October 28, 2014

Company announcements: ABFMY1, HEXZA, ENGTEX, AXREIT, ARMADA, GLOTEC, FGV, PARKSON

ABFMY1 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameABF MALAYSIA BOND INDEX FUND  
Stock Name ABFMY1  
Date Announced28 Oct 2014  
CategoryGeneral Announcement
Reference NoAM-141028-6C5CC

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionABF Malaysia Bond Index Fund - Valuation Point as at 27-10-2014

Fund: ABF Malaysia Bond Index Fund

NAV per unit (RM): 1.0810
Units in circulation (units): 647,421,800
Manager's Fee (% p.a.): 0.10
Trustee's Fee (% p.a.): 0.05
License Fee (% p.a.): 0.018
iBoxx ABF Malaysia Index: 1.4923
Issue Price (RM): 1.08
(rounded to nearest Sen)



HEXZA - Annual Report 2014

Announcement Type: Document Receipt
Company NameHEXZA CORPORATION BERHAD  
Stock Name HEXZA  
Date Announced28 Oct 2014  
CategoryDocument Receipt
Reference NoJM-141028-33082

Annual Report for Financial Year Ended30/06/2014
SubjectAnnual Report 2014

Attachments

HEXZA-AnnualReport2014.pdf
2823 KB






ENGTEX - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameENGTEX GROUP BERHAD  
Stock Name ENGTEX  
Date Announced28 Oct 2014  
CategoryPDF Submission
Reference NoOD-141028-33399

SubjectCIRCULAR TO SHAREHOLDERS

IN RELATION TO THE

(I) PROPOSED BONUS ISSUE OF UP TO 148,500,000 NEW ORDINARY SHARES OF RM0.50 EACH IN ENGTEX GROUP BERHAD (“ENGTEX” OR “COMPANY”) (“ENGTEX SHARES”) (“BONUS SHARES”) ON THE BASIS OF 1 BONUS SHARE FOR EVERY 2 EXISTING ENGTEX SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER (“PROPOSED BONUS ISSUE”);

(II) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF ENGTEX FROM RM200,000,000 COMPRISING 400,000,000 ENGTEX SHARES TO RM500,000,000 COMPRISING 1,000,000,000 ENGTEX SHARES TO FACILITATE THE PROPOSED BONUS ISSUE (“PROPOSED IASC”); AND

(III) PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF ENGTEX TO FACILITATE THE PROPOSED IASC (“PROPOSED AMENDMENT”)

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

AND

NOTICE OF EXTRAORDINARY GENERAL MEETING


AXREIT - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES

Announcement Type: General Announcement
Company NameAXIS REAL ESTATE INVESTMENT TRUST  
Stock Name AXREIT  
Date Announced28 Oct 2014  
CategoryGeneral Announcement
Reference NoCC-141027-53384

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
DescriptionISSUANCE OF 242,000 NEW UNITS IN AXIS REAL ESTATE INVESTMENT TRUST (“AXIS-REIT”) (“UNITS”) FOR THE PAYMENT OF MANAGEMENT FEE TO AXIS REIT MANAGERS BERHAD, BEING THE MANAGEMENT COMPANY OF AXIS-REIT (“MANAGER”) (“ISSUANCE”)

We refer to the announcements dated 14 June 2012, 19 September 2012, 17 December 2012, 4 April 2013, 30 April 2013, 29 August 2013, 18 September 2013, 11 March 2014, 1 April 2014, 12 September 2014, 14 October 2014 and 20 October 2014 in relation to the Issuance.

The Board of Directors of the Manager is pleased to announce that the Issuance has been completed with the listing of 242,000 new Units on the Main Market of Bursa Malaysia Securities Berhad today.

With the listing of the said new Units, the enlarged fund size of Axis-REIT is 463,942,098 Units.

This announcement is dated 28 October 2014.



ARMADA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameBUMI ARMADA BERHAD  
Stock Name ARMADA  
Date Announced28 Oct 2014  
CategoryChange in Boardroom
Reference NoBA-141021-910C7

Date of change27/10/2014
NameShapoorji Pallonji Mistry ("Mr. Shapoor Mistry")
Age50
NationalityIrish
Type of changeAppointment
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
QualificationsHe holds a Bachelor of Arts - Business Administration and Economics, Richmond College, London 
Working experience and occupation Mr. Shapoor Mistry is the non-executive chairman of Shapoorji Pallonji group and also the chairman of Forbes and Company Ltd. ("FCL") listed on the Bombay Stock Exchange. FCL is involved in engineering, shipping, logistics, warehousing and multi modal transportation among others. He is also a chairman in Eureka Forbes Ltd, India, a public company within the Shapoorji Pallonji group.
Mr. Shapoor Mistry brings with him more than 30 years of corporate experience spanning several continents and diverse industries including real estate, construction, shipping, banking, manufacturing, logistics and offshore oil and gas. 
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 issuerHe is a director and shareholder of Shapoorji Pallonji and Company Private Limited which is the partner with Bumi Armada Berhad in three joint venture entities incorporated in India, which own and operate certain floating production, storage and offloading vessels and offshore support vessels, offshore India. 
Details of any interest in the securities of the listed issuer or its subsidiaries

Remarks :
Please also refer to the Company's Press Release titled "Bumi Armada Announces Appointments to the Board" released separately today.


