TECFAST - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
| Company Name | TECHFAST HOLDINGS BERHAD (ACE Market) |
| Stock Name | TECFAST |
| Date Announced | 6 Jun 2014 |
| Category | General Announcement |
| Reference No | CI-140606-56875 |
| Type | Announcement |
| Subject | TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) |
| Description | TECHFAST HOLDINGS BERHAD ("THB" OR "COMPANY") CONDITIONAL VOLUNTARY TAKE-OVER OFFER BY WONG SK HOLDINGS SDN BHD ("WHSB") THROUGH TA SECURITIES HOLDINGS BERHAD ("TA SECURITIES") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.10 EACH IN THB NOT ALREADY HELD BY WHSB (EXCLUDING TECHFAST SHARES WHICH ARE HELD AS TREASURY SHARES) AT A CASH OFFER PRICE OF RM0.26 PER OFFER SHARE ("OFFER") |
We refer to the Company's previous announcements in relation to the Offer ("Announcements"). Unless otherwise stated, definitions used herein shall have the same meaning as those defined in the Announcements. We wish to inform that the Company has today received the attached press notice from TA Securities, on behalf of the Offeror, informing the Company that the offer document dated 6 June 2014, that sets out the details as well as the terms and conditions of the Offer together with the Form of Acceptance and Transfer (collectively, the “Offer Document”) have been dispatched to the shareholders of the Company today. Copies of the Offer Document are also available from Tricor Investor Services Sdn Bhd during their normal business hours from 8.30 a.m. to 5.30 p.m. (Malaysian time) on Mondays to Fridays (excluding public holidays in Malaysia), at Level 17, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, Malaysia. The Offer is open for acceptances until 5.00 p.m. (Malaysian time) on Friday, 27 June 2014, unless revised or extended in accordance with the provisions of the Malaysian Code on Take-Overs and Mergers, 2010. This announcement is dated 6 June 2014. | |
DAYA - OTHERS DAYA MATERIALS BERHAD (“DMB”) MEMORANDUM OF UNDERSTANDING (“MOU") BETWEEN DAYA OFFSHORE CONSTRUCTION SDN BHD (“DOCSB”), A WHOLLY- OWNED SUBSIDIARY OF DMB AND CARACAL OIL & GAS SERVICES LIMITED (“CARACAL”)
| Company Name | DAYA MATERIALS BERHAD |
| Stock Name | DAYA |
| Date Announced | 6 Jun 2014 |
| Category | General Announcement |
| Reference No | CC-140606-D4F68 |
| Type | Announcement |
| Subject | OTHERS |
| Description | DAYA MATERIALS BERHAD (“DMB”) MEMORANDUM OF UNDERSTANDING (“MOU") BETWEEN DAYA OFFSHORE CONSTRUCTION SDN BHD (“DOCSB”), A WHOLLY- OWNED SUBSIDIARY OF DMB AND CARACAL OIL & GAS SERVICES LIMITED (“CARACAL”) |
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FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | FTSE BURSA MALAYSIA KLCI ETF |
| Stock Name | FBMKLCI-EA |
| Date Announced | 6 Jun 2014 |
| Category | General Announcement |
| Reference No | FB-140606-56EF2 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | FTSE Bursa Malaysia KLCI etf - Valuation Point as at 06 June 2014 |
Fund: FTSE Bursa Malaysia KLCI etf | |
MAYBANK - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 6 Jun 2014 |
| Category | General Announcement |
| Reference No | MB-140606-55173 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | The following Principal Officer has given notice of her dealing in the ordinary shares of Malayan Banking Berhad. | ||||||||||
Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Principal Officer of Malayan Banking Berhad ("Maybank" or "the Company") had notified the Company of her dealing in Maybank shares arising from the exercise of Share Options under the Share Option Plan of the Company's Employees' Share Scheme:-
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MBSB - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES
| Company Name | MALAYSIA BUILDING SOCIETY BERHAD |
| Stock Name | MBSB |
| Date Announced | 6 Jun 2014 |
