November 18, 2014

Company announcements: WOODLAN, BORNOIL, AUTOAIR, METALR, ABRIC, PERMAJU, QL, UNIMECH, SMPC

WOODLAN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameWOODLANDOR HOLDINGS BHD  
Stock Name WOODLAN  
Date Announced18 Nov 2014  
CategoryGeneral Announcement
Reference NoCA-141118-3B857

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Woodlandor Holdings Berhad as set out in table below.

This announcement is dated 18 November 2014.

 

 

Date of Acquisition

Price Per Share (RM)

No. of Shares

% of Issued Shares

Dato’ Mun Weng Sum

18 November 2014

0.565

 

2,000

0.005

0.580

 

2,000

0.005

 



BORNOIL - BORNOIL- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company NameBORNEO OIL BERHAD  
Stock Name BORNOIL  
Date Announced18 Nov 2014  
CategoryListing Circular
Reference NoZM-141117-61354

LISTING'S CIRCULAR NO. L/Q : 71908 OF 2014

Kindly be advised that the abovementioned Company’s additional 2,920,000 new ordinary shares of RM0.10 each issued pursuant to the Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 19 November 2014.


AUTOAIR - PRACTICE NOTE 17 / GUIDANCE NOTE 3:REGULARISATION PLAN

Announcement Type: General Announcement
Company NameAUTOAIR HOLDINGS BERHAD  
Stock Name AUTOAIR  
Date Announced18 Nov 2014  
CategoryGeneral Announcement
Reference NoMM-141118-64235

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN
DescriptionANNOUNCEMENT ON THE STATUS OF THE COMPANY’S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 (“PN17”) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

Reference is made to the Company’s announcement dated 14 November 2014 wherein Public Investment Bank Berhad (“PIVB”) had on the even date, submitted an application on behalf of the Company to Bursa Securities, seeking its approval for an extension period of six (6) months up to 14 May 2015 for the Company to finalise and submit its regularisation plan to the relevant authorities (“Application”).

Pursuant thereto, PIVB, on behalf of the Board of Directors of Autoair, wishes to announce that Bursa Securities had vide its letter dated 18 November 2014, informed that pending the decision on the Application, Bursa Securities will defer the suspension on the trading of the Company’s securities and the de-listing of the Company in accordance with Paragraph 8.04(5) of the Main Market Listing Requirements of Bursa Securities.

This announcement is dated 18 November 2014.



METALR - OTHERS PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“Proposed RRPT”)

Announcement Type: General Announcement
Company NameMETAL RECLAMATION BHD  
Stock Name METALR  
Date Announced18 Nov 2014  
CategoryGeneral Announcement
Reference NoCC-141117-56452

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“Proposed RRPT”)

The Board of Directors of Metal Reclamation Bhd (“MRB” or “the Company”) wishes to announce that the Company will seek approval from its shareholders at the forthcoming Annual General Meeting ("AGM") for the Proposed Renewal of its Shareholders’ Mandate for the Recurrent Related Party Transactions of A Revenue or Trading Nature which are necessary for its day-to-day operations, pursuant to paragraph 10.09 of the Listing Requirements of Bursa Malaysia Securities Berhad.

The Company further informs that it had vide its Circular to Shareholders in relation to Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature dated 20 November 2013 indicated under section 2.5 that the Company would seek the Shareholders’ approval for the renewal of the said Shareholders’ Mandate.

A Circular to Shareholders containing details of the Proposed RRPT will be dispatched to the shareholders in due course.

This announcement is dated 18 November 2014.



ABRIC - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameABRIC BERHAD  
Stock Name ABRIC  
Date Announced18 Nov 2014  
CategoryPDF Submission
Reference NoMB-141118-38386

SubjectERRATA TO THE CIRCULAR TO SHAREHOLDERS DATED 17 NOVEMBER 2014 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


ABRIC - Changes in Sub. S-hldr's Int. (29B) - Koh Kok Hooi

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameABRIC BERHAD  
Stock Name ABRIC  
Date Announced18 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-141118-5124F

Particulars of substantial Securities Holder

NameKoh Kok Hooi
AddressBlock 639, Woodlands Ring Road, #07-25 Singapore 730639.
NRIC/Passport No/Company No.751123-08-6113
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.30 each
Name & address of registered holderMaybank Nominees(Tempatan) Sdn Bhd,
Pledged Securities Account for Koh Kok Hooi
14th Floor, Menara Maybank, 100 Jalan Tun Perak, 50050 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/11/2014
50,000
 
