OSKVI - Annual Report 2013
Announcement Type: Document Receipt
| Company Name | OSK VENTURES INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | OSKVI |
| Date Announced | 27 Mar 2014 |
| Category | Document Receipt |
| Reference No | JM-140327-65676 |
| Annual Report for Financial Year Ended | 31/12/2013 |
| Subject | Annual Report 2013 |
ASDION - Profile for Warrants
Announcement Type: Listing Information & Profile
| Company Name | ASDION BERHAD (ACE Market) |
| Stock Name | ASDION-WB |
| Date Announced | 27 Mar 2014 |
| Category | Listing Information & Profile |
| Reference No | OS-140327-64103 |
| Instrument Type | Warrants |
| Description | Issuance of 8,350,760 free warrants (“Free Warrants”) pursuant to the Free Warrants Issue (as defined herein) and 43,840,500 detachable warrants (“Placement Warrants”) pursuant to the Private Placement of Shares with Warrants (as defined herein) |
| Listing Date | 31/03/2014 |
| Issue Date | 25/03/2014 |
| Issue/ Ask Price | Not Applicable |
| Issue Size Indicator | Unit |
| Issue Size in Unit | 52,191,260 |
| Maturity Date | 24/03/2019 |
| Revised Maturity Date | |
| Exercise/ Conversion Period | 5.00Year(s) |
| Revised Exercise/ Conversion Period |  |
| Exercise/Strike/Conversion Price | MYR 0.5000 |
| Revised Exercise/Strike/Conversion Price | |
| Exercise/ Conversion Ratio | 1 Warrant : 1 Ordinary Share of RM0.10 each |
| Revised Exercise/ Conversion Ratio | |
| Mode of satisfaction of Exercise/ Conversion price | Cash |
| Settlement Type/ Convertible into | Physical (Shares) |
| Remarks : |
| 8,350,760 Free Warrants were issued to the entitled shareholders of Asdion Berhad (“Asdion”) pursuant to the issuance of 8,350,760 Free Warrants on the basis of one (1) Free Warrant for every ten (10) ordinary shares of RM0.10 each in Asdion (“Asdion Shares”) held at 5.00 p.m. on 21 March 2014 (“Free Warrants Issue”). 43,840,500 Placement Warrants were issued pursuant to the private placement of 29,227,000 new Asdion Shares (“Placement Shares”), representing approximately thirty-five percent (35%) of the issued and paid-up share capital of Asdion together with 43,840,500 Placement Warrants on the basis of three (3) Placement Warrants for every (2) Placement Shares subscribed (“Private Placement of Shares with Warrants”). The Free Warrants and Placement Warrants (collectively referred to as the “Warrants”) have been consolidated and shall have the same maturity date on 24 March 2019. Each Warrant carries the entitlement to subscribe for one (1) new Asdion Share at the exercise price (as indicated above) and at any time during the exercise period (as indicated above) (“Exercise Period”) subject to the adjustments in accordance with the provisions of the deed poll dated 7 March 2014, constituting the Warrants. Any Warrants not exercised during the Exercise Period will thereafter lapse and cease to be valid for any purpose. This announcement is dated 27 March 2014. |
KEYWEST - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | KEY WEST GLOBAL TELECOMMUNICATIONS BERHAD (ACE Market) |
| Stock Name | KEYWEST |
| Date Announced | 27 Mar 2014 |
| Category | General Announcement |
| Reference No | MB-140327-55306 |
| 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, 10 December 2013, 8 January 2014, 13 January 2014, 3 March 2014 and 26 March 2014 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, AmInvestment Bank Berhad (“AmInvestment Bank”) wishes to announce that the Company has appointed AmInvestment Bank and Mercury Securities Sdn Bhd as Joint Placement Agents in connection to the Proposed Offer for Sale and Proposed Private Placement. This announcement is dated 27 March 2014.
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OVERSEA - OTHERS OVERSEA ENTERPRISE BERHAD ("OVERSEA" OR THE "COMPANY") INCREASE IN THE PAID-UP CAPITAL OF FOUR (4)WHOLLY-OWNED SUBSIDIARIES OF THE COMPANY
Announcement Type: General Announcement
| Company Name | OVERSEA ENTERPRISE BERHAD (ACE Market) |
| Stock Name | OVERSEA |
| Date Announced | 27 Mar 2014 |
| Category | General Announcement |
| Reference No | CK-140327-62046 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement | ||||||||||||||||||||
| Subject | OTHERS | ||||||||||||||||||||
| Description | OVERSEA ENTERPRISE BERHAD ("OVERSEA" OR THE "COMPANY") INCREASE IN THE PAID-UP CAPITAL OF FOUR (4)WHOLLY-OWNED SUBSIDIARIES OF THE COMPANY | ||||||||||||||||||||
The Board of Directors of Oversea Enterprise Berhad (“the Company”) wishes to announce that on 27 March 2014, the following wholly-owned subsidiaries of the Company have increased their respective issued and paid up share capital by way of allotment of new ordinary shares of RM1.00 each, details of which are as follows:-
This announcement is dated 27 March 2014
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EAH - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | EA HOLDINGS BERHAD (ACE Market) |
| Stock Name | EAH |
| Date Announced | 27 Mar 2014 |
| Category | General Announcement |
| Reference No | MI-140327-64203 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | EA HOLDINGS BERHAD ("EAH" OR THE "COMPANY") I. PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 635,910,916 NEW ORDINARY SHARES OF RM0.10 EACH IN EAH ("EAH SHARE(S)" OR "SHARE(S)") ("RIGHTS SHARE(S)") ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) EXISTING EAH SHARE HELD, TOGETHER WITH UP TO 317,955,458 FREE DETACHABLE WARRANTS IN EAH ("WARRANT(S) C") ON THE BASIS OF ONE (1) FREE WARRANT C FOR EVERY TWO (2) RIGHTS SHARES SUBSCRIBED FOR, ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED RIGHTS ISSUE WITH WARRANTS"); II. PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF EAH FROM RM100,000,000 COMPRISING 1,000,000,000 EAH SHARES TO RM250,000,000 COMPRISING 2,500,000,000 EAH SHARES ("PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL"); AND III. PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF EAH ("PROPOSED AMENDMENT") (COLLECTIVELY REFERRED TO AS THE "PROPOSALS") |
