January 16, 2015

Company announcements: EATECH, MASTER, CAB, DESTINI

EATECH - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameE.A.TECHNIQUE (M) BERHAD  
Stock Name EATECH  
Date Announced16 Jan 2015  
CategoryChange Of Company Secretary
Reference NoJC-150115-32F84

Date of change15/01/2015
Type of changeResignation
DesignationSecretary
License no.MAICSA 7064336
NameHana Binti Ab Rahim @ Ali
Working experience and occupation during past 5 yearsCompany Secretary for Johor Corporation's Group of Companies since 1995


EATECH - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameE.A.TECHNIQUE (M) BERHAD  
Stock Name EATECH  
Date Announced16 Jan 2015  
CategoryChange Of Company Secretary
Reference NoJC-150115-62104

Date of change15/01/2015
Type of changeAppointment
DesignationJoint Secretary
License no.MAICSA 7067934
NameNuraliza Binti A Rahman
Working experience and occupation during past 5 yearsCompany Secretary for Johor Corporation's Group of Companies since 2002


EATECH - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameE.A.TECHNIQUE (M) BERHAD  
Stock Name EATECH  
Date Announced16 Jan 2015  
CategoryChange Of Company Secretary
Reference NoJC-150115-35837

Date of change15/01/2015
Type of changeAppointment
DesignationJoint Secretary
License no.MIA 30423
NameSabarudin Bin Harun
Working experience and occupation during past 5 yearsCompany Secretary for Johor Corporation's Group of Companies since 2009


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

Announcement Type: General Announcement
Company NameMASTER-PACK GROUP BERHAD  
Stock Name MASTER  
Date Announced16 Jan 2015  
CategoryGeneral Announcement
Reference NoCC-150116-FC81E

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionNotification of dealings by a Principal Officer in the securities of Master-Pack Group Berhad ("Master-Pack" or "the Company") outside closed period.
In accordance with paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Mr. Sim Poh Lai, a Principal Officer of Master-Pack had transacted dealings in the securities of Master-Pack outside closed period. The details as set out in the Table below.


Name of Principal Officer : Sim Poh Lai

Direct Interest

Open Market Purchases
Date
Price
(RM per share)
No. of shares
acquired
% of shares
acquired
14.01.2015
0.695
10,000
0.02
16.01.2015
0.72
30,000
0.06
16.01.2015
0.725
30,000
0.06



This announcement is dated 16 January 2015.


CAB - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameCAB CAKARAN CORPORATION BERHAD  
Stock Name CAB  
Date Announced16 Jan 2015  
CategoryGeneral Announcement
Reference NoMH-150116-3B07B

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionCAB CAKARAN CORPORATION BERHAD (“CAB” OR THE “COMPANY”)

• BONUS ISSUE OF WARRANTS

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

  

Reference is made to the Company’s announcements dated 1 December 2014, 5 December 2014, 18 December 2014 and 14 January 2015 in relation to the Bonus Issue of Warrants.

 

On behalf of the Board, Affin Hwang Investment Bank Berhad (“Affin Hwang IB”) wishes to announce that the exercise price of the Warrants to be issued pursuant to the Bonus Issue of Warrants has been fixed at RM0.55 per Warrant, after taking into consideration the following:

 

(i) the historical price movement of CAB Shares;

 

(ii) the future earnings potential of CAB and its subsidiaries;

 

(iii) the par value of the CAB Shares of RM0.50 each; and

 

(iv) the five (5)-day VWAP of the CAB Shares prior to the price-fixing date.

 

The exercise price represents a discount of 49.60% to the 5-day VWAP of CAB Shares up to and including 15 January 2015, being the market day immediately preceding the Price-Fixing Date, of approximately RM1.0913.

 

In addition, Affin Hwang IB is pleased to announce that the Company has on even date executed the deed poll constituting the Warrants to be issued pursuant to the Bonus Issue of Warrants.

 

The Bonus Issue of Warrants will entail the issuance of up to 65,889,550 Warrants.

 

This announcement is dated 16 January 2015.

