August 7, 2014

Company announcements: MEDAINC, ICAP, CYPARK, PNEPCB, YLI, WOODLAN, TOPGLOV, STONE

MEDAINC - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameMEDA INC. BERHAD  
Stock Name MEDAINC  
Date Announced7 Aug 2014  
CategoryGeneral Announcement
Reference NoMI-140807-54436

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionMEDA INC BERHAD (“MEDA” OR “COMPANY”)

ISSUANCE OF UP TO 64,096,256 FREE WARRANTS IN MEDA ON THE BASIS OF ONE (1) WARRANT FOR EVERY TEN (10) EXISTING ORDINARY SHARES OF RM0.50 EACH IN MEDA (“MEDA SHARE(S)”) HELD IN MEDA AT 5.00 P.M. ON 25 AUGUST 2014 (“FREE WARRANTS ISSUE”)

For consistency purposes, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the Company’s announcement in relation to the Free Warrants Issue dated 5 March 2014, 25 April 2014, 8 May 2014 and 26 June 2014.

We refer to the Company’s announcement dated 5 March 2014 and its subsequent announcements in relation to the Free Warrants Issue.

On behalf of the Board, KAF Investment wishes to announce that MEDA had on 7 August 2014 executed the Deed Poll constituting up to 64,096,256 Warrants to be issued pursuant to the Free Warrants Issue.

This announcement is dated 7 August 2014.



MEDAINC - Bonus Issue

Announcement Type: Entitlements (Notice of Book Closure)
Company NameMEDA INC. BERHAD  
Stock Name MEDAINC  
Date Announced7 Aug 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoMI-140807-54880

EX-date21/08/2014
Entitlement date25/08/2014
Entitlement time05:00:00 PM
Entitlement subjectBonus Issue
Entitlement descriptionIssuance of up to 64,096,256 free warrants in Meda Inc Berhad (“MEDA”) (“Warrants”) on the basis of one (1) Warrant for every ten (10) existing ordinary shares of RM0.50 each in MEDA (“MEDA Share(s)”) held in MEDA at 5.00 P.M. on 25 August 2014 (“Free Warrants Issue”)
Period of interest payment to
Financial Year End
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 noBoardroom Corporate Services (KL) Sdn Bhd
Lot 6.05, Level 6, KPMG Tower
8 First Avenue
Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan

Tel : 603-7720 1188
Fax : 603-7720 1111
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers25/08/2014 
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 indicatorRatio
Ratio 1 : 10
Rights Issues/Offer Price

Remarks :
The Warrants will be credited into the entitled shareholders’ central depository system accounts and notices of allotment will be issued and despatched to the entitled shareholders at the address as per the Record of Depositors of MEDA within four (4) market days from the entitlement date. Entitled shareholders are not required to take any action.

The Warrants will be quoted on the Main Market of Bursa Malaysia Securities Berhad ("Bursa Securities") within two (2) market days after the application for the quotation of the Warrants is submitted to Bursa Securities.

This announcement is dated 7 August 2014.


ICAP - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameICAPITAL.BIZ BERHAD  
Stock Name ICAP  
Date Announced7 Aug 2014  
CategoryGeneral Announcement
Reference NoCK-140806-3817B

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionOn behalf of the Board of icapital.biz Berhad, we wish to announce that the Net Asset Value per share of icapital.biz Berhad as at 6 August 2014 was RM3.10.



CYPARK - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameCYPARK RESOURCES BERHAD  
Stock Name CYPARK  
Date Announced7 Aug 2014  
CategoryGeneral Announcement
Reference NoMM-140807-61061

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionPROPOSED PRIVATE PLACEMENT OF UP TO 19,362,015 NEW ORDINARY SHARES OF RM0.50 EACH IN CRB (“CRB SHARES” OR “SHARES”) (“PLACEMENT SHARES”), REPRESENTING UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF CRB AT AN ISSUE PRICE TO BE DETERMINED AND ANNOUNCED LATER (“PROPOSED PRIVATE PLACEMENT”)

On behalf of the Board of Directors of Cypark Resources Berhad ("CRB"), Public Investment Bank Berhad wishes to announce that the Company proposes to undertake a private placement of up to 19,362,015 Placement Shares, representing up to ten percent (10%) of the issued and paid-up share capital of CRB to investors at an issue price to be determined and announced later.

