November 5, 2014

Company announcements: QL, SPRITZR, LONBISC, FREIGHT, GLBHD, SHH, MKLAND, KESM, TGL, MITRA

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

Announcement Type: General Announcement
Company NameQL RESOURCES BERHAD  
Stock Name QL  
Date Announced5 Nov 2014  
CategoryGeneral Announcement
Reference NoQR-141104-44BDF

TypeAnnouncement
SubjectTAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
DescriptionQL RESOURCES BERHAD ("QL" OR THE "COMPANY")

CONDITIONAL TAKE-OVER OFFER BY RHB INVESTMENT BANK BERHAD ON BEHALF OF QL ("OFFEROR") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN LAY HONG BERHAD ("LHB" OR THE "OFFEREE") NOT ALREADY HELD BY THE OFFEROR (“OFFER”)

We refer to the announcement dated 24 September 2014 in relation to the Offer.

Pursuant to Section 33 of the Malaysian Code on Take-Overs and Mergers, 2010 ("Code"), we wish to announce that QL being the Offeror for the Offer, has dealt in LHB Shares for its own account on 4 November 2014. Please refer to the attachment for further details.

This announcement is dated 5 November 2014.

Attachments

Disclosure-051114.pdf
127 KB


SPRITZR - SPRITZR - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameSPRITZER BHD  
Stock Name SPRITZR  
Date Announced5 Nov 2014  
CategoryListing Circular
Reference NoRN-141105-28678

LISTING'S CIRCULAR NO. L/Q : 71809 OF 2014


    First and final dividend of 4.0 sen per share, under the single tier system.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 2 December 2014 ]

    2) The last date of lodgement : [ 4 December 2014 ]

    3) Date Payable : [ 18 December 2014 ]

LONBISC - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameLONDON BISCUITS BERHAD  
Stock Name LONBISC  
Date Announced5 Nov 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-141104-65245

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 proposal5,650,000
Issue price per share ($$)MYR 1.000
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units185,556,789
CurrencyMYR 185,556,789.000
Listing Date06/11/2014

FREIGHT - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameFREIGHT MANAGEMENT HOLDINGS BERHAD  
Stock Name FREIGHT  
Date Announced5 Nov 2014  
CategoryGeneral Announcement
Reference NoCK-141104-57636

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionRecurrent Related Party Transactions of a Revenue or Trading Nature

1.

INTRODUCTION

Pursuant to Paragraph 10.09(1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“MMLR”), the Board of Directors wishes to announce that Freight Management Holdings Bhd (“FMHB” or “the Company”), through its 51% subsidiary, TCH Marine Pte Ltd (“TCH”), has in the ordinary course of business entered into Recurrent Related Party Transactions (“RRPTs”) as disclosed below. The collective consideration of such RRPTs has exceeded the percentage ratio of 1% for the period from 1 December 2013 to 31 October 2014.

Related Party

:

1st Cornerstone Investment (“1st CI”)

Transacting Party

:

TCH

Nature of Transaction

:

TCH provides barge services to 1st CI

Amount of Transactions

:

RM2,605,200.00.

2.

INTERESTS OF DIRECTORS & MAJOR SHAREHOLDERS

Mr Andrew Tay Nguang Yeow (“Mr Tay”) is a director of TCH and holds 49% shares in TCH. He is also a director of 1st CI.

Save as disclosed above, none of the other directors and/or major shareholders of FMHB and/or persons connected with Mr Tay, have any interest, direct or indirect, in the RRPTs.

3.

RATIONALE FOR THE TRANSACTIONS

The RRPTs are necessary for the day-to-day operations and are within the ordinary course of business of the FMHB Group of Companies. The RRPTs are made on arm’s length basis and on normal commercial terms which are not more favourable to the related party than those generally available to the public.

4.

FINANCIAL EFFECT OF THE RRPTS

The RRPTs do not have any effect on the issued and paid-up share capital of the Company and do not have any material effect on the earnings or the net tangible assets of the FMHB Group.

5.

STATEMENT BY AUDIT COMMITTEE

The Audit Committee of the Company has reviewed the terms of the RRPTs and is satisfied that the terms are:-

(a) Conducted at arm’s length basis;

(b) On terms not more favourable to the related parties than those generally available to the public; and

(c) not to the detriment of the Company’s minority shareholders.

6.

STATEMENT BY DIRECTORS

The Board of FMHB are of the opinion that the RRPTs is fair, reasonable and in the best interests of the FMHB Group and is not detrimental to the interest of the minority shareholders of the Company.

