PERISAI - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 22 May 2013 |
| Category | General Announcement |
| Reference No | ML-130522-63130 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | PERISAI PETROLEUM TEKNOLOGI BHD (‘‘PERISAI” OR THE ‘‘COMPANY”) (I) • PROPOSED ACQUISITION OF 51% EQUITY INTEREST IN EMAS VICTORIA (L) BHD BY PERISAI FROM EOC LIMITED (“EOC”) FOR A PURCHASE CONSIDERATION OF USD89,250,000 (“PROPOSED EMAS VICTORIA ACQUISITION”) • PROPOSED ACQUISITION OF 51% EQUITY INTEREST IN VICTORIA PRODUCTION SERVICES SDN BHD BY PERISAI FROM EOC FOR A PURCHASE CONSIDERATION OF RM51 (“PROPOSED VICTORIA PRODUCTION ACQUISITION”) • PROPOSED DISPOSAL OF 49% EQUITY INTEREST IN SJR MARINE (L) LTD (“SJR MARINE”) BY PERISAI TO EOC FOR A DISPOSAL CONSIDERATION OF USD37,000,000 (“PROPOSED DISPOSAL”) TO BE SATISFIED IN THE FOLLOWING MANNER: (a) ISSUANCE OF 144,661,250 NEW ORDINARY SHARES OF RM0.10 EACH IN PERISAI (“PERISAI SHARES”) AT AN ISSUE PRICE OF RM1.10 PER PERISAI SHARE (“CONSIDERATION SHARES”), WITH THE BALANCE OF PURCHASE CONSIDERATION TO BE SET OFF AGAINST THE DISPOSAL CONSIDERATION OF THE PROPOSED DISPOSAL AS SET OUT IN (c) BELOW; (b) RM51 IN CASH FOR THE PROPOSED VICTORIA PRODUCTION ACQUISITION; AND (c) THE DISPOSAL CONSIDERATION OF THE PROPOSED DISPOSAL AMOUNTING TO USD37,000,000 WILL BE SET OFF AGAINST THE BALANCE OF THE PURCHASE CONSIDERATION OF USD37,000,000 FOR THE PROPOSED EMAS VICTORIA ACQUISITION • PROPOSED CALL OPTION AND PUT OPTION OF 51% EQUITY INTEREST IN SJR MARINE (II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL OF PERISAI FROM RM100,000,000 COMPRISING 1,000,000,000 PERISAI SHARES TO RM500,000,000 COMPRISING 5,000,000,000 PERISAI SHARES BY THE CREATION OF AN ADDITIONAL 4,000,000,000 NEW PERISAI SHARES (“PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL”) (III) PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF PERISAI PURSUANT TO THE PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (COLLECTIVELY REFERRED TO AS THE “PROPOSED CORPORATE EXERCISES”) |
This announcement should be read in
conjunction with the announcements dated 30 November 2012, 5 December 2012, 28
March 2013 and 30 April 2013 in relation to the Proposed Corporate Exercises (“Announcements”). All the terms and
definitions referred to in this announcement, unless otherwise defined, shall
carry the same meaning as those in the Announcements. On behalf of the Board, HLIB is pleased to
announce that Bursa Securities had, vide its letter dated today, approved the
listing of and quotation for the Consideration Shares to be issued pursuant to
the Proposed Emas Victoria Acquisition. The approval granted by Bursa Securities for the
Proposed Emas Victoria Acquisition is subject to the following conditions: (i) Perisai
and HLIB must fully comply with the relevant provisions under the Main Market
Listing Requirements pertaining to the implementation of the Proposed Emas
Victoria Acquisition; (ii) Perisai and HLIB to
inform Bursa Securities upon the completion of the Proposed Emas Victoria
Acquisition; (iii) Perisai
and HLIB to furnish Bursa Securities with a certified true copy of the
resolution passed by the shareholders approving the Proposed Corporate
Exercises prior to the quotation; and (iv) Perisai to furnish Bursa Securities with a written
confirmation of its compliance with the terms and conditions of Bursa
Securities’ approval once the Proposed Corporate
Exercises are completed.