Please refer to the attached announcement for details relating to the Proposed Private Placement.

This announcement is dated 7 August 2014.

Attachments

Announcement.pdf
232 KB

Appendix.pdf
237 KB



PNEPCB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePNE PCB BERHAD  
Stock Name PNEPCB  
Date Announced7 Aug 2014  
CategoryChange in Boardroom
Reference NoCC-140807-59387

Date of change07/08/2014
NameHO JIEN SHIUNG
Age30
NationalityMALAYSIAN
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
QualificationsBACHELOR DEGREE OF COMMERCE & ADMINISTRATION, VICTORIA UNIVERSITY OF WELLINGTON, NEW ZEALAND. 
Working experience and occupation HE HAS VAST EXPERIENCE IN MARKETING AND BUSINESS DEVELOPMENT.  
Directorship of public companies (if any)NONE 
Family relationship with any director and/or major shareholder of the listed issuerNONE 
Any conflict of interests that he/she has with the listed issuerNONE 
Details of any interest in the securities of the listed issuer or its subsidiariesHE HOLDS A DIRECT INTEREST OF 2,727,200 ORDINARY SHARES OF RM1.00 EACH REPRESENTING 4.15% OF THE TOTAL ISSUED AND PAID UP CAPITAL OF PNE PCB BERHAD. 

Remarks :
GENDER: MALE


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

Announcement Type: General Announcement
Company NameYLI HOLDINGS BERHAD  
Stock Name YLI  
Date Announced7 Aug 2014  
CategoryGeneral Announcement
Reference NoML-140807-51966

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionYLI HOLDINGS BERHAD (“YLI” OR THE “COMPANY”)

(I) PROPOSED ACQUISITION OF 525,000 ORDINARY SHARES OF RM1.00 EACH IN HALUAN PRISMA SDN BHD (“HPSB”), REPRESENTING 70% EQUITY INTEREST IN HPSB FOR A PURCHASE CONSIDERATION OF RM1,162,598 (“PROPOSED HPSB ACQUISITION”); AND

(II) PROPOSED ACQUISITION OF 2,130,800 ORDINARY SHARES OF RM1.00 EACH IN MRPI PIPES SDN BHD (“MPIPES”), REPRESENTING 70% EQUITY INTEREST IN MPIPES FOR A PURCHASE CONSIDERATION OF RM5,393,877 (“PROPOSED MPIPES ACQUISITION”)

(COLLECTIVELY REFERRED TO AS THE “PROPOSED ACQUISITIONS”

On behalf of the Board of Directors of YLI, Hong Leong Investment Bank Berhad wishes to announce that, the Company had on 7 August 2014, entered into two (2) conditional sale and purchase agreements in relation to the Proposed Acquisitions.

Kindly refer to the attachment for details of the Proposed Acquisitions.

This announcement is dated 7 August 2014.



WOODLAN - Changes in Director's Interest (S135) - Dato' Mun Weng Sum

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameWOODLANDOR HOLDINGS BHD  
Stock Name WOODLAN  
Date Announced7 Aug 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140807-2DD5C

Information Compiled By KLSE

Particulars of Director

NameDato’ Mun Weng Sum
Address80 Jalan Bunga Anggerik
Dataran Ukay, Ulu Klang
68000 Ampang
Selangor Darul Ehsan
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
06/08/2014
1,000
0.570 
Acquired
07/08/2014
1,000
0.570 

Circumstances by reason of which change has occurredAcquisition of shares.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)394,398 
Direct (%)0.99 
Indirect/deemed interest (units)660,466 
Indirect/deemed interest (%)1.65 
Date of notice07/08/2014


WOODLAN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameWOODLANDOR HOLDINGS BHD  
Stock Name WOODLAN  
Date Announced7 Aug 2014  
CategoryGeneral Announcement
Reference NoCA-140807-2DD51

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Woodlandor Holdings Berhad as set out in table below.

