December 20, 2013

Company announcements: YNHPROP, ECOFIRS, F&N, MAGNUM, IBHD, UMW, TAANN, AIRPORT

YNHPROP - OTHERS YNH Property Bhd (“YNH” or the Company”) Internal Group Re-organisation for acquisition of 2,300,000 ordinary shares of RM1.00 each respectively in YNH Hardware Sdn. Bhd., YNH Engineering Sdn. Bhd., YNH Communication Engineering Sdn. Bhd. and YNH Ready Mix Sdn. Bhd. (Collectively referred to as "the Subsidiaries”), representing 100% of the issued and paid-up share capital of the Subsidiaries from YNH Construction Sdn. Bhd. (“YNHC”) at a total consideration of RM8,517,771 (hereinafter referred to as "Internal Group Re-organisation")

Announcement Type: General Announcement
Company NameYNH PROPERTY BERHAD  
Stock Name YNHPROP  
Date Announced20 Dec 2013  
CategoryGeneral Announcement
Reference NoCC-131219-34346

TypeAnnouncement
SubjectOTHERS
DescriptionYNH Property Bhd (“YNH” or the Company”) Internal Group Re-organisation for acquisition of 2,300,000 ordinary shares of RM1.00 each respectively in YNH Hardware Sdn. Bhd., YNH Engineering Sdn. Bhd., YNH Communication Engineering Sdn. Bhd. and YNH Ready Mix Sdn. Bhd. (Collectively referred to as "the Subsidiaries”), representing 100% of the issued and paid-up share capital of the Subsidiaries from YNH Construction Sdn. Bhd. (“YNHC”) at a total consideration of RM8,517,771 (hereinafter referred to as "Internal Group Re-organisation")

The Board of Directors of YNH (“the Board”) wishes to announce that the Company had on 20 December 2013 through its Internal Group Re-organisation acquired 2,300,000 ordinary shares of RM1.00 each respectively in the Subsidiaries, representing 100% of the issued and paid-up share capital of the Subsidiaries from YNHC at a total consideration of RM8,517,771 (hereinafter referred to as “Re-organisation Consideration”).

Please refer to the attached file for the full text of this announcement.

This announcement is dated 20 December 2013.



ECOFIRS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameECOFIRST CONSOLIDATED BHD  
Stock Name ECOFIRS  
Date Announced20 Dec 2013  
CategoryGeneral Announcement
Reference NoCC-131219-504CA

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionNOTICE OF INTENTION TO DEAL DURING CLOSED PERIOD

Ecofirst Consolidated Bhd ("ECB" or "the Company") has received notification from the following Directors of the Company in relation to their intention to deal in the securities of ECB during the closed period of ECB pending the announcement of ECB's Second Quarter Results for the period ended 30 November 2013.

The details of his current shareholdings in ECB are disclosed in the table below:-

Name of Director

Direct Interest

Indirect Interest

No. of Ordinary Shares of RM0.50 each held

%

No. of Ordinary Shares of RM0.50 each held

%

Dato’ Tiong Kwing Hee

30,394,200

4.67

-

-

Mr. Teoh Seng Kian

Spouse – Madam Low Siew Fong

81,884,732

2,495,300

12.59

0.38

-

-

-

-



F&N - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFRASER & NEAVE HOLDINGS BHD  
Stock Name F&N    
Date Announced20 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoF&-131220-39DAE

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)ordinary share of RM1.00 each
Name & address of registered holderAmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/12/2013
8,800
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)69,003,900 
Direct (%)18.915 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change69,003,900
Date of notice17/12/2013

Remarks :
The Form 29B was received by the Company on 20 December 2013.


MAGNUM - OTHERS Dissolution Of Dormant Subsidiary Pursuant To Section 308 Of The Companies Act, 1965

Announcement Type: General Announcement
Company NameMAGNUM BERHAD  
Stock Name MAGNUM  
Date Announced20 Dec 2013  
CategoryGeneral Announcement
Reference NoMM-130925-65910

TypeAnnouncement
SubjectOTHERS
DescriptionDissolution Of Dormant Subsidiary Pursuant To Section 308 Of The Companies Act, 1965

Reference is made to Magnum Berhad's ("Magnum" or "Company") announcement dated 20 December 2012 on the application made by AAA Nominees (Asing) Sdn Bhd ("AAA Nominees"), an indirect subsidiary of Magnum, to the Companies Commission of Malaysia ("CCM") to strike-off its name under Section 308 of the Companies Act, 1965 ("Act").

