POS - OTHERS Pos Malaysia Berhad ("Pos Malaysia" or "the Company") - Proposed Final Dividend in respect of the Financial Year Ended 31 March 2013
| Company Name | POS MALAYSIA BERHAD |
| Stock Name | POS |
| Date Announced | 19 Jun 2013 |
| Category | General Announcement |
| Reference No | PM-130619-46636 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Pos Malaysia Berhad ("Pos Malaysia" or "the Company") - Proposed Final Dividend in respect of the Financial Year Ended 31 March 2013 |
The Board of Directors of Pos Malaysia wishes to announce that it has recommended a final dividend of 9.5 sen per ordinary share less 25% income tax in respect of the financial year ended 31 March 2013, subject to the shareholders' approval at the Company's forthcoming Annual General Meeting. The Entitlement Date and Payment Date in respect of the proposed final dividend will be determined and announced in due course. This announcement is dated 19 June 2013. | |
POS - Change in Audit Committee
| Company Name | POS MALAYSIA BERHAD |
| Stock Name | POS |
| Date Announced | 19 Jun 2013 |
| Category | Change in Audit Committee |
| Reference No | PM-130619-7496A |
| Date of change | 19/06/2013 |
| Name | Datuk Puteh Rukiah binti Abd. Majid ("Datuk Puteh Rukiah") |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Economics (Honours) degree from University Malaya Master of Economics from Western Michigan University, United States of America |
| Working experience and occupation | Datuk Puteh Rukiah held various senior positions in the Government departments since 1976 and her various appointments included being the Deputy Under Secretary, Investment, Privatisation and Public Enterprise Division of the Ministry of Finance in year 2000, and subsequently, until 2006, served as Under Secretary, Investment and Privatisation and Minister of Finance Incorporated Division of the Ministry of Finance. From 2006 until March 2011, she was the Deputy Secretary General (Systems and Control), at the Ministry of Finance. |
| Directorship of public companies (if any) | 1) Gas Malaysia Berhad 2) Zelan Berhad 3) Pelaburan Hartanah Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | Encik Abdul Hamid bin Sh. Mohamed - Chairman Independent Non-Executive Director Dato' Ibrahim Mahaluddin bin Puteh Senior Independent Non-Executive Director Datuk Mohamed Razeek bin Md Hussain Maricar Non-Independent Non-Executive Director Datuk Puteh Rukiah binti Abd Majid Independent Non-Executive Director |
ARMADA - OTHERS OFFER OF OPTIONS UNDER THE 2011 EMPLOYEE SHARE OPTION SCHEME OF BUMI ARMADA BERHAD (“SCHEME”)
| Company Name | BUMI ARMADA BERHAD |
| Stock Name | ARMADA |
| Date Announced | 19 Jun 2013 |
| Category | General Announcement |
| Reference No | BA-130619-64685 |
| Type | Announcement | ||||||||||||||||||||||||
| Subject | OTHERS | ||||||||||||||||||||||||
| Description | OFFER OF OPTIONS UNDER THE 2011 EMPLOYEE SHARE OPTION SCHEME OF BUMI ARMADA BERHAD (“SCHEME”) | ||||||||||||||||||||||||
Bumi Armada Berhad (“Bumi Armada” or the “Company”) is pleased to announce that the Company has today offered options over unissued ordinary shares of RM0.20 each of Bumi Armada under the Scheme to its Executive Director and Chief Financial Officer, Mr Shaharul Rezza Bin Hassan, following authority granted by the Company’s shareholders for the said offer at its Annual General Meeting held on 18 June 2013, the details of which are as set out below:
This announcement is dated 19 June 2013. | |||||||||||||||||||||||||
INGRESS - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
| Company Name | INGRESS CORPORATION BERHAD |
| Stock Name | INGRESS |
| Date Announced | 19 Jun 2013 |
| Category | General Announcement |
| Reference No | IC-130619-68593 |
| Type | Announcement |
| Subject | TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) |
| Description | CONDITIONAL TAKE-OVER OFFER BY RAMDAWI SDN BHD, DATUK RAMELI BIN MUSA AND DATO’ DR. AB WAHAB BIN ISMAIL (COLLECTIVELY, THE “JOINT OFFERORS”) THROUGH MAYBANK INVESTMENT BANK BERHAD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN INGRESS NOT ALREADY OWNED BY THE JOINT OFFERORS (“OFFER SHARES”) FOR A CASH OFFER PRICE OF RM1.85 PER OFFER SHARE (“OFFER”) |
