July 25, 2014

Company announcements: PERMAJU, SPRITZR, XIANLNG, OKA, AEM, LFECORP, CENBOND, TOYOINK

PERMAJU - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NamePERMAJU INDUSTRIES BERHAD  
Stock Name PERMAJU  
Date Announced25 Jul 2014  
CategoryGeneral Announcement
Reference NoCP-140725-23D76

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionPermaju Industries Berhad (“Permaju”)
Related Party Transaction in respect of acquisition of property by a Person connected with Major Shareholders of Permaju from Hardie Development Sdn. Bhd. (“Hardie”), a 70% owned subsidiary of Permaju

Please refer to the attachment.



SPRITZR - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameSPRITZER BHD  
Stock Name SPRITZR  
Date Announced25 Jul 2014  
CategoryGeneral Announcement
Reference NoSS-140725-46556

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionWe wish to inform that we have received a notification from Mr. Sow Yeng Chong, the Group Financial Controller cum Joint Company Secretary of Spritzer Bhd. ("Company"), in relation to his dealing of securities in the Company outside closed period as set out in the table below.

Date of dealing

Consideration for the dealing (RM per share)

Number of ordinary shares of RM0.50 each

Percentage of the issued and paid up share capital of 134,959,914 (excluding treasury shares)

Circumstances by reason of which change has occurred

24.7.2014

2.22

20,000

0.015

Disposal of shares in the open market.



XIANLNG - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameXIAN LENG HOLDINGS BERHAD  
Stock Name XIANLNG  
Date Announced25 Jul 2014  
CategoryGeneral Meetings
Reference NoCJ-140724-48901

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting25/07/2014
Time09:30 AM
VenueThe Landmark Hotel, Dynasty Hall, 4th Floor, No. 1, Jalan Omar, 83000 Batu Pahat, Johor, Malaysia.
Outcome of Meeting

The Board of Directors of Xian Leng Holdings Berhad ("the Company") wishes to announce that at the 15th Annual General Meeting ("15th AGM") of the Company held today, the shareholders of the Company have approved all the resolutions as set out in the Notice of the 15th AGM dated 3 July 2014 by way of show of hand except for Resolution 5 (Authority to Directors to Issue Shares Pursuant to Section 132D of the Companies Act, 1965) which was voted on a poll and the results of the poll is set out in the table attached.

 

Attachments

Announcement - outcome.pdf
7 KB



OKA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameOKA CORPORATION BHD  
Stock Name OKA  
Date Announced25 Jul 2014  
CategoryGeneral Meetings
Reference NoOC-140724-43145

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNOTICE IS HEREBY GIVEN that the Fourteenth Annual General Meeting of OKA Corporation Bhd will be held at Room 4, Level 1, Impiana Hotel Ipoh, No. 18, Jalan Raja Dr. Nazrin Shah, 30250 Ipoh Perak on Thursday, 28 August 2014 at 11.00a.m.
Date of Meeting28/08/2014
Time11:00 AM
VenueRoom 4, Level 1, Impiana Hotel Ipoh, No. 18, Jalan Raja Dr. Nazrin Shah, 30250 Ipoh Perak
Date of General Meeting Record of Depositors20/08/2014

Attachments

OKA-Notice of AGM 2014.pdf
856 KB



OKA - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameOKA CORPORATION BHD  
Stock Name OKA  
Date Announced25 Jul 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoOC-140724-42286

EX-date31/10/2014
Entitlement date04/11/2014
Entitlement time04:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionA FIRST AND FINAL SINGLE-TIER DIVIDEND OF 3.0 SEN PER ORDINARY SHARE OF RM0.50 EACH IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2014
Period of interest payment to
Financial Year End31/03/2014
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 noTricor Investor Services Sdn Bhd
41, Jalan Medan Ipoh 6
Bandar Baru Medan Ipoh
31400 Ipoh Perak Darul Ridzuan
Payment date 21/11/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers04/11/2014 
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.03

Remarks :
This entitlement of Dividend is subject to the Shareholders' Approval at the forthcoming Fourteenth Annual General Meeting to be held on 28th August 2014


AEM - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameAE MULTI HOLDINGS BERHAD  
Stock Name AEM  
Date Announced25 Jul 2014  
CategoryGeneral Announcement
Reference NoOS-140725-64277

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionAE MULTI HOLDINGS BERHAD (“AEM” OR “THE COMPANY”)

(I) PROPOSED PAR VALUE REDUCTION;

(II) PROPOSED RIGHTS ISSUE WITH WARRANTS ; AND

(III) PROPOSED AMENDMENT

(COLLECTIVELY, REFERRED TO AS “PROPOSALS”)

Unless stated otherwise, the terms used herein shall carry the same meaning as those defined in the earlier announcements in relation to the above Proposals.

 

Further to the announcement dated 9 July 2014 in relation to the Proposals, on behalf of the Board of Directors of AEM, M&A Securities Sdn Bhd (“M&A Securities”) is pleased to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) had, vide its letter dated 25 July 2014, resolved to approve the following:

 

  1. Admission to the Official List and the listing of and quotation for up to 94,375,500 Warrants to be issued pursuant to the Proposed Rights Issue with Warrants;

     

  2. Listing of and quotation for up to 125,834,000 new ordinary shares of RM0.10 each to be issued pursuant to the Proposed Rights Issue with Warrants; and

     

  3. Listing of and quotation for up to 94,375,500 new ordinary shares of RM0.10 each to be issued pursuant to the exercise of Warrants.

