MICROLN - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
| Company Name | MICROLINK SOLUTIONS BERHAD (ACE Market) |
| Stock Name | MICROLN |
| Date Announced | 6 Aug 2013 |
| Category | General Announcement |
| Reference No | CC-130806-4B42D |
| Type | Announcement |
| Subject | TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) |
| Description | MICROLINK SOLUTIONS BERHAD ("MSB" OR "THE COMPANY") - NOTICE TO SHAREHOLDERS OF MSB IN RELATION TO THE UNCONDITIONAL MANDATORY TAKE-OVER OFFER BY FORMIS HOLDINGS BERHAD ("FHB" OR "THE OFFEROR") THROUGH RHB INVESTMENT BANK BERHAD TO ACQUIRE THE FOLLOWING:- I. ALL THE REMAINING ORDINARY SHARES OF RM0.10 EACH IN MSB ("MSB SHARE") WHICH ARE NOT ALREADY OWNED BY THE OFFEROR; AND II. ALL THE NEW MSB SHARES THAT MAY BE ALLOTTED AND ISSUED UP TO THE CLOSE OF THE OFFER PURSUANT TO THE EXERCISE OF ANY OUTSTANDING OPTIONS GRANTED UNDER MSB’S EXISTING EMPLOYEE SHARE OPTION SCHEME (“ESOS”); FOR A CASH CONSIDERATION OF RM0.60 FOR EVERY ONE (1) MSB SHARE. |
We wish to announce that MSB has today received the attached press notice from RHB Investment Bank Berhad, on behalf of the Offeror. The Offeror has received valid acceptances from holders of the Offer Shares as at 5.00 p.m. (Malaysian time) on Tuesday, 6 August 2013, resulting in the Offeror holding in aggregate, together with such Microlink Shares that are already acquired, held or entitled to be acquired or held, more than nine-tenths (i.e. more than 92.83%) in the nominal value of the voting shares of Microlink (excluding the Microlink Shares already held at the date of the Offer by FHB and its PAC). Notwithstanding the above, the Offeror does not intend to invoke Section 222(1) of the CMSA to compulsorily acquire any outstanding Offer Shares for which valid acceptances have not been received prior to the Closing Date. As announced on 6 August 2013, Bursa Malaysia Securities Berhad (“Bursa Securities”) will suspend the trading of Microlink Shares with effect from 9.00 a.m. (Malaysian time) on Friday, 6 September 2013. The suspension will result in Microlink Shares no longer being traded on Bursa Securities and there will no longer be an active market for trading of Microlink Shares. Acceptances under the Offer will close at 5.00 p.m. (Malaysian time) on Monday, 12 August 2013 as stated in the notice to shareholders of Microlink dated 23 July 2013. All other details, terms and conditions as set out in the Offer Document remain unchanged. This announcement is dated 6 August 2013.
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DUTALND - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | DUTALAND BERHAD |
| Stock Name | DUTALND |
| Date Announced | 6 Aug 2013 |
| Category | General Announcement |
| Reference No | D--130806-60464 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | DUTALAND BERHAD (7296-V) (“DUTALAND” OR THE “COMPANY”) PROPOSED DIVESTMENT OF 70% EFFECTIVE INTEREST IN OLYMPIA PLAZA SDN BHD (“OPSB”), A WHOLLY-OWNED SUBSIDIARY OF DUTALAND FOR A NET CASH CONSIDERATION OF RM35.0 MILLION |
The Board of Directors of DutaLand wishes to
announce that DutaLand has on 6 August 2013 entered into an agreement to dispose its 100% equity interest in OPSB to Melody Hallmark Sdn Bhd
(Company No. 1053690-v) (“MHSB”) for a sale consideration of RM50.0 million (“Sale
Consideration”). As DutaLand currently
owns 30% of the equity interest in MHSB, hence, the net equity in OPSB to be
divested is 70% (“Proposed Divestment’). | |
KINSTEL - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
| Company Name | KINSTEEL BHD |
| Stock Name | KINSTEL |
| Date Announced | 6 Aug 2013 |
| Category | General Announcement |
| Reference No | MI-130806-CA951 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | KINSTEEL BHD (“KINSTEEL” OR “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF KINSTEEL (“PROPOSED PRIVATE PLACEMENT”) |
On behalf of the Board of Directors of Kinsteel, RHB Investment Bank Berhad wishes to announce that the Company proposes to undertake a private placement of up to 10% of the issued and paid-up share capital of Kinsteel to third party investors to be identified later. Further details of the Proposed Private Placement are set out in the attachment enclosed. This announcement is dated 6 August 2013.
