November 7, 2013

Company announcements: SMRT, MBSB, FABER, MELEWAR, MYCRON, OGAWA, YEELEE, OIB, AMTEK, TAKASO

SMRT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameSMRT HOLDINGS BERHAD (ACE Market) 
Stock Name SMRT  
Date Announced7 Nov 2013  
CategoryGeneral Announcement
Reference NoCC-131107-35545

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant to Rule 14.08 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, SMRT Holdings Berhad (formerly known as SMR Technologies Berhad) ("SMRT" or "Company") had on 7 November 2013 received notification from Ishak Bin Hashim, a Director of SMRT, in relation to the disposal of shares during closed period, details of which is set out in the table below :

Date of Dealing

Number of Shares Disposed

Price Transacted (RM)

% of Issued Capital

6 November 2013

50,000

0.230

0.03

This announcement is dated 7 November 2013.



MBSB - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMALAYSIA BUILDING SOCIETY BERHAD  
Stock Name MBSB  
Date Announced7 Nov 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoMB-131107-2E5A5

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalInstrument Conversion (Warrant)
No. of shares issued under this corporate proposal6,000
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
Units1,745,251,686
CurrencyMYR 1,745,251,686.000
Listing Date08/11/2013


FABER - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFABER GROUP BERHAD  
Stock Name FABER  
Date Announced7 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoFG-131107-37191

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary share of RM0.25 each
Name & address of registered holderLembaga Tabung Haji
201, Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed28/10/2013
-10,000
 

Circumstances by reason of which change has occurredDisposal of 10,000 ordinary shares in the open market.
Nature of interestDirect
Direct (units)50,684,000 
Direct (%)13.96 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change50,684,000
Date of notice01/11/2013

Remarks :
The Form 29B was received on 7 November 2013.


MELEWAR - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameMELEWAR INDUSTRIAL GROUP BERHAD  
Stock Name MELEWAR  
Date Announced7 Nov 2013  
CategoryPDF Submission
Reference NoCM-131107-4FCFE

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE

PART A
PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY

PART B
(i) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED
PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROVISION OF
FINANCIAL ASSISTANCE; AND
(ii) PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS OF A REVENUE OR TRADING NATURE


MYCRON - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameMYCRON STEEL BERHAD  
Stock Name MYCRON  
Date Announced7 Nov 2013  
CategoryPDF Submission
Reference NoCM-131107-4FCF3

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE

PART A
PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY

PART B
PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED
PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROVISION OF
FINANCIAL ASSISTANCE


OGAWA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameOGAWA WORLD BERHAD  
Stock Name OGAWA  
Date Announced7 Nov 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-131101-66879

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 proposalExecutives' Share Option Scheme of Ogawa World Berhad
No. of shares issued under this corporate proposal807,000
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
Units127,760,000
CurrencyMYR 63,880,000.000
Listing Date08/11/2013


YEELEE - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameYEE LEE CORPORATION BHD  
Stock Name YEELEE  
Date Announced7 Nov 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoYL-131106-59446

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 proposalESOS
No. of shares issued under this corporate proposal17,500
Issue price per share ($$)MYR 0.780
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units178,270,700
CurrencyMYR 89,135,350.000
Listing Date08/11/2013


OIB - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameORIENTAL INTEREST BERHAD  
Stock Name OIB  
Date Announced7 Nov 2013  
CategoryPDF Submission
Reference NoCC-131107-41246

SubjectNotification to Shareholders in relation to the Receipt of Notice of Unconditional Take-Over Offer Dated 31 October 2013 from Jupiter Sunrise Sdn Bhd through RHB Investment Bank Berhad to Acquire All the Remaining Ordinary Shares of RM1.00 each in Oriental Interest Berhad Not Already held by Jupiter Sunrise Sdn Bhd and its Person Acting in Concert ("Offer Share") for a Cash Offer Price of RM2.50 per Offer Share

Attachments

Oriental Interest Bhd_Final.pdf
1425 KB






AMTEK - Annual Report 2013

Announcement Type: Document Receipt
Company NameAMTEK HOLDINGS BERHAD  
Stock Name AMTEK  
Date Announced7 Nov 2013  
CategoryDocument Receipt
Reference NoJM-131107-36537

Annual Report for Financial Year Ended30/06/2013
SubjectAnnual Report 2013

Attachments

AMTEK-AnnualReport2013.pdf
1709 KB






TAKASO - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameTAKASO RESOURCES BERHAD  
Stock Name TAKASO  
Date Announced7 Nov 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoCM-131101-36050

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 proposal12,004,000
Issue price per share ($$)MYR 0.250
Par Value ($$)MYR 0.250
Latest issued and paid up share capital after the above corporate proposal in the following
Units160,747,799
CurrencyMYR 40,186,949.750
Listing Date08/11/2013


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