UNISEM - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | UNISEM (M) BERHAD |
| Stock Name | UNISEM |
| Date Announced | 29 May 2013 |
| Category | General Meetings |
| Reference No | UU-130527-61916 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29/05/2013 |
| Outcome of Meeting | Further to the Company's Notice of Annual General Meeting dated 29 April 2013 the Board of Directors wishes to announce that the 24th Annual General Meeting of the Company was held earlier today and all the resolutions therein were duly passed. This announcement is dated 29 May 2013. |
TROP - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | TROPICANA CORPORATION BERHAD |
| Stock Name | TROP |
| Date Announced | 29 May 2013 |
| Category | General Announcement |
| Reference No | MI-130529-44950 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | TROPICANA CORPORATION BERHAD (FORMERLY KNOWN AS DIJAYA CORPORATION BERHAD) (“TROPICANA” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF TROPICANA (“PROPOSED PRIVATE PLACEMENT”) |
Unless otherwise defined or stated herein, all definitions in this announcement shall have the same meaning as those defined in the earlier announcements in relation to the Proposed Private Placement. We refer to the announcements made by Kenanga Investment Bank Berhad (“KIBB”), on behalf of Tropicana, on 15 May 2013, 16 May 2013 and 23 May 2013 in respect of the Proposed Private Placement. On behalf of the Company, KIBB is pleased to announce that the Company had on 28 May 2013 (“Price-Fixing Date”) fixed the issue price for the placement of up to 86,307,200 Placement Shares, representing up to approximately 10.00% of the issued and paid-up share capital of Tropicana as at 28 May 2013, at RM1.78 per Placement Share representing a discount of approximately 9.88% to the five (5)-day volume weighted average market price of Tropicana Shares up to and including 28 May 2013 of RM1.9752 per Tropicana Share. This announcement is dated 29 May 2013. | |
TROP - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | TROPICANA CORPORATION BERHAD |
| Stock Name | TROP |
| Date Announced | 29 May 2013 |
| Category | General Announcement |
| Reference No | MI-130529-47720 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | TROPICANA CORPORATION BERHAD (FORMERLY KNOWN AS DIJAYA CORPORATION BERHAD) (“TROPICANA” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF TROPICANA (“PROPOSED PRIVATE PLACEMENT”) |
NOT FOR DISTRIBUTION IN THE UNITED STATES. Unless otherwise defined or stated herein, all definitions in this announcement shall have the same meaning as those defined in the earlier announcements in relation to the Proposed Private Placement. We refer to the announcements made by Kenanga Investment Bank Berhad (“KIBB”), on behalf of Tropicana, on 15 May 2013, 16 May 2013 and 23 May 2013 in respect of the Proposed Private Placement. On behalf of the Board of Directors of Tropicana, KIBB is pleased to announce that the Company had on 28 May 2013 entered into a placing agreement (“Placing Agreement”) with CIMB Investment Bank Berhad and Standard Chartered Securities (Singapore) Pte. Limited as the joint global coordinators and together with KIBB to act as the placing agents (“Placing Agents”) in relation to the Proposed Private Placement for the Company to procure purchasers for the Placement Shares at an issue price of RM1.78 for each Placement Share subject to the terms and conditions of the Placement Agreement. On even date, the Company, pursuant to the Placing Agreement, had also completed the book-building process in relation to the Proposed Private Placement. The total number of new Tropicana Shares to be issued under the Proposed Private Placement pursuant to the book-building process is 86,307,200 new Tropicana Shares (“Placement Share(s)”) representing approximately 10.00% of the issued and paid-up share capital of Tropicana as at 28 May 2013. The total subscription received by the Company under the book-building process was 2.6 times the total number of new Shares available for subscription under the Proposed Private Placement exercise. This announcement does not constitute an offer of securities