June 18, 2014

Company announcements: BJFOOD, BJAUTO, AASIA, TOPGLOV, MINETEC, TGOFFS, SLP

BJFOOD - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameBERJAYA FOOD BERHAD  
Stock Name BJFOOD  
Date Announced18 Jun 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoBF-140618-D67C7

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalEmployees' Shares Option Scheme
No. of shares issued under this corporate proposal18,000
Issue price per share ($$)MYR 0.500
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units274,625,640
CurrencyMYR 137,312,820.000
Listing Date19/06/2014


BJAUTO - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameBERJAYA AUTO BERHAD  
Stock Name BJAUTO  
Date Announced18 Jun 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoBA-140618-E74A7

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalEmployees' Shares Option Scheme
No. of shares issued under this corporate proposal65,000
Issue price per share ($$)MYR 0.700
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units807,785,000
CurrencyMYR 403,892,500.000
Listing Date19/06/2014


AASIA - AASIA - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameASTRAL ASIA BERHAD  
Stock Name AASIA  
Date Announced18 Jun 2014  
CategoryListing Circular
Reference NoRN-140606-53031

LISTING'S CIRCULAR NO. L/Q : 70896 OF 2014


    Interim Dividend of 2 sen per ordinary share single tier tax exempt dividend.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 21 August 2014 ]

    2) The last date of lodgement : [ 25 August 2014 ]

    3) Date Payable : [ 15 September 2014 ]


TOPGLOV - TOPGLOV - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced18 Jun 2014  
CategoryListing Circular
Reference NoRN-140618-42747

LISTING'S CIRCULAR NO. L/Q : 70902 OF 2014


    First Single Tier Interim Dividend of 7 sen (net).

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 1 July 2014 ]

    2) The last date of lodgement : [ 3 July 2014 ]

    3) Date Payable : [ 17 July 2014 ]


MINETEC - Changes in Sub. S-hldr's Int. (29B) - Choy Sen @ Chin Kim Sang

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMINETECH RESOURCES BERHAD  
Stock Name MINETEC  
Date Announced18 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140618-31683

Particulars of substantial Securities Holder

NameChoy Sen @ Chin Kim Sang
Address3 Elitis Bayu Valencia
47000 Sungai Buloh
Selangor Darul Ehsan
Malaysia
NRIC/Passport No/Company No.530302-08-5555
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
Name & address of registered holderLow Choon Lan
3 Elitis Bayu Valencia
47000 Sungai Buloh
Selangor Darul Ehsan
Malaysia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed17/06/2014
13,000,060
0.150 
Disposed17/06/2014
15,522,700
0.150 

Circumstances by reason of which change has occurred1. Disposal of shares through off market deal
2. Disposal of shares in open market
Nature of interestIndirect
Direct (units)88,948,510 
Direct (%)26.76 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change88,948,510
Date of notice18/06/2014


MINETEC - Notice of Person Ceasing (29C) - Low Choon Lan

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameMINETECH RESOURCES BERHAD  
Stock Name MINETEC  
Date Announced18 Jun 2014  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCC-140618-32418

Particulars of substantial Securities Holder

NameLow Choon Lan
Address3 Elitis Bayu Valencia
47000 Sungai Buloh
Selangor Darul Ehsan
Malaysia
NRIC/Passport No/Company No.570107-08-5070
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
Date of cessation17/06/2014
Name & address of registered holderLow Choon Lan
3 Elitis Bayu Valencia
47000 Sungai Buloh
Selangor Darul Ehsan
Malaysia
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed28,522,760 
Price Transacted ($$)0.150 
Circumstances by reason of which a person ceases to be a substantial securities Holder1. Disposal of shares through off market deal
2. Disposal of shares in open market
Nature of interestDirect
Date of notice18/06/2014


TGOFFS - OTHERS PRESS RELEASE: Fircroft and Tanjung Offshore Berhad Join Forces in Truly Global Partnership

Announcement Type: General Announcement
Company NameTANJUNG OFFSHORE BERHAD  
Stock Name TGOFFS  
Date Announced18 Jun 2014  
CategoryGeneral Announcement
Reference NoCA-140617-F815D

TypeAnnouncement
SubjectOTHERS
DescriptionPRESS RELEASE: Fircroft and Tanjung Offshore Berhad Join Forces in Truly Global Partnership

Please refer to the attached press release regarding the subject matter.

 

 



TGOFFS - OTHERS JOINT VENTURE AGREEMENT BETWEEN TANJUNG OFFSHORE SERVICES SDN. BHD. AND FIRCROFT ENGINEERING SERVICES LIMITED

Announcement Type: General Announcement
Company NameTANJUNG OFFSHORE BERHAD  
Stock Name TGOFFS  
Date Announced18 Jun 2014  
CategoryGeneral Announcement
Reference NoCA-140617-38636

TypeAnnouncement
SubjectOTHERS
DescriptionJOINT VENTURE AGREEMENT BETWEEN TANJUNG OFFSHORE SERVICES SDN. BHD. AND FIRCROFT ENGINEERING SERVICES LIMITED

The Board of Directors of Tanjung wishes to announce that Tanjung Offshore Service Sdn. Bhd., a wholly owned subsidiary of the Company had on 18 June 2014 entered into a Joint Venture Agreement with Fircroft Engineering Service Limited for the purpose of incorporating a joint venture company to jointly undertake the manpower supply business for the oil and gas industry and petrochemicals industry exclusively in Malaysian territory.

 

Please refer to the attached announcement for further details on the above.

This announcement is dated 18 June 2014.

 

Attachments

JV Agrmt with Fircroft.pdf
211 KB



TGOFFS - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameTANJUNG OFFSHORE BERHAD  
Stock Name TGOFFS  
Date Announced18 Jun 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCA-140617-B1078

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalShare Issuance Scheme
No. of shares issued under this corporate proposal3,813,500
Issue price per share ($$)MYR 0.500
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units373,945,486
CurrencyMYR 186,972,743.000
Listing Date19/06/2014


SLP - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameSLP RESOURCES BERHAD  
Stock Name SLP  
Date Announced18 Jun 2014  
CategoryGeneral Meetings
Reference NoCC-140522-504EA

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting18/06/2014
Time10:30 AM
VenueSUNWAY HOTEL, STUDIO 1 & 2,
11 LEBUH TENGIRI DUA
PUSAT BANDAR SEBERANG JAYA,
PRAI,
13600 PENANG
Outcome of Meeting

The Board of Directors of SLP RESOURCES BERHAD is pleased to announce that the shareholders of the Company had at the 9th Annual General Meeting ("AGM") duly held on 18 June 2014, approved all the resolutions prescribed in the Notice of AGM dated 30 April 2014.

Dated this 18th day of June 2014.



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