November 18, 2014

Company announcements: DNEX, NICORP, MEDIA, UMW, POS, YTL, TM

DNEX - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameDAGANG NEXCHANGE BERHAD  
Stock Name DNEX  
Date Announced18 Nov 2014  
CategoryGeneral Announcement
Reference NoMB-141117-56162

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionDAGANG NEXCHANGE BERHAD (FORMERLY KNOWN AS TIME ENGINEERING BERHAD) (“DNeX” OR THE “COMPANY”)

(I) PROPOSED RIGHTS ISSUE;
(II) PROPOSED SPECIAL ISSUE;
(III) PROPOSED ACQUISITIONS; AND
(IV) PROPOSED ESOS

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

Unless otherwise stated, all abbreviations used herein shall have the same meanings as those previously defined in our announcement dated 18 June 2014 (“Announcement”).

We refer to the announcements made on behalf of the Board by AmInvestment Bank on 18 June 2014 and 17 September 2014 in relation to the Proposals.

On 18 June 2014, AmInvestment Bank had, on behalf of the Board, announced that DNeX had entered into a SSA with Azman bin Karim, Abdul Manaf bin Shariff, and Khoo Kok Seng (“Vendors”) in relation to the Proposed Acquisitions of OGPC Sdn Bhd (“OGPC”) and OGPC O&G Sdn Bhd (“OGPCOG”). OGPC and OGPCOG are collectively referred to as “OGPC Group”.

For information purpose, the total OGPC Group Purchase Price is RM203,000,000 which shall be satisfied by partial Cash Consideration of RM100,000,000 and the remaining RM103,000,000 via issuance of 396,153,846 Consideration Shares with 198,076,923 Warrants on the basis of one (1) Warrant for every two (2) Consideration Shares issued.

Following the signing of the SSA, on behalf of DNeX, AmInvestment Bank wishes to announce that on 15 November 2014, DNeX and OGPC had entered into three (3) separate management services agreements (“Management Services Agreements”) with the Vendors respectively for the appointment of Azman bin Karim as the Managing Director of OGPC, Abdul Manaf bin Shariff and Khoo Kok Seng as the Executive Directors of OGPC for a fixed duration of two (2) years commencing from the completion date of the SSA and such appointment is renewable on agreement by all parties. 

All capitalised terms herein shall have the same meanings as those set out in the Announcement unless otherwise stated.

Please refer to the attachment for more information.

This announcement is dated 18 November 2014. 

 

Attachments

DNeX - Management Services Agreement 141118.pdf
34 KB


NICORP - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameNAIM INDAH CORPORATION BERHAD  
Stock Name NICORP  
Date Announced18 Nov 2014  
CategoryChange in Boardroom
Reference NoCK-141009-57227

Date of change18/11/2014
NameDato' Siaw Swee Hin
Age41
NationalityMalaysian
Type of changeRedesignation
Previous PositionExecutive Director
New PositionManaging Director
DirectorateExecutive
Qualifications1. Master Degree Business Management, University of Hertfordshire, United Kingdom
2. Master Degree Business Administration in International Business, University of Hertfordshire, United Kingdom  
Working experience and occupation 1. Hong Huat Hung Industrial Pte Ltd (1997 - 2001)
Position: Marketing Executive

2. Swee Hwa Polymer Sdn Bhd / SweeHin Chemicals Sdn Bhd (2001-2003)
Position: Director

3. JB Barrels & Drums Industry Sdn Bhd (2003-Present)
Position: Managing Director

4. JB Oil & Chemicals Industries Sdn Bhd (2008-Present)
Position: Managing Director

5. Alltrust International Berhad (2007-Present)
Position: Managing Director

6. Alltrust Capital Sdn Bhd (January 2012-Present)
Position: Director  
Directorship of public companies (if any)Alltrust International Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect Interest: 39,172,600 ordinary shares of RM0.10 each

Indirect Interest: 67,847,976 ordinary shares of RM0.10 each 

Remarks :
Gender: Male

Indirect interest through Quantum Discovery Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965.

