APFT - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | APFT BERHAD |
| Stock Name | APFT |
| Date Announced | 11 Jun 2013 |
| Category | PDF Submission |
| Reference No | OS-130611-34124 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THEPROPOSED BONUS ISSUE OF 78,500,000 WARRANTS (“WARRANT(S)”) IN APFT BERHAD ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.20 EACH IN APFT BERHAD HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER |
BIMB - OTHERS BIMB HOLDINGS BERHAD (“BHB”) CONSENT OF BANK NEGARA MALAYSIA (“BNM”) FOR BHB TO COMMENCE NEGOTIATIONS WITH LEMBAGA TABUNG HAJI (“TH”) IN RELATION TO A PROPOSED ACQUISITION OF TH’s EQUITY INTEREST IN BANK ISLAM MALAYSA BERHAD (“BANK ISLAM”) (“PROPOSED ACQUISITION”)
Announcement Type: General Announcement
| Company Name | BIMB HOLDINGS BERHAD |
| Stock Name | BIMB |
| Date Announced | 11 Jun 2013 |
| Category | General Announcement |
| Reference No | BH-130611-41950 |
| Type | Announcement |
| Subject | OTHERS |
| Description | BIMB HOLDINGS BERHAD (“BHB”) CONSENT OF BANK NEGARA MALAYSIA (“BNM”) FOR BHB TO COMMENCE NEGOTIATIONS WITH LEMBAGA TABUNG HAJI (“TH”) IN RELATION TO A PROPOSED ACQUISITION OF TH’s EQUITY INTEREST IN BANK ISLAM MALAYSA BERHAD (“BANK ISLAM”) (“PROPOSED ACQUISITION”) |
The Board of Directors of BHB wishes to announce that BNM had, vide its letter dated 10th June 2013, stated that BNM has no objection in principle for BHB to commence negotiations with TH in relation to a proposed acquisition of TH’s equity interest in Bank Islam. The negotiations are to be completed on or before 31 December 2013. The abovementioned consent from BNM should not be construed as an approval for the Proposed Acquisition. All parties would be required to obtain prior approval of the Minister of Finance, with the recommendation of BNM, pursuant to the Islamic Banking Act 1983, before entering into any agreement to effect the Proposed Acquisition. Further announcements shall be made as and when there are material developments pertaining to the Proposed Acquisition. This announcement is dated 11 June 2013. | |
ASTRO - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | ASTRO MALAYSIA HOLDINGS BERHAD |
| Stock Name | ASTRO |
| Date Announced | 11 Jun 2013 |
| Category | PDF Submission |
| Reference No | MM-130611-38992 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PART A (I) PROPOSED UTILISATION OF TRANSPONDER CAPACITY ON THE MEASAT-3C SATELLITE BY MEASAT BROADCAST NETWORK SYSTEMS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF ASTRO MALAYSIA HOLDINGS BERHAD (“PROPOSED UTILISATION”); AND (II) INDEPENDENT ADVICE LETTER TO THE NON-INTERESTED SHAREHOLDERS OF ASTRO MALAYSIA HOLDINGS BERHAD IN RELATION TO THE PROPOSED UTILISATION PART B (I) PROPOSED SHAREHOLDERS’ RATIFICATION OF RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED RATIFICATION”); AND (II) PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED MANDATE”) AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
BTM - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | BTM RESOURCES BERHAD |
| Stock Name | BTM |
| Date Announced | 11 Jun 2013 |
| Category | PDF Submission |
| Reference No | BR-130611-36965 |
| Subject | BTM RESOURCES BERHAD-CIRCULAR TO SHAREHOLDERS in relation to the 1)PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 2)PROPOSED NEW SHAREHOLDERS MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
POLY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | POLY GLASS FIBRE (M) BERHAD |
| Stock Name | POLY |
| Date Announced | 11 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130611-AD1B4 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD |
| Description | Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that POLY GLASS FIBRE (M) BHD ("the Company") has on 11 June 2013 received a notification from Mr. Fong Wah Kai, the Executive Director of the Company in relation to his indirect acquisition of 2,000 ordinary shares of RM1.00 each in the Company with details as follows:- |
Date of Transaction: 10 June 2013 Consideration for the dealing: RM0.350 per share Amount of securities acquired (indirect): 2,000 ordinary shares of RM1.00 each Percentage of securities acquired: 0% Total number of securities (%) held after acquisition are as follows: - Direct: 6,798,800 (4.25%) Indirect: 81,078,900 (50.68%) Dated this 11th day of June 2013 | |
POLY - Changes in Sub. S-hldr's Int. (29B) - Equaplus Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | POLY GLASS FIBRE (M) BERHAD |
| Stock Name | POLY |
| Date Announced | 11 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130611-AD1B3 |
Particulars of substantial Securities Holder
