May 16, 2014

Company announcements: CATCHA, RHBCAP, PJDEV, AFG, IJM, BJCORP, XINQUAN, MEGB

CATCHA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameCATCHA MEDIA BERHAD (ACE Market) 
Stock Name CATCHA  
Date Announced16 May 2014  
CategoryGeneral Meetings
Reference NoCC-140512-49675

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above
Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionCATCHA MEDIA BERHAD ("CATCHA MEDIA" OR "THE COMPANY")
- Notice of the Fourth Annual General Meeting
Date of Meeting12/06/2014
Time09:00 AM
VenueLangkawi Room, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur
Date of General Meeting Record of Depositors05/06/2014

Attachments

Notice of 4th AGM.pdf
358 KB



CATCHA - Proposed Change of Company Name

Announcement Type: Proposed Change of Company Name
Company NameCATCHA MEDIA BERHAD (ACE Market) 
Stock Name CATCHA  
Date Announced16 May 2014  
CategoryProposed Change of Company Name
Reference NoCC-140516-11FF5

Proposed company nameRev Asia Berhad

Remarks :
We refer to the earlier announcement dated 12 May 2014 in relation to the Proposed Change of Company Name.

The Board of Directors of Catcha Media Berhad (“Catcha Media” or “the Company”) wishes to inform that the Company is proposing to change its name from “Catcha Media Berhad” to “Rev Asia Berhad” instead of "Rev Media Berhad" (“Proposed Change of Name”).

The use of the proposed new name “Rev Asia Berhad” was approved by the Companies Commission of Malaysia (“CCM”) on 16 May 2014.

The Proposed Change of Name is subject to the approval of the shareholders of the Company as a Special Business at the Fourth Annual General Meeting to be convened, and if approved, will take effect upon the issuance of the Certificate of Incorporation on Change of Name by the CCM.

This announcement is dated 16 May 2014.


RHBCAP - OTHERS RHB ISLAMIC BANK BERHAD RM1.0 BILLION SUBORDINATED SUKUK MURABAHAH PROGRAMME

Announcement Type: General Announcement
Company NameRHB CAPITAL BERHAD  
Stock Name RHBCAP  
Date Announced16 May 2014  
CategoryGeneral Announcement
Reference NoRC-140516-44455

TypeAnnouncement
SubjectOTHERS
DescriptionRHB ISLAMIC BANK BERHAD
RM1.0 BILLION SUBORDINATED SUKUK MURABAHAH PROGRAMME

Further to the announcement on 18 February 2014, RHB Capital Berhad is pleased to announce that its wholly-owned indirect subsidiary, RHB Islamic Bank Berhad (“RHB Islamic”) had on 15 May 2014, issued Subordinated Sukuk Murabahah of RM500.0 million in nominal value. The Subordinated Sukuk Murabahah, rated AA3 by RAM Rating Services Berhad, are issued for a tenure of 10 non-callable 5 years with a fixed profit rate of 4.95% per annum, payable semi-annually in arrears throughout the entire tenure.

The Subordinated Sukuk Murabahah will qualify as Tier 2 capital of RHB Islamic subject to compliance with the requirements as specified in the Capital Adequacy Framework for Islamic Banks (Capital Components) issued by Bank Negara Malaysia on 28 November 2012.

Proceeds raised from the Subordinated Sukuk Murabahah will be utilised for RHB Islamic’s working capital and general banking purposes, including but not limited to repayment of its financing facility(ies) and any subordinated Sukuk provided always that any such utilisation shall be for Shariah-compliant purposes.

This announcement is dated 16 May 2014.



PJDEV - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NamePJ DEVELOPMENT HOLDINGS BERHAD  
Stock Name PJDEV  
Date Announced16 May 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoPD-140516-62892

Date of buy back16/05/2014
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)153,200
Minimum price paid for each share purchased ($$)1.590
Maximum price paid for each share purchased ($$)1.600
Total consideration paid ($$)245,898.34
Number of shares purchased retained in treasury (units)153,200
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)4,034,400
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.88


AFG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameALLIANCE FINANCIAL GROUP BERHAD  
Stock Name AFG  
Date Announced16 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAF-140516-E1850

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderi) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (Disposal of 889,400 shares)
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

ii) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AMUNDI)(Acquisition of 200,000 shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed12/05/2014
889,400
 
Acquired12/05/2014
200,000
 

Circumstances by reason of which change has occurredi) Disposed
ii) Acquired
Nature of interestDirect Interest
Direct (units)240,655,840 
Direct (%)15.54 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change240,655,840
Date of notice14/05/2014

Remarks :
The Form 29B dated 14 May 2014 was received on 16 May 2014.


