LBS - Additional Listing Announcement
Company Name | LBS BINA GROUP BERHAD |
Stock Name | LBS |
Date Announced | 21 Oct 2013 |
Category | Additional Listing Announcement (ALA) |
Reference No | LB-131018-875A2 |
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 | Employee Share Option Scheme |
No. of shares issued under this corporate proposal | 155,500 |
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 | |
Units | 469,207,557 |
Currency | MYR 469,207,557.000 |
Listing Date | 23/10/2013 |
2. Details of Corporate Proposal | |
Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
Types of corporate proposal | ESOS |
Details of corporate proposal | Employee Share Option Scheme |
No. of shares issued under this corporate proposal | 74,800 |
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 | |
Units | 469,282,357 |
Currency | MYR 469,282,357.000 |
Listing Date | 23/10/2013 |
3. 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 | Employee Share Option Scheme |
No. of shares issued under this corporate proposal | 1,100 |
Issue price per share ($$) | MYR 1.218 |
Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
Units | 469,283,457 |
Currency | MYR 469,283,457.000 |
Listing Date | 23/10/2013 |
4. 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 | Employee Share Option Scheme |
No. of shares issued under this corporate proposal | 3,400 |
Issue price per share ($$) | MYR 1.455 |
Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
Units | 469,286,857 |
Currency | MYR 469,286,857.000 |
Listing Date | 23/10/2013 |
LBS - Changes in Director's Interest (S135) - DATO' SERI LIM BOCK SENG
Company Name | LBS BINA GROUP BERHAD |
Stock Name | LBS |
Date Announced | 21 Oct 2013 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | LB-131021-BDF07 |
Information Compiled By KLSE
Particulars of Director
Name | DATO' SERI LIM BOCK SENG |
Address | 83, Jalan SS7/2, Kelana Jaya, 47301 Petaling Jaya, Selangor Darul Ehsan. |
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 | 20,000 |
Circumstances by reason of which change has occurred | Open market disposal by his children. |
Nature of interest | Indirect |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | |
Direct (%) | |
Indirect/deemed interest (units) | |
Indirect/deemed interest (%) | |
Date of notice | 21/10/2013 |
Remarks : |
Other securities of LBS held as at 21.10.2013:- Total LBS shares :1,540,000 (own name) and 2,701,000 (held through spouse and children) Total LBS 2008/2018 Warrants : 140,000 warrants (own name) and 404,000 warrants (held through spouse) |
MKH - OTHERS MKH BERHAD ("MKH" OR "THE COMPANY") - ACQUISITION OF 100% EQUITY INTEREST IN PETIK MEKAR SDN BHD.
Company Name | MKH BERHAD |
Stock Name | MKH |
Date Announced | 21 Oct 2013 |
Category | General Announcement |
Reference No | M--131018-44394 |
Type | Announcement |
Subject | OTHERS |
Description | MKH BERHAD ("MKH" OR "THE COMPANY") - ACQUISITION OF 100% EQUITY INTEREST IN PETIK MEKAR SDN BHD. |
1.0 INTRODUCTION The Board of Directors of MKH wishes to announce that the Company has on 21 October 2013 acquired 2 ordinary shares of RM1.00 each representing 100% equity interest in Petik Mekar Sdn Bhd (Company No. 961606-X) (“PMSB”), for a total cash consideration of RM2.00 only (“the Acquisition”), resulting in PMSB becoming a wholly-owned subsidiary company of MKH. 2.0 BACKGROUND INFORMATION ON PMSB PMSB was incorporated in Malaysia on 26 September 2011 under the Malaysian Companies Act, 1965 as a private limited company and having its registered office at Unit C-1-7 (Level 3), Block C, Menara Uncang Emas (Ue3), 85, Jalan Loke Yew, 55200 Kuala Lumpur. PMSB has an authorised share capital of RM100,000.00 divided into 100,000 ordinary shares of RM1.00 each. Its present issued and paid-up share capital is RM2.00 comprising of 2 ordinary shares of RM1.00 each ("Sale Shares"). 3.0 RATIONALE FOR THE ACQUISITION The Acquisition of PMSB by the Company is for PMSB to undertake some of the future property development of the Group. 4.0 FINANCIAL EFFECTS The Acquisition has no effect on the issued and paid-up share capital or the substantial shareholders’ shareholdings of MKH and is not expected to have any material effect on the net assets, gearing and earnings of the MKH Berhad Group for the current financial year ending 30 September 2014. 5.0 APPROVALS REQUIRED The Acquisition is not subject to the approval of the shareholders of MKH or any other relevant authorities. 6.0 DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS None of the Directors and/or major shareholders of MKH or its subsidiaries and/or persons connected with them, have any interest, direct or indirect, in the Acquisition. The Board of Directors of MKH is of the opinion that the Acquisition is in the best interest of the Company. This announcement is dated 21st October, 2013. |
