November 3, 2014

Company announcements: SYMPHNY, DAYA, LIONDIV, SCIENTX, AIRASIA, AFFIN, AXIATA, BGYEAR

SYMPHNY - OTHERS SYMPHONY HOUSE BERHAD ("SHB" OR "THE COMPANY") - INCORPORATION OF NEW SUBSIDIARIES

Announcement Type: General Announcement
Company NameSYMPHONY HOUSE BHD  
Stock Name SYMPHNY  
Date Announced3 Nov 2014  
CategoryGeneral Announcement
Reference NoCC-141103-62589

TypeAnnouncement
SubjectOTHERS
DescriptionSYMPHONY HOUSE BERHAD ("SHB" OR "THE COMPANY")
- INCORPORATION OF NEW SUBSIDIARIES

The Board of Director of SHB wishes to inform that its 69.99% - owned subsidiary, Symphony HRS Sdn Bhd had incorporated a 99.99% - owned subsidiary known as Symphony HRS Japan K.K (“SHRS Japan”) in Tokyo, Japan and a wholly - owned subsidiary known as Symphony HR Solutions India Private Limited (“SHRS India”) in Karnataka, India with a share capital of JPY 1,000,000 and INR 100,000 respectively. The intended activity of the subsidiaries is to provide payroll outsource services in Japan and India respectively.

The incorporation of SHRS Japan and SHRS India will not have any material effect on the earnings and net assets of the SHB Group of the financial year ending 31 December 2014.

None of the Directors and/or major shareholders of the Company or persons connected with them have any interest, direct or indirect, in the incorporation.



DAYA - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameDAYA MATERIALS BERHAD  
Stock Name DAYA  
Date Announced3 Nov 2014  
CategoryGeneral Announcement
Reference NoCC-141103-56252

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionDAYA MATERIALS BERHAD (“DMB”)
MEMORANDUM OF UNDERSTANDING (“MOU") BETWEEN DAYA PETROLEUM VENTURES SDN BHD (“DPV”), A SUBSIDIARY OF DMB AND KAZARIAH ENERGY LLP (“KAZARIAH”)

Further to our announcements dated 31 December 2013, 31 March 2014, 30 June 2014 and 30 September 2014 in relation to the Memorandum of Understanding (“MOU”) entered into between DPV, a subsidiary of DMB, and Kazariah, the Board of Directors of DMB wishes to announce that DPV had, via its letter dated 3 November 2014, given a notice of termination of this MOU to Kazariah.

 

The MOU is deemed terminated effective 3 November 2014 after receiving a response from Kazariah on the notice of termination.

 

This announcement is dated 3 November 2014.

 

 

 

 

 

 

 

 



LIONDIV - OTHERS LION DIVERSIFIED HOLDINGS BERHAD ("LDHB" OR THE "COMPANY") USD132,110,000 NOMINAL VALUE 6.0% EXCHANGEABLE BONDS DUE 2014 EXCHANGEABLE INTO ORDINARY SHARES OF PARKSON HOLDINGS BERHAD ("PHB SHARES") ISSUED BY EXCEL STEP INVESTMENTS LIMITED, A WHOLLY-OWNED SUBSIDIARY OF LDHB

Announcement Type: General Announcement
Company NameLION DIVERSIFIED HOLDINGS BERHAD  
Stock Name LIONDIV  
Date Announced3 Nov 2014  
CategoryGeneral Announcement
Reference NoLD-141103-65398

TypeAnnouncement
SubjectOTHERS
DescriptionLION DIVERSIFIED HOLDINGS BERHAD ("LDHB" OR THE "COMPANY")

USD132,110,000 NOMINAL VALUE 6.0% EXCHANGEABLE BONDS DUE 2014 EXCHANGEABLE INTO ORDINARY SHARES OF PARKSON HOLDINGS BERHAD ("PHB SHARES") ISSUED BY EXCEL STEP INVESTMENTS LIMITED, A WHOLLY-OWNED SUBSIDIARY OF LDHB

We refer to the announcements made on 31 October 2007, 16 November 2007, 20 July 2010, 18 August 2010, 27 August 2010, 5 September 2012, 27 September 2012, 11 October 2012, 24 October 2012 and 10 October 2014.

