SENDAI - OTHERS PRESS RELEASE : EVERSENDAI CORPORATION BERHAD NETS NEW CONTRACTS WORTH RM172 MILLION
| Company Name | EVERSENDAI CORPORATION BERHAD |
| Stock Name | SENDAI |
| Date Announced | 29 Apr 2014 |
| Category | General Announcement |
| Reference No | EC-140428-69741 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PRESS RELEASE : EVERSENDAI CORPORATION BERHAD NETS NEW CONTRACTS WORTH RM172 MILLION |
Please find attached the Press Release dated 29 April 2014 for your attention. This announcement is dated 29 April 2014.
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TUNEINS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
| Company Name | TUNE INS HOLDINGS BERHAD |
| Stock Name | TUNEINS |
| Date Announced | 29 Apr 2014 |
| Category | General Announcement |
| Reference No | CM-140415-62463 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | TUNE INS HOLDINGS BERHAD ("TIH" OR "THE COMPANY") -PROPOSED RENEWAL OF EXISTING AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF RRPT MANDATE") |
The Board of Directors of TIH wishes to announce that the Company intends to seek the approval of its shareholders for the Proposed Renewal of RRPT Mandate at the forthcoming annual general meeting of the Company to be convened. A circular to shareholders containing information on the Proposed Renewal of RRPT Mandate will be despatched to the shareholders of the Company in due course. This announcement is dated 29 April 2014.
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MSC - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | MALAYSIA SMELTING CORPORATION BERHAD |
| Stock Name | MSC |
| Date Announced | 29 Apr 2014 |
| Category | General Meetings |
| Reference No | MS-140429-35089 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29/04/2014 |
| Time | 11:00 AM |
| Venue | SERINDIT ROOM, HOTEL EQUATORIAL PENANG, JALAN BUKIT JAMBUL, PENANG. |
| Outcome of Meeting | MALAYSIA SMELTING CORPORATION BERHAD ("MSC" OR "THE COMPANY") THIRTY FIFTH (35TH) ANNUAL GENERAL MEETING ("AGM") The Board of Directors of MSC wishes to announce that all resolutions as stated in the Notice of AGM of the Company dated 7 April 2014 tabled at the AGM held at Serindit Room, Hotel Equatorial Penang, Jalan Bukit Jambul, Penang, today were approved by the shareholders. This announcement is dated 29 April 2014. By order of the Board Sharifah Faridah Abdul Rasheed Company Secretary |
HSL - OTHERS AWARD OF CONTRACT
| Company Name | HOCK SENG LEE BERHAD |
| Stock Name | HSL |
| Date Announced | 29 Apr 2014 |
| Category | General Announcement |
| Reference No | HS-140428-54757 |
| Type | Announcement |
| Subject | OTHERS |
| Description | AWARD OF CONTRACT |
The Board of Directors of Hock Seng Lee Berhad ("HSL") is pleased to announce that HSL has entered into an agreement with Samado Sdn Bhd on 28 April 2014 for the construction of an infrastructure works project at Samalaju Industrial Park, Bintulu, Sarawak ("the Project"). The contract sum for the Project is Ringgit Malaysia Seventy Three Million Seven Hundred and Twenty Five Thousand Only (RM73,725,000.00). The scope of works includes pilling, earthworks, drainage, pavement, sewerage station system and related mechanical and electrical works and the contract works will be due to be completed by the 1st Quarter of 2016. The contract is expected to contribute positively to the earnings and net assets of HSL Group for the financial years ending 2014 to 2016. None of the directors and/or major shareholders of HSL or persons connected to them have any interest, direct or indirect, in the above contract. | |
AXIATA - Additional Listing Announcement
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 29 Apr 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | AG-140429-066DE |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Restricted Share Plan |
| No. of shares issued under this corporate proposal | 270,300 |
| Issue price per share ($$) | MYR 4.430 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 8,554,640,102 |
| Currency | MYR 8,554,640,102.000 |
| Listing Date | 30/04/2014 |
HIGH5 - OTHERS HIGH-5 CONGLOMORATE BERHAD (formerly known as SILVER BIRD GROUP BERHAD) (“the Company” or “High5”) - Extended Lease Period with AmanahRaya-REIT Managers Sdn Bhd - Update
| Company Name | HIGH-5 CONGLOMERATE BERHAD |
| Stock Name | HIGH5 |
| Date Announced | 29 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140429-B0290 |
| Type | Announcement |
| Subject | OTHERS |
| Description | HIGH-5 CONGLOMORATE BERHAD (formerly known as SILVER BIRD GROUP BERHAD) (“the Company” or “High5”) - Extended Lease Period with AmanahRaya-REIT Managers Sdn Bhd - Update |