Magnum wishes to announce that, further to the announcement of 20 December 2012, AAA Nominees has on 20 December 2013 received a Notice dated 27 November 2013 pursuant to Section 308(4) of the Act from CCM. This notice confirmed that AAA Nominees' name has been struck off from the Register and the notice shall be published in the Gazette. Henceforth, AAA Nominees shall be dissolved on publication of the notice in the Gazette.

AAA Nominees is a wholly-owned subsidiary of Dynamic Pearl Sdn Bhd, which in turn is a wholly-owned subsidiary of Magnum. The dissolution of AAA Nominees has no material effect on the earnings per share and net assets of Magnum Group for the financial year ending 31 December 2013.

This announcement is dated 20 December 2013.

 



IBHD - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameI-BERHAD  
Stock Name IBHD  
Date Announced20 Dec 2013  
CategoryGeneral Announcement
Reference NoMM-131126-62059

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionI-BERHAD (THE “COMPANY”)

(I) PROPOSED SHARE SPLIT INVOLVING THE SUBDIVISION OF EVERY ONE (1) EXISTING ORDINARY SHARE OF RM1.00 EACH IN I-BERHAD (“SHARE(S)”) INTO TWO (2) ORDINARY SHARES OF RM0.50 EACH IN I-BERHAD (“SUBDIVIDED SHARE(S)”) (THE “PROPOSED SHARE SPLIT”);

(II) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF NEW ORDINARY SHARES IN I-BERHAD TOGETHER WITH FREE DETACHABLE WARRANTS TO RAISE GROSS PROCEEDS OF UP TO RM200.00 MILLION (THE “PROPOSED RIGHTS ISSUE WITH WARRANTS”);

(III) PROPOSED BONUS ISSUE OF NEW ORDINARY SHARES IN I-BERHAD (“BONUS SHARE(S)”) ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FIVE (5) ORDINARY SHARES HELD (THE “PROPOSED BONUS ISSUE”);

(IV) PROPOSED ACQUISITION BY I-CITY PROPERTIES SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, OF A PIECE OF FREEHOLD LAND HELD UNDER GERAN NO. 311884, LOT NO. 16964, SEKSYEN 7, BANDAR SHAH ALAM, DISTRICT OF PETALING, STATE OF SELANGOR DARUL EHSAN (KNOWN HEREON AS THE “SOHO LAND”) MEASURING APPROXIMATELY 12.13 ACRES FROM THE PEAK @ KLCC SDN BHD (“THE PEAK @ KLCC” OR THE “VENDOR”) FOR A PURCHASE CONSIDERATION OF RM241.30 MILLION TO BE SETTLED BY A COMBINATION OF IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS AND REDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS ISSUED BY I-BERHAD (THE “PROPOSED SOHO LAND ACQUISITION”);

(V) PROPOSED ACQUISITION BY CITY CENTREPOINT SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, OF A PIECE OF FREEHOLD LAND WHICH CURRENTLY FORMS PART OF THE LAND HELD UNDER GERAN NO. 311886, LOT NO. 16966, SEKSYEN 7, BANDAR SHAH ALAM, DISTRICT OF PETALING, STATE OF SELANGOR DARUL EHSAN (KNOWN HEREON AS THE “TOWER LAND”) MEASURING APPROXIMATELY 7.45 ACRES FROM THE PEAK @ KLCC FOR A PURCHASE CONSIDERATION OF RM129.00 MILLION TO BE SETTLED BY A COMBINATION OF IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS AND REDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS ISSUED BY I-BERHAD (THE “PROPOSED TOWER LAND ACQUISITION”);

(VI) PROPOSED RENOUNCEABLE RESTRICTED OFFER FOR SALE OF UP TO 50% OF UP TO RM301.30 MILLION FIVE (5)-YEAR 2% STEPPING UP TO 3% IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS AT 100% OF ITS NOMINAL VALUE OF RM0.50 EACH (“ICULS”) TO BE ISSUED PURSUANT TO THE PROPOSED SOHO LAND ACQUISITION AND/OR THE PROPOSED TOWER LAND ACQUISITION TO THE MINORITY SHAREHOLDERS OF I-BERHAD (THE “PROPOSED OFS”);

(VII) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL OF I-BERHAD FROM RM200,000,000 COMPRISING 200,000,000 SHARES TO RM1,000,000,000 (THE “PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL”);

(VIII) PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF I-BERHAD (THE “PROPOSED AMENDMENT”); AND

(IX) PROPOSED ESTABLISHMENT OF A LONG TERM INCENTIVE PLAN OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY FOR ELIGIBLE EMPLOYEES AND ELIGIBLE DIRECTORS OF I-BERHAD AND ITS SUBSIDIARIES (THE “PROPOSED LTIP”)

(COLLECTIVELY REFERRED TO AS, THE “PROPOSALS”)

On behalf of I-Berhad, CIMB Investment Bank Berhad (“CIMB”) wishes to announce that the Company proposes to undertake the abovementioned Proposals.