| Name | Equaplus Sdn Bhd |
| Address | Suite 12-A, Level 12 Menara Northam No 55 Jalan Sultan Ahmad Shah 10050 Penang |
| NRIC/Passport No/Company No. | 165540-K |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Equaplus Sdn Bhd Suite 12-A, Level 12 Menara Northam No 55 Jalan Sultan Ahmad Shah 10050 Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 10/06/2013 | 2,000 | 0.350 |
POLY - Changes in Sub. S-hldr's Int. (29B) - Fong Wah Kai
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | POLY GLASS FIBRE (M) BERHAD |
| Stock Name | POLY |
| Date Announced | 11 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130611-AD1A7 |
Particulars of substantial Securities Holder
| Name | Fong Wah Kai |
| Address | 86 Jalan Bandar 50000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 471224-02-5241 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Equaplus Sdn Bhd Suite 12-A, Level 12 Menara Northam No 55 Jalan Sultan Ahmad Shah 10050 Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 10/06/2013 | 2,000 | 0.350 |
| Remarks : |
| Deemed interested in shares held by virtue of Section 6A of the Companies Act, 1965. |
POLY - Changes in Director's Interest (S135) - Fong Wah Kai
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | POLY GLASS FIBRE (M) BERHAD |
| Stock Name | POLY |
| Date Announced | 11 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130611-AD194 |
Information Compiled By KLSE
Particulars of Director
| Name | Fong Wah Kai |
| Address | 86 Jalan Bandar 50000 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 2,000 | 0.350 |
| Circumstances by reason of which change has occurred | Open Market Acquisition |
| Nature of interest | Deemed |
| Consideration (if any) | RM0.350 per share |
Total no of securities after change | |
| Direct (units) | 6,798,800 |
| Direct (%) | 4.25 |
| Indirect/deemed interest (units) | 81,078,900 |
| Indirect/deemed interest (%) | 50.68 |
| Date of notice | 11/06/2013 |
| Remarks : |
| Percentage of shares acquired: 0% Deemed interest are shares held by virtue of Section 6A of the Companies Act, 1965. |
FRB - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | FORMIS RESOURCES BERHAD |
| Stock Name | FRB |
| Date Announced | 11 Jun 2013 |
| Category | PDF Submission |
| Reference No | MI-130611-39098 |
| Subject | PART A CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: (I) CONDITIONAL VOLUNTARY TAKE-OVER OFFER BY FORMIS HOLDINGS BERHAD (“FHB”), A WHOLLY-OWNED SUBSIDIARY OF FORMIS RESOURCES BERHAD ("FRB" OR THE "COMPANY"), TO ACQUIRE THE FOLLOWING: A. ALL THE REMAINING ORDINARY SHARES OF RM0.10 EACH IN MICROLINK SOLUTIONS BERHAD (“MICROLINK”) (“MICROLINK SHARES”) WHICH ARE NOT ALREADY OWNED BY FHB; AND B. ALL THE NEW MICROLINK SHARES THAT MAY BE ALLOTTED AND ISSUED UP TO THE CLOSE OF THE OFFER (AS DEFINED HEREIN) PURSUANT TO THE EXERCISE OF ANY OUTSTANDING OPTIONS GRANTED UNDER MICROLINK’S EXISTING EMPLOYEE SHARE OPTION SCHEME, FOR A CASH CONSIDERATION OF RM0.60 FOR EVERY ONE (1) MICROLINK SHARE; AND (II) PROPOSED RATIFICATION OF THE ACQUISITIONS BY FHB OF AN AGGREGATE OF 39,044,600 MICROLINK SHARES, REPRESENTING 29.22% OF THE EQUITY INTEREST IN MICROLINK, ACQUIRED BETWEEN 16 MAY 2012 AND 18 MARCH 2013 FOR A TOTAL PURCHASE CONSIDERATION OF APPROXIMATELY RM12,722,741 ("PROPOSED RATIFICATION") PART B INDEPENDENT ADVICE LETTER TO THE NON-INTERESTED SHAREHOLDERS OF FRB IN RELATION TO THE CONDITIONAL VOLUNTARY TAKE-OVER OFFER AND PROPOSED RATIFICATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
WCT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | WCT BERHAD |
| Stock Name | WCT |
| Date Announced | 11 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | WW-130611-D0FA3 |
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. | EPFACT1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (86,035,410 Shares) Employees Provident Fund Board (1,722,125 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(Amundi)(4,200,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(HDBS)(5,018,895 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) (2,000,050 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Mayban) (2,500,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) (2,999,500 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (6,657,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (760,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (18,106,550 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (2,400,000 Shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 06/06/2013 | 1,000,000 |
| Remarks : |
| Form 29B dated 7 June 2013 was received on 11 June 2013. |
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