We refer to our announcements dated 16 April 2013, 7 May 2013, 22 May 2013, 6 June 2013 and 17 June 2013 in relation to the Offer and the offer document dated 7 May 2013 which sets out the details, terms and condition of the Offer (“Offer Document”). We wish to announce that the Company has today received the attached press notice from Maybank IB, on behalf of the Joint Offerors, informing the Company that the Joint Offerors have, as at 19 June 2013, received valid acceptances of the Offer in respect of 47,644,524 Offer Shares representing 56.45% of the total issued and paid-up share capital of Ingress. The level of acceptances of the Offer as at 5.00 p.m. (Malaysian time) on 19 June 2013 is set out in the attached press notice. This announcement is dated 19 June 2013. | |
MINETEC - MEMORANDUM OF UNDERSTANDING
| Company Name | MINETECH RESOURCES BERHAD |
| Stock Name | MINETEC |
| Date Announced | 19 Jun 2013 |
| Category | General Announcement |
| Reference No | CA-130619-64715 |
| Type | Announcement | |||||||||
| Subject | MEMORANDUM OF UNDERSTANDING | |||||||||
| Description | Minetech Resources Berhad ("MRB" or "the Company") - Memorandum of Understanding for Quarry Joint Venture between Pantai Quarry Sdn. Bhd. and Minetch Pavement Technologies Sdn. Bhd. | |||||||||
The Board of Directors of MRB wishes to announce that Minetech Pavement Technologies Sdn. Bhd. (“MPTSB”), a wholly-owned subsidiary of Minetech Quarries Sdn. Bhd., which in turn is a wholly-owned subsidiary of the Company, has on 19 June 2013 entered into a Memorandum of Understanding for Quarry Joint Venture (“MOU”) with Pantai Quarry Sdn. Bhd. (Company No. 597223-K) (“PQSB”) whereby both parties are negotiating exclusively to jointly develop one of the plots of land located at Tapak Perindustrian Segari, Mukim of Pengkalan Bharu, District of Manjung, Perak measuring in total approximately 85.54 acres (“Land”), as quarry (“Quarry Land”) vide a joint-venture company (“JVC”) and undertake the quarry operations inter-alia to win and extract various quarry products and to process such quarry products and sell the same for financial profits (“Proposed Joint Development”). PIRSB Industrial Development Sdn. Bhd. (Company No. 487618-P) (“PIRSB”) is the registered owner of the Land pursuant to a ‘Transfer of Assets and Liabilities Agreement’ made between Perbadanan Kemajuan Negeri Perak and PIRSB dated 20 December 2004. PIRSB had appointed PQSB to extract material/ minerals from the Quarry Land pursuant to the Deed of Mutual Agreement entered between PIRSB and PQSB. The purposes of MOU are to allow both parties to further consider and discuss including but not limited to Quarry Land related issues, the initial capital of the JVC and general understanding in relation to the Proposed Joint Development, the establishment of the JVC and the undertaking of the quarry operations. The key salient terms of the MOU include, amongst other, the following: (a) MPTSB and PQSB will form a JVC to undertake the quarry operations on the Quarry Land and to undertake the sales and marketing of the quarry products and other products; (b) MPTSB and PQSB shall subscribe for ordinary shares in the JVC in the following proportions:
(c) JVC will appoint K.S. Chin Minerals Sdn. Bhd. (Company No. 115934-U) as the quarry operator of the Quarry Land on the following terms: (i) That KSCM will supply all necessary plant and equipment to win and/or produce the quarry products; and (ii) That KSCM will sell all the quarry products obtained from the Quarry Land to the JVC at a contract price to be agreed between the parties. (d) PQSB shall permit KSCM/ the JVC to use PQSB’s jetty exclusively, save and except where PQSB uses the jetty for its own operations. (e) The MOU shall take effect from the date of the MOU and subject to early termination in accordance with the provisions as stipulated in the MOU, remain binding and in full force until the occurrence of the earliest of the following events: a. The execution of the formal agreement; or b. The expiry of six (6) months from the date of the MOU; or c. The mutual agreement of the parties to terminate the MOU. Further details of the Proposed Joint Development will be announced upon execution of formal agreement between PQSB and MPTSB. This announcement is dated 19 June 2013.
