacific Recovery Fund (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 5th Floor Bangunan CIMB Jalan Semantan, Damansara Heights, 50490 Kuala Lumpur 14. HSBC (Malaysia) Trustee Bhd a/c for Pertubuhan Keselamatan Sosial (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 15.HSBC (Malaysia) Trustee Bhd a/c for Pacific Asia Brands Fund ( Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 16. HSBC (Malaysia) Trustee Bhd a/c for Pacific Global Stars Fund (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 17. HSBC (Malaysia) Trustee Bhd a/c for HSBC Amanah LifeSelect Equity Fund (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 13th Floor, Bangunan Hsbc, Soth Tower No. 2 Leboh Ampang 50100 Kuala Lumpur 18. OSK Trustees Bhd a/c for Nirvana Memorial Park Sdn Bhd (Kota Kinabalu) (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 19. OSK Trustees Bhd a/c for Nirvana Memorial Park Sdn Bhd (Kulai) (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 20. OSK Trustees Bhd a/c for Nirvana Memorial Park Sdn Bhd (Sibu) (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 21. OSK Trustees Bhd a/c for Nirvana Memorial Park Sdn Bhd (Semenyih) (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 6th Floor Plaza OSK Jalan Ampang 50450 Kuala Lumpur 22. Universal Trustee (Malaysia) Bhd account for Pacific Premier Fund (Shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by Pacific Mutual Fund Bhd [PMFB]) 1 Jalan Ampang 3rd Floor 50450 Kuala Lumpur 23. AmSec Nominees (Tempatan) Sdn Bhd AmTrustee Berhad a/c for Pacific Dividend Fund (UT-PM-DIV) (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 24. AmTrustee Bhd a/c for Malaysia France Institute Sdn Bhd (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 25. AmTrustee Bhd account for Pacific SELECT Balance Fund (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 26. AmTrustee Bhd account for Pacific SELECT Income Fund (Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB) 22nd Floor, Bangunan AmBank Group No. 55 Jalan Raja Chulan 50200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 01/04/2013 | 5,900 | |
| Transferred | 01/04/2013 | 5,900 | |
| Acquired | 29/03/2013 | 20,000 |
| Remarks : |
| As GELM, OACM and PMFB are subsidiaries of OCBC, OCBC is deemed to have an interest under Section 6A(4)(C) of the Companies Act, 1965. |
ASTRO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | ASTRO MALAYSIA HOLDINGS BERHAD |
| Stock Name | ASTRO |
| Date Announced | 3 Apr 2013 |
| Category | General Announcement |
| Reference No | AM-130403-6D230 |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||
| Description | NOTIFICATION OF DEALINGS IN SHARES BY A PRINCIPAL OFFICER OUTSIDE CLOSED PERIOD | ||||||||
We wish to announce that Astro Malaysia Holdings Berhad ("Company") has on 3 April 2013 received a notification pursuant to Paragraph 14.09 (a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("LR") from Latifah Mohamed Yusof who is deemed as a principal officer of the Company for the purpose of Chapter 14 of the LR of her dealing in the shares in the Company outside Closed Period, details of which are set out below:-
* Average Price Per Share This announcement is dated 3 April 2013. | |||||||||
AEON - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 3 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130403-41533 |
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 RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 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) |
| Acquired | 29/03/2013 | 162,200 |
| Remarks : |
| The total number of 34,270,500 Ordinary Shares of RM1.00 each are held as follows: 1) 22,759,800 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) 500,000 Ordinary Shares of RM1.00 each are registered in the name of Employees Provident Fund Board 3) 4,286,800 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) 4) 2,259,000 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 5) 64,900 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) 6) 4,400,000 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) The Form 29B was received by the Company on 3 April 2013. |
DIGI - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 3 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130403-C4C72 |
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 | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.01 each |
| Name & address of registered holder | 1) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN) 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) |
| Acquired | 29/03/2013 | 2,574,600 | |
| Acquired | 29/03/2013 | 50,000 |
| Remarks : |
| The total number of 1,226,310,940 Ordinary Shares of RM0.01 each are held as follows:- 1) 1,120,400,750 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; 2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board; 3) 3,059,800 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI); 4) 1,620,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB); 5) 9,315,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS); 6) 2,700,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV); 7) 4,063,600 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV); 8) 2,450,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN); 9) 3,165,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE); 10) 38,490,890 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA); 11) 16,864,600 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI); 12) 2,800,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); and 13) 6,590,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN). The Form 29B was received by the Company on 3 April 2013. |
LATEXX - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | LATEXX PARTNERS BERHAD |
| Stock Name | LATEXX |
| Date Announced | 3 Apr 2013 |
| Category | General Meetings |
| Reference No | CG-130403-57029 |
| Type of Meeting | Warrantholders' Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 03/04/2013 |
| Time | 09:30 AM |
| Venue | Raintree Conference Room Flemington Hotel No. 1, Jalan Samanea Saman 34000 Taiping Perak Darul Ridzuan |
| Outcome of Meeting | We refer to the announcement dated 11 March 2013 on the notification of Warrantholders’ Meeting in relation to the proposed voluntary withdrawal of Latexx Partners Berhad’s (“Latexx”) listing from the Official List of the Main Market of Bursa Malaysia Securities Berhad (“Bursa Securities”) pursuant to Paragraph 16.06 of the Main Market Listing Requirements of Bursa Securities (“Proposed De-listing”) The Board of Directors of Latexx is pleased to announce that at the Warrantholders’ Meeting of Latexx held today, the holders of warrants 2007/2017 (“Warrants”) of Latexx had duly passed the resolution as set out in the Notice of Warrantholders’ Meeting dated 12 March 2013. The resolution on the Proposed De-listing was carried by way of poll at the Warrantholders’ Meeting with the following results: (i) 36,388,701 Warrants (representing 100% present and voting) voted in favour of the resolution; (ii) no Warrantholders voted against the resolution; (iii) no Warrantholders abstained from voting. Of those present and voting, a total of two (2) Warrantholders voted in favour of the resolution, being a majority (100%) in number voting in favour of the resolution. This announcement is dated 3 April 2013.
