June 3, 2013

Company announcements: PERISAI, CCM, TASEK, BIPORT, TSRCAP, GBGAQRS, DKSH, ABRIC, LATEXX

PERISAI - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NamePERISAI PETROLEUM TEKNOLOGI BHD  
Stock Name PERISAI  
Date Announced3 Jun 2013  
CategoryPDF Submission
Reference NoML-130528-40197

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE

PART A
(I) • PROPOSED ACQUISITION OF 51% EQUITY INTEREST IN EMAS VICTORIA (L) BHD BY PERISAI PETROLEUM TEKNOLOGI BHD (“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, 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”)

PART B
INDEPENDENT ADVICE LETTER FROM TA SECURITIES HOLDINGS BERHAD TO THE SHAREHOLDERS OF PERISAI IN RELATION TO THE PROPOSED CORPORATE EXERCISES

PART C
(I) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

(II) PROPOSED GRANT OF EMPLOYEES’ SHARE OPTION SCHEME OPTIONS TO DIRECTORS OF PERISAI


CCM - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameCHEMICAL COMPANY OF MALAYSIA BERHAD  
Stock Name CCM  
Date Announced3 Jun 2013  
CategoryPDF Submission
Reference NoCC-130603-38019

SubjectCircular to shareholders in relation to the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

Attachments

CCM Berhad_Final.pdf
156 KB






TASEK - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTASEK CORPORATION BERHAD  
Stock Name TASEK  
Date Announced3 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTT-130603-37273

Particulars of substantial Securities Holder

NameAberdeen Asset Management PLC and its subsidiaries
Address10 Queen's Terrace
Aberdeen
AB10 1YG
Scotland
NRIC/Passport No/Company No.82015
Nationality/Country of incorporationScotland
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder1) Aberdeen Asset Management Asia Limited
21 Church Street #01-01
Capital Square Two
Singapore 049480 (10,387,530)

2) Aberdeen Asset Management Inc.
103 Springer Building
3411 Silverside Road
Wilmington, Delaware 19810 USA (282,100)

3) Aberdeen Asset Management Sdn Bhd
Suite 1005, 10th Floor
Wisma Hamzah-Kwong Hing
No 1, Leboh Ampang
50100 Kuala Lumpur (4,493,129)

4) Aberdeen Islamic Asset Management Sdn Bhd
Suite 1005, 10th Floor
Wisma Hamzah-Kwong Hing
No 1, Leboh Ampang
50100 Kuala Lumpur (27,700)

5) Aberdeen International Fund Managers Limited
Rm 2605-06, 26/F
Alexandra House 18
Chater Road, Central
Hong Kong (7,709,360)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/05/2013
38,700
 

Circumstances by reason of which change has occurred1) An investment position taken in connection with Aberdeen Asset Management Asia Limited's ordinary business in fund management.

2) An investment position taken in connection with Aberdeen Asset Management Inc.'s ordinary business in fund management.

3) An investment postition taken in connection with Aberdeen Asset Management Sdn Bhd's ordinary business in fund management.

4) An investment postition taken in connection with Aberdeen Islamic Asset Management Sdn Bhd's ordinary business in fund management.

5) An investment postition taken in connection with Aberdeen International Fund Managers Limited's ordinary business in fund management.
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)14,908,359 
Indirect/deemed interest (%)12.3064 
Total no of securities after change14,908,359
Date of notice30/05/2013

Remarks :
Notice was received on 3 June 2013


TASEK - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTASEK CORPORATION BERHAD  
Stock Name TASEK  
Date Announced3 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTT-130603-44834

Particulars of substantial Securities Holder

NameAberdeen Asset Management PLC and its subsidiaries
Address10 Queen's Terrace
Aberdeen
AB10 1YG
Scotland
NRIC/Passport No/Company No.82015
Nationality/Country of incorporationScotland
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder1) Aberdeen Asset Management Asia Limited
21 Church Street #01-01
Capital Square Two
Singapore 049480 (10,387,530)

2) Aberdeen Asset Management Inc.
103 Springer Building
3411 Silverside Road
Wilmington, Delaware 19810 USA (282,100)

3) Aberdeen Asset Management Sdn Bhd
Suite 1005, 10th Floor
Wisma Hamzah-Kwong Hing
No 1, Leboh Ampang
50100 Kuala Lumpur (4,499,529)

4) Aberdeen Islamic Asset Management Sdn Bhd
Suite 1005, 10th Floor
Wisma Hamzah-Kwong Hing
No 1, Leboh Ampang
50100 Kuala Lumpur (27,700)

5) Aberdeen International Fund Managers Limited
Rm 2605-06, 26/F
Alexandra House 18
Chater Road, Central
Hong Kong (7,709,360)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired30/05/2013
6,400
 

Circumstances by reason of which change has occurred1) An investment position taken in connection with Aberdeen Asset Management Asia Limited's ordinary business in fund management.

2) An investment position taken in connection with Aberdeen Asset Management Inc.'s ordinary business in fund management.

3) An investment postition taken in connection with Aberdeen Asset Management Sdn Bhd's ordinary business in fund management.

4) An investment postition taken in connection with Aberdeen Islamic Asset Management Sdn Bhd's ordinary business in fund management.