 

Please refer to attachment for further details.


This announcement is dated 20 December 2013.

 

Attachments

IBerhad_20Dec_attachmnt.pdf
773 KB



UMW - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameUMW HOLDINGS BERHAD  
Stock Name UMW  
Date Announced20 Dec 2013  
CategoryGeneral Announcement
Reference NoUH-131220-56803

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionPROPOSED DISPOSAL OF LEASEHOLD LAND MEASURING APPROXIMATELY 118.56 ACRES BY UMW CORPORATION SDN BHD TO PERODUA SALES SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM49,062,499.20

Attachments

Disposal of land.pdf
62 KB



TAANN - Changes in Director's Interest (S135) - Datuk Amar Abdul Hamed Bin Haji Sepawi

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced20 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-131220-2ACE6

Information Compiled By KLSE

Particulars of Director

NameDatuk Amar Abdul Hamed Bin Haji Sepawi
Address9, Luak Bay, 98000 Miri, Sarawak.
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
19/12/2013
500
4.140 
Acquired
19/12/2013
4,900
4.130 
Acquired
19/12/2013
400
4.120 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial shareholdings in Mountex Satu Sdn. Bhd.
Nature of interestIndirect interest
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)3,560,479 
Indirect/deemed interest (%)0.9608 
Date of notice20/12/2013

Remarks :
This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above acquisition represents 0.0015% of the issued ordinary shares of the Company.


TAANN - Changes in Sub. S-hldr's Int. (29B) - Dato Wong Kuo Hea

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced20 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-131220-2ACDD

Particulars of substantial Securities Holder

NameDato Wong Kuo Hea
AddressT Park, Block H3-2, Lorong Sena 2, 96000 Sibu, Sarawak.
NRIC/Passport No/Company No.511117-13-5553
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderMountex Satu Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/12/2013
500
4.140 
Acquired19/12/2013
4,900
4.130 
Acquired19/12/2013
400
4.120 

Circumstances by reason of which change has occurredDeemed interested by virtue of his and his spouse's substantial shareholdings in Mountex Satu Sdn. Bhd.
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)3,560,479 
Indirect/deemed interest (%)0.9608 
Total no of securities after change3,560,479
Date of notice20/12/2013


TAANN - Changes in Sub. S-hldr's Int. (29B) - Datuk Amar Abdul Hamed Bin Haji Sepawi

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced20 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-131220-2ACDC

Particulars of substantial Securities Holder

NameDatuk Amar Abdul Hamed Bin Haji Sepawi
Address9, Luak Bay, 98000 Miri, Sarawak.
NRIC/Passport No/Company No.490531-13-5129
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderMountex Satu Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/12/2013
500
4.140 
Acquired19/12/2013
4,900
4.130 
Acquired19/12/2013
400
4.120 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial shareholdings in Mountex Satu Sdn. Bhd.
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)3,560,479 
Indirect/deemed interest (%)0.9608 
Total no of securities after change3,560,479
Date of notice20/12/2013


AIRPORT - OTHERS HEADLINE KEY PERFORMANCE INDICATORS (“KPIs”) FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2014 (“FY2014”)

Announcement Type: General Announcement
Company NameMALAYSIA AIRPORTS HOLDINGS BERHAD  
Stock Name AIRPORT  
Date Announced20 Dec 2013  
CategoryGeneral Announcement
Reference NoMA-131220-132A4

TypeAnnouncement
SubjectOTHERS
DescriptionHEADLINE KEY PERFORMANCE INDICATORS (“KPIs”) FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2014 (“FY2014”)

Malaysia Airports Holdings Berhad (“MAHB” or “the Company”) wishes to announce its Headline KPIs for the FY2014. The Headline KPIs are set by MAHB annually, as prescribed under the Government Linked Companies (“GLC”) Transformation Programme. The details of which is attached therewith.

This announcement is dated 20 December 2013.

Attachments

Headline KPI 2014.pdf
325 KB



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