February 5, 2014

Company announcements: SMARTAG, THHEAVY, SPSETIA, FRB, MUH, SAM, YOKO, LSTEEL

SMARTAG - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameSMARTAG SOLUTIONS BERHAD (ACE Market) 
Stock Name SMARTAG  
Date Announced5 Feb 2014  
CategoryGeneral Announcement
Reference NoOS-140205-61831

Admission SponsorKenanga Investment Bank Bhd
SponsorSame as above
TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionSMARTAG SOLUTIONS BERHAD (“SMARTAG” OR THE “COMPANY”)

(I) PROPOSED PRIVATE PLACEMENT
(II) PROPOSED SIS
(III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
(IV) PROPOSED AMENDMENT

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”

On behalf of the Board of Directors of Smartag (“Board”), TA Securities Holdings Berhad (“TA Securities”) wishes to announce that the Company proposes to undertake the following:

(i) proposed private placement of up to 45,400,000 new ordinary shares of RM0.10 each in Smartag (“Smartag Shares” or “Shares”) (“Placement Shares”), representing approximately twenty percent (20%) of the existing issued and paid-up share capital of Smartag (“Proposed Private Placement”);

(ii) proposed establishment of a share issuance scheme of up to thirty percent (30%) of the Company’s issued and paid-up share capital (excluding treasury shares, if any) at any one time during the duration of the scheme (“Proposed SIS”);

 

(iii) proposed increase in the authorised share capital of Smartag from RM25,000,000 comprising 250,000,000 Smartag Shares to RM50,000,000 comprising 500,000,000 Smartag Shares (“Proposed Increase in Authorised Share Capital”); and

 

(iv) proposed amendment to the Company’s Memorandum of Association as a consequence of the Proposed Increase in Authorised Share Capital (“Proposed Amendment”).

 

Further details on the Proposals are set out in the attachment.

 

This announcement is dated 5 February 2014. 

Attachments

Smartag - Proposals.pdf
481 KB



THHEAVY - OTHERS TH HEAVY ENGINEERING BERHAD (“THHE” OR THE “COMPANY”) - LETTER OF AWARD FROM PETRONAS CARIGALI SDN. BHD.

Announcement Type: General Announcement
Company NameTH HEAVY ENGINEERING BERHAD  
Stock Name THHEAVY  
Date Announced5 Feb 2014  
CategoryGeneral Announcement
Reference NoCS-140205-D119B

TypeAnnouncement
SubjectOTHERS
DescriptionTH HEAVY ENGINEERING BERHAD (“THHE” OR THE “COMPANY”) - LETTER OF AWARD FROM PETRONAS CARIGALI SDN. BHD.
INTRODUCTION
The Board of Directors of TH Heavy Engineering Berhad ("THHE”) is pleased to announce that its subsidiary, THHE Fabricators Sdn. Bhd. (“TFSB” or "the Company") has received a Letter of Award from PETRONAS Carigali Sdn Bhd (“PCSB”) dated 28 January 2014 for the Procurement, Construction and Commissioning (PCC) of KNPG-B Topside PH II, Kinabalu Non-Associated Gas (NAG) Development Project (“the Contract”).

INFORMATION ON THE CONTRACT

Under the Contract, the Company is to undertake the Procurement, Construction and Commissioning (PCC) of KNPG-B Topside PH II, Kinabalu Non-Associated Gas (NAG) Development Project located at Kinabalu Deep & East PSC, 55km West Northwest of Labuan Offshore Sabah. It is a one-off contract and the scheduled completion date for the Contract shall be approximately 18 months.

FINANCIAL EFFECTS

The Contract is expected to contribute positively to the earnings and net assets per share of THHE for the financial year ending 31 December 2014 and 31 December 2015.

RISK FACTORS

Risk factors affecting the Contract include but are not limited to execution risks such as availability of skilled manpower and materials, changes in prices of materials, and changes in political, economic and regulatory conditions. The Company has established of over more than a decade of records and expertise to undertake such projects. Therefore, the Board and management believe that the Company is able to mitigate the abovementioned risk factors.

DIRECTORS' AND MAJOR SHAREHOLDERS' INTEREST

None of the Directors or major shareholders or persons connected with the Directors or major shareholders of the Company has any direct or indirect interest in the Contract.

DIRECTORS' STATEMENT

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

This announcement is dated 5 February 2014



SPSETIA - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced5 Feb 2014  
CategoryGeneral Announcement
Reference NoSP-140205-65643

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionVOLUNTARY DEREGISTRATION OF DORMANT SUBSIDIARY - SETIA (HANGZHOU) DEVELOPMENT COMPANY LIMITED

S P Setia Berhad (19698-X) (“S P Setia”) wishes to announce that Setia (Hangzhou) Development Company Limited (“SHDC”), an inactive subsidiary of S P Setia had on 19 August 2013 applied to the Companies Registry of The Government of the Hong Kong Special Administrative Region for deregistration in accordance with Section 291AA of the Companies Ordinance. S P Setia has received notification that SHDC was deregistered on 3 January 2014.

