June 24, 2013

Company announcements: INARI, IDMENSN, EUPE, FAJAR, TGOFFS, KPSCB, WCT

INARI - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameINARI BERHAD (ACE Market) 
Stock Name INARI  
Date Announced24 Jun 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoOS-130617-3BC08

Admission SponsorM&A Securities Sdn Bhd
SponsorSame as above

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 proposalINARI BERHAD (“INARI” OR THE “COMPANY”) •ISSUANCE OF 11,520,000 NEW REDEEMABLE PREFERENCE SHARES ("RPS") BY INARI INTERNATIONAL LIMITED TOGETHER WITH 34,560,000 WARRANTS TO RPS INVESTORS ("ISSUANCE OF PREFERENCE SHARES")
No. of shares issued under this corporate proposal12,000,000
Issue price per share ($$)MYR 0.000
Par Value ($$)MYR 0.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units202,864,350
CurrencyMYR 0.000
Listing Date25/06/2013

Remarks :
Listing of 12,000,000 Warrants being the second and final tranche of Warrants issued under the Issuance of Preference Shares.


IDMENSN - OTHERS iDIMENSION CONSOLIDATED BHD ("iDIMENSION" OR THE "COMPANY") VARIATION TO THE UTILISATION OF PROCEEDS RAISED FROM THE PUBLIC ISSUE PURSUANT TO THE INITIAL PUBLIC OFFERING ("IPO")

Announcement Type: General Announcement
Company NameIDIMENSION CONSOLIDATED BHD (ACE Market) 
Stock Name IDMENSN  
Date Announced24 Jun 2013  
CategoryGeneral Announcement
Reference NoCM-130620-62267

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above
TypeAnnouncement
SubjectOTHERS
DescriptioniDIMENSION CONSOLIDATED BHD ("iDIMENSION" OR THE "COMPANY")

VARIATION TO THE UTILISATION OF PROCEEDS RAISED FROM THE PUBLIC ISSUE PURSUANT TO THE INITIAL PUBLIC OFFERING ("IPO")

We refer to the proposed utilisation of proceeds raised from the public issue as disclosed in the prospectus of iDimension dated 25 October 2011 ("Prospectus") that was issued in relation with the listing of iDimension on the ACE Market of Bursa Malaysia Securities Berhad on 11 November 2011.

The Board of Directors of iDimension ("Board") wishes to announce that it had on 21 June 2013 resolved to vary the utilisation of the proceeds of RM5.00 million earmarked for business expansions of the Company and its subsidiaries ("Group") ("Proceeds") as the Company had on even date entered into a conditional share acquisition agreement with Prizeman International Ltd for the acquisition by iDimension of 20,000 ordinary shares of RM1.00 each in Selinsing Xpress Sdn Bhd ("SXSB"), representing 20% of the issued and paid-up capital of SXSB for a total purchase consideration of RM5.00 million to be fully satisfied by cash ("Proposed Acquisition"). Further details of the Proposed Acquisition are set out in the announcement of the Company dated 24 June 2013.

The Board is of the opinion that the variation to the utilisation of the Proceeds is in the best interest of the Company.

This announcement is dated 24 June 2013.

 



IDMENSN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameIDIMENSION CONSOLIDATED BHD (ACE Market) 
Stock Name IDMENSN  
Date Announced24 Jun 2013  
CategoryGeneral Announcement
Reference NoCM-130624-33583

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above
TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionIDIMENSION CONSOLIDATED BHD ("IDIMENSION" OR THE "COMPANY")

PROPOSED ACQUISITION BY IDIMENSION OF 20,000 ORDINARY SHARES OF RM1.00 EACH IN SELINSING XPRESS SDN BHD ("SXSB") REPRESENTING 20% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SXSB FOR A TOTAL PURCHASE CONSIDERATION OF RM5,000,000 TO BE FULLY SATISFIED BY CASH ("PROPOSED ACQUISITION")

The Board of Directors of iDimension ("Board") wishes to announce that the Company ("Purchaser") had, on 21 June 2013, entered into a conditional share acquisition agreement ("SAA") with Prizeman International Ltd ("Prizeman"), a company incorporated in British Virgin Islands ("BVI") ("Vendor") for the proposed acquisition by iDimension of 20,000 ordinary shares of RM1.00 each in SXSB ("SXSB Share(s)" or "Sale Share(s)") representing 20% of the issued and paid-up share capital of SXSB for a total purchase consideration of RM5,000,000 ("Purchase Consideration") to be fully satisfied by cash.

