April 7, 2015

Company announcements: INARI, IOICORP, SOP, HARTA, SUNWAY, MATRIX, TENAGA, ENCORP, MASTER

INARI - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameINARI AMERTRON BERHAD  
Stock Name INARI  
Date Announced7 Apr 2015  
CategoryAdditional Listing Announcement (ALA)
Reference NoIA-150402-42009

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalExercise of Options
No. of shares issued under this corporate proposal293,100
Issue price per share ($$)MYR 1.340
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units722,631,102
CurrencyMYR 72,263,110.200
Listing Date08/04/2015

2. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalExercise of Options
No. of shares issued under this corporate proposal12,300
Issue price per share ($$)MYR 2.000
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units722,643,402
CurrencyMYR 72,264,340.200
Listing Date08/04/2015


IOICORP - 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 NameIOI CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced7 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-150407-749DC

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 RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
(Acquisition of 2,732,400 shares on 2 April 2015. Following the acquisition, currently held 551,370,373 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
(There is no change in shareholding. Currently held 4,544,186 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
(There is no change in shareholding. Currently held 11,099,600 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/04/2015
2,732,400
 

Circumstances by reason of which change has occurredAcquisition of equity managed by Portfolio Manager
Nature of interestDirect
Direct (units)567,014,159 
Direct (%)8.91 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change567,014,159
Date of notice03/04/2015

Remarks :
We received the Forms 29B of EMPLOYEES PROVIDENT FUND BOARD on 7 April 2015.


SOP - SOP-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company NameSARAWAK OIL PALMS BERHAD  
Stock Name SOP  
Date Announced7 Apr 2015  
CategoryListing Circular
Reference NoNE-150407-34620

LISTING'S CIRCULAR NO. L/Q : 72860 OF 2015

Kindly be advised that the abovementioned Company’s additional 37,700 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 9 April 2015.


HARTA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameHARTALEGA HOLDINGS BERHAD  
Stock Name HARTA  
Date Announced7 Apr 2015  
CategoryAdditional Listing Announcement (ALA)
Reference NoC&-150403-03BFC

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of warrants to ordinary shares
No. of shares issued under this corporate proposal60,300
Issue price per share ($$)MYR 4.140
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units801,902,333
CurrencyMYR 400,951,166.500
Listing Date08/04/2015


SUNWAY - SUNWAY-EXERCISE OF 667,866 WARRANTS 2011/2016 ("EXERCISE")

Announcement Type: Listing Circular
Company NameSUNWAY BERHAD  
Stock Name SUNWAY  
Date Announced7 Apr 2015  
CategoryListing Circular
Reference NoNE-150406-60558

LISTING'S CIRCULAR NO. L/Q : 72859 OF 2015

Kindly be advised that the abovementioned Company’s additional 667,866 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 8 April 2015.


MATRIX - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMATRIX CONCEPTS HOLDINGS BERHAD  
Stock Name MATRIX  
Date Announced7 Apr 2015  
CategoryAdditional Listing Announcement (ALA)
Reference NoMC-150403-40915

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalEMPLOYEES' SHARE OPTION SCHEME
No. of shares issued under this corporate proposal4,000
Issue price per share ($$)MYR 1.460
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units461,436,629
CurrencyMYR 461,436,629.000
Listing Date08/04/2015

2. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalEMPLOYEES' SHARE OPTION SCHEME 2/2014
No. of shares issued under this corporate proposal42,002
Issue price per share ($$)MYR 2.460
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units461,478,631
CurrencyMYR 461,478,631.000
Listing Date08/04/2015


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

Announcement Type: General Announcement
Company NameMATRIX CONCEPTS HOLDINGS BERHAD  
Stock Name MATRIX  
Date Announced7 Apr 2015  
CategoryGeneral Announcement
Reference NoMC-150407-41682

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionMATRIX CONCEPTS HOLDINGS BERHAD ("MCHB" OR "THE COMPANY")
- SALE OF PROPERTIES TO RELATED PARTIES BY BSS DEVELOPMENT SDN BHD

MCHB wishes to announce that its wholly-owned subsidiary, BSS Development Sdn Bhd has on 6 April 2015, entered into separate Sale and Purchase Agreement in respect of related party transactions, the detail of which are as described in the attachment below.

