September 4, 2014

Company announcements: BDB, GTRONIC, TGUAN, WELLCAL, WCT, BRIGHT

BDB - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameBINA DARULAMAN BERHAD  
Stock Name BDB  
Date Announced4 Sept 2014  
CategoryGeneral Announcement
Reference NoMI-140904-65032

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionBINA DARULAMAN BERHAD (“BDB” OR “COMPANY”)

(I) PROPOSED ACQUISITION OF APPROXIMATELY 1,154.8 ACRES (467.4 HECTARES) OF LAND LOCATED IN KEDAH DARUL AMAN, FOR A TOTAL CONSIDERATION OF RM202 MILLION;

(II) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF NEW ORDINARY SHARES OF RM1.00 EACH IN BDB (“BDB SHARES”) TO RAISE GROSS PROCEEDS OF UP TO RM95 MILLION, TOGETHER WITH A BONUS ISSUE OF NEW BDB SHARES;

(III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL OF BDB FROM RM100,000,000 TO RM400,000,000 COMPRISING 400,000,000 BDB SHARES; AND

(IV) PROPOSED AMENDMENT TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF BDB.

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

On behalf of the Board of Directors of BDB ("Board"), RHB Investment Bank Berhad ("RHB Investment Bank") wishes to announce that BDB proposes to undertake the Proposals.

Kindly refer to the attachment for the details of the Proposals.

This announcement is dated 4 September 2014.

Attachments

BDB - PROPOSALS.pdf
1170 KB

BDB - Appendix I.pdf
166 KB



GTRONIC - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced4 Sept 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-140903-34884

EX-date21/10/2014
Entitlement date24/10/2014
Entitlement time04:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionA single tier 2nd interim dividend of 10% per ordinary share of RM0.50 for the year ending 31 December 2014
Period of interest payment to
Financial Year End31/12/2014
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 noAgriteum Share Registration Services Sdn Bhd of 2nd Floor, Wisma Penang Garden, 42 Jalan Sultan Ahmad Shah, 10050 Penang (Tel: 04-2282321)
Payment date 05/11/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers24/10/2014 
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 indicatorPercentage
Entitlement in percentage (%)10


TGUAN - TGUAN - NOTICE OF RIGHTS ENTITLEMENT

Announcement Type: Listing Circular
Company NameTHONG GUAN INDUSTRIES BERHAD  
Stock Name TGUAN  
Date Announced4 Sept 2014  
CategoryListing Circular
Reference NoRN-140904-60153

LISTING'S CIRCULAR NO. L/Q : 71467 OF 2014


    Renounceable rights issue of up to RM52,602,250 nominal value of 5-year 5.00% irredeemable convertible unsecured loan stock at 100% of its nominal value of RM1.00 each (“ICULS”) on the basis of one (1) RM1.00 nominal value of ICULS for every two (2) ordinary shares of RM1.00 each (“Rights ICULS”) in TGIB held at 5.00 p.m. on 17 September 2014, together with up to 26,301,125 free new warrants (“Warrants”) on the basis of one (1) Warrant for every two (2) Rights ICULS subscribed for payable in full upon acceptance based on a minimum subscription of 27,031,787 Rights ICULS (“Rights Issue of ICULS with Warrants”).

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Rights Issue" ]
    as from : [ 12 September 2014 ]

    2) The last date of lodgement : [ 17 September 2014 ]

    3) Retention Money : Where securities are not delivered in time for registration by the seller, then the brokers concerned :-

    a) Selling Broker to deduct [ 1/3 ] , of the Selling Price against the Selling Client.

    b) Buying Broker to deduct [ 10% ] of the Purchase Price against the Buying Client.

    c) Between Broker and Broker, the deduction of [ 1/3 ] of the Transacted Price is applicable.


WELLCAL - WELLCAL - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameWELLCALL HOLDINGS BERHAD  
Stock Name WELLCAL  
Date Announced4 Sept 2014  
CategoryListing Circular
Reference NoRN-140904-41721

LISTING'S CIRCULAR NO. L/Q : 71469 OF 2014


    Third Interim Single Tier Dividend of 2.0 sen per share in respect of the financial year ending 30 September 2014.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 12 September 2014 ]

    2) The last date of lodgement : [ 17 September 2014 ]

    3) Date Payable : [ 30 September 2014 ]


WCT - 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 NameWCT HOLDINGS BERHAD  
Stock Name WCT  
Date Announced4 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWW-140904-296DA

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPFACT1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (88,011,710 Shares)
Employees Provident Fund Board (1,722,125 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(HDBS)(6,958,995 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) (2,289,500 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (5,777,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (940,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (5,491,050 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (2,200,000 Shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred29/08/2014
1,310,500
 

Circumstances by reason of which change has occurredCitigroup Nominees (Tempatan) Sdn Bhd-Employees Provident Fund Board (KAF FM)transferred 1,310,500 shares to Citigroup Nominees (Tempatan) Sdn Bhd-Employees Provident Fund Board on 29 August 2014.
Nature of interestDirect
Direct (units)113,390,380 
Direct (%)10.48 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change113,390,380
Date of notice04/09/2014

Remarks :
Form 29B dated 2 September 2014 was received on 4 September 2014.


BRIGHT - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameBRIGHT PACKAGING INDUSTRY BERHAD  
Stock Name BRIGHT  
Date Announced4 Sept 2014  
CategoryGeneral Announcement
Reference NoCC-140904-61987

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionKuala Lumpur High Court Writ No. 22NCC-309-08/2014
Ang Lay Chieng vs Bright Packaging Industry Berhad

The Board of Directors of Bright Packaging Industry Berhad (“Company”) wishes to announce that the Company has been served with a Writ dated 23 August 2014 (“Writ”) and a Statement of Claim dated 22 August 2014 (“Statement of Claim”) from Ms Ang Lay Chieng a former director of the Company (“Plaintiff”) on 27 August 2014.

The Plaintiff’s primary claim against the Company is that there are irregularities in her resignation letter dated 11 March 2014 as a director of the Company (“Resignation Letter”) and the Directors Statement made in respect of the Financial Statements for the financial year ended 31 August 2013 (“Financial Statements”) on the ground that her signature in the said Resignation Letter and the Financial Statements have been forged.

The Company vehemently denies the Plaintiff’s allegations and claims which are totally baseless and motivated by bad faith. The Company has since instructed its lawyers to file the necessary legal defence to the claim and to further consider taking out a defamation suit against the Plaintiff.

Further announcement of any material development on the above matter will be made as and when necessary.

This announcement is dated 4 September 2014.



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