October 2, 2013

Company announcements: VERSATL, MUDAJYA-CR, MUDAJYA-HA, THPLANT, TUNEINS-CB, KPJ, KHSB, SUPERLN, BIOOSMO, HAIO

VERSATL - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameVERSATILE CREATIVE BERHAD  
Stock Name VERSATL  
Date Announced2 Oct 2013  
CategoryPDF Submission
Reference NoVC-131002-37719

SubjectNotification to Shareholders of Versatile Creative Berhad in relation to the receipt of Notice of take-over offer dated 23/09/2013 from MIDF Amanah Investment Bank Berhad on behalf of IRIS Healthcare Sdn Bhd a wholly-owned subsidiary of IRIS Corporation Berhad, Versatile Credit & Leasing Sdn Bhd, Datuk Tan Say Jim and Dato’ Lee Kwee Hiang


MUDAJYA-CR - Listing Information & Profile for Structured Warrants

Announcement Type: Listing Information & Profile
NameMUDAJYA-CR: CW MUDAJAYA GROUP BHD (MIBB)  
Stock Name MUDAJYA-CR  
Date Announced2 Oct 2013  
CategoryListing Information & Profile
Reference NoMI-131002-095BB

Instrument TypeStructured Warrants
Type of Structure WarrantsCall Warrants
DescriptionEuropean Style Non-Collateralised Cash-Settled

 
Underlying StockMUDAJAYA GROUP BERHAD
IssuerMAYBANK INVESTMENT BANK BERHAD
Stock Code5085CR
Stock Short NameMUDAJYA-CR
ISIN CodeMYL5085CROA2
BoardStructured Warrants
SectorCONSTRUCTION

Initial Listing Information

Listing Date03/10/2013
Term Sheet Date02/10/2013
Issue Date02/10/2013
Issue/ Ask PriceMYR 0.1500
Issue Size IndicatorUnit
Issue Size in Unit100,000,000
Maturity Date03/10/2014
Exercise/Strike/Conversion PriceMYR 2.5800
Revised Exercise/Strike/Conversion Price
Exercise/ Conversion Ratio4:1
Revised Exercise/ Conversion Ratio
Settlement Type/ Convertible intoCash
Name and contact details of market maker
(if applicable)
Equity & Commodity Derivatives Group
c/o Maybank Investment Bank Berhad
32nd Floor, Menara Maybank
100, Jalan Tun Perak
50050 Kuala Lumpur
Tel: 03-2059 1888  
Circumstances under which the market maker may not be able to provide quotes
(if applicable)
Please refer to Section 3.4 of the Base Prospectus dated 2 October 2013 


MUDAJYA-HA - Listing Information & Profile for Structured Warrants

Announcement Type: Listing Information & Profile
NameMUDAJYA-HA: PW MUDAJAYA GROUP BHD (MIBB)  
Stock Name MUDAJYA-HA  
Date Announced2 Oct 2013  
CategoryListing Information & Profile
Reference NoMI-131002-20FC5

Instrument TypeStructured Warrants
Type of Structure WarrantsPut Warrants
DescriptionEuropean Style Non-Collateralised Cash-Settled

 
Underlying StockMUDAJAYA GROUP BERHAD
IssuerMAYBANK INVESTMENT BANK BERHAD
Stock Code5085HA
Stock Short NameMUDAJYA-HA
ISIN CodeMYL5085HAOA7
BoardStructured Warrants
SectorCONSTRUCTION

Initial Listing Information

Listing Date03/10/2013
Term Sheet Date02/10/2013
Issue Date02/10/2013
Issue/ Ask PriceMYR 0.1500
Issue Size IndicatorUnit
Issue Size in Unit100,000,000
Maturity Date03/10/2014
Exercise/Strike/Conversion PriceMYR 2.0800
Revised Exercise/Strike/Conversion Price
Exercise/ Conversion Ratio4:1
Revised Exercise/ Conversion Ratio
Settlement Type/ Convertible intoCash
Name and contact details of market maker
(if applicable)
Equity & Commodity Derivatives Group
c/o Maybank Investment Bank Berhad
32nd Floor, Menara Maybank
100, Jalan Tun Perak
50050 Kuala Lumpur
Tel: 03-2059 1888  
Circumstances under which the market maker may not be able to provide quotes
(if applicable)
Please refer to Section 3.4 of the Base Prospectus dated 2 October 2013 


THPLANT - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameTH PLANTATIONS BERHAD  
Stock Name THPLANT  
Date Announced2 Oct 2013  
CategoryGeneral Announcement
Reference NoTP-130930-7FFFD

