Company announcements: NARRA, MAYBULK, AXREIT, TAGB, IVORY, DSONIC

NARRA - MULTIPLE PROPOSALS

Announcement Type: General Announcement

Company Name	NARRA INDUSTRIES BERHAD
Stock Name	NARRA
Date Announced	29 Apr 2014
Category	General Announcement
Reference No	ML-140429-44096

Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	NARRA INDUSTRIES BERHAD ("NARRA" OR “COMPANY”) I. PROPOSED CAPITAL REDUCTION II. PROPOSED SHARE CONSOLIDATION III. PROPOSED ACQUISITIONS IV. PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (COLLECTIVELY, “THE PROPOSALS”)
We refer to the announcements dated 11 September 2013, 31 October 2013 and 12 December 2013 in relation to the Proposals. Unless otherwise stated, words and phrases used in this announcement shall have the same meanings as defined in the announcement dated 11 September 2013. HLIB wishes to announce that the SC had, via its letter dated 28 April 2014, which was received on 29 April 2014, approved the proposed scheme in relation to acquisitions resulting in a significant change in business direction/policy of Narra under section 214(1) of the Capital Markets and Services Act, 2007, which comprises the following: (i) the Proposed Capital Reduction; (ii) the Proposed Share Consolidation; (iii) the Proposed Acquisitions; (iv) the Proposed HLI Capital Distribution; (v) the Proposed Public Spread Disposal (as defined herein); and (vi) the listing of and quotation for the Consideration Shares to be issued pursuant to the Proposed Acquisitions (collectively, hereinafter referred to as the “Proposed Scheme”). The approval of the SC is subject to the following conditions being met: (i) In respect of the following properties: (a) industrial land with a double-storey detached office, 15 single-storey detached factory buildings and 15 open storage yards bearing postal address 5th Mile, Jalan Tuaran, 88300 Kota Kinabalu, Sabah; and (b) industrial land with a single-storey detached office, 11 single-storey detached factory buildings and 16 open storage yards bearing postal address No. 6A, Jalan Undan, Batu 5.5, Jalan Tuaran, 88450, Kota Kinabalu, Sabah, Narra is to comply with the following: (1) Narra to obtain the Occupation Certificate within twenty-four (24) months from the date of the SC’s approval letter; (2) Narra/HLIB to make quarterly announcements to Bursa Malaysia on the remedial actions taken to rectify the non-compliances; and (3) Narra/HLIB to update the SC when such announcements are made; and (ii) Narra and HLIB to fully comply with the requirements of the SC’s Equity Guidelines and the Listing Requirements pertaining to the implementation of the Proposed Scheme. The SC has also approved the application under the equity requirement for public companies. Pursuant to the SC’s approval for the Proposed Scheme, HLMG, being the major shareholder of Narra, will dispose of or arrange for disposal of such number of Narra Shares in the market and/or to placee(s) to be identified at a price to be determined later (“Proposed Public Spread Disposal”), so that Narra will meet the minimum public shareholding spread requirement of 25% pursuant to paragraph 8.02(1) of the Listing Requirements, upon the listing of and quotation for the Consideration Shares. Further details on the Proposed Public Spread Disposal will be set out in the Circular to be despatched to the shareholders of Narra in due course. This announcement is dated 29 April 2014.

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MAYBULK - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)

Company Name	MALAYSIAN BULK CARRIERS BERHAD
Stock Name	MAYBULK
Date Announced	29 Apr 2014
Category	Entitlements (Notice of Book Closure)
Reference No	MB-140429-45828

EX-date	26/05/2014
Entitlement date	28/05/2014
Entitlement time	04:00:00 PM
Entitlement subject	Final Dividend
Entitlement description	Final single tier dividend of 3 sen per ordinary share
Period of interest payment	to
Financial Year End	31/12/2013
Share transfer book & register of members will be	to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	PPB Corporate Services Sdn Bhd 12th Floor, UBN Tower 10 Jalan P Ramlee 50250 Kuala Lumpur Tel no.: 03 - 27260088
Payment date	19/06/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	28/05/2014
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
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 indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.03

Remarks :

The payment of the final single tier dividend of 3 sen per ordinary share is subject to shareholders' approval at the 25th Annual General Meeting of the Company scheduled to be held on 23 May 2014.

