January 29, 2015

Company announcements: PLB, ABRIC, CENTURY, LONBISC, SAMUDRA, SWSCAP, BSLCORP, WELLCAL, HAIO, GUNUNG

PLB - OTHERS Outstanding Related Party Receivables

Announcement Type: General Announcement
Company NamePLB ENGINEERING BERHAD  
Stock Name PLB  
Date Announced29 Jan 2015  
CategoryGeneral Announcement
Reference NoCC-150128-3CC22

TypeAnnouncement
SubjectOTHERS
DescriptionOutstanding Related Party Receivables

This quarterly announcement is made pursuant to directive from Bursa Malaysia Securities Berhad (“Bursa Securities”) dated 21 May 2010 in relation to the outstanding Related Party Receivables (as defined thereon) of the Company.

Please refer to the attachment for further details on the outstanding Related Party Receivables.

This announcement is dated 29 January 2015.

Attachments

RPT disclosure 30112014.pdf
63 KB



ABRIC - Changes in Sub. S-hldr's Int. (29B) - PUI CHENG WUI

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameABRIC BERHAD  
Stock Name ABRIC  
Date Announced29 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-150129-ECFCF

Particulars of substantial Securities Holder

NamePUI CHENG WUI
Address26 Jalan Sungai Manggis, Taman Seputeh, 58000 Kuala Lumpur.
NRIC/Passport No/Company No.461031-03-5153
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.30 each
Name & address of registered holderPUI CHENG WUI
26 Jalan Sungai Manggis, Taman Seputeh, 58000 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/01/2015
210,000
 

Circumstances by reason of which change has occurredPurchase in Open Market
Nature of interestDirect
Direct (units)16,610,100 
Direct (%)11.82 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change16,610,100
Date of notice29/01/2015


CENTURY - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameCENTURY LOGISTICS HOLDINGS BERHAD  
Stock Name CENTURY  
Date Announced29 Jan 2015  
CategoryGeneral Announcement
Reference NoCS-150129-50853

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionCENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY" OR THE "COMPANY")
-PROPOSED ACQUISITION BY CENTURY TOTAL LOGISTICS SDN. BHD. ("CTL" OR "PURCHASER"), A WHOLLY-OWNED SUBSIDIARY OF CENTURY, OF TWO (2) ADJOINING PARCELS OF VACANT INDUSTRIAL LAND (“PROPERTIES”) AS FOLLOWS:

(I) LOT 26, EASTERN GATEWAY INDUSTRIAL HUB, HELD UNDER SURATAN HAKMILIK SEMENTARA NO. H.S. (D) 139769, PT NO. 69196, MUKIM KAPAR, DAERAH KLANG, SELANGOR MEASURING APPROXIMATELY 16,212 SQUARE METRES (OR APPROXIMATELY 174,506 SQUARE FEET) FROM SIERRA TOWERS SDN. BHD. FOR A CONSIDERATION OF RM18,846,644.76; AND

(II) LOT 27, EASTERN GATEWAY INDUSTRIAL HUB, HELD UNDER SURATAN HAKMILIK SEMENTARA NO. H.S. (D) 139758, PT NO. 69185, MUKIM KAPAR, DAERAH KLANG, SELANGOR MEASURING APPROXIMATELY 17,057 SQUARE METRES (OR APPROXIMATELY 183,602 SQUARE FEET) FROM EIGHT EDITION SDN. BHD. FOR A CONSIDERATION OF RM19,828,966.32.

Reference is made to the Company's announcement on 4 November 2014.

The Board of Directors of the Company wishes to announce that the solicitors for CTL had on 28 January 2015, released the Balance Purchase Price to the vendors' solicitors in exchange for the titles to the Properties. The Proposed Acquisition is therefore completed.


This announcement is dated
29 January 2015.



LONBISC - Profile for Warrants

Announcement Type: Listing Information & Profile
Company NameLONDON BISCUITS BERHAD  
Stock Name LONBISC-WA  
Date Announced29 Jan 2015  
CategoryListing Information & Profile
Reference NoMI-150129-55935

Instrument TypeWarrants
DescriptionBonus issue of 37,281,357 free warrants (“Bonus Warrants”) on the basis of one (1) Bonus Warrant for every five (5) existing ordinary shares of RM1.00 each held in London Biscuits Berhad (“LBB”) 
Listing Date30/01/2015
Issue Date27/01/2015
Issue/ Ask PriceNot Applicable
Issue Size IndicatorUnit
Issue Size in Unit37,281,357
Maturity Date26/01/2020
Revised Maturity Date 
Exercise/ Conversion Period5.00Year(s)
Revised Exercise/ Conversion Period
Exercise/Strike/Conversion PriceMYR 1.0000
Revised Exercise/Strike/Conversion Price
Exercise/ Conversion Ratio1 Warrant : 1 ordinary share of RM1.00 each in LBB
Revised Exercise/ Conversion Ratio
Mode of satisfaction of Exercise/ Conversion priceCash
Settlement Type/ Convertible intoPhysical (Shares)

Remarks :
The Bonus Warrants are issued to the entitled shareholders of London Biscuits Berhad ("LBB") on the basis of one (1) free warrant in LBB (“Bonus Warrants”) for every five (5) existing ordinary shares of RM1.00 each held in LBB ("LBB Shares") held at 5.00 p.m. on 22 January 2015 (“Bonus Issue of Warrants”).