ARMADA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameBUMI ARMADA BERHAD  
Stock Name ARMADA  
Date Announced28 Oct 2014  
CategoryChange in Boardroom
Reference NoBA-141023-6CB14

Date of change27/10/2014
NameRavi Shankar Srinivasan
Age60
NationalityIndia
Type of changeAppointment
DesignationAlternate Director
DirectorateNon Independent & Non Executive
QualificationsHe holds a Masters Degree in Commerce from the University of Madras, India and is a Fellow of The Institute of Chartered Accountants (FCA), UK and is also a Fellow of The Insurance Institute, London (FII). 
Working experience and occupation Mr. Ravi Shankar Srinivasan is the Regional Director of Forbes & Company Ltd.
He is also the Head of Business Initiatives for Shapoorji Pallonji & Company Private Limited primarily in the Oil & Gas sector.
He had previously worked in Malaysia as a Regional Director for Finance and Business Development for the Norwegian shipping giant, Wilh Wilhelmsen ASA (1995-2004). 
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 issuerHe holds directorships in four joint venture entities in which the Shapoorji Pallonji group and Bumi Armada Berhad Group are joint venture partners. 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect holder of 432,000 Shares in Bumi Armada Berhad 

Remarks :
Please also refer to the Company's Press Release titled "Bumi Armada Announces Appointments to the Board" released separately today.


ARMADA - OTHERS Press Release titled "BUMI ARMADA ANNOUNCES APPOINTMENTS TO THE BOARD" is attached hereto.

Announcement Type: General Announcement
Company NameBUMI ARMADA BERHAD  
Stock Name ARMADA  
Date Announced28 Oct 2014  
CategoryGeneral Announcement
Reference NoBA-141027-FAA7D

TypeAnnouncement
SubjectOTHERS
DescriptionPress Release titled "BUMI ARMADA ANNOUNCES APPOINTMENTS TO THE BOARD" is attached hereto.



GLOTEC - Annual Audited Accounts - 30 June 2014

Announcement Type: PDF Submission
Company NameGLOBALTEC FORMATION BERHAD  
Stock Name GLOTEC  
Date Announced28 Oct 2014  
CategoryPDF Submission
Reference NoCA-141028-31792

SubjectAnnual Audited Accounts - 30 June 2014

Attachments

GLOBALTEC Audited FS 2014.pdf
593 KB






FGV - OTHERS Voluntary unconditional cash offer for all the ordinary shares (excluding treasury shares) in issue in the capital of Asian Plantations Limited – Close of the Offer, Options Proposal and Notes Offer

Announcement Type: General Announcement
Company NameFELDA GLOBAL VENTURES HOLDINGS BERHAD  
Stock Name FGV  
Date Announced28 Oct 2014  
CategoryGeneral Announcement
Reference NoFG-141028-01304

TypeAnnouncement
SubjectOTHERS
DescriptionVoluntary unconditional cash offer for all the ordinary shares (excluding treasury shares) in issue in the capital of Asian Plantations Limited – Close of the Offer, Options Proposal and Notes Offer

We refer to the announcements dated 29 August 2014, 3 September 2014, 12 September 2014, 14 October 2014, 16 October 2014 and 23 October 2014 in relation to the above matter (“Announcements”). Unless otherwise stated, terms used and not defined herein shall have the same meaning as those defined in the Announcements.

As at 4.30 p.m. (UK time) on 27 October 2014, the Offer, the Options Proposal and the Notes Offer have closed.

As at 4.30 p.m. (UK time) on 27 October 2014, the total number of (a) Shares owned, controlled or agreed to be acquired by FGV and parties acting in concert with it; and (b) valid acceptances of the Offer (which have not been withdrawn), amount to an aggregate of 45,648,088 Shares, representing approximately 97.6% of the total number of issued Shares.

As at 4.30 p.m. (UK time) on 27 October 2014, FGV has received valid acceptances (which have not been withdrawn) in respect of 4,195,000 Options.

As at 4.30 p.m. (UK time) on 27 October 2014, FGV has not received any acceptances in respect of the Notes.

Asian Plantations Limited announced on 14 October 2014 that its securities will be cancelled from trading on AIM with effect from 11 November 2014.

Please refer to the announcement attached.

This announcement is dated 28 October 2014.



PARKSON - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NamePARKSON HOLDINGS BERHAD  
Stock Name PARKSON  
Date Announced28 Oct 2014  
CategoryPDF Submission
Reference NoPH-141028-31291

SubjectPART A
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

PART B
STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK

Attachments

Parkson - Circular.pdf
489 KB






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