November 6, 2014

Company announcements: MIKROMB, IRCB, GAB, IJM, IBHD, TASEK, KSL, MEDAINC

MIKROMB - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameMIKRO MSC BERHAD (ACE Market) 
Stock Name MIKROMB  
Date Announced6 Nov 2014  
CategoryPDF Submission
Reference NoMB-141106-41382

SubjectCIRCULAR to SHAREHOLDERS IN RELATION TO :

(I) PROPOSED BONUS ISSUE OF 93,943,100 NEW ORDINARY SHARES OF RM0.10 EACH IN THE COMPANY ("MMSC SHARES” OR “SHARES") TO BE CREDITED AS FULLY PAID-UP AT PAR (“BONUS SHARES”), ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD BY THE ENTITLED SHAREHOLDERS OF THE COMPANY WHOSE NAMES APPEAR ON THE RECORD OF DEPOSITORS OF THE COMPANY ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER;

(II) PROPOSED ESTABLISHMENT OF AN EMPLOYEES’ SHARE OPTION SCHEME OF UP TO FIFTEEN PERCENT (15%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY;

(III) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE COMPANY FROM RM25,000,000 COMPRISING 250,000,000 MMSC SHARES TO RM100,000,000 COMPRISING 1,000,000,000 MMSC SHARES; AND

(IV) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF MMSC

AND NOTICE OF EXTRAORDINARY GENERAL MEETING


MIKROMB - Annual Report 2014

Announcement Type: Document Receipt
Company NameMIKRO MSC BERHAD (ACE Market) 
Stock Name MIKROMB  
Date Announced6 Nov 2014  
CategoryDocument Receipt
Reference NoJM-141106-41268

Annual Report for Financial Year Ended30/06/2014
SubjectAnnual Report 2014

Attachments

MIKROMB-AnnualReport2014.pdf
1307 KB






IRCB - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameINTEGRATED RUBBER CORPORATION BERHAD  
Stock Name IRCB  
Date Announced6 Nov 2014  
CategoryPDF Submission
Reference NoMB-141106-39353

SubjectNOTICE TO HOLDERS OF WARRANTS IN RELATION TO THE ADJUSTMENT TO THE EXERCISE PRICE AND NUMBER OF OUTSTANDING WARRANTS 2010 / 2015 AS SPECIFIED IN THE DEED POLL DATED 11 NOVEMBER 2010 ISSUED BY IRCB (“IRCB WARRANTS”) ARISING FROM THE CONSOLIDATION OF TWO (2) ORDINARY SHARES OF RM0.05 EACH IN IRCB INTO ONE (1) NEW ORDINARY SHARE OF RM0.10 EACH IN IRCB

Attachments

IRCB-Notice.pdf
573 KB






GAB - Annual Report 2014

Announcement Type: Document Receipt
Company NameGUINNESS ANCHOR BERHAD  
Stock Name GAB  
Date Announced6 Nov 2014  
CategoryDocument Receipt
Reference NoJM-141106-41049

Annual Report for Financial Year Ended30/06/2014
SubjectAnnual Report 2014


IJM - OTHERS IJM CORPORATION BERHAD (“IJM”) - DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 33 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010

Announcement Type: General Announcement
Company NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced6 Nov 2014  
CategoryGeneral Announcement
Reference NoMI-141106-41843

TypeAnnouncement
SubjectOTHERS
DescriptionIJM CORPORATION BERHAD (“IJM”)
- DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 33 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010

We refer to the announcements dated 9 June 2014 and 12 June 2014 in respect of the proposed privatisation of IJM Land Berhad (“IJM Land”) by IJM to be undertaken by way of a members’ scheme of arrangement pursuant to Section 176 of the Companies Act, 1965.

On behalf of IJM, Maybank Investment Bank Berhad wishes to announce the following dealings in the ordinary shares of RM1.00 each in IJM Land (“IJM Land Shares”):

Name

Transaction date

No. of IJM Land Shares

Description of the transaction

Transaction price*

Acquired

Disposed

Citigroup Nominees (Tempatan) Sdn Bhd

Employees Provident Fd Bd (CIMB PRI)

5 November 2014

47,800

-

Acquired

3.4887

*RM per IJM Land Share, excluding brokerage and other incidental costs.

This announcement is dated 6 November 2014.



IBHD - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameI-BERHAD  
Stock Name IBHD  
Date Announced6 Nov 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoII-141106-44443

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 10,651,432 IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS ("ICULS") TO 7,831,929 NEW ORDINARY SHARES
No. of shares issued under this corporate proposal7,831,929
Issue price per share ($$)MYR 0.500
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units693,800,383
CurrencyMYR 346,900,191.500
Listing Date07/11/2014


TASEK - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTASEK CORPORATION BERHAD  
Stock Name TASEK  
Date Announced6 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTT-141106-D56D2

Particulars of substantial Securities Holder

NameAberdeen Asset Management PLC and its subsidiaries
Address10 Queen's Terrace
Aberdeen
AB10 1YG
Scotland
NRIC/Passport No/Company No.82015
Nationality/Country of incorporationScotland
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder1) Aberdeen Asset Management Asia Limited
21 Church Street #01-01
Capital Square Two
Singapore 049480 (10,388,030)

2) Aberdeen Asset Management Inc.
103 Springer Building
3411 Silverside Road
Wilmington, Delaware 19810 USA (411,600)

3) Aberdeen Asset Management Sdn Bhd
Suite 1005, 10th Floor
Wisma Hamzah-Kwong Hing
No 1, Leboh Ampang
50100 Kuala Lumpur (4,852,729)

4) Aberdeen Islamic Asset Management Sdn Bhd
Suite 1005, 10th Floor
Wisma Hamzah-Kwong Hing
No 1, Leboh Ampang
50100 Kuala Lumpur (43,800)

5) Aberdeen International Fund Managers Limited
Rm 2605-06, 26/F
Alexandra House 18
Chater Road, Central
Hong Kong (7,709,360)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed04/11/2014
3,500
 

Circumstances by reason of which change has occurred1) An investment position taken in connection with Aberdeen Asset Management Asia Limited's ordinary business in fund management.