DIGI - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | DIGI.COM BERHAD |
Stock Name | DIGI |
Date Announced | 21 Oct 2013 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CC-131021-1FD3C |
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 | Incorporated in Malaysia |
Descriptions (Class & nominal value) | Ordinary Shares of RM0.01 each |
Name & address of registered holder | 1) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) 3) 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 transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 16/10/2013 | 3,000,000 | |
Disposed | 16/10/2013 | 119,100 | |
Acquired | 16/10/2013 | 849,100 |
Remarks : |
The total number of 1,109,632,140 Ordinary Shares of RM0.01 each are held as follows:- 1) 994,547,750 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; 2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board; 3) 2,070,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB); 4) 13,385,200 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS); 5) 2,200,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV); 6) 7,807,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV); 7) 2,840,600 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE); 8) 33,871,790 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA); 9) 23,811,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI); 10) 2,475,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); 11) 4,174,400 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and 12) 7,657,900 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN). The Form 29B was received by the Company on 21 October 2013. |
ZECON - OTHERS Zecon Berhad ("Zecon" or "the Company") Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Company Name | ZECON BERHAD |
Stock Name | ZECON |
Date Announced | 21 Oct 2013 |
Category | General Announcement |
Reference No | ZE-131021-F7C55 |
Type | Announcement |
Subject | OTHERS |
Description | Zecon Berhad ("Zecon" or "the Company") Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
The Board of Directors of Zecon wishes to announce that the Company intends to seek its shareholders’ approval for the Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (“Proposed RRPT”) at the forthcoming Annual General Meeting of the Company. The Circular to Shareholders setting out the details of the Proposed RRPT will be issued to the shareholders of the Company in due course. This announcement is dated 21 October 2013. |
TIGER - Circular/Notice to Shareholders
Company Name | TIGER SYNERGY BERHAD |
Stock Name | TIGER |
Date Announced | 21 Oct 2013 |
Category | PDF Submission |
Reference No | OS-131021-59533 |
Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO: PART A PROPOSED RATIFICATION OF BUSINESS DIVERSIFICATION OF TIGER SYNERGY BERHAD ("TIGER" OR "THE COMPANY") AND ITS SUBSIDIARIES INTO PROPERTY DEVELOPMENT AND CONSTRUCTION ACTIVITIES PART B (I) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 424,710,000 NEW ORDINARY SHARES OF RM0.20 EACH IN TIGER ("RIGHTS SHARES") ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) EXISTING ORDINARY SHARES OF RM0.20 EACH IN TIGER HELD, TOGETHER WITH UP TO 424,710,000 FREE DETACHABLE WARRANTS 2013/2018 ("WARRANTS 2013/2018") ON THE BASIS OF ONE (1) WARRANT 2013/2018 FOR EVERY ONE (1) RIGHTS SHARE SUCCESSFULLY SUBSCRIBED AT AN ENTITLEMENT DATE TO BE DETERMINED LATER; (II)PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF TIGER FROM RM100,000,000 COMPRISING 500,000,000 ORDINARY SHARES OF RM0.20 EACH IN TIGER ("SHARES") TO RM 500,000,000 COMPRISING 2,500,000,000 SHARES; AND (III)PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF TIGER AS A CONSEQUENCE OF THE PROPOSED IASC (AS DEFINED HEREIN). |
TIGER - MATERIAL LITIGATION
Company Name | TIGER SYNERGY BERHAD |
Stock Name | TIGER |
Date Announced | 21 Oct 2013 |
Category | General Announcement |
Reference No | CK-131021-FC798 |
Type | Announcement |
Subject | MATERIAL LITIGATION |
Description | TIGER SYNERGY BERHAD Update of Material Litigations |
