April 25, 2014

Company announcements: FITTERS, WCT, PRESTAR

FITTERS - OTHERS FITTERS DIVERSIFIED BERHAD (“FITTERS” OR “THE COMPANY”) 1) MANUFACTURING LICENCE APPROVAL FROM THE MALAYSIAN INDUSTRIES DEVELOPMENT AUTHORITY (“MIDA”) 2) PIONEER STATUS FOR THE MANUFACTURING OF PVC-O PIPES

Announcement Type: General Announcement
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced25 Apr 2014  
CategoryGeneral Announcement
Reference NoCC-140425-66960

TypeAnnouncement
SubjectOTHERS
DescriptionFITTERS DIVERSIFIED BERHAD (“FITTERS” OR “THE COMPANY”)

1) MANUFACTURING LICENCE APPROVAL FROM THE MALAYSIAN INDUSTRIES
DEVELOPMENT AUTHORITY (“MIDA”)

2) PIONEER STATUS FOR THE MANUFACTURING OF PVC-O PIPES
Further to the Company’s previous announcements dated 27 November 2013, 20 January 2014 and 25 March 2014, the Board of Directors of FITTERS is pleased to announce that at the East Coast Economic Region (“ECER”) 1st Quarter 2014 Update and Announcement of Investments in ECER Ceremony held on 25 April 2014, Molecor (SEA) Sdn. Bhd. (Company No. 420497-A) (formerly known as FITTERS Industries Sdn Bhd)(“MSSB”), a subsidiary of the Company which is an investor in the ECER has been officially given the following:-

a) Manufacturing licence from MIDA for the manufacturing of PVC-O pipes.

b) Pioneer status for the manufacturing of PVC-O pipes for a period of eight (8) years which entitled MSSB to a 100% tax exemption on all statutory income during the pioneer status period.

This announcement is dated 25 April 2014.


WCT - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (DiPerbadankan)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameWCT HOLDINGS BERHAD  
Stock Name WCT  
Date Announced25 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWW-140425-CC082

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (DiPerbadankan)
AddressAras 4,5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderKumpulan Wang Persaraan (DiPerbadankan) (63,984,290 Shares)
Fund Managers (9,686,855 Shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/04/2014
120,200
 
Acquired22/04/2014
449,100
 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect
Direct (units)73,671,145 
Direct (%)6.77 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change73,671,145
Date of notice25/04/2014

Remarks :
Form 29B dated 25 April 2014 was received on 25 April 2014.


PRESTAR - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS

Announcement Type: General Announcement
Company NamePRESTAR RESOURCES BERHAD  
Stock Name PRESTAR  
Date Announced25 Apr 2014  
CategoryGeneral Announcement
Reference NoMB-140425-45013

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
DescriptionPRESTAR RESOURCES BERHAD (“PRESTAR” OR “COMPANY”)
ESTABLISHMENT OF AN EMPLOYEES’ SHARE OPTION SCHEME OF UP TO FIFTEEN PERCENT (15%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF PRESTAR (“PROPOSED ESOS”)

Reference is made to the announcements on the Proposed ESOS dated 20 September 2013, 11 November 2013, 21 November 2013 and 17 December 2013. Unless otherwise stated, the terms used herein shall have the same meaning as defined in the said announcements.

On behalf of Prestar, AmInvestment Bank Berhad wishes to announce that Prestar had on today submitted the necessary confirmation to Bursa Securities for the implementation of the Proposed ESOS, the effective date of which is 21 April 2014.

This announcement is dated 25 April 2014.



Company announcements: AIM, IVORY, PARKSON, KENANGA, LITRAK, HIGH5, GUNUNG, RCECAP

AIM - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameADVANCE INFORMATION MARKETING BERHAD (ACE Market) 
Stock Name AIM  
Date Announced25 Apr 2014  
CategoryGeneral Announcement
Reference NoCK-140425-66662

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionADVANCE INFORMATION MARKETING BERHAD (“THE COMPANY” OR “AIM”)
- APPEAL MEMORY SERVED BY HARTONO & LISDAJANDI ON PT.CLS SYSTEM, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY

Further to the announcement made on 26 March 2014, the Board of AIM wishes to inform that legal advice has been sought on the Appeal Memory served by Hartono &Lisdajandi on PT. CLS System. The legal counsel opined that the judgment of the District Court of South Jakarta is sound and there is no contradictory rationale for the judgment to be reversed. On this basis, PT. CLS System has filed a Counter Memorandum of Appeal on 11 April 2014.




