October 1, 2014

Company announcements: FABER, HAPSENG, INSAS, BJCORP, MISC, TADMAX, POS

FABER - 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 NameFABER GROUP BERHAD  
Stock Name FABER  
Date Announced1 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoFG-141001-34CF7

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 incorporationMalaysian
Descriptions (Class & nominal value)Ordinary share of RM0.25 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd ("Citigroup")

- Citigroup - Employees Provident Fund Board (AMUNDI)
- Citigroup - Employees Provident Fund Board (HDBS)
- Citigroup - Employees Provident Fund Board (CIMB PRI)
- Citigroup - Employees Provident Fund Board (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)
Disposed26/09/2014
131,000
 
Acquired26/09/2014
842,200
 

Circumstances by reason of which change has occurredCitigroup - Employees Provident Fund Board (HDBS) - Disposal of 131,000 shares

Citigroup - Employees Provident Fund Board (CIMB PRI) - Acquisition of 842,200 shares
Nature of interestDirect
Direct (units)21,592,600 
Direct (%)5.95 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change21,592,600
Date of notice29/09/2014

Remarks :
Notice received on 1 October 2014.


HAPSENG - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement

Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Company NameHAP SENG CONSOLIDATED BERHAD  
Stock Name HAPSENG  
Date Announced1 Oct 2014  
CategoryNotice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Reference NoHS-141001-E1D2A

Date of transaction01/10/2014
CurrencyMalaysian Ringgit (MYR)
Total number of treasury shares sold (units)1,180,000 
Total number of treasury shares cancelled (units)
Minimum price paid for each share sold ($$)3.990 
Maximum price paid for each share sold ($$)3.990 
Total amount received for treasury shares sold ($$)4,704,175.08 
Cumulative net outstanding treasury shares as at to-date (units)77,931,000 
Adjusted issued capital after cancellation/resale
(no. of shares) (units)

Remarks :
cc: Securities Commission


INSAS - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):COMBINATION OF NEW ISSUE OF SECURITIES

Announcement Type: General Announcement
Company NameINSAS BERHAD  
Stock Name INSAS  
Date Announced1 Oct 2014  
CategoryGeneral Announcement
Reference NoOS-141001-14817

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
DescriptionINSAS BERHAD (“INSAS” OR “COMPANY”)

 - PROPOSED RENOUNCEABLE RIGHTS ISSUE OF REDEEMABLE PREFERENCE SHARES (“RPS”) WITH FREE DETACHABLE WARRANTS ON THE BASIS OF ONE (1) RPS AND TWO (2) WARRANTS FOR EVERY FIVE (5) EXISTING ORDINARY SHARES OF RM1.00 EACH HELD IN INSAS AT AN ISSUE PRICE OF RM1.00 PER RPS (“PROPOSED RIGHTS ISSUE WITH WARRANTS”);
 - PROPOSED RECLASSIFICATION OF THE AUTHORISED SHARE CAPITAL OF INSAS (“PROPOSED RASC”);
 - PROPOSED AMENDMENT TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF INSAS (“PROPOSED M&A AMENDMENT”); AND
 - PROPOSED ESTABLISHMENT OF AN EMPLOYEES’ SHARE OPTION SCHEME FOR ELIGIBLE EMPLOYEES AND DIRECTORS OF INSAS AND ITS SUBSIDIARIES (EXCLUDING SUBSIDIARIES WHICH ARE DORMANT) (“PROPOSED ESOS”)

(COLLECTIVELY, THE “PROPOSALS”)

Reference is made to the Company’s announcements dated 25 July 2014 and 9 September 2014 in relation to the above. On behalf of the Board of Directors of Insas, M&A Securities Sdn Bhd (“M&A Securities”) is pleased to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) had, vide its letter dated 30 September 2014, resolved to approve the following:

(i) admission to the Official List and the listing of and quotation for up to 277,333,454 Warrants to be issued pursuant to the Proposed Rights Issue with Warrants;

(ii) admission to the Official List and the listing of and quotation for up to 138,666,727 RPS to be issued pursuant to the Proposed Rights Issue with Warrants;

(iii) listing of and quotation for up to 277,333,454 new ordinary shares of RM1.00 each in Insas (“Insas Share(s)”) to be issued pursuant to the exercise of the Warrants; and

(iv) listing of such number of additional Insas Shares representing up to ten percent (10%) of the issued and paid-up ordinary share capital of Insas, (excluding treasury shares), to be issued pursuant to the exercise of options under the Proposed ESOS.

