February 4, 2015

Company announcements: PESTECH, TENAGA, YTLPOWR, LONBISC, ECOWLD, PMETAL

PESTECH - OTHERS PESTECH INTERNATIONAL BERHAD ("PESTECH" OR "THE COMPANY") - INCORPORATION OF A NEW SUBSIDIARY IN CAMBODIA NAMELY, DIAMOND POWER LIMITED

Announcement Type: General Announcement
Company NamePESTECH INTERNATIONAL BERHAD  
Stock Name PESTECH  
Date Announced4 Feb 2015  
CategoryGeneral Announcement
Reference NoCS-150130-8598C

TypeAnnouncement
SubjectOTHERS
DescriptionPESTECH INTERNATIONAL BERHAD ("PESTECH" OR "THE COMPANY")
- INCORPORATION OF A NEW SUBSIDIARY IN CAMBODIA NAMELY, DIAMOND POWER LIMITED

The Board of Directors of PESTECH wishes to announce that PESTECH Power Sdn Bhd ("P-Power"), a wholly-owned subsidiary of the Company, had incorporated a 60%-owned subsidiary in Cambodia, namely Diamond Power Limited ("DPL") (Registration No. Co. 0390 E/2015) on 28 January 2015 ("Incorporation").


Information on DPL


DPL is a private limited company established with an issued and paid-up capital of 1,000 shares equal to the registered capital of Cambodian Riel ("KHR") 2,000,000,000.


As at the date of this announcement, the shareholding of DPL is as follows:-

Shareholders

No. of Shares

%

P-Power

600

60

Diamond House Co., Ltd.

300

30

Ms. Kim Heang

100

10

Total

1,000

100



The principal activity of DPL is supplying and distributing of electricity power.


The Incorporation does not have any material effect on the earnings and net tangible assets of the Company.


None of the Directors, Major Shareholders and/or persons connected to them has any interest, direct or indirect, in the Incorporation.

This announcement is dated 4 February 2015.



TENAGA - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company NameTENAGA NASIONAL BHD  
Stock Name TENAGA  
Date Announced4 Feb 2015  
CategoryGeneral Announcement
Reference NoMM-150204-40577

TypeAnnouncement
SubjectTAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
DescriptionTENAGA NASIONAL BERHAD (“TNB” OR “OFFEROR”)

DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 33 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS 2010 (“CODE”)

We refer to the announcement dated 9 January 2015 on the conditional take-over offer by TNB to acquire all the remaining ordinary shares of RM1.00 each in Integrax Berhad (“Integrax”) which are not already held by TNB.

CIMB Investment Bank Berhad (“CIMB”) wishes to announce that CIMB, being a connected person to the Offeror, has dealt in ordinary shares of RM1.00 each in TNB (“TNB Shares”) for its own account on 30 January 2015 details of which are as follows:  

Nature of the Transaction

No of TNB Shares Transacted

Price per TNB Share*

RM

Disposal

1,600

14.48000

Note:

* Refers to price per share excluding broker’s commission, stamp duty, etc

 

 

This announcement is dated 4 February 2015.



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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTENAGA NASIONAL BHD  
Stock Name TENAGA  
Date Announced4 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTN-150204-38441

Particulars of substantial Securities Holder

NameKHAZANAH NASIONAL BERHAD
AddressLEVEL 33, TOWER 2, PETRONAS TWIN TOWERS, KUALA LUMPUR CITY CENTRE, 50088 KUALA LUMPUR.
NRIC/Passport No/Company No.275505-K
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM 1.00 EACH
Name & address of registered holderKHAZANAH NASIONAL BERHAD, LEVEL 33, TOWER 2, PETRONAS TWIN TOWERS, KUALA LUMPUR CITY CENTRE, 50088 KUALA LUMPUR.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed29/01/2015
112,000,000
 

Circumstances by reason of which change has occurredSALES OF SHARES MANAGED BY KHAZANAH NASIONAL BERHAD :- 112,000,000
Nature of interestDIRECT INTEREST
Direct (units)1,673,655,861 
Direct (%)100 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,673,655,861
Date of notice30/01/2015

Remarks :
The Notice Of Change In The Interests Of Substantial Shareholder was received from Khazanah Nasional Berhad on 4 February 2015.


