AXIATA - Changes in Director's Interest (S135) - Dato' Sri Jamaludin Ibrahim
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 25 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | AG-140418-A8824 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Sri Jamaludin Ibrahim |
| Address | A-19-02 Block A, Sunway Palazzo, No. 1, Jalan Sri Hartamas 3, Taman Sri Hartamas, 50480 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each in Axiata Group Berhad ("Axiata Shares") |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 1,833,000 |
| Description of other type of transaction | Acceptance of offer of entitlement to receive Axiata Shares pursuant to Axiata's Performance-Based Employee Share Option Scheme and Share Scheme ("Restricted Share Award") |
| Circumstances by reason of which change has occurred | Entitlement to Axiata Shares upon applicable terms and conditions pursuant to Axiata's Performance-Based Employee Share Option Scheme and Share Scheme |
| Nature of interest | N/A |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 9,062,300 |
| Indirect/deemed interest (%) | 0.11 |
| Date of notice | 24/04/2014 |
| Remarks : |
| A. Total no. of securities after change includes:- (i) 450,000 Axiata Shares held under CIMSEC Nominees (Tempatan) Sdn Bhd; (ii) 4,301,700 Options of Axiata Shares pursuant to Performance-Based Employee Share Option Scheme; and (iii) 4,310,600 Restricted Share Offer pursuant to Share Scheme. B. The new Axiata Shares of 1,833,000 (“Offered Shares”) is the maximum number of Axiata Shares that may be vested to Dato' Sri Jamaludin Ibrahim and are subject to the meeting of super stretched individual performance targets and Axiata Group meeting the superior company performance targets at the point of vesting in addition to the standard vesting conditions applicable to other employees. Based on the lowest target performance criteria of vesting conditions for the Offered Shares, only 305,500 of the Offered Shares shall be vested to Dato’ Sri Jamaludin. This announcement is dated 25 April 2014. |
D&O - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | D&O GREEN TECHNOLOGIES BERHAD |
| Stock Name | D&O |
| Date Announced | 25 Apr 2014 |
| Category | General Meetings |
| Reference No | DG-140425-67863 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Notice of the 10th Annual General Meeting of D & O Green Technologies Berhad is attached. It will also be advertised in the New Straits Times newspaper on 28 April 2014. |
| Date of Meeting | 28/05/2014 |
| Time | 10:00 AM |
| Venue | Berjaya Hall, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 21/05/2014 |
BARAKAH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | BARAKAH OFFSHORE PETROLEUM BERHAD |
| Stock Name | BARAKAH |
| Date Announced | 25 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140425-64683 |
| Type | Announcement | |||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||
| Description | Barakah Offshore Petroleum Berhad ("the Company") - Notice of Dealings in Shares in the Company by Principal Officer | |||||||||||||||||||||
Pursuant to Paragraph 14.09(a)
of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, Encik
Nasiruddin Lim Bin Abdullah has given his notice of dealings in the Company’s
securities dated 25 April 2014 as follows:
* Percentage less than 0.01%
This announcement is dated 25 April 2014.
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TIENWAH - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Angkatan Tentera
| Company Name | TIEN WAH PRESS HOLDINGS BERHAD |
| Stock Name | TIENWAH |
| Date Announced | 25 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140425-7C690 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Angkatan Tentera |
| Address | Tingkat 10-12, Bangunan LTAT Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT1011973 |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Lembaga Tabung Angkatan Tentera Tingkat 10-12, Bangunan LTAT Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 18/04/2014 | 6,600 | |
| Disposed | 22/04/2014 | 27,500 | |
| Disposed | 23/04/2014 | 121,100 |
VINTAGE - PRACTICE NOTE 17 / GUIDANCE NOTE 3:OTHERS
| Company Name | VTI VINTAGE BERHAD |
| Stock Name | VINTAGE |
| Date Announced | 25 Apr 2014 |
| Category | General Announcement |
| Reference No | ML-140425-66295 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 OTHERS |
| Description | VTI VINTAGE BERHAD ("VVB" OR THE "COMPANY") PROFIT GUARANTEE AGREEMENT |
