October 11, 2013

Company announcements: ZECON, FAJAR, POHUAT, PERDANA, TOPGLOV, ENGKAH, WZSTEEL

ZECON - OTHERS ZECON BERHAD (“ZECON” OR “COMPANY”) PRIVATISATION OF ZECON VIA THE PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 AND PROPOSED ACCELERATION OF THE MATURITY OF ZECON’S WARRANTS AND CANCELLATION THEREOF

Announcement Type: General Announcement
Company NameZECON BERHAD  
Stock Name ZECON  
Date Announced11 Oct 2013  
CategoryGeneral Announcement
Reference NoMI-131011-63689

TypeAnnouncement
SubjectOTHERS
DescriptionZECON BERHAD (“ZECON” OR “COMPANY”)

PRIVATISATION OF ZECON VIA THE PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 AND PROPOSED ACCELERATION OF THE MATURITY OF ZECON’S WARRANTS AND CANCELLATION THEREOF

The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the announcement dated 5 August 2013 in relation to the Proposals.

We refer to the announcements dated 15 July 2013, 26 July 2013, 5 August 2013, 25 September 2013 and 27 September 2013 in relation to the Proposals.

On behalf of the Board of Directors of Zecon, AFFIN Investment Bank Berhad wishes to announce that the application in relation to the Proposals has been submitted to the Securities Commission Malaysia and Bursa Malaysia Securities Berhad on 11 October 2013.

This announcement is dated 11 October 2013.



FAJAR - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameFAJARBARU BUILDER GROUP BHD  
Stock Name FAJAR  
Date Announced11 Oct 2013  
CategoryGeneral Announcement
Reference NoCA-131010-55906

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionACQUISITION BY FAJARBARU BUILDER SDN BHD, A WHOLLY OWNED SUBSIDIARY OF FAJARBARU BUILDER GROUP BHD, OF ALL THAT PIECE OF FREEHOLD LAND TOGETHER WITH A FOUR (4) STOREY SHOP OFFICE HELD UNDER INDIVIDUAL TITLE HS(D) 78041, PT 3668, MUKIM OF DAMANSARA, DISTRICT OF PETALING, STATE OF SELANGOR DARUL EHSAN, MEASURING APPROXIMATELY 186 SQUARE METRES IN AREA BEARING POSTAL ADDRESS AT NO. 59, JALAN SS6/10 (FORMERLY SS6/12), KELANA JAYA, 47301 PETALING JAYA, SELANGOR DARUL EHSAN FOR A TOTAL CONSIDERATION RM1,400,000.00 ("ACQUISITION")

Reference is made to the announcement made on 14 September 2012 pertaining to the Acquisition.

The Company wishes to further announce that all expressed conditions in the Agreement dated 11 September 2012 have been fulfilled and the said Acquisition was completed on 11 October 2013.

This announcement is dated 11 October 2013.



POHUAT - Changes in Director's Interest (S135) - TOH KIM CHONG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePOH HUAT RESOURCES HOLDINGS BERHAD  
Stock Name POHUAT  
Date Announced11 Oct 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-131011-62400

Information Compiled By KLSE

Particulars of Director

NameTOH KIM CHONG
AddressNo. 42, Jalan Sri 3, Taman Sri Bakri 2
Bakri, 84000 Muar, Johor
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)
Acquired
11/10/2013
69,000
0.673 

Circumstances by reason of which change has occurredOpen market deal
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)3,146,144 
Direct (%)2.95 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice11/10/2013

Remarks :
1) The above acquisition represented 0.06% of the total issued and paid up share capital of the Company after excluding 6,633,800 Poh Huat shares purchased and retained as treasury shares.

2) This announcement serves as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.


PERDANA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES

Announcement Type: General Announcement
Company NamePERDANA PETROLEUM BERHAD  
Stock Name PERDANA  
Date Announced11 Oct 2013  
CategoryGeneral Announcement
Reference NoMM-131010-39790

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
DescriptionPERDANA PETROLEUM BERHAD (“PPB”)

PROPOSED BONUS ISSUE OF UP TO 222.6 MILLION NEW ORDINARY SHARES OF RM0.50 EACH IN PPB (“PPB SHARES”) (“BONUS SHARES”) TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF TWO (2) BONUS SHARES FOR EVERY FIVE (5) EXISTING PPB SHARES HELD BY THE ENTITLED SHAREHOLDERS ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER (“PROPOSED BONUS ISSUE”)

We refer to the announcement dated 27 August 2013 in relation to the Proposed Bonus Issue. All abbreviations herein shall have the same meanings as those used in the abovementioned announcement unless stated otherwise.

On behalf of the Board of Directors of PPB, CIMB Investment Bank Berhad wishes to announce that an additional listing application has been submitted to Bursa Malaysia Securities Berhad today for listing of and quotation for:

(i) up to 222.6 million new ordinary shares of RM0.50 each in PPB to be credited as fully paid-up, on the basis of two (2) Bonus Shares for every five (5) existing PPB Shares held by the Entitled Shareholders on an Entitlement Date to be determined and announced later; and

(ii) up to 16.6 million new Warrants pursuant to the adjustment of exercise price and the number of outstanding Warrants as prescribed in the Deed Poll constituting the Warrants 2010/2015, consequential to the Proposed Bonus Issue.

This announcement is dated 11 October 2013.



