GOLSTA - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
| Company Name | GOLSTA SYNERGY BERHAD |
| Stock Name | GOLSTA |
| Date Announced | 15 Apr 2014 |
| Category | General Announcement |
| Reference No | GS-140415-60264 |
| Type | Announcement |
| Subject | TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) |
| Description | GOLSTA SYNERGY BERHAD ("GOLSTA" OR THE "COMPANY") UNCONDITIONAL MANDATORY TAKE-OVER OFFER BY GS CAPITAL SDN BHD ("GS CAPITAL" OR "OFFEROR") AND TAN SRI CLEMENT HII CHII KOK ("TAN SRI CLEMENT HII" OR "ULTIMATE OFFEROR") THROUGH RHB INVESTMENT BANK BERHAD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN GOLSTA ("GOLSTA SHARE(S)") NOT ALREADY HELD BY THE OFFEROR AND THE PERSONS ACTING IN CONCERT WITH IT ("PACS") ("OFFER SHARE(S)") AT A CASH CONSIDERATION OF RM2.10 PER OFFER SHARE ("OFFER") |
We refer to the
Company's previous announcements in relation to the Offer ("Announcements").
Unless otherwise stated, definitions used herein shall have the same meaning as
those defined in the Announcements. We wish to inform that the Company has today received a press notice from RHB Investment Bank Berhad, on behalf of the Offeror, informing that the Offer has closed at 5.00 p.m. (Malaysian time) on 15 April 2014 ("Closing Date") ("Press Notice"). In accordance with Section 26(1) of the Malaysian Code on Take-Overs and Mergers, 2010, the detailed disclosure on the level of acceptances of the Offer as at 5.00 p.m. (Malaysian time) on the Closing Date is set out in the Appendix of the Press Notice. Please refer to the attached Press Notice for further details. This announcement is dated 15 April 2014. | |
GOLSTA - Changes in Sub. S-hldr's Int. (29B) - GS Capital Sdn Bhd
| Company Name | GOLSTA SYNERGY BERHAD |
| Stock Name | GOLSTA |
| Date Announced | 15 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GS-140415-F2BEA |
Particulars of substantial Securities Holder
| Name | GS Capital Sdn Bhd |
| Address | No. 2-23C, Jalan Desa 1/1 Desa Aman Puri, Kepong 52100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 357078-M |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | GS Capital Sdn Bhd No. 2-23C, Jalan Desa 1/1 Desa Aman Puri, Kepong 52100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 10/04/2014 | 2,000 |
| Remarks : |
| This announcement is dated 15 April 2014. |
GOLSTA - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Clement Hii Chii Kok
| Company Name | GOLSTA SYNERGY BERHAD |
| Stock Name | GOLSTA |
| Date Announced | 15 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GS-140415-F2BDE |
Particulars of substantial Securities Holder
| Name | Tan Sri Clement Hii Chii Kok |
| Address | No. 6, Jalan 19/1B, Section 19 46300 Petaling Jaya, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 580218-13-5535 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | GS Capital Sdn Bhd No. 2-23C, Jalan Desa 1/1 Desa Aman Puri, Kepong 52100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 10/04/2014 | 2,000 |
| Remarks : |
| This announcement is dated 15 April 2014. |
SUPERMX - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | SUPERMAX CORPORATION BERHAD |
| Stock Name | SUPERMX |
| Date Announced | 15 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-140415-39362 |
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 RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd of Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 10/04/2014 | 500,000 |
| Remarks : |
| Direct Interest: (1) Employees Provident Fund Board (37,542,000) (2) Employees Provident Fund Board (RHB INV) (2,000,000) (3) Employees Provident Fund Board (CIMB PRI) (7,884,500) Supermax Corporation Berhad received the Form 29B dated 11 April 2014 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 15 April 2014. |
HAISAN - OTHERS HAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”) - CHANGE OF NAME OF SUBSIDIARY COMPANY
| Company Name | HAISAN RESOURCES BERHAD |
| Stock Name | HAISAN |
| Date Announced | 15 Apr 2014 |
| Category | General Announcement |
| Reference No | HR-140415-62237 |
| Type | Announcement |
| Subject | OTHERS |
| Description | HAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”) - CHANGE OF NAME OF SUBSIDIARY COMPANY |
