INGENCO - Circular/Notice to Shareholders
| Company Name | INGENUITY CONSOLIDATED BERHAD (ACE Market) |
| Stock Name | INGENCO |
| Date Announced | 6 Aug 2013 |
| Category | PDF Submission |
| Reference No | CC-130801-36912 |
| Subject | Circular to Shareholders in relation to Proposed Shareholders' Mandate for Existing and Additional Recurrent Related Party Transactions of a Revenue or Trading Nature. |
INGENCO - Annual Report 2013
| Company Name | INGENUITY CONSOLIDATED BERHAD (ACE Market) |
| Stock Name | INGENCO |
| Date Announced | 6 Aug 2013 |
| Category | Document Receipt |
| Reference No | GR-130806-34904 |
| Annual Report for Financial Year Ended | 31/03/2013 |
| Subject | Annual Report 2013 |
ASIAPLY - Annual Report 2013
| Company Name | ASIA POLY HOLDINGS BERHAD (ACE Market) |
| Stock Name | ASIAPLY |
| Date Announced | 6 Aug 2013 |
| Category | Document Receipt |
| Reference No | GR-130806-34380 |
| Annual Report for Financial Year Ended | 31/03/2013 |
| Subject | Annual Report 2013 |
GPLUS - OTHERS GOLDEN PLUS HOLDINGS BERHAD (“GPLUS” or the “Company”) AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEARS ENDED 31 DECEMBER 2010, 31 DECEMBER 2011 AND 31 DECEMBER 2012
| Company Name | GOLDEN PLUS HOLDINGS BERHAD |
| Stock Name | GPLUS |
| Date Announced | 6 Aug 2013 |
| Category | General Announcement |
| Reference No | GP-130806-A4304 |
| Type | Announcement |
| Subject | OTHERS |
| Description | GOLDEN PLUS HOLDINGS BERHAD (“GPLUS” or the “Company”) AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEARS ENDED 31 DECEMBER 2010, 31 DECEMBER 2011 AND 31 DECEMBER 2012 |
The Board of Directors of GPLUS wishes to announce that the Company has on 5 August 2013 received a directive dated 5 August 2013 from Bursa Malaysia Securities Berhad (“Bursa Malaysia Securities”) directing the Company, pursuant to paragraph 2.23(1) of the Main Market Listing Requirements of Bursa Securities, to issue its audited financial statements for the financial years ended 31 December 2010 (“AAA 2010”), 31 December 2011(“AAA 2011”) and 31 December 2012 (“AAA 2012”) by 31 December 2013. The directive was issued after taking into consideration the recent developments/events and all facts and circumstances of the matter and in particular, the following:- (a) PricewaterhouseCoopers Advisory Services Sdn Bhd (“PWC”) in its Special Audit Report dated 3 January 2013 highlighted the following:- i. The Management Agreement dated 25 July 2007 (“MA”) between Yanfull Investments Ltd (“YIL”) a wholly-owned subsidiary of GPLUS with China Idea Development Ltd (“CIDL”) does not provide the necessary clarity of the exact commercial arrangements between YIL and CIDL. ii. This lack of clarity has caused uncertainty as to CIDL’s actual entitlement to the Royal Garden project and its obligation to remit the guaranteed returns to GPLUS. iii. The lack of clarity also has also impacted the accounting for the commercial arrangements in YIL’s books. iv. GPLUS has authorised YIL to enter into an addendum with CIDL to clarify the terms of the MA. v. GPLUS Board had commented that it does not agree with accounting treatment of these payments and intend to resolve the differences by way of an addendum which is currently being worked upon. (b) GPLUS announced on 26 June 2013 that its wholly-owned subsidiary company, YIL had on 20 December 2012 entered into an addendum to the MA (“Addendum”) with CIDL to amend and restate their agreed terms and to set out their further agreement going forward in light of their participation in the development of the entire land lot known as “Royal Garden” at Minhang District, Qibao Town, Lane 715, Block 1, Part A. (c) GPLUS announced that following the signing of the Addendum, the expected time frame to complete and issue the Company’s outstanding AAA 2010, AAA 2011 and AAA 2012 would be by 30 June 2014 premised on that the Company needs to source for a new auditor (subject to consent to act by the auditor), convene an Extraordinary General Meeting to appoint the auditor and audit its account (which involve the review of the Hong Kong and China’s accounts). However, Bursa Malaysia Securities views the time frame required is unreasonable given the fact that:- (i) the AAA 2010 had been outstanding for more than 27 months; (ii) more than 9 months had lapsed since GPLUS had on 15 October 2012 received the letter of resignation from Messrs Moore Stephens AC; and (iii) more than 7 months had lapsed since YIL entered into an Addendum with CIDL. (d) Bursa Malaysia Securities views the delay in the issuance of the AAA 2010, AAA 2011 and AAA 2012 seriously as timely and accurate disclosure of financial statements are fundamental obligations of listed companies to aid informed investment decision and preserve and sustain market integrity and investor confidence. The issuance of these outstanding financial statements is particularly important in the light of the Addendum which may impact the accounting of the arrangement with CIDL by YIL and hence, the financial position of GPLUS. This announcement is dated 6 August 2013.