for sale in the United States. The Placement Shares have not been and will not be registered under the U.S. Securities Act of 1933, as amended (the “Securities Act”), and may not be offered or sold within the United States of America (the “United States”) except pursuant to an exemption from, or in a transaction not subject to, the registration requirements of the Securities Act. Accordingly, the Placement Shares are being offered and sold outside the United States in reliance on Regulation S under the Securities Act. Nothing in this announcement shall constitute an offer to sell or the solicitation of an offer to buy securities in any jurisdiction in which such offer or sale would be unlawful.” This announcement is dated 29 May 2013. | |
UNIMECH - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | UNIMECH GROUP BERHAD |
| Stock Name | UNIMECH |
| Date Announced | 29 May 2013 |
| Category | General Meetings |
| Reference No | UG-130529-42840 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notification on Annual General Meeting and Dividend Entitlement and Payment Sixteenth Annual General Meeting ("AGM") Notice is hereby given tha the Sixteenth AGM of the Company will be held at Murai 1,Equatorial Hotel, No 1. Jalan Bukit Jambul, 11900 Penang on Thursday, 20 June 2013 at 11.00 a.m. The full text of the Notice of AGM is attached herewith for your kind attention Notice of Dividend Entitlement and Payment The full text of the Notice of Dividend Entitlement and Payment is attached herewith for your kind attention. |
| Date of Meeting | 20/06/2013 |
| Time | 11:00 AM |
| Venue | Murai 1, Equatorial Hotel, No. 1, Jalan Bukit Jambul, 11900 Penang. |
| Date of General Meeting Record of Depositors | 12/06/2013 |
UNIMECH - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | UNIMECH GROUP BERHAD |
| Stock Name | UNIMECH |
| Date Announced | 29 May 2013 |
| Category | General Meetings |
| Reference No | UG-130529-44556 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Notification on Extraordinary General Meeting Extraordinary General Meeting ("EGM") Notice is hereby given that the EGM of the Company will be held at Murai 1, Equatorial Hotel, No. 1, Jalan Bukit Jambul, 11900 Penang on Thursday, 20 June 2013 at 11.30 a.m. or immediately following the conclusion or adjournment of the Sixteenth Annual General Meeting of the Company sheduled to be held at the same venue and on the same date at 11.00 a.m., whichever shall be later. The full text of the Notice of EGM is attached for your kind attention. |
| Date of Meeting | 20/06/2013 |
| Time | 11:30 AM |
| Venue | Murai 1, Equatorial Hotel, No. 1, Jalan Bukit Jambul, 11900 Penang. |
| Date of General Meeting Record of Depositors | 12/06/2013 |
UNIMECH - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | UNIMECH GROUP BERHAD |
| Stock Name | UNIMECH |
| Date Announced | 29 May 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | UG-130529-45384 |
| Remarks : |
| The Proposed First and Final Single Tier Dividend is subject to the shareholders' approval at the forthcoming Sixteenth Annual General of the Company. |
PJI - OTHERS PJI Holdings Berhad ("the Company") - Letter of Acceptance from Mass Rapid Transit Corporation Sdn Bhd for Projek Mass Rapid Transit Lembah Kelang: Jajaran Sungai Buloh-Kajang - Package FD1: Supply, Procurement, Installation, Testing and Commissioning of Fire Detection and Protection Systems for Elevated Package V1 to V2 and Sungai Buloh Depot
Announcement Type: General Announcement
| Company Name | PJI HOLDINGS BERHAD |
| Stock Name | PJI |
| Date Announced | 29 May 2013 |
| Category | General Announcement |
| Reference No | CC-130528-868AB |
| Type | Announcement |
| Subject | OTHERS |
| Description | PJI Holdings Berhad ("the Company") - Letter of Acceptance from Mass Rapid Transit Corporation Sdn Bhd for Projek Mass Rapid Transit Lembah Kelang: Jajaran Sungai Buloh-Kajang - Package FD1: Supply, Procurement, Installation, Testing and Commissioning of Fire Detection and Protection Systems for Elevated Package V1 to V2 and Sungai Buloh Depot |