MEDIA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMEDIA PRIMA BERHAD  
Stock Name MEDIA  
Date Announced18 Nov 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoMP-141118-DAB4F

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 proposalConversion of Media Prima Warrants 2009/2014
No. of shares issued under this corporate proposal41
Issue price per share ($$)MYR 1.800
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units1,106,978,592
CurrencyMYR 1,106,978,592.000
Listing Date19/11/2014

UMW - 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 NameUMW HOLDINGS BERHAD  
Stock Name UMW  
Date Announced18 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUH-141118-64820

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 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)
Acquired13/11/2014
930,900
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%)15.43 
Total no of securities after change180,259,993
Date of notice14/11/2014

Remarks :
Form 29B was received on 18th November 2014

UMW - 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 NameUMW HOLDINGS BERHAD  
Stock Name UMW  
Date Announced18 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUH-141118-59117

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 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)
Disposed12/11/2014
124,600
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%)15.35 
Total no of securities after change179,329,093
Date of notice13/11/2014

Remarks :
Form 29B was received on 18th November 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 Announced18 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-141118-EABDB

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)
Acquired10/11/2014
7,700
 
Acquired11/11/2014
397,200
 
Disposed11/11/2014
133,500
 

Circumstances by reason of which change has occurredPurchase and disposal of shares in open market by KWAP's Fund Manager
Nature of interestDirect and Indirect
Direct (units)44,653,100 
Direct (%)8.31 
Indirect/deemed interest (units)10,738,500 
Indirect/deemed interest (%)2 
Total no of securities after change55,391,600
Date of notice18/11/2014

Remarks :
The total number of 55,391,600 shares are held as follows:

1) KWAP (direct)- 44,653,100 shares

2) Fund Managers (indirect) - 10,738,500 shares

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 Announced18 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-141118-EABBA

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)
Acquired13/11/2014
149,500
 

Circumstances by reason of which change has occurredAcquired by Citigroup Nominees (Tempatan) Sdn Bhd
-Employees Provident Fund Board (TEMPLETON)
Nature of interestDirect
Direct (units)60,032,800 
Direct (%)11.18 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change60,032,800
Date of notice14/11/2014

Remarks :
The total number of 60,032,800 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) 6,398,700 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (CIMB PRI)

5) 800,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ARIM)

6) 2,620,100 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (TEMPLETON)

7) 5,322,200 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ABERDEEN)

The Form 29B dated 14 November 2014 was received by the Company on 18 November 2014.

YTL - 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 NameYTL CORPORATION BERHAD  
Stock Name YTL  
Date Announced18 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoYC-141118-5FB13

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 RM0.10 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT
FD BD (MAYBAN)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed13/11/2014
700,000
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)758,619,047 
Direct (%)7.32 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change758,619,047
Date of notice14/11/2014

Remarks :
Form 29B was received on 18 November 2014

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

Announcement Type: General Announcement
Company NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced18 Nov 2014  
CategoryGeneral Announcement
Reference NoTM-141118-43897

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionFRAMEWORK AGREEMENT FOR THE PROVISION OF DIGITAL TERRESTRIAL TELEVISION INFRASTRUCTURE, NETWORK FACILITIES AND RELATED SERVICES

 

1. INTRODUCTION

 

We wish to announce that Telekom Malaysia Berhad (“TM”) has today entered into a Framework Agreement (“FA”) with MYTV Broadcasting Sdn Bhd (“MTVB”) for the provision of Digital Terrestrial Television (“DTT”) infrastructure, network facilities and related services (“DTT Services”) in Malaysia.

 

 

2. SALIENT TERMS OF THE FA

 

Under the terms of the FA, TM and MTVB shall enter into the following Definitive Agreements for the DTT Services on such date to be mutually agreed upon:

 

a) Broadcast Service Agreement consisting of:

 

(i) Terrestrial Distribution Network Services;

(ii) Satellite Distribution Network Services;

(iii) Broadcast Contribution Network Services;

(iv) Station Facilities and Infrastructure Services;

(v) Operation & Maintenance Services; and

 

b) Service Agreements for the following services:

 

(i) Satellite Transponder;

(ii) IP Virtual Private Network (IPVPN) Services for Call Centre, Customer Interaction Centre and Content Applications Service Provider Video Contribution;

(iii) Business Process Outsourcing (BPO) for Contact Centre; and

(iv) Akamai Content Delivery Network.

 

The DTT Services shall be accorded to MTVB for a period of 15 years with an annual contract value of RM70.47 Million.

