April 23, 2014

Company announcements: NEXGRAM-WA, NEXGRAM-WB, NEXGRAM-WC, CAP, KNM, YOKO, PRESTAR, BRIGHT, REX

NEXGRAM-WA - Profile for Warrants (Amended Announcement)

Announcement Type: Listing Information & Profile
Company NameNEXGRAM HOLDINGS BERHAD (ACE Market) 
Stock Name NEXGRAM-WA  
Date Announced23 Apr 2014  
CategoryListing Information & Profile
Reference NoMM-140423-68134

Instrument TypeWarrants
DescriptionAdjustments to the number of the outstanding Warrants 2012/2022 of Nexgram Holdings Berhad (“Nexgram”) (“Warrant(s) A”) in accordance with the provisions under the deed poll dated 9 May 2012 and a supplemental deed poll dated 23 May 2013 (“Deed Polls”) consequent to the bonus issue of 423,116,217 new ordinary shares of RM0.10 each in Nexgram (“Nexgram Shares”) (“Bonus Shares”), to be credited as fully paid-up, on the basis of one (1) Bonus Share for every three (3) Nexgram Shares held by the entitled shareholders of Nexgram as at 5.00 p.m. on 23 April 2014 (“Entitlement Date”) (“Bonus Issue”) 
Listing Date23/05/2012
Issue Date17/05/2012
Issue/ Ask PriceNot Applicable
Issue Size IndicatorUnit
Issue Size in Unit335,382,607
Maturity Date16/05/2022
Revised Maturity Date 
Exercise/ Conversion Period10.00Year(s)
Revised Exercise/ Conversion Period
Exercise/Strike/Conversion PriceMYR 0.1000
Revised Exercise/Strike/Conversion Price
Exercise/ Conversion Ratio1 Warrant : 1 Share
Revised Exercise/ Conversion Ratio
Mode of satisfaction of Exercise/ Conversion priceCash
Settlement Type/ Convertible intoPhysical (Shares)

Remarks :
We refer to the announcement dated 9 April 2014 in relation to the Bonus Issue.

In accordance with the provisions under the Deed Polls and consequential to the Bonus Issue, 83,845,107 additional Warrants A will be listed and quoted on the ACE Market of Bursa Malaysia Securities Berhad on 24 April 2014 and no adjustments will be made to the exercise price of the Warrants A of RM0.10 each in accordance with the provisions in the Deed Polls (“Adjustments”).

Further, in accordance with the provisions of the Deed Polls, the Adjustments will take effect on 24 April 2014, being the market day immediately after the issuance of the Bonus Shares on the Entitlement Date.

A notification to the holders of the Warrants A setting out the details of such Adjustments will be despatched in due course.

This announcement is dated 23 April 2014.


NEXGRAM-WB - Profile for Warrants (Amended Announcement)

Announcement Type: Listing Information & Profile
Company NameNEXGRAM HOLDINGS BERHAD (ACE Market) 
Stock Name NEXGRAM-WB  
Date Announced23 Apr 2014  
CategoryListing Information & Profile
Reference NoMM-140423-68562

Instrument TypeWarrants
DescriptionAdjustments to the number of the outstanding Warrants 2013/2023 of Nexgram Holdings Berhad (“Nexgram”) (“Warrant(s) B”) in accordance with the provisions under the deed poll dated 22 July 2013 (“Deed Poll”) consequent to the bonus issue of 423,116,217 new ordinary shares of RM0.10 each in Nexgram (“Nexgram Shares”) (“Bonus Shares”), to be credited as fully paid-up, on the basis of one (1) Bonus Share for every three (3) Nexgram Shares held by the entitled shareholders of Nexgram as at 5.00 p.m. on 23 April 2014 (“Entitlement Date”) (“Bonus Issue”) 
Listing Date30/07/2013
Issue Date23/07/2013
Issue/ Ask PriceNot Applicable
Issue Size IndicatorUnit
Issue Size in Unit159,999,752
Maturity Date22/07/2023
Revised Maturity Date 
Exercise/ Conversion Period10.00Year(s)
Revised Exercise/ Conversion Period
Exercise/Strike/Conversion PriceMYR 0.3500
Revised Exercise/Strike/Conversion PriceMYR 0.2600 
Exercise/ Conversion Ratio1 Warrant : 1 Share
Revised Exercise/ Conversion Ratio
Mode of satisfaction of Exercise/ Conversion priceCash
Settlement Type/ Convertible intoPhysical (Shares)

Remarks :
We refer to the announcement dated 9 April 2014 in relation to the Bonus Issue.

