GDEX - Bonus Issue
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | GD EXPRESS CARRIER BERHAD |
| Stock Name | GDEX |
| Date Announced | 10 Dec 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | MI-131210-68298 |
| Remarks : |
| The Bonus Issue will entail the issuance of up to 308,623,245 Bonus Shares on the basis of one (1) Bonus Share for every two (2) GDEX Shares held by the entitled shareholders whose names appear in the Record of Depositors of GDEX at 5.00 p.m. on 26 December 2013 (“Entitlement Date”) (“Entitled Shareholders”). The actual number of Bonus Shares to be issued will depend on the issued and paid-up share capital of GDEX on the Entitlement Date, taking into account any exercise or conversion (as the case may be) of GDEX’s existing Warrants 2011/2016 (“Warrants”). GDEX has undertaken a subdivision of every one (1) existing ordinary share of RM0.10 each in GDEX into two (2) ordinary shares of RM0.05 each in GDEX, the entitlement date being 17 December 2013. Holders of GDEX’s Warrants (“Warrant Holders”) who wish to be entitled to the Bonus Issue shall exercise their rights to subscribe for new GDEX Shares by lodging their duly completed exercise forms together with the relevant subscription monies with GDEX’s Share Registrar (at the address stated above) on or before 5.00 p.m. on 13 December 2013. This is to enable the new GDEX Shares arising from such exercise to be allotted to the respective Warrant Holders such that their names will appear in the Record of Depositors for GDEX Shares at 5.00 p.m. on the Entitlement Date. Effective on 27 December 2013 (being one (1) market day after the Entitlement Date), the number of outstanding Warrants and the exercise price for such Warrants shall be adjusted in accordance with the provisions under the Deed Poll constituting the Warrants dated 11 January 2013 (“Deed Poll”) (“Adjustments”). Warrant Holders whose names appear in the Record of Depositors for Warrants at 5.00 p.m. on 26 December 2013 (being the Entitlement Date) will be entitled to receive the additional Warrants arising from the Adjustments. For the avoidance of doubt, Warrant Holders who lodge their duly completed exercise forms between 14 December 2013 and 26 December 2013 (both dates inclusive) will not be entitled for the Bonus Issue or the additional Warrants arising from the Adjustments. Pursuant to the Adjustments, Warrant Holders will be entitled to one (1) additional Warrant for every two (2) existing Warrants held and the existing exercise price of RM0.585 for each Warrant will be adjusted accordingly to RM0.195 for each Warrant (including additional Warrants). As a result of the Adjustments, up to a maximum of 67,502,634 additional Warrants with an adjusted exercise price of RM0.195 for each Warrant shall be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad (“Bursa Securities”) on 27 December 2013. A notification to the Warrant Holders setting out the details of such Adjustments will be despatched to the Warrant Holders in due course. GDEX had on 3 December 2013 announced the entitlement date of the dividends of 22.5% or 1.125 sen per GDEX Share to be on 24 December 2013. For avoidance of doubt, the Bonus Shares will not be entitled to the dividends of 22.5% or 1.125 sen per GDEX Share. The Bonus Shares will be listed and quoted on the Main Market of Bursa Securities on 27 December 2013, being one (1) market day after the Entitlement Date. GDEX’s Share Registrar is expected to issue and despatch the notices of allotment for the Bonus Shares to the Entitled Shareholders not later than four (4) market days after the date of listing and quotation for the Bonus Shares on the Main Market of Bursa Securities. This announcement is dated 10 December 2013 |
