May 12, 2014

Company announcements: JOBST, DAYA, EXTOL, EAH, CATCHA

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

Announcement Type: General Announcement
Company NameJOBSTREET CORPORATION BERHAD  
Stock Name JOBST  
Date Announced12 May 2014  
CategoryGeneral Announcement
Reference NoOD-140512-65627

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionJOBSTREET CORPORATION BERHAD (“JOBSTREET” OR THE “COMPANY”)

(I) PROPOSED DISPOSALS; AND

(II) PROPOSED DISTRIBUTION

(COLLECTIVELY THE “PROPOSALS”)

We refer to the prior announcement dated 19 February 2014 in relation to the Proposals (“Initial Announcement”). Unless otherwise stated, the terms used herein shall have the same meaning as defined in the said Initial Announcement in relation to the Proposals.

Pursuant to the Initial Announcement and the Circular dated 29 April 2014 in relation to the Proposals, the Proposed Disposals are subject to, amongst others, the approval being granted by the Competition Commission of Singapore (“CCS”) indicating that the CCS approves the completion of the Proposed Disposals without any conditions which in the good faith judgment of SEEK Limited would have a material adverse effect on the expected benefits to SEEK Asia Investments Pte Ltd and its affiliates (including the Disposal Companies from Closing) from the transactions.

The Board would like to announce that CCS has advised that it is further investigating the competitive impact of the Proposed Disposals in Singapore and entering into a Phase 2 review. SEEK Asia Investments Pte Ltd and JobStreet are working in co-operation with the CCS and we will announce the outcome of the Phase 2 review upon CCS’s decision.

Subject to the timing and outcome of the CCS review, fulfilment of all conditions precedent as set out in the Philippines SSA and the JobStreet SSA and all the requisite approvals being obtained (as set out in Section 9 of the Circular), the Proposals are expected to be completed by the third quarter of 2014.

This announcement is dated 12 May 2014.



DAYA - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameDAYA MATERIALS BERHAD  
Stock Name DAYA  
Date Announced12 May 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCC-140512-85570

Date of buy back from28/04/2014
Date of buy back to28/04/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,000
Minimum price paid for each share purchased ($$)0.330
Maximum price paid for each share purchased ($$)0.330
Total amount paid for shares purchased ($$)371.10
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)1,000
Total number of shares retained in treasury (units)1,000
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies12/05/2014
Lodged by Symphony Corporatehouse Sdn Bhd


DAYA - OTHERS DAYA MATERIALS BERHAD (“DMB” OR “COMPANY”) - PROPOSED DISPOSAL OF 2,400,000 ORDINARY SHARES OF RM1.00 EACH IN DAYA CMT SDN. BHD.(“DCMT”) (“SALE SHARES”) TO PERFECT PROPEL SDN. BHD. (“PURCHASER”) FOR A TOTAL CASH CONSIDERATION OF RM18,000,000.00 (“PROPOSED DISPOSAL”)

Announcement Type: General Announcement
Company NameDAYA MATERIALS BERHAD  
Stock Name DAYA  
Date Announced12 May 2014  
CategoryGeneral Announcement
Reference NoCC-140512-5124E

TypeAnnouncement
SubjectOTHERS
DescriptionDAYA MATERIALS BERHAD (“DMB” OR “COMPANY”)
- PROPOSED DISPOSAL OF 2,400,000 ORDINARY SHARES OF RM1.00 EACH IN DAYA CMT SDN. BHD.(“DCMT”) (“SALE SHARES”) TO PERFECT PROPEL SDN. BHD. (“PURCHASER”) FOR A TOTAL CASH CONSIDERATION OF RM18,000,000.00 (“PROPOSED DISPOSAL”)

Further to the announcements dated 28 April 2014 and 5 May 2014 (collectively, “Announcements”), the Board of Directors of DMB is pleased to reply to Bursa Malaysia Securities Berhad’s query dated 2 May 2014 (ref: CY-140502-34369) specifically, Question 22, as follows:

Question: “To clarify whether the Proposed Disposal, and the grant of the Put Option and Call Option, are subject to the approval of any governmental authorities of the shareholders of DAYA. Your attention is also drawn to the requirements of Paragraph 8.29 of the Main LR.”

Answer: After seeking further advice and/or clarification in this regard, the Proposed Disposal, the grant of the Put Option and the grant of the Call Option are not subject to the approval of DMB’s shareholders. DMB’s obligation to sell up to 45% of the total issued and paid up share capital of DCMT under and pursuant to the call option granted to the Purchaser (please refer to the Announcements for further details of the call option) in the Share Sale Agreement dated 28 April 2014 (“SSA”) is however, subject to the approval of DMB’s shareholders in a general meeting to be convened. To this end, DMB had vide the letter dated 9 May 2014 to the Purchaser among others, informed the Purchaser of such requirement of DMB’s shareholders’ approval by way of confirming Clause 7.2(b) of the SSA. The Purchaser had noted the same in writing, which notation was received by DMB on 12 May 2014.