IVORY - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NameIVORY PROPERTIES GROUP BERHAD  
Stock Name IVORY  
Date Announced25 Apr 2014  
CategoryPDF Submission
Reference NoCC-140425-69505

SubjectAnnual Audited Accounts - 31 December 2013


PARKSON - Changes in Sub. S-hldr's Int. (29B) - GIC Private Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePARKSON HOLDINGS BERHAD  
Stock Name PARKSON  
Date Announced25 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPH-140425-65621

Particulars of substantial Securities Holder

NameGIC Private Limited
Address168 Robinson Road, #37-01 Capital Tower, Singapore 068912
NRIC/Passport No/Company No.2265/81
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderCartaban Nominees (Asing) Sdn Bhd
P.O.Box 13150
50732 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed21/04/2014
131,500
 
Disposed22/04/2014
68,200
 
Disposed23/04/2014
376,700
 

Circumstances by reason of which change has occurredSell via the open market
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change65,442,085
Date of notice25/04/2014

Remarks :
GIC Private Limited is wholly owned by Ministry for Finance


KENANGA - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NameK & N KENANGA HOLDINGS BERHAD  
Stock Name KENANGA  
Date Announced25 Apr 2014  
CategoryPDF Submission
Reference NoK&-140424-44844

SubjectAnnual Audited Accounts - 31 December 2013


LITRAK - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLINGKARAN TRANS KOTA HOLDINGS BERHAD  
Stock Name LITRAK  
Date Announced25 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoLT-140425-D1AA0

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera
AddressTingkat 4 Balai PNB
201-A Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each.
Name & address of registered holderAs above.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/04/2014
21,800
 
Acquired23/04/2014
228,200
 

Circumstances by reason of which change has occurredPurchase of shares.
Nature of interestDirect.
Direct (units)34,758,500 
Direct (%)6.75 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change34,758,500
Date of notice23/04/2014

Remarks :
Received notices of change dated 21/4/14 and 23/4/14 on 25/4/14.


HIGH5 - OTHERS HIGH-5 CONGLOMORATE BERHAD (formerly known as SILVER BIRD GROUP BERHAD) (“the Company” or “High5”) - Tender Award for FairPrice Housebrand Breads

Announcement Type: General Announcement
Company NameHIGH-5 CONGLOMERATE BERHAD  
Stock Name HIGH5  
Date Announced25 Apr 2014  
CategoryGeneral Announcement
Reference NoCC-140425-B44BC

TypeAnnouncement
SubjectOTHERS
DescriptionHIGH-5 CONGLOMORATE BERHAD (formerly known as SILVER BIRD GROUP BERHAD) (“the Company” or “High5”)
- Tender Award for FairPrice Housebrand Breads

The Board of Directors of High-5 wishes to announce that following the expiry of High5’s extended contract dated 22 February 2012 with NTUC Fairprice Co-operative Limited of Singapore (“NTUC Fairprice”), the Company had on 24 April 2014 been awarded by NTUC Fairprice following a tender bid a contract to manufacture Wholemeal/White bread under the “FairPrice” Housebrand for the period from 1 May 2014 to 30 April 2016 (“the Award”).

INFORMATION ON NTUC FAIRPRICE

NTUC Fairprice, incorporated in 1973, is the largest retail chain in Singapore with over 230 outlets and turnover in excess of S$1.6 billion.

FINANCIAL EFFECTS

The Award is expected to contribute positively to the earnings and net assets per share of the Group in the near future, with an expected revenue contribution of approximately RM10 million a year.

RISK FACTORS

Risk factors arising from the Award include, but are not limited to, execution risks such as the availability of capacity and materials, and changes in prices of materials, and exchange rate risks.

DIRECTORS AND/OR MAJOR SHAREHOLDERS AND/OR PERSONS CONNECTED WITH THEM

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

STATEMENT BY DIRECTORS

The Board of Directors of the Company having considered all aspects of the Award is of the opinion that the acceptance of the Award is in the best interest of the Company.