GDEX - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | GD EXPRESS CARRIER BERHAD |
| Stock Name | GDEX |
| Date Announced | 10 Dec 2013 |
| Category | General Announcement |
| Reference No | MI-131210-67456 |
| Type | Announcement | ||||||||||||||||
| Subject | MULTIPLE PROPOSALS | ||||||||||||||||
| Description | GD EXPRESS CARRIER BHD (“GDEX” OR THE “COMPANY”) (I) SUBDIVISION OF EVERY ONE (1) EXISTING SHARE OF RM0.10 EACH IN GDEX INTO TWO (2) ORDINARY SHARES OF RM0.05 EACH IN GDEX (“SUBDIVIDED SHARES”) ("SHARE SPLIT"); (II) BONUS ISSUE OF UP TO 308,623,245 NEW SUBDIVIDED SHARES (“BONUS SHARES”) ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) SUBDIVIDED SHARES HELD BY THE ENTITLED SHAREHOLDERS OF THE COMPANY WHOSE NAME APPEAR IN THE RECORD OF DEPOSITORS OF THE COMPANY AS AT 5:00 PM (“ENTITLED SHAREHOLDERS”) ON 26 DECEMBER 2013 (“ENTITLEMENT DATE”) (“BONUS ISSUE”); (III) DIVIDEND REINVESTMENT PLAN THAT PROVIDES THE SHAREHOLDERS OF GDEX THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND IN NEW ORDINARY SHARES OF RM0.05 EACH IN GDEX (“DRP”); AND (IV) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF GDEX TO FACILITATE AND ALLOW THE IMPLEMENTATION OF THE SHARE SPLIT (“AMENDMENTS”) (COLLECTIVELY TO BE REFERRED TO AS THE “PROPOSALS”) | ||||||||||||||||
The
terms used herein has the same meaning as those defined in the announcement
made on 2 September 2013, unless otherwise stated.
We refer to our
announcements made on 2 September 2013, 11 November 2013 and 3 December 2013 in
relation to the Proposals.
Following the Company’s
annual general meeting held on 3 December 2013, on behalf of the Board of
Directors of GDEX (“Board”), RHB
Investment Bank Berhad wishes to announce the following:
(a) that the DRP shall apply to the first
and final dividend of 22.5% or 2.25 sen for the financial year ended 30 June
2013, which was proposed by GDEX on 27 August 2013 and subsequently approved by
the shareholders of GDEX at the Company’s Tenth Annual General Meeting held on 3
December 2013. GDEX is currently undertaking a subdivision of every one (1)
existing ordinary share of RM0.10 each in GDEX into two (2) ordinary shares of
RM0.05 each in GDEX ("New Shares")
(“Share Split”), of which the
entitlement date would be 17 December 2013 and would result in the dividend
payment to be revised to 1.125 sen per GDEX Share ("First and Final Dividend"). For avoidance of doubt, the
absolute amount of dividend to be received by shareholders of GDEX would remain
the same;
(b) that the issue price for the New Shares (“Issue Price”) to be issued pursuant to
the DRP (“First DRP”), which was
fixed today (“Price Fixing Date”),
is RM1.32710 per Share. The Issue Price was computed based on the adjusted
volume weighted average market price of GDEX Shares for the five (5) market
days (up to and including 9 December 2013) (“VWAP”) prior to the Price Fixing Date of approximately RM2.97150,
adjusted down to RM1.48575 after taking into consideration the Share Split,
thereafter deducting the First and Final Dividend of RM0.01125 per Share before
applying a discount of approximately 10%. Set out below is the detailed
computation on the Issue Price for the New Shares:
(c) that the Books Closure Date for the
Final Dividend and First DRP shall be 24 December 2013. Barring any unforeseen
circumstances, the New Shares will be listed on the Main Market of Bursa
Malaysia Securities Berhad by 24 January 2013.