Attachments

rpt.sale.property.pdf
794 KB



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

Announcement Type: General Announcement
Company NameTENAGA NASIONAL BHD  
Stock Name TENAGA  
Date Announced7 Apr 2015  
CategoryGeneral Announcement
Reference NoTN-150407-369E5

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

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 26 February 2015 on the conditional take-over offer by TNB to acquire all the remaining ordinary shares of RM1.00 each in Integrax Berhad (“Integrax/Integrax Shares”) which are not already held by TNB at a revised cash offer price of RM3.25 per Offer Share (“Revised Offer Price”).
The Company wishes to announce that Citigroup Nominees (Tempatan) Sdn. Bhd. has dealt in the ordinary shares of RM1.00 each in TNB (“TNB Shares”), details of which are as follows:-

Date of transaction
Name
Nature of the Transaction
No. of TNB Shares Transacted
Transaction Price*
RM
Total Consideration
RM
06/04/2015
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident
Fund Board (CIMB PRI)
Buy
2,040,700
14.3426
29,301,228.90
06/04/2015
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident
Fund Board
Buy
339,000
14.32
4,864,487.78
06/04/2015
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident
Fund Board
Sell
1,522,000
14.3473
21,816,813.17
06/04/2015
Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident
Fund Board
Sell
2,000,000
14.3453
28,637,639.54
* RM per TNB shares, excludes brokerage and other incidental costs.

This announcement is dated 7 April 2015.


ENCORP - OTHERS ENCORP BERHAD (“Encorp” or “Company”) Clarification On Article Entitled “Encorp into full-fledged property development”

Announcement Type: General Announcement
Company NameENCORP BERHAD  
Stock Name ENCORP  
Date Announced7 Apr 2015  
CategoryGeneral Announcement
Reference NoEB-150407-34508

TypeAnnouncement
SubjectOTHERS
DescriptionENCORP BERHAD (“Encorp” or “Company”)
Clarification On Article Entitled “Encorp into full-fledged property development”

We refer to the article published in The Star dated 4 April 2015, particularly on the following sentences:

"…..Encorp is confident of securing joint ventures with Felda in developing the landbank. The identified landbank is located in key urban areas in Selangor, Malacca and Johor…..Industry players say the collaboration between the two parties could be in the form where Encorp is roped in as the master developer of Felda’s land."

The Board of Directors of Encorp wishes to advise that the Company is in preliminary discussion with its major shareholder, Felda, in exploring potential collaboration between both parties. However to date, no formal terms or agreement has been reached.

Encorp will make the appropriate announcement to Bursa Malaysia Securities Berhad in accordance with the prescribed Listing Requirements when there are material developments relating to the same.

This announcement is dated 7 April 2015.

 

 


MASTER - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMASTER-PACK GROUP BERHAD  
Stock Name MASTER  
Date Announced7 Apr 2015  
CategoryAdditional Listing Announcement (ALA)
Reference NoMH-150407-41256

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalPrivate Placement
Details of corporate proposalPROPOSED PRIVATE PLACEMENT OF 5,000,000 NEW ORDINARY SHARES OF RM1.00 EACH IN MASTER-PACK GROUP BERHAD (“MASTER-PACK”) (“PLACEMENT SHARES”) (“PROPOSED PRIVATE PLACEMENT”)
No. of shares issued under this corporate proposal5,000,000
Issue price per share ($$)MYR 1.000
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units54,620,150
CurrencyMYR 54,620,150.000
Listing Date08/04/2015

Remarks :
We refer to our earlier announcements dated 23 January 2015, 27 January 2015, 10 February 2015 and 2 April 2015.

On behalf of the Board of Directors of Master-Pack, Affin Hwang Investment Bank Berhad wishes to inform that the issued and paid-up share capital of Master-Pack upon listing of and quotation for the Placement Shares is RM54,620,150.00 comprising 54,620,150 ordinary shares of RM1.00 each.

This announcement is dated 7 April 2015


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