December 4, 2013

Company announcements: BTM, SALCON, EKOVEST, EG, EKSONS, RCECAP, HWGB

BTM - MULTIPLE PROPOSALS (Amended Announcement)

Announcement Type: General Announcement
Company NameBTM RESOURCES BERHAD  
Stock Name BTM  
Date Announced4 Dec 2013  
CategoryGeneral Announcement
Reference NoML-131204-8F9E4

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionBTM RESOURCES BERHAD (“BTM” OR “COMPANY”)

I. PROPOSED PAR VALUE REDUCTION;
II. PROPOSED SHARE PREMIUM REDUCTION;
III. PROPOSED MA AMENDMENTS;
IV. PROPOSED RIGHTS ISSUE WITH WARRANTS; AND
V. PROPOSED EXEMPTION

(COLLECTIVELY KNOWN AS THE “PROPOSALS”)

(For consistency, the abbreviations used throughout this announcement shall have the same meaning as defined in the announcement dated 30 October 2013 unless stated otherwise.)

We refer to the earlier announcement dated 30 October 2013 and 1 November 2013 in relation to the Proposals.

On behalf of the Board, HLIB wishes to announce that we had on 29 November 2013 submitted the listing application to Bursa Securities for the Proposals.

This announcement is dated 4 December 2013.



SALCON - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameSALCON BERHAD  
Stock Name SALCON  
Date Announced4 Dec 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoCK-131203-42718

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 proposalEmployees' Share Option Scheme
No. of shares issued under this corporate proposal472,500
Issue price per share ($$)MYR 0.000
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units608,055,852
CurrencyMYR 304,027,926.000
Listing Date05/12/2013

Remarks :
[Issue price per share ($$): 339,000 shares at RM0.500 and 133,500 at RM0.570]


EKOVEST - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameEKOVEST BERHAD  
Stock Name EKOVEST  
Date Announced4 Dec 2013  
CategoryGeneral Meetings
Reference NoEE-131203-43179

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Annual General Meeting
Date of Meeting27/12/2013
Time11:30 AM
VenueGrand Seasons Hotel, 72 Jalan Pahang, 53000 Kuala Lumpur
Date of General Meeting Record of Depositors16/12/2013


EKOVEST - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameEKOVEST BERHAD  
Stock Name EKOVEST  
Date Announced4 Dec 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoEE-131203-45069

EX-date27/01/2014
Entitlement date29/01/2014
Entitlement time04:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and Final Single Tier Dividend of 1% amounting to RM3,055,175.00 in respect of the financial year ended 30 June 2013
Period of interest payment to
Financial Year End30/06/2013
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSectrars Services Sdn Bhd
No. 28-1, Jalan Tun Sambanthan 3
Brickfields
50470 Kuala Lumpur
Tel No. 03-22746133
Payment date 28/02/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers29/01/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorPercentage
Entitlement in percentage (%)1


EKOVEST - OTHERS EKOVEST BERHAD (“Ekovest”) Appointment of Ekovest as the main contractor of the Duta-Ulu Kelang Expressway extension (“DUKE Phase-2”)

Announcement Type: General Announcement
Company NameEKOVEST BERHAD  
Stock Name EKOVEST  
Date Announced4 Dec 2013  
CategoryGeneral Announcement
Reference NoEE-131204-51791

TypeAnnouncement
SubjectOTHERS
DescriptionEKOVEST BERHAD (“Ekovest”)

Appointment of Ekovest as the main contractor of the Duta-Ulu Kelang Expressway extension (“DUKE Phase-2”)

The Board of Directors of Ekovest is pleased to announce that we had, on 4 December 2013, received a letter from our 70% owned subsidiary, Konsortium Lebuhraya Utara-Timur (KL) Sdn Bhd (“Kesturi”), to inform us that our appointment as the master contractor for the design, construction, safety, landscaping, maintenance of temporary and permanent construction works, signage works relating to DUKE Phase-2 (including the design, supply, installation and maintenance of tolling or other equipment) at a contract value of Malaysian Ringgit: One Billion One Hundred Eighty Three Million Two Hundred Thirty Three Thousand Seven Hundred and Seventeen Only (RM1,183,233,717.00) (“Contract”) is deemed unconditional. The Contract is for a period of three (3) years and is expected to be completed at the end of year 2016.

The appointment of Ekovest as the master contractor for the DUKE Phase-2 is expected to contribute positively to our future earnings.

The Contract is subject to normal construction risks in which Ekovest and its subsidiaries (“Group”) are already exposed to. Nonetheless, the construction risks could be managed and mitigated with the experience and expertise of the Group to complete construction projects.

The Board of Directors of the Company is of the opinion that the Contract is in the best interest of the Company.

This announcement is dated 4 December 2013.



