AMPROP - MULTIPLE PROPOSALS
| Company Name | AMCORP PROPERTIES BERHAD |
| Stock Name | AMPROP |
| Date Announced | 22 May 2014 |
| Category | General Announcement |
| Reference No | MB-140522-54652 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | AMCORP PROPERTIES BERHAD (“AMPROP” OR THE “COMPANY”) (I) PROPOSED BONUS ISSUE OF UP TO 297,867,868 NEW 5-YEAR REDEEMABLE CONVERTIBLE PREFERENCE SHARES (“RCPS”) TO BE ISSUED AT THE PAR VALUE OF RM0.50 EACH IN AMPROP ON THE BASIS OF ONE (1) RCPS FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.50 EACH IN AMPROP (“AMPROP SHARES” OR “SHARES”) HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER (“PROPOSED BONUS ISSUE OF RCPS”); (II) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF AMPROP FROM RM500 MILLION COMPRISING ONE (1) BILLION SHARES TO RM600 MILLION COMPRISING 900 MILLION SHARES AND 300 MILLION RCPS OF RM0.50 EACH (“PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL”); AND (III) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF AMPROP TO FACILITATE THE ISSUANCE OF THE RCPS AND THE PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (“PROPOSED M&A AMENDMENTS”) (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
On behalf of the Board of Directors of AMPROP (“Board”), AmInvestment Bank Berhad (“AmInvestment Bank”) wishes to announce that AMPROP is proposing to undertake the Proposals.
The Proposed Bonus Issue of RCPS is deemed to be a capital distribution to reward shareholders of AMPROP in view of the growth in the level of accumulated profits and cash reserve of the Group as at the financial year ended 31 March 2014.
The Proposed Bonus Issue of RCPS provides the holders of the RCPS with flexibility to either:-
i) redeem the RCPS for cash at RM0.50 each (which is exercisable from the market day immediately after the date of issue of the RCPS up to the third (3rd) month anniversary (both dates inclusive)), effectively translating to a cash distribution of RM0.25 for every one (1) existing Share held; or
ii) convert its RCPS to Shares by tendering two (2) RCPS in exchange for one (1) new Share (at any time from the first (1st) anniversary of the issue date up to the maturity date).
The Proposed Bonus Issue of RCPS, Proposed Increase in Authorised Share Capital and Proposed M&A Amendments are inter-conditional.
Please refer to the attachment for further details on the Proposals.
This Announcement is dated 22 May 2014.
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TALAMT - OTHERS TALAM TRANSFORM BERHAD (“TTB” or “the Company”) (Formerly known as Trinity Corporation Berhad) Termination of Joint Venture Agreements
| Company Name | TALAM TRANSFORM BERHAD |
| Stock Name | TALAMT |
| Date Announced | 22 May 2014 |
| Category | General Announcement |
| Reference No | TT-140522-91ECF |
| Type | Announcement |
| Subject | OTHERS |
| Description | TALAM TRANSFORM BERHAD (“TTB” or “the Company”) (Formerly known as Trinity Corporation Berhad) Termination of Joint Venture Agreements |
The Board of Directors of the Company wishes to inform that the following wholly-owned subsidiaries of the Company, and the following entities have on 22 May 2014 entered into two (2) Termination Agreements to terminate their respective joint venture agreements as follows:- i) G.L. Development Sdn Bhd, a wholly-owned subsidiary of TTB, to terminate the 50:50 joint venture with IJM Properties Sdn Bhd (“IJMP”) under Good Debut Sdn Bhd pursuant to the Joint Venture/Shareholders’ Agreement dated 17 November 2006 in relation to the proposed development of approximately 17.84 acres of land held under Hakmilik No. 505 & 506, Lot 19000 SEK 2 and Lot 19003 SEK2, Batu 7, Ulu Kelang, Bandar Ulu Kelang, Daerah Gombak, Selangor Darul Ehsan; and ii) Mutual Prosperous Sdn Bhd, a wholly-owned subsidiary of TTB, to terminate the 50:50 joint venture with IJMP under Cekap Tropikal Sdn Bhd pursuant to the Joint Venture/Shareholders’ Agreement dated 5 March 2007 and Supplemental Agreement dated 