The Board of Directors of LDHB wishes to announce that at the meeting ("Bondholders' Meeting") held at 10:00 a.m., Singapore time on 3 November 2014, at the offices of Hogan Lovells Lee and Lee, 50 Collyer Quay, #10-01 OUE Bayfront, Singapore 049321, the holders of USD132,110,000 nominal value 6.0% Guaranteed Secured Exchangeable Bonds due 2014 ("Bonds") issued by Excel Step Investments Limited ("Issuer"), a wholly-owned subsidiary of the Company, had approved the Extraordinary Resolution in accordance with the provisions of the trust deed dated 16 November 2007, as amended by a first supplemental trust deed dated 2 September 2010 and as further amended by a second supplemental trust deed dated 25 October 2012 between the same parties as the Trust Deed ("Trust Deed"). The Extraordinary Resolution relates to (i) certain amendments proposed by the Issuer to the Terms and Conditions of the Bonds and the Trust Deed to be effected by way of a third supplemental trust deed between the parties to the Trust Deed to be entered into before 16 November 2014 pursuant to the Extraordinary Resolution passed at the Bondholders’ Meeting; and (ii) the release (on a one-time basis) of the cash amounts held by the Security Trustee under the existing security arrangements in respect of the Bonds in the amount of RM5,461,000.00 which has arisen from accrued dividends and other cash amounts with respect to the PHB Shares, for the purposes of conversion into United States Dollar ("USD") and the application of such USD amount in or towards making the partial redemption payment due by the Issuer in respect of the Bonds on 16 November 2014.



SCIENTX - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement

Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Company NameSCIENTEX BERHAD  
Stock Name SCIENTX  
Date Announced3 Nov 2014  
CategoryNotice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Reference NoSI-141031-8E5CC

Date of transaction03/11/2014
CurrencyMalaysian Ringgit (MYR)
Total number of treasury shares sold (units)589,200 
Total number of treasury shares cancelled (units)
Minimum price paid for each share sold ($$)7.130 
Maximum price paid for each share sold ($$)7.150 
Total amount received for treasury shares sold ($$)4,189,270.76 
Cumulative net outstanding treasury shares as at to-date (units)7,625,562 
Adjusted issued capital after cancellation/resale
(no. of shares) (units)
230,000,000 


AIRASIA - OTHERS AIRASIA BERHAD ("AAB" or "the Company") - CHANGE OF COMPANY NAME OF A WHOLLY-OWNED SUBSIDIARY COMPANY

Announcement Type: General Announcement
Company NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced3 Nov 2014  
CategoryGeneral Announcement
Reference NoCM-141103-2F781

TypeAnnouncement
SubjectOTHERS
DescriptionAIRASIA BERHAD ("AAB" or "the Company")
- CHANGE OF COMPANY NAME OF A WHOLLY-OWNED SUBSIDIARY COMPANY

The Board of Directors of AAB wishes to inform that Aras Sejagat Sdn. Bhd., a wholly-owned subsidiary company of AAB has today received the Certificate of Incorporation on Change of Name of Company (Form 13) dated 31 October 2014 from Companies Commission of Malaysia ("CCM").
The CCM has approved the change of company name for Aras Sejagat Sdn. Bhd. to Ground Team Red Sdn. Bhd. with effect from 31 October 2014.

This announcement is dated 3 November 2014.



AFFIN - Changes in Sub. S-hldr's Int. (29B) - Employess Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAFFIN HOLDINGS BERHAD  
Stock Name AFFIN  
Date Announced3 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-141103-66987

Particulars of substantial Securities Holder

NameEmployess 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 RM1-00
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)
Disposed28/10/2014
110,000
 

Circumstances by reason of which change has occurredDisposed
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)147,732,160 
Indirect/deemed interest (%) 
Total no of securities after change147,732,160
Date of notice29/10/2014

Remarks :
This announcement is dated 29 October 2014.

