JADI - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):COMBINATION OF NEW ISSUE OF SECURITIES
| Company Name | JADI IMAGING HOLDINGS BERHAD |
| Stock Name | JADI |
| Date Announced | 15 Oct 2014 |
| Category | General Announcement |
| Reference No | OD-141015-58299 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) COMBINATION OF NEW ISSUE OF SECURITIES |
| Description | JADI IMAGING HOLDINGS BERHAD (“JADI” OR “COMPANY”) (I) PROPOSED BONUS ISSUE; AND (II) PROPOSED TWO-CALL RIGHTS ISSUE (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
announcement dated 17 July 2014 and 17 September 2014 in relation to the
Proposals. We refer to the announcements dated 17 July 2014, 17 September 2014 and 19 September 2014 in relation to the Proposals. On behalf of JADI, AFFIN Hwang Investment Bank Berhad (formerly known as HwangDBS Investment Bank Berhad) (“AFFIN Hwang IB”) wishes to announce that Bursa Securities has vide its letter dated 14 October 2014, approved the following: (i) admission to the Official
List and the listing of and quotation for up to 103,270,741 Warrants 2014/2024 to
be issued pursuant to the Proposed Two-Call Rights Issue;
(ii) listing of and quotation for
up to 309,812,224 Rights Shares to be issued pursuant to the Proposed Two-Call
Rights Issue;
(iii) listing of and quotation for
up to 309,812,224 Bonus Shares to be issued pursuant to the Proposed Bonus
Issue; (iv) listing of and quotation for
up to 103,270,741 new JADI Shares arising from the exercise of the Warrants
2014/2024; (v) listing of and quotation for up to 161,864,601 Additional Warrants 2010/2015 to be issued pursuant to the adjustments made arising from the Proposals; and (vi) listing of and quotation for up to 161,864,601 new JADI Shares arising from the exercise of the Additional Warrants 2010/2015. The approval by Bursa Securities for the Proposals is subject to the following conditions: (i) JADI and AFFIN Hwang IB, being the principal adviser, must fully comply with the relevant provisions under the Listing Requirements pertaining to the implementation of the Proposals; (ii) JADI and AFFIN Hwang IB to inform Bursa Securities upon the completion of the Proposals; (iii) JADI to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposals are completed; (iv) JADI and AFFIN Hwang IB are required to make the relevant announcements pursuant to Paragraph 6.35(2)(a) & (b) and 6.35(4) of the Listing Requirements pertaining to the Proposed Bonus Issue; (v) A certified true copy of the resolution passed by shareholders at the EGM for the Proposals; (vi) JADI to furnish Bursa Securities on a quarterly basis a summary of the total number of shares listed pursuant to the exercise of the Warrants 2014/2024 as at the end of each quarter together with a detail computation of listing fees payable; and (vii) To incorporate Bursa Securities’ comments in respect of the draft Circular to shareholders. This announcement is dated 15 October 2014. | |
PWROOT - Notice of Shares Buy Back - Immediate Announcement
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 15 Oct 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | C&-141015-4DC65 |
RCECAP - Notice of Shares Buy Back - Immediate Announcement
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 15 Oct 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | RC-141015-62373 |
WCT - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | WCT HOLDINGS BERHAD |
| Stock Name | WCT |
| Date Announced | 15 Oct 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | WW-141014-4B364 |
BERTAM - Change in Audit Committee
| Company Name | BERTAM ALLIANCE BERHAD |
| Stock Name | BERTAM |
| Date Announced | 15 Oct 2014 |
| Category | Change in Audit Committee |
| Reference No | CK-141015-252C8 |
| Date of change | 15/10/2014 |
| Name | Khoo Hui Giok |
| Age | 36 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | |
| Composition of Audit Committee (Name and Directorate of members after change) | Lim Shaw Keong @ Alfred Lim -Independent Non-Executive Director (Chairman of Audit Committee) |
| Remarks : |
| The Board is in the midst of identifying suitable candidates to fill the vacancies created by the resignation of Wu Ching Min @ Goh Ching Min and Khoo Hui Giok to comply with Paragraph 15.09(1)(a) of the Main Market Listing Requirements within three months from the date of their resignation. |
