PNEPCB - Change in Boardroom
| Company Name | PNE PCB BERHAD |
| Stock Name | PNEPCB |
| Date Announced | 12 Aug 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140812-63007 |
| Date of change | 12/08/2014 |
| Name | Datin Paduka Hajjah Norsiah Binti Haron |
| Age | 64 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Personal Commitment |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
Y&G - MULTIPLE PROPOSALS
| Company Name | Y&G CORPORATION BHD |
| Stock Name | Y&G |
| Date Announced | 12 Aug 2014 |
| Category | General Announcement |
| Reference No | MB-140811-58645 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | Y&G CORPORATION BHD (“Y&G” OR THE “COMPANY”) • PROPOSED KESAS LAND ACQUISITION; • PROPOSED MRSB ACQUISITION; • PROPOSED KKSB ACQUISITION; • PROPOSED FDSB ACQUISITION; • PROPOSED FREE WARRANTS; • PROPOSED RIGHTS ISSUE WITH WARRANTS; • PROPOSED PRIVATE PLACEMENT WITH WARRANTS; AND • PROPOSED M&A AMENDMENTS. (COLLECTIVELY REFERRED TO AS THE “PROPOSALS” |
We refer to the announcements dated 17 September 2013, 19 November 2013, 28 February 2014, 11 April 2014, 16 May 2014 and Circular to Shareholders dated 14 March 2014 (“Circular”) in relation to the Proposals. (Unless otherwise defined, all terms used in this announcement shall have the same meaning ascribed in the aforesaid announcements and Circular.) Following the fulfillment of the MRSB Conditions Precedent and KKSB Conditions Precedent stipulated in the MRSB SPA and KKSB SPA respectively, on behalf of the Board, AmInvestment Bank is pleased to announce that the MRSB SPA and KKSB SPA have now become unconditional on 11 August 2014 (“Unconditional Date”). Pursuant to the MRSB SPA and KKSB SPA, the completion will take place at the office of Y&G on a date to be mutually agreed upon between Y&G and the respective vendors, such date falling within thirty (30) days from the respective Unconditional Date or such later date as Y&G, MRSB Vendors and KKSB Vendors may mutually agree in writing (“Completion Date”). In this regard, on behalf of the Board, AmInvestment Bank wishes to announce that Y&G has on 11 August 2014 mutually agreed with the MRSB Vendors and the KKSB Vendors respectively to fix the respective Completion Date on 1 October 2014. In addition to the above, AmInvestment Bank also wishes to announce that Y&G and the FDSB Vendor, have on 11 August 2014, mutually agreed to further extend the stop date of FDSB SPA to 30 September 2014 to facilitate the fulfillment of the conditions precedent of the FDSB SPA. This announcement is dated 12 August 2014. | |
GTRONIC - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 12 Aug 2014 |
| Category | General Announcement |
| Reference No | MI-140812-59726 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) ESOS |
| Description | GLOBETRONICS TECHNOLOGY BERHAD (“GTB” OR THE “COMPANY”) PROPOSED ESTABLISHMENT OF NEW EMPLOYEES’ SHARE OPTION SCHEME (“ESOS”) FOR ELIGIBLE DIRECTORS AND EMPLOYEES OF GTB AND ITS SUBSIDIARY COMPANIES (“GTB GROUP”) |
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the ESOS. Reference is made to the approval obtained from the shareholders of GTB for the ESOS at the extraordinary general meeting of the Company held on 20 May 2014. On behalf of the Board of Directors of GTB, RHB Investment Bank Berhad is pleased to announce that pursuant to Paragraph 6.43 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), the effective date for the ESOS has been fixed on 12 August 2014, being the date of submission of the final By-Laws in relation to the ESOS to Bursa Securities. This announcement is dated 12 August 2014.