 



DESTINI - Notice of Interest Sub. S-hldr (29A) - MERRILL LYNCH INTERNATIONAL

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameDESTINI BERHAD  
Stock Name DESTINI  
Date Announced16 Jan 2015  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCC-150115-55C48

Particulars of Substantial Securities Holder

NameMERRILL LYNCH INTERNATIONAL
Address2 KING EDWARD STREET
LONDON, ENGLAND
EC1A 1HQ, UNITED KINGDOM
NRIC/Passport No/Company No.2312079
Nationality/Country of incorporationUNITED KINGDOM
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderMERRILL LYNCH INTERNATIONAL
2 KING EDWARD STREET
LONDON, ENGLAND
EC1A 1HQ, UNITED KINGDOM

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired08/01/2015
No of securities40,240,700
Circumstances by reason of which Securities Holder has interestPower to control voting and/or disposal of securities in its capacity as ultimate beneficial owner
Nature of interestDirect
Price Transacted ($$)

Total no of securities after change

Direct (units)40,240,700 
Direct (%)5.03 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice15/01/2015


DESTINI - Notice of Interest Sub. S-hldr (29A) - ML UK CAPITAL HOLDINGS

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameDESTINI BERHAD  
Stock Name DESTINI  
Date Announced16 Jan 2015  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCC-150116-C1DA5

Particulars of Substantial Securities Holder

NameML UK CAPITAL HOLDINGS
Address2 KING EDWARD STREET, LONDON
ENGLAND, EC1A 1HQ, UNITED KINGDOM
NRIC/Passport No/Company No.4971231
Nationality/Country of incorporationUNITED KINGDOM
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderMERRILL LYNCH INTERNATIONAL
2 KING EDWARD STREET
LONDON, ENGLAND
EC1A 1HQ, UNITED KINGDOM

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired08/01/2015
No of securities40,240,700
Circumstances by reason of which Securities Holder has interestDeemed interested pursuant to Section 6A of the Companies Act, 1965
Nature of interestIndirect
Price Transacted ($$)

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)40,240,700 
Indirect/deemed interest (%)5.03 
Date of notice15/01/2015


DESTINI - Notice of Interest Sub. S-hldr (29A) - ML EMEA HOLDINGS LLC

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameDESTINI BERHAD  
Stock Name DESTINI  
Date Announced16 Jan 2015  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCC-150116-BCE50

Particulars of Substantial Securities Holder

NameML EMEA HOLDINGS LLC
AddressCORPORATION TRUST CENTER
1209 ORANGE STREET
WILMINGTON DE 19801, UNITED STATES
NRIC/Passport No/Company No.4583033
Nationality/Country of incorporationUNITED STATES
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderMERRILL LYNCH INTERNATIONAL
2 KING EDWARD STREET
LONDON, ENGLAND
EC1A 1HQ, UNITED KINGDOM

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired08/01/2015
No of securities40,240,700
Circumstances by reason of which Securities Holder has interestDeemed interested pursuant to Section 6A of the Companies Act, 1965
Nature of interestIndirect
Price Transacted ($$)

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)40,240,700 
Indirect/deemed interest (%)5.03 
Date of notice15/01/2015


DESTINI - Notice of Interest Sub. S-hldr (29A) - MERRILL LYNCH INTERNATIONAL INCORPORATED

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameDESTINI BERHAD  
Stock Name DESTINI  
Date Announced16 Jan 2015  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCC-150116-BF886

Particulars of Substantial Securities Holder

NameMERRILL LYNCH INTERNATIONAL INCORPORATED
AddressCORPORATION TRUST CENTER
1209 ORANGE STREET
WILMINGTON DE 19801, UNITED STATES
NRIC/Passport No/Company No.825826
Nationality/Country of incorporationUNITED STATES
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderMERRILL LYNCH INTERNATIONAL
2 KING EDWARD STREET
LONDON, ENGLAND
EC1A 1HQ, UNITED KINGDOM

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired08/01/2015
No of securities40,240,700
Circumstances by reason of which Securities Holder has interestDeemed interested pursuant to Section 6A of the Companies Act, 1965
Nature of interestIndirect
Price Transacted ($$)

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)40,240,700 
Indirect/deemed interest (%)5.03 
Date of notice15/01/2015


DESTINI - Notice of Interest Sub. S-hldr (29A) - BANK OF AMERICA CORPORATION

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameDESTINI BERHAD  
Stock Name DESTINI  
Date Announced16 Jan 2015  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCC-150116-9F0C6

Particulars of Substantial Securities Holder

NameBANK OF AMERICA CORPORATION
AddressCORPORATION TRUST CENTER
1209 ORANGE STREET
WILMINGTON DE 19801, UNITED STATES
NRIC/Passport No/Company No.N/A628
Nationality/Country of incorporationUNITED STATES
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderMERRILL LYNCH INTERNATIONAL
2 KING EDWARD STREET
LONDON, ENGLAND
EC1A 1HQ, UNITED KINGDOM

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired08/01/2015
No of securities40,240,700
Circumstances by reason of which Securities Holder has interestDeemed interested pursuant to Section 6A of the Companies Act, 1965
Nature of interestIndirect
Price Transacted ($$)

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)40,240,700 
Indirect/deemed interest (%)5.03 
Date of notice15/01/2015


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