TENAGA - 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 NameTENAGA NASIONAL BHD  
Stock Name TENAGA  
Date Announced4 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTN-150204-38463

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 incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM 1.00 EACH
Name & address of registered holderAMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA, 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)
Disposed28/01/2015
17,500
 

Circumstances by reason of which change has occurredSALES OF SHARES MANAGED BY AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA :- 17,500
Nature of interestDIRECT INTEREST
Direct (units)467,474,500 
Direct (%)100 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change467,474,500
Date of notice28/01/2015

Remarks :
The Notice Of Change In The Interests Of Substantial Shareholder was received from Permodalan Nasional Berhad for and on behalf of AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera on 4 February 2015.


TENAGA - 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 NameTENAGA NASIONAL BHD  
Stock Name TENAGA  
Date Announced4 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTN-150204-38453

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 incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM 1.00 EACH
Name & address of registered holder1) EMPLOYEES PROVIDENT FUND BOARD, TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR.

2) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.:- EMPLOYEES PROVIDENT FUND BOARD.

3) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AMUNDI).

4) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (KIB).

5) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AFFIN-HWG).

6) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD ( RHB INV).

7) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AM INV).

8) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (MAYBAN).

9) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (KAF FM).

10) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (NOMURA).

11) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (PHEIM).

12) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (CIMB PRI).

13) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (ARIM).

14) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (TEMPLETON).

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed28/01/2015
1,136,800
 
Disposed28/01/2015
115,000
 
Disposed28/01/2015
1,270,900
 
Acquired28/01/2015
50,000
 

Circumstances by reason of which change has occurred1) SALES OF SHARES MANAGED BY CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.:- EMPLOYEES PROVIDENT FUND BOARD :- 1,136,800
2) SALES OF SHARES MANAGED BY PORTFOLIO MANAGERS :-
i) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (MAYBAN). :- 115,000
ii) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (CIMB PRI). :- 1,270,900
3) PURCHASED OF SHARES MANAGED BY PORTFOLIO MANAGER :-
i) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (ARIM). :- 50,000
Nature of interestDIRECT INTEREST
Direct (units)808,329,119 
Direct (%)100 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change808,329,119
Date of notice29/01/2015

Remarks :
The Notice Of Change In The Interests Of Substantial Shareholder was received from Citigroup Nominees (Tempatan) Sdn. Bhd. for and on behalf of Employees Provident Fund Board on 4 February 2015.


TENAGA - 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 NameTENAGA NASIONAL BHD  
Stock Name TENAGA  
Date Announced4 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTN-150204-38458

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 incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM 1.00 EACH
Name & address of registered holder1) EMPLOYEES PROVIDENT FUND BOARD, TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR.

2) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.:- EMPLOYEES PROVIDENT FUND BOARD.

3) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AMUNDI).

4) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (KIB).

5) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AFFIN-HWG).

6) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD ( RHB INV).

7) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AM INV).

8) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (MAYBAN).

9) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (KAF FM).

10) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (NOMURA).

11) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (PHEIM).

12) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (CIMB PRI).

13) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (ARIM).

14) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (TEMPLETON).

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/01/2015
2,381,600
 
Acquired27/01/2015
100,000
 

Circumstances by reason of which change has occurred1) PURCHASED OF SHARES MANAGED BY CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.:- EMPLOYEES PROVIDENT FUND BOARD :- 2,381,600
2) PURCHASED OF SHARES MANAGED BY PORTFOLIO MANAGER :-
i) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (ARIM). :- 100,000
Nature of interestDIRECT INTEREST
Direct (units)810,801,819 
Direct (%)100 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change810,801,819
Date of notice28/01/2015

Remarks :
The Notice Of Change In The Interests Of Substantial Shareholder was received from Citigroup Nominees (Tempatan) Sdn. Bhd. for and on behalf of Employees Provident Fund Board on 4 February 2015.


YTLPOWR - YTLPOWR-EXERCISE OF 7,000 WARRANTS 2008/2018 ("EXERCISE")

Announcement Type: Listing Circular
Company NameYTL POWER INTERNATIONAL BHD  
Stock Name YTLPOWR  
Date Announced4 Feb 2015  
CategoryListing Circular
Reference NoNE-150204-40114

LISTING'S CIRCULAR NO. L/Q : 72415 OF 2015

Kindly be advised that the abovementioned Company’s additional 7,000 new ordinary shares of RM0.50 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Friday, 6 February 2015.