This announcement is dated 25 April 2014



GUNUNG - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NameGUNUNG CAPITAL BERHAD  
Stock Name GUNUNG  
Date Announced25 Apr 2014  
CategoryPDF Submission
Reference NoCG-140425-A3111

SubjectAnnual Audited Accounts - 31 December 2013


GUNUNG - Annual Audited Accounts - 31 December 2013 (Amended Announcement)

Announcement Type: PDF Submission
Company NameGUNUNG CAPITAL BERHAD  
Stock Name GUNUNG  
Date Announced25 Apr 2014  
CategoryPDF Submission
Reference NoCG-140425-69921

SubjectAnnual Audited Accounts - 31 December 2013


RCECAP - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced25 Apr 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoRC-140423-FFFF6

Date of buy back from11/04/2014
Date of buy back to23/04/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)9,693,200
Minimum price paid for each share purchased ($$)0.285
Maximum price paid for each share purchased ($$)0.340
Total amount paid for shares purchased ($$)3,096,979.79
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)9,693,200
Total number of shares retained in treasury (units)27,931,000
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies25/04/2014
Lodged by RCE Capital Berhad


RCECAP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced25 Apr 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoRC-140425-297D4

Date of buy back25/04/2014
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)170,000
Minimum price paid for each share purchased ($$)0.330
Maximum price paid for each share purchased ($$)0.330
Total consideration paid ($$)56,510.43
Number of shares purchased retained in treasury (units)170,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)28,531,000
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 (%)2.49


Company announcements: AXIATA, D&O, BARAKAH, TIENWAH, VINTAGE, SPSETIA, RPB, THETA, BONIA

AXIATA - Changes in Director's Interest (S135) - Dato' Sri Jamaludin Ibrahim

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced25 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoAG-140418-A8824

Information Compiled By KLSE

Particulars of Director

NameDato' Sri Jamaludin Ibrahim
AddressA-19-02 Block A, Sunway Palazzo, No. 1, Jalan Sri Hartamas 3, Taman Sri Hartamas, 50480 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each in Axiata Group Berhad ("Axiata Shares")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
10/04/2014
1,833,000
 

Description of other type of transactionAcceptance of offer of entitlement to receive Axiata Shares pursuant to Axiata's Performance-Based Employee Share Option Scheme and Share Scheme ("Restricted Share Award")
Circumstances by reason of which change has occurredEntitlement to Axiata Shares upon applicable terms and conditions pursuant to Axiata's Performance-Based Employee Share Option Scheme and Share Scheme
Nature of interestN/A
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)9,062,300 
Indirect/deemed interest (%)0.11 
Date of notice24/04/2014

Remarks :
A. Total no. of securities after change includes:-
(i) 450,000 Axiata Shares held under CIMSEC Nominees (Tempatan) Sdn Bhd;
(ii) 4,301,700 Options of Axiata Shares pursuant to Performance-Based Employee Share Option Scheme; and
(iii) 4,310,600 Restricted Share Offer pursuant to Share Scheme.

B. The new Axiata Shares of 1,833,000 (“Offered Shares”) is the maximum number of Axiata Shares that may be vested to Dato' Sri Jamaludin Ibrahim and are subject to the meeting of super stretched individual performance targets and Axiata Group meeting the superior company performance targets at the point of vesting in addition to the standard vesting conditions applicable to other employees. Based on the lowest target performance criteria of vesting conditions for the Offered Shares, only 305,500 of the Offered Shares shall be vested to Dato’ Sri Jamaludin.

This announcement is dated 25 April 2014.


D&O - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameD&O GREEN TECHNOLOGIES BERHAD  
Stock Name D&O    
Date Announced25 Apr 2014  
CategoryGeneral Meetings
Reference NoDG-140425-67863

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Notice of the 10th Annual General Meeting of D & O Green Technologies Berhad is attached. It will also be advertised in the New Straits Times newspaper on 28 April 2014.
Date of Meeting28/05/2014
Time10:00 AM
VenueBerjaya Hall, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Date of General Meeting Record of Depositors21/05/2014

Attachments

Notice of Meeting.pdf
157 KB



BARAKAH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameBARAKAH OFFSHORE PETROLEUM BERHAD  
Stock Name BARAKAH  
Date Announced25 Apr 2014  
CategoryGeneral Announcement
Reference NoCC-140425-64683

