November 24, 2014

Company announcements: 3A, IFCAMSC, ESCERAM, REXIT, SCC, FBMKLCI-EA, FABER, AFG, HAPSENG

3A - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company NameTHREE-A RESOURCES BERHAD  
Stock Name 3A  
Date Announced24 Nov 2014  
CategoryChange in Boardroom
Reference NoCK-141124-2FA0F

Date of change18/11/2014
NameSUN YOU NING
Age31
NationalitySINGAPORE CITIZEN
Type of changeAppointment
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
QualificationsYEAR 2007 - B.A ECONOMICS, POMONA COLLEGE
YEAR 2012 - MBA, HARVARD BUSINESS SCHOOL
PASSED LEVEL III OF THE CFA PROGRAM 
Working experience and occupation ANALYST, INVESTMENT BANKING DIVISION, GOLDMEN, SACHS & CO.-
YEAR 2007-2008
ANALYST, CORPORATE PRIVATE EQUITY GROUP,THE BLACKSTONE GROUP - YEAR 2008-2010
ANALYST, ANGEL ISLAND PARTNERS -YEAR 2012
Up to current : INVESTMENT, WILMAR INTERNATIONAL PTE LTD. 
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 issuerNONE 
Details of any interest in the securities of the listed issuer or its subsidiariesNONE 

Remarks :
Gender : Male


IFCAMSC - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameIFCA MSC BERHAD (ACE Market) 
Stock Name IFCAMSC  
Date Announced24 Nov 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoIM-141124-59054

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalExercise of warrants 2011/2016 (IFCA-WA)
No. of shares issued under this corporate proposal1,026,800
Issue price per share ($$)MYR 0.100
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units464,948,900
CurrencyMYR 46,494,890.000
Listing Date26/11/2014


ESCERAM - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameES CERAMICS TECHNOLOGY BHD (ACE Market) 
Stock Name ESCERAM  
Date Announced24 Nov 2014  
CategoryGeneral Announcement
Reference NoOS-141120-50473

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionES CERAMICS TECHNOLOGY BHD (“ES CERAMICS” OR THE “COMPANY”)

ISSUANCE OF SHARES TO THE BUMIPUTERA INVESTORS TO COMPLY WITH BUMIPUTERA EQUITY CONDITION (“BUMIPUTERA ISSUE”)

We refer to the announcements dated 30 July 2013, 18 October 2013, 28 October 2013, 30 October 2013, 6 December 2013, 13 October 2014, 24 October 2014 and 31 October 2014 in relation to the Bumiputera Issue (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.

 

On behalf of ES Ceramics, TA Securities wishes to announce that ES Ceramics had on 20 November 2014 notified the SC that ES Ceramics is deemed to have complied with the Bumiputera Equity Requirements pursuant to the terms and conditions as set out in the approval letter from the SC dated 26 November 2013.

 

In view that the Bumiputera Issue was undertaken to facilitate the compliance of the Bumiputera Equity Requirements and ES Ceramics is deemed to have complied with the Bumiputera Equity Requirements, the Board has decided not to implement the remaining Bumiputera Issue.

 

This announcement is dated 24 November 2014.


REXIT - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameREXIT BERHAD (ACE Market) 
Stock Name REXIT  
Date Announced24 Nov 2014  
CategoryGeneral Meetings
Reference NoCC-141124-A6C2C

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting24/11/2014
Time09:30 AM
VenueGreens I, Club House, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan.
Outcome of Meeting

The Board of Directors of Rexit Berhad ("the Company") is pleased to announce that all the resolutions tabled at the Tenth Annual General Meeting of the Company held on 24 November 2014 were duly passed by the shareholders of the Company.

This announcement is dated 24 November 2014.



SCC - Quarterly rpt on consolidated results for the financial period ended 30/9/2014

Announcement Type: Financial Results
Company NameSCC HOLDINGS BERHAD (ACE Market) 
Stock Name SCC  
Date Announced24 Nov 2014  
CategoryFinancial Results
Reference NoCC-141120-8D960

Financial Year End31/12/2014
Quarter3
Quarterly report for the financial period ended30/09/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2014
30/09/2013
30/09/2014
30/09/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
10,817
9,438
30,806
28,319
2Profit/(loss) before tax
2,010
1,396
5,305
4,118
3Profit/(loss) for the period
1,447
1,031
3,896
3,036
4Profit/(loss) attributable to ordinary equity holders of the parent
1,447
1,031
3,896
3,036
5Basic earnings/(loss) per share (Subunit)
3.39
2.41
9.11
7.10
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
10.00
10.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.7300
0.7400
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameFTSE BURSA MALAYSIA KLCI ETF  
Stock Name FBMKLCI-EA  
Date Announced24 Nov 2014  
CategoryGeneral Announcement
Reference NoFB-141124-529CE

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFTSE Bursa Malaysia KLCI etf - Valuation Point as at 24 November 2014

Fund: FTSE Bursa Malaysia KLCI etf
NAV per unit (RM): 1.8933
Units in circulation (units): 1,672,000
Manager's Fee (% p.a): 0.50
Trustee Fee (% p.a): 0.06
License Fee (% p.a): 0.04
FTSE Bursa Malaysia KLCI Index: 1,833.77

Attachments

FBM KLCI etf 20141124.xls
31 KB



FABER - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameFABER GROUP BERHAD  
Stock Name FABER  
Date Announced24 Nov 2014  
CategoryGeneral Announcement
Reference NoFG-141124-13755

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionFABER GROUP BERHAD (“FGB” OR “COMPANY”)
STATEMENT OF CLAIM FILED BY SWEET HOME TECHNICAL WORKS LIMITED LIABILITY COMPANY (“THE CLAIMANT”) AGAINST FABER LIMITED LIABILITY COMPANY (“FABER LLC”) (“STATEMENT OF CLAIM”)

We refer to our earlier announcement dated 27 June 2014.