The voluntary deregistration of SHDC will not have any material effect on the earnings and net assets of S P Setia Group for the financial year ending 31 October 2014. None of the Directors or substantial shareholders of S P Setia or persons connected to them have any interest, direct or indirect, in the said deregistration.

This announcement is dated 5 February 2014.



FRB - Changes in Sub. S-hldr's Int. (29B) - Monteiro Gerard Clair

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFORMIS RESOURCES BERHAD  
Stock Name FRB  
Date Announced5 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoFR-140205-8A2C7

Particulars of substantial Securities Holder

NameMonteiro Gerard Clair
AddressNo. 26
Jalan Damansara Permai
50490 Kuala Lumpur
NRIC/Passport No/Company No.710725-71-5035
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderMonteiro Gerard Clair
45-10, The Boulevard
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/02/2014
20,000
 

Circumstances by reason of which change has occurredAcquisition of ordinary shares.
Nature of interestDirect Interest
Direct (units)20,000 
Direct (%)0.005 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change77,679,800
Date of notice05/02/2014

Remarks :
The breakdown of 77,679,800 ordinary shares of RM0.50 each ("Shares") are as follows:
1) 41,000 Shares - direct interest held by Monteiro Gerard Clair
2) 77,638,800 Shares - direct interest held by Red Zone Development Sdn Bhd


MUH - Change of Address

Announcement Type: Change of Address
Company NameMULTI-USAGE HOLDINGS BERHAD  
Stock Name MUH  
Date Announced5 Feb 2014  
CategoryChange of Address
Reference NoCC-140129-4C41A

Change descriptionRegistered 
Old address Suite 2-1, 2nd Floor, Menara Penang Garden, 42A Jalan Sultan Ahmad Shah, 10050 Penang. 
New addressSuite 16-1 (Penthouse Upper), Menara Penang Garden, 42A Jalan Sultan Ahmad Shah, 10050 Penang. 
Name of Registrar 
Telephone no04-2294390 
Facsimile no04-2265860 
E-mail address 
Effective date05/02/2014 


SAM - Change of Address

Announcement Type: Change of Address
Company NameSAM ENGINEERING & EQUIPMENT (M) BERHAD  
Stock Name SAM  
Date Announced5 Feb 2014  
CategoryChange of Address
Reference NoCC-140205-39778

Change descriptionRegistered 
Old address Suite 2-1, 2nd Floor, Menara Penang Garden, 42A Jalan Sultan Ahmad Shah, 10050 Penang. 
New addressSuite 16-1 (Penthouse Upper), Menara Penang Garden, 42A Jalan Sultan Ahmad Shah, 10050 Penang. 
Name of Registrar 
Telephone no04-229 4390 
Facsimile no04-226 5860 
E-mail address 
Effective date05/02/2014 

Remarks :
This announcement is dated 5 February 2014.


YOKO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameYOKOHAMA INDUSTRIES BERHAD  
Stock Name YOKO  
Date Announced5 Feb 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-140205-3A5F8

Date of buy back05/02/2014
Description of shares purchasedOrdinary shares of RM0-50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)50,000
Minimum price paid for each share purchased ($$)1.190
Maximum price paid for each share purchased ($$)1.210
Total consideration paid ($$)60,337.37
Number of shares purchased retained in treasury (units)50,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)1,718,600
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 (%)1.97


YOKO - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameYOKOHAMA INDUSTRIES BERHAD  
Stock Name YOKO  
Date Announced5 Feb 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCC-140205-12E56

Date of buy back from22/01/2014
Date of buy back to04/02/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)158,400
Minimum price paid for each share purchased ($$)1.190
Maximum price paid for each share purchased ($$)1.210
Total amount paid for shares purchased ($$)192,327.41
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)158,400
Total number of shares retained in treasury (units)1,668,600
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies05/02/2014
Lodged by AD-CONSULT SDN. BHD.


LSTEEL - Change of Address

Announcement Type: Change of Address
Company NameLEADER STEEL HOLDINGS BERHAD  
Stock Name LSTEEL  
Date Announced5 Feb 2014  
CategoryChange of Address
Reference NoCC-140129-47471

Change descriptionRegistered 
Old address Suite 2-1, 2nd Floor, Menara Penang Garden, 42A Jalan Sultan Ahmad Shah, 10050 Penang. 
New addressSuite 16-1 (Penthouse Upper), Menara Penang Garden, 42A Jalan Sultan Ahmad Shah, 10050 Penang. 
Name of Registrar 
Telephone no04-2294390 
Facsimile no04-2265860 
E-mail address 
Effective date05/02/2014 


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