ETITECH - Circular/Notice to Shareholders
| Company Name | ETI TECH CORPORATION BERHAD |
| Stock Name | ETITECH |
| Date Announced | 25 Jul 2014 |
| Category | PDF Submission |
| Reference No | MM-140725-39334 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PART A PROPOSED DIVERSIFICATION OF THE BUSINESS OF ETI TECH AND ITS SUBSIDIARIES INTO PROPERTY DEVELOPMENT, CONSTRUCTION AND PROPERTY INVESTMENT SECTORS PART B PROPOSED CHANGE OF AUDITORS |
NARRA - Changes in Sub. S-hldr's Int. (29B) - HL Holdings Sdn Bhd
| Company Name | NARRA INDUSTRIES BERHAD |
| Stock Name | NARRA |
| Date Announced | 25 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | NI-140725-56252 |
Particulars of substantial Securities Holder
| Name | HL Holdings Sdn Bhd |
| Address | Level 10, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur |
| NRIC/Passport No/Company No. | 18168-D |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Assets Nominees (Tempatan) Sdn Bhd |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 22/07/2014 | 5,300 |
| Remarks : |
| This announcement is dated 25 July 2014. |
NARRA - Changes in Sub. S-hldr's Int. (29B) - Hong Leong Manufacturing Group Sdn Bhd
| Company Name | NARRA INDUSTRIES BERHAD |
| Stock Name | NARRA |
| Date Announced | 25 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | NI-140725-56251 |
Particulars of substantial Securities Holder
| Name | Hong Leong Manufacturing Group Sdn Bhd |
| Address | Level 9, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur |
| NRIC/Passport No/Company No. | 747140-U |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Assets Nominees (Tempatan) Sdn Bhd |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 22/07/2014 | 5,300 |
| Remarks : |
| This announcement is dated 25 July 2014. |
NARRA - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Quek Leng Chan
| Company Name | NARRA INDUSTRIES BERHAD |
| Stock Name | NARRA |
| Date Announced | 25 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | NI-140725-5624E |
Particulars of substantial Securities Holder
| Name | Tan Sri Quek Leng Chan |
| Address | Level 11, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur |
| NRIC/Passport No/Company No. | 430812-71-5133 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Assets Nominees (Tempatan) Sdn Bhd |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 22/07/2014 | 5,300 |
| Remarks : |
| This announcement is dated 25 July 2014. |
NARRA - Changes in Sub. S-hldr's Int. (29B) - Hong Leong Company (Malaysia) Berhad
| Company Name | NARRA INDUSTRIES BERHAD |
| Stock Name | NARRA |
| Date Announced | 25 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | NI-140725-56250 |
Particulars of substantial Securities Holder
| Name | Hong Leong Company (Malaysia) Berhad |
| Address | Level 10, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur |
| NRIC/Passport No/Company No. | 7802-V |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Assets Nominees (Tempatan) Sdn Bhd |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 22/07/2014 | 5,300 |
| Remarks : |
| This announcement is dated 25 July 2014. |
COASTAL - Additional Listing Announcement
| Company Name | COASTAL CONTRACTS BHD |
| Stock Name | COASTAL |
| Date Announced | 25 Jul 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CC-140724-6E04B |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Exercise of Warrants |
| No. of shares issued under this corporate proposal | 1,000 |
| Issue price per share ($$) | MYR 3.180 |
| Par Value ($$) | MYR 0.200 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 531,597,665 |
| Currency | MYR 106,319,533.000 |
| Listing Date | 30/07/2014 |
ARMADA - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | BUMI ARMADA BERHAD |
| Stock Name | ARMADA |
| Date Announced | 25 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-140725-2D8E7 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each in Bumi Armada Berhad ("BAB Shares") |
| Name & address of registered holder | Employees 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 (KAF FM) 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) Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (ABERDEEN) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 22/07/2014 | 800,000 | |
| Disposed | 22/07/2014 | 340,600 | |
| Acquired | 22/07/2014 | 501,000 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 23 July 2014 received by the Company on 25 July 2014. The registered holders of the 248,639,300 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 202,001,300 BAB Shares 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - in respect of 5,020,000 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 3,900,000 BAB Shares 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KAF FM) - in respect of 1,632,000 BAB Shares 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - in respect of 18,550,000 BAB Shares 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - in respect of 900,000 BAB Shares 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (TEMPLETON) - in respect of 1,040,600 BAB Shares 10. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ABERDEEN) - in respect of 1,205,100 BAB Shares |
ARMADA - Additional Listing Announcement
| Company Name | BUMI ARMADA BERHAD |
| Stock Name | ARMADA |