Further details of the Proposed Acquisition are set out in the attachment enclosed.


This announcement is dated 24 June 2013.

 


Attachments

iDimension Announcement.pdf
36 KB



EUPE - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameEUPE CORPORATION BERHAD  
Stock Name EUPE  
Date Announced24 Jun 2013  
CategoryChange in Boardroom
Reference NoCK-130618-34325

Date of change24/06/2013
NameDATO' PADUKA HAJI RASLI BIN BASIR
Age60
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsIjazah Sarjana Muda (Kepujian) - dalam bidang Antropologi & Socialogi (1975)
Diploma Pentadbiran Awam (Lepasan Ijazah) - dalam bidang Pentadbiran Awam (1982)
Ijazah Sarjana Ohio University, Ohio, USA - dalam bidang Administrative Study (1988) 
Working experience and occupation Setiausaha Kerajaan Negeri (dari 6.5.2009 hingga sekarang)
Pegawai Kewangan Negeri (dari 29.7.2006 - 5.5.2009)
Pengarah Tanah dan Galian (dari 1.9.2005 - 28.7.2006)
Pegawai Daerah Kota Setar (dari 1.3.2005 - 31.8.2005)
Pegawai Daerah Langkawi / Yang DiPertua, Majlis Perbandaran Langkawi (dari 15.4.2001 - 28.2.2005)
Pengawai Daerah Bandar Baharu / YDP MDBB Serdang (dari 1.3.1997 to 14.4.2001)
Yang DiPertua, Majlis Daerah Kulim (dari 1.12.1996 - 28.2.1997)
Pentadbir Tanah Daerah Kulim (dari 1.12.1995 - 30.11.1996)
Timbalan Yang DiPertua, Majlis Daerah Langkawi (dari 16.6.1993 - 30.9.1995)
Pentadbir Tanah, Daerah Kecil Pokok Sena (dari 15.11.1992 to 15.6.1993)
Pengarah, Projek Pembangunan Bersepadu Lembah Kedah (IADP), Sungai Petani (Dipinjamkan) (dari 1.3.1991 - 14.11.1992)
Ketua Penolong Setiausaha Kerajaan (Kerajaan Tempatan)(dari 1.5.1988 - 28.2.1991)
Pegawai Projek Kanan (Pesyarah) Institut Tadbiran Awam (Intan), Wilayah Utara, Sungai Petani (Dipinjamkan) (dari 1.4.1985 - 30.8.1986)
Penolong Pengarah Tanah dan Galian (dari 1.5.1982 - 30.3.1985)
Penolong Pegawai Daerah Kuala Muda, Sungai Petani (Pembangunan) (dari 1.2.1979 -30.4.1982) dan
Penolong Pemungut Hasil Tanah (dari 1.4.1976 - 31.1.1979)

Dia adalah Yang DiPertua di PBT Kulim Hi-Tech Park, sebagai Pengerusi dalam Zakat Negeri Kedah, Lembaga Kemajuan Penanam Padi Negeri Kedah, Lembaga Tabong Masjid Negeri Kedah dan Institut e Pengurusan dan Integriti Negeri Kedah (INSPIN). 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 


EUPE - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameEUPE CORPORATION BERHAD  
Stock Name EUPE  
Date Announced24 Jun 2013  
CategoryChange in Audit Committee
Reference NoCK-130618-36968