5) An investment postition taken in connection with Aberdeen International Fund Managers Limited's ordinary business in fund management.
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)14,914,759 
Indirect/deemed interest (%)12.3117 
Total no of securities after change14,914,759
Date of notice31/05/2013

Remarks :
Notice was received on 3 June 2013


BIPORT - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameBINTULU PORT HOLDINGS BERHAD  
Stock Name BIPORT  
Date Announced3 Jun 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoMI-130603-41150

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalPrivate Placement
Details of corporate proposalBINTULU PORT HOLDINGS BERHAD ("BPHB" OR THE "COMPANY")

Proposed placement of 60,000,000 new ordinary shares of RM1.00 each in BPHB ("BPHB Share(s)") to Equisar Assets Sdn Bhd, an indirect wholly-owned subsidiary company of the State Financial Secretary, Sarawak (Incorporation), a major shareholder of BPHB, at the issue price of RM6.65 per BPHB Share.
No. of shares issued under this corporate proposal60,000,000
Issue price per share ($$)MYR 6.650
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units460,000,000
CurrencyMYR 460,000,000.000
Listing Date04/06/2013


TSRCAP - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameTSR CAPITAL BERHAD  
Stock Name TSRCAP  
Date Announced3 Jun 2013  
CategoryGeneral Meetings
Reference NoTC-130531-56717

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNOTICE OF THE TWELFTH ANNUAL GENERAL MEETING
Date of Meeting25/06/2013
Time10:00 AM
VenueKiara Room, Sri Damansara Club, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur
Date of General Meeting Record of Depositors18/06/2013

Attachments

Notice of 12th AGM.pdf
747 KB



GBGAQRS - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameGABUNGAN AQRS BERHAD  
Stock Name GBGAQRS  
Date Announced3 Jun 2013  
CategoryGeneral Announcement
Reference NoMI-130603-39655

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionGABUNGAN AQRS BERHAD (“GBGAQRS” OR THE “COMPANY”)

• PROPOSED BONUS ISSUE OF WARRANTS
• PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
• PROPOSED AMENDMENTS

COLLECTIVELY REFERRED TO AS THE “PROPOSALS”

For consistency purposes, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the Company’s announcement in relation to the Proposals dated 23 April 2013.

We refer to our announcements dated 23 April 2013 and 14 May 2013 in relation to the Proposals.

On behalf of the Board of Directors of GBGAQRS, KAF Investment Bank Berhad (“KAF”) wishes to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) had, vide its letter dated 30 May 2013 (which was received on 31 May 2013), resolved to approve the following:-

(i) Admission to the Official List and the listing and quotation of up to 159,984,000 Warrants to be issued pursuant to the Proposed Bonus Issue of Warrants; and

(ii) Listing of up to 159,984,000 new GBGAQRS Shares to be issued pursuant to the exercise of the Warrants.

The approval of Bursa Securities for the Proposed Bonus Issue of Warrants is subject to the following conditions:-

(a) GBGAQRS and KAF must fully comply with the relevant provisions under the Main Market Listing Requirements of Bursa Securities pertaining to the implementation of the Proposed Bonus Issue of Warrants;

(b) GBGAQRS and KAF to inform Bursa Securities upon the completion of the Proposed Bonus Issue of Warrants;

(c) GBGAQRS to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Bonus Issue of Warrants is completed; and

(d) GBGAQRS is required to furnish Bursa Securities on a quarterly basis a summary of the total number of Shares listed pursuant to the exercise of Warrants as at the end of each quarter together with a detailed computation of listing fees payable.

This announcement is dated 3 June 2013.



DKSH - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameDKSH HOLDINGS (MALAYSIA) BERHAD  
Stock Name DKSH  
Date Announced3 Jun 2013  
CategoryPDF Submission
Reference NoDH-130527-3925A

SubjectCircular to shareholders in relation to the

Part A - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a revenue or trading nature

Part B - Proposed New Articles of Association of the Company


ABRIC - CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED SHARE BUY-BACK AUTHORITY

Announcement Type: PDF Submission
Company NameABRIC BERHAD  
Stock Name ABRIC  
Date Announced3 Jun 2013  
CategoryPDF Submission
Reference NoCK-130529-62480

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED SHARE BUY-BACK AUTHORITY


LATEXX - DELISTING OF SECURITIES

Announcement Type: General Announcement
Company NameLATEXX PARTNERS BERHAD  
Stock Name LATEXX  
Date Announced3 Jun 2013  
CategoryGeneral Announcement
Reference NoCG-130531-817EF

TypeAnnouncement
SubjectDELISTING OF SECURITIES
DescriptionTHE VOLUNTARY WITHDRAWAL OF LISTING OF LATEXX PARTNERS BERHAD (“LATEXX” OR THE “COMPANY”) FROM THE OFFICIAL LIST OF THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) PURSUANT TO PARAGRAPH 16.06 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA SECURITIES (“LISTING REQUIREMENTS”) (“DE-LISTING”)

We refer to the announcements dated 15 April 2013 and 15 May 2013.

The Board of Directors of Latexx wishes to announce that Bursa Securities has via its letter dated 31 May 2013, which was received on 3 June 2013, informed the Company that pursuant to Paragraph 16.06 of the Listing Requirements, the entire issued and paid-up share capital of Latexx, as well as the outstanding warrants 2007/2017 issued by Latexx will be removed from the Official List of Bursa Securities with effect from 9.00 a.m., Wednesday, 5 June 2013.

This announcement is dated 3 June 2013.



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