Reference is made to the Company’s announcements dated 18 July 2012, 23 July 2012 and 17 February 2014. On behalf of the Board of Directors of VVB, Hong Leong Investment Bank Berhad wishes to announce that VVB had on 25 April 2014 entered into a profit guarantee agreement with Dato’ Beh Hang Kong (“DBHK”) and LBS Bina Group Berhad (“LBGB”) (collectively herein referred to as “Guarantors” or individually as “Guarantor”) and Messrs. Bahari & Bahari (herein referred as the “Stakeholder”), to guarantee a consolidated audited profit after taxation of RM6.0 million of VVB and its subsidiaries after taking into consideration the operational profit (i.e. excluding write-off/other income/adjustments not in the ordinary course of business) (“Guaranteed Profit”) for each of the 2 financial years (“Guarantee Period”) following the successful implementation of the proposed regularisation plan of VVB (“Profit Guarantee Agreement”). The salient terms of the Profit Guarantee Agreement are as follows: (i) The Guarantors unconditionally and irrevocably severally but not jointly guarantee that VVB shall achieve not less than the Guaranteed Profit. Each Guarantor guarantees and shall be liable only for one half of the Guaranteed Profit; (ii) In the event VVB records a loss during the Guaranteed Period, the Guarantors shall be liable on demand to immediately pay the amount that would be the aggregate sum of the amount of the loss recorded and the Guaranteed Profit which will when added make the Company record the Guaranteed Profit. For the avoidance of doubt the amount payable by each Guarantor shall be one half (50%) of the amounts required for the Company to achieve the Guaranteed Profit. (iii) This Profit Guarantee Agreement shall be secured by the following securities (“Securities”), and that such Securities are to be deposited with the Stakeholder: (a) As to LBGB – shares in the Company with a minimum value of one hundred and fifty percentum (150%) of its portion of the Guaranteed Profit (“LBGB Security Shares”) throughout the Guaranteed Period. It is LBGB’s obligation and LBGB shall ensure that the market value of the LBGB Security Shares shall be at all times during the currency of the Profit Guarantee be not less than one hundred and fifty percentum (150%) of its portion of the Guaranteed Profit for each financial year during the Guaranteed Period; (b) As to DBHK – a basket of securities being shares in the Company with a maximum value and capped at one hundred and twenty percentum (120%) of its portion of the Guaranteed Profit AND other shares listed, quoted and freely tradeable on Bursa Securities with a minimum value of thirty percentum (30%) of its portion of the Guaranteed Profit (collectively “DBHK Security Shares”) which when aggregated the DBHK Security Shares shall at all times having a value of not less than one hundred and fifty percentum (150%) of its portion of the Guaranteed Profit for each financial year during the Guaranteed Period. It is DBHK’s obligation and DBHK shall ensure that the market value of the DBHK Security Shares shall be at all times during the currency of the Profit Guarantee be not less than one hundred and fifty percentum (150%) of its portion of the Guaranteed Profit for each financial year during the Guaranteed Period; collectively, the LBGB Security Shares and the DBHK Security Shares shall be referred to as “Security Shares”; and which shall be deposited with the Stakeholder: (a) in relation to shares in the Company, directly upon issuance and allotment of such shares from the Registrar of the Company to the Central Depository Account(s) of the Stakeholder as nominated by the Stakeholder to the Guarantors; (b) in relation to any other shares referred to in clause 3.3(b) above within fourteen (14) days upon completion of the Restructuring Scheme. (iv) This Profit Guarantee shall be implemented from the commencement of the Guaranteed Period. (v) The Company shall forward to the Stakeholder a copy of the audited annual accounts of the Company within fourteen (14) days of signing the audited accounts for the financial year concerned. The Company shall also within the said fourteen (14) days deliver to the Stakeholder the certification issued by the auditors of VVB as to: (a) whether the Guaranteed Profit has been satisfied; or (b) in the event that the Guaranteed Profit is not achieved, the Differential Sum payable by the Guarantors. (vi) This Profit Guarantee Agreement shall be a continuing guarantee and shall remain in full force and effect for the relevant financial year, for so long as any monies in respect of the Guaranteed Profit shall remain due and owing and not satisfied or until all obligations of the Guarantors in respect of that financial year under this Agreement have been fully discharged. (vii) In the event that the Company fails to achieve the Guaranteed Profit, each of the Guarantors hereby severally agree and undertake that within fourteen (14) days upon receipt of the certification referred to in item (v) hereinabove, each of the Guarantors shall severally carry out his obligations contained in item (i), (ii) and (iii) hereinabove. (viii) In the event the Guarantors fails, neglects or omits to make good the obligations in items (i), (ii) and (iii) hereinabove, the Stakeholder is hereby unconditionally and irrevocably authorised and empowered to make good the difference between the Guaranteed Profit and the actual consolidated audited operational profit after taxation of VVB and its subsidiaries, without further reference or notice to the Guarantors by selling such amount of Security Shares in its sole and absolute discretion as shall be equivalent to the amount guaranteed by the Guarantors. The Stakeholder shall immediately and without any delay pay, transmit or cause to be paid and/or transmitted the cash received pursuant to the sale of the Security Shares as abovementioned to the Company on receipt by the Stakeholder