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Proposals. We refer to the announcements made by RHB Investment Bank Berhad ("RHBIB"), on behalf of the Board of Directors of EAH ("Board"), on 17 March 2014 and 21 March 2014. On behalf of the Board, RHBIB wishes to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") had, vide its letter dated 26 March 2014 (which was received on 27 March 2014), resolved to approve the following:- i. Admission to the Official List and listing and quotation of up to 317,955,458 Warrants C to be issued pursuant to the Proposed Rights Issue with Warrants; ii. Listing of up to 635,910,916 Rights Shares to be issued pursuant to the Proposed Rights Issue with Warrants; iii. Listing of up to 34,842,661 additional Warrants 2010/ 2015 ("Warrants A") to be issued arising from the adjustment pursuant to the Proposed Rights Issue with Warrants; iv. Listing of up to 28,318,633 additional Warrants 2014/ 2019 ("Warrants B") to be issued arising from the adjustment pursuant to the Proposed Rights Issue with Warrants; v. Listing of up to 317,955,458 new EAH shares arising from the exercise of the Warrants C; vi. Listing of up to 34,842,661 new EAH shares arising from the exercise of the additional Warrants A; and vii. Listing of up to 28,318,633 new EAH shares arising from the exercise of the additional Warrants B, on the ACE Market of Bursa Securities. The approval by Bursa Securities for the Proposed Rights Issue with Warrants is subject to the following conditions:- ii. EAH and RHB to inform Bursa Securities upon completion of the Proposed Rights Issue with Warrants; iii. EAH to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities' approval once the Proposed Rights Issue with Warrants is completed; and iv. EAH to furnish Bursa Securities on a quarterly basis a summary of the total number of shares listed pursuant to the exercise of Warrants C as at the end of each quarter together with a detailed computation of listing fees payable. This announcement is dated 27 March 2014. | |
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 27 Mar 2014 |
| Category | General Announcement |
| Reference No | OB-140327-66669 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 27-Mar-2014 NAV per unit (RM): 1.6896 Units in circulation (units): 1,350,000.00 Management Fee (% p.a.): 0.00 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.00 FTSE/ASEAN 40 Index: 10,611.64 |
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | CIMB FTSE CHINA 25 |
| Stock Name | CIMBC25 |
| Date Announced | 27 Mar 2014 |
| Category | General Announcement |
| Reference No | OB-140327-66623 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 25 Date: 27-Mar-2014 NAV per unit (RM): 0.9354 Units in circulation (units): 9,750,000.00 Management Fee (% p.a.): 0.60 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.04 FTSE/Xinhua China 25 Index: 15,492.83 |
AMBANK - 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 | AMMB HOLDINGS BERHAD |
| Stock Name | AMBANK |
| Date Announced | 27 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-140327-78CA8 |
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 RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board [Disposal of 778,400 shares] 2. Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KIB) 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 24/03/2014 | 778,400 |
| Remarks : |
| This notice was received on 27 March 2014. |
BURSA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 27 Mar 2014 |
| Category | Change in Boardroom |
| Reference No | BM-140327-59193 |
| Date of change | 27/03/2014 |
| Name | Tan Sri Datuk Dr. Abdul Samad bin Haji Alias |
| Age | 71 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Commerce, University of Western Australia Honorary Doctorate of Philosophy (Accounting), Universiti Utara Malaysia Institute of Chartered Accountants, Australia (Fellow) Malaysian Institute of Accountants (Member) Malaysian Institute of Certified Public Accountants (Member) |
| Working experience and occupation | Tan Sri Datuk Dr. Abdul Samad bin Haji Alias was the Chairman of Bank Pembangunan Malaysia Berhad from 2008 to 2011. Tan Sri Datuk Dr. Abdul Samad was a practising Accountant. He was the Advisor for Ernst & Young Malaysia from July 2002 to 2004 and later, from January 2005 till July 2008, he was appointed as the Non-Executive Chairman. Tan Sri Datuk Dr. Abdul Samad was the President of MICPA from 1999 to 2001 and a Council Member from 2002 till July 2007. He also served on the Board of International Federation of Accountants from 2004 till November 2007. |
| Directorship of public companies (if any) | TH Plantations Berhad Malaysia Venture Capital Management Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Tan Sri Datuk Dr. Abdul Samad bin Haji Alias retired from office as Independent Non-Executive Director pursuant to Section 129(2) of the Companies Act 1965 at the conclusion of the 37th Annual General Meeting held on 27 March 2014. |
BURSA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | BURSA MALAYSIA BERHAD |
| Stock Name | BURSA |
| Date Announced | 27 Mar 2014 |
| Category | General Meetings |
| Reference No | BM-140327-60315 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/03/2014 |
| Time | 10:00 AM |
| Venue | Ballroom 1, 1st Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur |
| Outcome of Meeting | Outcome of the 37th Annual General Meeting of Bursa Malaysia Berhad |
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