March 11, 2014

Company announcements: WINTONI, SUMATEC, RVIEW, LONBISC, CCMDBIO, SAMUDRA, KAWAN, TGOFFS, PWROOT, DAIBOCI

WINTONI - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameWINTONI GROUP BERHAD (ACE Market) 
Stock Name WINTONI  
Date Announced11 Mar 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoOS-140310-43361

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalPrivate Placement
Details of corporate proposalPROPOSED PRIVATE PLACEMENT OF UP TO 133.0 MILLION NEW WINTONI SHARES ("PLACEMENT SHARES"), TOGETHER WITH DETACHABLE WARRANTS IN WINTONI (“PLACEMENT WARRANTS”) ON THE BASIS OF ONE (1) PLACEMENT WARRANT FOR EVERY ONE (1) NEW SHARE SUBSCRIBED BY SELECTED INVESTORS TO BE IDENTIFIED LATER (“PROPOSED PRIVATE PLACEMENT OF SHARES WITH WARRANTS”)
No. of shares issued under this corporate proposal33,000,000
Issue price per share ($$)MYR 0.140
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units513,000,000
CurrencyMYR 51,300,000.000
Listing Date12/03/2014

Remarks :
The listing of 33,000,000 Placement Shares together with 33,000,000 Placement Warrants pursuant to the Proposed Private Placement of Shares with Warrants marks the completion of the Proposed Private Placement of Shares with Warrants.


SUMATEC - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameSUMATEC RESOURCES BERHAD  
Stock Name SUMATEC  
Date Announced11 Mar 2014  
CategoryPDF Submission
Reference NoCC-140311-36710

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO

PART A- PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND
PART B- PROPOSED SPECIFIC ALLOCATION OF OPTIONS PURSUANT TO SUMATEC RESOURCES BERHAD’S EMPLOYEES’ SHARE OPTION SCHEME TO THE CHIEF EXECUTIVE OFFICER OF SUMATEC RESOURCES BERHAD


RVIEW - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameRIVERVIEW RUBBER ESTATES BERHAD  
Stock Name RVIEW  
Date Announced11 Mar 2014  
CategoryGeneral Announcement
Reference NoCP-140310-53289

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionThe production of Fresh Fruit Bunches of Oil Palm for February 2014 is attached.

 

Attachments

Crop Production - 2014.pdf
28 KB



LONBISC - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameLONDON BISCUITS BERHAD  
Stock Name LONBISC  
Date Announced11 Mar 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-140311-40954

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 proposal8,200,000
Issue price per share ($$)MYR 1.000
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units150,423,500
CurrencyMYR 150,423,500.000
Listing Date12/03/2014


CCMDBIO - OTHERS VARIATION BETWEEN THE ACTUAL VALUE AND THE ESTIMATED VALUE BY 10% OR MORE OF THE RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Announcement Type: General Announcement
Company NameCCM DUOPHARMA BIOTECH BERHAD  
Stock Name CCMDBIO  
Date Announced11 Mar 2014  
CategoryGeneral Announcement
Reference NoCD-140306-55828

TypeAnnouncement
SubjectOTHERS
DescriptionVARIATION BETWEEN THE ACTUAL VALUE AND THE ESTIMATED VALUE BY 10% OR MORE OF THE RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

We refer to CCM Duopharma Biotech Berhad’s (“CCMD” or the “Company”) Circular to Shareholders in relation to the Proposed Renewal of Existing Shareholders’ Mandate for Recurrent Related Party Transactions (“RRPT”) of a revenue or trading nature (“Proposed Shareholders’ Mandate”) dated 17 May 2013. The ordinary resolution on the Proposed Shareholders’ Mandate has been approved by the shareholders of CCMD at the Company’s 12th Annual General Meeting held on Thursday, 13 June 2013.

 

Pursuant to Paragraph 10.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and Practice Note 12, CCMD wishes to announce that the actual value of the RRPT as set out in the RRPT table attached, had exceeded the estimated value as disclosed in the Circular to Shareholders by more than 10% due to surge in sales to CCM Pharmaceuticals Sdn Bhd ("CCMP") as CCMD has realigned its business operation in respect of sales to customers outside Klang Valley. These sales will now be handled by CCMP via its depots in Penang, Johor Bahru and Kota Bharu. The realignment will further enhance the regulatory compliance of business operation.

 

This announcement is dated 11 March 2014


SAMUDRA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameKEJURUTERAAN SAMUDRA TIMUR BERHAD  
Stock Name SAMUDRA  
Date Announced11 Mar 2014  
CategoryGeneral Meetings
Reference NoCS-140310-35277

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting11/03/2014
Time10:00 AM
VenueFunction Room 2 & 3, 1st Floor, Kuala Lumpur Golf & Country Club, No.10,Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Kejuruteraan Samudra Timur Berhad wishes to inform that all the resolutions as per the Notice dated 17 February 2014 were duly passed at the Extraordinary General Meeting of Kejuruteraan Samudra Timur Berhad.



KAWAN - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameKAWAN FOOD BERHAD  
Stock Name KAWAN  
Date Announced11 Mar 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-140307-E9459

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 proposalConversion of Warrants to Shares
No. of shares issued under this corporate proposal24,500
Issue price per share ($$)MYR 1.400
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units120,214,890
CurrencyMYR 60,107,445.000
Listing Date12/03/2014


TGOFFS - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameTANJUNG OFFSHORE BERHAD  
Stock Name TGOFFS  
Date Announced11 Mar 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCA-140311-FE4F7

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 proposalShare Issuance Scheme
No. of shares issued under this corporate proposal21,100
Issue price per share ($$)MYR 0.500
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units368,362,386
CurrencyMYR 184,181,193.000
Listing Date12/03/2014


PWROOT - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NamePOWER ROOT BERHAD  
Stock Name PWROOT  
Date Announced11 Mar 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoC&-140311-3EB93

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 proposal45,000
Issue price per share ($$)MYR 0.675
Par Value ($$)MYR 0.200
Latest issued and paid up share capital after the above corporate proposal in the following
Units301,079,685
CurrencyMYR 60,215,937.000
Listing Date12/03/2014

Remarks :
This announcement is dated 11 March 2014.


DAIBOCI - Interim Dividend (Amended Announcement)

Announcement Type: Entitlements (Notice of Book Closure)
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced11 Mar 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoDP-140311-33663

EX-date10/03/2014
Entitlement date12/03/2014
Entitlement time04:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionInterim single tier dividend of 4.00 sen per share
Period of interest payment to
Financial Year End31/12/2013
Share transfer book & register of members will be 13/03/2014 to 13/03/2014 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower,
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel. No. : 03-22643883
Payment date 28/03/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers12/03/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit10/03/2014 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.04

Remarks :
The amendment is on entitlement description from "Interim tax exempt dividend of 4.00 sen per share" to "Interim single tier dividend of 4.00 sen per share".

For the avoidance of doubt, there is no difference between the interim tax exempt dividend of 4.00 sen per share and interim single tier dividend of 4.00 sen per share.


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