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MAYBULK - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	MALAYSIAN BULK CARRIERS BERHAD
Stock Name	MAYBULK
Date Announced	29 Apr 2014
Category	General Meetings
Reference No	MB-140429-46356

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	The Notice of 25th Annual General Meeting of Malaysian Bulk Carriers Berhad is attached.
Date of Meeting	23/05/2014
Time	10:00 AM
Venue	Banquet Hall, Kuala Lumpur Golf & Country Club, No. 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur
Date of General Meeting Record of Depositors	14/05/2014

Attachments MBC - Notice of 25th AGM.pdf 62 KB

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AXREIT - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	AXIS REAL ESTATE INVESTMENT TRUST
Stock Name	AXREIT
Date Announced	29 Apr 2014
Category	General Meetings
Reference No	MI-140429-66942

Type of Meeting	EGM
Indicator	Outcome of Meeting
Date of Meeting	29/04/2014
Time	10:30 AM
Venue	Kristal Ballroom, Level 1, West Wing, Hilton Petaling Jaya, No. 2, Jalan Barat, 46200 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting	AXIS REAL ESTATE INVESTMENT TRUST (“AXIS-REIT” OR “FUND”) (I) PROPOSED AUTHORITY TO ALLOT AND ISSUE UP TO 86,040,951 NEW UNITS IN AXIS-REIT (“UNITS”), REPRESENTING UP TO 18.65% OF THE EXISTING ISSUED FUND SIZE OF AXIS-REIT OF 461,239,089 UNITS (“PROPOSED AUTHORITY”) TO FACILITATE A PLACEMENT EXERCISE (“PROPOSED PLACEMENT”); (II) PROPOSED INCREASE IN THE EXISTING ISSUED FUND SIZE OF AXIS-REIT FROM 461,239,089 UNITS UP TO A MAXIMUM OF 547,280,040 UNITS PURSUANT TO THE PROPOSED AUTHORITY (“PROPOSED INCREASE IN FUND SIZE”); AND (III) PROPOSED SUBSCRIPTION OF NEW UNITS UNDER THE PROPOSED PLACEMENT BY THE INTERESTED PERSONS (“PROPOSED SUBSCRIPTION”) (THE PROPOSED AUTHORITY, PROPOSED INCREASE IN FUND SIZE AND PROPOSED SUBSCRIPTION ARE COLLECTIVELY REFERRED TO AS “PROPOSALS”) We refer to the announcements dated 11 March 2014, 1 April 2014 and 4 April 2014 in relation to the Proposals. On behalf of the Board of Directors of Axis REIT Managers Berhad, being the management company of Axis-REIT, Maybank Investment Bank Berhad is pleased to announce that the unitholders of Axis-REIT (“Unitholders”) have at the meeting of the Unitholders held today, approved the ordinary resolutions as set out in the Notice of Unitholders’ Meeting dated 7 April 2014. The voting in respect of Ordinary Resolutions 1 to 9 was carried out by way of a poll. Details of the results of the polling in respect of Ordinary Resolutions 1 to 9 at the Unitholders’ Meeting are as follows: Vote cast on a poll Ordinary Resolution In favour % Against % Subtotal % Votes abstained Total 1 221,584,764 100.000 - - 221,584,764 100.000 - 221,584,764 2 221,583,764 100.000 - - 221,583,764 100.000 1,000 221,584,764 3 221,575,130 99.996 8,530 0.004 221,583,660 100.000 1,104 221,584,764 4 221,571,930 99.996 9,530 0.004 221,581,460 100.000 3,304 221,584,764 5 221,572,930 99.996 8,530 0.004 221,581,460 100.000 3,304 221,584,764 6 221,576,130 99.996 8,530 0.004 221,584,660 100.000 104 221,584,764 7 221,572,730 99.996 8,730 0.004 221,581,460 100.000 3,304 221,584,764 8 221,571,930 99.996 9,530 0.004 221,581,460 100.000 3,304 221,584,764 9 221,572,930 99.996 8,530 0.004 221,581,460 100.000 3,304 221,584,764 This announcement is dated 29 April 2014.