This
announcement is dated 22 May 2013. | |
SERSOL - Changes in Director's Interest (S135) - Seow Thiam Fatt
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SERSOL BERHAD (ACE Market) |
| Stock Name | SERSOL |
| Date Announced | 22 May 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130522-F8CB9 |
Information Compiled By KLSE
Particulars of Director
| Name | Seow Thiam Fatt |
| Address | HR 1-11-7, Riana Green Condominium, Jalan Tropicana Utara, 47410 Petaling Jaya, Selangor Darul Ehsan, Malaysia |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 250,000 |
| Circumstances by reason of which change has occurred | Acquisition of Shares in off market. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 250,000 |
| Direct (%) | 0.0013 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 22/05/2013 |
SERSOL - Changes in Director's Interest (S135) - Seow Thiam Fatt
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SERSOL BERHAD (ACE Market) |
| Stock Name | SERSOL |
| Date Announced | 22 May 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130522-FF86A |
Information Compiled By KLSE
Particulars of Director
| Name | Seow Thiam Fatt |
| Address | HR 1-11-7, Riana Green Condominium, Jalan Tropicana Utara, 47410 Petaling Jaya, Selangor Darul Ehsan, Malaysia |
| Descriptions(Class & nominal value) | Warrants |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 250,000 |
| Circumstances by reason of which change has occurred | Acquisition of Warrants in off market. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 250,000 |
| Direct (%) | 0.0026 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 22/05/2013 |
SERSOL - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | SERSOL BERHAD (ACE Market) |
| Stock Name | SERSOL |
| Date Announced | 22 May 2013 |
| Category | General Meetings |
| Reference No | CC-130522-3E758 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Notice of the Tenth Annual General Meeting which will be advertised in the press on 23 May 2013 is attached herewith. This announcement is dated 22 May 2013. |
| Date of Meeting | 15/06/2013 |
| Time | 10:30 AM |
| Venue | Starhill 4, Level 4, JW Marriott Hotel Kuala Lumpur, 183 Jalan Bukit Bintang, 55100 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 07/06/2013 |
MMODE - Annual Report 2012
Announcement Type: Document Receipt
| Company Name | M-MODE BERHAD (ACE Market) |
| Stock Name | MMODE |
| Date Announced | 22 May 2013 |
| Category | Document Receipt |
| Reference No | JM-130522-62555 |
| Annual Report for Financial Year Ended | 31/12/2012 |
| Subject | Annual Report 2012 |
MMODE - MMODE - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | M-MODE BERHAD (ACE Market) |
| Stock Name | MMODE |
| Date Announced | 22 May 2013 |
| Category | Listing Circular |
| Reference No | RN-130522-40418 |
LISTING'S CIRCULAR NO. L/Q : 67850 OF 2013
Final Tax Exempt Dividend of 0.50 sen per ordinary share in respect of 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 : [ 25 June 2013 ]
2) The last date of lodgement : [ 27 June 2013 ]
3) Date Payable : [ 12 July 2013 ]
SOLUTN - Quarterly rpt on consolidated results for the financial period ended 31/3/2013
Announcement Type: Financial Results
| Company Name | SOLUTION ENGINEERING HOLDINGS BERHAD (ACE Market) |
| Stock Name | SOLUTN |
| Date Announced | 22 May 2013 |
| Category | Financial Results |
| Reference No | SE-130522-63890 |
| Financial Year End | 31/12/2013 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/03/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/03/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 1,995 | 1,588 | 1,995 | 1,588 |
| 2 | Profit/(loss) before tax | 23 | 227 | 23 | 227 |
| 3 | Profit/(loss) for the period | 23 | 166 | 23 | 166 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 23 | 175 | 23 | 175 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.01 | 0.10 | 0.01 | 0.10 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | 0.1193 | 0.1191 | ||
Definition of Subunit:
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
MIKROMB - MIKROMB - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | MIKRO MSC BERHAD (ACE Market) |
| Stock Name | MIKROMB |
| Date Announced | 22 May 2013 |
| Category | Listing Circular |
| Reference No | RN-130522-40332 |
LISTING'S CIRCULAR NO. L/Q : 67851 OF 2013
First Interim Single Tier Dividend of 5% per ordinary share of RM0.10 each for the financial year ending 30 June 2013.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 5 June 2013 ]
2) The last date of lodgement : [ 7 June 2013 ]
3) Date Payable : [ 21 June 2013 ]
SMRTECH - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | SMR TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | SMRTECH |
| Date Announced | 22 May 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-130522-2DD2F |
STEMLFE - STEMLFE - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | STEMLIFE BERHAD (ACE Market) |
| Stock Name | STEMLFE |
| Date Announced | 22 May 2013 |
| Category | Listing Circular |
| Reference No | RN-130522-40023 |
LISTING'S CIRCULAR NO. L/Q : 67854 OF 2013
Single Tier Final Dividend of 10% (RM0.01) per ordinary share of RM0.10 each 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 : [ 4 June 2013 ]
2) The last date of lodgement : [ 6 June 2013 ]
3) Date Payable : [ 20 June 2013 ]
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