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FAJAR - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
| Company Name | FAJARBARU BUILDER GROUP BHD |
| Stock Name | FAJAR |
| Date Announced | 12 Aug 2014 |
| Category | General Announcement |
| Reference No | MI-140812-57045 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | FAJARBARU BUILDER GROUP BHD ("FAJARBARU" OR THE "COMPANY") RENOUNCEABLE RIGHTS ISSUE OF UP TO 120,566,620 NEW ORDINARY SHARES OF RM0.50 EACH IN FAJARBARU ("FAJARBARU SHARE(S)" OR "SHARE(S)") ("RIGHTS SHARE(S)") ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING FAJARBARU SHARES HELD TOGETHER WITH UP TO 120,566,620 FREE DETACHABLE WARRANTS ("WARRANT(S)") ON THE BASIS OF ONE (1) WARRANT FOR EVERY ONE (1) RIGHTS SHARE SUBSCRIBED FOR, BASED ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("RIGHTS ISSUE WITH WARRANTS") |
Unless stated otherwise, the terms used herein shall carry the same meaning as those defined in the earlier announcements in relation to the Rights Issue with Warrants. We refer to the earlier announcements dated 26 February 2014, 11 April 2014, 30 April 2014 and 23 May 2014 in relation to the Rights Issue with Warrants. On behalf of the Board of Directors of Fajarbaru, RHB Investment Bank Berhad wishes to announce that the Company had resolved to fix the following prices pursuant to the Rights Issue with Warrants:- i. the issue price of the Rights Shares at RM0.50 per Rights Share; and ii. the exercise price of the Warrants at RM0.70 per Warrant. The issue price of RM0.50 per Rights Share represents a discount of approximately 14.46% to the theoretical ex-rights price ("TERP") of Fajarbaru Shares of RM0.5845, calculated based on the five (5)-day weighted average market price of Fajarbaru Shares as traded on Bursa Malaysia Securities Berhad up to and including 11 August 2014 of RM0.6268 per Fajarbaru Share. The exercise price of RM0.70 per Warrant represents a premium of approximately 19.76% to the TERP of Fajarbaru Shares of RM0.5845. This announcement is dated 12 August 2014.
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TAKASO - Notice of Interest Sub. S-hldr (29A) - Kombinasi Emas Sdn. Bhd.
| Company Name | TAKASO RESOURCES BERHAD |
| Stock Name | TAKASO |
| Date Announced | 12 Aug 2014 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CM-140812-3F9B4 |
Particulars of Substantial Securities Holder
| Name | Kombinasi Emas Sdn. Bhd. |
| Address | No. 19 Jalan SB Indah 1/18 Taman Sg Besi Indah 43300 Seri Kembangan Selangor. |
| NRIC/Passport No/Company No. | 956182-K |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.25 each |
| Name & address of registered holder | KENANGA NOMINEES (TEMPATAN) SDN BHD - PLEDGED SECURITIES ACCOUNT FOR KOMBINASI EMAS SDN. BHD. |
TAKASO - Changes in Sub. S-hldr's Int. (29B) - Kombinasi Emas Sdn. Bhd.