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TAGB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement

Company Name	TA GLOBAL BERHAD
Stock Name	TAGB
Date Announced	29 Apr 2014
Category	General Announcement
Reference No	OS-140429-53707

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	TA GLOBAL BERHAD (“TAG” OR “COMPANY”) PROPOSED ACQUISITION OF THE TRUMP INTERNATIONAL HOTEL, 1151 WEST GEORGIA, VANCOUVER, B.C. BY MAXFINE INTERNATIONAL LIMITED, A WHOLLY-OWNED SUBSIDIARY OF TAG FROM WEST GEORGIA DEVELOPMENT LIMITED PARTNERSHIP ("WGLP") (“PROPOSED ACQUISITION”)
The Board of Directors of TAG wishes to announce that on 28 April 2014, Maxfine International Limited, a wholly-owned subsidiary of TAG had entered into a sale and purchase agreement with WGLP to acquire the Purchased Assets (as defined in Section 2.1 of the attachment) for a total purchase consideration of C$100.0 million (equivalent to approximately RM296.21 million, based on the exchange rate of C$1: RM2.9621). Please refer to the attachment for further details pertaining to the Proposed Acquisition. This announcement is dated 29 April 2014.

Attachments TAGB_Proposed Acquisition.pdf 210 KB

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IVORY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement

Company Name	IVORY PROPERTIES GROUP BERHAD
Stock Name	IVORY
Date Announced	29 Apr 2014
Category	General Announcement
Reference No	CC-140429-60862

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD
Description	IVORY PROPERTIES GROUP BERHAD ("Ivory" or "the Company") INTENTION TO DEAL IN SECURITIES DURING CLOSED PERIOD
Pursuant to Paragraph 14.08(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Behad, the Company wishes to inform that Dato' Low Eng Hock, the Group Chief Executive Officer of the Company, intends to deal in the securities of the Company during the closed period. Dato' Low Eng Hock is currently the registered owner of the following securities in Ivory.                           No. Type of Securities  Direct Interest Indirect Interest   No. of Shares    %   No. of Shares    %      1     Ordinary shares of  RM0.50 each     235,333,750     52.82     8,800,000     1.98    2  Warrants 94,180,766   50.63   4,000,000  2.15 This announcement is dated 29 April 2014.

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IVORY - Changes in Director's Interest (S135) - Dato' Low Eng Hock

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	IVORY PROPERTIES GROUP BERHAD
Stock Name	IVORY
Date Announced	29 Apr 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CC-140429-57513

Information Compiled By KLSE

Particulars of Director

Name	Dato' Low Eng Hock
Address	2182-D Lorong Kampung Pisang 05100 Alor Setar, Kedah
Descriptions(Class & nominal value)	Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Transferred	28/04/2014	8,800,000

Circumstances by reason of which change has occurred	Off market transfer
Nature of interest	Direct/Indirect
Consideration (if any)

Total no of securities after change
Direct (units)	235,333,750
Direct (%)	52.82
Indirect/deemed interest (units)	12,600,000
Indirect/deemed interest (%)	2.83
Date of notice	29/04/2014

Remarks :

1. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements. 2. The above off market transfer to spouse of 8,800,000 ordinary shares collectively represents 1.98% of the total issued share capital of the Company. 3. Out of 247,933,750 shares: - 60,728,529 shares are registered under the name of Dato' Low Eng Hock - 28,930,766 shares are registered under AMSEC Nominees (Tempatan) Sdn Bhd - 78,360,000 shares are registered under RHB Nominees (Tempatan) Sdn Berhad - 9,000,000 shares are registered under M & A Nominee (Tempatan) Sdn Bhd - 6,650,000 shares are registered under RHB Capital Nominees (Tempatan) Sdn Bhd - 24,865,455 shares are registered under MIDF Amanah Investment Bank Berhad - 16,299,000 shares are registered under Kenanga Nominees (Tempatan) Sdn Bhd - 10,500,000 are registered under Alliancegroup Nominees (Tempatan) Sdn Bhd - 12,600,000 shares are registered under spouse 4. The notice of change in the Director's interest in shares was received from Dato' Low Eng Hock on 29 April 2014..

