COMCORP - Change in Boardroom
| Company Name | COMINTEL CORPORATION BHD |
| Stock Name | COMCORP |
| Date Announced | 28 Oct 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130930-38089 |
| Date of change | 28/10/2013 |
| Name | Datuk Awalan bin Abdul Aziz |
| Age | 46 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Deputy Chairman |
| Directorate | Executive |
| Qualifications | Masters of Business Administration, Cambridge Institute of Management, United Kingdom |
| Working experience and occupation | Datuk started his career as Chief Executive with Institut Teknologi Permata from 1991 till 1996 and he left to join Malaysian Franchise Association as Chief Executive/Secretary-General from Year 1996 till 2004. From Year 2004 till 2005, he was a General Manager of Franchise Division cum Chief Executive Officer of PNS Francias Sdn Bhd. Subsequent to that, he was appointed as a Managing Director of Solsis (M) Sdn Bhd and Senior Vice President of Dataprep Holdings Berhad from Year 2005 till 2008. Since Year 2009, Datuk is the Executive Chairman of Komconsult Sdn Bhd, Success Circle Group of Companies and Success Diar Sdn Bhd, a joint venture company between Qatari Diar Real Estate Investment Company which is wholly owned by Qatar Investment Authority and Success Circle Sdn Bhd. In addition, he is also the Chairman of Strovi Tel Sdn Bhd, a bio-medical company which had just entered into a twenty (20) years Contract Manufacturing Agreement for Plasma Fractionation with the Government of Malaysia. Datuk has vast experience in the area of investment management, strategic planning, business development, sales and marketing. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
YAHORNG - Others
| Company Name | YA HORNG ELECTRONIC (M) BHD |
| Stock Name | YAHORNG |
| Date Announced | 28 Oct 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | YH-131024-60893 |
| Remarks : |
| The SCR entails a selective capital reduction and a corresponding capital repayment exercise under Section 64 of the Companies Act, 1965 which will result in the reduction of the enlarged issued and paid-up share capital of Ya Horng Electronic (M) Berhad (“YHE” or the “Company”) to RM20,994,360 comprising 20,994,360 ordinary shares of RM1.00 each (“YHE Shares”) by way of cancellation of each existing YHE Share other than 20,994,360 YHE Shares held by Mr Hsu, Wen-Ting @ Wensday Sheu, Mr Huang, Chin-I @ J.Y. Huang and Mr Hong, Hsu-Liang (collectively referred to as the “Non-Entitled Shareholders”). Pursuant to the SCR, all the shareholders of YHE other than the Non-Entitled Shareholders whose names appear on the Record of Depositors of YHE at the close of business at 5.00 p.m. on Tuesday, 12 November 2013 (“Entitlement Date”) shall be entitled to receive a cash repayment of RM1.10 for each existing YHE Share held. The Non-Entitled Shareholders will waive their entitlements to the repayment of capital pursuant to the SCR. The capital repayment is expected to be made within ten (10) days from the Entitlement Date. YHE will be de-listed and withdrawn from the Official List of Bursa Malaysia Securities Berhad (“Bursa Securities”) after the completion of the SCR. The trading of YHE Shares on the Main Market of Bursa Securities will be suspended with effect from 9.00 a.m. on Wednesday, 6 November 2013, being three (3) clear market days prior to the Entitlement Date. Accordingly, the last day for trading of YHE Shares on the Main Market of Bursa Securities prior to the suspension will be 5.00 p.m. on Monday, 4 November 2013. The YHE Shares will no longer be traded on the official list of Bursa Securities (“Official List”) after the trading of YHE Shares is suspended on Wednesday, 6 November 2013. For the avoidance of doubt, the trading of YHE Shares will continue to be suspended with effect from 9.00 a.m. on Wednesday, 6 November 2013 until the removal of YHE from the Official List. The notice to shareholders in relation to the suspension of trading of YHE Shares and the Entitlement Date will be despatched to YHE's shareholders on Tuesday, 29 October 2013. Any enquiries concerning this notice of book closure date should be addressed to the Share Registrar of YHE as detailed above. This announcement is dated 28 October 2013. |
YAHORNG - OTHERS YA HORNG ELECTRONIC (M) BERHAD (“YHE” OR THE “COMPANY”) SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 (“SCR”)
| Company Name | YA HORNG ELECTRONIC (M) BHD |
| Stock Name | YAHORNG |
| Date Announced | 28 Oct 2013 |
| Category | General Announcement |
| Reference No | YH-131024-60567 |
| Type | Announcement |
| Subject | OTHERS |
| Description | YA HORNG ELECTRONIC (M) BERHAD (“YHE” OR THE “COMPANY”) SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 (“SCR”) |
We refer to the announcements made on 5 November 2012, 9 November 2012, 29 November 2012, 24 December 2012, 7 February 2013, 18 April 2013, 17 July 2013, 23 August 2013, 30 August 2013, 30 September 2013 and 25 October 2013 in relation to the SCR. We also refer to the announcement made on 28 October 2013 on the entitlement date in relation to the SCR. The Board of Directors of YHE wishes to announce that a written notice of suspension of trading and entitlement date (“Notice of Suspension”) in respect of the SCR will be despatched to the shareholders of YHE on 29 October 2013. The full text of the advertisement of the Notice of Suspension is attached herewith. This announcement is dated 28 October 2013. | |
