IJM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | IJM CORPORATION BERHAD |
| Stock Name | IJM |
| Date Announced | 23 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IC-141223-BCFDF |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | Not Applicable |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd, Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/12/2014 | 500,000 |
| Remarks : |
| Re: Form 29B dated 19 December 2014. |
LAFMSIA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
| Company Name | LAFARGE MALAYSIA BERHAD |
| Stock Name | LAFMSIA |
| Date Announced | 23 Dec 2014 |
| Category | General Announcement |
| Reference No | LM-141223-57870 |
| Type | Announcement | ||||||
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS | ||||||
| Description | ACQUISITION OF CEMENT MILL AND ANCILLARIES FROM LAFARGE CIMENT (ROMANIA) S.A. AT A TOTAL CASH CONSIDERATION OF EUR10,663,044 (EURO TEN MILLION SIX HUNDRED SIXTY THREE THOUSAND AND FORTY FOUR ONLY) PURSUANT TO THE SALE AND PURCHASE AGREEMENT DATED DECEMBER 23, 2014 | ||||||
1.0 INTRODUCTION LMB wishes to announce pursuant to Paragraph 10.08 (1) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”) that it had through its wholly owned subsidiary, Associated Pan Malaysia Cement Sdn Bhd (“APMC”), in the ordinary course of business entered into a Related Party Transaction (“RPT”) via a Sale and Purchase Agreement (“SPA”) executed on December 23, 2014 as set out below (“the Acquisition”):
2.0 DETAILS OF THE ACQUISITION
2.1 Information on the Equipment The Equipment is a cement mill (Pfeiffer MPS5300) acquired from the Related Party. The Equipment has been stored in an unused state in Medgidia Romania.
2.2 Information on the Seller The Seller is a company incorporated in Romania having its registered office at Piata Charles de Gaulle nr. 15, etaj 1si 2, sector 1, Bucarest 011857, Romania, with Lafarge S.A. being its ultimate shareholder.
2.3 Salient terms of the SPA The salient terms and conditions of the SPA include, amongst others, the following: The Seller shall supply to the Buyer the Equipment, including the main machine, auxiliaries, electrical, instrumentation, automation parts inclusive of commissioning spare parts as indicated in the Annex A to the SPA and shall be in the unused state and condition as first received by the Seller from the Manufacturer. The Seller shall deliver the Equipment to the
point of delivery as stipulated in Annex The Seller warrants and undertakes to the Buyer that the Buyer shall obtain good title to all Equipment purchased under the SPA free of all claims, liens, charges and encumbrances and any other risks, and shall ensure that the Buyer obtains a royalty-free, exclusive license in perpetuity to use all intellectual property rights which the Buyer requires in order to gain full beneficial use of the Equipment.
2.4 PAYMENT OF THE PURCHASE CONSIDERATION Subject to the terms of the SPA, the Purchase Consideration shall be paid in cash by the Buyer in 2 tranches, the first tranche of Euro 1,000,000 shall be retained as the Retention Sum to be utilised by the Buyer for the Manufacturer’s Warranty. The second tranche of Euro 9,663,044 shall be payable within thirty (30) days upon receipt of the Mill by the Buyer in Port Klang, Malaysia. The Purchase Consideration shall be satisfied in cash from internally generated funds. There are no liabilities to be assumed by LMB Group arising from the Acquisition.
3.0 RATIONALE FOR THE ACQUISITION The Acquisition is within the ordinary course of business of LMB Group and made on arm’s length basis on competitive commercial terms not more favourable to the related party than those generally available to the public.
4.0 BASIS OF ARRIVING AT THE PURCHASE CONSIDERATION The Purchase Consideration of EUR10,663,044 (equivalent to approximately RM45,960,000) was arrived at on a willing-buyer-willing seller basis and at no gain for the Seller.
5.0 RISK FACTORS Other than the transactional risk pertaining to the Acquisition, the Board of Directors does not foresee any other significant risk arising from the Acquisition.