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IVORY - Changes in Sub. S-hldr's Int. (29B) - Dato' Low Eng Hock

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	IVORY PROPERTIES GROUP BERHAD
Stock Name	IVORY
Date Announced	29 Apr 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-140429-59979

Particulars of substantial Securities Holder

Name	Dato' Low Eng Hock
Address	2182-D Lorong Kampung Pisang 05100 Alor Setar Kedah
NRIC/Passport No/Company No.	630322-02-5769
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary Shares of RM0.50 each
Name & address of registered holder	Dato' Low Eng Hock 2182-D Lorong Kampung Pisang 05100 Alor Setar Kedah

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Transferred	28/04/2014	8,800,000

Circumstances by reason of which change has occurred	Off market transfer
Nature of interest	Direct/Indirect
Direct (units)	235,333,750
Direct (%)	52.82
Indirect/deemed interest (units)	12,600,000
Indirect/deemed interest (%)	2.83
Total no of securities after change	247,933,750
Date of notice	29/04/2014

Remarks :

The notice of change in the interest of substantial shareholder was received on 29 April 2014.

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DSONIC - Changes in Director's Interest (S135) - Dato' Wan Ibrahim Bin Wan Ahmad

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	DATASONIC GROUP BERHAD
Stock Name	DSONIC
Date Announced	29 Apr 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	DG-140429-73E29

Information Compiled By KLSE

Particulars of Director

Name	Dato’ Wan Ibrahim Bin Wan Ahmad
Address	24, Jalan SS4B/1, Kelana Jaya, 47301 Petaling Jaya, Selangor Darul Ehsan
Descriptions(Class & nominal value)	Ordinary Shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	28/04/2014	10,000	3.470
Acquired	29/04/2014	10,000	3.360

Circumstances by reason of which change has occurred	Acquisition of shares from the open market
Nature of interest	Direct
Consideration (if any)

Total no of securities after change
Direct (units)	30,000
Direct (%)	0.0044
Indirect/deemed interest (units)	37,500
Indirect/deemed interest (%)	0.0056
Date of notice	29/04/2014

Remarks :

The indirect interest of 37,500 ordinary shares of RM0.10 each are held in the name of his child, Nik Mohd Rizwan Bin Wan Ibrahim. Deemed interest in the shares pursuant to Section 134(12)(c) of the Companies Act, 1965.

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DSONIC - Changes in Director's Interest (S135) - Chew Ben Ben

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	DATASONIC GROUP BERHAD
Stock Name	DSONIC
Date Announced	29 Apr 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	DG-140429-27FA6

Information Compiled By KLSE

Particulars of Director

Name	Chew Ben Ben
Address	284-18-3, The Heritage Condominium Jalan Pahang Setapak 53200 Kuala Lumpur
Descriptions(Class & nominal value)	Ordinary Shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	29/04/2014	205,000	3.349

Circumstances by reason of which change has occurred	Acquisition of shares from the open market
Nature of interest	Direct
Consideration (if any)

Total no of securities after change
Direct (units)	85,976,000
Direct (%)	12.7372
Indirect/deemed interest (units)	1,010,000
Indirect/deemed interest (%)	0.1496
Date of notice	29/04/2014

Remarks :

The total direct shareholdings are held as follows:- (i) 64,577,500 ordinary shares of RM0.10 each are registered in the name of Chew Ben Ben; (ii) 19,630,000 ordinary shares of RM0.10 each are registered in the name of AllianceGroup Nominees (Tempatan) Sdn Bhd pledged securities account for Chew Ben Ben; and (iii) 1,768,500 ordinary shares of RM0.10 each are registered in the name of Maybank Nominees (Tempatan) Sdn Bhd pledged securities account for Chew Ben Ben. The indirect shareholding of 1,010,000 ordinary shares of RM0.10 each are held by his spouse, Madam Zhao Tong pursuant to Section 134(12)(c) of the Companies Act, 1965.

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