| Category | General Announcement |
| Reference No | MB-140606-50643 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES |
| Description | MALAYSIA BUILDING SOCIETY BERHAD (“MBSB” OR “COMPANY”) DIVIDEND REINVESTMENT PLAN THAT GIVES SHAREHOLDERS OF MBSB THE OPTION TO ELECT TO REINVEST THE ELECTABLE PORTION OF THEIR FINAL CASH DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2013 IN NEW ORDINARY SHARES OF RM1.00 EACH IN MBSB (“MBSB SHARES”) (“FIRST DIVIDEND REINVESTMENT PLAN” |
Reference is made to the announcements dated 10 October 2013, 22 November 2013, 10 December 2013, 2 April 2014, 10 April 2014, 22 April 2014 and 5 June 2014 as well as circular dated 25 November 2013 in relation to the dividend reinvestment plan (collectively referred to as “Documents”). Unless otherwise stated, defined terms in this announcement shall carry the same meanings as defined in the Documents. On behalf of the Board of Directors of MBSB, AmInvestment Bank Berhad (“AmInvestment Bank”) wishes to announce that MBSB has issued and allotted 49,327,347 new MBSB Shares on 5 June 2014 pursuant to the First Dividend Reinvestment Plan (“New MBSB Shares”). The New MBSB Shares were listed and quoted on the Main Market of Bursa Malaysia Securities Berhad with effect from 9.00 a.m. on 6 June 2014, marking the completion of the First Dividend Reinvestment Plan. With the listing of the New MBSB Shares, the enlarged issued and paid-up share capital of MBSB is 2,674,295,857 MBSB Shares. This announcement is dated 6 June 2014.
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PBBANK - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | PUBLIC BANK BERHAD |
| Stock Name | PBBANK |
| Date Announced | 6 Jun 2014 |
| Category | General Meetings |
| Reference No | PB-140530-D45D5 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 06/06/2014 |
| Time | 10:00 AM |
| Venue | Grand Ballroom, Shangri-La Hotel Jalan Sultan Ismail 50250 Kuala Lumpur |
| Outcome of Meeting | Public Bank (PBB) wishes to announce that the ordinary resolution on the Proposed Renounceable Rights Issue of New Ordinary Shares of RM1.00 Each in PBB to Raise Gross Proceeds of up to RM5.00 Billion as set out in the Notice of Extraordinary General Meeting (EGM) dated 20 May 2014 was approved by shareholders at PBB's EGM held today, Friday, 6 June 2014. This announcement is dated 6 June 2014. |
CHINTEK - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
| Company Name | CHIN TECK PLANTATIONS BERHAD |
| Stock Name | CHINTEK |
| Date Announced | 6 Jun 2014 |
| Category | General Announcement |
| Reference No | CT-140606-5EA71 |
| Type | Announcement | ||||||||
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) | ||||||||
| Description | The production figures for the month of May 2014 are set out in Table A below. | ||||||||
Table A: Monthly production figures for May 2014.
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AFG-CN - Listing Information & Profile for Structured Warrants (Amended Announcement)
| Name | AFG-CN: CW ALLIANCE FINANCIAL GROUP BHD (CIMB) |
| Stock Name | AFG-CN |
| Date Announced | 6 Jun 2014 |
| Category | Listing Information & Profile |
| Reference No | MM-140605-AFCB4 |
| Instrument Type | Structured Warrants |
| Type of Structure Warrants | Call Warrants |
| Description | European Style Non-Collateralised Cash-Settled |
| Underlying Stock | Alliance Financial Group Berhad |
| Issuer | CIMB Bank Berhad |
| Stock Code | 2488CN |
| Stock Short Name | AFG-CN |
| ISIN Code | MYL2488CNO64 |
| Board | Structured Warrants |
| Sector | FINANCE |
Initial Listing Information | |
| Listing Date | 05/06/2013 |
| Term Sheet Date | 04/06/2013 |
| Issue Date | 04/06/2013 |
| Issue/ Ask Price | MYR 0.1500 |
| Issue Size Indicator | Unit |
| Issue Size in Unit | 50,000,000 |
| Maturity Date | 30/06/2014 |
| Exercise/Strike/Conversion Price | MYR 5.0000 |