This announcement is dated 12 May 2014.



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

Announcement Type: General Announcement
Company NameDAYA MATERIALS BERHAD  
Stock Name DAYA  
Date Announced12 May 2014  
CategoryGeneral Announcement
Reference NoCC-140512-8062E

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionDaya Materials Berhad ("DMB" or "the Company")
- Intention to Deal in Securities of the Company during Closed Period

Daya Materials Berhad ("DMB" or "the Company") wishes to inform that pursuant to Paragraph 14.08(a) and (b) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Directors of the Company, had given notice to the Company of their intention to deal in DMB's securities during the close period.

The details of their current shareholdings are as follows:

Name of DirectorsDirect Interest%Indirect Interest%
Datuk Lim Soon Foo64,329,0984.63279,0000.02
Ronnie Lim Hai Liang279,0000.0264,329,0984.63

This announcement is dated 12 May 2014.



DAYA - OTHERS DAYA MATERIALS BERHAD (“DMB” OR “COMPANY”) - PROPOSED DISPOSAL OF 2,400,000 ORDINARY SHARES OF RM1.00 EACH IN DAYA CMT SDN. BHD.(“DCMT”) (“SALE SHARES”) TO PERFECT PROPEL SDN. BHD. (“PURCHASER”) FOR A TOTAL CASH CONSIDERATION OF RM18,000,000.00 (“PROPOSED DISPOSAL”)

Announcement Type: General Announcement
Company NameDAYA MATERIALS BERHAD  
Stock Name DAYA  
Date Announced12 May 2014  
CategoryGeneral Announcement
Reference NoCC-140512-EE3E7

TypeAnnouncement
SubjectOTHERS
DescriptionDAYA MATERIALS BERHAD (“DMB” OR “COMPANY”)
- PROPOSED DISPOSAL OF 2,400,000 ORDINARY SHARES OF RM1.00 EACH IN DAYA CMT SDN. BHD.(“DCMT”) (“SALE SHARES”) TO PERFECT PROPEL SDN. BHD. (“PURCHASER”) FOR A TOTAL CASH CONSIDERATION OF RM18,000,000.00 (“PROPOSED DISPOSAL”)

Reference is made to DMB’s announcements made on 28 April 2014, 5 May 2014 and 12 May 2014 (“Announcements”) in respect of the Proposed Disposal.

The Board of Directors of DMB wishes to inform that pursuant to Clause 4 and Schedule 2 of the Share Sale Agreement dated 28 April 2014 in respect of the Proposed Disposal (“SSA”), the Proposed Disposal is conditional among others, on the fulfilment by DMB of the following conditions:

1. the approval and consent of DCMT’s financiers to the transactions contemplated by the SSA having been obtained by DMB or by DCMT (as the case may be), if required under existing financing covenants already undertaken by DCMT; and

2. the completion of the internal restructuring by DMB in transferring the entire issued and paid up share capital in Daya Land & Development Sdn Bhd to DCMT so that Daya Land & Development Sdn Bhd becomes a wholly owned subsidiary of DCMT. For the avoidance of doubt, Daya Land & Development Sdn Bhd in turn has the following subsidiaries (which shall upon completion remain subsidiaries in the same percentages):

(a) Ultrafest Sdn Bhd – 100%;

(b) Semangat Global Sdn Bhd – 51%

(c) Zen Projects Sdn Bhd – 100%

(d) Terra Hill Development Sdn Bhd – 100%

by 12 May 2014.

The Board of Directors of DMB wishes to inform that the Purchaser and DMB have mutually agreed on even date to extend the period for the satisfaction of the abovementioned conditions precedent to 26 May 2014.

In this regard, save for the above, all other terms and conditions in the SSA remain unchanged.

This announcement is dated 12 May 2014.



EXTOL - OTHERS Extol MSC Berhad("Extol" or "the Company")- The injunction order obtained by Encik Badaruddin bin Masodi, Dato' Ahmad bin Ismail and Encik Mohd Faidzal bin Ahmad Mahidin.

Announcement Type: General Announcement
Company NameEXTOL MSC BERHAD (ACE Market) 
Stock Name EXTOL  
Date Announced12 May 2014  
CategoryGeneral Announcement
Reference NoEM-140512-66045

TypeAnnouncement
SubjectOTHERS
DescriptionExtol MSC Berhad("Extol" or "the Company")- The injunction order obtained by Encik Badaruddin bin Masodi, Dato' Ahmad bin Ismail and Encik Mohd Faidzal bin Ahmad Mahidin.

We refer to the announcement dated 25 April 2014 (Ref. No.: EM-140424-67331) in relation to the above matter.


