November 17, 2014

Company announcements: SMRT, MELEWAR, MYCRON, SNTORIA, GAMUDA, VS, BORNOIL, ABRIC, SIGN, MAGNA

SMRT - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameSMRT HOLDINGS BERHAD (ACE Market) 
Stock Name SMRT  
Date Announced17 Nov 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-141117-46300

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 warrants to new ordinary shares
No. of shares issued under this corporate proposal59,666
Issue price per share ($$)MYR 0.180
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units233,226,853
CurrencyMYR 23,322,685.300
Listing Date18/11/2014


MELEWAR - Annual Report 2014

Announcement Type: Document Receipt
Company NameMELEWAR INDUSTRIAL GROUP BERHAD  
Stock Name MELEWAR  
Date Announced17 Nov 2014  
CategoryDocument Receipt
Reference NoJM-141117-53585

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

Attachments

MELEWAR-AnnualReport2014.pdf
2808 KB






MYCRON - Annual Report 2014

Announcement Type: Document Receipt
Company NameMYCRON STEEL BERHAD  
Stock Name MYCRON  
Date Announced17 Nov 2014  
CategoryDocument Receipt
Reference NoJM-141117-53686

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

Attachments

MYCRON-AnnualReport2014.pdf
2790 KB






SNTORIA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameSENTORIA GROUP BERHAD  
Stock Name SNTORIA  
Date Announced17 Nov 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-141114-75D7D

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 WARRANTS TO ORDINARY SHARES
No. of shares issued under this corporate proposal61,900
Issue price per share ($$)MYR 0.600
Par Value ($$)MYR 0.200
Latest issued and paid up share capital after the above corporate proposal in the following
Units440,479,620
CurrencyMYR 88,095,924.000
Listing Date18/11/2014


GAMUDA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced17 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGG-141117-7DDE9

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ("EPF 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 holder1. Citigroup Nominees (Tempatan) Sdn Bhd
- EPF Board
2. Citigroup Nominees (Tempatan) Sdn Bhd
- EPF Board (AMUNDI)
3. Citigroup Nominees (Tempatan) Sdn Bhd
- EPF Board (KIB)











Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired12/11/2014
1,000,000
 
Acquired12/11/2014
500,000
 
Disposed12/11/2014
500,000
 

Circumstances by reason of which change has occurredAcquisition and disposal
Nature of interestDirect
Direct (units)193,078,905 
Direct (%)8.28 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change193,078,905
Date of notice13/11/2014

Remarks :
Notice was received on 17 November 2014.


VS - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameV.S. INDUSTRY BERHAD  
Stock Name VS  
Date Announced17 Nov 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoVI-141117-4EA26

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 proposal54,400
Issue price per share ($$)MYR 1.680
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units199,861,523
CurrencyMYR 199,861,523.000
Listing Date18/11/2014

Remarks :
The latest issued and paid up share capital after the above corporate proposal should be 199,861,523 instead of 199,861,823 as announced earlier.


BORNOIL - BORNOIL- EXERCISE OF 491,000 WARRANTS 2008/2018 ("EXERCISE")

Announcement Type: Listing Circular
Company NameBORNEO OIL BERHAD  
Stock Name BORNOIL  
Date Announced17 Nov 2014  
CategoryListing Circular
Reference NoZM-141114-53818

LISTING'S CIRCULAR NO. L/Q : 71898 OF 2014

Kindly be advised that the abovementioned Company’s additional 491,000 new ordinary shares of RM0.10 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 18 November 2014.


ABRIC - Circular/Notice to Shareholders

Announcement Type: Document Receipt
Company NameABRIC BERHAD  
Stock Name ABRIC  
Date Announced17 Nov 2014  
CategoryDocument Receipt
Reference NoJM-141117-53180

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE:-

PART A

(A) PROPOSED ACQUISITION BY ABRIC WORLDWIDE SDN BHD (“AWSB”), A WHOLLY-OWNED SUBSIDIARY OF ABRIC BERHAD (“ABRIC”), OF THE REMAINING 40% EQUITY INTEREST IN ABRIC EASTERN INTERNATIONAL LTD (“AEIL”), AN INDIRECT SUBSIDIARY OF ABRIC, NOT ALREADY OWNED BY AWSB FROM VITOORAPAKORN HOLDINGS CO., LTD (“VHCL”) AND CHUMNAN VITOORAPAKORN FOR A CASH CONSIDERATION OF THAILAND BAHT (“THB”) 113,000,000 (“PROPOSED AEIL ACQUISITION”); AND

(B) PROPOSED DISPOSAL OF THE MANUFACTURING, DISTRIBUTION AND SALE OF SECURITY SEALS BUSINESS, WHICH REPRESENTS THE ENTIRE CORE BUSINESS OF ABRIC TO ESNT INTERNATIONAL LTD FOR A CASH CONSIDERATION OF RM146,000,000 (“PROPOSED DISPOSAL”)

( HEREINAFTER COLLECTIVELY REFERRED TO AS THE "PROPOSALS" )

PART B
INDEPENDENT ADVICE LETTER IN RELATION TO THE PROPOSALS


SIGN - Annual Report 2014

Announcement Type: Document Receipt
Company NameSIGNATURE INTERNATIONAL BERHAD  
Stock Name SIGN  
Date Announced17 Nov 2014  
CategoryDocument Receipt
Reference NoJM-141117-53810

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

Attachments

SIGN-AnnualReport2014.pdf
3345 KB






MAGNA - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameMAGNA PRIMA BERHAD  
Stock Name MAGNA  
Date Announced17 Nov 2014  
CategoryPDF Submission
Reference NoMP-141117-55488

SubjectERRATA TO CIRCULAR TO SHAREHOLDERS DATED 10 NOVEMBER 2014 IN RELATION TO THE

(I) PROPOSED ISSUANCE OF 40,000,000 NEW REDEEMABLE CONVERTIBLE PREFERENCE SHARES OF RM0.01 EACH IN MPB (“RCPS”) TO LEMBAGA TABUNG ANGKATAN TENTERA (“LTAT”) AT AN ISSUE PRICE OF RM1.00 PER RCPS (“PROPOSED ISSUANCE”);

(II) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF MPB FROM RM100,000,000 COMPRISING 400,000,000 ORDINARY SHARES OF RM0.25 EACH IN MPB (“MPB SHARE(S)” OR “SHARE(S)”) TO RM125,400,000 COMPRISING 500,000,000 MPB SHARES AND 40,000,000 RCPS (“PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL”); AND

(III) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF MPB (“PROPOSED M&A AMENDMENTS”)

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)


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