With reference to the Company’s announcement dated 12 August 2013 and 27 September 2013. The Board of Directors of TIGER SYNERGY BERHAD (“the Company”) wish to update the Exchange on the following legal case of the subsidiary of the Company:- A writ summon has been served by Tang Yit Fun (“ 1st Plaintiff) and Tang Yit Peng (“2nd Plaintiff’) against Tiger Synergy Berhad (“the Company”), Goldenier Property Management Sdn. Bhd. (GPMSB), Janavista Sdn Bhd (“JSB”) & 2 others [“the Defendants”] for the sum of RM4,575,000.00and specific performance and damages for breach of contract , interest and costs. GPMSB is the wholly-owned subsidiary of the Company. This case was fixed for hearing before the Honourable Judge Tuan Vazeer Alam Bin Mydin Meera on the 16th and 17th day of October, 2013. It is adjudged by consent and without admission of liability by any party herein that in full and final settlement of all disputes arising by all the parties hereto, the Company and GPMSB do jointly and severally:- (1) pay to the Plaintiffs on or before 17th January 2014, the sum of Ringgit One Million and Eight Hundred Thousand (RM1,800,000-00) only by way of bankers chequein the name of the Plaintiff’s Solicitors, Najiana Wan Balbir; (2) On or before 17 April 2014, undertake to deliver to the Plaintiff’s solicitors: (a) the issue Document of Title HSD222956, PT No. 8650,Pekan Baru Sungai Buloh Daerah Petaling,; andHSD No 222958 PT No. 8652 Pekan Baru Sungai Buloh; free from all encumbrance and with vacant possession; (b) together with the consent to transfer from the state authority; (c) and the Memorandum of Transfer duly executed in the name of the 1st Plaintiff or the nominee duly nominated by her if she so wishes to nominate such a party with the stamp duty paid; (d) And the quit rent and assessment receipts all duly paid up to date; and (e) all requisite documents required to register the Property’s transfer. (3) The Plaintiffs may appoint a nominee upon being notified that the Property is ready for transfer. (4) The First Plaintiff and JSB shall discontinue the Kuala Lumpur High Court Action No 22-20-2010 with no order as to costs; (5) the Parties hereby agree that each party shall have no further claim against each other their respective rights whatsoever against each other pursuant to the Shares Sale Agreement dated 19th December 2006 and Supplemental Agreement dated 17th January 2007 which shall cease to have effect forthwith; (6) IN THE EVENT that the Company and GPMSB are unable to deliver to the Plaintiffs or her nominee the instruments mentioned at paragraph (2)(a) above, the Company and GPMSB shall, prior to the expiry of 17.04.2014 propose such other Properties of the equivalent value of Ringgit Three Million and Two Hundred Thousand (RM3,200,000.00) only to the 1st Plaintiff. THAT THE 1st Plaintiff may in her absolute discretion accept or reject within 7 days of such notification from the Company and GPMSB; (7) AND if the 1st Plaintiff rejects the proposed properties in para (6) above, the Company and GPMSB hereby agree that they shall pay the balance of the Settlement Sum of Ringgit Three Million and Two Hundred Thousand (RM3,200,000.00) only within 7 days of such written notification from the 1st Plaintiff. (8) AND IN DEFAULT of any of the terms of the settlement hereinabove, the Company and GPMSB shall pay the Plaintiffs the sum of Ringgit Five Million (RM5,000,000.00) only or any balance remaining outstanding with interest on the amount outstanding at the rate of 10% per annum from 1-1-2008 until full settlement. (9) That the Plaintiffs shall withdraw the claim against the 1st, 2nd, 3rd, 4th and 5th Defendants with no order as to costs; (10) That the 1st, 2nd, 3rd, 4th and 5th Defendants shall withdraw the counterclaim against the Plaintiffs with no order as to costs. This announcement is dated 21 October 2013. |
UNIMECH - OTHERS UNIMECH GROUP BERHAD (“UNIMECH” OR “THE COMPANY”) PROPOSED LISTING OF PT ARITA PRIMA INDONESIA TBK ON THE INDONESIA STOCK EXCHANGE (“PROPOSED LISTING”)
Company Name | UNIMECH GROUP BERHAD |
Stock Name | UNIMECH |
Date Announced | 21 Oct 2013 |
Category | General Announcement |
Reference No | MI-131021-62408 |
Type | Announcement |
Subject | OTHERS |
Description | UNIMECH GROUP BERHAD (“UNIMECH” OR “THE COMPANY”) PROPOSED LISTING OF PT ARITA PRIMA INDONESIA TBK ON THE INDONESIA STOCK EXCHANGE (“PROPOSED LISTING”) |
This announcement does not constitute an offer to sell, or a solicitation of an offer to buy, securities in the United States (“US”). Any securities described in this announcement have not been, and will not be registered under the US Securities Act of 1933 (“US Securities Act”) and may not be offered or sold in the US except in transactions exempt from, or not subject to, registration under the US Securities Act and applicable US state securities laws.
