February 23, 2015

Company announcements: ASDION, MNC, MICROLN, WINTONI, CIMBA40, CIMBC50, AMBANK, ZELAN, HAPSENG, MFLOUR

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

Announcement Type: General Announcement
Company NameASDION BERHAD (ACE Market) 
Stock Name ASDION  
Date Announced23 Feb 2015  
CategoryGeneral Announcement
Reference NoC&-150223-510BC

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionASDION BERHAD (“ASDION” OR THE “COMPANY”)
- JOINT VENTURE ARRANGEMENT WITH TOP VALLEY PROPERTIES SDN BHD (“TOP VALLEY”)

(For consistency, the abbreviations used throughout this announcement shall have the same meanings as defined in the announcements dated 12 February 2015 and 16 February 2015 in relation to the Selangor Project, where applicable, unless stated otherwise or defined herein.)

Reference is made to the announcements made by the Company on 12 February 2015 and 16 February 2015 in relation to the JV Arrangement where the Company, at the invitation of Top Valley, had on 12 February 2015, announced that it had entered into a Joint Venture Agreement with Top Valley. Pursuant to which Asdion shall participate in the expected economic benefits of the development of the Selangor Project (as defined in the announcement dated 12 February 2015) on a joint venture basis for a total cash consideration of RM6.0 million payable by Asdion to Top Valley (“Participation Sum”) (“JV Arrangement”).

In view of the above and taking into consideration that Mr. Tey Por Yee is a common major shareholder of both Nexgram and Asdion and that Mr. See Poh Yee is a common director of both Nexgram and Asdion (the details of their shareholding as at 30 January 2015 in the respective companies are set out in the table below), the JV Arrangement is now deemed to be a related party transaction falling under Rule 10.08(2) of the ACE Market Listing Requirements (“AMLR”) by virtue of it being a business arrangement entered into with a related party consequential to the JV Arrangement.

Name

Shareholdings in Nexgram

Shareholdings in Asdion

Direct

Indirect

Direct

Indirect

No.

%

No.

%

No.

%

No.

%

Mr. Tey Por Yee

216,857,499

11.52

160,060,000*

8.50

24,815,300

22.01

-

-

Mr. See Poh Yee

7,906,666

0.42

160,060,000*

8.50

-

-

-

-

* Deemed interest by virtue of thier direct interest of more than 15% in Smart Tower Sdn Bhd

The highest percentage ratio applicable to the JV Arrangement pursuant to Paragraph 10.02(g) of AMLR is 22.8%, calculated based on the Participation Sum of the JV Arrangement of RM6.0 million over the latest audited consolidated net assets of Asdion and its subsidiaries as at 31 March 2014.

In connection thereto, the Company shall seek its shareholders’ approval for the JV Arrangement in a general meeting to be convened. In accordance with AMLR, the Company shall engage the services of an Adviser and appoint an independent adviser, both of which must be persons from the Register of Sponsors as per the AMLR.

Further details on the JV Arrangement which is now deemed to be a related party transaction, including those set out in Appendix 10C of the AMLR, shall be made in due course.

This announcement is dated 23 February 2015.



MNC - Notice of Interest Sub. S-hldr (29A) - Metronic Global Berhad

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameM N C WIRELESS BERHAD (ACE Market) 
Stock Name MNC  
Date Announced23 Feb 2015  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCA-150223-53972

Particulars of Substantial Securities Holder

NameMetronic Global Berhad
AddressNo. 2-1, Jalan Sri Hartamas 8,
Sri Hartamas, 50480 Kuala Lumpur,
Wilayah Persekutuan.
NRIC/Passport No/Company No.632068-V
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderMetronic Global Berhad
No. 2-1, Jalan Sri Hartamas 8,
Sri Hartamas, 50480 Kuala Lumpur,
Wilayah Persekutuan.

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired17/02/2015
No of securities11,140,000
Circumstances by reason of which Securities Holder has interestAcquisition of Shares
Nature of interestDirect Interest
Price Transacted ($$)

Total no of securities after change

Direct (units)11,140,000 
Direct (%)11.79 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice23/02/2015


MICROLN - PUBLIC SHAREHOLDINGS SPREAD

Announcement Type: General Announcement
Company NameMICROLINK SOLUTIONS BERHAD (ACE Market) 
Stock Name MICROLN  
Date Announced23 Feb 2015  
CategoryGeneral Announcement
Reference NoCN-150223-0BF95

TypeAnnouncement
SubjectPUBLIC SHAREHOLDINGS SPREAD
DescriptionMICROLINK SOLUTIONS BERHAD
- PUBLIC SHAREHOLDING SPREAD

We refer to the announcement made on 8 September 2014 whereby Bursa Malaysia Securities Berhad had, vide its letter dated 4 September 2014, granted a further extension of time of six (6) months from 28 August 2014 until 27 February 2015 for the Company to comply with the public shareholding spread requirement pursuant to Rule 8.02(1) of the ACE Market Listing Requirements.

The Board of Directors of Microlink Solutions Berhad ("MSB" or "the Company") wishes to announce that based on the Record of Depositors as at 30 January 2015, the Company's public shareholding spread was 11.59%. As such, the Company is still not in compliance with the public shareholding spread requirement.

In view of the above, the Company has on 23 February 2015, submitted an application for a further extension of time of twelve (12) months up to 27 February 2016 for MSB to implement the existing rectification plans as announced on 3 April 2014 and 27 October 2014 and to formulate other possible measures to comply with Rule 8.02 (1) of the ACE Market Listing Requirements.