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionBarakah Offshore Petroleum Berhad ("the Company")
- Notice of Dealings in Shares in the Company by Principal Officer

 

Pursuant to Paragraph 14.09(a) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, Encik Nasiruddin Lim Bin Abdullah has given his notice of dealings in the Company’s securities dated 25 April 2014 as follows:

 

 

 

Name of Principal Officer

Date of Disposal

Price per Ordinary Share (RM)

Number and Percentage of Ordinary Shares Disposed

Percentage of Ordinary Shares after Disposal

Direct

%

Direct

Indirect

Nasiruddin Lim Bin Abdullah

25 April 2014

1.66

40,000

0.00 *

10,000

(0.00% *)

Nil

 

 

 

 

* Percentage less than 0.01%

 

 

 

This announcement is dated 25 April 2014.

 

 



TIENWAH - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Angkatan Tentera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTIEN WAH PRESS HOLDINGS BERHAD  
Stock Name TIENWAH  
Date Announced25 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140425-7C690

Particulars of substantial Securities Holder

NameLembaga Tabung Angkatan Tentera
AddressTingkat 10-12, Bangunan LTAT
Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.ACT1011973
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderLembaga Tabung Angkatan Tentera
Tingkat 10-12, Bangunan LTAT
Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed18/04/2014
6,600
 
Disposed22/04/2014
27,500
 
Disposed23/04/2014
121,100
 

Circumstances by reason of which change has occurred1), 2) & 3) Disposal
Nature of interestDirect
Direct (units)13,394,600 
Direct (%)13.88 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change13,394,600
Date of notice25/04/2014


VINTAGE - PRACTICE NOTE 17 / GUIDANCE NOTE 3:OTHERS

Announcement Type: General Announcement
Company NameVTI VINTAGE BERHAD  
Stock Name VINTAGE  
Date Announced25 Apr 2014  
CategoryGeneral Announcement
Reference NoML-140425-66295

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
OTHERS
DescriptionVTI VINTAGE BERHAD ("VVB" OR THE "COMPANY")

PROFIT GUARANTEE AGREEMENT

Reference is made to the Company’s announcements dated 18 July 2012, 23 July 2012 and 17 February 2014. On behalf of the Board of Directors of VVB, Hong Leong Investment Bank Berhad wishes to announce that VVB had on 25 April 2014 entered into a profit guarantee agreement with Dato’ Beh Hang Kong (“DBHK”) and LBS Bina Group Berhad (“LBGB”) (collectively herein referred to as “Guarantors” or individually as “Guarantor”) and Messrs. Bahari & Bahari (herein referred as the “Stakeholder”), to guarantee a consolidated audited profit after taxation of RM6.0 million of VVB and its subsidiaries after taking into consideration the operational profit (i.e. excluding write-off/other income/adjustments not in the ordinary course of business) (“Guaranteed Profit”) for each of the 2 financial years (“Guarantee Period”) following the successful implementation of the proposed regularisation plan of VVB (“Profit Guarantee Agreement”).

The salient terms of the Profit Guarantee Agreement are as follows:

(i) The Guarantors unconditionally and irrevocably severally but not jointly guarantee that VVB shall achieve not less than the Guaranteed Profit. Each Guarantor guarantees and shall be liable only for one half of the Guaranteed Profit;

(ii) In the event VVB records a loss during the Guaranteed Period, the Guarantors shall be liable on demand to immediately pay the amount that would be the aggregate sum of the amount of the loss recorded and the Guaranteed Profit which will when added make the Company record the Guaranteed Profit. For the avoidance of doubt the amount payable by each Guarantor shall be one half (50%) of the amounts required for the Company to achieve the Guaranteed Profit.