We wish to announce that FGB was informed today by the solicitors for Faber LLC, a subsidiary of FGB, that the Court of Appeal Al Dhafra had allowed Faber LLC’s appeal and set aside the judgment of the Al Dhafra Court of First Instance directing Faber LLC to pay the sum of AED1,799,748.32 (equivalent to approximately RM1,641,190.49) plus interests and costs to the Claimant. The Court of Appeal Al Dhafra had also rejected Faber LLC’s counter claim of AED8,534,028.00 (equivalent to approximately RM7,782,180.13) filed against the Claimant.

Further announcement on the developments of the above matter will be made in due course.

This announcement is dated 24 November 2014.



AFG - 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 NameALLIANCE FINANCIAL GROUP BERHAD  
Stock Name AFG  
Date Announced24 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAF-141124-D8889

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
Employees Provident Fund Board (Acquisition of 1,001,900 shares)
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)
Acquired19/11/2014
1,001,900
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect Interest
Direct (units)237,313,040 
Direct (%)15.33 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change237,313,040
Date of notice20/11/2014

Remarks :
The Form 29B dated 20 November 2014 was received on 24 November 2014.


HAPSENG - OTHERS Hap Seng Consolidated Berhad ("HSCB"/"the Company") - Acquisition of the entire equity interest in Pacific Emerald Properties Sdn Bhd (1119242-M)

Announcement Type: General Announcement
Company NameHAP SENG CONSOLIDATED BERHAD  
Stock Name HAPSENG  
Date Announced24 Nov 2014  
CategoryGeneral Announcement
Reference NoHS-141124-51435

TypeAnnouncement
SubjectOTHERS
DescriptionHap Seng Consolidated Berhad ("HSCB"/"the Company")
- Acquisition of the entire equity interest in Pacific Emerald Properties Sdn Bhd (1119242-M)

Pursuant to paragraph 9.19(23) of the Main Market Lsiting Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of HSCB is pleased to announce that it wholly-owned subsidiary, namely Hap Seng Land Development Sdn Bhd (94612-T) (HSLD) had on even date acquired the entire issued and paid-up share capital of Pacific Emerald Properties Sdn Bhd (1119242-M) (PEPSB) comprising 2 ordinary shares of RM1.00 each at a cash consideration of Ringgit Malaysia Two only (RM2.00).

HSLD was incorporated in Malaysia as a private limited company on 20 December 1982. It has an authorised share capital of RM20,000,000.00 comprising 19,500,000 ordinary shares of RM1.00 each and 500,000 redeemable preference shares of RM1.00 each, out of which RM10,000,000.00 comprising 10,000,000 ordinary shares of RM1.00 each have been issued and fully paid-up. The principal activity of HSLD is investment holding.

PEPSB was incorporated in Malaysia as a private limited company on 21 November 2014. As at the date hereof, it has an authorised share capital of RM400,000.00 comprising 400,000 ordinary shares of RM1.00 each and an issued and paid-up share capital of RM2.00 comprising 2 ordinary shares of RM1.00 each. PEPSB is currently dormant and the acquisition is to facilitate the Company's business expansion.

To the best of the knowledge of the directors, none of the directors or major shareholders or persons connected to the directors or major shareholders of the Company has any interests, direct or indirect, in the aforesaid acquisition.

cc: Securities Commission



HAPSENG - OTHERS Hap Seng Consolidated Berhad ("HSCB/the Company") Incorporation of Hap Seng Investment Holdings Pte Ltd in Singapore

Announcement Type: General Announcement
Company NameHAP SENG CONSOLIDATED BERHAD  
Stock Name HAPSENG  
Date Announced24 Nov 2014  
CategoryGeneral Announcement
Reference NoHS-141119-41741

TypeAnnouncement
SubjectOTHERS
DescriptionHap Seng Consolidated Berhad ("HSCB/the Company")
Incorporation of Hap Seng Investment Holdings Pte Ltd in Singapore

Pursuant to paragraph 9.19 (23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of HSCB is pleased to announce that the Company has on even date incorporated a wholly-owned subsidiary in Singapore, Hap Seng Investment Holdings Pte. Ltd. (Company No. 201434907E) (HSIH).

HSIH was incorporated on even date with an issued and paid-up share capital of SGD1.00 comprising 1 ordinary share. HSIH is currently dormant.

The incorporation of HSIH is in the ordinary course of business of the Company with the objective of expanding the Group's business into Singapore.

To the best of the knowledge of the directors, none of the directors or major shareholders or persons connected to the directors or major shareholders of the Company has any interests, direct or indirect, in the aforesaid incorporation.

c c: Securities Commission




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