BTM - MULTIPLE PROPOSALS
| Company Name | BTM RESOURCES BERHAD |
| Stock Name | BTM |
| Date Announced | 6 Aug 2014 |
| Category | General Announcement |
| Reference No | ML-140806-62597 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | BTM RESOURCES BERHAD (“BTM” OR “COMPANY”) I. PROPOSED PAR VALUE REDUCTION; II. PROPOSED SHARE PREMIUM REDUCTION; III. PROPOSED MA AMENDMENTS; IV. PROPOSED RIGHTS ISSUE WITH WARRANTS; AND V. PROPOSED EXEMPTION (COLLECTIVELY KNOWN AS THE “PROPOSALS”) |
(For consistency, the abbreviations used throughout this announcement shall have the same meaning as defined in the announcement dated 30 October 2013 unless stated otherwise.)
We refer to the earlier announcements dated 30 October 2013, 1 November 2013, 4 December 2013, 23 December 2013, 7 January 2014, 29 April 2014,23 May 2014, 2 July 2014, 4 July 2014 and 30 July 2014 in relation to the Proposals.
On behalf of the Board, HLIB wishes to announce that the sealed Order granted by the High Court of Malaya at Kuala Lumpur dated 30 July 2014 confirming, amongst others, the following: (i) reduction of the issued and paid-up share capital of the Company via the cancellation of RM0.80 of the par value of each share in BTM; and
(ii) the reduction of RM3,959,431 from the share premium account of BTM,
had been lodged with the Companies Commission of Malaysia today. Pursuant thereto, the reduction of the par value of each existing ordinary share in BTM from RM1.00 to RM0.20 is deemed effective today.
The shareholders of the Company should note that the par value reduction does not affect the number of or the rights attached to the existing ordinary shares of RM1.00 each held by them. All ordinary shares of BTM held in the securities account of the shareholders shall be unaffected, except for the reduction in its par value from RM1.00 to RM0.20 per share.
In relation thereto, on behalf of the Board, HLIB is pleased to announce that the Proposed Par Value Reduction, Proposed Share Premium Reduction and Proposed MA Amendments have been completed.
This announcement is dated 6 August 2014. | |
PWROOT - Changes in Director's Interest (S135) - Dato' How Say Swee
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 6 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | C&-140806-FD528 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' How Say Swee |
| Address | No 8 Jalan Austin Heights 2/15, Taman Austin Heights, 81100 Johor Bahru |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 5,000 | 2.180 |
| Circumstances by reason of which change has occurred | Acquisition of Shares |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 62,897,230 |
| Direct (%) | 20.77 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 06/08/2014 |
| Remarks : |
| a) The above acquisition represented 0.00165% of the total issued and fully paid-up share capital of the Company. |
PWROOT - Changes in Sub. S-hldr's Int. (29B) - Dato' How Say Swee
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 6 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-140806-FD51D |
Particulars of substantial Securities Holder
| Name | Dato' How Say Swee |
| Address | No 8 Jalan Austin Heights 2/15, Taman Austin Heights, 81100 Johor Bahru |
| NRIC/Passport No/Company No. | 630807-04-5469 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each |
| Name & address of registered holder | Dato' How Say Swee No 8 Jalan Austin Heights 2/15, Taman Austin Heights, 81100 Johor Bahru |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 01/08/2014 | 5,000 | 2.180 |
| Remarks : |
| a) The above acquisition represented 0.00165% of the total issue and fully paid-up share capital of the Company |
GLOBALC - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
| Company Name | GLOBAL CARRIERS BERHAD |
| Stock Name | GLOBALC |
| Date Announced | 6 Aug 2014 |
| Category | General Announcement |
| Reference No | CC-140806-62876 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | GLOBAL CARRIERS BHD ("GCB" or "the Company") - Restraining Order |
Further
to the Company’s announcement made on 5 August 2014, the extension of the
restraining order of one hundred and eighty (180) days is from 4 August 2014 to
29 January 2015. | |
YINSON - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | YINSON HOLDINGS BERHAD |
| Stock Name | YINSON |
| Date Announced | 6 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GM-140806-50769 |
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. Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur (Disposal of 8,300 shares on 1 August 2014. Following the disposal, currently held 33,139,000 shares) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (HDBS) (There is no change in shareholding. Currently held 9,400,000 shares) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (NOMURA) (There is no change in shareholding. Currently held 6,200,400 shares) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (CIMB PRI) (There is no change in shareholding. Currently held 9,908,500 shares) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (KIB) (There is no change in shareholding. Currently held 230,000 shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 01/08/2014 | 8,300 |