| |||||||||||||||||
GDEX - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | GD EXPRESS CARRIER BERHAD |
| Stock Name | GDEX |
| Date Announced | 10 Dec 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | MI-131210-68026 |
| Remarks : |
| On 27 August 2013, the Board of Directors of GD Express Carrier Bhd ("GDEX" or the “Company”) ("Board") had proposed a first and final single-tier final dividend of 22.5% or 2.25 sen per ordinary share of RM0.10 each in GDEX for the financial year ended 30 June 2013. Subsequently, GDEX has undertaken a subdivision of every one (1) existing ordinary share of RM0.10 each in GDEX into two (2) ordinary shares of RM0.05 each in GDEX ("GDEX Shares" or "Shares"), resulting in the dividend being revised to 22.5% or 1.125 sen per GDEX Share ("First and Final Dividend"). On 3 December 2013, the shareholders of GDEX had at the Company's Tenth Annual General Meeting approved the First and Final Dividend and authorised the Board to allot and issue such number of new GDEX Shares from time to time as may be required to be allotted and issued pursuant to the dividend reinvestment plan ("DRP"). On even date, the Board determined that the DRP shall apply to the First and Final Dividend to be reinvested in new GDEX Shares pursuant to the DRP. On behalf of the Board, RHB Investment Bank Berhad had, on 10 December 2013, announced that the issue price of the new Shares to be issued pursuant to the first implementation of the DRP has been fixed today at RM1.32710 per new Share. Holders of GDEX’s existing Warrants 2011/2016 (“Warrant Holders”) who wish to be entitled to the DRP shall exercise their rights to subscribe for new GDEX Shares by lodging their duly completed exercise forms together with the relevant subscription monies with GDEX’s Share Registrar (at the address stated above) on or before 5.00 p.m. on 12 December 2013. This is to enable the new GDEX Shares arising from such exercise to be allotted to the respective Warrant Holders such that their names will appear in the Record of Depositors for GDEX Shares at 5.00 p.m. on the Entitlement Date. For the avoidance of doubt, Warrant Holders who lodge their duly completed exercise forms between 13 December 2013 and 24 December 2013 (both dates inclusive) will not be entitled for the DRP. This announcement is dated 10 December 2013 |
GDEX-WA - Bonus Issue
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | GD EXPRESS CARRIER BERHAD |
| Stock Name | GDEX-WA |
| Date Announced | 10 Dec 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | MI-131210-68541 |
| Remarks : |
| GDEX has undertaken a subdivision of every one (1) existing ordinary share of RM0.10 each in GDEX into two (2) ordinary shares of RM0.05 each in GDEX with the entitlement date being 17 December 2013. Holders of the Warrants (“Warrant Holders”) who wish to be entitled to the Bonus Issue shall exercise their rights to subscribe for new GDEX Shares by lodging their duly completed exercise forms together with the relevant subscription monies with GDEX’s Share Registrar (at the address stated above) on or before 5.00 p.m. on 13 December 2013. This is to enable the new GDEX Shares arising from such exercise to be allotted to the respective Warrant Holders such that their names will appear in the Record of Depositors for GDEX Shares at 5.00 p.m. on the Entitlement Date. Effective on 27 December 2013 (being one (1) market day after the Entitlement Date), the number of outstanding Warrants and the exercise price for such Warrants shall be adjusted in accordance with the provisions under the Deed Poll constituting the Warrants dated 11 January 2013 (“Deed Poll”) (“Adjustments”). Warrant Holders whose names appear in the Record of Depositors for Warrants at 5.00 p.m. on 26 December 2013 (being the Entitlement Date) will be entitled to receive the additional Warrants arising from the Adjustments. For the avoidance of doubt, Warrant Holders who lodge their duly completed exercise forms between 14 December 2013 and 26 December 2013 (both dates inclusive) will not be entitled for the Bonus Issue or the additional Warrants arising from the Adjustments. Pursuant to the Adjustments, Warrant Holders will be entitled to one (1) additional Warrant for every two (2) existing Warrants held and the existing exercise price of RM0.585 for each Warrant will be adjusted accordingly to RM0.195 for each Warrant (including additional Warrants). As a result of the Adjustments, up to a maximum of 67,502,634 additional Warrants with an adjusted exercise price of RM0.195 for each Warrant shall be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad (“Bursa Securities”) on 27 December 2013. A notification to the Warrant Holders setting out the details of such Adjustments will be despatched to the Warrant Holders in due course. This announcement is dated 10 December 2013 |