P.J. Indah Sdn Bhd (141041-T), a wholly owned subsidiary of the Company has today accepted the Letter of Acceptance dated from Mass Rapid Transit Corporation Sdn Bhd (902884-V) for Projek Mass Rapid Transit Lembah Kelang : Jajaran Sungai Buloh-Kajang - Package FD1 : Supply, Procurement, Installation, Testing and Commissioning of Fire Detection and Protection Systems for Elevated Packages V1 and V2 and Sungai Buloh Depot (“the Contract”) at a contract sum of RM31.97 million. The estimated practical completion date of the Contract is by December 2014. The Contract will not have any significant effect on the earnings or net assets per share of the Company for the financial year ending 30 June 2013, but is expected to contribute positively to the future earnings of the Group. The Company does not foresee any exceptional risk other than normal operational risk associated with the Contract. None of the Directors or major shareholders of the Company, or persons connected with them, has any interest, direct or indirect, in the Contract. This announcement is dated 29 May 2013. | |
SKPRES - Changes in Director's Interest (S135) - DATO' GAN KIM HUAT
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SKP RESOURCES BHD |
| Stock Name | SKPRES |
| Date Announced | 29 May 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130529-825A7 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' GAN KIM HUAT |
| Address | S-5-3A, SURIA STONOR, NO. 2, LORONG STONOR, 50450 KUALA LUMPUR |
| Descriptions(Class & nominal value) | WARRANTS 2012/2017 ("Warrants") |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 1,200,000 | 0.070 |
| Circumstances by reason of which change has occurred | Disposal of 1,200,000 (%: 0.67) Warrants in open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,002,376 |
| Direct (%) | 0.56 |
| Indirect/deemed interest (units) | 52,190,363 |
| Indirect/deemed interest (%) | 28.99 |
| Date of notice | 29/05/2013 |
| Remarks : |
| Deemed interested in Renown Million Sdn Bhd, Beyond Imagination Sdn Bhd, Graceful Assessment Sdn Bhd and Zenith Highlight Sdn Bhd, by virtue of Section 6A(4) of the Companies Act, 1965. This announcement also serves to comply with Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad for dealings during closed periods. The announcement on the Proposed Dealings in Securities of SKP Resources Bhd during Closed Period had been made on 26 April 2013. |
VASTALX - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | VASTALUX ENERGY BERHAD |
| Stock Name | VASTALX |
| Date Announced | 29 May 2013 |
| Category | General Announcement |
| Reference No | CP-130528-69407 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | VASTALUX ENERGY BERHAD ("VEB" OR "THE COMPANY") SHAH ALAM MAGISTRATE COURT SUIT NO. A72-365-03/2013 OXFORD BUSINESS GROUP FZ LLC VS VASTALUX ENERGY BERHAD |
The Company had on 28 May 2013
received a Judgment in Default of Appearance dated 2 April 2013 from Messrs
Chooi & Company acting on behalf of Oxford Business Group FZ LLC (“OBG”) for
a sum of GBP18,930.00, equivalent to approximately RM86,888.00 (“the Sum”)
(“the Judgement”). Pursuant to the Judgement the Company is also required to
pay interest of 5% per annum calculated at daily rest from 15 February 2009
until full settlement as well as cost of RM816.00.
The Sum represents advertising fee
for an advertisement placed by the Company in OBG’s publication “The Report
2009”. The Sum has been accrued in the financial result of the Company in 2009.
An additional sum of 5% interest per annum calculated at daily rest from 15
February 2009 until full settlement as well as cost of RM816.00 is to be
recognised in the current financial year. The Company is of the opinion that
there will be no operational impact arising from the Judgement.
The Board is seeking legal advice
on the matter and shall be making announcement on the updates in due course.
| |
PMETAL - Annual Report 2012
Announcement Type: Document Receipt
| Company Name | PRESS METAL BERHAD |
| Stock Name | PMETAL |
| Date Announced | 29 May 2013 |
| Category | Document Receipt |
| Reference No | JM-130529-43202 |
| Annual Report for Financial Year Ended | 31/12/2012 |
| Subject | Annual Report 2012 |
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