(iii) This Profit Guarantee Agreement shall be secured by the following securities (“Securities”), and that such Securities are to be deposited with the Stakeholder:

(a) As to LBGB – shares in the Company with a minimum value of one hundred and fifty percentum (150%) of its portion of the Guaranteed Profit (“LBGB Security Shares”) throughout the Guaranteed Period. It is LBGB’s obligation and LBGB shall ensure that the market value of the LBGB Security Shares shall be at all times during the currency of the Profit Guarantee be not less than one hundred and fifty percentum (150%) of its portion of the Guaranteed Profit for each financial year during the Guaranteed Period;

(b) As to DBHK – a basket of securities being shares in the Company with a maximum value and capped at one hundred and twenty percentum (120%) of its portion of the Guaranteed Profit AND other shares listed, quoted and freely tradeable on Bursa Securities with a minimum value of thirty percentum (30%) of its portion of the Guaranteed Profit (collectively “DBHK Security Shares”) which when aggregated the DBHK Security Shares shall at all times having a value of not less than one hundred and fifty percentum (150%) of its portion of the Guaranteed Profit for each financial year during the Guaranteed Period. It is DBHK’s obligation and DBHK shall ensure that the market value of the DBHK Security Shares shall be at all times during the currency of the Profit Guarantee be not less than one hundred and fifty percentum (150%) of its portion of the Guaranteed Profit for each financial year during the Guaranteed Period;

collectively, the LBGB Security Shares and the DBHK Security Shares shall be referred to as “Security Shares”;

and which shall be deposited with the Stakeholder:

(a) in relation to shares in the Company, directly upon issuance and allotment of such shares from the Registrar of the Company to the Central Depository Account(s) of the Stakeholder as nominated by the Stakeholder to the Guarantors;

(b) in relation to any other shares referred to in clause 3.3(b) above within fourteen (14) days upon completion of the Restructuring Scheme.

(iv) This Profit Guarantee shall be implemented from the commencement of the Guaranteed Period.

(v) The Company shall forward to the Stakeholder a copy of the audited annual accounts of the Company within fourteen (14) days of signing the audited accounts for the financial year concerned. The Company shall also within the said fourteen (14) days deliver to the Stakeholder the certification issued by the auditors of VVB as to:

(a) whether the Guaranteed Profit has been satisfied; or

(b) in the event that the Guaranteed Profit is not achieved, the Differential Sum payable by the Guarantors.

(vi) This Profit Guarantee Agreement shall be a continuing guarantee and shall remain in full force and effect for the relevant financial year, for so long as any monies in respect of the Guaranteed Profit shall remain due and owing and not satisfied or until all obligations of the Guarantors in respect of that financial year under this Agreement have been fully discharged.

(vii) In the event that the Company fails to achieve the Guaranteed Profit, each of the Guarantors hereby severally agree and undertake that within fourteen (14) days upon receipt of the certification referred to in item (v) hereinabove, each of the Guarantors shall severally carry out his obligations contained in item (i), (ii) and (iii) hereinabove.

(viii) In the event the Guarantors fails, neglects or omits to make good the obligations in items (i), (ii) and (iii) hereinabove, the Stakeholder is hereby unconditionally and irrevocably authorised and empowered to make good the difference between the Guaranteed Profit and the actual consolidated audited operational profit after taxation of VVB and its subsidiaries, without further reference or notice to the Guarantors by selling such amount of Security Shares in its sole and absolute discretion as shall be equivalent to the amount guaranteed by the Guarantors.

The Stakeholder shall immediately and without any delay pay, transmit or cause to be paid and/or transmitted the cash received pursuant to the sale of the Security Shares as abovementioned to the Company on receipt by the Stakeholder of the same and in any event not later than seven (7) days on the clearance and free usage of the said cash in the Stakeholder’s bank account.

In the event the sale of the Security Shares is insufficient to satisfy the Differential Sum as guaranteed by the Guarantors, the Guarantors shall make good and satisfy the Differential Sum on demand by the Stakeholder.

(ix) The Guarantors agree that the Stakeholder shall further be authorised and empowered to request in writing such additional security to be deposited with the Stakeholder by the Guarantors as may be required by the Stakeholder.

(x) This Agreement shall terminate upon the auditors’ written confirmation to the Guarantors of the satisfaction of the Profit Guarantee.

The Profit Guarantee Agreement is available for inspection at VVB’s registered office at Suite 10.03, Level 10, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, during normal business hours from Mondays to Fridays (except for public holidays) for a period of 3 months from the date of this announcement.

This announcement is dated 25 April 2014.