BERTAM - Change in Audit Committee
| Company Name | BERTAM ALLIANCE BERHAD |
| Stock Name | BERTAM |
| Date Announced | 15 Oct 2014 |
| Category | Change in Audit Committee |
| Reference No | CK-141015-27DA7 |
| Date of change | 15/10/2014 |
| Name | Lim Shaw Keong @ Alfred Lim |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | |
| Composition of Audit Committee (Name and Directorate of members after change) | Lim Shaw Keong @ Alfred Lim -Independent Non-Executive Director (Chairman of Audit Committee) |
| Remarks : |
| Following the resignation of Wu Ching Min @ Goh Ching Min as the Chairman of the Audit Committee and Khoo Hui Giok as member of the Audit Committee of Bertam Alliance Berhad ("Bertam"), Bertam has one member on the Audit Committee. The Board is in the midst of identifying suitable candidates to fill the vacancies created by the resignation of Wu Ching Min @ Goh Ching Min and Khoo Hui Giok to comply with Paragraph 15.09(1)(a) of the Main Market Listing Requirements within three months from the date of their resignation. |
BERTAM - Change in Audit Committee
| Company Name | BERTAM ALLIANCE BERHAD |
| Stock Name | BERTAM |
| Date Announced | 15 Oct 2014 |
| Category | Change in Audit Committee |
| Reference No | CK-141015-49785 |
| Date of change | 15/10/2014 |
| Name | Wu Ching Min @ Goh Ching Min |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | |
| Composition of Audit Committee (Name and Directorate of members after change) | Lim Shaw Keong @ Alfred Lim -Independent Non-Executive Director (Chairman of Audit Committee) |
| Remarks : |
| The Board is in the midst of identifying suitable candidates to fill the vacancies created by the resignation of Wu Ching Min @ Goh Ching Min and Khoo Hui Giok to comply with Paragraph 15.09(1)(a) of the Main Market Listing Requirements within three months from the date of their resignation. |
BERTAM - Change in Boardroom
| Company Name | BERTAM ALLIANCE BERHAD |
| Stock Name | BERTAM |
| Date Announced | 15 Oct 2014 |
| Category | Change in Boardroom |
| Reference No | CK-141015-51033 |
| Date of change | 15/10/2014 |
| Name | Khoo Hui Giok |
| Age | 36 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to personal and other work commitment |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
| Gender: Female |
BERTAM - Change in Boardroom
| Company Name | BERTAM ALLIANCE BERHAD |
| Stock Name | BERTAM |
| Date Announced | 15 Oct 2014 |
| Category | Change in Boardroom |
| Reference No | CK-141015-49441 |
| Date of change | 15/10/2014 |
| Name | Wu Ching Min @ Goh Ching Min |
| Age | 67 |
| Nationality | Malaysian |
| Designation | Chairman & Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to personal and other work commitment |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
| Gender: Male |
AKNIGHT - Changes in Director's Interest (S135) - See Han Liong
| Company Name | ASIA KNIGHT BERHAD |
| Stock Name | AKNIGHT |
| Date Announced | 15 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CT-141015-2B46A |
Information Compiled By KLSE
Particulars of Director
| Name | See Han Liong |
| Address | No 3 Solok Kelabu, Off Jalan Kelabu, 41300 Klang, Selangor |
| Descriptions(Class & nominal value) | Ordinary shares of RM1/- each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 550,000 | 1.100 |
| Circumstances by reason of which change has occurred | Disposal of shares by Pahangply Holdings Berhad |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 5,181,800 |
| Direct (%) | 8.91 |
| Indirect/deemed interest (units) | 30,778,345 |
| Indirect/deemed interest (%) | 52.94 |
| Date of notice | 15/10/2014 |
| Remarks : |
| 1) This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. 2) Indirect/deemed interested pursuant to Section 6A of the Act by virtue of his interests in Pahangply Holdings Berhad, See Seng Lai & Sons Realty Sdn Berhad, NGE Leasing & Credit Sdn Berhad, Nanyang General Enterprises Sdn Berhad, Nanyang Timber Industry Sdn Berhad, Prime Forest Products (M) Sdn Berhad and pursuant to his family relationship with his father, See Teck Wah. 3) The number of shares (indirect/deemed interested) disposed by Pahangply Holdings Berhad totalled 550,000 shares representing 0.94% of the issued securities of the Company. 4) This notice received on 10 October 2014. |
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