July 16, 2014

Company announcements: SUMATEC, PANTECH, BJFOOD, HIBISCS, GAMUDA, ASUPREM-LA, THHEAVY, MINETEC, FAVCO, DKLS

SUMATEC - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameSUMATEC RESOURCES BERHAD  
Stock Name SUMATEC  
Date Announced16 Jul 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-140714-CA7EB

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 proposal4,000,000
Issue price per share ($$)MYR 0.244
Par Value ($$)MYR 0.140
Latest issued and paid up share capital after the above corporate proposal in the following
Units3,144,968,300
CurrencyMYR 440,295,562.000
Listing Date17/07/2014


PANTECH - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NamePANTECH GROUP HOLDINGS BERHAD  
Stock Name PANTECH  
Date Announced16 Jul 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-140714-3001C

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 proposal320,000
Issue price per share ($$)MYR 0.670
Par Value ($$)MYR 0.200
Latest issued and paid up share capital after the above corporate proposal in the following
Units574,052,997
CurrencyMYR 114,810,599.400
Listing Date17/07/2014

2. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalCONVERSION OF IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS ("ICULS") TO ORDINARY SHARES
No. of shares issued under this corporate proposal205,000
Issue price per share ($$)MYR 0.600
Par Value ($$)MYR 0.200
Latest issued and paid up share capital after the above corporate proposal in the following
Units574,257,997
CurrencyMYR 114,851,599.400
Listing Date17/07/2014


BJFOOD - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameBERJAYA FOOD BERHAD  
Stock Name BJFOOD  
Date Announced16 Jul 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoBF-140716-551A1

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 proposalExercise of Warrants
No. of shares issued under this corporate proposal31,000
Issue price per share ($$)MYR 0.700
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units279,864,440
CurrencyMYR 139,932,220.000
Listing Date17/07/2014


HIBISCS - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameHIBISCUS PETROLEUM BERHAD  
Stock Name HIBISCS  
Date Announced16 Jul 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-140716-37885

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 proposal2,024,600
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
Units633,964,757
CurrencyMYR 6,339,647.570
Listing Date17/07/2014


GAMUDA - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan) ["KWAP"]

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced16 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGG-140716-F9ADB

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan) ["KWAP"]
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holder1) KWAP
2) KWAP's Fund Managers

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed07/07/2014
300,000
 
Acquired07/07/2014
3,794,000
 
Disposed07/07/2014
500,000
 
Disposed08/07/2014
800,000
 
Acquired08/07/2014
175,000
 
Acquired08/07/2014
3,177,500
 

Circumstances by reason of which change has occurredAcquisition and disposal of shares in the open market
Nature of interestDirect
Direct (units)134,562,900 
Direct (%)5.81 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change134,562,900
Date of notice14/07/2014

Remarks :
Notice was received on 16 July 2014.


ASUPREM-LA - ASUPREM-LA - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameASTRAL SUPREME BERHAD  
Stock Name ASUPREM-LA  
Date Announced16 Jul 2014  
CategoryListing Circular
Reference NoRN-140716-45133

LISTING'S CIRCULAR NO. L/Q : 71082 OF 2014


    Interest payment of RM12,000,000 Nominal Value of 3% Irredeemable Convertible Unsecured Loan Stock 2011/2021 ("ICULS") for the period from 9 August 2013 to 8 August 2014.

    Kindly be advised of the following :

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

    2) The last date of lodgement : [ 5 August 2014 ]

    3) Date Payable : [ 11 August 2014 ]


THHEAVY - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameTH HEAVY ENGINEERING BERHAD  
Stock Name THHEAVY  
Date Announced16 Jul 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCS-140716-37657

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 Warrant 2004/2014
No. of shares issued under this corporate proposal5,000
Issue price per share ($$)MYR 0.510
Par Value ($$)MYR 0.250
Latest issued and paid up share capital after the above corporate proposal in the following
Units1,020,804,213
CurrencyMYR 255,201,053.250
Listing Date17/07/2014


MINETEC - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameMINETECH RESOURCES BERHAD  
Stock Name MINETEC  
Date Announced16 Jul 2014  
CategoryPDF Submission
Reference NoOS-140716-38826

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE

(I) PROPOSED REDUCTION OF THE ISSUED AND PAID-UP SHARE CAPITAL OF MINETECH RESOURCES BERHAD (“MRB” OR THE “COMPANY”) VIA THE CANCELLATION OF RM0.05 OF THE PAR VALUE OF THE ORDINARY SHARE OF RM0.20 EACH IN MRB TO RM0.15 EACH IN MRB (“MRB SHARE”) PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 (“PROPOSED PAR VALUE REDUCTION”);

(II) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 332,689,500 NEW MRB SHARES (“RIGHTS SHARES”) TOGETHER WITH UP TO 332,689,500 FREE DETACHABLE WARRANTS (“WARRANTS”) ON THE BASIS OF ONE (1) RIGHTS SHARE TOGETHER WITH ONE (1) WARRANT FOR EVERY ONE (1) EXISTING MRB SHARE HELD AFTER THE PROPOSED PAR VALUE REDUCTION ON AN ENTITLEMENT DATE TO BE DETERMINED LATER (“PROPOSED RIGHTS ISSUE OF SHARES WITH WARRANTS”);

(III) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF MRB FROM RM100,000,000 COMPRISING 500,000,000 MRB SHARES TO RM300,000,000 COMPRISING 2,000,000,000 MRB SHARES (“PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL”); AND

(IV) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF MRB TO FACILITATE THE PROPOSED PAR VALUE REDUCTION AND PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (“PROPOSED AMENDMENTS”)


FAVCO - FAVCO-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company NameFAVELLE FAVCO BERHAD  
Stock Name FAVCO  
Date Announced16 Jul 2014  
CategoryListing Circular
Reference NoZA-140716-47635

LISTING'S CIRCULAR NO. L/Q : 71091 OF 2014


    Kindly be advised that the abovenamed Company's additional 180,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 18 July 2014.


DKLS - DKLS - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameDKLS INDUSTRIES BHD  
Stock Name DKLS  
Date Announced16 Jul 2014  
CategoryListing Circular
Reference NoRN-140716-44165

LISTING'S CIRCULAR NO. L/Q : 71083 OF 2014


    First and final single tier dividend of 3 sen per share (Remain Unchanged).

    Further to Listing’s Circular No. L/Q : 70521 Of 2014, kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 23 July 2014 (Instead of 25 July 2014) ]

    2) The last date of lodgement : [ 25 July 2014 (Instead of 31 July 2014) ]

    3) Date Payable : [ 15 August 2014 (Remain Unchanged)]

    Remarks :- The dividend entitlement date is changed from 31 July 2014 to 25 July 2014 due to the closure of the Exchange if the Hari Raya Aidilfitri falls on 29 July 2014.


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