December 30, 2013

Company announcements: HOHUP, BENALEC, DSONIC, FGV, PELIKAN, AAX

HOHUP - Profile for Warrants

Announcement Type: Listing Information & Profile
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP-WA  
Date Announced30 Dec 2013  
CategoryListing Information & Profile
Reference NoOS-131230-34738

Instrument TypeWarrants
DescriptionWarrants 2013/2018 issued pursuant to a renounceable rights issue of ICPS with warrants 
Listing Date31/12/2013
Issue Date23/12/2013
Issue/ Ask PriceNot Applicable
Issue Size IndicatorUnit
Issue Size in Unit51,000,204
Maturity Date21/12/2018
Revised Maturity Date 
Exercise/ Conversion Period5.00Year(s)
Revised Exercise/ Conversion Period
Exercise/Strike/Conversion PriceMYR 0.6000
Revised Exercise/Strike/Conversion Price
Exercise/ Conversion Ratio1 Warrant : 1 Share
Revised Exercise/ Conversion Ratio
Mode of satisfaction of Exercise/ Conversion priceCash
Settlement Type/ Convertible intoPhysical (Shares)

Remarks :
The Warrants may be exercised any time during the tenure of the Warrants of five (5) years including and commencing from the issue date of the Warrants and ending at 5.00 p.m. on the maturity date (being a date being five (5) years from and including the date of issue of the Warrants, provided that if such day falls on a day which is not a market day, then on the preceding market day).

Each Warrant carries the entitlement to subscribe for one (1) new ordinary share of RM0.50 each in Ho Hup at the exercise price of RM0.60 per Warrant (“Exercise Price”), which shall be satisfied fully in cash and shall be subject to adjustments in accordance with the Deed Poll.

Subject to the provisions in the Deed Poll, the Exercise Price and/or the number of Warrants held by each Warrant holder shall be adjusted by the Directors of Ho Hup in consultation with the adviser and certification of the auditors.


BENALEC - Notice of Person Ceasing (29C) - Datuk Leaw Tua Choon

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameBENALEC HOLDINGS BERHAD  
Stock Name BENALEC  
Date Announced30 Dec 2013  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCK-131230-51506

Particulars of substantial Securities Holder

NameDatuk Leaw Tua Choon
Address52, Jalan AP 5
Alai Perdana
75460 Alai
Melaka
NRIC/Passport No/Company No.590612-02-5245
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.25 each
Date of cessation24/12/2013
Name & address of registered holderOceancove Sdn Bhd
802, 8th Floor, Block C
Kelana Square
17 Jalan SS 7/26
47301 Petaling Jaya
Selangor Darul Ehsan
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderIndirect Interest
- Disposal of shares in Oceancove Sdn Bhd
- Ceased to have direct interest in Oceancove Sdn Bhd and indirect interest in Oceancove Sdn Bhd via Oceanview Cove Sdn Bhd pursuant to Section 6A of the Companies Act, 1965
Nature of interestIndirect Interest
- Deemed interest by virtue of his direct interest in Oceancove Sdn Bhd and indirect interest in Oceancove Sdn Bhd via Oceanview Cove Sdn Bhd pursuant to Section 6A of the Companies Act, 1965
Date of notice30/12/2013


DSONIC - Changes in Director's Interest (S135) - Md Diah Bin Ramli

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameDATASONIC GROUP BERHAD  
Stock Name DSONIC  
Date Announced30 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-131230-65572

Information Compiled By KLSE

Particulars of Director

NameMd Diah Bin Ramli
Address92A, Jalan KE 3/2
Kota Emerald
48000 Rawang
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary Shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
26/12/2013
10,000
2.240 

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

Total no of securities after change

Direct (units)201,895 
Direct (%)0.03 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice30/12/2013

Remarks :
The total direct shareholdings are held as follows:-
(i) 52,000 ordinary shares of RM0.10 each are registered in the name of Md Diah Bin Ramli; and
(ii) 149,895 ordinary shares of RM0.10 each are registered in the name of AllianceGroup Nominees (Tempatan) Sdn Bhd pledged securities account for Md Diah Bin Ramli.


DSONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameDATASONIC GROUP BERHAD  
Stock Name DSONIC  
Date Announced30 Dec 2013  
CategoryGeneral Announcement
Reference NoCC-131230-6C49E

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following person have notified on the change of their interest in the securities of the Company, details as set out in the table below :-
NameNature of interestDate of DisposalNumber of Ordinary Shares of RM0.10 each disposedPrice per Share (RM)Percentage of Issued shares disposed
(%)
Director
Md Diah Bin
Ramli
Direct
26 December 2013
10,000
2.24
0.0015
Principle Officer
Chew Chi Hong
Direct
27 December 2013
500,000*
-
0.0741
.
Note:
* Transfer of shares to his parent.


FGV - 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 NameFELDA GLOBAL VENTURES HOLDINGS BERHAD  
Stock Name FGV  
Date Announced30 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoFG-131230-3EAD9

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 Share of RM1.00 each
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG
50450 KUALA LUMPUR

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD - 257,319,800

EMPLOYEES PROVIDENT FUND BOARD - 1,500,000

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (AMUNDI) - 4,200,000

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD(KAF FM) - 1,200,000

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) - 3,000,000

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed24/12/2013
1,250,200
 

Circumstances by reason of which change has occurredCITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FUND BOARD - Disposal of 1,250,200 shares on 24/12/2013
Nature of interestDirect
Direct (units)267,219,800 
Direct (%)7.32 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change267,219,800
Date of notice26/12/2013

Remarks :
Received Notice on 30 December 2013


FGV - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFELDA GLOBAL VENTURES HOLDINGS BERHAD  
Stock Name FGV  
Date Announced30 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoFG-131230-E0359

Particulars of substantial Securities Holder

NameKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
AddressARAS 4,5 & 6, MENARA YAYASAN TUN RAZAK
200, JALAN BUKIT BINTANG
55100 KUALA LUMPUR
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary share of RM1.00 each
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4,5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/12/2013
101,400
 

Circumstances by reason of which change has occurredPurchase of share in open market by KWAP'S Fund Manager
Nature of interestDirect
Direct (units)256,845,100 
Direct (%)7.04 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change256,845,100
Date of notice27/12/2013

Remarks :
Received Notice on 30 December 2013


PELIKAN - OTHERS PELIKAN INTERNATIONAL CORPORATION BERHAD (“PELIKAN” or “Company”) PROPOSED INTERNAL REORGANISATION OF PELIKAN’S BUSINESS IN GERMANY (“PROPOSED REORGANISATION”)

Announcement Type: General Announcement
Company NamePELIKAN INTERNATIONAL CORPORATION BERHAD  
Stock Name PELIKAN  
Date Announced30 Dec 2013  
CategoryGeneral Announcement
Reference NoPI-131230-4A795

TypeAnnouncement
SubjectOTHERS
DescriptionPELIKAN INTERNATIONAL CORPORATION BERHAD (“PELIKAN” or “Company”)

PROPOSED INTERNAL REORGANISATION OF PELIKAN’S BUSINESS IN GERMANY (“PROPOSED REORGANISATION”)

PELIKAN INTERNATIONAL CORPORATION BERHAD (“PELIKAN” or “Company”)

PROPOSED INTERNAL REORGANISATION OF PELIKAN’S BUSINESS IN GERMANY (“PROPOSED REORGANISATION”)

We refer to the Company's announcement dated 3 October 2013.

The Board of Directors of Pelikan (“Board”) wishes to announce that its 96.45% subsidiary Pelikan Holding AG has on 27 December 2013 entered into an agreement to purchase from Herlitz PBS Aktiengesellschaft papier-,B ro-Und Schreibwaren (“Herlitz PBS”), a 70.92% subsidiary company of Pelikan, the German and Austria stationery business with effect from 1 March 2014. The purchase price is based on the net assets value of assets (inventories, fixed assets, payables) to be taken over on closing date (ie.28 February 2014) with a premium of EUR3.9 million. The service companies in the area of logistics, merchandising, information technology, production and international sales services shall continue to be remained in Herlitz PBS.