27 February 2008 in relation to the proposed development of 204 acres of land located in Mukim of Batu, Daerah Gombak, Selangor. The joint ventures are terminated as the intended commercial objectives of the respective joint ventures are unlikely to materialise. The terminations will not have any significant effect on the earnings or net assets per share of the Company for the financial year ending 31 January 2015. None of the Directors or the major shareholders of the Company, or persons connected with them, has any direct or indirect interest in the terminations, save and except for IJM Properties Sdn Bhd, a wholly-owned subsidiary of IJM Land Berhad, a 64.1%-subsidiary of IJM Corporation Berhad, a major shareholder of TTB, which holds 25.1% equity interest in Kumpulan Europlus Berhad, which in turn is a major shareholder of TTB, which holds 29.9% equity interest in TTB. This announcement is dated | |
TALAMT - OTHERS TALAM TRANSFORM BERHAD ("TALAMT" or "the Company") (Formerly known as Trinity Corporation Berhad) NOTICE TO HOLDERS OF THE 5-YEAR REDEEMABLE CONVERTIBLE PREFERENCE SHARES 2009/2014 ("RCPS") IN RELATION TO THE EXPIRY OF THE RCPS ("Notice of Expiry of the RCPS")
| Company Name | TALAM TRANSFORM BERHAD |
| Stock Name | TALAMT |
| Date Announced | 22 May 2014 |
| Category | General Announcement |
| Reference No | TT-140507-EFE06 |
| Type | Announcement |
| Subject | OTHERS |
| Description | TALAM TRANSFORM BERHAD ("TALAMT" or "the Company") (Formerly known as Trinity Corporation Berhad) NOTICE TO HOLDERS OF THE 5-YEAR REDEEMABLE CONVERTIBLE PREFERENCE SHARES 2009/2014 ("RCPS") IN RELATION TO THE EXPIRY OF THE RCPS ("Notice of Expiry of the RCPS") |
The Board of Directors of the Company hereby gives notice pursuant to the Memorandum and Articles of Association of the Company that 1,287,010,000 RCPS of RM0.20 each issued by TALAMT will mature at 5.00 p.m. on Monday, 23 June 2014. This announcement is dated 22 May 2014. | |
EIG - Changes in Director's Interest (S135) - Chieng Ing Huong
| Company Name | ESTHETICS INTERNATIONAL GROUP BERHAD |
| Stock Name | EIG |
| Date Announced | 22 May 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | C&-140522-91BED |
Information Compiled By KLSE
Particulars of Director
| Name | Chieng Ing Huong |
| Address | Unit No. A-17-9, Level 17, Block A Menara UOA Bangsar No. 5 Jalan Bangsar Utama 1 59100 Kuala Lumpur |
| 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) |
Acquired | 40,000 | 1.200 |
| Circumstances by reason of which change has occurred | Acquisition of shares via on market transaction by Providence Capital Sdn Bhd (Deemed) |
| Nature of interest | Deemed interest by virtue of interest in Providence Capital Sdn Bhd pursuant to Section 6A(4)(a) of the Companies Act, 1965. |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 112,725,476 |
| Indirect/deemed interest (%) | 60.95 |
| Date of notice | 22/05/2014 |
EIG - Changes in Director's Interest (S135) - Roderick Chieng Ngee Kai
| Company Name | ESTHETICS INTERNATIONAL GROUP BERHAD |
| Stock Name | EIG |
| Date Announced | 22 May 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | C&-140522-91BE1 |
Information Compiled By KLSE
Particulars of Director
| Name | Roderick Chieng Ngee Kai |
| Address | Unit No. A-17-9, Level 17, Block A, Menara UOA Bangsar, No. 5 Jalan Bangsar Utama 1, 59100 Kuala Lumpur |
| 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) |
Acquired | 40,000 | 1.200 |
| Circumstances by reason of which change has occurred | Acquisition of shares via on market transaction by Providence Capital Sdn Bhd (Deemed) |
| Nature of interest | Direct interest; and Deemed interest by virtue of interest in Providence Capital Sdn Bhd pursuant to Section 6A(4)(c) of the Companies Act, 1965. |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,700,000 |
| Direct (%) | 1.46 |
| Indirect/deemed interest (units) | 112,725,476 |
| Indirect/deemed interest (%) | 60.95 |
| Date of notice | 22/05/2014 |