The approval by Bursa Securities for the Proposed Rights Issue with Warrants is subject to the following conditions:

(i) Insas and M&A Securities must fully comply with the relevant provisions under the Main Market Listing Requirements (“LR”) pertaining to the implementation of the Proposed Rights Issue with Warrants;

(ii) Insas and M&A Securities to inform Bursa Securities upon the completion of the Proposed Rights Issue with Warrants;

(iii) Insas to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Rights Issue with Warrants is completed;

(iv) Insas to furnish Bursa Securities on a quarterly basis, a summary of the total number of shares listed pursuant to the exercise of the Warrants/Proposed ESOS as at the end of each quarter together with a detailed computation of listing fees payable;

(v) Insas is required to submit a confirmation to Bursa Securities of full compliance with the Proposed ESOS pursuant to Paragraph 6.43(1) of the LR and stating the effective date of implementation;

(vi) a certified true copy of the resolution passed by the shareholders in general meeting approving the Proposals; and

(vii) to incorporate the comments made in the circular to shareholders provided in the attachment.

This announcement is dated 1 October 2014.



BJCORP - Changes in Director's Interest (S135) - DATO' ZURAINAH BINTI MUSA

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBERJAYA CORPORATION BERHAD  
Stock Name BJCORP  
Date Announced1 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoBC-141001-95A52

Information Compiled By KLSE

Particulars of Director

NameDATO' ZURAINAH BINTI MUSA
Address7 SS 7/4B, Kelana Jaya
47301 Petaling Jaya
Selangor Darul Ehsan
Descriptions(Class & nominal value)0% Irredeemable Convertible Unsecured Loan Stocks 2005/2015 of RM0.50 nominal value each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
26/09/2014
57,500
 
Acquired
29/09/2014
184,300
 

Circumstances by reason of which change has occurredDeemed interested by virtue of her interest in Tema Juara Sdn Bhd, the substantial shareholder of Indah Pusaka Sdn Bhd.
- Acquired via open market
Nature of interestDeemed interest
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)4,361,900 
Indirect/deemed interest (%)0.74 
Date of notice30/09/2014


MISC - 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 NameMISC BERHAD  
Stock Name MISC  
Date Announced1 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-141001-4AE1C

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 RM1.00 each
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
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)
Disposed26/09/2014
2,000,000
 
Disposed26/09/2014
500,000
 
Acquired26/09/2014
321,500
 

Circumstances by reason of which change has occurredDisposal and Acquisition of Shares
Nature of interestDirect
Direct (units)326,230,611 
Direct (%)7.31 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change326,230,611
Date of notice29/09/2014

Remarks :
The notice was received on 1 October 2014.

The total no. of direct interest of 326,230,611 shares consists of:-

(a) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 2,000,000 shares) - 305,813,811 shares;

(b) Employees Provident Fund Board - 1,500,000 shares;

(c) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) (Disposed 500,000 shares) - 4,953,740 shares;

(d) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 1,708,960 shares;

(e) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (Nomura) - 4,950,000 shares;

(f) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) (Acquired 321,500 shares) - 4,646,400 shares

(g) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (F Templeton) - 2,657,700 shares


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

Announcement Type: General Announcement
Company NameTADMAX RESOURCES BERHAD  
Stock Name TADMAX  
Date Announced1 Oct 2014  
CategoryGeneral Announcement
Reference NoCP-141001-57495

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionTADMAX RESOURCES BERHAD ("TADMAX" or "THE COMPANY")
- PROPOSED ACQUISITION OF TWO (2) ORDINARY SHARES OF RM1 EACH COMPRISING 100% OF THE TOTAL ISSUED AND PAID UP SHARE CAPITAL OF GANGGARAK DEVELOPMENT SDN BHD ("GDSB") FROM MAXCORP DEVELOPMENT SDN BHD ("PROPOSED ACQUISITION OF SHARES") FOR A TOTAL CASH CONSIDERATION OF RM2.

The Board of Directors of Tadmax wishes to announce that following the Completion of the Proposed Acquisition of Shares on 19 June 2014, GDSB has move forward to complete the acquistion of the Land and the settlement of the Land Purchase Price.

For further information, please refer to the attachment.

This announcement is dated 1 October 2014.