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F&N - Additional Listing Announcement
| Company Name | FRASER & NEAVE HOLDINGS BHD |
| Stock Name | F&N |
| Date Announced | 6 Aug 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | F&-130805-99526 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 1,000 |
| Issue price per share ($$) | MYR 10.470 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 363,912,101 |
| Currency | MYR 363,912,101.000 |
| Listing Date | 07/08/2013 |
MEDAINC - Additional Listing Announcement
| Company Name | MEDA INC. BERHAD |
| Stock Name | MEDAINC |
| Date Announced | 6 Aug 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MI-130805-63372 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Exercise of Warrant 2012/2022 |
| No. of shares issued under this corporate proposal | 93,100 |
| Issue price per share ($$) | MYR 0.600 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 472,797,392 |
| Currency | MYR 236,398,696.000 |
| Listing Date | 07/08/2013 |
MEDAINC - Additional Listing Announcement
| Company Name | MEDA INC. BERHAD |
| Stock Name | MEDAINC |
| Date Announced | 6 Aug 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MI-130805-63297 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Exercise of Warrant 2011/2021 |
| No. of shares issued under this corporate proposal | 1,026,600 |
| 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 | |
| Units | 472,704,292 |
| Currency | MYR 236,352,146.000 |
| Listing Date | 07/08/2013 |
OSK - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
| Company Name | OSK HOLDINGS BERHAD |
| Stock Name | OSK |
| Date Announced | 6 Aug 2013 |
| Category | General Announcement |
| Reference No | OH-130806-930FF |
| Type | Announcement |
| Subject | TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) |
| Description | OSK HOLDINGS BERHAD ("OSKH" OR THE "COMPANY") MANDATORY TAKE-OVER OFFER BY OSK EQUITY HOLDINGS SDN BHD ("OSKE" OR "OFFEROR") THROUGH RHB INVESTMENT BANK BERHAD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN OSKH ("OSKH SHARES") NOT ALREADY HELD BY THE OFFEROR AND THE PERSONS ACTING IN CONCERT WITH IT (“OFFER SHARE(S)”) AT A CASH CONSIDERATION OF RM1.68 PER OFFER SHARE ("OFFER") |
We refer to the previous announcements made by the Company in relation to the Offer. Pursuant to Section 33 of the Malaysian Code on Take-Overs and Mergers, 2010, OSKH wishes to announce that OSKE, being the Offeror for the Offer, has dealt in the OSKH Shares for its own account on 5 August 2013. Please refer to the attachment for further details. This announcement is dated 6 August 2013. | |
ELKDESA - Annual Report 2013
| Company Name | ELK-DESA RESOURCES BERHAD |
| Stock Name | ELKDESA |
| Date Announced | 6 Aug 2013 |
| Category | Document Receipt |
| Reference No | GR-130806-40948 |
| Annual Report for Financial Year Ended | 31/03/2013 |
| Subject | Annual Report 2013 |
KFIMA - Additional Listing Announcement
| Company Name | KUMPULAN FIMA BERHAD |
| Stock Name | KFIMA |
| Date Announced | 6 Aug 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | KF-130805-58325 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | Employees Share Option Scheme |
| No. of shares issued under this corporate proposal | 222,600 |
| Issue price per share ($$) | MYR 0.000 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 271,929,500 |
| Currency | MYR 271,929,500.000 |
| Listing Date | 07/08/2013 |
| Remarks : |
| Issue price per share : (i)156,500 shares at RM1.48 per share; (ii) 48,300 shares at RM1.76 per share; and (ii) 17,800 shares at RM1.81 per share |
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