KEYWEST - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market) |
| Stock Name | KEYWEST |
| Date Announced | 10 Dec 2013 |
| Category | General Announcement |
| Reference No | MB-131210-67371 |
| Regularisation Sponsor | AmInvestment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (“KEYWEST” OR THE “COMPANY”) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL; PROPOSED AMENDMENT; PROPOSED ACQUISITION; PROPOSED EXEMPTION; PROPOSED OFFER FOR SALE; PROPOSED PRIVATE PLACEMENT; AND PROPOSED CHANGE OF NAME (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
Reference is made to the announcements on 23 May 2013 in relation to the Proposals. (“Announcements”). For consistency, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the Announcements. On behalf of the Board of Directors of Keywest (“Board”), AmInvestment Bank Berhad (“AmInvestment Bank”) is pleased to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) has resolved to approve the Proposals. Bursa Securities has also resolved to:- (i) exempt up to 200,000,000 Shares to be placed out to selected investors pursuant to the Proposed Offer for Sale from the moratorium requirement pursuant to Rule 3.19(1) of the ACE Market Listing Requirements (“ACE LR”); and (ii) approve the listing and quotation of 1,9000,000,000 Shares to be issued pursuant to the Proposed Acquisition and 300,000,000 Shares to be issued pursuant to the Proposed Private Placement on the ACE Market of Bursa Securities. The approval of the Proposals by Bursa Securities is subject to the following conditions:- (i) A moratorium will be imposed on the sale, transfer or assignment of 1,465,150,000 Shares held by Testa in accordance with Rule 3.19(1) of the ACE LR; (ii) A moratorium will be imposed on the sale, transfer or assignment of 100,985,500 Shares, 75,152,000 Shares and 58,712,500 Shares held by Fox Empire, Hongsheng and Superb First respectively for a period of six (6) months from the listing date of all the new Shares to be issued pursuant to the Proposed Acquisition and Proposed Private Placement; (iii) Keywest and AmInvestment Bank to ensure that the appointment of the proposed directors to the Board and sub-committees are made prior to the quotation for all the new Shares to be issued pursuant to the Proposed Acquisition and Proposed Private Placement; (iv) AmInvestment Bank to confirm that Keywest and the Supreme Global Group, in particular Henan XingHe have sufficient systems, procedures, policies, controls and resources for the finance function and adequate internal controls and risk management systems in place to comply with the applicable laws and regulations prior to the quotation for all the new Shares to be issued pursuant to the Proposed Acquisition and Proposed Private Placement; (v) Keywest and AmInvestment Bank must fully comply with the relevant provisions under the ACE LR pertaining to the implementation of the Proposals; (vi) Keywest and AmInvestment Bank to inform Bursa Securities upon completion of the Proposals; and (vii) Keywest and AmInvestment Bank to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposals are completed. This announcement is dated 10 December 2013. | |
AIRASIA - 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 Name | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 10 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-131210-5BD76 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 05/12/2013 | 400,000 |
| Remarks : |
| Direct Interest:- 1. Employees Provident Fund Board - 235,372,300 Indirect Interest:- 1. Employees Provident Fund Board (HDBS) - 8,551,500 2. Employees Provident Fund Board (RHB INV) - 2,500,000 3. Employees Provident Fund Board (AM INV) - 10,470,000 4. Employees Provident Fund Board (KAF FM) - 4,900,000 5. Employees Provident Fund Board (ARIM) - 1,675,000 6. Employees Provident Fund Board (TEMPLETON) - 936,700 This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of EMPLOYEES PROVIDENT FUND BOARD dated 06/12/2013 received by the registered office of AirAsia Berhad on 10/12/2013. |
IJMLAND - 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 Name | IJM LAND BERHAD |