     

    The approval by Bursa Securities for the Proposed Rights Issue with Warrants is subject to the following conditions:

     

  1. AEM and M&A Securities must fully comply with the relevant provisions under the Main Market Listing Requirements pertaining to the implementation of the Proposed Rights Issue with Warrants;

     

  2. AEM and M&A Securities to inform Bursa Securities upon the completion of the Proposed Rights Issue with Warrants;

     

  3. AEM to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Rights Issue with Warrants is completed;

     

  4. AEM to furnish Bursa Securities on a quarterly basis a summary of the total number of shares listed pursuant to the exercise of Warrants as at the end of each quarter together with a detailed computation of listing fees payable;

     

  5. AEM and M&A Securities to furnish a copy of the court order sanctioning the Proposed Par Value Reduction (as defined in the draft circular to shareholders); and

     

  6. To incorporate the comments from Bursa Securities in respect of the draft circular to shareholders.

     

     

    This announcement is dated 25 July 2014.

 



LFECORP - PRACTICE NOTE 17 / GUIDANCE NOTE 3:REGULARISATION PLAN

Announcement Type: General Announcement
Company NameLFE CORPORATION BERHAD  
Stock Name LFECORP  
Date Announced25 Jul 2014  
CategoryGeneral Announcement
Reference NoCU-140724-52216

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN
DescriptionLFE CORPORATION BERHAD ("LFE" OR THE "COMPANY")

PROPOSED REGULARISATION PLAN TO REGULARISE ITS FINANCIAL CONDITION AND LEVEL OF OPERATIONS PURSUANT TO PARAGRAPH 8.04 AND PRACTICE NOTE 17 ("PN 17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") ("MMLR") ("PROPOSED REGULARISATION PLAN")

Reference is made to the announcements made by MIDF Amanah Investment Bank Berhad ("MIDF Investment") on behalf of LFE dated 23 September 2013, 30 September 2013, 1 October 2013, 18 October 2013, 30 December 2013, 7 April 2014, 2 July 2014 and 10 July 2014 pertaining to the Proposed Regularisation Plan.

On behalf of the Board of Directors of LFE, MIDF Investment wishes to announce that the application in relation to the Proposed Regularisation Plan has been submitted to Bursa Securities for approval on 25 July 2014.


CENBOND - Annual Audited Accounts - 31 March 2014

Announcement Type: PDF Submission
Company NameCENTURY BOND BHD  
Stock Name CENBOND  
Date Announced25 Jul 2014  
CategoryPDF Submission
Reference NoCB-140725-53677

SubjectAnnual Audited Accounts - 31 March 2014


TOYOINK - Changes in Sub. S-hldr's Int. (29B) - LING HA KEE

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTOYO INK GROUP BERHAD  
Stock Name TOYOINK  
Date Announced25 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-140725-A2840

Particulars of substantial Securities Holder

NameLING HA KEE
AddressNo. 4, Jalan SS 18/5A,
Subang Jaya,
47500 Petaling Jaya,
Selangor Darul Ehsan.
NRIC/Passport No/Company No.550605-08-5614
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holder1. Ling Ha Kee
No. 4, Jalan SS 18/5A,
Subang Jaya,
47500 Petaling Jaya,
Selangor Darul Ehsan.

2. Ng Chong You
No. 4, Jalan SS 18/5A,
Subang Jaya,
47500 Petaling Jaya,
Selangor Darul Ehsan.

3. Ng Tze Woei
Block C9-05, Jalaan Awan Pintal,
Greenpark Condo,
Taman Yarl,
58200 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/07/2014
67,100
 

Circumstances by reason of which change has occurredIndirect interest held by my son:-
- Acquisition of shares through open market
Nature of interestDirect & indirect
Direct (units)90,000 
Direct (%)0.08 
Indirect/deemed interest (units)7,938,643 
Indirect/deemed interest (%)7.42 
Total no of securities after change8,028,643
Date of notice25/07/2014


TOYOINK - Changes in Sub. S-hldr's Int. (29B) - NG CHONG YOU

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTOYO INK GROUP BERHAD  
Stock Name TOYOINK  
Date Announced25 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-140725-A2832

Particulars of substantial Securities Holder

NameNG CHONG YOU
AddressNo. 4, Jalan SS 18/5A,
Subang Jaya,
47500 Petaling Jaya,
Selangor Darul Ehsan.
NRIC/Passport No/Company No.500114-08-5243
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holder1. Ng Chong You
No. 4, Jalan SS 18/5A,
Subang Jaya,
47500 Petaling Jaya,
Selangor Darul Ehsan.

2. Ling Ha Kee
No. 4, Jalan SS 18/5A,
Subang Jaya,
47500 Petaling Jaya,
Selangor Darul Ehsan.

3. Ng Tze Woei
Block C9-05, Jalaan Awan Pintal,
Greenpark Condo,
Taman Yarl,
58200 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/07/2014
67,100
 

Circumstances by reason of which change has occurredIndirect interest held by my son:-
- Acquisition of shares through open market
Nature of interestDirect & indirect
Direct (units)6,310,043 
Direct (%)5.9 
Indirect/deemed interest (units)1,718,600 
Indirect/deemed interest (%)1.61 
Total no of securities after change8,028,643
Date of notice25/07/2014


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