April 21, 2015

Company announcements: ORIENT, PPB, LIONIND, NICORP, VERSATL, GCB, CANONE, HALEX, CAP

ORIENT - Changes in Sub. S-hldr's Int. (29B) - MITSUBISHI UFJ FINANCIAL GROUP, INC ("MUFG")

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name ORIENTAL HOLDINGS BERHAD
Stock Name ORIENT
Date Announced 21 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-21042015-00062

Particulars of substantial Securities Holder

Name MITSUBISHI UFJ FINANCIAL GROUP, INC ("MUFG")
Address 7-1, Marunouchi 2-Chome
Chiyoda-ku
100-8330 Tokyo
Japan.
NRIC/Passport No/Company No. Nil
Nationality/Country of incorporation Japan
Descriptions (Class & nominal value) Ordinary Stocks of RM1.00 each
Name & address of registered holder Aberdeen Asset Management PLC ("Aberdeen ") and its subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG, Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 15 Apr 2015
330,000

Circumstances by reason of which change has occurred Acquisition of shares by Aberdeen MUFG is deemed interest in the shares by virtue of 1) MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen.
Nature of interest Indirect Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units) 75,531,900
Indirect/deemed interest (%) 12.175
Total no of securities after change 75,531,900
Date of notice 20 Apr 2015


Remarks :
This notice was received on 21 April 2015.

PPB - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name PPB GROUP BERHAD
Stock Name PPB
Date Announced 21 Apr 2015
Category General Meeting
Reference Number GMA-21042015-00007

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Notice of the 46th Annual General Meeting dated 22 April 2015.
Date of Meeting 13 May 2015
Time 10:00 AM
Venue 
Sabah Room, B2 Level, Shangri-La Hotel Kuala Lumpur, 11 Jalan Sultan Ismail, 50250 Kuala Lumpur.
Date of General Meeting Record of Depositors 30 Apr 2015


Please refer attachment below.

Attachments

Notice of 46th AGM.pdf
105.7 kB


LIONIND - Change in Nomination Committee - CHONG JEE MIN

Announcement Type: Change in Nomination Committee
Company Name LION INDUSTRIES CORPORATION BERHAD
Stock Name LIONIND
Date Announced 21 Apr 2015
Category Change in Nomination Committee
Reference Number C08-21042015-00003

Date of change 21 Apr 2015
Salutation Mr
Name CHONG JEE MIN
Age 56
Nationality Malaysia
Type of change Appointment
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
(1) Mr Chong Jee Min (Chairman)
- Independent Non-Executive Director
(2) Dato' Kamaruddin @ Abas bin Nordin (Member)
- Non-Independent Non-Executive Director


Remarks :
The composition of the Nomination Committee does not comply with paragraph 15.08A (1) of the  Bursa Malaysia Securities Berhad Main Market Listing Requirements which states that a listed issuer must establish a nominating committee which comprises exclusively of non-executive directors, a majority of whom must be independent.

LIONIND - Change in Audit Committee - KAMARUDDIN @ ABAS BIN NORDIN

Announcement Type: Change in Audit Committee
Company Name LION INDUSTRIES CORPORATION BERHAD
Stock Name LIONIND
Date Announced 21 Apr 2015
Category Change in Audit Committee
Reference Number C02-20042015-00001

Date of change 21 Apr 2015
Name Dato' KAMARUDDIN @ ABAS BIN NORDIN
Age 76
Nationality Malaysia
Type of change Appointment
Designation Member of Audit Committee
Directorate Non Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
(1) Mr Chong Jee Min (Chairman)
- Independent Non-Executive Director
(2) Y. M. Datuk Seri Utama Raja Nong Chik bin Dato' Raja Zainal Abidin (Member)
- Independent Non-Executive Director
(3) Dato' Kamaruddin @ Abas bin Nordin (Member)
- Non-Independent Non-Executive Director


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

Announcement Type: General Announcement for PLC
Company Name NAIM INDAH CORPORATION BERHAD
Stock Name NICORP
Date Announced 21 Apr 2015
Category General Announcement for PLC
Reference Number GA1-21042015-00144