| Date Announced | 25 Jul 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | BA-140724-D1FBC |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | 2011 Employee Share Option Scheme of Bumi Armada Berhad |
| No. of shares issued under this corporate proposal | 492,000 |
| Issue price per share ($$) | MYR 3.030 |
| Par Value ($$) | MYR 0.200 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 2,933,134,700 |
| Currency | MYR 586,626,940.000 |
| Listing Date | 30/07/2014 |
| Remarks : |
| The aforesaid 492,000 shares of RM0.20 each were issued as a result of exercise of options to subscribe for new shares pursuant to the Company's 2011 Employee Share Option Scheme. |
LBS - OTHERS NEW SUBSIDIARY OF LBS BINA GROUP BERHAD
| Company Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 25 Jul 2014 |
| Category | General Announcement |
| Reference No | LB-140725-4E7DA |
| Type | Announcement |
| Subject | OTHERS |
| Description | NEW SUBSIDIARY OF LBS BINA GROUP BERHAD |
1. Introduction The Board of LBS Bina Group Berhad (“LBGB” or “Company”) wishes to inform that its subsidiary, MITC Engineering Sdn Bhd (“MITCE”) has on 25 July 2014 acquired Three Hundred (300) ordinary shares of RM1.00 each (“Said Shares”) representing 30% equity interest of Debaran Emas Sdn Bhd (“DEmas”) from Khairul Nizam Bin Abu Dahari (“Vendor”) for a total cash consideration of Ringgit Malaysia Three Hundred (RM300.00) only (“Acquisition”). 2. Background Information on MITCE MITCE was incorporated in Malaysia on 14 August 1995 (under its former name, Neraca Tuah Sdn Bhd) as a private limited company and assumed its current name since 12 September 2007. It is having an authorized share capital of RM1,000,000.00 divided into 1,000,000 ordinary shares of RM1.00 each of which 1,000,000 ordinary shares of RM1.00 each have been issued and fully paid-up. MITCE is a 75%-owned subsidiary of LBS Bina Holdings Sdn Bhd which in turn a wholly-owned subsidiary of the Company MITCE is the Company’s construction arm since year 2009 with business activities in pre-construction, general construction, construction management, design and build and property development. 3. Background Information on DEmas DEmas was incorporated in Malaysia on 18 April 2014 as a private limited company and is having its authorized share capital of RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each of which 1,000 ordinary shares have been issued and fully paid-up. DEmas has not commenced business since its incorporation. DEmas presently does not have any subsidiaries and as of today prior to the Acquisition, MITCE holds 30% equity interest in DEmas. 4. Consideration of the transaction The cash consideration of RM300.00 was arrived based on a “willing buyer willing seller” basis after taking into consideration the net book value of DEmas. 5. Rationale of the Acquisition The Acquisition is to provide the Group with a new company intended to undertake future project of the Group in its expansion plan. 6. Effects of the Acquisition Upon completion of the Acquisition, MITCE shall holds 60% of the entire issued and paid-up share capital of DEmas and this would render DEmas a subsidiary of the Company. 7. Financial Effects 7.1 Issued and Paid-up Capital and Substantial Shareholders’ Shareholdings The Acquisition will not have any effect on the issued and paid-up share capital of the Company as well as its substantial shareholders and their shareholdings. 7.2 Net Assets (“NA”), Gearing and Earnings The Acquisition is not expected to have any material impact on the NA, Gearing and Earnings of the Group for the financial year ending 31 December 2014. 8. Directors’ and Substantial Shareholders’ Interest Save as disclosed above, none of the Directors, substantial shareholders of LBGB and or persons connected with them has any interest, direct or indirect, in the Acquisition. 9. Approval Required The Acquisition is not subject to the approval of LBGB’s shareholders. This announcement is made pursuant to Paragraph 9.19(23) of the Listing Requirements of Bursa Malaysia Securities Berhad. 10. Expected timeframe for completion The completion date of the Acquisition shall be the day the Said Shares are transferred and registered in favour of MITCE. 11. Statement by Directors After having considered all aspects of the Acquisition, the Board of Directors of LBGB is of the opinion that the Acquisition is fair, reasonable and in the best interest of LBGB Group. This announcement is dated 25 July 2014. | |
BDB - OTHERS PROPOSED ACQUISITION OF SEVERAL PARCELS OF LAND MEASURING APPROXIMATELY 1200 ACRES (485 HECTARES) IN AGGREGATE FROM PERBADANAN KEMAJUAN NEGERI KEDAH ("PKNK") - APPOINTMENT OF PRINCIPAL ADVISER AND INDEPENDENT ADVISER
| Company Name | BINA DARULAMAN BERHAD |
| Stock Name | BDB |
| Date Announced | 25 Jul 2014 |
| Category | General Announcement |
| Reference No | BD-140725-46284 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED ACQUISITION OF SEVERAL PARCELS OF LAND MEASURING APPROXIMATELY 1200 ACRES (485 HECTARES) IN AGGREGATE FROM PERBADANAN KEMAJUAN NEGERI KEDAH ("PKNK") - APPOINTMENT OF PRINCIPAL ADVISER AND INDEPENDENT ADVISER |
Reference is made to our earlier announcement on the same subject matter (Ref No : BD-140714-34210) signing of Heads of Agreement between PKNK and the Company, attached please find details announcement on the appointment of Principal and Independent Adviser. This announcement is dated 25th July 2014. | |
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