In accordance with the provisions under the Deed Poll and consequential to the Bonus Issue, 39,999,752 additional Warrants B will be listed and quoted on the ACE Market of Bursa Malaysia Securities Berhad on 24 April 2014 and the exercise price for the Warrants B will be revised from RM0.35 to RM0.26 (“Adjustments”).

Further, in accordance with the provisions of the Deed Poll, the Adjustments will take effect on 24 April 2014, being the market day immediately after the issuance of the Bonus Shares on the Entitlement Date.

A notification to the holders of the Warrants B setting out the details of such Adjustments will be despatched in due course.

This announcement is dated 23 April 2014.


NEXGRAM-WC - Profile for Warrants (Amended Announcement)

Announcement Type: Listing Information & Profile
Company NameNEXGRAM HOLDINGS BERHAD (ACE Market) 
Stock Name NEXGRAM-WC  
Date Announced23 Apr 2014  
CategoryListing Information & Profile
Reference NoMM-140423-68913

Instrument TypeWarrants
DescriptionAdjustments to the number of the outstanding Warrants 2014/2024 of Nexgram Holdings Berhad (“Nexgram”) (“Warrant(s) C”) in accordance with the provisions under the deed poll dated 4 October 2013 (“Deed Poll”) consequent to the bonus issue of 423,116,217 new ordinary shares of RM0.10 each in Nexgram (“Nexgram Shares”) (“Bonus Shares”), to be credited as fully paid-up, on the basis of one (1) Bonus Share for every three (3) Nexgram Shares held by the entitled shareholders of Nexgram as at 5.00 p.m. on 23 April 2014 (“Entitlement Date”) (“Bonus Issue”) 
Listing Date22/01/2014
Issue Date16/01/2014
Issue/ Ask PriceNot Applicable
Issue Size IndicatorUnit
Issue Size in Unit281,684,356
Maturity Date15/01/2024
Revised Maturity Date 
Exercise/ Conversion Period10.00Year(s)
Revised Exercise/ Conversion Period
Exercise/Strike/Conversion PriceMYR 0.1100
Revised Exercise/Strike/Conversion PriceMYR 0.1000 
Exercise/ Conversion Ratio1 Warrant : 1 Share
Revised Exercise/ Conversion Ratio
Mode of satisfaction of Exercise/ Conversion priceCash
Settlement Type/ Convertible intoPhysical (Shares)

Remarks :
We refer to the announcement dated 9 April 2014 in relation to the Bonus Issue.

In accordance with the provisions under the Deed Poll and consequential to the Bonus Issue, 70,421,011 additional Warrants C will be listed and quoted on the ACE Market of Bursa Malaysia Securities Berhad on 24 April 2014 and the exercise price for the Warrants C will be revised from RM0.11 to RM0.10 ( “Adjustments”).

Further, in accordance with the provisions of the Deed Poll, the Adjustments will take effect on 24 April 2014, being the market day immediately after the issuance of the Bonus Shares on the Entitlement Date.

A notification to the holders of the Warrants C setting out the details of such Adjustments will be despatched in due course.

This announcement is dated 23 April 2014.


CAP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameCHINA AUTOMOBILE PARTS HOLDINGS LIMITED  
Stock Name CAP  
Date Announced23 Apr 2014  
CategoryGeneral Announcement
Reference NoCC-140423-9E6CB

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionCHINA AUTOMOBILE PARTS HOLDINGS LIMITED ("Company")
Announcement pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and Bye-Laws 101A(1)(b), 167(1)(b) and 167(2) of the Company's Bye-Law

The Board of Directors wishes to announce that the Company has today received notification from Mr Ong Juan Tee, a Director of the Company, in relation to the changes to his indirect shareholdings in the Company.

The details of the said changes are set out in the attachment below.

This announcement is dated 23 April 2014.

 

Attachments

F029B-OJT230414.pdf
73 KB



CAP - OTHERS CHINA AUTOMOBILE PARTS HOLDINGS LIMITED ("Company") Announcement pursuant to Bye-Law 167(2) of the Company's Bye-Laws

Announcement Type: General Announcement
Company NameCHINA AUTOMOBILE PARTS HOLDINGS LIMITED  
Stock Name CAP  
Date Announced23 Apr 2014  
CategoryGeneral Announcement
Reference NoCC-140423-9E6BE

TypeAnnouncement
SubjectOTHERS
DescriptionCHINA AUTOMOBILE PARTS HOLDINGS LIMITED ("Company")
Announcement pursuant to Bye-Law 167(2) of the Company's Bye-Laws

The Board of Directors wishes to announce that the Company has today received notification from China Automobile Parts (BVI) Co. Ltd., a substantial shareholder of the Company, in relation to the changes to its shareholdings in the Company.

