July 3, 2013

Company announcements: GBGAQRS, AAX, HLCAP, GOLDIS, LBS, HLBANK, KPJ, MAXIS

GBGAQRS - Bonus Issue

Announcement Type: Entitlements (Notice of Book Closure)
Company NameGABUNGAN AQRS BERHAD  
Stock Name GBGAQRS  
Date Announced3 Jul 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoMI-130703-58323

EX-date15/07/2013
Entitlement date17/07/2013
Entitlement time05:00:00 PM
Entitlement subjectBonus Issue
Entitlement descriptionBonus issue of 159,984,000 free warrants in Gabungan AQRS Berhad (“GBGAQRS” or the “Company”) (“Warrants”) on the basis of nine (9) Warrants for every twenty (20) existing ordinary shares of RM0.25 each held in GBGAQRS at 5.00 p.m. on 17 July 2013 (“Bonus Issue of Warrants”)
Period of interest payment to
Financial Year End
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noEquiniti Services Sdn Bhd
Level 8, Menara MIDF
82, Jalan Raja Chulan
50200 Kuala Lumpur
Tel: 03-2166 0933
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers17/07/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorRatio
Ratio 9 : 20
Rights Issues/Offer Price

Remarks :
Unless otherwise defined, all terms used shall have the same meanings as those defined in the Company’s announcement dated 23 April 2013 in relation to the Bonus Issue of Warrants.

The Warrants will be credited into the entitled shareholders’ central depository system accounts and notices of allotment will be issued and despatched to the entitled shareholders at the address as per the Record of Depositors of GBGAQRS within four (4) market days from the entitlement date. Entitled shareholders are not required to take any action.

The Warrants will be quoted on the Main Market of Bursa Securities within two (2) market days after the application for the quotation of the Warrants is submitted to Bursa Securities.

This announcement is dated 3 July 2013.


AAX - OTHERS OFFER OF EMPLOYEES’ SHARE OPTION SCHEME (“ESOS”) OPTIONS TO ELIGIBLE EMPLOYEES OF AIRASIA X BERHAD (“AIRASIA X”) AND ITS SUBSIDIARIES (“AIRASIA X GROUP”)

Announcement Type: General Announcement
Company NameAIRASIA X BERHAD  
Stock Name AAX  
Date Announced3 Jul 2013  
CategoryGeneral Announcement
Reference NoMM-130703-62974

TypeAnnouncement
SubjectOTHERS
DescriptionOFFER OF EMPLOYEES’ SHARE OPTION SCHEME (“ESOS”) OPTIONS TO ELIGIBLE EMPLOYEES OF AIRASIA X BERHAD (“AIRASIA X”) AND ITS SUBSIDIARIES (“AIRASIA X GROUP”)

Pursuant to Paragraph 9.19(51) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”), AirAsia X wishes to announce that it has offered ESOS options to certain eligible employees of the AirAsia X Group, further details of which are as set out in Section 4.5 of the AirAsia X prospectus dated 10 June 2013 (“Prospectus”). Details of the offer are as follows:

 

Date of offer

:

1 July 2013

Exercise price of ESOS options offered

:

RM1.25

Number of ESOS options offered

:

9,550,000(1)

Market price of AirAsia X shares on the date of the offer

:

N/A

Number of ESOS options offered to Directors of AirAsia X

:

Nil

Vesting period of ESOS options offered

:

No. of ESOS options to be vested

Scheduled vesting date

2,575,000

1 July 2014

2,325,000

1 July 2015

2,325,000

1 July 2016

2,325,000

1 July 2017

 

Notes:

N/A Not applicable as AirAsia X is not listed yet as at the date of this announcement.

(1) As opposed to 9,850,000 as stated in Section 4.5 of the Prospectus



HLCAP - OTHERS HONG LEONG CAPITAL BERHAD (the "Company") Foreign Shareholdings as at 28 June 2013

Announcement Type: General Announcement
Company NameHONG LEONG CAPITAL BERHAD  
Stock Name HLCAP  
Date Announced3 Jul 2013  
CategoryGeneral Announcement
Reference NoHC-130703-56466

TypeAnnouncement
SubjectOTHERS
DescriptionHONG LEONG CAPITAL BERHAD (the "Company")
Foreign Shareholdings as at 28 June 2013

We wish to inform Bursa Malaysia Securities Berhad that the shareholdings in the Company held by foreigners as at 28 June 2013 was 0.19%.

This announcement is dated 3 July 2013.