TOMEI - OTHERS TOMEI CONSOLIDATED BERHAD STRIKING OFF OF DORMANT SUBSIDIARIES
| Company Name | TOMEI CONSOLIDATED BERHAD |
| Stock Name | TOMEI |
| Date Announced | 28 Oct 2013 |
| Category | General Announcement |
| Reference No | CM-131028-58729 |
| Type | Announcement |
| Subject | OTHERS |
| Description | TOMEI CONSOLIDATED BERHAD STRIKING OFF OF DORMANT SUBSIDIARIES |
Further to the announcement made on 8 November 2012, the Board of Directors of TOMEI CONSOLIDATED BERHAD (”Tomei”) wishes to announce that the Company has on 28 October 2013 received notification dated 9 September 2013 from the Companies Commission of Malaysia (“CCM”) that the following subsidiaries of Tomei have been struck off from the Registrar of CCM pursuant to Section 308(4) of the Companies Act, 1965:- INDIRECT WHOLLY OWNED SUBSIDIARIES 1. Tomei Gold & Jewellery (JB) Sdn Bhd (648828-T) 2. Tomei Gold & Jewellery (PT) Sdn Bhd (636726-H) The striking off of the aforesaid subsidiary companies will not have any material impact on the net assets and earnings per share of Tomei Group for the financial year ending 31 December 2013. This announcement is dated 28 October 2013.
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WZSTEEL - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
| Company Name | WZ STEEL BERHAD |
| Stock Name | WZSTEEL |
| Date Announced | 28 Oct 2013 |
| Category | General Announcement |
| Reference No | OI-131028-48975 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | WZ STEEL BERHAD ("WZSTEEL" OR "COMPANY") PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF WZSTEEL ("PRIVATE PLACEMENT") |
(Unless otherwise defined, defined terms used in this announcement shall carry the same meanings as defined in the announcements dated 26 September 2013, 1 October 2013, 8 October 2013 and 21 October 2013 in relation to the Private Placement ("Announcements")). We refer to the Announcements in relation to the Private Placement. On behalf of the Board of Directors of WZSTEEL ("Board"), Bank Islam Malaysia Berhad wishes to announce that 9,000,000 Placement Shares had been placed to the identified placees at an issue price of RM0.675 per Placement Share (as fixed by the Board on 21 October 2013). This announcement is dated 28 October 2013. | |
EWEIN - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):COMBINATION OF NEW ISSUE OF SECURITIES
| Company Name | EWEIN BERHAD |
| Stock Name | EWEIN |
| Date Announced | 28 Oct 2013 |
| Category | General Announcement |
| Reference No | OD-131028-61671 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) COMBINATION OF NEW ISSUE OF SECURITIES |
| Description | EWEIN BERHAD ("EWEIN" OR THE "COMPANY") I. PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 79,096,950 NEW ORDINARY SHARES OF RM0.50 EACH IN EWEIN ("EWEIN SHARE(S)" OR "SHARE(S)") ("RIGHTS SHARE(S)") ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING EWEIN SHARES HELD BY THE ENTITLED SHAREHOLDERS OF EWEIN, ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED RIGHTS ISSUE"); II. PROPOSED BONUS ISSUE OF UP TO 79,096,950 NEW EWEIN SHARES ("BONUS SHARE(S)") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY ONE (1) RIGHTS SHARES SUBSCRIBED FOR BY THE ENTITLED SHAREHOLDERS OF EWEIN AND/OR THEIR RENOUNCEE(S) PURSUANT TO THE PROPOSED RIGHTS ISSUE ("PROPOSED BONUS ISSUE"); III. PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF EWEIN FROM RM100,000,000 COMPRISING 200,000,000 EWEIN SHARES TO RM250,000,000 COMPRISING 500,000,000 EWEIN SHARES ("PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL"); AND IV. PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF EWEIN ("PROPOSED AMENDMENTS"). (COLLECTIVELY REFERRED TO AS THE "PROPOSALS") |
We refer to the prior announcements in relation to the Proposals (“Announcements”). Unless otherwise stated, the terms used herein shall have the same meaning as defined in the said Announcements in relation to the Proposals. On behalf of the Board, HwangDBS wishes to announce that the Company had resolved to fix the issue price of the Rights Shares at RM0.50 per Rights Share pursuant to the Proposed Rights Issue. The issue price of RM0.50 per Rights Share represents a discount of approximately 27.54% to the theoretical ex-all price after the Proposals of approximately RM0.69, calculated based on the five (5)-day volume weighted average market price ("VWAMP") of Ewein Shares as traded on Bursa Malaysia Securities Berhad up to and including 25 October 2013, being the last market day prior to this announcement, of RM1.12. In addition, on behalf of the Board, HwangDBS wishes to announce that upon completion of the Proposals, the exercise price for the 2012/2017 Warrants and the number of 2012/2017 Warrants in issue will be adjusted in accordance with the deed poll constituting the 2012/2017 Warrants dated 22 May 2012 (“Deed Poll”).