| Company Name | TAKASO RESOURCES BERHAD |
| Stock Name | TAKASO |
| Date Announced | 12 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-140812-408FA |
Particulars of substantial Securities Holder
| Name | Kombinasi Emas Sdn. Bhd. |
| Address | No. 19 Jalan SB Indah 1/18 Taman Sg Besi Indah 43300 Seri Kembangan Selangor. |
| NRIC/Passport No/Company No. | 956182-K |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.25 each |
| Name & address of registered holder | KENANGA NOMINEES (TEMPATAN) SDN BHD - PLEDGED SECURITIES ACCOUNT FOR KOMBINASI EMAS SDN. BHD. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 08/08/2014 | 80,000 |
WANGZNG - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
| Company Name | WANG-ZHENG BERHAD |
| Stock Name | WANGZNG |
| Date Announced | 12 Aug 2014 |
| Category | General Announcement |
| Reference No | CC-140812-58141 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | WANG-ZHENG BERHAD (“WZB” or “the Company”) - MEMBER VOLUNTARY WINDING UP OF A WHOLLY-OWNED SUBSIDIARY COMPANY |
The Board of Directors of Wang-Zheng Berhad (“WZB” or “the Company”) wish to announce that the Company had on 12 August 2014 submitted an application for the member voluntary winding up process for Beijing Wang-Zheng Hygienic Products Co., Ltd. (“Beijing Wang-Zheng”), a wholly-owned subsidiary company. In relation to the aforesaid members’ voluntary winding up, winding up committee has been formed to handle all matter in relation to the winding up of Beijing Wang-Zheng in accordance to Company Law of the People’s Republic of China (“PRC”) on 8 August 2014. Beijing Wang-Zheng was incorporated in Beijing, China under the Company Law of PRC on 7 June 2011 with the registered capital of USD 8.0 million. The principal activity of Beijing Wang-Zheng is manufacturing and wholesales the sanitation products; importation and exportation of cargo. Beijing Wang-Zheng had ceased its business operation since 31 May 2014. The Board had decided to wind up Beijing Wang-Zheng as the business opportunities and revenue of Beijing Wang-Zheng has been very low and was making losses since incorporation. Based on the latest audited financial results of Beijing Wang-Zheng for the financial year ended 31 December 2013 and unaudited results as at 31 March 2014, the accumulated losses of Beijing Wang-Zheng was RMB16,935,615 and RMB18,184,092 respectively. There was minimal revenue generated by Beijing Wang-Zheng for the past 24 months ended 31 March 2014. The aforesaid members’ voluntary winding up will enable the Company to divest its non-performing investment and relieving the Company from incurring further losses in its investment in Beijing Wang-Zheng. Beijing Wang-Zheng is not the major subsidiary of the Company. The total investment costs paid for Beijing Wang-Zheng amounted to RM24,352,121.76 (USD8,000,040.00). The aforesaid members’ voluntary winding up will not have any material impact on the share capital, shareholding structure, earnings, gearing and net assets of the WZB Group for the financial year ending 31 December 2014. Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course.
This announcement is dated 12 August 2014. | |
DIALOG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 12 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-140812-A2A53 |
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 RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd 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 | 07/08/2014 | 2,705,900 | |
| Disposed | 07/08/2014 | 3,000,000 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 705,900 shares) - 402,718,916 shares Employees Provident Fund Board - 3,024,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB)- 4,203,468 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 19,320,134 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 20,954,972 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) (Disposed 3,000,000 shares) - 16,516,640 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) (Acquired 2,000,000 shares) - 33,740,154 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,000,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 355,600 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 16,748,800 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 4,000,000 shares Total No. of shares - 524,582,684 shares |
RAPID - Changes in Director's Interest (S135) - DATO' DR YU KUAN CHON
| Company Name | RAPID SYNERGY BERHAD |
| Stock Name | RAPID |
| Date Announced | 12 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140812-41B0B |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' DR YU KUAN CHON |
| Address | 888 TAMAN AMAN MUHIBBAH 32000 SETIAWAN 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 | 300,000 | 5.979 |
| 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) | 15,857,300 |
| Direct (%) | 18.14 |
| Indirect/deemed interest (units) | 7,530,661 |
| Indirect/deemed interest (%) | 8.62 |
| Date of notice | 12/08/2014 |
| 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 ACQUISITION OF 300,000 ORDINARY SHARES REPRESENTS 0.34% OF THE TOTAL ISSUED SHARE CAPITAL OF THE COMPANY. 3. THE NOTICE OF CHANGE IN THE DIRECTOR' INTEREST IN SHARES WAS RECEIVED FROM DATO' DR YU KUAN CHON ON 12 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 | 12 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140812-41B02 |
Particulars of substantial Securities Holder
| Name | DATO' DR YU KUAN CHON |
| Address | 888 TAMAN AMAN MUHIBBAH 32000 SETIAWAN 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 MALAYSI |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 12/08/2014 | 300,000 | 5.979 |
| Remarks : |
| THE NOTICE WAS RECEIVED FROM DATO' DR YU KUAN CHON ON 12 AUGUST 2014. |
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