We refer to the announcements dated 20 June 2013, 3 July 2013, 1 August 2013, 20 September 2013 and 2 October 2013. On behalf of the Board of Directors of Unimech (“Board”), RHB Investment Bank Berhad (“RHB Investment Bank”) wishes to announce that Otoritas Jasa Keuangan (Financial Supervisory Authority of Indonesia) (“OJK”) had vide its letter No.S-307/D.04/2013 dated 17 October 2013 (which was received by Unimech on 18 October 2013) given its approval for the application of the Proposed Listing made to the OJK which was submitted on 31 July 2013. In addition, on behalf of the Board, RHB Investment Bank also wishes to announce that the issue/offer price of the API Shares being offered for subscription and/or purchase under the Offer (as defined below) has been fixed at IDR220 (equivalent to approximately RM0.06 based on an exchange rate of IDR100: RM0.0279, being the middle rate at 12 p.m. on 21 October 2013 as published by Bank Negara Malaysia) per API Share (“Offer Price”). The offering of API Shares under the Proposed Listing involves an offering of up to 275 million new API Shares (“Offering Shares”) by API for subscription and/or purchase at the Offer Price (“Offer”), by way of a public offer in Indonesia. We also wish to inform that API’s prospectus was launched on 21 October 2013. Hence, the offering of API Shares will begin today and will close on 23 October 2013. This announcement is dated 21 October 2013. |
WEIDA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Company Name | WEIDA (M) BHD |
Stock Name | WEIDA |
Date Announced | 21 Oct 2013 |
Category | General Announcement |
Reference No | MI-131021-62322 |
Type | Announcement |
Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
Description | WEIDA (M) BHD (“WEIDA” or “COMPANY”) PROPOSED DIVERSIFICATION OF THE PRINCIPAL ACTIVITIES OF WEIDA AND ITS SUBSIDIARIES TO INCLUDE PROPERTY DEVELOPMENT AND PROPERTY INVESTMENT (“PROPOSED DIVERSIFICATION”) |
Unless otherwise
defined, the abbreviations used throughout this announcement shall have the
same meaning as those attributed to them in the announcement dated 13 September
2013 in relation to the Proposed Diversification (“Announcement”). On behalf of the
Board, AFFIN Investment wishes to announce that the statements in the following
sections of the Announcement should read as follows: 1) Section
2, first sentence of last paragraph on Page 3 of the Announcement On 20
December 2011, the Weida Group ventured into property development and property
investment by entering into a joint venture agreement with Warisan Suria
Network Sdn Bhd (“WSNSB”) through Loyal
Paragon Sdn Bhd (“LPSB”), a 90%
subsidiary of Weida Properties Sdn Bhd, which is in turn a wholly-owned
subsidiary of Weida, to develop a parcel of leasehold land into residential
properties (“JVA1”). 2) Section
3, last sentence of first paragraph on Page 9 of the Announcement Further,
the Weida Group recorded a 29.1% increase in its profit after tax attributable
to equity holders from RM39.34 million in the FYE 31 March 2012 to RM50.77
million in the FYE 31 March 2013. This announcement
is dated 21 October 2013. |
TOPGLOV - Notice of Interest Sub. S-hldr (29A) - Employees Provident Fund Board
Company Name | TOP GLOVE CORPORATION BHD |
Stock Name | TOPGLOV |
Date Announced | 21 Oct 2013 |
Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
Reference No | TG-131021-60949 |
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 RM0.50 each |
Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd 1. for Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2. for Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) Level 42, Menara Citibank 165, Jalan Ampang 50450, Kuala Lumpur |
Remarks : |
The total number of 32,535,473 Ordinary Shares of RM0.50 each are held through the following holders: 1) 25,098,073 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; 2) 1,500,000 Ordinary Shares are registered in the name of Employees Provident Fund Board; 3) 485,700 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (KIB); 4) 3,166,100 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI); 5) 600,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); and 6) 1,685,600 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON). Top Glove Corporation Bhd received the Form 29A on 21 October 2013. |
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