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionTHE COURT OF APPEAL CIVIL APPEAL NO. Q-01-137-03/2012): LEMBAGA PEMBANGUNAN DAN LINDUNGAN TANAH & ANOTHER (APPELLANTS), TR NYUTAN ANAK JAMI AND 2 OTHERS (RESPONDENTS), TH PELITA SADONG SDN. BHD. AND TH PELITA GEDONG SDN. BHD. (INTERVENERS)

CIVIL APPEAL NO. Q-01-136-03/2012: STATE GOVERNMENT OF SARAWAK (APPELLANTS), TR NYUTAN ANAK JAMI & 2 OTHERS (RESPONDENTS), TH PELITA SADONG SDN. BHD. AND TH PELITA GEDONG SDN. BHD. (INTERVENERS)

CIVIL APPEAL NO. Q-01-166-2011: LEMBAGA PEMBANGUNAN DAN LINDUNGAN TANAH (APPELLANT), LUKING ANAK UDING & 3 OTHERS (RESPONDENTS), TH PELITA SADONG SDN. BHD. (INTERVENER)

CIVIL APPEAL NO. Q-01-164-2011: GOVERNMENT OF THE STATE OF SARAWAK (APPELLANTS), LUKING ANAK UDING & 2 OTHERS (RESPONDENTS), TH PELITA SADONG SDN. BHD. (INTERVENER)

CIVIL APPEAL NO. Q-02-756-2011: NIRWANA MUHIBBAH SDN. BHD. VS LUKING ANAK UDING & 3 OTHERS
We refer to our two announcements made on 30 August 2013.
We wish to update that, the Court of Appeal in Kuching, Sarawak had, on 27 September 2013, dismissed all the following five appeals with costs to the Respondents:

1. The Court of Appeal Civil Appeal No. Q-01-137-03/2012
Lembaga Pembangunan Dan Lindungan Tanah & Another (Appellants)
TR Nyutan Anak Jami & 2 Others (Repondents)
TH PELITA Sadong Sdn. Bhd. and TH PELITA Gedong Sdn. Bhd. (Interveners)

2. Civil Appeal No. Q-01-136-03/2012
State Government of Sarawak (Appellants)
TR Nyutan Anak Jami & 2 Others (Repondents)
TH PELITA Sadong Sdn. Bhd. and TH PELITA Gedong Sdn. Bhd. (Interveners)

3. Civil Appeal No. Q-01-166-2011
Lembaga Pembangunan Dan Lindungan Tanah (Appellant)
Luking Anak Uding & 3 Others (Respondents)
TH PELITA Sadong Sdn. Bhd. (Intervener)

4. Civil Appeal No. Q-01-164-2011
Government of the State of Sarawak (Appellants)
Luking Anak Uding & 2 Others (Respondents)
TH PELITA Sadong Sdn. Bhd. (Intervener)

5. Civil Appeal No. Q-02-756-2011
Nirwana Muhibbah Sdn. Bhd. vs Luking Anak Uding & 3 Others

TH PELITA Sadong Sdn. Bhd. and TH PELITA Gedong Sdn. Bhd. have 30 days from 27 September 2013 to file Notice of Motion for Leave to appeal to the Federal Court.

This announcement is dated 2 October 2013.


TUNEINS-CB - Listing Information & Profile for Structured Warrants

Announcement Type: Listing Information & Profile
NameTUNEINS-CB: CW TUNE INS HOLDINGS BHD (MIBB)  
Stock Name TUNEINS-CB  
Date Announced2 Oct 2013  
CategoryListing Information & Profile
Reference NoMI-131002-16CF4

Instrument TypeStructured Warrants
Type of Structure WarrantsCall Warrants
DescriptionEuropean Style Non-Collateralised Cash-Settled

 
Underlying StockTUNE INS HOLDINGS BERHAD
IssuerMAYBANK INVESTMENT BANK BERHAD
Stock Code5230CB
Stock Short NameTUNEINS-CB
ISIN CodeMYL5230CBOA8
BoardStructured Warrants
SectorFINANCE

Initial Listing Information

Listing Date03/10/2013
Term Sheet Date02/10/2013
Issue Date02/10/2013
Issue/ Ask PriceMYR 0.1500
Issue Size IndicatorUnit
Issue Size in Unit100,000,000
Maturity Date03/10/2014
Exercise/Strike/Conversion PriceMYR 2.2800
Revised Exercise/Strike/Conversion Price
Exercise/ Conversion Ratio3:1
Revised Exercise/ Conversion Ratio
Settlement Type/ Convertible intoCash
Name and contact details of market maker
(if applicable)
Equity & Commodity Derivatives Group
c/o Maybank Investment Bank Berhad
32nd Floor, Menara Maybank
100, Jalan Tun Perak
50050 Kuala Lumpur
Tel: 03-2059 1888  
Circumstances under which the market maker may not be able to provide quotes
(if applicable)
Please refer to Section 3.4 of the Base Prospectus dated 2 October 2013 


