April 28, 2015

Company announcements: GNB, MLAB, APPASIA, VIS, MICROLN, ASIABIO, GOPENG, L&G, LUSTER, ICAP

GNB - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name G NEPTUNE BERHAD
Stock Name GNB
Date Announced 28 Apr 2015
Category Document Submission
Reference Number DCS-27042015-00069

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

GNB - Audited FS fye 31Dec2014.pdf
636.1 kB




MLAB - Annual Report - 2014

Announcement Type: Document Submission
Company Name MLABS SYSTEMS BERHAD
Stock Name MLAB
Date Announced 28 Apr 2015
Category Document Submission
Reference Number DCS-28042015-00009

Annual Report for Financial Year Ended 31 Dec 2014
Subject Annual Report - 2014


Please refer attachment below.

Attachments

Annual Report 2014.pdf
1.2 MB




APPASIA - OTHERS APPASIA BERHAD (Formerly known as Extol MSC Berhad) - INCORPORATION OF INDIRECT WHOLLY-OWNED SUBSIDIARY, APPASIA INTERNATIONAL PTY LTD

Announcement Type: General Announcement for PLC
Company Name APPASIA BERHAD
Stock Name APPASIA
Date Announced 28 Apr 2015
Category General Announcement for PLC
Reference Number GA1-28042015-00028

Type Announcement
Subject OTHERS
Description
APPASIA BERHAD (Formerly known as Extol MSC Berhad) 
- INCORPORATION OF INDIRECT WHOLLY-OWNED SUBSIDIARY, APPASIA INTERNATIONAL PTY LTD

The Board of Directors of AppAsia Berhad (Formerly known as Extol MSC Berhad) (“AppAsia” or “the Company”) wishes to announce that AppAsia International Sdn Bhd, a wholly-owned subsidiary of the Company (“AppAsia International”) had on 27 April 2015 incorporated a new subsidiary in Australia, namely AppAsia International Pty Ltd (Registration No. ACN 605481285) (“AIPL”) with paid up ordinary share capital of AUD 1.00 each. Following the incorporation, AIPL would become a wholly-owned subsidiary of AppAsia International.

The intended principal activity of AIPL is to deal with online trading, e-commerce, mobile application solutions and other related business.

The incorporation of the above subsidiary is not expected to have any material effect on the earnings and net assets of the Company for the financial year ending 31 December 2015 and is not subject to the approval of the shareholders of the Company or other relevant authorities.

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

This announcement is dated 28 April 2015.






VIS - MULTIPLE PROPOSALS VISDYNAMICS HOLDINGS BERHAD ("VHB" OR THE "COMPANY") HEADS OF AGREEMENT IN RELATION TO THE PROPOSED REVERSE TAKE-OVER OF VHB BY PT. CIPTA SRIGATI LESTARI ("CSL")

Announcement Type: General Announcement for PLC
Company Name VISDYNAMICS HOLDINGS BERHAD
Stock Name VIS
Date Announced 28 Apr 2015
Category General Announcement for PLC
Reference Number GA1-28042015-00018

Type Announcement
Subject MULTIPLE PROPOSALS
Description
VISDYNAMICS HOLDINGS BERHAD ("VHB" OR THE "COMPANY")

HEADS OF AGREEMENT IN RELATION TO THE PROPOSED REVERSE TAKE-OVER OF VHB BY PT. CIPTA SRIGATI LESTARI ("CSL")

M&A Securities Sdn Bhd on behalf of the Board of Directors of VHB wishes to announce that the Company has on 28 April 2015 entered into a Heads of Agreement (“HOA”) with the ultimate controlling shareholders of CSL for the proposals set out below.

Pursuant to the HOA, VHB and the ultimate controlling shareholders of CSL have jointly agreed to negotiate exclusively in good faith the detailed terms and conditions of the proposals with the intention to finalise and enter into the relevant definitive agreements within sixty (60) days from the date of the HOA or such other longer period as the parties may mutually agree upon.

Further details are disclosed in the attachment herein. 

This announcement is dated 28 April 2015.




Please refer attachment below.