GOLDIS - OTHERS I)PROPOSED DISTRIBUTION OF GOLDIS BERHAD’S (“GOLDIS”) EQUITY INTEREST IN IGB CORPORATION BERHAD (TO BE HELD VIA STEADY PARAMOUNT SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF GOLDIS) TO ITS SHAREHOLDERS (“PROPOSED DISTRIBUTION”) II)DISTRIBUTION OF TREASURY SHARE

Announcement Type: General Announcement
Company NameGOLDIS BERHAD  
Stock Name GOLDIS  
Date Announced3 Jul 2013  
CategoryGeneral Announcement
Reference NoMM-130703-62838

TypeAnnouncement
SubjectOTHERS
DescriptionI)PROPOSED DISTRIBUTION OF GOLDIS BERHAD’S (“GOLDIS”) EQUITY INTEREST IN IGB CORPORATION BERHAD (TO BE HELD VIA STEADY PARAMOUNT SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF GOLDIS) TO ITS SHAREHOLDERS (“PROPOSED DISTRIBUTION”)

II)DISTRIBUTION OF TREASURY SHARE

Reference is made to the announcement dated 8 May 2013 in relation to the Proposed Distribution. The Board of Goldis (“Board”) wishes to announce that they had, after due deliberation, decided not to table the Proposed Distribution for shareholders’ approval. The Board had arrived at this decision after taking into consideration the negative feedback from shareholders of Goldis on the Proposed Distribution.

 

 

 

In addition, Goldis has today separately announced a distribution of treasury shares to its shareholders.

 

 

 

This announcement is dated 3 July 2013.

  


LBS - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameLBS BINA GROUP BERHAD  
Stock Name LBS  
Date Announced3 Jul 2013  
CategoryGeneral Meetings
Reference NoLB-130702-B4DD3

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionThe Board of LBS BINA GROUP BERHAD ("the Company") is pleased to announce that the Extraordinary General Meeting ("EGM") of the Company will be held at Greens II, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan on Friday, 19 July 2013 at 9.30 a.m.

Please refer to the attached file for the Notice of the EGM.
Date of Meeting19/07/2013
Time09:30 AM
VenueGreens II, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan.
Date of General Meeting Record of Depositors12/07/2013

Attachments

Notice of EGM - 20130719.pdf
69 KB



LBS - Changes in Director's Interest (S135) - DATO' SERI LIM BOCK SENG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameLBS BINA GROUP BERHAD  
Stock Name LBS  
Date Announced3 Jul 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoLB-130703-9782F

Information Compiled By KLSE

Particulars of Director

NameDATO' SERI LIM BOCK SENG
Address83, Jalan SS7/2, Kelana Jaya, 47301 Petaling Jaya, Selangor Darul Ehsan.
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
02/07/2013
15,000
 
Disposed
03/07/2013
30,000
 

Circumstances by reason of which change has occurredExercised of Options by the children under the Employee Share Options Scheme of the Company & Open market disposal by children.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice03/07/2013

Remarks :
Other securities of LBS held as at 03.07.2013:-
Total LBS shares : 350,000 shares (own name) and 3,624,500 shares (held through spouse & children)
Total Options under ESOS : 1,050,000 options
Total LBS 2008/2018 Warrants : 140,000 warrants (own name) and 904,000 warrants (held through spouse)


HLBANK - 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 NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced3 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-130703-7DE5A

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each ("Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 250,345,732 Shares
Employees Provident Fund Board - 1,500,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) - Nil
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 1,688,200 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) - 1,129,120 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) - 1,510,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 7,787,040 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) - 458,980 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 110,200 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - 3,030,000 Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/06/2013
365,600
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)267,559,272 
Direct (%)14.87 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change267,559,272
Date of notice01/07/2013

Remarks :
Received EPF's notice dated 1 July 2013 on 3 July 2013.

This announcement is dated 3 July 2013.


HLBANK - OTHERS HONG LEONG BANK BERHAD ("Bank") - Foreign Shareholdings as at 28 June 2013

Announcement Type: General Announcement
Company NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced3 Jul 2013  
CategoryGeneral Announcement
Reference NoHB-130703-57383

TypeAnnouncement
SubjectOTHERS
DescriptionHONG LEONG BANK BERHAD ("Bank")
- Foreign Shareholdings as at 28 June 2013

We wish to inform Bursa Malaysia Securities Berhad that the shareholdings in the Bank held by foreigners as at 28 June 2013 is 8.16%.

This announcement is dated 3 July 2013.



KPJ - 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 NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced3 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-130703-CF926

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderCitiGroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/06/2013
273,900
 
Disposed28/06/2013
170,000
 

Circumstances by reason of which change has occurredAcquisition and disposal of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change79,524,074
Date of notice01/07/2013

Remarks :
The notice dated 1 July 2013 was received via courier on 3 July 2013.


MAXIS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced3 Jul 2013  
CategoryGeneral Announcement
Reference NoMM-130703-A53DF

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionNotification of dealings in the securities of the Company by Principal Officer pursuant to Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities")
Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Securities, the Company wishes to announce the dealings in the securities of the Company by a Principal Officer outside a closed period is as set out in the table below:-
Name of
Principal Officer
Description
Date dealing occurred
(Acquisition/
Disposal/

Transfer)
Consideration/
Price per share
(RM)
Number of Shares
% of
issued
share capital
Nasution bin Mohamed
Ordinary Shares
of RM0.10 each
2 July 2013
(Acquisition)
6.81
52,500
0.0007

This announcement is based on the information in the Notification of Dealings in the securities of the Company dated 3 July 2013 and received by the Company on even date.


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