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SONA - Changes in Director's Interest (S135) - DATUK SERI PANGLIMA SULONG BIN MATJERAIE
| Company Name | SONA PETROLEUM BERHAD |
| Stock Name | SONA |
| Date Announced | 6 Aug 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-130806-64682 |
Information Compiled By KLSE
Particulars of Director
| Name | DATUK SERI PANGLIMA SULONG BIN MATJERAIE |
| Address | “PADI” 575 JALAN WAN ALWI TABUAN JAYA 93350 KUCHING SARAWAK |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM0.01 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 2,000 | 0.500 |
| Circumstances by reason of which change has occurred | Subscription of Public Issue Shares by his child |
| Nature of interest | Indirect |
| Consideration (if any) | Subscription of Public Issue Shares by his child |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 2,000 |
| Indirect/deemed interest (%) | 0.0001 |
| Date of notice | 06/08/2013 |
| Remarks : |
| Indirect:- 1) Rizal Lynam Matjeraie - 2,000 This announcement is made based on the information in the Notice of Disclosure pursuant to Section 135(1)(a) and (b) of the Companies Act, 1965 of Datuk Seri Panglima Sulong Bin Matjeraie received by the registered office of Sona Petroleum Berhad (Formerly known as Titanium Windfall Sdn. Bhd.) on 6 August 2013. This announcement also serves as a notification pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The above 2,000 acquired shares represent 0.0001% of the issued securities of Sona Petroleum Berhad (Formerly known as Titanium Windfall Sdn. Bhd.). |
LBS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 6 Aug 2013 |
| Category | General Announcement |
| Reference No | LB-130806-98887 |
| Type | Announcement | ||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||||||||
| Description | LBS Bina Group Berhad ("LBS") Dealings by Director of LBS During Closed Period | ||||||||||||||||||||||||
Pursuant to Paragraph 14.08
of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the
following Directors of LBS had transacted in the securities of LBS as set out
in the Table below: Name Date of Transaction No. of shares Acquired % of shares Acquired Price Total no. of shares held after change % of shares held after change Circumstances by reason of which the change occurred Chia Lok Yuen 06.08.13 20,000 0.01 1.54 220,000 0.06 Open Market purchase Dato’ Lim Hock San 06.08.13 100,000 0.03 1.55 7,075,400 1.82 Open Market purchase
This announcement is dated 6 August 2013. | |||||||||||||||||||||||||
MAEMODE - Change in Audit Committee
| Company Name | MALAYSIAN AE MODELS HOLDINGS BERHAD |
| Stock Name | MAEMODE |
| Date Announced | 6 Aug 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130806-51550 |
| Date of change | 06/08/2013 |
| Name | LOW PENG LUM |
| Age | 72 |
| Nationality | MALAYSIAN |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Arts (Hons) Degree in Economics (With Business Administration) from University of Malaya |
| Working experience and occupation | He started his career with Mobil Oil Malaya Ltd. Singapore as a Marketing Executive and subsequently was a Sales Assistant until 1967. From then on, he worked with the Malaysian Industrial Development Authority ("MIDA") for a period of 29 years until his retirement in November 1996 from the position of Deputy Director-General. While in MIDA, he held various positions including that of Director of Malaysia Investment Centre in Dusseldorf (Germany), Director of Investment Promotions Division, Director of Planning, Researh and International Cooperation Division and Director of the Tariff Division. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest of 426,000 Ordinary Shares of RM1.00 each |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Encik Taza bin Razali Ismail (Independent Non-Executive Director)- Chairman 2) Mr Ting Siew Haw (Independent Non-Executive Director)- Member |
MAEMODE - Change in Boardroom
| Company Name | MALAYSIAN AE MODELS HOLDINGS BERHAD |
