May 31, 2013

Company announcements: AIM, MBSB, KBUNAI, F&N, PANTECH, MAXWELL, IHH, LEONFB, GAMUDA, LITRAK

AIM - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameADVANCE INFORMATION MARKETING BERHAD (ACE Market) 
Stock Name AIM  
Date Announced31 May 2013  
CategoryPDF Submission
Reference NoCK-130521-58392

SubjectSTATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY FOR THE PURCHASE OF ITS OWN ORDINARY SHARES

Attachments

AIM Circular 2012.pdf
47 KB






MBSB - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMALAYSIA BUILDING SOCIETY BERHAD  
Stock Name MBSB  
Date Announced31 May 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoMB-130531-23132

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 proposal40,000
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
Units1,734,169,426
CurrencyMYR 1,734,169,426.000
Listing Date03/06/2013

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 proposal31,300
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
Units1,734,200,726
CurrencyMYR 1,734,200,726.000
Listing Date03/06/2013


KBUNAI - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameKARAMBUNAI CORP BHD  
Stock Name KBUNAI  
Date Announced31 May 2013  
CategoryPDF Submission
Reference NoKC-130530-52471

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE FOLLOWING :-

PART A

I. PROPOSED CAPITAL RECONSTRUCTION INVOLVING THE CANCELLATION OF RM0.40 OF THE PAR VALUE OF EVERY EXISTING ORDINARY SHARE OF RM0.50 EACH IN THE ISSUED AND PAID-UP SHARE CAPITAL OF KARAMBUNAI CORP BHD ("KCB") PURSUANT TO SECTION 64(1) OF THE COMPANIES ACT, 1965 AND THE CREDIT ARISING THEREFROM TO BE OFFSET AGAINST THE ACCUMULATED LOSSES OF KCB ("PROPOSED CAPITAL RECONSTRUCTION");

II. PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 507,514,920 NEW ORDINARY SHARES OF RM0.10 EACH IN KCB ("KCB SHARE(S)" OR "SHARE(S)") ("RIGHTS SHARE(S)") ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY FOUR (4) EXISTING KCB SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER AFTER THE PROPOSED CAPITAL RECONSTRUCTION, TOGETHER WITH UP TO 1,015,029,840 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF TWO (2) WARRANTS FOR EVERY ONE (1) RIGHTS SHARE SUBSCRIBED ("PROPOSED RIGHTS ISSUE WITH WARRANTS");

III. PROPOSED SETTLEMENT OF DEBT OWING TO TAN SRI DR CHEN LIP KEONG ("TSCLK") VIA THE ISSUANCE OF NEW KCB SHARES ("SETTLEMENT SHARE(S)") ("PROPOSED CAPITALISATION TO TSCLK");

IV. PROPOSED SETTLEMENT OF DEBT OWING TO FACB INDUSTRIES INCORPORATED BERHAD ("FACBII") VIA THE ISSUANCE OF SETTLEMENT SHARES ("PROPOSED CAPITALISATION TO FACBII");

V. PROPOSED EXEMPTION UNDER PARAGRAPH 16.1 OF PRACTICE NOTE 9 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010 TO TSCLK AND THE PARTIES ACTING IN CONCERT WITH HIM FROM THE OBLIGATION TO UNDERTAKE A MANDATORY TAKE-OVER OFFER FOR ALL THE REMAINING KCB SHARES NOT ALREADY HELD BY THEM PURSUANT TO THE PROPOSED RIGHTS ISSUE WITH WARRANTS, THE PROPOSED CAPITALISATION TO TSCLK AND THE PROPOSED CAPITALISATION TO FACBII ("PROPOSED EXEMPTION"); AND

VI. PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF KCB ("PROPOSED AMENDMENTS")

PART B

INDEPENDENT ADVICE LETTER TO THE NON-INTERESTED SHAREHOLDERS OF KCB IN RELATION TO THE PROPOSED EXEMPTION


F&N - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameFRASER & NEAVE HOLDINGS BHD  
Stock Name F&N    
Date Announced31 May 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoF&-130531-897CA

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 proposal11,000
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
Units363,887,401
CurrencyMYR 363,887,401.000
Listing Date03/06/2013


PANTECH - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NamePANTECH GROUP HOLDINGS BERHAD  
Stock Name PANTECH  
Date Announced31 May 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-130530-A06B9

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 proposal557,500
Issue price per share ($$)MYR 0.670
Par Value ($$)MYR 0.200
Latest issued and paid up share capital after the above corporate proposal in the following
Units516,167,082
CurrencyMYR 103,233,416.400
Listing Date03/06/2013


MAXWELL - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameMAXWELL INTERNATIONAL HOLDINGS BERHAD  
Stock Name MAXWELL  
Date Announced31 May 2013  
CategoryPDF Submission
Reference NoCC-130527-52220

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND STATEMENT TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY


IHH - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameIHH HEALTHCARE BERHAD  
Stock Name IHH  
Date Announced31 May 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoIH-130529-00C1E

1. 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 proposalIssuance of shares pursuant to Equity Participation Plan
No. of shares issued under this corporate proposal2,000,000
Issue price per share ($$)MYR 2.200
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units8,127,439,493
CurrencyMYR 8,127,439,493.000
Listing Date03/06/2013


LEONFB - Initial Public Offering

Announcement Type: Initial Public Offering (IPO)
Company NameLEON FUAT BERHAD  
Stock Name LEONFB  
Date Announced31 May 2013  
CategoryInitial Public Offering (IPO)
Reference NoMM-130530-74973

Date of listing05/06/2013

Enlarged issued and paid up share capital in the following

Units310,000,000
CurrencyMYR 155,000,000.000
Par Value ($$)MYR 0.500
Stock code5232
Stock nameLEONFB
ISIN codeMYL5232OO003
Board Main Market
SectorINDUSTRIAL PRODUCTS
Do you wish to list any child stock / new type of securities in conjunction with the IPO?No


GAMUDA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced31 May 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoGG-130530-60181

1. 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 proposalConversion of Warrants (GAMUDA-WD)
No. of shares issued under this corporate proposal2,187,300
Issue price per share ($$)MYR 2.660
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units2,231,584,903
CurrencyMYR 2,231,584,903.000
Listing Date03/06/2013


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

Announcement Type: Listing Circular
Company NameLINGKARAN TRANS KOTA HOLDINGS BERHAD  
Stock Name LITRAK  
Date Announced31 May 2013  
CategoryListing Circular
Reference NoNE-130531-41055

LISTING'S CIRCULAR NO. L/Q : 67964 OF 2013

Kindly be advised that the abovementioned Company’s additional 95,000 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, 4 June 2013.


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