The Sceretary of the Company received Notice of Form 29B dated 29 October 2014 on 3 November 2014


AXIATA - 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 NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced3 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAG-141103-C45EC

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 RM1.00 each
Name & address of registered holder1) Employees Provident Fund Board ("EPF Board")

Ibu Pejabat KWSP, Bangunan KWSP

Jalan Raja Laut, 50350 Kuala Lumpur



2) Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") EPF Board

3) Citigroup EPF Board (AMUNDI)

4) Citigroup EPF Board (KIB)

5) Citigroup EPF Board (HDBS)

6) Citigroup EPF Board (RHB INV)

7) Citigroup EPF Board (AM INV)

8) Citigroup EPF Board (MAYBAN)

9) Citigroup EPF Board (NOMURA)

10) Citigroup EPF Board (CIMB PRI)
11) Citigroup EPF Board
(ARIM)

12) Citigroup EPF Board (TEMPLETON)


13) Citigroup EPF Board (ABERDEEN)

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)
Disposed24/10/2014
273,900
 

Circumstances by reason of which change has occurredCitigroup EPF Board - Disposal of 273,900 shares
Nature of interestDirect
Direct (units)1,109,465,906 
Direct (%)12.93 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,109,465,906
Date of notice27/10/2014

Remarks :
1) The total number of 1,109,465,906 ordinary shares comprised of the following:-



a) Citigroup EPF Board - 1,015,012,806
b) EPF Board - 3,332,900

c) Citigroup EPF Board (AMUNDI) - 8,181,250

d) Citigroup EPF Board (KIB) - 969,000

e) Citigroup EPF Board (HDBS) - 11,693,475

f) Citigroup EPF Board (RHB INV) - 1,555,000

g) Citigroup EPF Board (AM INV) - 5,122,650

h) Citigroup EPF Board (MAYBAN) - 800,000

i) Citigroup EPF Board (NOMURA) - 42,821,300
j) Citigroup EPF Board (CIMB PRI) - 7,274,325
k) Citigroup EPF Board (ARIM) - 2,250,000

l) Citigroup EPF Board (TEMPLETON) - 4,303,200

m) Citigroup EPF Board (ABERDEEN) - 6,150,000

2) Form 29B received on 31 October 2014



AXIATA - 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 NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced3 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAG-141103-EAD06

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 RM1.00 each
Name & address of registered holder1) Employees Provident Fund Board ("EPF Board")

Ibu Pejabat KWSP, Bangunan KWSP

Jalan Raja Laut, 50350 Kuala Lumpur



2) Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") EPF Board

3) Citigroup EPF Board (AMUNDI)

4) Citigroup EPF Board (KIB)

5) Citigroup EPF Board (HDBS)

6) Citigroup EPF Board (RHB INV)

7) Citigroup EPF Board (AM INV)

8) Citigroup EPF Board (MAYBAN)

9) Citigroup EPF Board (NOMURA)

10) Citigroup EPF Board (CIMB PRI)
11) Citigroup EPF Board
(ARIM)

12) Citigroup EPF Board (TEMPLETON)


13) Citigroup EPF Board (ABERDEEN)

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)
Acquired27/10/2014
1,700,000
 
Acquired27/11/2014
1,010,500
 

Circumstances by reason of which change has occurred1. Citigroup EPF Board - Acquisition of 1,700,000 shares
2. Citigroup EPF Board (HDBS) - Acquisition of 1,010,500 shares
Nature of interestDirect
Direct (units)1,112,176,406 
Direct (%)12.96 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,112,176,406
Date of notice28/10/2014

