TM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 27 Mar 2014 |
| Category | General Announcement |
| Reference No | MM-140327-39014 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | PROPOSED INVESTMENT BY MOBIKOM SDN BHD (“MOBIKOM”), A WHOLLY-OWNED SUBSIDIARY OF TELEKOM MALAYSIA (“TM”), IN PACKET ONE NETWORKS (MALAYSIA) SDN BHD (“P1”) (“PROPOSED INVESTMENT”) |
On behalf of the Board of Directors of TM, CIMB Investment Bank Berhad wishes to announce that Mobikom had on 27 March 2014 entered into an investment agreement with the following parties in relation to, amongst others, the proposed subscription by Mobikom of new ordinary shares of RM1.00 each in P1 to hold approximately 57% of the enlarged issued share capital of P1, subject to closing adjustments, for a total consideration of RM350.0 million: (i) Packet One Sdn Bhd, a wholly-owned subsidiary of Green Packet Berhad (“Green Packet”); (ii) SK Telecom Co., Ltd; (iii) Green Packet; (iv) TM; and (v) P1. Please refer to the attachment for the full announcement in relation to the Proposed Investment. Also attached is the news release in relation to the Proposed Investment. This announcement is dated 27 March 2014. | |
TM - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 27 Mar 2014 |
| Category | General Announcement |
| Reference No | MM-140327-40482 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES |
| Description | PROPOSED DIVIDEND REINVESTMENT SCHEME |
On behalf of the Board of Directors of Telekom Malaysia Berhad (“TM”), CIMB Investment Bank Berhad is pleased to announce that TM is proposing to undertake a dividend reinvestment scheme ("Proposed DRS"). Further details of the Proposed DRS is set out in the attachment. This announcement is dated 27 March 2014. | |
OSKPROP - Circular/Notice to Shareholders
| Company Name | OSK PROPERTY HOLDINGS BERHAD |
| Stock Name | OSKPROP |
| Date Announced | 27 Mar 2014 |
| Category | PDF Submission |
| Reference No | CS-140327-A6889 |
| Subject | PART A CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PART B SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES |
HDBS - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | HWANG-DBS (MALAYSIA) BERHAD |
| Stock Name | HDBS |
| Date Announced | 27 Mar 2014 |
| Category | General Meetings |
| Reference No | OD-140325-57871 |
| Type of Meeting | EGM | ||||||||||||||
| Indicator | Outcome of Meeting | ||||||||||||||
| Date of Meeting | 27/03/2014 | ||||||||||||||
| Time | 11:00 AM | ||||||||||||||
| Venue | The Bayan Room, Hotel Equatorial, No. 1, Jalan Bukit Jambul, 11900 Penang | ||||||||||||||
| Outcome of Meeting | HwangDBS Investment Bank Berhad, on behalf of the Board of Directors of Hwang-DBS (Malaysia) Berhad, is pleased to announce that the resolutions as per the Notice of Extraordinary General Meeting ("EGM") dated 12 March 2014 was duly passed at the EGM of the Company by the shareholders. The voting on the Ordinary Resolution 1, relating to the Proposed HwangDBS IB Disposal, as set out in the Notice of EGM dated 12 March 2014, was conducted by way of a poll and the result is as follows :-
This announcement is dated 27 March 2014.
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HDBS - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | HWANG-DBS (MALAYSIA) BERHAD |
| Stock Name | HDBS |
| Date Announced | 27 Mar 2014 |
| Category | General Meetings |
| Reference No | OD-140325-59721 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/03/2014 |
| Time | 10:45 AM |
| Venue | The Bayan Room, Hotel Equatorial, No. 1, Jalan Bukit Jambul, 11900 Penang |
| Outcome of Meeting | The Board of Directors of Hwang-DBS (Malaysia) Berhad is pleased to announce that the resolution as per the Notice of Extraordinary General Meeting ("EGM") dated 5 March 2014 was duly passed at the EGM of the Company by the shareholders. This announcement is dated 27 March 2014. |
GTRONIC - GTRONIC-Amended Listing CircularEmployees Share Option Scheme ("Scheme")
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 27 Mar 2014 |
| Category | Listing Circular |
| Reference No | SM-140327-34915 |
LISTING'S CIRCULAR NO. L/Q : 70175 OF 2014
Further to Listing Circular No. L/Q 70169 of 2014, kindly be advised that the abovementioned Company’s additional 80,400 new ordinary shares of RM0.50 each is issued pursuant to the aforesaid Scheme instead of Exercise of Warrants as stated earlier.