| Remarks : |
| We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 6 August 2014. |
YINSON - OTHERS INCORPORATION OF WHOLLY-OWNED SUBSIDIARY- YINSON TMC
| Company Name | YINSON HOLDINGS BERHAD |
| Stock Name | YINSON |
| Date Announced | 6 Aug 2014 |
| Category | General Announcement |
| Reference No | GM-140805-54161 |
| Type | Announcement | |
| Subject | OTHERS | |
| Description | INCORPORATION OF WHOLLY-OWNED SUBSIDIARY- YINSON TMC | |
Bank Negara Malaysia and Malaysian Investment Development Authority ("MIDA") have granted an approval on the establishment of a Treasury Management Centre by Yinson Holdings Berhad. On behalf of the Board of Directors of YINSON HOLDINGS BERHAD ("YINSON" or "the Company"), we would like to announce that a wholly-owned subsidiary known as YINSON TMC SDN. BHD. ("YTMC") was incorporated on 31 July 2014. The authorised share capital of YTMC is RM500,000.00 and the initial issued and paid-up capital is RM 3.00. The principal activities of YTMC is among others the provision of cash financing, debt management, investment services and financial risk management within the Group. The incorporation of YTMC will not have any material effect on the earnings and net assets of the Group for the financial year ending 31 January 2015. | ||
HARNLEN - MATERIAL LITIGATION
| Company Name | HARN LEN CORPORATION BHD |
| Stock Name | HARNLEN |
| Date Announced | 6 Aug 2014 |
| Category | General Announcement |
| Reference No | CJ-140806-29AF4 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | HARN LEN CORPORATION BHD SRI AMAN HIGH COURT SUIT NO. SRA-22-1/2-2012 BETWEEN AUGUSTINE GAWAN ANAK JAMES EVIN & SILI ANAK JAMPONG ("PLAINTIFFS") AND HARN LEN PELITA BENGUNAN SDN. BHD. ("HARN LEN PELITA" OR "DEFENDANT"), A 60% OWNED SUBSIDIARY COMPANY |
We refer to the announcements made on 22 February 2012, 10 April 2012, 18 May 2012, 4 July 2012, 6 July 2012, 20 July 2012, 23 October 2012, 6 February 2013, 13 March 2013, 27 June 2013, 29 July 2013, 27 August 2013, 17 February 2014, 17 April 2014 and 27 June 2014 respectively. The trial has continued on 30th, 31st July 2014 and 1st August 2014 with the calling of all witnesses except for the last witness who was not available for the said trial. Therefore, the trial has been adjourned to 22 August 2014 at 2.30 pm for the last witness to be called to testify. This announcement is dated 6 August 2014.
| |
IREKA - OTHERS PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
| Company Name | IREKA CORPORATION BERHAD |
| Stock Name | IREKA |
| Date Announced | 6 Aug 2014 |
| Category | General Announcement |
| Reference No | IC-140806-665DC |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY |
The Board of Directors wishes to announce that the Company proposes to seek the shareholders' approval for the proposed amendment to the Articles of Association of the Company ("Proposed Amendment") at the forthcoming shareholders' meeting of the Company. Details of the Proposed Amendment will be sent to shareholders in due course. This announcement is dated 6 August 2014. | |
CEPAT - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
| Company Name | CEPATWAWASAN GROUP BERHAD |
| Stock Name | CEPAT |
| Date Announced | 6 Aug 2014 |
| Category | General Announcement |
| Reference No | CA-140806-33460 |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | Listed Company's Crop July 2014 |
The Boards of Directors of Cepatwawasan Group Berhad wishes to inform that the production figures of the Group for July 2014 are as follows: Fresh Fruit Bunch - 11,605.850 Metric Tonnes Crude Palm Oil - 5,590.775 Metric Tonnes Palm Kernel - 1,235.016 Metric Tonnes
| |
FPI - Change in Boardroom
| Company Name | FORMOSA PROSONIC INDUSTRIES BERHAD |
| Stock Name | FPI |
| Date Announced | 6 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CK-140806-26266 |
| Date of change | 06/08/2014 |
| Name | SHEN CHING YAO |
| Age | 47 |
| Nationality | Taiwanese |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | MA, Department of Electronic Engineer & Computer Science, University of California BA, National Chiao-Tung University, Industrial Engineering |
| Working experience and occupation | 2013-Now: Corp VP/Deputy COO & Group President of Consumer & Smart Products, B.G. 2007-2013: Group President, Digital Consumer B.G. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | Nominee of Wistron Corporation |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| Mr Shen is male. |
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