7.

APPROVAL OF SHAREHOLDERS AND RELEVANT AUTHORITIES

The RRPTs are not subject to the approval of shareholders or any relevant authorities. However, in due course the Company proposes to procure a shareholders’ mandate for the RRPTs pursuant to Paragraph 10.09(2) of the MMLR at the forthcoming Annual General Meeting of the Company to be convened on 25 November 2014.

This announcement is dated 5 November 2014.


GLBHD - GLBHD - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameGOLDEN LAND BERHAD  
Stock Name GLBHD  
Date Announced5 Nov 2014  
CategoryListing Circular
Reference NoRN-141105-28950

LISTING'S CIRCULAR NO. L/Q : 71799 OF 2014


    FINAL SINGLE TIER DIVIDEND OF RM0.01 PER SHARE.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 3 December 2014 ]

    2) The last date of lodgement : [ 5 December 2014 ]

    3) Date Payable : [ 19 December 2014 ]

SHH - SHH - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameSHH RESOURCES HOLDINGS BERHAD  
Stock Name SHH  
Date Announced5 Nov 2014  
CategoryListing Circular
Reference NoRN-141105-28584

LISTING'S CIRCULAR NO. L/Q : 71808 OF 2014


    First and Final Single Tier Tax-exempt Dividend of 2%.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 19 December 2014 ]

    2) The last date of lodgement : [ 23 December 2014 ]

    3) Date Payable : [ 12 January 2015 ]

MKLAND - SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY

Announcement Type: PDF Submission
Company NameMK LAND HOLDINGS BERHAD  
Stock Name MKLAND  
Date Announced5 Nov 2014  
CategoryPDF Submission
Reference NoCK-141105-31322

SubjectSHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY

Attachments

MK_Land_Circular(lowres).pdf
151 KB





KESM - KESM - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameKESM INDUSTRIES BERHAD  
Stock Name KESM  
Date Announced5 Nov 2014  
CategoryListing Circular
Reference NoRN-141105-28465

LISTING'S CIRCULAR NO. L/Q : 71801 OF 2014


    First and Final Tax Exempt Dividend of 3 sen per share in respect of the financial year ended 31 July 2014.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 27 January 2015 ]

    2) The last date of lodgement : [ 29 January 2015 ]

    3) Date Payable : [ 17 February 2015 ]

TGL - TGL - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameTEO GUAN LEE CORPORATION BERHAD  
Stock Name TGL  
Date Announced5 Nov 2014  
CategoryListing Circular
Reference NoRN-141105-28358

LISTING'S CIRCULAR NO. L/Q : 71812 OF 2014


    A final single tier dividend of RM0.075 per share.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 1 December 2014 ]

    2) The last date of lodgement : [ 3 December 2014 ]

    3) Date Payable : [ 17 December 2014 ]

MITRA - OTHERS Mitrajaya Holdings Berhad ("MHB" or the "Company") Pembinaan Mitrajaya Sdn Bhd awarded Main Building and External Works of RM402 million at Mont’ Kiara, Kuala Lumpur.

Announcement Type: General Announcement
Company NameMITRAJAYA HOLDINGS BERHAD  
Stock Name MITRA  
Date Announced5 Nov 2014  
CategoryGeneral Announcement
Reference NoCA-141105-36324

TypeAnnouncement
SubjectOTHERS
DescriptionMitrajaya Holdings Berhad ("MHB" or the "Company")
Pembinaan Mitrajaya Sdn Bhd awarded Main Building and External Works of RM402 million at Mont’ Kiara, Kuala Lumpur.

The Board of Directors of Mitrajaya Holdings Berhad (“MHB” or the “Company”) is pleased to announce that its wholly owned subsidiary, Pembinaan Mitrajaya Sdn Bhd has on 3 November 2014 accepted from Sunrise Pioneer Sdn Bhd, a member of UEM Sunrise Group, the award for the proposed execution and completion of Main Buildings and External Works of the two (2) Blocks Condominium (MK22) at Mont’ Kiara, Kuala Lumpur for a contract sum of RM401,867,983.00 only (“the Contract”).

The Contract is expected to be completed by 2 August 2017.

The Contract is expected to contribute positively to MHB Group’s future earnings.

None of the Directors or major shareholders of the Company and persons connected with such Directors or major shareholders have any interest in the Contract.

This announcement is dated 5 November 2014.


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