SEACERA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | SEACERA GROUP BERHAD |
| Stock Name | SEACERA |
| Date Announced | 27 Mar 2014 |
| Category | General Announcement |
| Reference No | MI-140327-47332 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | SEACERA GROUP BERHAD (“SEACERA” OR “COMPANY”) PROPOSED ACQUISITION OF LAND |
Unless otherwise stated, abbreviations and definitions used throughout this announcement shall be the same as those in the announcement in relation to the Proposed Acquisition of Land on 21 March 2014. We refer to the announcement made by the Company on 21 March 2014 in respect of the Proposed Acquisition of Land. The Board wishes to announce the following additional information in relation to the announcement on the Proposed Acquisition of Land. (i) Section 2.8 - Ranking of the Consideration Shares The Consideration Shares to be issued pursuant to the Proposed Acquisition of Land are not entitled to the issuance of the Bonus Shares and Free Warrants B pursuant to the Proposed Bonus Issue of Shares and the Proposed Free Warrants Issue as announced by the Company on 11 November 2013 and duly approved by the shareholders of the Company on 26 December 2013. Bursa Securities had, vide its letter dated 6 December 2013, given its approval to the listing application in relation to the Proposed Bonus Issue of Shares and the Proposed Free Warrants Issue. Pursuant to paragraph 6.6.2(1) of the Main Market Listing Requirements, Seacera must complete the Proposed Bonus Issue of Shares and the Proposed Free Warrants Issue within 6 months from the date the listing application is approved by Bursa Securities, i.e, by 5 June 2014. The Proposed Acquisition of Land is expected to be completed (including the issuance and allotment of the Consideration Shares) by September 2014.
(ii) Section 4.5 - Convertible Securities No adjustments will be made to the number of and exercise price of the 20,472,795 outstanding Warrants A pursuant to the issuance of the Consideration Shares arising from the Proposed Acquisition of Land in accordance with the provisions of the Deed Poll Warrants A. (iii) Section 9.0 - Amendment to the Percentage Ratios under Rule 10.02(g) of the Listing Requirements The highest percentage ratio applicable for the Proposed Acquisition of Land pursuant to Paragraph 10.02(g) of the MMLR is 30.69%, based on the latest audited financial statement of Seacera for the financial year end 31 December 2012. (iv) Section 16.0 - Additional documents available for inspection The SPA and Valuation Certificate are available for inspection at the registered office of the Company at 802, 8th Floor, Block C, Kelana Square, 17, Jalan SS7/26, 47301 Petaling Jaya, Selangor Darul Ehsan during normal business hours from Mondays to Fridays (except for public holidays) for a period of three (3) months from the date of this announcement. This announcement is dated 27 March 2014.
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MAGNI - Interim Dividend
| Company Name | MAGNI-TECH INDUSTRIES BERHAD |
| Stock Name | MAGNI |
| Date Announced | 27 Mar 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-140327-36702 |
SPRITZR - Additional Listing Announcement
| Company Name | SPRITZER BHD |
| Stock Name | SPRITZR |
| Date Announced | 27 Mar 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | SS-140326-52871 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 226,000 |
| 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 | |
| Units | 132,992,664 |
| Currency | MYR 66,496,332.000 |
| Listing Date | 28/03/2014 |
2. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 245,000 |
| 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 | |
| Units | 133,237,664 |
| Currency | MYR 66,618,832.000 |
| Listing Date | 28/03/2014 |
3. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 7,000 |
| Issue price per share ($$) | MYR 1.560 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 133,244,664 |
| Currency | MYR 66,622,332.000 |
| Listing Date | 28/03/2014 |
YSPSAH - OTHERS PROPOSED FIRST AND FINAL DIVIDEND
| Company Name | Y.S.P.SOUTHEAST ASIA HOLDING BERHAD |
| Stock Name | YSPSAH |
| Date Announced | 27 Mar 2014 |
| Category | General Announcement |
| Reference No | CC-140327-37319 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED FIRST AND FINAL DIVIDEND |
Please be informed that the Board of Directors of Y.S.P. Southeast Asia Holding Bhd. ("the Company") has proposed the payment of a first and final single tier dividend of 6.5 sen per ordinary share of RM1.00 each for the financial year ended 31 December 2013, subject to shareholders' approval at the forthcoming Annual General Meeting of the Company. The entitlement date and date of payment of the dividend have yet to be determined. A further announcement will be made at a later date pertaining to the entitlement and payment dates. This announcement is dated 27 March 2014. | |
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