Date of change24/06/2013
NameDATO' PADUKA HAJI RASLI BIN BASIR
Age60
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsIjazah Sarjana Muda (Kepujian) - dalam bidang Antropologi & Socialogi (1975)
Diploma Pentadbiran Awam (Lepasan Ijazah) dalam bidang Pentadbiran Awam (1982)
Ijazah Sarjana Ohio University, Ohio, USA - dalam bidang Administrative Study (1988) 
Working experience and occupation Setiausaha Kerajaan Negeri (dari 6.5.2009 hingga sekarang)
Pegawai Kewangan Negeri (dari 29.7.2006 - 5.5.2009)
Pengarah Tanah dan Galian (dari 1.9.2005 - 28.7.2006)
Pegawai Daerah Kota Setar (dari 1.3.2005 - 31.8.2005)
Pegawai Daerah Langkawi / Yang DiPertua, Majlis Perbandaran Langkawi (dari 15.4.2001 - 28.2.2005)
Pengawai Daerah Bandar Baharu / YDP MDBB Serdang (dari 1.3.1997 - 14.4.2001)
Yang DiPertua, Majlis Daerah Kulim (dari 1.12.1996 - 28.2.1997)
Pentadbir Tanah Daerah Kulim (dari 1.12.1995 - 30.11.1996)
Timbalan Yang DiPertua, Majlis Daerah Langkawi (dari 16.6.1993 - 30.9.1995)
Pentadbir Tanah, Daerah Kecil Pokok Sena (dari 15.11.1992 - 15.6.1993)
Pengarah, Projek pembangunan Bersepadu Lembah Kedah (IADP), Sungai Petani (Dipinjamkan)(dari 1.3.1991 - 14.11.1992)
Ketua Penolong Setiausaha Kerajaan (Kerajaan Tempatan) (dari 1.5.1988 - 28.2.1991)
Pegawai Projek Kanan (Pesyarah) Institut Tadbiran Awam (Intan)
Wilayah Utara, Sungai Petani (Dipinjamkan) (dari 1.4.1985 - 30.8.1986)
Penolong Pengarah Tanah dan Galian (dari 1.5.1982 - 30.3.1985)
Penolong Pegawai Daerah Kuala Muda, Sungai Petani (Pembangunan) (dari 1.2.1979 - 30.4.1982) dan
Penolong Pemungut Hasil Tanah (dari 1.4.1976 - 31.1.1979)

Dia adalah Yang DiPertua di PBT Kulim Hi-Tech Park, sebagai pengerusi dalam Zakat Negeri Kedah, Lembaga Kemajuan Penanam Padi Negeri Kedah, Lembaga Tabong Masjid negeri Kedah dan Institute Pengurusan dan Integriti Negeri Kedah 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)Dato' Jaafar Bin Jamaludin (Independent Non-Executive Director) (Chairman of Audit Committee)
Dato' Paduka Haji Ismail Bin Haji Shafie (Independent Non-Executive Director) (Member)
Tan Hian Joo (Independent Non-Executive Director) (Member)
Kek Jenny (Independent Non-Executive Director) (Member)


EUPE - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameEUPE CORPORATION BERHAD  
Stock Name EUPE  
Date Announced24 Jun 2013  
CategoryChange Of Company Secretary
Reference NoCK-130618-36746

Date of change24/06/2013
Type of changeResignation
DesignationJoint Secretary
License no.MAICSA 7045521
NameTan Enk Purn
Working experience and occupation during past 5 years


FAJAR - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameFAJARBARU BUILDER GROUP BHD  
Stock Name FAJAR  
Date Announced24 Jun 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoCA-130619-1F7B2

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 proposalExercise of Options under Employees' Share Option Scheme
No. of shares issued under this corporate proposal80,000
Issue price per share ($$)MYR 0.520
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units191,434,878
CurrencyMYR 95,717,439.000
Listing Date25/06/2013


TGOFFS - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameTANJUNG OFFSHORE BERHAD  
Stock Name TGOFFS  
Date Announced24 Jun 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoCA-130624-7EC8C

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 B 2008/2013 to Ordinary Shares
No. of shares issued under this corporate proposal2,580
Issue price per share ($$)MYR 0.500
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units295,472,537
CurrencyMYR 147,736,268.500
Listing Date25/06/2013


KPSCB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameKPS CONSORTIUM BERHAD  
Stock Name KPSCB  
Date Announced24 Jun 2013  
CategoryGeneral Meetings
Reference NoKC-130611-32953

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting22/06/2013
Time11:00 AM
VenueKlang Executive Club, Persiaran Bukit Raja 2. Bandar Baru Klang, 41150 Klang, Selangor Darul Ehsan
Outcome of Meeting

The Company wishes to announce that all the resolutions as set out in the Notice of Annual General Meeting ("AGM") dated 31 May 2013 were duly passed and carried at the AGM of the Company duly convened and held on 22 June 2013.



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 NameWCT BERHAD  
Stock Name WCT  
Date Announced24 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWW-130624-84530

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPFACT1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (90,410,910 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/06/2013
173,600
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect
Direct (units)136,775,030 
Direct (%)12.52 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change136,775,030
Date of notice24/06/2013

Remarks :
Form 29B dated 20 June 2013 was received on 24 June 2013.


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