Acquired14/11/2014
3,000
 
Acquired17/11/2014
123,000
 

Circumstances by reason of which change has occurredPurchase in Open Market
Nature of interestDirect
Direct (units)5,737,800 
Direct (%)5.79 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change5,737,800
Date of notice18/11/2014


PERMAJU - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NamePERMAJU INDUSTRIES BERHAD  
Stock Name PERMAJU  
Date Announced18 Nov 2014  
CategoryGeneral Announcement
Reference NoCP-141118-64466

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionPERMAJU INDUSTRIES BERHAD ("PERMAJU" or "the Company")

In The Matter of An Arbitration between David Shen I-Tan (practising under the name and style of Arkitek Konsult Sabah)(Claimant) and Hardie Development Sdn Bhd (Respondent)
CONSOLIDATED WITH
In The Matter of An Arbitration between David Shen I-Tan (practising under the name and style of Arkitek Konsult Sabah)(Claimant) and PERMAJU (Respondent)

The Board of the Directors of PERMAJU wishes to announce that the abovementioned Arbitration proceedings on 17th, 18th and 19th November 2014 were vacated due to local immigration permit requirements.

The next Hearing dates are from 2nd March 2015 to 6th March 2015.

This announcement is dated 18 November 2014.



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

Announcement Type: General Announcement
Company NameQL RESOURCES BERHAD  
Stock Name QL  
Date Announced18 Nov 2014  
CategoryGeneral Announcement
Reference NoQR-141117-2E34C

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 17 November 2014. Please refer to the attachment for further details.

This announcement is dated 18 November 2014.

Attachments

Disclosure_181114.pdf
125 KB



UNIMECH - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced18 Nov 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoUG-141118-64102

Date of buy back18/11/2014
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)34,500
Minimum price paid for each share purchased ($$)1.560
Maximum price paid for each share purchased ($$)1.580
Total consideration paid ($$)54,606.53
Number of shares purchased retained in treasury (units)34,500
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)8,757,766
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.0288

Remarks :
The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.


SMPC - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameSMPC CORPORATION BHD  
Stock Name SMPC  
Date Announced18 Nov 2014  
CategoryGeneral Announcement
Reference NoMM-141118-36076

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionRENOUNCEABLE 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 AS AT AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER, 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, BASED ON A MINIMUM SUBSCRIPTION LEVEL OF 20,000,000 RIGHTS SHARES TOGETHER WITH 10,000,000 WARRANTS C (“RIGHTS ISSUE WITH WARRANTS”)

(For consistency, all the abbreviations used throughout this announcement shall have the same meanings as defined in the earlier announcements, where applicable, unless stated otherwise or defined herein.)

Reference is made to the Company’s announcements dated 27 February 2014, 8 April 2014 and 14 August 2014, 9 October 2014, 10 October 2014 and 24 October 2014 in relation to the Rights Issue with Warrants.

On behalf of the Board of Directors of SMPC (“Board”), Public Investment Bank Berhad wishes to announce that as at the close of acceptance and payment for the Rights Issue with Warrants at 5.00 p.m. on 11 November 2014 (“Closing Date”), the total valid acceptances and excess applications received under the Rights Issue with Warrants were 21,423,150 Rights Shares. This represents an under-subscription of 32,687,041 Rights Shares or approximately 60.41% over the total of 54,110,191 Rights Shares available for subscription under the Rights Issue with Warrants. Notwithstanding the under-subscription for the Rights Issue with Warrants, the minimum subscription level of 20,000,000 Rights Shares for the Rights Issue with Warrants had been achieved and the Company will proceed with the Rights Issue with Warrants.

The details of the total valid acceptances and excess applications received as at the Closing Date for the Rights Issue with Warrants are set out in Table 1.

The Warrants C will be issued at no cost to the Entitled Shareholders and/or their renouncees/transferees who have successfully subscribed for the Rights Shares pursuant to the Rights Issue with Warrants on the basis of one (1) Warrant C for every two (2) Rights Shares successfully subscribed. Any fractional entitlement under the Rights Issue with Warrants shall be disregarded and will be dealt with by the Board as it may deem fit and expedient in the best interest of the Company.

The Board has decided to allot the Rights Shares with Warrants C to all entitled shareholders and/or their renouncee(s)/transferee(s) who have applied for the excess Rights Shares with Warrants C.

The Rights Shares and the Warrants C are expected to be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad on 25 November 2014.

This announcement is dated 18 November 2014.

Attachments

Table 1.pdf
81 KB



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