October 27, 2014

Company announcements: HHHCORP, INARI, MYETFDJ, MYETFID, AMBANK, L&G, TSRCAP, MYCRON, SUNWAY, PARKSON

HHHCORP - Changes in Sub. S-hldr's Int. (29B) - Soo Kit Lin

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHIAP HUAT HOLDINGS BERHAD (ACE Market) 
Stock Name HHHCORP  
Date Announced27 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141027-84533

Particulars of substantial Securities Holder

NameSoo Kit Lin
AddressNo. 28 Jalan Daun Inai 14
Sunway SPK Kepong
52200 Kuala Lumpur
NRIC/Passport No/Company No.550121-10-6036
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderSoo Kit Lin
No. 28 Jalan Daun Inai 14
Sunway SPK Kepong
52200 Kuala Lumpur

Chan Ban Hin
A 10-03 Casa Magna Apartment
No. 2, Jalan Prima 10
Metro Prima Kepong
52100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed07/10/2014
500,000
0.155 

Circumstances by reason of which change has occurredDisposal of shares by Mr Chan Ban Hin via open market transaction
Nature of interestIndirect
Direct (units)66,608,460 
Direct (%)19.98 
Indirect/deemed interest (units)57,101,410 
Indirect/deemed interest (%)17.13 
Total no of securities after change123,709,870
Date of notice27/10/2014


INARI - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameINARI AMERTRON BERHAD  
Stock Name INARI  
Date Announced27 Oct 2014  
CategoryPDF Submission
Reference NoOS-141027-61811

SubjectADDENDUM TO THE CIRCULAR IN RELATION TO THE:

PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 88,825,648 NEW ORDINARY SHARES OF RM0.10 EACH IN INARI (“INARI SHARES”) (“RIGHTS SHARES”) WITH UP TO 88,825,648 FREE DETACHABLE WARRANTS (“WARRANTS”) AT AN ISSUE PRICE OF RM1.50 PER RIGHTS SHARE ON THE BASIS OF ONE (1) RIGHTS SHARE TOGETHER WITH ONE (1) WARRANT FOR EVERY EIGHT (8) INARI SHARES HELD ON THE ENTITLEMENT DATE TO BE DETERMINED LATER (“PROPOSED RIGHTS ISSUE WITH WARRANTS”) (“CIRCULAR”)

Attachments

Inari - Addendum.pdf
228 KB






MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25  
Stock Name MYETFDJ  
Date Announced27 Oct 2014  
CategoryGeneral Announcement
Reference NoMD-141027-66939

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 27-10-2014
Fund: MYETFDJ
NAV per unit (RM): 1.1790
Units in Circulation (units): 251,900,000
Manager's Fee (%p.a): 0.40
Trustee's Fee (%p.a): 0.05
License Fee (%p.a): 0.04
DJIM25 Index: 1,036.86

 



MYETFID - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameMYETF MSCI MALAYSIA ISLAMIC DIVIDEND  
Stock Name MYETFID  
Date Announced27 Oct 2014  
CategoryGeneral Announcement
Reference NoMM-141027-67101

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionMYETF MSCI MALAYSIA ISLAMIC DIVIDEND - Valuation Point as at 27-10-2014
Fund: MYETFID
NAV per unit (RM): 1.0597
Units in Circulation (units): 21,600,000
Manager's Fee (%p.a): 0.40
Trustee's Fee (%p.a): 0.045
License Fee (%p.a): 0.06
MSCI Malaysia IMI Islamic HDY 10/40 Index: 2,418.09

 



AMBANK - 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 NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced27 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-141027-B732C

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

1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
[Acquisition of 1,903,000 shares]

2. Employees Provident Fund Board

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KIB)

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KAF FM)

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)

9. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/10/2014
1,903,000
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change432,966,537
Date of notice23/10/2014

Remarks :
This notice was received on 27 October 2014.