Remarks :
1) The total number of 1,112,176,406 ordinary shares comprised of the following:-



a) Citigroup EPF Board - 1,016,712,806
b) EPF Board - 3,332,900

c) Citigroup EPF Board (AMUNDI) - 8,181,250

d) Citigroup EPF Board (KIB) - 969,000

e) Citigroup EPF Board (HDBS) - 12,703,975

f) Citigroup EPF Board (RHB INV) - 1,555,000

g) Citigroup EPF Board (AM INV) - 5,122,650

h) Citigroup EPF Board (MAYBAN) - 800,000

i) Citigroup EPF Board (NOMURA) - 42,821,300
j) Citigroup EPF Board (CIMB PRI) - 7,274,325
k) Citigroup EPF Board (ARIM) - 2,250,000

l) Citigroup EPF Board (TEMPLETON) - 4,303,200

m) Citigroup EPF Board (ABERDEEN) - 6,150,000

2) Form 29B received on 31 October 2014



AXIATA - Changes in Sub. S-hldr's Int. (29B) - Khazanah Nasional Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced3 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAG-141103-C496F

Particulars of substantial Securities Holder

NameKhazanah Nasional Berhad
AddressLevel 33, Tower 2, Petronas Twin Towers, Kuala Lumpur City Centre, 50088 Kuala Lumpur
NRIC/Passport No/Company No.275505-K
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderKhazanah Nasional Berhad, Level 33, Tower 2, Petronas Twin Towers, Kuala Lumpur City Centre, 50088 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred27/10/2014
298,600
 
Transferred28/10/2014
41,900
 

Circumstances by reason of which change has occurredTransfer of 340,500 Ordinary shares of RM1.00 each in Axiata Group Berhad ("Axiata Shares") from Khazanah Nasional Berhad ("Khazanah") to Axiata's employees via CIMSEC Nominees (Tempatan) Sdn Bhd in connection with Axiata ESOS^



^The transfer of Axiata Shares to Axiata's employees is made in accordance with the Selling Flexibility Arrangement under the Axiata ESOS to facilitate the immediate sale of Axiata Shares by Axiata's employees who have exercised their Axiata ESOS options under this arrangement. Taking into consideration the transfer of shares/return of such number of shares, Khazanah is deemed to have an interest (pursuant to Section 6A of the Companies Act, 1965) in 620,900 Axiata Shares (which is already reflected in Khazanah's indirect/deemed interest disclosed below), being the outstanding number of Axiata Shares to be returned to Khazanah under the Selling Flexibility Arrangement
Nature of interestDirect & Indirect
Direct (units)3,238,919,155 
Direct (%)37.76 
Indirect/deemed interest (units)84,415,540 
Indirect/deemed interest (%)0.98 
Total no of securities after change3,323,334,695
Date of notice30/10/2014

Remarks :
Form 29B received on 31 October 2014


BGYEAR - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameBINA GOODYEAR BERHAD  
Stock Name BGYEAR  
Date Announced3 Nov 2014  
CategoryGeneral Announcement
Reference NoCM-141031-35706

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionBINA GOODYEAR BERHAD (“BGB" OR "THE COMPANY")
Monthly Update on the status of the Company’s plan to comply with the obligation to regularise its condition pursuant to Practice Note 17 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“PN 17”)

We refer to the announcements made by the Company on 17 December 2013, 20 December 2013, 14 March 2014, 17 March 2014, 14 May 2014, 4 August 2014, 5 August 2014, 2 September 2014, 3 September 2014 and 1 October 2014.

Reference is also made to the announcements by the Company on 28 December 2012, 31 December 2012, 9 January 2013, 15 January 2013, 22 January 2013, 29 January 2013, 22 February 2013, 13 March 2013 and 2 April 2013 in relation to the Proposed Debt Settlement.

The Board wishes to announce that there are no major developments subsequent to the announcement on 1 October 2014. The Company had on 3 September 2014 submitted an appeal against the delisting of the securities of BGB and a request for additional time to submit a new regularisation plan to the Securities Commission Malaysia involving the injection of assets which will tantamount to a reverse take-over of BGB. The Board will make an announcement upon the receipt of Bursa Securities' decision on the Company's application.

This announcement is dated 3 November 2014.



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