November 15, 2013

Company announcements: IOICORP, CMSB, MISC, AUTOAIR, TGOFFS, GLOBALC, MTEAM, PRLEXUS, WCT

IOICORP - OTHERS IOI Corporation Berhad ("IOI Corp" or the "Company") Incorporation of Indirect Subsidiary

Announcement Type: General Announcement
Company NameIOI CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced15 Nov 2013  
CategoryGeneral Announcement
Reference NoIC-131115-47045

TypeAnnouncement
SubjectOTHERS
DescriptionIOI Corporation Berhad ("IOI Corp" or the "Company")
Incorporation of Indirect Subsidiary

The Board of Directors of IOI Corp is pleased to announce that IOI Properties Group Berhad, a wholly-owned subsidiary of the Company, had on 14 November 2013 received a Certificate of Incorporation of a Labuan company, for the incorporation of a wholly-owned subsidiary known as “IOI Properties Capital (L) Berhad” in the Federal Territory of Labuan, Malaysia.

IOI Properties Capital (L) Berhad was incorporated on 14 November 2013 under the Labuan Companies Act, 1990 and is currently dormant.

The incorporation of IOI Properties Capital (L) Berhad is not expected to have a material effect on the earnings or net assets of IOI Corp Group for the financial year ending 30 June 2014.


None of the directors or substantial shareholders of IOI Corp or persons connected to them has any interest, direct or indirect, in the said incorporation.

This announcement is dated 15 November 2013.



CMSB - 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 NameCAHYA MATA SARAWAK BERHAD  
Stock Name CMSB  
Date Announced15 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-131115-175DF

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 RM 1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd - 11,814,500 shares
-Employees Provident Fund Board

Citigroup Nominees (Tempatan) Sdn Bhd - 2,040,000 shares
-Employees Provident FD BD (Mayban)

Citigroup Nominees (Tempatan) Sdn Bhd - 3,873,800 shares
-Employees Provident FD BD (Nomura)

Citigroup Nominees (Tempatan) Sdn Bhd - 3,010,300 shares
-Employees Provident FD BD (Templeton)

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)
Disposed12/11/2013
920,900
 

Circumstances by reason of which change has occurredDisposal

Citigroup Nominees (Tempatan) Sdn Bhd
-Employees Provident Fund Board
Disposal of 920,900 shares
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change20,738,600
Date of notice13/11/2013

Remarks :
The Form 29B dated 13 November 2013 was received on 15 November 2013.


MISC - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameMISC BERHAD  
Stock Name MISC  
Date Announced15 Nov 2013  
CategoryChange Of Company Secretary
Reference NoMM-131021-50407

Date of change15/11/2013
Type of changeAppointment
DesignationJoint Secretary
License no.MAICSA 7026210
NameZawardi bin Salleh @ Mohamed Salleh
Working experience and occupation during past 5 years


AUTOAIR - PRACTICE NOTE 17 / GUIDANCE NOTE 3:FIRST ANNOUNCEMENT

Announcement Type: General Announcement
Company NameAUTOAIR HOLDINGS BERHAD  
Stock Name AUTOAIR  
Date Announced15 Nov 2013  
CategoryGeneral Announcement
Reference NoCA-131115-49356

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
FIRST ANNOUNCEMENT
DescriptionAUTOAIR HOLDINGS BERHAD ("AUTOAIR" or “the Company”)

FIRST ANNOUNCEMENT PURSUANT TO THE PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

In accordance with the requirement of the Practice Note 17 (“PN17”) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”), the Board of Directors of the Company hereby announce that AUTOAIR is an affected listed issuer as the auditors have expressed an emphasis of matter on AUTOAIR and its subsidiaries’ ability to continue as a going concern in the latest audited consolidated financial statements for the financial year ended 30 June 2013 and the shareholders’ equity of AUTOAIR on a consolidated basis as at 30 June 2013 is less than 50% of the issued and paid-up capital of the Company.

Please refer to file attached for more details.