SPSETIA - Changes in Sub. S-hldr's Int. (29B) - YAYASAN PELABURAN BUMIPUTRA

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced25 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-140425-6A45C

Particulars of substantial Securities Holder

NameYAYASAN PELABURAN BUMIPUTRA
Addressc/o Permodalan Nasional Berhad
Tingkat 4, Balai PNB
201-A Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.37113-P
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares - RM0.75 each
Name & address of registered holderPermodalan Nasional Berhad
Tingkat 4, Balai PNB
201-A Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/04/2014
67,798,183
 

Circumstances by reason of which change has occurredPurchase of shares by Permodalan Nasional Berhad
Nature of interestDeemed to have indirect interest through its shareholding of 100% less one share of PNB by virtue of Section 6A of the Companies Act, 1965
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)1,273,678,789 
Indirect/deemed interest (%)51.8 
Total no of securities after change1,273,678,789
Date of notice22/04/2014

Remarks :
Form 29B received on 25/04/2014


SPSETIA - Changes in Sub. S-hldr's Int. (29B) - PERMODALAN NASIONAL BERHAD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced25 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-140425-6A45E

Particulars of substantial Securities Holder

NamePERMODALAN NASIONAL BERHAD
AddressTingkat 4, Balai PNB
201-A Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.038218-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary - RM0.75
Name & address of registered holderPERMODALAN NASIONAL BERHAD
Tingkat 4, Balai PNB
201-A Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/04/2014
67,798,183
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)1,273,678,789 
Direct (%)51.8 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,273,678,789
Date of notice22/04/2014

Remarks :
Form 29B received on 25/04/14


RPB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameRELIANCE PACIFIC BERHAD  
Stock Name RPB  
Date Announced25 Apr 2014  
CategoryGeneral Announcement
Reference NoRP-140425-57448

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionRELIANCE PACIFIC BERHAD. ("RPB" or "the Company")
-Dealings in Securities by Director

Pursuant to Paragraph 14.09 (a) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, a director of the Company , Tan Sin Chong, has given notice informing the Company in relation to his dealings in the securities of RPB. The details are as follows:

 

Name of Registered Holder

 

Date of Transaction

No. of shares disposed

Consideration (RM)

Percentage

Tan Sin Chong

 

23/04/2014

350,000

147,000

0

 

This announcement is dated 25/4/2014.



THETA - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NameTHETA EDGE BERHAD  
Stock Name THETA  
Date Announced25 Apr 2014  
CategoryPDF Submission
Reference NoCP-140423-34C04

SubjectAnnual Audited Accounts - 31 December 2013


BONIA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):COMBINATION OF NEW ISSUE OF SECURITIES

Announcement Type: General Announcement
Company NameBONIA CORPORATION BERHAD  
Stock Name BONIA  
Date Announced25 Apr 2014  
CategoryGeneral Announcement
Reference NoMB-140410-34527

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
DescriptionBONIA CORPORATION BERHAD (“BONIA” OR “COMPANY”)


(I) PROPOSED BONUS ISSUE;


(II) PROPOSED SHARE SPLIT; AND


(III) PROPOSED M&A AMENDMENT

The announcement is dated 25 April 2014.

On behalf of the Board of Directors of Bonia (“Board”), AmInvestment Bank Berhad (“AmInvestment Bank”) is pleased to announce that the Company proposes to undertake the following:-

(i) bonus issue of up to 201,571,850 new ordinary shares of RM0.50 each in the Company (“Bonia Share(s)”) (“Bonus Share(s)”) to be credited as fully paid-up, on the basis of one (1) Bonus Share for every one (1) existing Bonia Share held by entitled shareholders of Bonia on an entitlement date to be determined later (“Proposed Bonus Issue”);

(ii) share split involving the subdivision of one (1) Bonia Share (existing and Bonus Shares) into two (2) ordinary shares of RM0.25 in Bonia (“Subdivided Share(s)”) held by the entitled shareholders of Bonia on an entitlement date to be determined later (“Proposed Share Split”); and

(iii) amendments to the Company’s Memorandum and Articles of Association (“M&A”) to facilitate the implementation of the Proposed Share Split (“Proposed M&A Amendment”).

The Proposed Bonus Issue, the Proposed Share Split and the Proposed M&A Amendment shall collectively be referred to as the “Proposals”.

Please refer to the attachment for further details.

Attachments

Proposals.pdf
38 KB