KPJ - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced2 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-131002-AE698

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderCitiGroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed27/09/2013
1,243,100
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change79,793,274
Date of notice30/09/2013

Remarks :
The notice dated 30 September 2013 was received via courier on 2 October 2013.


KHSB - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameKUMPULAN HARTANAH SELANGOR BERHAD  
Stock Name KHSB  
Date Announced2 Oct 2013  
CategoryGeneral Announcement
Reference NoKH-131002-39262

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionKUMPULAN HARTANAH SELANGOR BERHAD (“KHSB” OR “THE COMPANY”)
- SHAH ALAM HIGH COURT CIVIL SUIT NO. 22NCVC-498-07/2013 BETWEEN
AMBANK (M) BERHAD –VS- SAP HOLDINGS BHD
Further to our announcement dated 19 September 2013, KHSB wishes to announce further development on the above case involving SAP Holdings Berhad (“SAP”), a wholly-owned subsidiary of the Company which was fixed for Case Management on 1 October 2013.
The solicitor for SAP informed that AmBank (M) Berhad (“the Plaintiff”) had served the application for Summary Judgment to SAP’s solicitor on 1 October 2013. Pursuant thereto, the Court gave the following directions to the parties:-
    i) SAP to file its affidavit in reply on or before 15 October 2013;
    ii) the Plaintiff to file its affidavit in reply on or before 29 October 2013; and
    iii) Parties to file their Written Submissions in regards to the said application on the next Case Management date fixed on 7 November 2013.
      The Company will make the necessary announcement on further development on this matter in due course.

      This announcement is dated 2 October 2013.


      SUPERLN - SUPERLN - NOTICE OF BOOK CLOSURE

      Announcement Type: Listing Circular
      Company NameSUPERLON HOLDINGS BERHAD  
      Stock Name SUPERLN  
      Date Announced2 Oct 2013  
      CategoryListing Circular
      Reference NoRN-131002-38681

      LISTING'S CIRCULAR NO. L/Q : 68912 OF 2013


        A final tax-exempt single-tier dividend of 3.5% per ordinary share in respect of the financial year ended 30 April 2013.

        Kindly be advised of the following :

        1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
        as from : [ 14 November 2013 ]

        2) The last date of lodgement : [ 18 November 2013 ]

        3) Date Payable : [ 16 December 2013 ]


      BIOOSMO - OTHERS BIO OSMO BERHAD ("BIO OSMO" or "the Company") - Extension of time to convene Annual General Meeting

      Announcement Type: General Announcement
      Company NameBIO OSMO BERHAD  
      Stock Name BIOOSMO  
      Date Announced2 Oct 2013  
      CategoryGeneral Announcement
      Reference NoCS-131002-96EAC

      TypeAnnouncement
      SubjectOTHERS
      DescriptionBIO OSMO BERHAD ("BIO OSMO" or "the Company")
      - Extension of time to convene Annual General Meeting

      Bio Osmo wishes to inform that the Company changed its financial year end from 30 June 2013 to 31 December 2013.

      Accordingly, the Company had applied to the Companies Commission of Malaysia ("CCM") and has been granted an extension of time by CCM under:

      1) Section 143(2) of the Companies Act, 1965 ("the Act") to hold the annual general meeting for 2013 to 30 June 2014; and
      2) Section 169(2) of the Act to present accounts made up to 31 December 2013 at the annual general meeting to be held on 30 June 2014.

      This announcement is dated 2 October 2013.



      HAIO - HAIO - NOTICE OF BOOK CLOSURE

      Announcement Type: Listing Circular
      Company NameHAI-O ENTERPRISE BERHAD  
      Stock Name HAIO  
      Date Announced2 Oct 2013  
      CategoryListing Circular
      Reference NoRN-131001-60962

      LISTING'S CIRCULAR NO. L/Q : 68904 OF 2013


        Final Single Tier Dividend of 8 sen per ordinary share.

        Kindly be advised of the following :

        1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
        as from : [ 14 November 2013 ]

        2) The last date of lodgement : [ 18 November 2013 ]

        3) Date Payable : [ 27 November 2013 ]


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