July 9, 2013

Company announcements: YINSON, MAHSING, PRDUREN, PRLEXUS, FRB, TSH, BONIA, RCECAP

YINSON - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameYINSON HOLDINGS BERHAD  
Stock Name YINSON  
Date Announced9 Jul 2013  
CategoryPDF Submission
Reference NoYH-130709-40606

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR ADDITIONAL RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE


YINSON - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameYINSON HOLDINGS BERHAD  
Stock Name YINSON  
Date Announced9 Jul 2013  
CategoryGeneral Announcement
Reference NoMB-130704-35313

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionYINSON HOLDINGS BERHAD (“YHB” OR “COMPANY”)

(I) PROPOSED ACQUISITION; AND
(II) PROPOSED SHARE ISSUANCE

(COLLECTIVELY REFERRED TO AS "PROPOSALS")
Reference is made to the Company’s announcements dated 31 May 2013, 10 June 2013, 12 June 2013, 17 June 2013 and 5 July 2013 in relation to the Proposed Share Issuance (“Earlier Announcements”).
Unless otherwise stated, defined terms in this announcement shall carry the same meanings as defined in the Earlier Announcements.

On behalf of the Board of Directors of YHB, AmInvestment Bank Berhad wishes to announce that the application in relation to the listing of and quotation for the 37,809,000 New Issue Shares, pursuant to the Proposed Share Issuance had been submitted to Bursa Malaysia Securities Berhad on 9 July 2013.

This announcement is dated 9 July 2013.


MAHSING - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES

Announcement Type: General Announcement
Company NameMAH SING GROUP BERHAD  
Stock Name MAHSING  
Date Announced9 Jul 2013  
CategoryGeneral Announcement
Reference NoMM-130709-62365

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
DescriptionBONUS ISSUE OF UP TO 295,698,129 NEW ORDINARY SHARES OF RM0.50 EACH IN MAH SING GROUP BERHAD (“MAH SING”) (“MAH SING SHARES”) (“BONUS SHARES”), TO BE CREDITED AS FULLY PAID-UP, ON THE BASIS OF 1 BONUS SHARE FOR EVERY 5 EXISTING MAH SING SHARES HELD BY THE ENTITLED SHAREHOLDERS OF MAH SING AS AT 5.00 P.M. ON 8 JULY 2013

(The abbreviations used throughout this announcement shall have the same meanings as defined in the announcement dated 10 December 2012, unless otherwise stated. The Proposed Rights Issue with Warrants and the Proposed Bonus Issue are hereinafter respectively referred to as the “Rights Issue with Warrants” and the “Bonus Issue” (collectively, the “Proposals”).)

We refer to the announcements dated 10 December 2012, 14 December 2012, 14 January 2013, 18 January 2013, 5 February 2013, 15 March 2013, 21 March 2013, 22 March 2013, 19 June 2013 and 8 July 2013 in relation to, amongst others, the Proposals.

On behalf of the Board of Mah Sing, CIMB and HLIB wish to jointly announce that the Bonus Issue has been completed following the listing of and quotation for 226,201,774 Bonus Shares and 33,518,111 additional Warrants arising from the adjustments made in accordance with the provisions under the Deed Poll constituting the Warrants dated 18 February 2013 consequential to the Bonus Issue, on the Main Market of Bursa Malaysia Securities Berhad today.

Pursuant to the completion of the Bonus Issue, the Proposals have been completed on 9 July 2013.


This announcement is dated 9 July 2013.



MAHSING - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAH SING GROUP BERHAD  
Stock Name MAHSING  
Date Announced9 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMS-130709-5665A

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ("EPF")
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 holder1. Employees Provident Fund Board

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)


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)
Disposed04/07/2013
937,800
 

Circumstances by reason of which change has occurredDisposal of shares by EPF's fund manager
Nature of interestDirect
Direct (units)105,862,160 
Direct (%)9.36 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change105,862,160
Date of notice05/07/2013

Remarks :
Form 29B received on 9 July 2013.


PRDUREN - OTHERS PERDUREN (M) BERHAD ("PMB" OR "THE COMPANY") PROPOSED DISPOSAL OF PROPERTY BY THE COMPANY TO DESA LEDANG SDN BHD FOR A CASH CONSIDERATION OF RM11,000,000.00

Announcement Type: General Announcement
Company NamePERDUREN (M) BERHAD  
Stock Name PRDUREN  
Date Announced9 Jul 2013  
CategoryGeneral Announcement
Reference NoPP-130709-55941

TypeAnnouncement
SubjectOTHERS
DescriptionPERDUREN (M) BERHAD ("PMB" OR "THE COMPANY")
PROPOSED DISPOSAL OF PROPERTY BY THE COMPANY TO DESA LEDANG SDN BHD FOR A CASH CONSIDERATION OF RM11,000,000.00

The Board of Directors of PMB wishes to announce that the Company has on 9 July 2013 entered into a Sale and Purchase Agreement to dispose of an unit of retail lot distinguished as parcel 4, Lot No. 2F3-2F6, Fourth Floor of Holiday Plaza Shopping Complex located along Jalan Dato’ Sulaiman, Century Garden, 80250 Johor Bahru, Johor to Desa Ledang Sdn Bhd of No. 46 (1st Floor), Jalan Arab, Muar 84000, Johor for a cash consideration of RM11,000,000.00 (“hereinafter referred to as “Proposed Disposal”).

