AEM - Circular/Notice to Shareholders
Company Name | AE MULTI HOLDINGS BERHAD |
Stock Name | AEM |
Date Announced | 18 Aug 2014 |
Category | PDF Submission |
Reference No | OS-140818-55811 |
Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO (I) PROPOSED REDUCTION OF THE EXISTING ISSUED AND PAID-UP SHARE CAPITAL OF AE MULTI HOLDINGS BERHAD (“AEM”) FROM RM47,187,750 COMPRISING 94,375,500 ORDINARY SHARES OF RM0.50 EACH IN AEM (“EXISTING SHARES”) TO RM9,437,550 COMPRISING 94,375,500 ORDINARY SHARES OF RM0.10 EACH IN AEM (“AEM SHARES”) VIA THE CANCELLATION OF RM0.40 FROM THE PAR VALUE OF EACH EXISTING SHARE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 (“PROPOSED PAR VALUE REDUCTION”); (II) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 125,834,000 NEW AEM SHARES (“RIGHTS SHARES”) TOGETHER WITH UP TO 94,375,500 FREE DETACHABLE WARRANTS (“WARRANTS”) AT AN INDICATIVE ISSUE PRICE OF RM0.20 PER RIGHTS SHARE AFTER THE PROPOSED PAR VALUE REDUCTION ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY THREE (3) AEM SHARES HELD TOGETHER WITH THREE (3) FREE WARRANTS FOR EVERY FOUR (4) RIGHTS SHARES SUBSCRIBED AT AN ENTITLEMENT DATE TO BE DETERMINED LATER (“PROPOSED RIGHTS ISSUE WITH WARRANTS”); AND (III) PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF AEM, (COLLECTIVELY, THE “PROPOSALS”) |
KNM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | KNM GROUP BERHAD |
Stock Name | KNM |
Date Announced | 18 Aug 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | KG-140818-7A6C0 |
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 RM0.50 each |
Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd for EPF (HDBS) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd for EPF (MAYBAN) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd for EPF (NOMURA) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd for EPF (CIMB PRI) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd for EPF (ARIM) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd for EPF (TEMPLETON) 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) |
Acquired | 13/08/2014 | 150,000 |
Remarks : |
1. The Company had on 18 August 2014 received the Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 14 August 2014. 2. Percentage interest is based on the total issued and paid-up share capital of 1,613,406,077 ordinary shares, which excludes a total of 23,281,275 ordinary shares held as treasury shares as at 18 August 2014. |
JOHOTIN-WA - Changes in Director's Interest (S135) - Lim Hun Swee
Company Name | JOHORE TIN BERHAD |
Stock Name | JOHOTIN-WA |
Date Announced | 18 Aug 2014 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CJ-140818-34359 |
Information Compiled By KLSE
Particulars of Director
Name | Lim Hun Swee |
Address | 1189 Jalan Mewah, Bandar Putra, 81000 Kulai, Johor |
Descriptions(Class & nominal value) | Warrant |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 37,000 | 0.370 |
Circumstances by reason of which change has occurred | Disposal of Johore Tin Berhad's warrants |
Nature of interest | Direct |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 101,000 |
Direct (%) | 0.43 |
Indirect/deemed interest (units) | |
Indirect/deemed interest (%) | |
Date of notice | 18/08/2014 |
Remarks : |
This announcement is dated 18 August 2014. |
TAFI - Changes in Sub. S-hldr's Int. (29B) - Terk Yew Tee
Company Name | TAFI INDUSTRIES BERHAD |
Stock Name | TAFI |
Date Announced | 18 Aug 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CM-140818-792E0 |
Particulars of substantial Securities Holder
Name | Terk Yew Tee |
Address | 46 Jalan Ozana 26, Ozana Villas, Bukit Katil, 75450 Melaka. |
NRIC/Passport No/Company No. | 550507-01-5487 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
Name & address of registered holder | 1. TERK YEW TEE 2. MAYBANK SECURITIES NOMINEES (TEMPATAN) SDN. BHD. - PLEDGED SECURITIES ACCOUNT FOR TERK YEW TEE. |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Transferred | 13/08/2014 | 1,250,000 |
Remarks : |
The transfer of securities on 13 August 2014 was from Mr. Terk Yew Tee to Maybank Securities Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Mr. Terk Yew Tee, without any change to the beneficial owner i.e. Mr. Terk Yew Tee. |
RAPID - Changes in Director's Interest (S135) - Dato' Dr Yu Kuan Chon
Company Name | RAPID SYNERGY BERHAD |
Stock Name | RAPID |
Date Announced | 18 Aug 2014 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CC-140818-63426 |
Information Compiled By KLSE
Particulars of Director
Name | Dato' Dr Yu Kuan Chon |
Address | 888 Taman Aman Muhibbah 32000 Sitiawan Perak Darul Ridzuan |
Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 117,700 | 5.973 |
Circumstances by reason of which change has occurred | Open Market Purchase |
Nature of interest | Direct |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 16,770,000 |