The Board of Directors of Extol is pleased to announce that the injunction order obtained by Encik Badaruddin bin Masodi, Dato' Ahmad bin Ismail and Encik Mohd Faidzal bin Ahmad Mahidin was set aside by the following Defendants on 7 May 2014:-
  1. Manjung Untung Sdn Bhd ( No. Syarikat: 981125-H)
  2. Crystal Privilege Sdn Bhd ( No. Syarikat: 1006885-V)
  3. Lai Wen Shian (No. K/P: 780515-10-5229)
  4. Lai Wen Horng (No. K/P: 770425-10-5205)
However, Extol has yet to receive the set aside judgment.


EXTOL - OTHERS Extol MSC Berhad("Extol" or "the Company")- Clarification of an article published in Focus Malaysia weekly (May, 10-16, 2014)

Announcement Type: General Announcement
Company NameEXTOL MSC BERHAD (ACE Market) 
Stock Name EXTOL  
Date Announced12 May 2014  
CategoryGeneral Announcement
Reference NoEM-140512-63190

TypeAnnouncement
SubjectOTHERS
DescriptionExtol MSC Berhad("Extol" or "the Company")- Clarification of an article published in Focus Malaysia weekly (May, 10-16, 2014)

We refer to the announcement dated 25 April 2014 (Ref. No.: EM-140424-67331) and the earlier announcement on the even date (Ref. No.: EM-140512-66045), in relation to the above matter.


The High Court of Kuala Lumpur on 7 May 2014 granted the following defendants a judgment to set aside the interim injunction order obtained on 23 April 2014 in favor of Encik Badaruddin bin Masodi, Dato' Ahmad bin Ismail and Encik Mohd Faidzal bin Ahmad Mahidin:-
  1. Manjung Untung Sdn Bhd ( No. Syarikat: 981125-H)
  2. Crystal Privilege Sdn Bhd ( No. Syarikat: 1006885-V)
  3. Lai Wen Shian (No. K/P: 780515-10-5229)
  4. Lai Wen Horng (No. K/P: 770425-10-5205)
Any development on the above matter will be updated soon.


EXTOL - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameEXTOL MSC BERHAD (ACE Market) 
Stock Name EXTOL  
Date Announced12 May 2014  
CategoryGeneral Meetings
Reference NoEM-140512-66200

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionNotice of Extraordinary General Meeting
Date of Meeting28/05/2014
Time10:00 AM
VenueRitz Carlton (Carlton Conference Centre) Cobalt 5, 1st Floor, 168, Jalan Imbi, 55100 Kuala Lumpur
Date of General Meeting Record of Depositors21/05/2014

Attachments

Notice of EGM.pdf
345 KB



EAH - Important Relevant Dates for Renounceable Rights(Amended) (Amended Announcement)

Announcement Type: Important Relevant Dates for Renounceable Rights
Company NameEA HOLDINGS BERHAD (ACE Market) 
Stock Name EAH  
Date Announced12 May 2014  
CategoryImportant Relevant Dates for Renounceable Rights
Reference NoMI-140512-53672

Title / DescriptionRenounceable rights issue of up to 635,910,916 Rights Shares on the basis of one (1) Rights Share for every one (1) existing EAH Share held, together with up to 317,955,458 free detachable Warrants C on the basis of one (1) free Warrant C for every two (2) Rights Shares subscribed for at 5.00 p.m. on 26 May 2014 at an issue price of RM0.10 per Rights Share ("Rights Issue with Warrants")
Despatch Date28/05/2014
Date for commencement of trading of the rights27/05/2014
Date for despatch of abridged prospectus and subscription forms28/05/2014
Date for cessation of trading of the rights03/06/2014
Date for announcement of final subscription result and basis of allotment of excess Rights Securities17/06/2014
Listing date of the Rights Securities24/06/2014

Last date and time forDateTime
Sale of provisional allotment of rights02/06/2014
at
05:00:00 PM
Transfer of provisional allotment of rights05/06/2014
at
04:00:00 PM
Acceptance and payment10/06/2014
at
05:00:00 PM
Excess share application and payment10/06/2014
at
05:00:00 PM

Rights Securities will be listed and quoted as the existing securities of the same class:
Yes 
Other important dates as the listed issuer may deem appropriate:
 

Remarks :
Reference is made to the announcement dated 9 May 2014. The date of cessation of trading of rights has been amended to 3 June 2014.

The last date and time for acceptance, excess application and payment for the Rights Shares may be extended as the Board of Directors of EAH may determine and announce not less than two (2) market days before the stipulated date and time.

This announcement is dated 12 May 2014.


CATCHA - Proposed Change of Company Name

Announcement Type: Proposed Change of Company Name
Company NameCATCHA MEDIA BERHAD (ACE Market) 
Stock Name CATCHA  
Date Announced12 May 2014  
CategoryProposed Change of Company Name
Reference NoCC-140512-61511

Proposed company nameRev Media Berhad

Remarks :
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 Media Berhad” (“Proposed Change of Name”).

The use of the proposed new name “Rev Media Berhad” was approved by the Companies Commission of Malaysia (“CCM”) on 12 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 12 May 2014.


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