Attachments

PN17 1st annt.pdf
19 KB



AUTOAIR - AUTOAIR-TRADING HALT & RESUMPTION OF TRADING

Announcement Type: Listing Circular
Company NameAUTOAIR HOLDINGS BERHAD  
Stock Name AUTOAIR  
Date Announced15 Nov 2013  
CategoryListing Circular
Reference NoNM-131115-50582

LISTING'S CIRCULAR NO. L/Q : 69198 OF 2013

Kindly be advised that trading in the above Company's securities will be halted with effect from 2.30 p.m., Friday, 15 November 2013.

Trading in the securities will resume with effect from 3.30 p.m., Friday, 15 November 2013.

Your attention is drawn to the Company's announcement dated 15 November 2013.



TGOFFS - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameTANJUNG OFFSHORE BERHAD  
Stock Name TGOFFS  
Date Announced15 Nov 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoCA-131115-D3A8E

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 proposalShare Issuance Scheme
No. of shares issued under this corporate proposal305,500
Issue price per share ($$)MYR 0.500
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units362,881,386
CurrencyMYR 181,440,693.000
Listing Date18/11/2013


GLOBALC - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameGLOBAL CARRIERS BERHAD  
Stock Name GLOBALC  
Date Announced15 Nov 2013  
CategoryGeneral Announcement
Reference NoGC-131113-89F46

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionGLOBAL CARRIERS BHD ("GCB" OR "THE COMPANY")
MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S REGULARISATION PLAN PURSUANT TO THE PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Further to the First Announcement made on 1 March 2013 and subsequent announcement made on 29 March 2013, 30 April 2013 , 31 May 2013, 11 June 13, 28 June 2013 ,15 August 2013 ,4 October 2013 and 29 October 2013, the Board of Directors of GCB wishes to inform that the Company is presently in the midst of formulating a regularisation plan to address its PN17 status.
The Company has approximately four (4) months to submit its Regularisation Plan to the relevant authorities for approval.

This announcement is dated 15 November 2013.


MTEAM - OTHERS MAJOR TEAM HOLDINGS BERHAD (“MTHB” OR “COMPANY”) UNCONDITIONAL TAKE-OVER OFFER (“EXIT OFFER”) FROM MADAM KONG SEE KUAN, EXCELLENT AVENUE (M) SDN BHD AND AMPLE POTENTIAL SDN BHD (COLLECTIVELY, “JOINT OFFERORS”) DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 33 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010

Announcement Type: General Announcement
Company NameMAJOR TEAM HOLDINGS BERHAD  
Stock Name MTEAM  
Date Announced15 Nov 2013  
CategoryGeneral Announcement
Reference NoCC-131115-5B7A0

TypeAnnouncement
SubjectOTHERS
DescriptionMAJOR TEAM HOLDINGS BERHAD (“MTHB” OR “COMPANY”)

UNCONDITIONAL TAKE-OVER OFFER (“EXIT OFFER”) FROM MADAM KONG SEE KUAN, EXCELLENT AVENUE (M) SDN BHD AND AMPLE POTENTIAL SDN BHD (COLLECTIVELY, “JOINT OFFERORS”)

DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 33 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010
This announcement is dated 15 November 2013.
We refer to the offer document dated 3 October 2013 in relation to the Exit Offer.

We wish to announce that the Company had received a notification from AmInvestment Bank Berhad, on behalf of the Joint Offerors, that the Joint Offerors have dealt in MTHB Shares.

A copy of the notice is attached.


PRLEXUS - Annual Report 2013

Announcement Type: Document Receipt
Company NamePROLEXUS BERHAD  
Stock Name PRLEXUS  
Date Announced15 Nov 2013  
CategoryDocument Receipt
Reference NoGR-131115-34196

Annual Report for Financial Year Ended31/07/2013
SubjectAnnual Report 2013

Attachments

PRLEXUS-AnnualReport2013.pdf
535 KB






WCT - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameWCT HOLDINGS BERHAD  
Stock Name WCT  
Date Announced15 Nov 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoWW-131115-31103

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 proposalWCT Holdings Berhad Employees Share Option Scheme (2013/2023)
No. of shares issued under this corporate proposal119,000
Issue price per share ($$)MYR 2.150
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units1,092,457,915
CurrencyMYR 546,228,957.500
Listing Date18/11/2013


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