LONBISC - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES

Announcement Type: General Announcement
Company NameLONDON BISCUITS BERHAD  
Stock Name LONBISC  
Date Announced4 Feb 2015  
CategoryGeneral Announcement
Reference NoMI-150204-34325

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
DescriptionLONDON BISCUITS BERHAD (“LBB” OR “COMPANY”)

• BONUS ISSUE OF WARRANTS

We refer to the Company’s announcements dated 14 November 2014 and its previous announcements in relation to the Bonus Issue of Warrants.

On behalf of the Board of Directors of LBB, KAF Investment Bank Berhad is pleased to announce that the Bonus Issue of Warrants has been completed following the listing of and quotation for the 37,281,357 Bonus Warrants on the Main Market of Bursa Malaysia Securities Berhad on 30 January 2015.

This announcement is dated 4 February 2015.



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

Announcement Type: General Announcement
Company NameECO WORLD DEVELOPMENT GROUP BERHAD  
Stock Name ECOWLD  
Date Announced4 Feb 2015  
CategoryGeneral Announcement
Reference NoMI-150204-40017

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionECO WORLD DEVELOPMENT GROUP BERHAD (“EW BERHAD”)

(I) PROPOSED SUBSCRIPTION BY EW BERHAD OF 1,999,988 NEW ORDINARY SHARES OF RM1.00 EACH IN BBCC DEVELOPMENT SDN BHD (“BBCC”) REPRESENTING 40% OF THE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF BBCC (“PROPOSED SHARE SUBSCRIPTION”); AND

(II) PROPOSED JOINT DEVELOPMENT BETWEEN BBCC AND UDA HOLDINGS BERHAD (“UDA” OR “LANDOWNER”) TO DEVELOP A PIECE OF MIXED DEVELOPMENT LAND IDENTIFIED AS PT 143 WITHIN SEKSYEN 56, HELD UNDER H.S.(D) 118310, BANDAR KUALA LUMPUR, DAERAH KUALA LUMPUR, WILAYAH PERSEKUTUAN KUALA LUMPUR MEASURING APPROXIMATELY 78,485.73 SQUARE METRES OR 19.4 ACRES (“LAND”) (“PROPOSED JOINT DEVELOPMENT”)

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)


On behalf of the Board of Directors of EW Berhad, RHB Investment Bank Berhad wishes to announce the following:-

(i) EW Berhad has, on 4 February 2015, entered into a subscription and shareholders’ agreement (“Shareholders’ Agreement”) with UDA, the Employees Provident Fund Board (“EPF”) and BBCC, whereby EW Berhad, UDA and EPF agree to invest and fund BBCC as the vehicle to undertake the Proposed Joint Development in accordance with the terms of the Shareholders’ Agreement; and

(ii) BBCC has, on the same date, entered into a joint-development agreement with UDA (“JDA”) to jointly develop the Land into a mixed residential and commercial development comprising, amongst others, a retail mall, an entertainment block, strata offices, office towers, a hotel and serviced residences (“Development”). Pursuant to the JDA, UDA, being the owner of the Land, shall grant to BBCC, being the developer of the Development, full and unfettered rights to carry out the Development for a total consideration of RM1,013,554,080.

Further details of the Proposals are set out in the attachment below.

This announcement is dated 4 February 2015.



PMETAL - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePRESS METAL BERHAD  
Stock Name PMETAL  
Date Announced4 Feb 2015  
CategoryGeneral Meetings
Reference NoMM-150127-37997

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting04/02/2015
Time09:00 AM
VenueOrchid & Jasmine Room
Level C, One World Hotel
First Avenue
Bandar Utama City Centre
47800 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Outcome of Meeting

On behalf of the Board of Directors of Press Metal Berhad ("PMB"), Alliance Investment Bank Berhad wishes to announce that the shareholders of PMB have, at the Extraordinary General Meeting ("EGM") held today, 4 February 2015, approved and passed the ordinary resolution as set out in the Notice of EGM dated 19 January 2015.

The ordinary resolution was approved by way of poll voting and the results is as follows:-

Vote For

Vote Against

Total

No. of Shares

%

No. of Shares

%

No. of Shares

%

Ordinary Resolution – Proposed Exemption

115,636,426

99.999

1,600

0.001

115,638,026

100.000

This announcement is dated 4 February 2015.



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