The Board of Directors of Haisan wishes to announce that the Company’s wholly-owned subsidiary, Haisan Sdn Bhd (“HSB”) has today received the Certificate of Incorporation on Change of Name (Borang 13) dated 11 April 2014 from the Companies Commission of Malaysia. Pursuant to the above and in accordance with Section 23(2) of the Companies Act, 1965, HSB has changed its name to Haisan Engineering Sdn Bhd with effect from 11 April 2014. This announcement is dated 15 April 2014. | |
SIGN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | SIGNATURE INTERNATIONAL BERHAD |
| Stock Name | SIGN |
| Date Announced | 15 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140415-2BC0B |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | Pursuant to Paragraph 14.09(a) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the undermentioned Principal Officer has notified on the changes of his interest in the securities of the Company, details as set out in the table below:- | ||||||||||||
Ordinary shares: Name of Principal Officer Date of Disposal Nature of Interest Price transacted per share (RM) Number of Ordinary Shares of RM0.50 each disposed Percentage of issued shares disposed (%) Mohd Anwar Bin Haji Abdul Wahab 14.04.2014 Direct 1.44 100,000 0.084 This announcement is dated 15 April 2014. | |||||||||||||
DIALOG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 15 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-140415-635F3 |
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 RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 10/04/2014 | 1,999,800 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 1,999,800 shares) - 232,956,594 shares Employees Provident Fund Board - 1,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 1,815,054 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 6,263,800 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 12,288,467 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 11,665,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 13,787,820 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 2,050,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 660,400 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 7,000,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 1,249,600 shares Total No. of shares - 291,236,735 shares |
HEXAGON - MATERIAL LITIGATION
| Company Name | HEXAGON HOLDINGS BHD |
| Stock Name | HEXAGON |
| Date Announced | 15 Apr 2014 |
| Category | General Announcement |
| Reference No | CM-140415-58968 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | HEXAGON HOLDINGS BERHAD (“HHB” or “Defendant” or the “Company”) Writ of Summon and Statement of Claim by Malayan Banking Berhad (“MBB” or “Plaintiff”) |
Further to the announcements made on 16 May 2013, 7 June 2013, 16 July 2013, 28 August 2013, 18 September 2013, 25 October 2013, 30 October 2013, 8 November 2013, 19 February 2014 and 14 March 2014 and the Case Management held on 23 October 2013, 28 October 2013, 19 February 2014 and 13 March 2014 and also the Hearing held on 8 November 2013 and 15 April 2014, the Board of Directors of HHB wishes to announce that the Appeal has been dismissed by the Court. HHB is currently seeking legal advice as regards to the merit to apply for leave to appeal to the Federal Court before the solicitors can appeal against the Court of Appeal decision. Further announcement on the material development of the above matter will be made in due course. This announcement is dated 15 April 2014. | |
HAIO - Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 15 Apr 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-140415-2CD38 |
RAPID - Changes in Sub. S-hldr's Int. (29B) - Lim Fung Neng
| Company Name | RAPID SYNERGY BERHAD |
| Stock Name | RAPID |
| Date Announced | 15 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140414-5A1D5 |
Particulars of substantial Securities Holder
| Name | Lim Fung Neng |
| Address | 16, Jalan Bayu 8 Bukit Gita Bayu Serdang 43300 Seri Kembangan Selangor |
| NRIC/Passport No/Company No. | 471211-10-5103 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Lim Fung Neng 16, Jalan Bayu 8 Bukit Gita Bayu Serdang 43300 Seri Kembangan Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 08/04/2014 | 96,000 | |
| Acquired | 09/04/2014 | 129,100 | |
| Acquired | 11/04/2014 | 85,000 |
| Remarks : |
| The notice was received from Lim Fung Neng on 14 April 2014. |
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