EG - Annual Report 2013

Announcement Type: Document Receipt
Company NameEG INDUSTRIES BERHAD  
Stock Name EG  
Date Announced4 Dec 2013  
CategoryDocument Receipt
Reference NoGR-131204-53596

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

Attachments

EG-AnnualReport2013.pdf
1363 KB






EKSONS - Changes in Director's Interest (S135) - Tan Sri Datuk Amar (Dr) Haji Abdul Aziz Bin Dato Haji Husain

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameEKSONS CORPORATION BERHAD  
Stock Name EKSONS  
Date Announced4 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoEC-131204-0D32E

Information Compiled By KLSE

Particulars of Director

NameTan Sri Datuk Amar (Dr) Haji Abdul Aziz Bin Dato Haji Husain
AddressLot 3500, Tinggian Demak,
Jalan Demak,
93050 Kuching,
Sarawak.
Descriptions(Class & nominal value)Ordinary Shares of RM0.80 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
01/11/2013
7,000
1.010 

Circumstances by reason of which change has occurredPurchase of shares in the open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)1,086,400 
Direct (%)0.66 
Indirect/deemed interest (units)20,264,736 
Indirect/deemed interest (%)12.34 
Date of notice04/12/2013

Remarks :
The Indirect Interests of Tan Sri Datuk Amar (Dr) Haji Abdul Aziz Bin Dato Haji Husain in Eksons Corporation Berhad are as follows :

a) En. Faizal Bin Abdul Aziz is the son of Tan Sri Datuk Amar (Dr) Haji Abdul Aziz Bin Dato Haji Husain.

b) Tan Sri Datuk Amar (Dr) Haji Abdul Aziz Bin Dato Haji Husain is deemed interested in the 1,000,000 ordinary shares held directly by En. Faizal Bin Abdul Aziz.

c) Tan Sri Datuk Amar Haji Abdul Aziz Bin Dato Haji Husain is deemed interested in 19,264,736 ordinary shares in Serira Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965

The total acquisition of 7,000 ordinary shares of RM0.80 each represents 0.004% of the total paid-up capital of the Company (Paragraph 14.08(d)(iii) of Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements).


EKSONS - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Datuk Amar (Dr) Haji Abdul Aziz Bin Dato Haji Husain

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameEKSONS CORPORATION BERHAD  
Stock Name EKSONS  
Date Announced4 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoEC-131204-0D324

Particulars of substantial Securities Holder

NameTan Sri Datuk Amar (Dr) Haji Abdul Aziz Bin Dato Haji Husain
AddressLot 3500, Tinggian Demak,
Jalan Demak,
93050 Kuching,
Sarawak.
NRIC/Passport No/Company No.500718-13-5141
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.80 each
Name & address of registered holder1) CIMSEC NOMINEES (TEMPATAN) SDN. BHD.
- Tan Sri Datuk Amar (Dr) Haji Abdul Aziz Bin Dato Haji Husain
9th Floor, Commerce Square,
Jalan Semantan,
Damansara Heights,
50490 Kuala Lumpur

2) Faizal Bin Abdul Aziz
Level 16-01, Gateway Kuching,
No. 9, Jalan Bukit Mata,
93100 Kuching, Sarawak.

3) Serira Sdn. Bhd.
Level 16-01, Gateway Kuching,
No. 9, Jalan Bukit Mata,
93100 Kuching, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired01/11/2013
7,000
1.010 

Circumstances by reason of which change has occurredPurchase of shares in the open market
Nature of interestDirect
Direct (units)1,086,400 
Direct (%)0.66 
Indirect/deemed interest (units)20,264,736 
Indirect/deemed interest (%)12.34 
Total no of securities after change21,351,136
Date of notice04/12/2013

Remarks :
The Indirect Interests of Tan Sri Datuk Amar (Dr) Haji Abdul Aziz Bin Dato Haji Husain in Eksons Corporation Berhad are as follows :

a) En. Faizal Bin Abdul Aziz is the son of Tan Sri Datuk Amar (Dr) Haji Abdul Aziz Bin Dato Haji Husain.

b) Tan Sri Datuk Amar (Dr) Haji Abdul Aziz Bin Dato Haji Husain is deemed interested in the 1,000,000 ordinary shares held directly by En. Faizal Bin Abdul Aziz.

c) Tan Sri Datuk Amar Haji Abdul Aziz Bin Dato Haji Husain is deemed interested in 19,264,736 ordinary shares in Serira Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965


RCECAP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced4 Dec 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoRC-131204-23981

Date of buy back04/12/2013
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)100,000
Minimum price paid for each share purchased ($$)0.265
Maximum price paid for each share purchased ($$)0.265
Total consideration paid ($$)26,693.95
Number of shares purchased retained in treasury (units)100,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)7,282,700
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.62


HWGB - OTHERS COMPLETION OF ACQUISITION OF 100% EQUITY INTEREST IN VITAXEL SDN BHD - Pursuant to Para 9.19 (23)

Announcement Type: General Announcement
Company NameHO WAH GENTING BERHAD  
Stock Name HWGB  
Date Announced4 Dec 2013  
CategoryGeneral Announcement
Reference NoHW-131125-62365

TypeAnnouncement
SubjectOTHERS
DescriptionCOMPLETION OF ACQUISITION OF 100% EQUITY INTEREST IN VITAXEL SDN BHD - Pursuant to Para 9.19 (23)

The Company's announcement released on 15 November 2013 on the acquisition of 100% equity interest in Vitaxel Sdn Bhd ("Vitaxel") refers.

The Board of Directors of the Company wishes to announce that the acquisition of 100% equity interest in Vitaxel has been completed on 3 December 2013, accordingly Vitaxel is now a wholly-owned subsidiary of the Company.

This announcement is dated 4 December 2013.



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