This announcement is dated 23 February 2015.



WINTONI - Changes in Director's Interest (S135) - Choong Siew Meng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameWINTONI GROUP BERHAD (ACE Market) 
Stock Name WINTONI  
Date Announced23 Feb 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150223-39899

Information Compiled By KLSE

Particulars of Director

NameChoong Siew Meng
Address136Q-3-5, Lorong Rambutan 3,
11500 Air Itam, Penang.
Descriptions(Class & nominal value)Ordinary shares of RM0.05 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
17/02/2015
1,000,000
0.140 
Disposed
18/02/2015
15,304,300
0.145 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice23/02/2015

Remarks :
The shares were disposed during closed period.


CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced23 Feb 2015  
CategoryGeneral Announcement
Reference NoOB-150223-A2473

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionDate: 23-Feb-2015
NAV per unit (RM): 1.8468
Units in circulation (units): 1,350,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 10,660.90

Attachments

A40.pdf
10 KB



CIMBC50 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE CHINA 50  
Stock Name CIMBC50  
Date Announced23 Feb 2015  
CategoryGeneral Announcement
Reference NoOB-150223-A244C

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 50
Date: 23-Feb-2015
NAV per unit (RM): 1.2998
Units in circulation (units): 11,700,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 19,116.33

Attachments

C50.pdf
123 KB



AMBANK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced23 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-150223-75AC0

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
[Acquisition of 1,389,500 shares]

2. Employees Provident Fund Board

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KIB)

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KAF FM)

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/02/2015
1,389,500
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change458,442,637
Date of notice17/02/2015

Remarks :
This notice was received on 23 February 2015.


ZELAN - Consolidated results for the financial period ended 31/12/2014

Announcement Type: Financial Results
Company NameZELAN BERHAD  
Stock Name ZELAN  
Date Announced23 Feb 2015  
CategoryFinancial Results
Reference NoZZ-150223-53215

Financial Year End31/12/2014
QuarterOther
Quarterly report for the financial period ended31/12/2014
The figureshave not been audited

Attachments

ZELAN BERHAD FYE 31122014.pdf
102 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
Three Mths
Three Mths
Nine Mths
Nine Mths
01/10/2014
01/10/2013
01/04/2014
01/04/2013
To
31/12/2014
To
31/12/2013
To
31/12/2014
To
31/12/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
86,862
51,784
210,966
174,101
2Profit/(loss) before tax
16,148
25,192
49,866
26,876
3Profit/(loss) for the period
15,272
22,929
41,154
24,540
4Profit/(loss) attributable to ordinary equity holders of the parent
15,272
22,943
41,175
24,583
5Basic earnings/(loss) per share (Subunit)
1.81
4.07
4.87
4.36
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.2100
0.1600
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


HAPSENG - OTHERS HAP SENG CONSOLIDATED BERHAD ("HSCB") VOLUNTARY CONDITIONAL CASH PARTIAL OFFER BY HAP SENG INVESTMENT HOLDINGS PTE. LTD., A DIRECT WHOLLY-OWNED SUBSIDIARY OF HSCB, TO ACQUIRE 51 PER CENT. OF THE ORDINARY SHARES IN THE ISSUED SHARE CAPITAL OF HAFARY HOLDINGS LIMITED ("HAFARY") (THE “PARTIAL OFFER”)

Announcement Type: General Announcement
Company NameHAP SENG CONSOLIDATED BERHAD  
Stock Name HAPSENG  
Date Announced23 Feb 2015  
CategoryGeneral Announcement
Reference NoHS-150216-6DD61

TypeAnnouncement
SubjectOTHERS
DescriptionHAP SENG CONSOLIDATED BERHAD ("HSCB")
VOLUNTARY CONDITIONAL CASH PARTIAL OFFER BY HAP SENG INVESTMENT HOLDINGS PTE. LTD., A DIRECT WHOLLY-OWNED SUBSIDIARY OF HSCB, TO ACQUIRE 51 PER CENT. OF THE ORDINARY SHARES IN THE ISSUED SHARE CAPITAL OF HAFARY HOLDINGS LIMITED ("HAFARY") (THE “PARTIAL OFFER”)

Reference is made to the announcements dated 30 December 2014, 16 January 2015, 21 January 2015, 4 February 2015 and 16 February 2015 respectively (the “Offer Announcements”) pertaining to the Partial Offer. Unless otherwise stated, the abbreviations and definitions used herein shall have the same meanings as those used in the Offer Announcements.

The Board of Directors of HSCB wishes to announce that the settlement of consideration for the Offer Shares acquired by the Offeror in respect of the Partial Offer has been made to the accepting Relevant Shareholders on even date.

Accordingly, the Partial Offer has been duly completed on 23 February 2015.  

This announcement is dated 23 February 2015.   

 



MFLOUR - Second interim dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameMALAYAN FLOUR MILLS BERHAD  
Stock Name MFLOUR  
Date Announced23 Feb 2015  
CategoryEntitlements (Notice of Book Closure)
Reference NoMF-150213-D3D59

EX-date09/03/2015
Entitlement date11/03/2015
Entitlement time05:00:00 PM
Entitlement subjectSecond interim dividend
Entitlement descriptionSecond Interim Single Tier Dividend of 3.50 sen per ordinary share of RM0.50 each
Period of interest payment to
Financial Year End31/12/2014
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel: (603) 7841 8000
Payment date 25/03/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers11/03/2015 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit09/03/2015 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.035


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