August 22, 2013

Company announcements: MTRONIC, GDEX, GPLUS, ALAM, PANTECH, HIBISCS, LBS, HSL, ASUPREM

MTRONIC - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced22 Aug 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoOS-130822-36696

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?		No
Types of corporate proposalPrivate Placement
Details of corporate proposalPRIVATE PLACEMENT OF UP TO 63,490,600 NEW ORDINARY SHARES OF RM0.10 EACH IN MGB TO INDEPENDENT THIRD PARTY INVESTORS
No. of shares issued under this corporate proposal36,000,000
Issue price per share ($$)MYR 0.100
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units670,906,903
CurrencyMYR 67,090,690.300
Listing Date23/08/2013

GDEX - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameGD EXPRESS CARRIER BERHAD  
Stock Name GDEX  
Date Announced22 Aug 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-130822-3FD54

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?		No
Types of corporate proposalOthers
Details of corporate proposalExercise of Warrants
No. of shares issued under this corporate proposal45,600
Issue price per share ($$)MYR 0.585
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units262,997,928
CurrencyMYR 26,299,792.800
Listing Date23/08/2013

GPLUS - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameGOLDEN PLUS HOLDINGS BERHAD  
Stock Name GPLUS  
Date Announced22 Aug 2013  
CategoryChange in Audit Committee
Reference NoGP-130822-37805

Date of change22/08/2013
NameLee Chan Vun@Lee Kon Vun
Age59
NationalityMalaysia
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications1. Completed the professional examination and subsequently qualified and was admitted to The Institute of Chartered Accountants in England and Wales in 1984.

2. Joined as a member of the Malaysian Institute of Accountants in 1985 (Membership No. CA 3428).

3. Admitted as a member of the Chartered Tax Institute of Malaysia in 1992.  
Working experience and occupation 1975 - 1976, worked as a clerk at a commercial bank for 20 months before pursuing higher education overseas.

1987 – 1989, worked as an Insurance Agent with Prudential Assurance Sdn Bhd and also providing freelance accountancy and management services.

1990 - 1993, worked as a Research Associate with Institute for Development Studies (IDS)Sabah.

Since 1993, practise Accountancy under the Audit Firm Name C V LEE & CO,mainly providing Accounting, Auditing, Taxation, Secretarial and management consultancy services.  
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)1. Adey Bin Liun - Independent Non-Executive Director

2. Lee Chan Vun@Lee Kon Vun - Independent Non-Executive Director

Remarks :
An application for extension of time to 31 December 2013 to appoint another non-executive director to make up the Audit Committee with at least 3 non-executive directors, with a majority of them being independent directors has been submitted to Bursa Malaysia Securities Bhd for consideration.

GPLUS - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameGOLDEN PLUS HOLDINGS BERHAD  
Stock Name GPLUS  
Date Announced22 Aug 2013  
CategoryChange in Audit Committee
Reference NoGP-130822-37080

Date of change22/08/2013
NameAdey Bin Liun
Age53
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications1. Bogor Agriculture University (IPB), Indonesia

2. Ohio State University/Louisiana State University, USA  
Working experience and occupation 1. Administrative Officer (Sabah Foundation), 1984

2. Actively participate in local political parties since 1989 and acting in several rank positions.

3. Currently, Finance Manager of tourism agency known as Aura Biru Tours Sdn Bhd in Kota Kinabalu, Sabah.  
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)1.Adey Bin Liun - Independent Non-Executive Director

2.Lee Chan Vun@Lee Kon Vun - Independent Non-Executive Director

Remarks :
An application for extension of time to 31 December 2013 to appoint another non-executive director to make up the Audit Committee with at least 3 non-executive directors, with a majority of them being independent directors has been submitted to Bursa Malaysia Securities Bhd for consideration.

ALAM - ALAM- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company NameALAM MARITIM RESOURCES BERHAD  
Stock Name ALAM  
Date Announced22 Aug 2013  
CategoryListing Circular
Reference NoZM-130822-43272

LISTING'S CIRCULAR NO. L/Q : 68588 OF 2013

Kindly be advised that the abovementioned Company’s additional 45,000 new ordinary shares of RM0.25 each issued pursuant to the Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 26 August 2013.

PANTECH - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NamePANTECH GROUP HOLDINGS BERHAD  
Stock Name PANTECH  
Date Announced22 Aug 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-130821-0441F

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?		No
Types of corporate proposalESOS
Details of corporate proposalEMPLOYEES' SHARE OPTION SCHEME
No. of shares issued under this corporate proposal397,500
Issue price per share ($$)MYR 0.670
Par Value ($$)MYR 0.200
Latest issued and paid up share capital after the above corporate proposal in the following
Units558,755,448
CurrencyMYR 111,751,089.600
Listing Date23/08/2013

2. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?		No
Types of corporate proposalOthers
Details of corporate proposalCONVERSION OF IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS ("ICULS") TO ORDINARY SHARES
No. of shares issued under this corporate proposal5,322,400
Issue price per share ($$)MYR 0.600
Par Value ($$)MYR 0.200
Latest issued and paid up share capital after the above corporate proposal in the following
Units564,077,848
CurrencyMYR 112,815,569.600
Listing Date23/08/2013