Please refer to the attachment for details of the Proposed Disposal.



PRLEXUS - Changes in Director's Interest (S135) - Khadmudin Bin Hj. Mohamed Rafik

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePROLEXUS BERHAD  
Stock Name PRLEXUS  
Date Announced9 Jul 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130709-C03E7

Information Compiled By KLSE

Particulars of Director

NameKhadmudin Bin Hj. Mohamed Rafik
AddressNo. 12 Jalan Flora 6, Taman Flora, 83000 Batu Pahat, Johor
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)
Disposed
09/07/2013
5,000
2.037 

Circumstances by reason of which change has occurredOpen market disposals
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)193,000 
Direct (%)0.52 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice09/07/2013

Remarks :
The total percentage of securities disposed is 0.01%. This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


FRB - Notice of Person Ceasing (29C) - Koperasi Permodalan FELDA Malaysia Berhad

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameFORMIS RESOURCES BERHAD  
Stock Name FRB  
Date Announced9 Jul 2013  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoFR-130709-54579

Particulars of substantial Securities Holder

NameKoperasi Permodalan FELDA Malaysia Berhad
AddressBlok J, Anjung Felda
Jalan Maktab
54000 Kuala Lumpur
NRIC/Passport No/Company No.KoopNegaraNo39
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Date of cessation31/05/2013
Name & address of registered holderKoperasi Permodalan FELDA Malaysia Berhad
Blok J, Anjung Felda
Jalan Maktab
54000 Kuala Lumpur
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderCeased to be a substantial shareholder following the completion of the Rights Issue with Warrants exercise by Formis Resources Berhad
Nature of interestDirect Interest
Date of notice09/07/2013

Remarks :
The Company received the Notice from Koperasi Permodalan FELDA Malaysia Berhad dated 9 July 2013 today.


TSH - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced9 Jul 2013  
CategoryGeneral Announcement
Reference NoMB-130709-57867

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionTSH RESOURCES BERHAD (“TSH” OR “COMPANY”)

PROPOSED PRIVATE PLACEMENT OF 20,860,000 NEW ORDINARY SHARES OF RM0.50 EACH IN TSH (“TSH SHARES”) REPRESENTING APPROXIMATELY 2.5% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY (“PROPOSED PRIVATE PLACEMENT”)
Reference is made to the Company’s announcement dated 8 July 2013 in relation to the Proposed Private Placement (“Earlier Announcement”).
Unless otherwise stated, defined terms in this announcement shall carry the same meanings as defined in the Earlier Announcement.

On behalf of the Board of Directors of TSH, AmInvestment Bank Berhad wishes to announce that the application in relation to the listing of and quotation for the 20,860,000 TSH Shares, pursuant to the Proposed Private Placement had been submitted to Bursa Malaysia Securities Berhad on 9 July 2013.

This announcement is dated 9 July 2013.


BONIA - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameBONIA CORPORATION BERHAD  
Stock Name BONIA  
Date Announced9 Jul 2013  
CategoryGeneral Announcement
Reference NoBC-130709-57508

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionCivil Suit in the High Court of Malaya at Kuala Lumpur against Mr Leong Tat Yan (“Civil Suit”)
Result of Court Hearing held on 8 July 2013

Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the previous announcements and the Company’s quarterly financial results since quarter ended 30 June 2011 in relation to the Civil Suit.

Following to the Company’s update on the Civil Suit in its 3Q financial results duly announced on 27 May 2013, the Board wishes to inform that the case was fixed for hearing on 8 July 2013 and the Court of Appeal had allowed the Defendant’s appeal with costs of RM10,000 and the Plaintiffs’ appeal was accordingly be struck out with no order as to costs.

The Board is in discussion with its legal advisers to determine the next course of action and further developments will be announced in due course.


This announcement is dated 9 July 2013.



RCECAP - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced9 Jul 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoRC-130705-8D197

Date of buy back from27/06/2013
Date of buy back to05/07/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)328,400
Minimum price paid for each share purchased ($$)0.265
Maximum price paid for each share purchased ($$)0.275
Total amount paid for shares purchased ($$)89,336.16
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)328,400
Total number of shares retained in treasury (units)641,400
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies09/07/2013
Lodged by RCE Capital Berhad


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