This announcement is dated 7 August 2014.

 

 

Date of Acquisition

Price Per Share (RM)

No. of Shares

% of Issued Shares

Dato’ Mun Weng Sum

6 August 2014

0.57

1,000

0.002

7 August 2014

0.57

1,000

0.002

 

 



TOPGLOV - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced7 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTG-140806-31A7D

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
1) for Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
2) for Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ARIM)
Level 42, Menara Citibank
165, Jalan Ampang
50450, Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed04/08/2014
416,500
 
Disposed04/08/2014
30,000
 

Circumstances by reason of which change has occurred1. Disposal of 416,500 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; and
2. Disposal of 30,000 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ARIM).
Nature of interestDirect Interest
Direct (units)38,784,073 
Direct (%)6.2489 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change38,784,073
Date of notice05/08/2014

Remarks :
The total number of 38,784,073 Ordinary Shares of RM0.50 each are held through the following holders:
1) 29,165,873 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;
2) 1,500,000 Ordinary Shares are registered in the name of Employees Provident Fund Board;
3) 802,700 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (KIB);
4) 6,945,500 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI); and
5) 370,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ARIM).

Top Glove Corporation Bhd received the Form 29B on 7 August 2014.


STONE - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSTONE MASTER CORPORATION BERHAD  
Stock Name STONE  
Date Announced7 Aug 2014  
CategoryChange in Boardroom
Reference NoSM-140807-3F38F

Date of change06/08/2014
NameTEH CHEE SENG
Age56
NationalityMalaysian
DesignationExecutive Director
DirectorateExecutive
Type of changeResignation
ReasonMr Teh Chee Seng resigned from the Board of Stone Master Corporation Berhad to fully focus and to undertake on a new business venture/opportunity.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsBachelor of Commerce (Honours Business Administration), University of Windsor, Ontario, Canada - 1983

International College of Toronto - 1980
Secondary School Honours Graduate Diploma

Institut Bank Bank Malaysia (IBBM)
Certified Credit Professional(CCP)Qualification - 2006
Member of IBBM since 1995 (MIBM)

Malaysian Institute Insurance (MII)
Certificate in Takaful Basic - 2010
Certificate in Pre-Contract Exam for Life Insurance - 2010
Certificate in Invenstment-linked Life Insurance - 2004

Federation of Unit Trust Managers (FMUTM)
Certificate in Unit Trust Examination - 2002

Negeri Sembilan Chinese Chamber of Commerce & Industry (NSCCI) - Committee Member for term 2013 - 2016 
Working experience and occupation Mr Teh Chee Seng has had vast experience and exposure in the organisational development, financial management, marketing and credit control as well as project management in a property development company. His other areas of expertise includes that of operational control, policy implementation, business development, cost and credit control, product launching, organisational development and client retention.

Mr Teh Chee Seng has an overall 30 years of extensive experience in the banking and financial industry in both the local and international financial institutions, of which includes Public Bank Berhad, Alliance Bank (M) Berhad, United Overseas Bank (M) Berhad,Asia Commercial Finance (M) Berhad, Kewangan Usahasama Makmur Berhad (KUMB Finance and Supreme Finance (M) Berhad.  
Directorship of public companies (if any)Mr Teh Chee Seng does not have any directorships in any other public companies except for Stone Master Corporation Berhad. 
Family relationship with any director and/or major shareholder of the listed issuerMr Teh Chee Seng does not have any family relationship with any director and/or major shareholder of Stone Master Corporation Berhad. 
Any conflict of interests that he/she has with the listed issuerMr Teh Chee Seng does not have any conflict of interests with Stone Master Corporation Berhad. 
Details of any interest in the securities of the listed issuer or its subsidiariesMr Teh Chee Seng does not have any interest in the securities of Stone Master Corporation Berhad or its susbsidiaries. 

Remarks :
This Announcement is dated 7th August 2014.


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