| Revised Exercise/Strike/Conversion Price | MYR 4.8881 |
| Exercise/ Conversion Ratio | 3 : 1 |
| Revised Exercise/ Conversion Ratio | 2.9328 : 1 |
| Settlement Type/ Convertible into | Cash |
| Name and contact details of market maker (if applicable) | CIMB Bank Berhad c/o Equity Derivatives Group 11th Floor Commerce Square Jalan Semantan Damansara Heights 50490 Kuala Lumpur Tel: 03-2084 9942 Fax: 03-2093 6098 |
| Circumstances under which the market maker may not be able to provide quotes (if applicable) | Please refer to Section 5.2 of the Base Prospectus dated 6 May 2013 |
AFG-CO - Listing Information & Profile for Structured Warrants (Amended Announcement)
| Name | AFG-CO: CW ALLIANCE FINANCIAL GROUP BERHAD (CIMB) |
| Stock Name | AFG-CO |
| Date Announced | 6 Jun 2014 |
| Category | Listing Information & Profile |
| Reference No | MM-140605-B03A6 |
| Instrument Type | Structured Warrants |
| Type of Structure Warrants | Call Warrants |
| Description | European Style Non-Collateralised Cash-Settled |
| Underlying Stock | Alliance Financial Group Berhad |
| Issuer | CIMB Bank Berhad |
| Stock Code | 2488CO |
| Stock Short Name | AFG-CO |
| ISIN Code | MYL2488COP47 |
| Board | Structured Warrants |
| Sector | FINANCE |
Initial Listing Information | |
| Listing Date | 14/04/2014 |
| Term Sheet Date | 11/04/2014 |
| Issue Date | 11/04/2014 |
| Issue/ Ask Price | MYR 0.1500 |
| Issue Size Indicator | Unit |
| Issue Size in Unit | 50,000,000 |
| Maturity Date | 30/04/2015 |
| Exercise/Strike/Conversion Price | MYR 4.4000 |
| Revised Exercise/Strike/Conversion Price | MYR 4.3015 |
| Exercise/ Conversion Ratio | 4 : 1 |
| Revised Exercise/ Conversion Ratio | 3.9104 : 1 |
| Settlement Type/ Convertible into | Cash |
| Name and contact details of market maker (if applicable) | CIMB Bank Berhad c/o Equity Derivatives Group 17th Floor Menara CIMB Jalan Stesen Sentral Kuala Lumpur Sentral 50470 Kuala Lumpur Tel: 03-2261 8888 Fax: 03-2261 8000 |
| Circumstances under which the market maker may not be able to provide quotes (if applicable) | Please refer to Section 5.2 of the Base Prospectus dated 6 May 2013 |
DBHD - Change in Audit Committee
| Company Name | DAMANSARA REALTY BHD |
| Stock Name | DBHD |
| Date Announced | 6 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | JC-140606-F9377 |
| Date of change | 06/06/2014 |
| Name | Abdullah bin Md. Yusof |
| Age | 48 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Bachelor of Arts (Hons) in History, University Malaya (1989) 2. Certificate of Company Secretarial – Institut Usahawan Bumiputera |
| Working experience and occupation | 1. Chairman Company Secretarial and Business Consultant – Poly Tax and Accounting Services (2004-2014) 2. Ahli Majlis Bandaraya Johor Bahru (2007-2014) 3. Ahli Jawatankuasa Majlis Usahawan & Koperasi Negeri Johor (2005- present) 4. Ketua Penerangan Majlis Gabungan NGO Melayu Negeri Johor (GABUNG) (2011-present) 5. YDP Persatuan Penjaja, Peniaga dan Pengusaha Industri Kecil Melayu Johor Bahru (2002 – present) 6. Penceramah dan Penyelia Biro Tatanegara Johor (1990-2000) 7. Pegawai Khas Kepada Timbalan Menteri Perusahaan Perladangan Dan Komoditi, YB Dato’ Hamzah Bin Zainuddin (2008-2013) 8. Exco Pemuda Umno Malaysia (2004-2008) |
| Directorship of public companies (if any) | nil |
| Family relationship with any director and/or major shareholder of the listed issuer | nil |
| Any conflict of interests that he/she has with the listed issuer | nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | nil |
| Composition of Audit Committee (Name and Directorate of members after change) | Zainah binti Mustafa - Independent Non Executive Chairman Dato' Ar. Wan Mohammad Khair-il Anuar bin Wan Ahmad - Independent Non Executive Member Abdullah bin Md. Yusof - Independent Non Executive Member |
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