The details of the said changes are set out in the attachment below.

This announcement is dated 23 April 2014.

 

Attachments

F029B-CAP230414.pdf
77 KB



KNM - OTHERS (1) Proposed renewal of shareholders' mandate for share buy-back; and (2) Proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature (collectively, "the Proposals")

Announcement Type: General Announcement
Company NameKNM GROUP BERHAD  
Stock Name KNM  
Date Announced23 Apr 2014  
CategoryGeneral Announcement
Reference NoKG-140423-69680

TypeAnnouncement
SubjectOTHERS
Description(1) Proposed renewal of shareholders' mandate for share buy-back; and
(2) Proposed shareholders' mandate for recurrent related party transactions of a revenue or trading nature
(collectively, "the Proposals")

The Board of KNM Group Berhad ("KNM") wishes to announce that the Company will be seeking its shareholders' approval for the Proposals at the forthcoming annual general meeting.


A Statement/Circular to Shareholders of KNM which sets out details of the Proposals will be issued to the shareholders in due course.


This announcement is dated 23 April 2014.




YOKO - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameYOKOHAMA INDUSTRIES BERHAD  
Stock Name YOKO  
Date Announced23 Apr 2014  
CategoryPDF Submission
Reference NoCC-140423-59919

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE

PART (A)
PROPOSED RENEWAL OF EXISTING AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE");

PART (B)
PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE UP TO 10% OF ITS OWN SHARES IN THE ISSUED AND PAID-UP SHARE CAPITAL ("PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY")


PRESTAR - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NamePRESTAR RESOURCES BERHAD  
Stock Name PRESTAR  
Date Announced23 Apr 2014  
CategoryGeneral Announcement
Reference NoCS-140423-38557

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionPRESTAR RESOURCES BERHAD ("PRESTAR" OR "THE COMPANY")
- PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
- PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

We wish to announce that the Company proposes to seek shareholders' approval for the following proposals at the forthcoming Annual General Meeting ("AGM"):-

(a) Proposed Renewal of Share Buy-Back Authority; and
(b) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.

(collectively referred to as “Proposals”)

Mandate for the Proposals were previously granted by the shareholders at the Twenty-Eighth AGM held on 18 June 2013. In accordance with Bursa Malaysia Securities Berhad Main Market Listing Requirements, the mandate for the Proposals shall expire at the conclusion of the forthcoming AGM, unless renewal is obtained.

A Circular to Shareholders containing information on the abovementioned Proposals will be despatched to the shareholders together with the Company's 2013 Annual Report.

This announcement is dated 23 April 2014.



BRIGHT - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameBRIGHT PACKAGING INDUSTRY BERHAD  
Stock Name BRIGHT  
Date Announced23 Apr 2014  
CategoryGeneral Announcement
Reference NoOS-140423-53787

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionBRIGHT PACKAGING INDUSTRY BERHAD (“BRIGHT” OR THE “COMPANY”)

(I) PROPOSED ESTABLISHMENT OF A SHARE ISSUANCE SCHEME;
(II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND
(III) PROPOSED AMENDMENTS

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

We refer to the announcement dated 18 April 2014 in relation to the Proposals (“Announcement”). Unless otherwise defined, the definitions set out in the Announcement shall apply herein.

 

On behalf of the Board, TA Securities wishes to announce that the additional listing application for the Proposed SIS has been submitted to Bursa Securities on 23 April 2014. 

 

This announcement is dated 23 April 2014.



REX - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameREX INDUSTRY BERHAD  
Stock Name REX  
Date Announced23 Apr 2014  
CategoryChange Of Company Secretary
Reference NoRI-140417-61107

Date of change23/04/2014
Type of changeAppointment
DesignationJoint Secretary
License no.MAICSA 7009143
NameTAI YIT CHAN
Working experience and occupation during past 5 yearsMs Tai Yit Chan has been involved in corporate secretarial work for 20 years including a wide array of corporate exercises such as initial public listing, restructuring, issuance of preference shares, rights issue, liquidation to name a few. Prior to joining Boardroom Corporate Services (KL) Sdn. Bhd., a leading corporate advisory services provider, as Managing Director, she was with the secretarial arm of one of the big four audit firms in Singapore and she had also worked in a listed company in Malaysia which is involved in property development, management and educational services. She is a Fellow of the Institute of Chartered Secretaries and Administrators (ICSA). She is also a member of the ICSA Strategy Advisory Committee and a member of the Working Group on MAICSA Governance Guide.


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