| Stock Name | IJMLAND |
| Date Announced | 10 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IL-131210-2A982 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | Not Applicable |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1 Each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd, Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 05/12/2013 | 180,000 | |
| Acquired | 05/12/2013 | 892,400 |
| Remarks : |
| Re : Form 29B dated 6 December 2013. |
DSONIC - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | DATASONIC GROUP BERHAD |
| Stock Name | DSONIC |
| Date Announced | 10 Dec 2013 |
| Category | General Meetings |
| Reference No | MI-131210-59146 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 10/12/2013 |
| Time | 10:00 AM |
| Venue | Songket Room Cyberview Resort & Spa Persiaran Multimedia 63000 Cyberjaya Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Datasonic Group Berhad ("Datasonic") wishes to announce that the shareholders of Datasonic have, at the Extraordinary General Meeting ("EGM") held on 10 December 2013, unanimously approved all the resolutions as prescribed in the Notice of EGM contained in the Circular to shareholders of Datasonic dated 18 November 2013. |
BGYEAR - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | BINA GOODYEAR BERHAD |
| Stock Name | BGYEAR |
| Date Announced | 10 Dec 2013 |
| Category | General Announcement |
| Reference No | CM-131210-67705 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | Pintaras Geotechnics Sdn. Bhd. (“Plaintiff”) v. Bina Goodyear Berhad (“BGB” or “the Company”) - High Court of Shah Alam Summons No:22NCVC-1468-12/2012 |
The Board of Directors of Bina Goodyear Berhad wishes to announce that on 9 December 2013, hearing for the Plaintiff’s Summary Judgment application was held, and Summary Judgement against BGB was entered for the sum of RM387,447.86 and with cost of RM4,000.00. The abovementioned claim will be restructured pursuant to the regularisation plan being formulated for the Group. As such, no financial or operational impact is expected. BGB had on 15 November 2013 submitted an application to Bursa Malaysia Securities Berhad for an extension of time to announce and submit its regularisation plan. This announcement is dated 10 December 2013. | |
ATLAN - OTHERS ATLAN HOLDINGS BHD ("AHB" or "the Company") - PROPOSED INTERNAL RESTRUCTURING EXERCISE OF DUTY FREE INTERNATIONAL LIMITED ("DFIL") (A) THE INTERNAL REORGANISATION EXERCISE; (B) THE DISPOSAL OF CERTAIN EQUITY INTEREST IN DFIL GROUP’S BORDER TOWN AND AIRPORT BUSINESSES AND DOWN TOWN BUSINESSES (the "Disposals"); AND (C) THE ISSUANCE OF CONVERTIBLE REDEEMABLE PREFERENCE SHARES BY CERTAIN SUBSIDIARIES OF DFIL GROUP.
Announcement Type: General Announcement
| Company Name | ATLAN HOLDINGS BERHAD |
| Stock Name | ATLAN |
| Date Announced | 10 Dec 2013 |
| Category | General Announcement |
| Reference No | CS-131210-CBF9C |
| Type | Announcement |
| Subject | OTHERS |
| Description | ATLAN HOLDINGS BHD ("AHB" or "the Company") - PROPOSED INTERNAL RESTRUCTURING EXERCISE OF DUTY FREE INTERNATIONAL LIMITED ("DFIL") (A) THE INTERNAL REORGANISATION EXERCISE; (B) THE DISPOSAL OF CERTAIN EQUITY INTEREST IN DFIL GROUP’S BORDER TOWN AND AIRPORT BUSINESSES AND DOWN TOWN BUSINESSES (the "Disposals"); AND (C) THE ISSUANCE OF CONVERTIBLE REDEEMABLE PREFERENCE SHARES BY CERTAIN SUBSIDIARIES OF DFIL GROUP. |
Unless otherwise defined, all capitalised terms used in this announcement shall bear the same meanings as in the Company’s announcement dated 22 November 2013. Further to the Company’s announcement dated 22 November 2013 in relation to the Internal Reorganisation Exercise and the Disposals, the Board of Directors of AHB hereby wishes to announce that :- (i) save for the acquisition by OBSB of 100% of the share capital of Cergasjaya from DFZT (the “Cergasjaya Transfer”) as referred to in paragraph 2.1(b)(iii) of DFIL’s announcement on 22 November 2013, the Internal Reorganisation Exercise was completed on 10 December 2013. Parties have mutually agreed to postpone the completion of the Cergasjaya Transfer, and the Company will update Shareholders in due course; and (ii) the Disposals were completed on 10 December 2013. A copy of DFIL’s announcement dated 10 December 2013 to the Singapore Exchange Securities Trading Limited in respect of the above transactions is attached herein for easy reference. | |
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