2) An investment position taken in connection with Aberdeen Asset Management Inc.'s ordinary business in fund management.

3) An investment postition taken in connection with Aberdeen Asset Management Sdn Bhd's ordinary business in fund management.

4) An investment postition taken in connection with Aberdeen Islamic Asset Management Sdn Bhd's ordinary business in fund management.

5) An investment postition taken in connection with Aberdeen International Fund Managers Limited's ordinary business in fund management.
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)15,284,559 
Indirect/deemed interest (%)12.6169 
Total no of securities after change15,284,559
Date of notice05/11/2014

Remarks :
Notice was received on 6 November 2014


TASEK - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTASEK CORPORATION BERHAD  
Stock Name TASEK  
Date Announced6 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTT-141106-D31DD

Particulars of substantial Securities Holder

NameAberdeen Asset Management PLC and its subsidiaries
Address10 Queen's Terrace
Aberdeen
AB10 1YG
Scotland
NRIC/Passport No/Company No.82015
Nationality/Country of incorporationScotland
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder1) Aberdeen Asset Management Asia Limited
21 Church Street #01-01
Capital Square Two
Singapore 049480 (10,388,030)

2) Aberdeen Asset Management Inc.
103 Springer Building
3411 Silverside Road
Wilmington, Delaware 19810 USA (411,600)

3) Aberdeen Asset Management Sdn Bhd
Suite 1005, 10th Floor
Wisma Hamzah-Kwong Hing
No 1, Leboh Ampang
50100 Kuala Lumpur (4,856,229)

4) Aberdeen Islamic Asset Management Sdn Bhd
Suite 1005, 10th Floor
Wisma Hamzah-Kwong Hing
No 1, Leboh Ampang
50100 Kuala Lumpur (43,800)

5) Aberdeen International Fund Managers Limited
Rm 2605-06, 26/F
Alexandra House 18
Chater Road, Central
Hong Kong (7,709,360)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed31/10/2014
3,700
 

Circumstances by reason of which change has occurred1) An investment position taken in connection with Aberdeen Asset Management Asia Limited's ordinary business in fund management.

2) An investment position taken in connection with Aberdeen Asset Management Inc.'s ordinary business in fund management.

3) An investment postition taken in connection with Aberdeen Asset Management Sdn Bhd's ordinary business in fund management.

4) An investment postition taken in connection with Aberdeen Islamic Asset Management Sdn Bhd's ordinary business in fund management.

5) An investment postition taken in connection with Aberdeen International Fund Managers Limited's ordinary business in fund management.
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)15,288,059 
Indirect/deemed interest (%)12.6198 
Total no of securities after change15,288,059
Date of notice03/11/2014

Remarks :
Notice was received on 6 November 2014


KSL - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameKSL HOLDINGS BERHAD  
Stock Name KSL  
Date Announced6 Nov 2014  
CategoryPDF Submission
Reference NoML-141106-40627

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE FOLLOWING:
PART A
(I) PROPOSED BONUS ISSUE OF UP TO 487,149,008 NEW ORDINARY SHARES OF RM0.50 EACH IN KSL HOLDINGS BERHAD (“KSL”) (“KSL SHARE(S)”) (“BONUS SHARE(S)”) TO BE CREDITED AS FULLY PAID-UP, ON THE BASIS OF 1 BONUS SHARE FOR EVERY 1 EXISTING KSL SHARE HELD
(II) PROPOSED ESTABLISHMENT OF A DIVIDEND REINVESTMENT PLAN THAT WILL PROVIDE SHAREHOLDERS OF KSL THE OPTION TO ELECT TO REINVEST IN WHOLE OR IN PART THEIR CASH DIVIDEND, WHICH INCLUDES ANY INTERIM, FINAL, SPECIAL OR OTHER CASH DIVIDEND, IN NEW KSL SHARES
(III) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF KSL FROM RM500,000,000 COMPRISING 1,000,000,000 KSL SHARES TO RM1,000,000,000 COMPRISING 2,000,000,000 KSL SHARES
(IV) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF KSL
PART B
PROPOSED CHANGE OF AUDITORS
AND
NOTICE OF EXTRAORDINARY GENERAL MEETING

Attachments

Circular.pdf
1436 KB






MEDAINC - Change of Address

Announcement Type: Change of Address
Company NameMEDA INC. BERHAD  
Stock Name MEDAINC  
Date Announced6 Nov 2014  
CategoryChange of Address
Reference NoMI-141104-61344

Change descriptionCorrespondence 
Old address No. 11, USJ Sentral, Jalan USJ Sentral 3, Persiaran Subang, 47600 Subang Jaya, Selangor Darul Ehsan. 
New addressNo. C-07-01, Capital 3, Oasis Square, No. 2, Jalan PJU 1A/7A, Ara Damansara, 47301 Petaling Jaya, Selangor Darul Ehsan. 
Name of Registrar 
Telephone no603-74528888 
Facsimile no603-74528899 
E-mail address 
Effective date10/11/2014 

Remarks :
This announcement is dated 6 November 2014.


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