Each Bonus Warrant carries the entitlement to subscribe for one (1) new LBB Share at the exercise price of RM1.00 and at any time during the exercise period, subject to the adjustments in accordance with the provisions of the deed poll dated 7 January 2015 constituting the Bonus Warrants. Any Bonus Warrants not exercised during the exercise period will thereafter lapse and cease to be valid for any purpose.

This announcement is dated 29 January 2015.


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

Announcement Type: General Announcement
Company NameKEJURUTERAAN SAMUDRA TIMUR BERHAD  
Stock Name SAMUDRA  
Date Announced29 Jan 2015  
CategoryGeneral Announcement
Reference NoCS-150129-40820

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionKEJURUTERAAN SAMUDRA TIMUR BERHAD ("THE COMPANY" OR "KSTB")- DEALINGS OUTSIDE CLOSED PERIOD

The Company wishes to announce that Mr. Darmendran Kunaretnam, a Director of KSTB had informed the Company of his dealing in the securities of the Company as per the following table on 27 January 2015 :-

Type of Transaction

Date of Transaction

No. of shares

% of shares involved

Price per Share (RM)

Consideration (RM)

Direct

Disposal of shares via off market

27 January 2015(7,222,500)

5.0458

0.48

3,466,800

Indirect

Acquisition of shares via off market – Trance Rex Sdn. Bhd. (Deemed interested by virtue of Section 6A of the Companies Act, 1965)

27 January 20157,222,500

5.0458

0.48

3,466,800

The Notice of Dealing dated 27 January 2015 was received by the Company on 29 January 2015. This announcement is dated 29 January 2014.



SWSCAP - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSWS CAPITAL BERHAD  
Stock Name SWSCAP  
Date Announced29 Jan 2015  
CategoryGeneral Meetings
Reference NoCM-150123-39717

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionSWS CAPITAL BERHAD
NOTICE OF FIFTEENTH ANNUAL GENERAL MEETING
Date of Meeting25/02/2015
Time11:00 AM
VenuePTD 4085, Kawasan Perindustrian Parit Jamil, 84150 Parit Jawa, Muar, Johor Darul Takzim
Date of General Meeting Record of Depositors17/02/2015

Attachments

15th AGM Notice (SWS).pdf
141 KB



BSLCORP - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameBSL CORPORATION BERHAD  
Stock Name BSLCORP  
Date Announced29 Jan 2015  
CategoryGeneral Meetings
Reference NoCK-150128-57369

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionBSL Corporation Berhad - Notice of Eleventh Annual General Meeting
Date of Meeting26/02/2015
Time10:00 AM
VenueSeminar Hall, Commonwealth Forest Park & Resort, KM23, Jalan KL-Rawang, 48000 Rawang, Selangor Darul Ehsan
Date of General Meeting Record of Depositors17/02/2015


WELLCAL - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameWELLCALL HOLDINGS BERHAD  
Stock Name WELLCAL  
Date Announced29 Jan 2015  
CategoryGeneral Meetings
Reference NoC&-150126-49877

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of WELLCALL HOLDINGS BERHAD ("WELLCALL") wishes to inform that the Ninth Annual General Meeting ("AGM") will be held at Langkawi Room, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur on Thursday, 26 February 2015 at 10.30 a.m.
Date of Meeting26/02/2015
Time10:30 AM
VenueLangkawi Room
Bukit Jalil Golf & Country Resort,
Jalan Jalil Perkasa 3,
Bukit Jalil,
57000 Kuala Lumpur
Date of General Meeting Record of Depositors18/02/2015


HAIO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced29 Jan 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-150129-61265

Date of buy back29/01/2015
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)4,000
Minimum price paid for each share purchased ($$)2.390
Maximum price paid for each share purchased ($$)2.400
Total consideration paid ($$)9,633.00
Number of shares purchased retained in treasury (units)4,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)6,983,188
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 (%)3.45


GUNUNG - Changes in Director's Interest (S135) - ISKANDAR IBRAHIM

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGUNUNG CAPITAL BERHAD  
Stock Name GUNUNG  
Date Announced29 Jan 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCG-150129-451D1

Information Compiled By KLSE

Particulars of Director

NameISKANDAR IBRAHIM
AddressNo. 33 Jalan 14/3, Taman Tun Abdul Razak, Ampang 68000 Selangor
Descriptions(Class & nominal value)Warrants B (2010/2020)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
28/01/2015
42,000
 

Circumstances by reason of which change has occurredAcquisition in the open market by Aasia-East Capital Sdn Bhd
Nature of interestDeemed interested by virtue of Section 6A of the Companies Act, 1965
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)1,986,235 
Indirect/deemed interest (%)7.89 
Date of notice29/01/2015


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