Direct (%) | 19.18 |
Indirect/deemed interest (units) | 7,530,661 |
Indirect/deemed interest (%) | 8.61 |
Date of notice | 18/08/2014 |
Remarks : |
1. This announcement also serves as an announcement pursuant to Paragraph 14.08(d)of the Main Market Listing Requirements. 2. The above open market purchase of 117,700 Ordinary Shares represents 0.13% of the total issued share capital of the Company. 3. The notice of change in the Director's interest in shares was received from Dato' Dr Yu Kuan Chon on 18 August 2014. |
RAPID - Changes in Sub. S-hldr's Int. (29B) - DATO' DR YU KUAN CHON
Company Name | RAPID SYNERGY BERHAD |
Stock Name | RAPID |
Date Announced | 18 Aug 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CC-140818-41D2A |
Particulars of substantial Securities Holder
Name | DATO' DR YU KUAN CHON |
Address | 888 TAMAN AMAN MUHIBBAH 32000 SITIAWAN PERAK DARUL RIDZUAN |
NRIC/Passport No/Company No. | 620914-08-6435 |
Nationality/Country of incorporation | MALAYSIAN |
Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 |
Name & address of registered holder | MIDF Amanah Investment Nominees (Tempatan) Sdn Bhd 11th & 12th Floor, Menara MIDF 82, Jalan Raja Chulan 50200 Kuala Lumpur WP Malaysia |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 18/08/2014 | 117,700 | 5.973 |
Remarks : |
THE NOTICE WAS RECEIVED FROM DATO' DR YU KUAN CHON ON 18 AUGUST 2014. |
POLY - GENERAL MEETINGS: OUTCOME OF MEETING
Company Name | POLY GLASS FIBRE (M) BERHAD |
Stock Name | POLY |
Date Announced | 18 Aug 2014 |
Category | General Meetings |
Reference No | CC-140818-50FE8 |
Type of Meeting | AGM |
Indicator | Outcome of Meeting |
Date of Meeting | 18/08/2014 |
Time | 02:30 PM |
Venue | FUNCTION HALL 01, LEVEL 02, THE GURNEY RERSORT HOTEL & RESIDENCES NO. 18, PERSIARAN GURNEY 10250 PENANG |
Outcome of Meeting | The Board of Directors of POLY GLASS FIBRE (M) BHD is pleased to announce that the shareholders of the Company had at the 24th Annual General Meeting ("AGM") duly held on 18 August 2014, approved all the resolutions prescribed in the Notice of AGM dated 25 July 2014. Dated this 18th day of August 2014. |
SPSETIA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | S P SETIA BERHAD |
Stock Name | SPSETIA |
Date Announced | 18 Aug 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | C&-140818-5BAD8 |
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 - RM0.75 |
Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV) Citigroup Nominees (Tempatan) Sdn Bhd (NOMURA) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 14/08/2014 | 35,100 |
Remarks : |
Form 29B received on 18/8/2014 |
FRB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Company Name | FORMIS RESOURCES BERHAD |
Stock Name | FRB |
Date Announced | 18 Aug 2014 |
Category | General Announcement |
Reference No | OS-140818-54585 |
Type | Announcement |
Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
Description | FORMIS RESOURCES BERHAD ("FRB" OR THE "COMPANY") - CONDITIONAL SHARE SALE AGREEMENT IN RELATION TO THE PROPOSED DISPOSAL OF SUBSIDIARIES ("PROPOSED DISPOSAL") |
For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in FRB’s announcement dated 12 June 2014 in relation to the Proposed Disposal (“Announcement”). On behalf of the Board of Directors of FRB, Inter-Pacific Securities Sdn. Bhd. wishes to announce that FRB, FHB and MYHB had received a letter from MSB on 15 August 2014 seeking a variation to the SSA, to nominate its wholly owned subsidiary, CSA Servis (M) Sdn. Bhd. (“CSAS”), to be the holder of and the legal and beneficial owner of the Shares. Save for the change of transferee of Shares to CSAS, all other terms and conditions in the SSA remain unchanged. On 18 August 2014, FRB, FHB and MYHB have in writing, agreed to the variation to the SSA and provided their respective consent and agreement to the transfer of the legal and beneficial ownership of the Shares to CSAS.
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KKB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Company Name | KKB ENGINEERING BERHAD |
Stock Name | KKB |
Date Announced | 18 Aug 2014 |
Category | General Announcement |
Reference No | CC-140818-E30E1 |
Type | Announcement | ||||||||||||||||||||||||
Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||
Description | Dealings by Directors | ||||||||||||||||||||||||
Pursuant to Paragraph 14.09 of the Main Market Listing Requirements, KKB Engineering Berhad ("the Company") wishes to announce that the Company has received notifications dated 18 August 2014 from the following directors of the Company as outlined below: Nature
of dealing Consideration
(RM) No.
of shares acquired 13 August 2014 Indirect Interest RM23,900.00 10,000
(0.00%)
(3) Kho Poh Lin
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