Further to the announcements made by the Company on 3 September 2013, 12 September 2013 and 7 November 2013, the Board of Directors of High-5 wishes to announce that the Company had on 28 April 2014 received a letter dated 28 April 2014 from AmanahRaya-REIT Managers Sdn Bhd (Company No. 344986-V) (“AmanahRaya”) reiterating its terms for the extension of the lease of the Demised Premises for a further period of twelve (12) months from 16 August 2013 (“the Extended Lease Period”) at the rental of RM608,000.00 per month and upon the same terms and conditions of the Lease Agreement and Supplemental Lease Agreement. Upon acceptance, the Company will be required to pay all outstanding rental (including interests) on the Demised Premises from 16 August 2013 to 30 April 2014 in the sum of RM5,286,868.19 in one (1) lump sum payment on or before 15 May 2014. The letter further states that AmanahRaya is agreeable to grant High-5 the first right of refusal to purchase the Demised Premises, subject strictly to High-5 agreeing to AmanahRaya’s above terms of the extension of the lease of the Demised Premises and such other terms and conditions as may be stipulated by AmanahRaya at its absolute discretion. The letter then requested that the Company indicate whether it is agreeable to the terms and conditions set out in the said letter within seven (7) Business Days from the date of the said letter. In the event that AmanahRaya does not receive the same within the timeframe, the offer shall immediately lapse and be of no effect and AmanahRaya reserves its rights to take all and any necessary steps to seek legal recourse in this matter available to it under the law without any further reference to the Company. The Board felt that some of the terms set out in the said letter may require clarification, such as the terms and conditions pertaining to the first right of refusal to purchase the Demised Premises and the prospects of a further extension of the Extended Lease Period. The Board is considering seeking further clarification on the terms by AmanahRaya and the options available to the Company. The Board of Directors will make further announcements as may be required, in due course. This announcement is dated 29 April 2014. | |
HANDAL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | HANDAL RESOURCES BERHAD |
| Stock Name | HANDAL |
| Date Announced | 29 Apr 2014 |
| Category | General Announcement |
| Reference No | CA-140428-68642 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||
| Description | Pursuant to Paragraph 14.08 (b) of Chapter 14 of Bursa Malaysia Securities Berhad Main Market Listing Requirements on Dealing in Securities, this is to notify that we have received notification dated 29 April 2014 from Mr. Joel Emanuel Heaney, the Group Advisor and Deputy Managing Director, of his intention to deal in the securities of HANDAL RESOURCES BERHAD ("the Company") during the closed period pending the announcement of the Company’s first quarter results for the period ended 31 March 2014. | ||||||||||||
This announcement is dated 29 April 2014. | |||||||||||||
YINSON - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | YINSON HOLDINGS BERHAD |
| Stock Name | YINSON |
| Date Announced | 29 Apr 2014 |
| Category | General Meetings |
| Reference No | MB-140428-61219 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29/04/2014 |
| Time | 12:00 PM |
| Venue | Orchid Room, Level 6, Berjaya Waterfront Hotel, Johor Bahru (formerly known as The Zon Regency Hotel By The Sea), 88 Jalan Ibrahim Sultan, Stulang Laut, 80300 Johor Bahru, Johor Darul Takzim |
| Outcome of Meeting | This announcement is dated 29 April 2014. On behalf of the Board of Directors of Yinson Holdings Berhad ("YHB"), AmInvestment Bank Berhad is pleased to inform that the resolutions in respect of the Proposed Rights Issue, Proposed Increase in Authorised Share Capital and Proposed Share Split as set out in the Notice of Extraodinary General Meeting ("EGM") dated 11 April 2014 was duly passed by the shareholders of YHB at the EGM held today. |
YINSON-CD - Listing Information & Profile for Structured Warrants
| Name | YINSON-CD: CW YINSON HOLDINGS BERHAD (MIBB) |
| Stock Name | YINSON-CD |
| Date Announced | 29 Apr 2014 |
| Category | Listing Information & Profile |
| Reference No | MI-140425-57860 |
| Instrument Type | Structured Warrants |
| Type of Structure Warrants | Call Warrants |
| Description | European Style Non-Collateralised Cash-Settled |
| Underlying Stock | YINSON HOLDINGS BERHAD |
| Issuer | MAYBANK INVESTMENT BANK BERHAD |
| Stock Code | 7293CD |
| Stock Short Name | YINSON-CD |
| ISIN Code | MYL7293CDP44 |
| Board | Structured Warrants |
| Sector | TRADING/SERVICES |
Initial Listing Information | |
| Listing Date | 30/04/2014 |
| Term Sheet Date | 29/04/2014 |
| Issue Date | 29/04/2014 |
| Issue/ Ask Price | MYR 0.1500 |
| Issue Size Indicator | Unit |
| Issue Size in Unit | 100,000,000 |
| Maturity Date | 28/04/2015 |
| Exercise/Strike/Conversion Price | MYR 8.8800 |
| Revised Exercise/Strike/Conversion Price |  |
| Exercise/ Conversion Ratio | 18:1 |
| Revised Exercise/ Conversion Ratio | |
| Settlement Type/ Convertible into | Cash |
| Name and contact details of market maker (if applicable) | Equity & Commodity Derivatives Group c/o Maybank Investment Bank Berhad 32nd Floor, Menara Maybank 100, Jalan Tun Perak 50050 Kuala Lumpur Tel: 03-2059 1888 |
| Circumstances under which the market maker may not be able to provide quotes (if applicable) | Please refer to Section 3.4 of the Base Prospectus dated 2 October 2013 |
VINTAGE - Circular/Notice to Shareholders
| Company Name | VTI VINTAGE BERHAD |
| Stock Name | VINTAGE |
| Date Announced | 29 Apr 2014 |
| Category | PDF Submission |
| Reference No | ML-140429-45933 |
| Subject | VTI VINTAGE BERHAD EXPLANATORY STATEMENT TO SHAREHOLDERS PURSUANT TO SECTION 177 OF THE COMPANIES ACT, 1965 AND CIRCULAR TO SHAREHOLDERS AND NOTICES OF COURT CONVENED MEETING AND EXTRAORDINARY GENERAL MEETING |
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