REDTONE - Circular/Notice to Shareholders
| Company Name | REDTONE INTERNATIONAL BERHAD (ACE Market) |
| Stock Name | REDTONE |
| Date Announced | 6 Nov 2014 |
| Category | PDF Submission |
| Reference No | CK-141105-42848 |
| Subject | SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY |
SMRT - Additional Listing Announcement
| Company Name | SMRT HOLDINGS BERHAD (ACE Market) |
| Stock Name | SMRT |
| Date Announced | 6 Nov 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CC-141105-0E091 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | Employee Share Option Scheme of up to 20% of the issued and paid-up share capital of SMRT at any point in time for the Eligible Employees of the SMRT Group in accordance with the provisions of the By-Laws |
| No. of shares issued under this corporate proposal | 20,000 |
| Issue price per share ($$) | MYR 0.243 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 232,637,187 |
| Currency | MYR 23,263,718.700 |
| Listing Date | 07/11/2014 |
GAB - Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 6 Nov 2014 |
| Category | PDF Submission |
| Reference No | GA-141106-99DD5 |
| Subject | Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
MARCO - Change in Boardroom (Amended Announcement)
| Company Name | MARCO HOLDINGS BERHAD |
| Stock Name | MARCO |
| Date Announced | 6 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | CQ-141106-63009 |
| Date of change | 01/11/2014 |
| Name | Aminuddin Yusof Lana |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | En Aminuddin holds a Bachelor of Commerce and Administration Degree from Victoria University of Wellington, New Zealand. He is a Chartered Accountant of the New Zealand Society of Accountants and an Associate member of the Institute of Chartered Secretaries and Administrators of London and Wales. |
| Working experience and occupation | He had previously served as Director and later Managing Director of Renong Berhad from 1990 to 1994 and as Director and Group Managing Director of Faber Group Berhad from 1990 to 1994. He was the Managing Director of Metacorp Berhad from 1995 to 1996. He was also the Managing Director of UEM Builders Berhad from 2000 to 2003. |
| Directorship of public companies (if any) | 1. Goh Ban Huat Berhad 2. PDZ Holdings Bhd |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| Gender-Male This amended announcement serves to inform that we have inserted the remark of "Gender-Male" above. c.c. : Securities Commission |
SCABLE - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
| Company Name | SARAWAK CABLE BERHAD |
| Stock Name | SCABLE |
| Date Announced | 6 Nov 2014 |
| Category | General Announcement |
| Reference No | SC-141106-41708 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | SARAWAK CABLE BERHAD ("SCB" OR "the Company")PROPOSED SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
On 21 October 2014, Kenanga Investment Bank Berhad announced on behalf of the Board of Directors of SCB ("Board") that the Company had entered into a conditional share purchase agreement ("SPA") with HNG Capital Sdn Bhd ("HNG") to acquire 100% equity interest in Universal Cable (M) Berhad ("UCMB") and Leader Cable Industry Berhad ("LCIB") (collectively the "Target Companies") from HNG for a purchase consideration of RM210,000,000 to be satisfied via cash payment of RM110,324,320, assumption of liabilities of RM49,600,000 and the issuance of 37,600,000 new ordinary shares of rm1.00 each ("Share(s)") in SCB at an issue price of RM1.3318 per SCB Share (“Proposed Acquisitions”). The Proposed Acquisitions are expected to be completed in December 2014. Upon completion of the Proposed Acquisitions, the Target Companies will become wholly owned subsidiaries of SCB. Accordingly, any RRPT entered into by the Target Companies from the date of completion of the SPA ("Completion Date") will be subject to the requirements of Paragraph 10.09 of the Listing Requirements of Bursa Malaysia Securities Berhad ("Listing Requirements"). Accordingly, the Board wishes to announce that the Board had on 6 November 2014 proposed to seek shareholders' approval for shareholder mandate to allow the Target Companies to enter into the RRPT from the Completion Date (the "Proposed Shareholder Mandate"). The Proposed Shareholder Mandate shall, in accordance with the Listing Requirements, lapse at the conclusion of the next Annual General Meeting ("AGM") of SCB (being the 17th AGM), which will be held on or before June 2015, unless by an ordinary resolution passed at the 17th AGM, the Proposed Shareholder Mandate is renewed. A draft circular to shareholders of SCB in relation to the above is currently being prepared and will be despatched to shareholders on a later date. This announcement is dated 6 November 2014.