of the same and in any event not later than seven (7) days on the clearance and free usage of the said cash in the Stakeholder’s bank account. In the event the sale of the Security Shares is insufficient to satisfy the Differential Sum as guaranteed by the Guarantors, the Guarantors shall make good and satisfy the Differential Sum on demand by the Stakeholder. (ix) The Guarantors agree that the Stakeholder shall further be authorised and empowered to request in writing such additional security to be deposited with the Stakeholder by the Guarantors as may be required by the Stakeholder. (x) This Agreement shall terminate upon the auditors’ written confirmation to the Guarantors of the satisfaction of the Profit Guarantee. The Profit Guarantee Agreement is available for inspection at VVB’s registered office at Suite 10.03, Level 10, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, during normal business hours from Mondays to Fridays (except for public holidays) for a period of 3 months from the date of this announcement. This announcement is dated 25 April 2014. | |
SPSETIA - Changes in Sub. S-hldr's Int. (29B) - YAYASAN PELABURAN BUMIPUTRA
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 25 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-140425-6A45C |
Particulars of substantial Securities Holder
| Name | YAYASAN PELABURAN BUMIPUTRA |
| Address | c/o Permodalan Nasional Berhad Tingkat 4, Balai PNB 201-A Jalan Tun Razak 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 37113-P |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares - RM0.75 each |
| Name & address of registered holder | Permodalan Nasional Berhad Tingkat 4, Balai PNB 201-A Jalan Tun Razak 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 22/04/2014 | 67,798,183 |
| Remarks : |
| Form 29B received on 25/04/2014 |
SPSETIA - Changes in Sub. S-hldr's Int. (29B) - PERMODALAN NASIONAL BERHAD
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 25 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-140425-6A45E |
Particulars of substantial Securities Holder
| Name | PERMODALAN NASIONAL BERHAD |
| Address | Tingkat 4, Balai PNB 201-A Jalan Tun Razak 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 038218-X |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary - RM0.75 |
| Name & address of registered holder | PERMODALAN NASIONAL BERHAD Tingkat 4, Balai PNB 201-A Jalan Tun Razak 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 22/04/2014 | 67,798,183 |
| Remarks : |
| Form 29B received on 25/04/14 |
RPB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | RELIANCE PACIFIC BERHAD |
| Stock Name | RPB |
| Date Announced | 25 Apr 2014 |
| Category | General Announcement |
| Reference No | RP-140425-57448 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | RELIANCE PACIFIC BERHAD. ("RPB" or "the Company") -Dealings in Securities by Director | ||||||||||
Pursuant to Paragraph 14.09 (a) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, a director of the Company , Tan Sin Chong, has given notice informing the Company in relation to his dealings in the securities of RPB. The details are as follows:
This announcement is dated 25/4/2014. | |||||||||||
THETA - Annual Audited Accounts - 31 December 2013
| Company Name | THETA EDGE BERHAD |
| Stock Name | THETA |
| Date Announced | 25 Apr 2014 |
| Category | PDF Submission |
| Reference No | CP-140423-34C04 |
| Subject | Annual Audited Accounts - 31 December 2013 |
BONIA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):COMBINATION OF NEW ISSUE OF SECURITIES
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 25 Apr 2014 |
| Category | General Announcement |
| Reference No | MB-140410-34527 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) COMBINATION OF NEW ISSUE OF SECURITIES |
| Description | BONIA CORPORATION BERHAD (“BONIA” OR “COMPANY”) (I) PROPOSED BONUS ISSUE; (II) PROPOSED SHARE SPLIT; AND (III) PROPOSED M&A AMENDMENT |
The announcement is dated 25 April 2014. On behalf of the Board of Directors of Bonia (“Board”), AmInvestment Bank Berhad (“AmInvestment Bank”) is pleased to announce that the Company proposes to undertake the following:- (i) bonus issue of up to 201,571,850 new ordinary shares of RM0.50 each in the Company (“Bonia Share(s)”) (“Bonus Share(s)”) to be credited as fully paid-up, on the basis of one (1) Bonus Share for every one (1) existing Bonia Share held by entitled shareholders of Bonia on an entitlement date to be determined later (“Proposed Bonus Issue”); (ii) share split involving the subdivision of one (1) Bonia Share (existing and Bonus Shares) into two (2) ordinary shares of RM0.25 in Bonia (“Subdivided Share(s)”) held by the entitled shareholders of Bonia on an entitlement date to be determined later (“Proposed Share Split”); and (iii) amendments to the Company’s Memorandum and Articles of Association (“M&A”) to facilitate the implementation of the Proposed Share Split (“Proposed M&A Amendment”). The Proposed Bonus Issue, the Proposed Share Split and the Proposed M&A Amendment shall collectively be referred to as the “Proposals”. Please refer to the attachment for further details. | |
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