May 16, 2013

Company announcements: SANICHI, IJM, MJPERAK

SANICHI - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameSANICHI TECHNOLOGY BERHAD (ACE Market) 
Stock Name SANICHI  
Date Announced16 May 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-130515-F8EC6

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 proposalIssue of 21,250,000 new ordinary shares of RM0.10 each in the Company to Protev Asia Limited ("Protev Asia") at an issue price of RM0.10 per ordinary share arising from the exercise of the Warrants A by Protev Asia.
No. of shares issued under this corporate proposal21,250,000
Issue price per share ($$)MYR 0.100
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units300,428,650
CurrencyMYR 30,042,865.000
Listing Date17/05/2013

Remarks :
The said 21,250,000 Warrants A is the balance of 42,500,000 Warrants A (not listed on the Bursa Malaysia Securities Berhad) which were issued for free pursuant to the Restricted Issue of 85,000,000 ordinary shares of RM0.10 each with warrants subscribed by Protev Asia.


IJM - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced16 May 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoIC-130515-E631A

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 (IJM-WC)
No. of shares issued under this corporate proposal497,000
Issue price per share ($$)MYR 4.000
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units1,389,222,834
CurrencyMYR 1,389,222,834.000
Listing Date17/05/2013


MJPERAK - OTHERS MAJUPERAK HOLDINGS BERHAD - PROPOSED RENEWAL OF THE EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Announcement Type: General Announcement
Company NameMAJUPERAK HOLDINGS BERHAD  
Stock Name MJPERAK  
Date Announced16 May 2013  
CategoryGeneral Announcement
Reference NoMH-130515-51620

TypeAnnouncement
SubjectOTHERS
DescriptionMAJUPERAK HOLDINGS BERHAD
- PROPOSED RENEWAL OF THE EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
- PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

The Board of Directors of Majuperak Holdings Berhad ("the Company") wishes to announce that the Company intends to seek its shareholders' approval for the following at its forthcoming Tenth Annual General Meeting ("10th AGM"):-

(a) Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposals") ; and
(b) Proposed Amendments to the Articles of Association ("Proposed Amendments")

A Circular to the shareholders containing details of the abovementioned Proposals and the Proposed Amendments set out in Appendix I of the notice of the AGM, will be despatched to the shareholders of the Company in due course.

This announcement is dated 16 May 2013.



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