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SUNCRN - Others
| Company Name | SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD |
| Stock Name | SUNCRN |
| Date Announced | 19 Jun 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | MI-130619-65013 |
| Remarks : |
| The SCR entails a selective capital reduction and repayment exercise under Section 64 of the Act, which will result in the reduction of the issued and paid-up share capital of Sunchirin to RM4,695,160 comprising 4,695,160 ordinary shares of RM1.00 each in Sunchirin (“Sunchirin Shares”) by way of cancelling a total of 33,689,340 Sunchirin Shares comprising 18,716,300 Sunchirin Shares held by the shareholders of Sunchirin, other than Nichirin Co., Ltd., Sunrise Industry Co., Ltd. Sunrise Asia Management Pte. Ltd. and Masahito Hiraishi (collectively, the “Non-Entitled Shareholders”) (“Other Shareholders”) and 14,973,040 Sunchirin Shares held by the Non-Entitled Shareholders. Under the SCR, all the Other Shareholders, whose names appear in the Record of Depositors of Sunchirin as at 5.00 p.m. on Thursday, 4 July 2013 (“Entitlement Date”) (“Entitled Shareholders”) shall be entitled to receive a cash repayment of RM1.80 for each existing Sunchirin Share held. The capital repayment is expected to be made within ten (10) days from the Entitlement Date. Sunchirin will be delisted and withdrawn from the Official List of Bursa Malaysia Securities Berhad (“Bursa Securities”) within one (1) month upon successful completion of the SCR. The trading of Sunchirin Shares on the Main Market of Bursa Securities will be suspended with effect from 9.00 a.m. on Friday, 28 June 2013, being three (3) clear market days prior to the Entitlement Date. Accordingly, the last day of trading for Sunchirin Shares on the Main Market of Bursa Securities prior to the suspension shall be 5.00 p.m. on Thursday, 27 June 2013. The Sunchirin Shares will no longer be traded on the Official List of Bursa Securities after the trading of Sunchirin Shares is suspended on Friday, 28 June 2013. For the avoidance of doubt, the trading of Sunchirin Shares will continue to be suspended with effect from 9.00 a.m. on Friday, 28 June 2013 until the removal of Sunchirin from the Official List of Bursa Securities. The notice to shareholders in relation to the suspension of trading of Sunchirin Shares and the Entitlement Date for the SCR will be despatched to Sunchirin’s shareholders on 20 June 2013. Any enquiries concerning this notice of book closure date should be addressed to the Share Registrar of Sunchirin at the abovementioned contact details. This announcement is dated 19 June 2013. |
SUNCRN - OTHERS SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD (“SUNCHIRIN” OR “COMPANY”) SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF SUNCHIRIN UNDER SECTION 64 OF THE COMPANIES ACT, 1965 (“SCR”)
| Company Name | SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD |
| Stock Name | SUNCRN |
| Date Announced | 19 Jun 2013 |
| Category | General Announcement |
| Reference No | MI-130619-65277 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD (“SUNCHIRIN” OR “COMPANY”) SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF SUNCHIRIN UNDER SECTION 64 OF THE COMPANIES ACT, 1965 (“SCR”) |
We refer to the Company’s announcements dated 26 December 2012, 4 January 2013, 8 February 2013, 14 February 2013, 28 February 2013, 24 April 2013, 8 May 2013, 17 May 2013, 17 June 2013 and 18 June 2013 in relation to the SCR. | |
TIENWAH - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Angkatan Tentera
| Company Name | TIEN WAH PRESS HOLDINGS BERHAD |
| Stock Name | TIENWAH |
| Date Announced | 19 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130619-C8301 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Angkatan Tentera |
| Address | Tingkat 10-12, Bangunan LTAT Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT1011973 |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Lembaga Tabung Angkatan Tentera Tingkat 10-12, Bangunan LTAT Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 12/06/2013 | 1,382,000 | |
| Acquired | 13/06/2013 | 29,300 | |
| Disposed | 14/06/2013 | 1,416,800 |
BRAHIMS - Changes in Sub. S-hldr's Int. (29B) - Cheam Heng Cheang
| Company Name | BRAHIM'S HOLDINGS BERHAD |
| Stock Name | BRAHIMS |
| Date Announced | 19 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-130619-EFDC5 |
Particulars of substantial Securities Holder
| Name | Cheam Heng Cheang |
| Address | No. 10 Jalan 8/3H 46050 Petaling Jaya Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 660911-10-6097 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Cheam Heng Cheang No. 10 Jalan 8/3H 46050 Petaling Jaya Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 12/06/2013 | 35,000 |
| Remarks : |
| Form 29B was received by the Company on 18 June 2013 |
INTEGRA - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | INTEGRAX BERHAD |
| Stock Name | INTEGRA |
| Date Announced | 19 Jun 2013 |
| Category | General Meetings |
| Reference No | CK-130618-53986 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19/06/2013 |
| Time | 10:00 AM |
| Venue | Junior Ballroom, InterContinental Hotel Kuala Lumpur 165 Jalan Ampang 50450 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of the Company is pleased to announce that at the Company's Twenty-Seventh Annual General Meeting ("AGM") held on 19 June 2013, all resolutions tabled under the Agenda set out in the Notice of the AGM dated 28 May 2013 were approved by the shareholders. The Notice of Meeting dated 28 May 2013 is attached for reference. This announcement is dated 19 June 2013. |
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