January 13, 2014

Company announcements: CUSCAPI, MBSB, CMSB, PPB, THPLANT, SPRITZR, LBICAP, MAHSING, BONIA

CUSCAPI - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameCUSCAPI BERHAD  
Stock Name CUSCAPI  
Date Announced13 Jan 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-140110-103DE

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 proposal95,000
Issue price per share ($$)MYR 0.210
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units433,623,190
CurrencyMYR 43,362,319.000
Listing Date15/01/2014

2. 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 proposal27,000
Issue price per share ($$)MYR 0.300
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units433,650,190
CurrencyMYR 43,365,019.000
Listing Date15/01/2014


MBSB - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameMALAYSIA BUILDING SOCIETY BERHAD  
Stock Name MBSB  
Date Announced13 Jan 2014  
CategoryPDF Submission
Reference NoMB-140113-52842

SubjectNOTICE TO HOLDERS OF WARRANTS 2011 / 2016 IN RELATION TO ADJUSTMENT TO THE OUTSTANDING WARRANTS 2011 / 2016 AS SPECIFIED IN THE DEED POLL DATED 21 APRIL 2011 OF MALAYSIA BUILDING SOCIETY BERHAD ("MBSB" OR "COMPANY") PURSUANT TO THE RENOUNCEABLE RIGHTS ISSUE OF UP TO 889,807,870 NEW ORDINARY SHARES OF RM1.00 EACH IN MBSB ("MBSB SHARES") ("RIGHTS SHARES") ON THE BASIS OF ONE (1) RIGHTS SHARE
FOR EVERY TWO (2) EXISTING MBSB SHARES HELD BY THE ENTITLED SHAREHOLDERS AT 5.00 P.M. ON 26 DECEMBER 2013 AT AN ISSUE PRICE OF RM1.65 PER RIGHTS SHARE

Attachments

MBSB-Notice.pdf
484 KB






CMSB - 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 NameCAHYA MATA SARAWAK BERHAD  
Stock Name CMSB  
Date Announced13 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140113-B6693

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 shares of RM 1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd - 10,216,900 shares
-Employees Provident Fund Board

Citigroup Nominees (Tempatan) Sdn Bhd - 387,600 shares
-Employees Provident FD BD (KIB)

Citigroup Nominees (Tempatan) Sdn Bhd - 1,725,000 shares
-Employees Provident FD BD (Mayban)

Citigroup Nominees (Tempatan) Sdn Bhd - 3,873,800 shares
-Employees Provident FD BD (Nomura)

Citigroup Nominees (Tempatan) Sdn Bhd - 40,000 shares
-Employees Provident FD BD (ARIM)

Citigroup Nominees (Tempatan) Sdn Bhd - 3,010,300 shares
-Employees Provident FD BD (Templeton)

Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired08/01/2014
40,000
 

Circumstances by reason of which change has occurredAcquisition

Citigroup Nominees (Tempatan) Sdn Bhd
-Employees Provident FD BD (ARIM)
Acquired of 40,000 shares
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change19,253,600
Date of notice09/01/2014

Remarks :
The Form 29B dated 9 January 2014 was received on 13 January 2014.


CMSB - 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 NameCAHYA MATA SARAWAK BERHAD  
Stock Name CMSB  
Date Announced13 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140113-B1B14

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 shares of RM 1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd - 10,216,900 shares
-Employees Provident Fund Board

Citigroup Nominees (Tempatan) Sdn Bhd - 387,600 shares
-Employees Provident FD BD (KIB)

Citigroup Nominees (Tempatan) Sdn Bhd - 1,725,000 shares
-Employees Provident FD BD (Mayban)

Citigroup Nominees (Tempatan) Sdn Bhd - 3,873,800 shares
-Employees Provident FD BD (Nomura)

Citigroup Nominees (Tempatan) Sdn Bhd - 3,010,300 shares
-Employees Provident FD BD (Templeton)

Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed07/01/2014
185,000
 

Circumstances by reason of which change has occurredDisposal

Citigroup Nominees (Tempatan) Sdn Bhd
-Employees Provident Fund Board
Disposal of 185,000 shares
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change19,213,600
Date of notice08/01/2014

Remarks :
The Form 29B dated 8 January 2014 was received on 13 January 2014.