L&G - OTHERS DISPOSAL OF A WHOLLY-OWNED SUBSIDIARY IN THE LAND & GENERAL BERHAD ("L&G") GROUP

Announcement Type: General Announcement
Company NameLAND & GENERAL BERHAD  
Stock Name L&G    
Date Announced27 Oct 2014  
CategoryGeneral Announcement
Reference NoL&-141027-63414

TypeAnnouncement
SubjectOTHERS
DescriptionDISPOSAL OF A WHOLLY-OWNED SUBSIDIARY IN THE LAND & GENERAL BERHAD ("L&G") GROUP

Pursuant to Paragraph 9.19(24) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, L&G wishes to announce that Tinvein Nominees Sdn Bhd (101555-M), a wholly-owned subsidiary of Syarikat Trimal Sdn Bhd (27664-A), which in turn is a wholly-owned subsidiary of L&G, has on 27 October 2014, disposed of its entire issued and paid up share capital comprising 250,000 ordinary shares of RM1.00 each in its wholly-owned subsidiary, Navistar Sdn Bhd (161219-P) ("NSB") to Calgary Global Group Limited (Company No. 1782075), a company incorporated in British Virgin Islands, No. 8 Robinson Road#06-00 ASO Building, Singapore 048544 for a total cash consideration of RM2.00 (“the Disposal”).

 


The aforesaid sale consideration was arrived at after taking into consideration the negative net assets in the books of NSB.

 

As a result of the Disposal, NSB has ceased to be an indirect wholly-owned subsidiary of L&G.

 

The Disposal is not expected to have any effect on the issued and paid-up capital of L&G or L&G’s substantial shareholders’ shareholding and any effect on the earnings, net assets or gearing of the L&G Group for the financial year ending 31 March 2015.

 

None of the Directors and/or major shareholder and/or persons connected with them has any direct or indirect interest in the Disposal.

 This announcement is dated 27 October 2014.


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

Announcement Type: General Announcement
Company NameTSR CAPITAL BERHAD  
Stock Name TSRCAP  
Date Announced27 Oct 2014  
CategoryGeneral Announcement
Reference NoMI-141027-64328

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
DescriptionTSR CAPITAL BERHAD (“TSR” OR THE “COMPANY”)

I. PROPOSED PRIVATE PLACEMENT;
II. PROPOSED SHARE CAPITAL REDUCTION;
III. PROPOSED RIGHTS ISSUE WITH WARRANTS;
IV. PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND
V. PROPOSED AMENDMENTS

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the previous announcements in relation to the Proposals.

We refer to the previous announcements in relation to the Proposals.

On behalf of the Board of Directors of TSR, RHB Investment Bank wishes to announce that Bursa Securities had vide its letter dated 27 October 2014, resolved to approve the following:-

(i) Admission of Warrants to Official List of Bursa Securities and the listing and quotation for up to 62,315,000 Warrants to be issued pursuant to the Proposed Rights Issue With Warrants;

(ii) Listing and quotation of up to 62,315,000 new Rights Shares to be issued pursuant to the Proposed Rights Issue With Warrants; and

(iii) Listing of up to 62,315,000 new ordinary shares of RM0.50 each in TSR to be issued arising from the exercise of the Warrants.

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

(i) TSR and RHB Investment Bank must fully comply with the relevant provisions under the Listing Requirements of Bursa Securities pertaining to the implementation of the Proposed Rights Issue With Warrants;

(ii) TSR and RHB Investment Bank to inform Bursa Securities upon the completion of the Proposed Rights Issue With Warrants;  

(iii) TSR 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) TSR is required to furnish Bursa Securities on a quarterly basis a summary of the total number of shares listed pursuant to the exercise of Warrants at the end of each quarter together with a detailed computation of listing fees payable; and

(v) To incorporate Bursa Securities’ comments in respect of the draft circular.

This announcement is dated 27 October 2014.



MYCRON - OTHERS MYCRON STEEL BERHAD ("MYCRON" OR "THE COMPANY") (i) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY; (ii) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROVISION OF FINANCIAL ASSISTANCE; (iii) PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; (iv) AUTHORITY TO ISSUE AND ALLOT SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965; AND (v) PROPOSED ADOPTION OF A NEW SET OF MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY.