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LATEXX - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | LATEXX PARTNERS BERHAD |
| Stock Name | LATEXX |
| Date Announced | 3 Apr 2013 |
| Category | General Meetings |
| Reference No | CG-130402-92BD9 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 03/04/2013 |
| Time | 09:00 AM |
| Venue | Raintree Conference Room Flemington Hotel No. 1, Jalan Samanea Saman 34000 Taiping Perak Darul Ridzuan |
| Outcome of Meeting | We refer to the announcement dated 11 March 2013 on the notification of Extraordinary General Meeting (“EGM”) in relation to the proposed voluntary withdrawal of Latexx Partners Berhad’s (“Latexx”) listing from the Official List of the Main Market of Bursa Malaysia Securities Berhad (“Bursa Securities”) pursuant to Paragraph 16.06 of the Main Market Listing Requirements of Bursa Securities (“Proposed De-listing”) (“EGM 1”). The Board of Directors of Latexx is pleased to announce that at the EGM 1 of Latexx held today, the shareholders of Latexx had duly passed the resolution as set out in the Notice of EGM 1 dated 12 March 2013. The resolution on the Proposed De-listing was carried by way of poll at the EGM 1 with the following results: (i) 202,736,898 shares (representing 91.8% present and voting) voted in favour of the resolution; (ii) 18,101,100 shares (representing 8.2% present and voting) voted against the resolution; (iii) no shareholders abstained from voting. Of those present and voting, a total of twenty-one (21) shareholders voted in favour of the resolution, being a majority (95%) in number voting in favour of the resolution. This announcement is dated 3 April 2013.
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LATEXX - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | LATEXX PARTNERS BERHAD |
| Stock Name | LATEXX |
| Date Announced | 3 Apr 2013 |
| Category | General Meetings |
| Reference No | CG-130403-5C12F |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 03/04/2013 |
| Time | 10:00 AM |
| Venue | Raintree Conference Room Flemington Hotel No. 1, Jalan Samanea Saman 34000 Taiping Perak Darul Ridzuan |
| Outcome of Meeting | We refer to the announcement dated 11 March 2013 on the notification of Extraordinary General Meeting in relation to the proposed shareholders’ ratification and proposed shareholders’ mandate for recurrent related party transactions of a revenue or trading nature (“EGM 2”). The Board of Directors of Latexx is pleased to announce that at the EGM 2 in relation to the proposed shareholders’ ratification and proposed shareholders’ mandate for the recurrent related party transactions of a revenue or trading nature held today, the shareholders of Latexx had duly passed all the resolutions as set out in the Notice of EGM 2 of Latexx dated 12 March 2013. This announcement is dated 3 April 2013.
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LATEXX - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
| Company Name | LATEXX PARTNERS BERHAD |
| Stock Name | LATEXX |
| Date Announced | 3 Apr 2013 |
| Category | General Announcement |
| Reference No | CG-130402-F46C4 |
| Type | Announcement |
| Subject | TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) |
| Description | LATEXX PARTNERS BERHAD (“LATEXX” OR “THE COMPANY”) RECEIPT OF NOTICE OF CONDITIONAL TAKE-OVER OFFER ("EXIT OFFER") FROM SEMPERIT INVESTMENTS ASIA PTE. LTD. |
The Board of Directors of Latexx (“Board”) wishes to announce that the Company has today, received a notice of Exit Offer (“Notice”) from RHB Investment Bank Berhad on behalf of Semperit Investments Asia Pte Ltd (“SIA” or “Offeror”), a wholly-owned subsidiary of Semperit Technische Produkte GmbH, which in turn is a wholly-owned subsidiary of Semperit Aktiengesellschaft Holding, in respect of the Offeror’s intention to acquire the following: (i) all the remaining ordinary shares of RM0.50 each in Latexx (“Latexx Shares”) not already held by SIA (excluding treasury shares); (ii) all the remaining outstanding warrants 2007/2017 of Latexx (“Warrants”) not already held by SIA (“Offer Warrant(s)”); and (iii) any new Latexx Shares that may be issued arising from the exercise, before the close of the Exit Offer, of the outstanding Warrants and outstanding options granted by Latexx to its eligible directors and employees under its employees’ share option scheme, for a cash consideration of RM2.30 per Latexx Share and RM1.77 per Offer Warrant. In relation to the said Exit Offer, the Board has deliberated on the Notice and is not considering seeking an alternative person to make a take-over offer for the remaining Latexx Shares and Warrants of the Company. In accordance with Section 15(1) of the Malaysian Code on Take-Overs and Mergers, 2010, the Board had on 5 February 2013 appointed AmInvestment Bank Berhad as the Independent Adviser to advise the Board and holders of Latexx Shares and Warrants on the reasonableness and fairness of the said Exit Offer. A copy of the Notice is attached herewith and the same will be posted to the holders of the Latexx Shares and Warrants within seven (7) days from the date of this announcement. The press release made by the Offeror is also attached herewith. This announcement is dated 3 April 2013. | |
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