This announcement is dated 30 December 2013.



AAX - OTHERS AIRASIA X BERHAD (“AIRASIA X” OR “THE COMPANY”) - INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY

Announcement Type: General Announcement
Company NameAIRASIA X BERHAD  
Stock Name AAX  
Date Announced30 Dec 2013  
CategoryGeneral Announcement
Reference NoCM-131230-61239

TypeAnnouncement
SubjectOTHERS
DescriptionAIRASIA X BERHAD (“AIRASIA X” OR “THE COMPANY”)
- INCORPORATION OF A WHOLLY-OWNED SUBSIDIARY

AirAsia X wishes to announce that AAX Mauritius One Ltd (“AAX Mauritius”) was incorporated as a wholly-owned subsidiary of the Company on 16 December 2013. The certificate of incorporation of a company in the Republic of Mauritius ie. Form 1 was received today.

AAX Mauritius was incorporated in the Republic of Mauritius under Section 24 of the Companies Act, as a private company limited by shares. The authorised, issued and paid-up share capital of AAX Mauritius is USD1.00 comprising 1 ordinary share of USD1.00. The principal activities of AAX Mauritius are provision of aircraft leasing facilities.

The Directors of AAX Mauritius presently are Mr. Deans Tommy Lo Seen Chong and Ms. Natacha Sabrina Kong Hung Cheong.

The incorporation of AAX Mauritius is not expected to have effect on the issued and paid-up share capital or substantial shareholders’ shareholdings of the Company and is not expected to have any material effect on the earnings, net assets and gearing of the Company for the financial year ending 31 December 2013.

None of the Directors and/or substantial shareholders of the Company or persons connected with them have any interest, direct or indirect, in the said incorporation.

This announcement is dated 30th day of December 2013.



AAX - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameAIRASIA X BERHAD  
Stock Name AAX  
Date Announced30 Dec 2013  
CategoryChange in Boardroom
Reference NoCM-131227-68673

Date of change30/12/2013
NameASHER NOOR
Age37
NationalityPAKISTANI
DesignationAlternate Director
DirectorateNon Independent & Non Executive
Type of changeCessation of Office
ReasonResignation of Mr. Shan-E-Abbas Ashary
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 


AAX - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameAIRASIA X BERHAD  
Stock Name AAX  
Date Announced30 Dec 2013  
CategoryChange in Boardroom
Reference NoCM-131227-68983

Date of change30/12/2013
NameASHER NOOR
Age37
NationalityPAKISTANI
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
QualificationsChartered Accountancy degree from the Institute of Chartered Accountants of Pakistan 
Working experience and occupation Mr. Asher Noor (“Mr. Asher”) is currently the Chief Financial Officer (“CFO”) for the AITouq Group, a leading Saudi family office/sophisticated financial investor group with local, regional and global investment outreach. Prior to joining the AITouq Group, Mr. Asher served as the CFO for Morgan Stanley Saudi Arabia where he, amongst others, established their brokerage sales and trading platform and liaised with the Saudi Capital Market Authority in executing the first equity swap on the Saudi Stock Exchange (Tadawul).

Mr. Asher qualified as a Chartered Accountant with PwC Pakistan, and has also worked as a Senior Finance Manager at Banque Saudi Fransi in Saudi Arabia; a bank affiliated to the French Credit Agricole Corporate and Investment Bank, where he developed accounting structures for retail, corporate and treasury products and implemented the market risk reporting framework.

Mr. Asher is also a board member at several other companies around the world, representing AITouq Group's investments including, Chairman of Board of Directors of Ajeej Capital (DIFC) Limited, regulated by the Dubai Financial Services Authority. He has also been an Alternate Director for AirAsia X Berhad since 6 October 2010.

Mr. Asher is also a sought after speaker in regional and international conferences and economic summits on finance, private equity and hedge funds.  
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 


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