6.0. FINANCIAL EFFECTS
6.1 Issued and paid-up capital The Acquisition will not have any effect on the issued and paid-up share capital of LMB as it does not involve any issuance of shares in LMB.
6.2 Substantial shareholders’ shareholdings The Acquisition will not have any effect on LMB’s substantial shareholders’ shareholding in LMB as it does not involve any issuance of shares in LMB.
6.3 Net assets (“NA”), NA per share and gearing The Acquisition is not expected to have a material effect on the net assets per share and gearing of LMB for the financial year ending 31 December 2014.
6.4 Earnings and earnings per share ("EPS”) The Acquisition is not expected to have a material effect on the EPS of LMB for the financial year ending 31 December 2014.
7.0 HIGHEST PERCENTAGE RATIO The highest percentage ratio applicable for the Acquisition pursuant to Paragraph 10.02(g) of Bursa Malaysia Securities Berhad Main Market Listing Requirements is 1.44%.
8.0 ESTIMATED TIME FRAME FOR THE COMPLETION OF THE ACQUISITION The Acquisition is expected to be completed by the first (1st) quarter of calendar year 2015.
9.0 APPROVAL REQUIRED The Acquisition is not subject to the approval of the shareholders of LMB or any relevant authorities.
10.0 TOTAL AMOUNT TRANSACTED BY THE RELATED PARTIES There is no other transaction entered into between the Related Party with LMB Group for the preceding twelve (12) months.
11.0 INTEREST OF DIRECTORS, MAJOR SHAREHOLDERS AND/OR PERSONS CONNECTED TO THEM Save for Christian Herrault, Bradley Mulroney, Jean-Claude Block and Sapna Sood, none of the Directors or major shareholders of LMB (other than Lafarge S.A. and its related companies) or persons connected to them have any interest, direct and indirect, in the Acquisition.
12.0 STATEMENT BY THE BOARD AND THE AUDIT COMMITTEE The Board of Directors of LMB (with the exception of Christian Herrault, Bradley Mulroney, Jean-Claude Block and Sapna Sood who have abstained and will continue to abstain from deliberating and voting on the Acquisition at all relevant Board meetings), having considered all aspects of the Acquisition, is of the opinion that the Acquisition is established under normal commercial terms and is in the best interest of LMB and not to the detriment of the minority shareholders of LMB.
In addition, the Audit Committee, having considered all aspects of the Acquisition, including the rationale, is of the opinion that they are: (i) in the best interest of LMB Group; (ii) fair, reasonable and on normal commercial terms; and (iii) not detrimental to the interest of LMB’s minority shareholders.
13.0 DOCUMENT FOR INSPECTION The SPA will be available for inspection at the registered office of LMB at Level 12, Bangunan TH Uptown 3, No. 3, Jalan SS21/39, 47400 Petaling Jaya, Selangor Darul Ehsan during normal office hours from Monday to Friday (except public holidays) for a period of three (3) months from the date of this announcement.
This announcement is dated December 23, 2014. | |||||||
WTK - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | WTK HOLDINGS BERHAD |
| Stock Name | WTK |
| Date Announced | 23 Dec 2014 |
| Category | General Announcement |
| Reference No | MI-141223-61007 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | W T K HOLDINGS BERHAD (“WTK” OR “COMPANY”) PROPOSED ACQUISITION BY WTK OF THE ENTIRE EQUITY INTEREST IN ALANYA MARINE VENTURES SDN BHD (“AMV”) FOR A TOTAL CONSIDERATION OF UP TO RM94,580,513.20 WHICH WILL BE SATISFIED VIA A COMBINATION OF CASH AMOUNTING UP TO RM38,250,000 AND THE ISSUANCE OF 43,331,164 NEW ORDINARY SHARES OF RM0.50 EACH IN WTK (“WTK SHARES”) AT AN ISSUE PRICE OF RM1.30 PER WTK SHARE (“PROPOSED ACQUISITION”) |
We refer to the previous announcements made by RHB Investment Bank, on behalf of the Board in relation to the Proposed Acquisition. Unless otherwise stated, the terms used herein shall have the same meaning as defined in the said announcements in relation to the Proposed Acquisition. On behalf of the Board, RHB Investment Bank wishes to announce that the Company had on 23 December 2014, paid the cash consideration and allotted the Consideration Shares to the Vendors, in the manner as set out in Appendix I of this Announcement. The payment of the cash consideration and allotment of the Consideration Shares marks the completion of the Proposed Acquisition. This announcement is dated 23 December 2014.