TADMAX - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):COMBINATION OF NEW ISSUE OF SECURITIES

Announcement Type: General Announcement
Company NameTADMAX RESOURCES BERHAD  
Stock Name TADMAX  
Date Announced1 Oct 2014  
CategoryGeneral Announcement
Reference NoMI-141001-65319

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
DescriptionTADMAX RESOURCES BERHAD (“TADMAX” OR THE “COMPANY”)

(I) PROPOSED CAPITALISATION; AND
(II) PROPOSED PRIVATE PLACEMENT

(COLLECTIVELY, REFERRED TO AS THE “PROPOSALS”)
We refer to our announcement dated 18 August 2014 and 26 September 2014 in relation to the Proposed Private Placement.
On behalf of the Board of Directors of Tadmax, Kenanga Investment Bank Berhad wishes to provide additional information in relation to the Proposed Private Placement.

Please refer to the attachment for further details.

This announcement is dated 1 October 2014.


POS - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan) ("KWAP")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced1 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-141001-AB595

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan) ("KWAP")
AddressAras 4,5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4,5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/09/2014
5,800
 
Acquired25/09/2014
37,800
 

Circumstances by reason of which change has occurredPurchase of shares in open market by KWAP's Fund Manager.
Nature of interestDirect and Indirect
Direct (units)44,583,600 
Direct (%)8.3 
Indirect/deemed interest (units)8,222,500 
Indirect/deemed interest (%)1.53 
Total no of securities after change52,806,100
Date of notice29/09/2014

Remarks :
The total number of 52,806,100 shares are held as follows:

1) KWAP (direct)- 44,583,600 shares

2) Fund Managers (indirect) - 8,222,500 shares

The Form 29B dated 29 September 2014 was received by the Company on 1 October 2014.


POS - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced1 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-141001-AB593

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc ("MUFG")
Address7-1, Marunouchi 2-Chome
Chiyoda-ku
Tokyo, 100-8330, Japan
NRIC/Passport No/Company No.Nil
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1. Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10, Queen's Terrace Aberdeen, AB10 1YG, Scotland.

2. KOKUSAI Asset Management Co., Ltd ("KOKUSAI")
1-1, Marunouchi 3-Chome, Chiyoda-ku, Tokyo, 100-0005, Japan.

3. Morgan Stanley & Co. International plc
25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/09/2014
39,600
 
Disposed25/09/2014
12,100
 

Circumstances by reason of which change has occurred(1) Acquisition by Aberdeen-39,600 shares
(2) Disposal by Morgan Stanley Group-12,100 shares

MUFG is deemed interested in the shares by virtue of:-

1) MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp., holding more than 15% in Aberdeen.

2) MUFG's wholly-owned subsidiary, Mitsubishi UFJ Securities Co., Ltd., holding more than 15% in KOKUSAI.

3) MUFG's holding more than 15% interest in shares of Morgan Stanley Group.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)53,803,524 
Indirect/deemed interest (%)10.02 
Total no of securities after change53,803,524
Date of notice30/09/2014

Remarks :
The total number of 53,803,524 shares are held as follows:

1) 53,621,100 shares are registered in the name of Aberdeen Asset Management PLC and its subsidiaries.

2) 97,000 shares are registered in the name of KOKUSAI Asset Management Co., Ltd

3) 85,424 shares are registered in the name of Morgan Stanley & Co. International plc.

The Form 29B dated 30 September 2014 was received by the Company on 1 October 2014.


POS - 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 NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced1 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-141001-AB557

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 holder1) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board

2) Employees Provident Fund Board

3) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (RHB INV)

4) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (CIMB PRI)

5) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ARIM)

6) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (TEMPLETON)

7) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ABERDEEN)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/09/2014
9,300
 
Acquired26/09/2014
10,600
 

Circumstances by reason of which change has occurred(1) Acquired by Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (CIMB PRI)-9,300 shares
(2) Acquired by Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ABERDEEN)-10,600 shares
Nature of interestDirect
Direct (units)57,369,300 
Direct (%)10.68 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change57,369,300
Date of notice29/09/2014

Remarks :
The total number of 57,369,300 shares are held as follows:

1) 41,891,800 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board

2) 1,500,000 shares are registered in the name of Employees Provident Fund Board

3) 1,500,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (RHB INV)

4) 5,263,400 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (CIMB PRI)

5) 760,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ARIM)

6) 1,814,800 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (TEMPLETON)

7) 4,639,300 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ABERDEEN)

The Form 29B dated 29 September was received by the Company on 1 October 2014.


No comments:

Post a Comment