October 3, 2014

Company announcements: IOICORP, OLYMPIA, DUTALND, IOIPG, GOLDIS, VS, SKPRES

IOICORP - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameIOI CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced3 Oct 2014  
CategoryPDF Submission
Reference NoIC-140930-35821

SubjectPART A
SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF EXISTING SHARE BUY-BACK AUTHORITY

PART B
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE


OLYMPIA - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameOLYMPIA INDUSTRIES BERHAD  
Stock Name OLYMPIA  
Date Announced3 Oct 2014  
CategoryPDF Submission
Reference NoOI-140925-62669

SubjectPART A
NOTICE OF THIRTY-THIRD ANNUAL GENERAL MEETING, STATEMENT ACCOMPANYING NOTICE OF ANNUAL GENERAL MEETING AND FORM OF PROXY

PART B
CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF EXISTING AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Attachments

OLYMPIA circular.pdf
393 KB






DUTALND - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameDUTALAND BERHAD  
Stock Name DUTALND  
Date Announced3 Oct 2014  
CategoryPDF Submission
Reference NoD--141002-53605

SubjectPART A :
NOTICE OF ANNUAL GENERAL MEETING, STATEMENT ACCOMPANYING NOTICE OF ANNUAL GENERAL MEETING AND FORM OF PROXY

PART B :
CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED RENEWAL OF GENERAL MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE


IOIPG - CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES

Announcement Type: PDF Submission
Company NameIOI PROPERTIES GROUP BERHAD  
Stock Name IOIPG  
Date Announced3 Oct 2014  
CategoryPDF Submission
Reference NoIP-140930-37985

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES


GOLDIS - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company NameGOLDIS BERHAD  
Stock Name GOLDIS  
Date Announced3 Oct 2014  
CategoryGeneral Announcement
Reference NoMM-141002-59712

TypeAnnouncement
SubjectTAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
DescriptionCONDITIONAL TAKE-OVER OFFER BY GOLDIS BERHAD ("GOLDIS") TO ACQUIRE THE ENTIRE EQUITY INTEREST IN IGB CORPORATION BERHAD (“IGB CORP”) NOT ALREADY OWNED BY GOLDIS (“OFFER”)

We refer to the announcements dated 18 July 2014, 22 July 2014 and 3 September 2014 in relation to the Offer. On behalf of the Board of Directors of Goldis, CIMB Investment Bank Berhad wishes to inform that the offer document dated 3 October 2014, which sets out the details, terms and conditions of the Offer together with the Form of Acceptance and Transfer, has been delivered to the Board of Directors of IGB Corp and despatched to the shareholders of IGB Corp and/or their designated agents.

The Offer is open for acceptances until 5.00 p.m. (Malaysian time) on 29 October 2014, being the first closing date of the Offer, unless revised or extended in accordance with the provisions of the Malaysian Code on Take-Overs and Mergers, 2010.

Kindly refer to the attached press release for further details.


This announcement is dated 3 October 2014.



GOLDIS - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameGOLDIS BERHAD  
Stock Name GOLDIS  
Date Announced3 Oct 2014  
CategoryPDF Submission
Reference NoMM-141003-32624

SubjectGOLDIS BERHAD (“GOLDIS” or “COMPANY”) –
OFFER DOCUMENT IN RELATION TO THE CONDITIONAL TAKE-OVER OFFER BY GOLDIS BERHAD THROUGH CIMB INVESTMENT BANK TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.50 EACH IN IGB CORPORATION BERHAD WHICH ARE NOT ALREADY OWNED BY GOLDIS BERHAD (EXCLUDING TREASURY SHARES) (“OFFER SHARES”) AT A CASH OFFER PRICE OF RM2.88 PER OFFER SHARE (“OFFER”)

Attachments

Offer Document.pdf
1045 KB




Form of Acceptance.pdf
250 KB






GOLDIS - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameGOLDIS BERHAD  
Stock Name GOLDIS  
Date Announced3 Oct 2014  
CategoryPDF Submission
Reference NoMM-141003-30485

SubjectPART A

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED CONDITIONAL TAKE-OVER OFFER BY GOLDIS BERHAD (“GOLDIS”) TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.50 EACH IN IGB CORPORATION BERHAD (“IGB CORP”) (EXCLUDING TREASURY SHARES) NOT ALREADY OWNED BY GOLDIS (“OFFER SHARES”) AT AN OFFER PRICE OF RM2.88 PER OFFER SHARE (“PROPOSED OFFER”)

PART B

INDEPENDENT ADVICE LETTER TO THE NON-INTERESTED SHAREHOLDERS OF GOLDIS IN RELATION TO THE PROPOSED OFFER

AND

NOTICE OF EXTRAORDINARY GENERAL MEETING


VS - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameV.S. INDUSTRY BERHAD  
Stock Name VS  
Date Announced3 Oct 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoVI-141002-44170

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalEmployees' Share Option Scheme
No. of shares issued under this corporate proposal138,300
Issue price per share ($$)MYR 1.540
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units197,710,322
CurrencyMYR 197,710,322.000
Listing Date07/10/2014


VS - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameV.S. INDUSTRY BERHAD  
Stock Name VS  
Date Announced3 Oct 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoVI-141002-441A0

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalEmployees' Share Option Scheme
No. of shares issued under this corporate proposal290,300
Issue price per share ($$)MYR 1.680
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units198,000,622
CurrencyMYR 198,000,622.000
Listing Date07/10/2014


SKPRES - SKPRES-RESUMPTION OF TRADING

Announcement Type: Listing Circular
Company NameSKP RESOURCES BHD  
Stock Name SKPRES  
Date Announced3 Oct 2014  
CategoryListing Circular
Reference NoNM-141003-33089

LISTING'S CIRCULAR NO. L/Q : 71601 OF 2014

Further to Listing's Circular No. L/Q 71568 OF 2014, kindly be advised that trading in the above Company's securities will resume with effect from 10.00 a.m., Friday, 3 October 2014.

Your attention is drawn to the Company's announcement dated 2 October 2014.


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