PPB - 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 NamePPB GROUP BERHAD  
Stock Name PPB  
Date Announced13 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPG-140113-51059

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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired08/01/2014
120,000
 

Circumstances by reason of which change has occurredACQUISITION
Nature of interestDIRECT
Direct (units)80,990,679 
Direct (%)6.83 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change80,990,679
Date of notice13/01/2014


THPLANT - THPLANT-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company NameTH PLANTATIONS BERHAD  
Stock Name THPLANT  
Date Announced13 Jan 2014  
CategoryListing Circular
Reference NoNE-140113-52036

LISTING'S CIRCULAR NO. L/Q : 69645 OF 2014

Kindly be advised that the abovementioned Company’s additional 80,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 16 January 2014.


SPRITZR - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameSPRITZER BHD  
Stock Name SPRITZR  
Date Announced13 Jan 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoSS-140109-54252

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 proposal10,000
Issue price per share ($$)MYR 0.750
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units132,720,664
CurrencyMYR 66,360,332.000
Listing Date15/01/2014

2. 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 proposal13,000
Issue price per share ($$)MYR 0.910
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units132,733,664
CurrencyMYR 66,366,832.000
Listing Date15/01/2014


LBICAP - LBICAP-EXERCISE OF 30,000 WARRANTS 2008/2018 ("EXERCISE")

Announcement Type: Listing Circular
Company NameLBI CAPITAL BERHAD  
Stock Name LBICAP  
Date Announced13 Jan 2014  
CategoryListing Circular
Reference NoNE-140113-52421

LISTING'S CIRCULAR NO. L/Q : 69644 OF 2014

Kindly be advised that the abovementioned Company’s additional 30,000 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Thursday, 16 January 2014.


MAHSING - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMAH SING GROUP BERHAD  
Stock Name MAHSING  
Date Announced13 Jan 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoMS-140113-1AEC8

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 proposalExercise of Warrants-B
No. of shares issued under this corporate proposal1,008
Issue price per share ($$)MYR 1.980
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units1,413,619,489
CurrencyMYR 706,809,744.500
Listing Date15/01/2014


BONIA - OTHERS (Amended Announcement)

Announcement Type: General Announcement
Company NameBONIA CORPORATION BERHAD  
Stock Name BONIA  
Date Announced13 Jan 2014  
CategoryGeneral Announcement
Reference NoBC-140113-40081

TypeAnnouncement
SubjectOTHERS
DescriptionBonia Corporation Berhad (“Bonia” or “Company”)
Change in compositon of Nomination Committee and Remuneration Committee

The Board of Directors of Bonia ("Board") wishes to announce that following the resignation of Mr Lim Fong Boon as an Independent Non-Executive Director of the Company effective from 10 January 2014, he has ceased as members of the Nomination Committee and Remuneration Committee respectively.

On the even date, the Board has appoint Dato' Shahbudin Bin Imam Mohamad as a member of the Nomination Committee and Mr Chong Sai Sin as a member of the Remuneration Committee with immediate effect.

The composition of the Nomination Committee and Remuneration Committee after the aforesaid changes are as follows:-

(i) Nomination Committee

Chairman

Datuk Ng Peng Hong @ Ng Peng Hay (Senior Independent Non-Executive Director)

Members

Dato' Shahbudin Bin Imam Mohamad (Independent Non-Executive Director)

Chong Sai Sin (Independent Non-Executive Director)

(ii) Remuneration Committee

Chairman

Dato' Shahbudin Bin Imam Mohamad (Independent Non-Executive Director)

Members

Datuk Ng Peng Hong @ Ng Peng Hay (Senior Independent Non-Executive Director)

Chong Sai Sin (Independent Non-Executive Director)

REMARKS: The full name of Dato' Shahbudin should read as "Dato' Shahbudin Bin Imam Mohamad".



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