| |
BJFOOD - Additional Listing Announcement
| Company Name | BERJAYA FOOD BERHAD |
| Stock Name | BJFOOD |
| Date Announced | 6 Nov 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | BF-141105-1ACCD |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Exercise of Warrants |
| No. of shares issued under this corporate proposal | 47,900 |
| Issue price per share ($$) | MYR 0.700 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 313,175,820 |
| Currency | MYR 156,587,910.000 |
| Listing Date | 07/11/2014 |
SMPC - Circular/Notice to Shareholders
| Company Name | SMPC CORPORATION BHD |
| Stock Name | SMPC |
| Date Announced | 6 Nov 2014 |
| Category | PDF Submission |
| Reference No | MM-141106-39735 |
| Subject | NOTICE TO WARRANT HOLDERS IN RELATION TO THE ADJUSTMENT TO THE NUMBER OF THE OUTSTANDING 20,338,186 WARRANTS 2012/2022 OF SMPC IN ACCORDANCE WITH THE PROVISIONS OF THE DEED POLL DATED 28 MARCH 2012 CONSEQUENT TO THE RENOUNCEABLE TWO-CALL RIGHTS ISSUE OF UP TO 300,410,014 NEW ORDINARY SHARES OF RM1.00 EACH IN SMPC (“SMPC SHARE(S)”) (“RIGHTS SHARE(S)”) TOGETHER WITH UP TO 150,205,007 FREE NEW DETACHABLE WARRANTS (“WARRANTS C”) AT AN ISSUE PRICE OF RM1.00 PER RIGHTS SHARE ON THE BASIS OF TWO (2) RIGHTS SHARES TOGETHER WITH ONE (1) WARRANT C FOR EVERY TWO (2) EXISTING SMPC SHARES HELD AT 5.00 P.M. ON 27 OCTOBER 2014, OF WHICH THE FIRST CALL OF RM0.90 WILL BE PAYABLE IN CASH ON APPLICATION AND THE SECOND CALL OF RM0.10 IS TO BE CAPITALISED FROM THE COMPANY’S RESERVES |
WZSATU - Annual Audited Accounts - 31 August 2014
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 6 Nov 2014 |
| Category | PDF Submission |
| Reference No | CS-141106-40766 |
| Subject | Annual Audited Accounts - 31 August 2014 |
WZSATU - OTHERS WZ SATU BERHAD (“WZ SATU” OR THE “COMPANY”) HEADS OF AGREEMENT ENTERED INTO BETWEEN WZ SATU, KHAIRUL ANUAR BIN MOHD NOR, DATO’ LEOM JOO DECK, CHEONG CHENG KEE AND WONG KA TIANG
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 6 Nov 2014 |
| Category | General Announcement |
| Reference No | ML-141105-65900 |
| Type | Announcement |
| Subject | OTHERS |
| Description | WZ SATU BERHAD (“WZ SATU” OR THE “COMPANY”) HEADS OF AGREEMENT ENTERED INTO BETWEEN WZ SATU, KHAIRUL ANUAR BIN MOHD NOR, DATO’ LEOM JOO DECK, CHEONG CHENG KEE AND WONG KA TIANG |
On behalf of the Board of Directors of WZ Satu, Hong Leong Investment Bank Berhad wishes to announce that the Company had, on 6 November 2014, entered into a heads of agreement (“HOA”) with Khairul Anuar bin Mohd Nor, Dato’ Leom Joo Deck, Cheong Cheng Kee and Wong Ka Tiang (collectively referred to as the “Vendors”) to acquire 1,500,000 ordinary shares of RM1.00 each in UBF Maintenance Sdn Bhd (“UBF”) (“Sale Shares”) representing 100% equity interest in UBF for a purchase consideration of RM79.0 million (“Proposed Acquisition”). The salient terms of the HOA are as follows:
The purchase consideration of RM79,000,000.00 shall be satisfied by payment of a sum of RM39,499,997.98 in cash and the balance of RM39,500,002.02 shall be satisfied by the issuance of 17,477,877 new ordinary shares of RM0.50 each in WZ Satu (“WZ Satu Shares”) (“Consideration Shares”) at an issue price of RM2.26 per Consideration Share (“Issue Price”). The Issue Price represents the ex-Warrants price (as set out in the Circular dated 15 September 2014) based on the 1-month volume-weighted average market price of the WZ Satu Shares up to and including 5 November 2014 of RM2.26. The Issue Price and the number of Consideration Shares to be issued is subject to adjustments in the event of any pro rata issuance of WZ Satu Shares and/or options for WZ Satu Shares by the Company prior to the allotment of the Consideration Shares.
