June 24, 2014

Company announcements: HIBISCS, ARMADA, IJMLAND, MATRIX, MAXIS, SEACERA, TAWIN, IRETEX, DESTINI, SCGM

HIBISCS - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameHIBISCUS PETROLEUM BERHAD  
Stock Name HIBISCS  
Date Announced24 Jun 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-140623-58504

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of Warrants-A to Ordinary Shares
No. of shares issued under this corporate proposal1,864,800
Issue price per share ($$)MYR 0.500
Par Value ($$)MYR 0.010
Latest issued and paid up share capital after the above corporate proposal in the following
Units567,595,157
CurrencyMYR 5,675,951.570
Listing Date25/06/2014


ARMADA - 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 NameBUMI ARMADA BERHAD  
Stock Name ARMADA  
Date Announced24 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-140624-23C0D

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 RM0.20 each in Bumi Armada Berhad ("BAB Shares")
Name & address of registered holderEmployees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (AMUNDI)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (HDBS)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (MAYBAN)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (NOMURA)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (ARIM)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (TEMPLETON)
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)
Acquired19/06/2014
300,000
 

Circumstances by reason of which change has occurredAcquisition of 300,000 BAB Shares registered under Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
Nature of interestDirect
Direct (units)248,617,600 
Direct (%)8.48 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change248,617,600
Date of notice20/06/2014

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 20 June 2014 received by the Company on 24 June 2014.

The registered holders of the 248,617,600 BAB Shares are as follows:

1. Employees Provident Fund Board
- in respect of 1,500,000 BAB Shares

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
- in respect of 199,697,600 BAB Shares

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AMUNDI)
- in respect of 10,020,000 BAB Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (HDBS)
- in respect of 12,890,300 BAB Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (MAYBAN)
- in respect of 2,500,000 BAB Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 18,550,000 BAB Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 1,100,000 BAB Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (TEMPLETON)
- in respect of 2,359,700 BAB Shares


IJMLAND - OTHERS IJM LAND BERHAD (“IJM LAND” OR THE “COMPANY”) DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 39 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010

Announcement Type: General Announcement
Company NameIJM LAND BERHAD  
Stock Name IJMLAND  
Date Announced24 Jun 2014  
CategoryGeneral Announcement
Reference NoMB-140624-40795

TypeAnnouncement
SubjectOTHERS
DescriptionIJM LAND BERHAD (“IJM LAND” OR THE “COMPANY”)

DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 39 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010

We refer to the announcements dated 9 June 2014 and 12 June 2014 in respect of the proposed privatization of IJM Land to be undertaken by way of a members’ scheme of arrangement pursuant to Section 176 of the Companies Act, 1965.

On behalf of IJM Land, AmInvestment Bank Berhad wishes to announce the following dealings in the ordinary shares of RM1.00 each in IJM Corporation Berhad (“IJM”) (“IJM Shares”) and in the ordinary shares of RM1.00 each IJM Land (“IJM Land Shares”):

No. of IJM Shares

Name

Date

Acquired

Disposed

Description of the transaction

Transaction Price*

Cartaban Nominees (Asing) Sdn Bhd

GIC Private Limited (formerly known as Government of Singapore Investment Corporation Pte Ltd)

23/06/2014

209,800

-

Acquisition

RM6.7086

Citigroup Nominees (Tempatan) Sdn Bhd

Employees Provident Fund Board

23/06/2014

-

570,000

Disposal

RM6.7116

Citigroup Nominees (Tempatan) Sdn Bhd

Employees Provident Fund Board

23/06/2014

275,800

-

Acquisition

RM6.6997

No. of IJM Land Shares

Name

Date

Acquired

Disposed

Description of the transaction

Transaction Price*

Citigroup Nominees (Tempatan) Sdn Bhd

Employees Provident Fund Board (KIB)

23/06/2014

-

454,000

Disposal

RM3.4285

* RM per IJM/IJM Land Share, excluding brokerage and other incidental costs.

This announcement is dated 24 June 2014.



MATRIX - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMATRIX CONCEPTS HOLDINGS BERHAD  
Stock Name MATRIX  
Date Announced24 Jun 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoMC-140620-62894

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' SHARE OPTION SCHEME
No. of shares issued under this corporate proposal60,000
Issue price per share ($$)MYR 2.200
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units304,062,500
CurrencyMYR 304,062,500.000
Listing Date25/06/2014

2. 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' SHARE OPTION SCHEME 1/2014
No. of shares issued under this corporate proposal90,000
Issue price per share ($$)MYR 3.260
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units304,152,500
CurrencyMYR 304,152,500.000
Listing Date25/06/2014


MAXIS - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced24 Jun 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoMM-140619-4DEC4

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 proposal2009 Employee Share Option Scheme
No. of shares issued under this corporate proposal4,000
Issue price per share ($$)MYR 0.000
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units7,505,718,400
CurrencyMYR 750,571,840.000
Listing Date25/06/2014

Remarks :
[Issue price per share ($$): 1,000 shares at RM5.45 and 3,000 shares at RM6.41].


SEACERA - OTHERS Seacera Group Berhad - Memorandum of Understanding

Announcement Type: General Announcement
Company NameSEACERA GROUP BERHAD  
Stock Name SEACERA  
Date Announced24 Jun 2014  
CategoryGeneral Announcement
Reference NoCA-140624-97C62

TypeAnnouncement
SubjectOTHERS
DescriptionSeacera Group Berhad
- Memorandum of Understanding

Please refer to the attached document for the full announcement.



TAWIN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameTA WIN HOLDINGS BERHAD  
Stock Name TAWIN  
Date Announced24 Jun 2014  
CategoryGeneral Meetings
Reference NoCC-140624-39621

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting24/06/2014
Time10:00 AM
VenueBilik Bunga Melati, 7th Floor, Ramada Plaza Melaka, Jalan Bendahara, 75000 Melaka.
Outcome of Meeting

The Board of Directors of Ta Win Holdings Berhad ("TWHB" @ "the Company") is pleased to announce that the Shareholders of the Company have at the Twentieth Annual General Meeting ("20th AGM") held on today approved all the resolutions as per the Company's Notice of the 20th AGM dated 30 May, 2014.

This announcement is dated 24 June 2014.



IRETEX - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameIRE-TEX CORPORATION BERHAD  
Stock Name IRETEX  
Date Announced24 Jun 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-140624-36970

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of Five (5)-Year, 1%, Irredeemable Convertible Unsecured Loan Stocks of nominal value of RM0.075 each
No. of shares issued under this corporate proposal5,084,788
Issue price per share ($$)MYR 0.600
Par Value ($$)MYR 0.400
Latest issued and paid up share capital after the above corporate proposal in the following
Units122,588,288
CurrencyMYR 49,035,315.200
Listing Date25/06/2014


DESTINI - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameDESTINI BERHAD  
Stock Name DESTINI  
Date Announced24 Jun 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-140623-7EF88

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 proposalESOS
No. of shares issued under this corporate proposal40,100
Issue price per share ($$)MYR 0.530
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units794,041,528
CurrencyMYR 79,404,152.800
Listing Date25/06/2014


SCGM - SCGM - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameSCGM BHD  
Stock Name SCGM  
Date Announced24 Jun 2014  
CategoryListing Circular
Reference NoRN-140624-38184

LISTING'S CIRCULAR NO. L/Q : 70923 OF 2014


    First Interim Tax Exempt Dividend of 10 sen per ordinary share of RM0.50 each in respect of the financial year ended 30 April 2014.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 3 July 2014 ]

    2) The last date of lodgement : [ 7 July 2014 ]

    3) Date Payable : [ 18 July 2014 ]


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