June 2, 2014

Company announcements: REDTONE, ALAM, ARMADA, LITRAK, ENGKAH, MAYPAK, TALIWRK

REDTONE - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameREDTONE INTERNATIONAL BERHAD (ACE Market) 
Stock Name REDTONE  
Date Announced2 Jun 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCK-140530-5D588

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 Irredeemable Unsecured Loan Stocks 2010/2020
No. of shares issued under this corporate proposal20,000
Issue price per share ($$)MYR 0.250
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units508,223,265
CurrencyMYR 50,822,326.500
Listing Date03/06/2014

Remarks :
The 20,000 Ordinary Shares were allotted as a result of the conversion of 50,000 ICULS.


ALAM - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameALAM MARITIM RESOURCES BERHAD  
Stock Name ALAM  
Date Announced2 Jun 2014  
CategoryGeneral Meetings
Reference NoAM-140602-19954

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Ninth Annual General Meeting of Alam Maritim Resources Berhad
Date of Meeting27/06/2014
Time10:00 AM
VenueSime Darby Convention Centre 1A,
Jalan Bukit Kiara 1,
60000 Kuala Lumpur
Date of General Meeting Record of Depositors20/06/2014


ARMADA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):COMBINATION OF NEW ISSUE OF SECURITIES

Announcement Type: General Announcement
Company NameBUMI ARMADA BERHAD  
Stock Name ARMADA  
Date Announced2 Jun 2014  
CategoryGeneral Announcement
Reference NoMI-140602-30058

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
DescriptionBUMI ARMADA BERHAD (“BUMI ARMADA” OR “COMPANY”)

I. PROPOSED BONUS ISSUE OF UP TO 1,479,238,150 NEW ORDINARY SHARES OF RM0.20 EACH IN BUMI ARMADA (“SHARES”) (“BONUS SHARES”) ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD BY THE ENTITLED SHAREHOLDERS OF BUMI ARMADA, ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER (“ENTITLEMENT DATE”) (“PROPOSED BONUS ISSUE”);

II. PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 1,479,238,150 NEW SHARES (“RIGHTS SHARES”) ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD BY THE ENTITLED SHAREHOLDERS OF BUMI ARMADA, ON THE ENTITLEMENT DATE (“PROPOSED RIGHTS ISSUE”);

III. PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF BUMI ARMADA FROM RM800,000,000 COMPRISING 4,000,000,000 SHARES TO RM2,000,000,000 COMPRISING 10,000,000,000 SHARES (“PROPOSED IASC”); AND

IV. PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF BUMI ARMADA (“PROPOSED AMENDMENT”)

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

We refer to the announcement dated 23 May 2014 in relation to the Proposals.

On behalf of Bumi Armada, Maybank Investment Bank Berhad ("Maybank IB") and CIMB Investment Bank Berhad ("CIMB") wish to announce that the Company had on 1 June 2014 entered into a conditional underwriting agreement with AmInvestment Bank Berhad, CIMB, Credit Suisse Securities (Malaysia) Sdn Bhd, Maybank IB, RHB Investment Bank Berhad and UBS Securities Malaysia Sdn Bhd in relation to the Proposed Rights Issue ("Underwriting Agreement"). In addition, the Company has appointed CIMB, Credit Suisse (Singapore) Limited and Maybank IB as the Joint Global Coordinators for the Proposed Rights Issue.

Please refer to the attachment for further details on the signing of the Underwriting Agreement.

This Announcement is dated 2 June 2014.



LITRAK - 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 NameLINGKARAN TRANS KOTA HOLDINGS BERHAD  
Stock Name LITRAK  
Date Announced2 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoLT-140602-45B10

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.
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)
Acquired26/05/2014
56,000
 

Circumstances by reason of which change has occurredAcquisition of shares in the open market.
Nature of interestBeneficial.
Direct (units)35,448,900 
Direct (%)6.88 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change35,448,900
Date of notice27/05/2014

Remarks :
Received notice of change on 30/5/14


ENGKAH - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameENG KAH CORPORATION BERHAD  
Stock Name ENGKAH  
Date Announced2 Jun 2014  
CategoryPDF Submission
Reference NoCC-140522-7C065

SubjectShare Buy-Back Statement in Relation to Proposed Renewal Of The Authority For The Company To Purchase Its Own Shares In Accordance With Section 67A Of The Companies Act, 1965


ENGKAH - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameENG KAH CORPORATION BERHAD  
Stock Name ENGKAH  
Date Announced2 Jun 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-140521-DED95

EX-date16/07/2014
Entitlement date18/07/2014
Entitlement time05:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal Single-Tier Dividend of 7.5% per ordinary share of RM1.00 each
Period of interest payment to
Financial Year End31/12/2013
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noPLANTATION AGENCIES SDN BERHAD
3RD FLOOR, STANDARD CHARTERED BANK CHAMBERS
LEBUH PANTAI,
10050 PENANG
Tel no.: 04-2625333
Payment date 12/08/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers18/07/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorPercentage
Entitlement in percentage (%)7.5

Remarks :
The payment of the proposed final single tier dividend shall be subject to the shareholders' approval at its Annual General Meeting to be held on 25 June 2014.