The parties agree that they shall proceed to negotiate the terms and conditions of a profit guarantee, which shall contain provisions and terms and conditions acceptable to the parties governing their respective obligations including, without limitation, the following:
The parties shall negotiate in good faith and execute the
share sale agreement to be entered into by the Vendors and WZ Satu in respect
of the Sale Shares, the profit guarantee and any other agreements to be entered
into between the Vendors and WZ Satu (as applicable) (“Definitive Agreement(s)”) within 60 days following the date of the
HOA or such extended date as the parties may mutually agree upon (“Expiry Date”). If the Definitive Agreement(s) are not executed by the Expiry Date, the HOA shall terminate. Upon termination of the HOA, no party shall have any continuing obligation as provided in the HOA to the other save for any antecedent breaches or outstanding obligations as provided in the HOA.
The purpose of the HOA is to finalise the terms and conditions of the Proposed Acquisition and for the Company and the Vendors to negotiate with each other exclusively concerning the Proposed Acquisition. UBF principally carries on business as a general and maintenance contractor for upstream and downstream oil and gas companies, including providing services such as turnaround maintenance services, surface preparation and painting services, as well as the engineering, procurement, construction and commissioning of mechanical, piping, steel structural and civil works. A detailed announcement will be made once the Definitive Agreement(s) for the Proposed Acquisition have been signed. The HOA will be available for inspection at the registered office of the Company at Level 7, Menara Milenium, Jalan Damanlela, Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur for a period of 3 months from the date of this announcement. This announcement is dated 6 November 2014. | |
GUNUNG - Changes in Sub. S-hldr's Int. (29B) - OOI HOCK LAI
| Company Name | GUNUNG CAPITAL BERHAD |
| Stock Name | GUNUNG |
| Date Announced | 6 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-141106-8763A |
Particulars of substantial Securities Holder
| Name | OOI HOCK LAI |
| Address | NO. 10 JALAN SERI PETALING 3 TAMAN SERI PETALING, 57000 KUALA LUMPUR |
| NRIC/Passport No/Company No. | 530614-08-5853 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.40 EACH |
| Name & address of registered holder | 1) Alliance Group Nominees (Tempatan) Sdn Bhd (Pledged Securities : Ooi Hock Lai) 17th Floor, Menara Multi-Purpose, Capital Square No. 8 Jalan Munshi Abdullah, 50100 Kuala Lumpur 4,000,000 ordinary shares 2) Public Nominees (Tempatan) Sdn Bhd (Pledged Securities : Ooi Hock Lai) P.O.Box 11167, 50738 Kuala Lumpur 3,512,000 ordinary shares 3) Alliance Group Nominees (Tempatan) Sdn Bhd (Pledged Securities : Ooi Hock Lai) 17th Floor, Menara Multi-Purpose, Capital Square No. 8 Jalan Munshi Abdullah, 50100 Kuala Lumpur 725,000 ordinary shares 4) RHB Capital Nominees (Tempatan) Sdn Bhd (Pledged Securities : Ooi Hock Lai) 10th Floor, Plaza OSK, Jalan Ampng 50450 Kuala Lumpur 3,200,000 ordinary shares 4) Ooi Hock Lai No. 10 Jalan Seri Petaling 3 Taman Seri Petaling, 57000 Kuala Lumpur 866,000 ordinary shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 29/10/2014 | 5,000 | |
| Acquired | 30/10/2014 | 7,000 |
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