Further to Section 4.5 of the Initial Announcement, for illustrative purposes only, and assuming there are 52,731,300 outstanding 2012/2017 Warrants at the time of adjustment and based on the: a) issue price of RM0.50 for each Rights Share; b) 5-day VWAMP of RM1.14 of the Ewein Shares up to 18 October 2013, being the last trading market day prior to the announcement dated 21 October 2013; and c) issuance of 52,731,300 Rights Shares on the basis of one (1) Rights Share for every two (2) existing Ewein shares held by the entitled shareholders of Ewein, on an entitlement date to be determined later and 52,731,300 Bonus Shares on the basis of one (1) Bonus Share for every one (1) Rights Shares subscribed for by the entitled shareholders of Ewein and/or their renouncee(s) pursuant to the Proposed Rights Issue. Based on the above, subject to all the necessary approvals being obtained for the Proposals and for illustrative purposes only, the Exercise Price of the 2012/2017 Warrants will be adjusted from RM1.00 to RM0.61 and the number of 2012/2017 Warrants outstanding will be adjusted from 52,731,300 to 86,494,506. Such adjustments to be made are determined by the Board in consultation with HwangDBS and are subject to certification by the auditors in accordance with the Deed Poll. However, the details of the actual adjustments will be announced at a later date and will be set out in a notice of adjustments to the holders of the outstanding 2012/2017 Warrants, which will be despatched in due course. This announcement is dated 28 October 2013.
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DIALOG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 28 Oct 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-131028-7B3E6 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 23/10/2013 | 2,500,000 | |
| Disposed | 23/10/2013 | 1,525,800 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 1,525,800 shares) - 323,136,694 shares Employees Provident Fund Board - 1,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) (Acquired 500,000 shares) - 1,285,054 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 3,837,100 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 19,458,867 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 13,485,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) (Acquired 2,000,000 shares) - 24,037,820 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 400,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,000,000 shares Total No. of shares - 390,140,535 shares |
DIALOG - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 28 Oct 2013 |
| Category | General Meetings |
| Reference No | DG-131025-C0A6B |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NOTICE OF 25TH ANNUAL GENERAL MEETING |
| Date of Meeting | 21/11/2013 |
| Time | 10:00 AM |
| Venue | The Royale Bintang Damansara Hotel, 2, Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan, Malaysia |
| Date of General Meeting Record of Depositors | 14/11/2013 |
DIALOG - Final Dividend
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 28 Oct 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | DG-131028-2D0AF |
| Remarks : |
| The payment of the Final Single Tier Cash Dividend is subject to shareholders' approval at the Company's Twenty-Fifth Annual General Meeting to be held on 21 November 2013. |
AHB - Changes in Director's Interest (S135) - Yong Yoke Keong
| Company Name | AHB HOLDINGS BERHAD |
| Stock Name | AHB |
| Date Announced | 28 Oct 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-131018-49600 |
Information Compiled By KLSE
Particulars of Director
| Name | Yong Yoke Keong |
| Address | No. 6 Jalan Perisa Taman Bukit Indah 58200 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 3,184,432 | 0.150 |
| Circumstances by reason of which change has occurred | Disposal through Direct Business Transaction |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 6,965,837 |
| Direct (%) | 14.47 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 25/10/2013 |
| Remarks : |
| 1. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period. 2. The above disposal represents 6.62% of the total issued and paid-up capital of the Company. 3. This notice under Section 135 of the Companies Act 1965 was received from Yong Yoke Keong on 25 October 2013. |
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