 

 

3. RATIONALE OF THE FA

 

The FA is to govern the general principle terms for the subscription of various telecommunication services and solutions for the DTT Services by MTVB from TM, inclusive of data services, access services, managed services, broadcast services, ICT and BPO and infrastructure services.

 

The subscription of DTT Services from TM shall allow MTVB which has been awarded the license by the Government to operate the infrastructure and network facilities for DTT in Malaysia, to realize the migration of analogue terrestrial broadcasting to digital throughout the country by 2016. The initiative is under the purview of the Ministry of Communications and Multimedia.

 

 

4. BRIEF INFORMATION ON THE PARTIES

 

4.1  TM

TM, a public listed company duly incorporated in Malaysia on 12 October 1984, with an authorised share capital of RM3,528,003,015 divided into 5,040,000,020 ordinary shares of RM0.70 each, 1 Special Rights Redeemable Preference Share of RM1.00, 2,000 Class C Non-Convertible Redeemable Preference Shares (“NCRPS”) of RM1.00 each and 1,000 Class D NCRPS of RM1.00 each. The issued and paid-up share capital of the Company is RM2,603,561,225.30 comprising 3,719,368,999 ordinary shares of RM0.70 each, 1 Special Rights Redeemable Preference Share of RM1.00, 2,000 Class C NCRPS of RM1.00 each and 925 Class D NCRPS of RM1.00 each.

 

The principal activities of TM are the establishment, maintenance and provision of telecommunications and related services.

 

4.2 MTVB

 

MTVB is a private company duly incorporated in Malaysia on 7 April 2010, with an authorised share capital of RM2,000,000.00 divided into 2,000,000 ordinary shares of RM1.00 each of which all has been duly issued and fully paid-up.

 

MTVB is a wholly owned subsidiary of Puncak Semangat Sdn Bhd and is established as its special purpose vehicle to build and operate the infrastructure and network facilities for DTT Services in Malaysia as well as handling all aspects of the DTT project.

 

 

5. FINANCIAL EFFECT

 

5.1 Share capital and substantial shareholders’ shareholdings

 

The FA will not have any effect on the issued and paid-up share capital as well as the substantial shareholders’ shareholdings of TM.

 

5.2  Earnings and Net Assets

 

The FA is not expected to have any material effect to the earnings and net assets of TM Group for the financial year ending 31 December 2014. However, it is expected to contribute positively to future earnings of TM.

 

 

6.  APPROVALS REQUIRED

 

The FA is not subject to shareholders’ or any government authorities’ approval.

 

 

7.  DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTEREST

 

None of the Directors and other major shareholders of TM and/or persons connected to them has any interest, whether direct or indirect, in the FA.

 

 

8. BOARD OF DIRECTORS’ STATEMENT

 

The Board of Directors of TM having taken into consideration of all aspect of the FA is of the opinion that the FA is in the best interest of TM.

 

 

9.  HIGHEST PERCENTAGE RATIO APPLICABLE PURSUANT TO PARAGRAPH 10.02 (g) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“MAIN LR”)

 

 Pursuant to paragraph 10.02 (g) of the Main LR, the highest percentage ratio applicable to the FA is 14.8%.

 

 

 

This announcement is dated 18 November 2014.



TM - 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 NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced18 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTM-141118-2EC7E

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 Share of RM0.70 each
Name & address of registered holder1) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

2) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AMUNDI)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

3) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

4) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

5) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

6) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

7) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

8) Citigroup Nominees (Tempatan) Sdn Bhd
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)
Acquired13/11/2014
1,874,400
 
Acquired13/11/2014
800,000
 
Disposed13/11/2014
27,500
 
Disposed13/11/2014
50,000
 

Circumstances by reason of which change has occurred1)Acquisition of shares by the following portfolio managers:
a) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board - 1,874,400, and
b) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI) - 800,000

2)Disposal of shares by the following portfolio managers:
a) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) - 27,500, and
b) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) - 50,000
Nature of interestDirect
Direct (units)499,287,728 
Direct (%)13.42 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change499,287,728
Date of notice14/11/2014

Remarks :
The notice was received by Telekom Malaysia Berhad on 18 November 2014.

Stocks: , , , , , ,

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)