Attachments

Annct .pdf
131.2 kB



MICROLN - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name MICROLINK SOLUTIONS BERHAD
Stock Name MICROLN
Date Announced 28 Apr 2015
Category Additional Listing Announcement
Reference Number ALA-28042015-00013

1. Details of Corporate Proposal

Involve issuance of new type/class of securities ? No
Types of corporate proposal Private Placement
Details of corporate proposal Private placement of up to ten percent (10%) of the existing issued and paid-up share capital of Microlink Solutions Berhad (excluding treasury shares)
No. of shares issued under this corporate proposal 13,800,000
Issue price per share ($$) Malaysian Ringgit (MYR)   0.5000
Par Value ($$) Malaysian Ringgit (MYR)   0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units 152,152,900
Currency Malaysian Ringgit (MYR)
Listing Date 29 Apr 2015



ASIABIO - OTHERS ASIA BIOENERGY TECHNOLOGIES BERHAD ("ASIABIO" OR "THE COMPANY") - EXTENSION OF TIME ON THE HEADS OF AGREEMENT IN RELATION TO THE PROPOSED ACQUISITION OF SEMUA SHIPPING SDN. BHD. ("SSSB") AND SEMADO MARITIME SDN. BHD. ("SMSB")

Announcement Type: General Announcement for PLC
Company Name ASIA BIOENERGY TECHNOLOGIES BERHAD
Stock Name ASIABIO
Date Announced 28 Apr 2015
Category General Announcement for PLC
Reference Number GA1-27042015-00124

Type Announcement
Subject OTHERS
Description
ASIA BIOENERGY TECHNOLOGIES BERHAD ("ASIABIO" OR "THE COMPANY")
- EXTENSION OF TIME ON THE HEADS OF AGREEMENT IN RELATION TO THE PROPOSED ACQUISITION OF SEMUA SHIPPING SDN. BHD. ("SSSB") AND SEMADO MARITIME SDN. BHD. ("SMSB")

We refer to the Company’s announcements made on 27 January 2015, 31 March 2015 and 27 April 2015 pertaining to the Heads of Agreement (“HOA”) entered into with Hoe Leong Corporation Ltd. (“HLCL”) and Reachmont Logistics Sdn. Bhd. (“RLSB”) (collectively referred to as “Parties”).

The Board of Directors of Asiabio wishes to inform that Asiabio and HLCL have on 27 April 2015 agreed to extend the period of the HOA from 27 April 2015 to 30 June 2015, instead of 26 July 2015. 

This announcement is dated 28 April 2015.






GOPENG - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement for PLC
Company Name GOPENG BERHAD
Stock Name GOPENG
Date Announced 28 Apr 2015
Category General Announcement for PLC
Reference Number GA1-28042015-00017

Type Announcement
Subject MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description
Kota Bahroe Estates' production of FFB for March 2015 was 2,223.6 tonnes





L&G - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name LAND & GENERAL BERHAD
Stock Name L&G
Date Announced 28 Apr 2015
Category Additional Listing Announcement
Reference Number ALA-22042015-00010

1. Details of Corporate Proposal

Involve issuance of new type/class of securities ? No
Types of corporate proposal Others
Details of corporate proposal Conversion of 1% Irredeemable Convertible Unsecured Loan Stocks 2013/2018 of RM0.13 Nominal Value Each
No. of shares issued under this corporate proposal 626,000
Issue price per share ($$) Malaysian Ringgit (MYR)   0.2600
Par Value ($$) Malaysian Ringgit (MYR)   0.200
Latest issued and paid up share capital after the above corporate proposal in the following
Units 1,077,941,816
Currency Malaysian Ringgit (MYR)
Listing Date 29 Apr 2015



LUSTER - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name LUSTER INDUSTRIES BHD.
Stock Name LUSTER
Date Announced 28 Apr 2015
Category Document Submission
Reference Number DCS-27042015-00068

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.




ICAP - Changes in Sub. S-hldr's Int. (29B) - CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name ICAPITAL.BIZ BERHAD
Stock Name ICAP
Date Announced 28 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-28042015-00013

Particulars of substantial Securities Holder

Name CITY OF LONDON INVESTMENT MANAGEMENT COMPANY LTD
Address 77 Gracechurch Street
London
EC3V 0AS
United Kingdom.
NRIC/Passport No/Company No. 2851236
Nationality/Country of incorporation United Kingdom
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder HSBC Bank Malaysia Berhad 12th Floor, Custody and Clearing Department South Tower 2, Leboh Ampang 50100 Kuala Lumpur Malaysia Favour: The Bank of New York Mellon

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 22 Apr 2015
70,000
Acquired 23 Apr 2015
20,100
Acquired 24 Apr 2015
116,600

Circumstances by reason of which change has occurred Open market purchase
Nature of interest Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units) 18,030,900
Indirect/deemed interest (%) 12.88
Total no of securities after change 18,030,900
Date of notice 27 Apr 2015



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