ENGKAH - ENGKAH-TRADING HALT & RESUMPTION OF TRADING

Announcement Type: Listing Circular
Company NameENG KAH CORPORATION BERHAD  
Stock Name ENGKAH  
Date Announced2 Jun 2014  
CategoryListing Circular
Reference NoTE-140602-32372

LISTING'S CIRCULAR NO. L/Q : 70739 OF 2014

Kindly be advised that trading in the above Company's securities have been halted with effect from 9.00 a.m., Monday, 2 June 2014.

Trading in the securities will resume with effect from 10.00 a.m., Monday, 2 June 2014.

Your attention is drawn to the Company's announcement dated 2 June 2014.


MAYPAK - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameMALAYSIA PACKAGING INDUSTRY BERHAD  
Stock Name MAYPAK  
Date Announced2 Jun 2014  
CategoryPDF Submission
Reference NoCM-140530-39066

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE


TALIWRK - OTHERS Taliworks Corporation Berhad (“Taliworks” or “the Company”) - Signing of Head of Agreement for the Upgrading and Expansion on Yinchuan Waste Water Treatment Plants (Plant no. 1, 2, 3 and 4) In Ningxia Hui Autonomous Region by Taliworks (Yinchuan) Wastewater Treatment Co. Ltd (“Taliworks Yinchuan”), a wholly-owned subsidiary of Taliworks International Limited (“TIL”), which in turn, is a wholly-owned subsidiary of Taliworks, with the Yinchuan City Construction Bureau (Construction Bureau)

Announcement Type: General Announcement
Company NameTALIWORKS CORPORATION BERHAD  
Stock Name TALIWRK  
Date Announced2 Jun 2014  
CategoryGeneral Announcement
Reference NoCS-140602-29941

TypeAnnouncement
SubjectOTHERS
DescriptionTaliworks Corporation Berhad (“Taliworks” or “the Company”) - Signing of Head of Agreement for the Upgrading and Expansion on Yinchuan Waste Water Treatment Plants (Plant no. 1, 2, 3 and 4) In Ningxia Hui Autonomous Region by Taliworks (Yinchuan) Wastewater Treatment Co. Ltd (“Taliworks Yinchuan”), a wholly-owned subsidiary of Taliworks International Limited (“TIL”), which in turn, is a wholly-owned subsidiary of Taliworks, with the Yinchuan City Construction Bureau (Construction Bureau)

Further to the announcements made on 25th August 2010, 27th January 2011 and 22nd September 2011, we wish to update the Exchange that Taliworks Yinchuan (the single-purpose company established to undertake the Project of taking over the four (4) existing municipal waste water treatment plants with recycled water facilities in Yinchuan City, in the People’s Republic of China on a Takeover-Operate-Transfer basis for a total value of RMB810 million) had on 31 May 2014 entered into a Head of Agreement (“Agreement”) with the Construction Bureau and the details of the Agreement are as follows:-

  1. Estimated further investment: RMB 900 million

  1. Infrastructure works on Yinchuan City Waste Water Treatment Plant no. 1, 2, 3 and 4:

Upgrading and expansion of existing waste water treatment plants from existing capacity of 300 Mld to 480 Mld with effluent discharge complying to Standard 1A of the national standard on “Urban Sewage Treatment Plant Pollutant Discharge Standard” and the construction of recycled water distribution and supply facilities.

  1. Construction Period: 4 years with stages of completion from January 2014 until December 2017.

The abovementioned upgrading works are pursuant to the directive by the Yinchuan Environment Protection Agency to upgrade all treatment systems whereby the treated effluents would be capable of complying with the highest discharge standard, Standard 1A.

The first upgrading and expansion engineering works shall be carried out on Yinchuan Waste Water Treatment Plant no.3. Upon completion of the said upgrading and expansion engineering works, the Construction Bureau has agreed to revise the waste water treatment fee from existing RMB 0.80/cu.m. to a fee of RMB 2.45/cu.m , which will be affirmed based on the final construction cost for the said Treatment Plant. The entire upgrading and expansion engineering works are scheduled to complete by mid 2015.

Any other related matters not mentioned for the above works in this Agreement shall be separately negotiated for supplemental agreements to be entered into by the parties. The supplemental agreements and this Agreement shall have equal legal effect.

The investment is not expected to have any major financial impact for the financial year ending 31st December 2013 as the upgrading will be in the early stages of mobilization and planning but is expected to contribute positively to the future earnings of the Group.

None of the Directors or substantial shareholders of Taliworks or persons connected to them has any interest, direct or indirect, in the infrastructure investment.

The Company will make the appropriate announcement on any other development relating to this matter in due course.

Dated this 2nd day of June 2014



TALIWRK - TALIWRK-HALT AND RESUMPTION OF TRADING

Announcement Type: Listing Circular
Company NameTALIWORKS CORPORATION BERHAD  
Stock Name TALIWRK  
Date Announced2 Jun 2014  
CategoryListing Circular
Reference NoNM-140602-32985

LISTING'S CIRCULAR NO. L/Q : 70740 OF 2014

Kindly be advised that trading in the above Company's shares has been halted with effect from 9.05 a.m., Monday, 2 June 2014.

Trading in the shares will resume with effect from 10.05 a.m., Monday, 2 June 2014.

Your attention is drawn to the Company's announcement dated 2 June 2014.


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