HIBISCS - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameHIBISCUS PETROLEUM BERHAD  
Stock Name HIBISCS  
Date Announced22 Aug 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-130822-38319

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?		No
Types of corporate proposalOthers
Details of corporate proposalConversion of Warrants-A to Ordinary Shares
No. of shares issued under this corporate proposal1,047,000
Issue price per share ($$)MYR 0.500
Par Value ($$)MYR 0.010
Latest issued and paid up share capital after the above corporate proposal in the following
Units453,528,745
CurrencyMYR 4,535,287.450
Listing Date23/08/2013

LBS - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameLBS BINA GROUP BERHAD  
Stock Name LBS  
Date Announced22 Aug 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoLB-130822-7D0C5

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?		No
Types of corporate proposalESOS
Details of corporate proposalEmployee Share Option Scheme
No. of shares issued under this corporate proposal13,550,500
Issue price per share ($$)MYR 1.000
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units419,665,707
CurrencyMYR 419,665,707.000
Listing Date23/08/2013

2. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?		No
Types of corporate proposalESOS
Details of corporate proposalEmployee Share Option Scheme
No. of shares issued under this corporate proposal2,354,000
Issue price per share ($$)MYR 1.081
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units422,019,707
CurrencyMYR 422,019,707.000
Listing Date23/08/2013

HSL - Changes in Sub. S-hldr's Int. (29B) - Estate of Yu Chee Lieng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHOCK SENG LEE BERHAD  
Stock Name HSL  
Date Announced22 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHS-130822-BCDF7

Particulars of substantial Securities Holder

NameEstate of Yu Chee Lieng
AddressNo 250, Chung Hua Garden
Jalan Foochow No 1
93300 Kuching, Sarawak
NRIC/Passport No/Company No.520410-13-5725
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
Name & address of registered holderEstate of Yu Chee Lieng
No 250, Chung Hua Garden, Jalan Foochow No 1, 93300 Kuching, Sarawak

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others22/08/2013
6,335,203
0.000 

Description of other type of transactionTransmission to beneficiary
Circumstances by reason of which change has occurredTransmission to beneficiary
Nature of interestDirect
Direct (units)0 
Direct (%)0 
Indirect/deemed interest (units)321,267,207 
Indirect/deemed interest (%)58.356 
Total no of securities after change0
Date of notice22/08/2013

Remarks :
Percentage of holding for indirect/deemed interest has been computed after taking into account 32,148,081 ordinary shares bought back by the Company.

Deemed interest by virtue of Estate of Yu Chee Lieng's substantial shareholdings in Hock Seng Lee Enterprise Sdn Bhd

ASUPREM - Proposed Joint Venture Agreement ("JVA")

Announcement Type: General Announcement
Company NameASTRAL SUPREME BERHAD  
Stock Name ASUPREM  
Date Announced22 Aug 2013  
CategoryGeneral Announcement
Reference NoCS-130822-944E9

TypeReply to query
Reply to Bursa Malaysia's Query Letter - Reference IDIJ-130819-51208
SubjectProposed Joint Venture Agreement ("JVA")
DescriptionASTRAL SUPREME BERHAD ("Astral" or "the Company")
- PROPOSED JOINT VENTURE AGREEMENT
Query Letter Contents We refer to the Company's announcement dated 15 August 2013, in respect of the
aforesaid matter.

In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-

The specific roles and responsibilities of Astral Supreme Construction Sdn Bhd
("ASC") under the JVA;
Whether ASC has the capacity and capabilities in undertaking the Feasibility
Studies and Detailed Design Stage ("FSDD") of the Project;
The equity interests to be held by ASC and Zenith PMC Sdn Bhd ("ZP") in the
joint venture;
The name of the directors and major shareholders of Zenith Construction Sdn Bhd
("ZC") together with their respective shareholdings;
The equity interests held by ZC in the Consortium;
Further clarification on how the revenue to be received by ZP is derived from
whereby the joint venture is entered into to jointly manage, perform and carry
out the FSDD;
The terms of cost sharing between the ASC and ZP under the JVA;
The estimated total cost of the FSDD Project; and
The basis and assumption used in arriving at the Guaranteed Profit of RM15
million for ASC.

Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.

Yours faithfully




HENG TECK HENG
Head, Issuers
Listing Division
Regulation
HTH/IJ
c.c:- General Manager and Head, Market Surveillance, Securities Commission
(via fax)
Further to the announcements made on 15 August 2013 and 20 August 2013 pertaining to the Proposed Joint Venture Agreement ("JVA") entered between Zenith PMC Sdn. Bhd. ("ZC") and its wholly-owned subsidiary, Astral Supreme Construction Sdn. Bhd., the Board of Directors of Astral wishes to furnish additional information of the above matter as follows:-
1. Lee Chee Hoe and Wong Kwai Wah are jointly hold 70% of the total shareholding, on behalf of ZC, in Consortium Zenith BUCG Sdn Bhd.

2. RM60 million is the estimated profit derived from the contract sum of RM275 million less payment to Consultants estimated at RM215 million.

3. Zenith PMC Sdn Bhd will receive revenue from 75% of RM60 million, which is the estimated profit derive from the contract sum of RM275 million less payment to Consultants estimated at RM215 million.

This announcement is dated 22 August 2013.

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