| |
TCHONG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | TAN CHONG MOTOR HOLDINGS BERHAD |
| Stock Name | TCHONG |
| Date Announced | 23 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TC-141223-B67E6 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 18/12/2014 | 101,100 |
| Remarks : |
| Form 29B dated 19/12/2014 from Employees Provident Fund Board was received by the Company on 23/12/2014. The percentage shareholding of Employees Provident Fund Board's direct interest is computed based on the share capital of the Company (less treasury shares) of 652,761,000 shares. |
MEDIA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | MEDIA PRIMA BERHAD |
| Stock Name | MEDIA |
| Date Announced | 23 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MP-141223-3EDAE |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | 1.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(NOMURA) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 18/12/2014 | 387,600 |
| Remarks : |
| 1.The total number of 178,410,143 ordinary shares comprised of the following:- a)Employees Provident Fund Board-1,500,000 b)Citigroup Nominees(Tempatan)Sdn Bhd("Citigroup")EPF Board-163,918,738 c)Citigroup EPF Board(NOMURA)-12,991,405 The Form 29B was received by the Company on 23 December 2014. |
ANCOM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | ANCOM BERHAD |
| Stock Name | ANCOM |
| Date Announced | 23 Dec 2014 |
| Category | General Announcement |
| Reference No | AA-141223-43577 |
| Type | Announcement | |||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||
| Description | Ancom Berhad ("Company") wishes to announce that it has received notification from Dato (Dr) Siew Ka Wei, the Group Managing Director of the Company, of his dealings in the securities of the Company outside the Closed Period, as shown in the table below. This announcement is dated 23 December 2014. | |||||||||||||||
@ Based on share capital of 216,152,315 shares (excluding 2,804,027 treasury shares) | ||||||||||||||||
TM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 23 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TM-141223-CA245 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur. |
| NRIC/Passport No/Company No. | EPF Act 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Share of RM0.70 each |
| Name & address of registered holder | 1) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 2) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 3) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 4) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 5) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 6) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 7) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 8) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/12/2014 | 1,009,300 | |
| Acquired | 18/12/2014 | 433,200 | |
| Disposed | 18/12/2014 | 400,000 |
| Remarks : |
| The notice was received by Telekom Malaysia Berhad on 23 December 2014. |
TM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 23 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TM-141223-D316E |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur. |
| NRIC/Passport No/Company No. | EPF Act 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Share of RM0.70 each |
| Name & address of registered holder | 1) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 2) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 3) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 4) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 5) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 6) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 7) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 8) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 17/12/2014 | 3,500,000 | |
| Acquired | 17/12/2014 | 120,000 | |
| Acquired | 17/12/2014 | 166,800 | |
| Disposed | 17/12/2014 | 300,000 |
| Remarks : |
| The notice was received by Telekom Malaysia Berhad on 23 December 2014. |
HUNZPTY - Notice of Shares Buy Back - Immediate Announcement
| Company Name | HUNZA PROPERTIES BERHAD |
| Stock Name | HUNZPTY |
| Date Announced | 23 Dec 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-141223-2B352 |
| Remarks : |
| The amount paid for share purchased is inclusive of commission, clearing house fee and stamp duty. |
HUNZPTY - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | HUNZA PROPERTIES BERHAD |
| Stock Name | HUNZPTY |
| Date Announced | 23 Dec 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CP-141219-54C2F |
No comments:
Post a Comment