| Stock Name | MAEMODE |
| Date Announced | 6 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130806-50791 |
| Date of change | 06/08/2013 |
| Name | LOW PENG LUM |
| Age | 72 |
| Nationality | MALAYSIAN |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to other work and personal commitment which require his full attention. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Bachelor of Arts (Hons) Degree in Economics (With Business Administration) from University of Malaya |
| Working experience and occupation | He started his career with Mobil Oil Malaya Ltd. Singapore as a Marketing Executive and subsequently was a Sales Assistant until 1967. From then on, he worked with the Malaysian Industrial Development Authority ("MIDA") for a period of 29 years until his retirement in November 1996 from the position of Deputy Director-General. While in MIDA, he held various positions including that of Director of Malaysia Investment Centre in Dusseldorf (Germany), Director of Investment Promotions Division, Director of Planning, Researh and International Cooperation Division and Director of the Tariff Division. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest of 426,000 ordinary shares of RM1.00 each |
ACOSTEC - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
| Company Name | ACOUSTECH BERHAD |
| Stock Name | ACOSTEC |
| Date Announced | 6 Aug 2013 |
| Category | General Announcement |
| Reference No | CK-130806-69168 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | Notice Pursuant to Section 218 of the Companies Act 1965 served on Formosa Prosonic Equipment Sdn Bhd |
The Board of Directors of Acoustech wishes to announce that Formosa Prosonic Equipment Sdn. Bhd. (FPEQ), a 75% subsidiary of the Company was on 5 August 2013 served with a Notice pursuant to Section 218 of the Companies Act, 1965 at the registered office of the Company by the solicitors acting for Product Solutions International, Inc. and MTN Product Inc. Full details of the announcement is as attached. This announcement is dated 6 August 2013. | |
PJI - OTHERS CHANGE OF NAME OF SUBSIDIARY
| Company Name | PJI HOLDINGS BERHAD |
| Stock Name | PJI |
| Date Announced | 6 Aug 2013 |
| Category | General Announcement |
| Reference No | CC-130806-A8408 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CHANGE OF NAME OF SUBSIDIARY |
The Company wishes to announce that the name of the subsidiary, PJI Overseas Ltd (BVI Company No. 376718), has been changed to YFG Investment Ltd with effect from 1 August 2013 with the issuance of the Certificate of Change of Name by The Registrar of Corporate Affairs of the This announcement is dated 6 August 2013. | |
PWROOT - Final Dividend
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 6 Aug 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | C&-130806-66026 |
| Remarks : |
| On 29 April 2013, the Board of Directors of Power Root Berhad ("Power Root")("Board") had proposed a single-tier final dividend of RM0.04 for the financial year ended 28 February 2013 ("Final Dividend"). On 29 July 2013, the shareholders of Power Root had at the Company's Seventh Annual General Meeting approved the Final Dividend and authorised the Board to allot and issue such number of new ordinary shares of RM0.20 each in Power Root ("Power Root Share(s)" or "Share(s)") from time to time as may be required to be allotted and issued pursuant to the dividend reinvestment plan ("DRP"). On even date, the Board determined that the DRP shall apply to the Final Dividend and that 20% of the Final Dividend can be elected to be reinvested in new Power Root Shares pursuant to the DRP. On behalf of the Board, RHB Investment Bank Berhad had, on 6 August 2013, announced that the issue price of the new Shares to be issued pursuant to the first implementation of the DRP has been fixed today at RM1.82 per new Share. This announcement is dated 6 August 2013. |
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