Announcement Type: General Announcement
Company NameMYCRON STEEL BERHAD  
Stock Name MYCRON  
Date Announced27 Oct 2014  
CategoryGeneral Announcement
Reference NoCM-141024-65767

TypeAnnouncement
SubjectOTHERS
DescriptionMYCRON STEEL BERHAD ("MYCRON" OR "THE COMPANY")

(i) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY;
(ii) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROVISION OF FINANCIAL ASSISTANCE;
(iii) PROPOSED NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE;
(iv) AUTHORITY TO ISSUE AND ALLOT SHARES PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965; AND
(v) PROPOSED ADOPTION OF A NEW SET OF MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY.

The Board of Directors of Mycron wishes to announce that the Company will seek approval from its shareholders at the forthcoming Annual General Meeting ("AGM") for the following:

(i) Proposed Renewal of Share Buy-Back Authority;
(ii) Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature and Provision of Financial Assistance;
(iii) Proposed New Shareholders’ Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature;
(iv) Authority to Issue and Allot Shares Pursuant to Section 132D of the Companies Act, 1965; and
(v) Proposed Adoption of A New Set of Memorandum and Articles of Association of the Company.

(collectively referred to as "the Proposals")

In accordance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the existing shareholders' mandate approved by the shareholders at the previous AGM held on 29 November 2013 in respect of Proposals (i) (ii) and (iv) above shall lapse at the conclusion of the forthcoming AGM, unless renewal is obtained from the shareholders of Mycron.

In connection therewith, a Circular to Shareholders containing details of the said Proposals except for item (iv) will be issued and circulated to the shareholders of the Company in due course.

This announcement is dated 27 October 2014.



SUNWAY - OTHERS SUNWAY BERHAD ("SUNWAY") - STRIKING OFF OF SEJATI PESONA SDN BHD, A SUBSIDIARY OF SUNWAY PURSUANT TO SECTION 308 OF THE COMPANIES, ACT 1965

Announcement Type: General Announcement
Company NameSUNWAY BERHAD  
Stock Name SUNWAY  
Date Announced27 Oct 2014  
CategoryGeneral Announcement
Reference NoSS-141027-4027C

TypeAnnouncement
SubjectOTHERS
DescriptionSUNWAY BERHAD ("SUNWAY")
- STRIKING OFF OF SEJATI PESONA SDN BHD, A SUBSIDIARY OF SUNWAY PURSUANT TO SECTION 308 OF THE COMPANIES, ACT 1965

We wish to announce that Sejati Pesona Sdn Bhd (“Sejati Pesona”), a subsidiary of Sunway, had on 7 July 2014, applied to the Companies Commission of Malaysia (“CCM”) for striking off pursuant to Section 308 of the Companies Act, 1965.

The CCM had replied via its letter dated 20 October 2014 which was received on 27 October 2014, enclosing a notice informing that at the expiration of 3 months from the date of the notice, Sejati Pesona’s name will, unless cause is shown to the contrary, be struck off the register by the CCM and Sejati Pesona will be dissolved.

Sejati Pesona is a dormant company which was incorporated on 28 March 1992. The authorised and paid-up share capital of Sejati Pesona are RM25,000/- and RM2/- respectively.

The striking off of Sejati Pesona has no material financial effect on Sunway.

None of the directors or substantial shareholders of Sunway or persons connected with them has any interest, whether direct or indirect in the aforesaid striking off.

This announcement is dated 27 October 2014.



PARKSON - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NamePARKSON HOLDINGS BERHAD  
Stock Name PARKSON  
Date Announced27 Oct 2014  
CategoryGeneral Meetings
Reference NoPH-141027-64538

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of the Thirty-First Annual General Meeting
Date of Meeting19/11/2014
Time10:30 AM
VenueMeeting Hall, Level 16, Lion Office Tower, No. 1 Jalan Nagasari, 50200 Kuala Lumpur
Date of General Meeting Record of Depositors12/11/2014

Attachments

Parkson - Notice of AGM.pdf
1760 KB



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