TOPGLOV - OTHERS Top Glove Corporation Bhd ("Top Glove" or "the Company") - Proposed Single-Tier Final Dividend for the financial year ended 31 August 2013

Announcement Type: General Announcement
Company NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced11 Oct 2013  
CategoryGeneral Announcement
Reference NoTG-130927-32828

TypeAnnouncement
SubjectOTHERS
DescriptionTop Glove Corporation Bhd ("Top Glove" or "the Company")
- Proposed Single-Tier Final Dividend for the financial year ended 31 August 2013

The Company wishes to inform that the Board of Directors had resolved to recommend a Single Tier Final Dividend of 9 sen per share for the financial year ended 31 August 2013, subject to the approval of Top Glove's shareholders at the forthcoming Fifteenth Annual General Meeting.

The dates of Entitlement and Payment in respect of the aforesaid dividend will be determined and announced by Top Glove in due course.

This Announcement is dated 11 October 2013.

Note:
Single Tier Dividend is not taxable in the hand of Shareholders.



TOPGLOV - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced11 Oct 2013  
CategoryGeneral Announcement
Reference NoTG-131011-59347

TypeAnnouncement
SubjectTAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
DescriptionPROPOSED VOLUNTARY DELISTING OF MEDI-FLEX LIMITED (“MEDI-FLEX”), A SUBSIDIARY OF TOP GLOVE LISTED ON THE CATALIST OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED

The Board of Directors of Top Glove wishes to announce that Top Glove Sdn Bhd, a wholly-owned subsidiary of the Company, has presented to the directors of Medi-Flex a formal proposal to seek the voluntary delisting of Medi-Flex from the Catalist of the Singapore Exchange Securities Trading Limited (“SGX-ST”) pursuant to Rule 1307 and 1308 of the SGX-ST Listing Manual Section B: Rules of Catalist (“Proposed Voluntary Delisting”).

Please refer to the attachments for further details on the Proposed Voluntary Delisting.

This announcement is dated 11 October 2013.



ENGKAH - ENGKAH-EMPLOYEES SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company NameENG KAH CORPORATION BERHAD  
Stock Name ENGKAH  
Date Announced11 Oct 2013  
CategoryListing Circular
Reference NoZA-131011-58204

LISTING'S CIRCULAR NO. L/Q : 68970 OF 2013

Kindly be advised that the abovementioned Company’s additional 1,215,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 16 October 2013.


WZSTEEL - Changes in Sub. S-hldr's Int. (29B) - Tengku Uzir Bin Tengku Ubaidillah

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameWZ STEEL BERHAD  
Stock Name WZSTEEL  
Date Announced11 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131011-70D72

Particulars of substantial Securities Holder

NameTengku Uzir Bin Tengku Ubaidillah
AddressNo. 42 Jalan Medang Tanduk
Bukit Bandaraya
59100 Kuala Lumpur
NRIC/Passport No/Company No.590610-06-5171
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderTengku Uzir Bin Tengku Ubaidillah
No. 42 Jalan Medang Tanduk
Bukit Bandaraya
59100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/10/2013
464,600
 

Circumstances by reason of which change has occurredInvestment
Nature of interestDirect
Direct (units)19,778,300 
Direct (%)20 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change19,778,300
Date of notice11/10/2013


WZSTEEL - OTHERS WZ STEEL BERHAD ("WZ STEEL" or "the Company") ACQUISITION OF WHOLLY-OWNED SUBSIDIARY

Announcement Type: General Announcement
Company NameWZ STEEL BERHAD  
Stock Name WZSTEEL  
Date Announced11 Oct 2013  
CategoryGeneral Announcement
Reference NoCC-131010-5F0E6

TypeAnnouncement
SubjectOTHERS
DescriptionWZ STEEL BERHAD ("WZ STEEL" or "the Company")
ACQUISITION OF WHOLLY-OWNED SUBSIDIARY

The Board of Directors of WZ Steel is pleased to announce that WZ Steel has on 11 October 2013, acquired 2 ordinary shares of RM1-00 each in WZS Geoassets Sdn. Bhd. (“WZSGSB”), representing 100% of the issued and paid-up capital of WZSGSB for a total cash consideration of RM2-00 only, resulting in WZSGSB becoming a wholly-owned subsidiary of the Company.

WZSGSB was incorporated on 2 October 2013 and its authorised share capital is RM400,000/- comprising 400,000 ordinary shares of RM1-00 each. WZSGSB is currently dormant and its intended principal activities are mineral resources and related activities.

None of the Directors and/or major shareholders of WZ Steel and/or persons connected to them have any interest, direct and indirect in the above acquisition.

This announcement is dated 11 October 2013.



WZSTEEL - OTHERS WZ STEEL BERHAD ("WZ STEEL" or "the Company") ACQUISITION OF WHOLLY-OWNED SUBSIDIARY

Announcement Type: General Announcement
Company NameWZ STEEL BERHAD  
Stock Name WZSTEEL  
Date Announced11 Oct 2013  
CategoryGeneral Announcement
Reference NoCC-131010-659C5

TypeAnnouncement
SubjectOTHERS
DescriptionWZ STEEL BERHAD ("WZ STEEL" or "the Company")
ACQUISITION OF WHOLLY-OWNED SUBSIDIARY

The Board of Directors of WZ Steel is pleased to announce that WZ Steel has on 11 October 2013, acquired 2 ordinary shares of RM1-00 each in WZ Satu Sysbuild Sdn. Bhd. (“WZSSSB”), representing 100% of the issued and paid-up capital of WZSSSB for a total cash consideration of RM2-00 only, resulting in WZSSSB becoming a wholly-owned subsidiary of the Company.

WZSSSB was incorporated on 2 October 2013 and its authorised share capital is RM400,000/- comprising 400,000 ordinary shares of RM1-00 each. WZSSSB is currently dormant and its intended principal activities are manufacturing of industrialised building system components.

None of the Directors and/or major shareholders of WZ Steel and/or persons connected to them have any interest, direct and indirect in the above acquisition.

This announcement is dated 11 October 2013.



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