EIG - Changes in Director's Interest (S135) - Brian Chieng Ngee Wen
| Company Name | ESTHETICS INTERNATIONAL GROUP BERHAD |
| Stock Name | EIG |
| Date Announced | 22 May 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | C&-140522-91BEA |
Information Compiled By KLSE
Particulars of Director
| Name | Brian Chieng Ngee Wen |
| Address | Unit No. A-17-9, Level 17, Block A Menara UOA Bangsar No. 5 Jalan Bangsar Utama 1 59100 Kuala Lumpur |
| 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) |
Acquired | 40,000 | 1.200 |
| Circumstances by reason of which change has occurred | Acquisition of shares via on market transaction by Providence Capital Sdn Bhd (Deemed) |
| Nature of interest | Deemed interest by virtue of interest in Providence Capital Sdn Bhd and Cornerstone Holdings Sdn Bhd pursuant to Section 6A(4)(c) of the Companies Act, 1965. |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 112,888,876 |
| Indirect/deemed interest (%) | 61.04 |
| Date of notice | 22/05/2014 |
EIG - Changes in Sub. S-hldr's Int. (29B) - Chieng Ing Huong
| Company Name | ESTHETICS INTERNATIONAL GROUP BERHAD |
| Stock Name | EIG |
| Date Announced | 22 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-140522-91BDD |
Particulars of substantial Securities Holder
| Name | Chieng Ing Huong |
| Address | Unit No. A-17-9, Level 17, Block A Menara UOA Bangsar No. 5 Jalan Bangsar Utama 1 59100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 571216-08-5189 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Providence Capital Sdn Bhd Unit No. A-17-9, Level 17, Block A Menara UOA Bangsar No. 5 Jalan Bangsar Utama 1 59100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 22/05/2014 | 40,000 | 1.200 |
EIG - Changes in Sub. S-hldr's Int. (29B) - Roderick Chieng Ngee Kai
| Company Name | ESTHETICS INTERNATIONAL GROUP BERHAD |
| Stock Name | EIG |
| Date Announced | 22 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-140522-91BE0 |
Particulars of substantial Securities Holder
| Name | Roderick Chieng Ngee Kai |
| Address | Unit No. A-17-9, Level 17, Block A Menara UOA Bangsar No. 5 Jalan Bangsar Utama 1 59100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 831202-14-5003 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Direct Interest:Roderick Chieng Ngee Kai Deemed Interest:Providence Capital Sdn Bhd Unit No. A-17-9, Level 17, Block A, Menara UOA Bangsar, No. 5 Jalan Bangsar Utama 1, 59100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 22/05/2014 | 40,000 | 1.200 |
EIG - Changes in Sub. S-hldr's Int. (29B) - Providence Capital Sdn Bhd
| Company Name | ESTHETICS INTERNATIONAL GROUP BERHAD |
| Stock Name | EIG |
| Date Announced | 22 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-140522-91BDF |
Particulars of substantial Securities Holder
| Name | Providence Capital Sdn Bhd |
| Address | Unit No. A-17-9, Level 17, Block A Menara UOA Bangsar No. 5 Jalan Bangsar Utama 1 59100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 118922-P |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Providence Capital Sdn Bhd Unit No. A-17-9, Level 17, Block A Menara UOA Bangsar No. 5 Jalan Bangsar Utama 1 59100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 22/05/2014 | 40,000 | 1.200 |
EIG - Changes in Sub. S-hldr's Int. (29B) - Brian Chieng Ngee Wen
| Company Name | ESTHETICS INTERNATIONAL GROUP BERHAD |
| Stock Name | EIG |
| Date Announced | 22 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-140522-91BD4 |
Particulars of substantial Securities Holder
| Name | Brian Chieng Ngee Wen |
| Address | Unit No. A-17-9, Level 17, Block A Menara UOA Bangsar No. 5 Jalan Bangsar Utama 1 59100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 851105-10-5091 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1)Providence Capital Sdn Bhd 2)Cornerstone Holdings Sdn Bhd -address as above- |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 22/05/2014 | 40,000 | 1.200 |
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