IJM - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced16 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-140516-010A2

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan)
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1 Each
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan), Aras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired07/05/2014
402,900
 
Disposed07/05/2014
800,000
 
Disposed08/05/2014
349,300
 
Acquired08/05/2014
236,500
 
Disposed09/05/2014
242,800
 

Circumstances by reason of which change has occurredTransaction of Securities
Nature of interestDirect
Direct (units)120,464,100 
Direct (%)8.347 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change120,464,100
Date of notice16/05/2014

Remarks :
Re : Forms 29B dated 16 & 15 May 2014.


IJM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced16 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-140516-00BF8

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.Not Applicable
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1 Each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd, Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired12/05/2014
500,000
 
Acquired12/05/2014
50,000
 

Circumstances by reason of which change has occurredTransaction of Securities
Nature of interestDirect
Direct (units)150,199,289 
Direct (%)10.408 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change150,199,289
Date of notice16/05/2014

Remarks :
Re : Form 29B dated 14 May 2014.


BJCORP - BJCORP- CONVERSION OF 5,252 IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS 2005/2015 OF NOMINAL AMOUNT OF RM0.50 EACH ("CONVERSION")

Announcement Type: Listing Circular
Company NameBERJAYA CORPORATION BERHAD  
Stock Name BJCORP  
Date Announced16 May 2014  
CategoryListing Circular
Reference NoZM-140516-53137

LISTING'S CIRCULAR NO. L/Q : 70585 OF 2014

Kindly be advised that the abovenamed Company's additional 2,626 new ordinary shares of RM1.00 each arising from the aforesaid Conversion will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 20 May 2014.


XINQUAN - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameXINGQUAN INTERNATIONAL SPORTS HOLDINGS LIMITED  
Stock Name XINQUAN  
Date Announced16 May 2014  
CategoryGeneral Announcement
Reference NoMI-140516-42354

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionXINGQUAN INTERNATIONAL SPORTS HOLDINGS LIMITED (“XINGQUAN” OR THE “COMPANY”)

PRIVATE PLACEMENT OF 30,733,000 NEW ORDINARY SHARES OF UNITED STATES DOLLAR 0.10 EACH IN XINGQUAN (“PLACEMENT SHARE(S)”), REPRESENTING 10% OF THE ISSUED AND PAID UP CAPITAL OF XINGQUAN, AT AN ISSUE PRICE OF RM1.00 PER PLACEMENT SHARE (“PRIVATE PLACEMENT”)

The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the previous announcements in relation to the Private Placement, where applicable.

We refer to the previous announcements in relation to the Private Placement. 

On behalf of the Board, RHB Investment Bank wishes to announce that 30,733,000 Placement Shares have been listed and quoted on the Main Market of Bursa Securities with effect from 9.00 a.m. on Friday, 16 May 2014, marking the completion of the Private Placement.

  

This announcement is dated 16 May 2014.



MEGB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMASTERSKILL EDUCATION GROUP BERHAD  
Stock Name MEGB  
Date Announced16 May 2014  
CategoryChange in Boardroom
Reference NoCM-140516-62892

Date of change16/05/2014
NameTan Kian Aik
Age44
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsBachelor of Mechanical Engineering, Universiti Technologi Malaysia 
Working experience and occupation Mr. Tan Kian Aik is currently overseeing the operation of his family owned project management and construction company since year 2001.

An engineer by profession, he worked with Mega Air-Conditioning Sdn. Bhd. as a Project cum Design Engineer between 1994 to 1995. He later joined Calibre M & E Sdn. Bhd. in 1995 as Project Manager and subsequently promoted to Executive Director which he worked until 2001. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect Interest:-

1. Alliancegroup Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Tan Kian Aik (8058967) - 906,800 ordinary shares of RM0.20 each

2. Citigroup Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Tan Kian Aik (740028152) - 8,940,000 ordinary shares of RM0.20 each 


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