Type Announcement
Subject MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description 
Naim Indah Corporation Berhad
- Timber Log Production Figures of the Group for the Month of March 2015

In accordance with Paragraph 9.36 of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of Naim Indah Corporation Berhad wishes to announce that the timber logs production of its wholly owned subsidiary, Jernih Makmur Sdn. Bhd. (which owns a Timber Concession located at Hutan Simpanan Lebir, Mukim of Relai, District of Chiku, Jajahan Gua Musang, Kelantan Darul Naim) was not able to extract any round timber logs at the designated compartment. Thus, there was no log production for the month of March 2015.

This announcement is dated 21 April 2015.



VERSATL - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING VERSATILE CREATIVE BERHAD ("VCB" OR THE "COMPANY") Proposed Private Placement

Announcement Type: General Announcement for PLC
Company Name VERSATILE CREATIVE BERHAD
Stock Name VERSATL
Date Announced 21 Apr 2015
Category General Announcement for PLC
Reference Number GA1-20042015-00058

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description 
VERSATILE CREATIVE BERHAD ("VCB" OR THE "COMPANY")

Proposed Private Placement

VERSATILE CREATIVE BERHAD ("VCB" OR THE "COMPANY")
Proposed private placement of up to 11,064,308 new ordinary shares of RM0.50 each in VCB ("VCB Shares") ("Placement Shares"), representing up to ten percent (10%) of the issued and paid-up share capital of VCB at an issue price to be determined and announced later ("Proposed Private Placement").
(Unless otherwise stated, all abbreviations used therein shall have the same meanings as those mentioned in our announcement dated 24 February 2015 in relation to the Proposed Private Placement)
Reference is made to the announcements dated 24 February 2015, 27 March 2015 and 16 April 2015 in relation to the Proposed Private Placement.
On behalf of the Board of Directors of VCB, MIDF Amanah Investment Bank Berhad ("MIDF Investment") is pleased to announce that Bursa Malaysia Securities Berhad ("Bursa Securities" or the "Exchange") had vide its letter dated 20 April 2015 (which was received on 21 April 2015), approved the listing of and quotation for up to 11,064,308 new VCB shares to be issued pursuant to the Proposed Private Placement on the Main Market of Bursa Securities, subject to the following conditions:
(i)    VCB and its adviser must fully comply with the relevant provisions under the Main Market Listing Requirements ("Main LR") pertaining to the implementation of the Proposed Private Placement;
(ii)   VCB and its adviser to inform Bursa Securities upon the completion of the Proposed Private Placement;
(iii)  VCB to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities' approval once the Proposed Private Placement is completed;
(iv)  MIDF Investment must submit to the Exchange the placees' details in accordance with Paragraph 6.15 of the Main LR as soon as practicable after each tranche of placement and before the listing of the new shares to be issued pursuant to the Proposed Private Placement; and                  
(v)   Payment of additional listing fees together with a copy of the details of the computation of the amount of listing fees payable (where applicable).

 



GCB - OTHERS GUAN CHONG BERHAD ("GCB" OR "THE COMPANY") i) Proposed Shareholders' Mandate; and ii) Proposed Renewal of Share Buy-Back Mandate

Announcement Type: General Announcement for PLC
Company Name GUAN CHONG BERHAD
Stock Name GCB
Date Announced 21 Apr 2015
Category General Announcement for PLC
Reference Number GA1-21042015-00081

Type Announcement
Subject OTHERS
Description 
GUAN CHONG BERHAD ("GCB" OR "THE COMPANY")
i) Proposed Shareholders' Mandate; and
ii) Proposed Renewal of Share Buy-Back Mandate

The Board of Directors of GCB wishes to announce that the Company hereby proposes to seek the shareholders' approval for the proposed renewal of existing shareholders' mandate and new shareholders' mandate for recurrent related party transactions of a trading nature ("RRPT") ("Proposed Shareholders' Mandate") and proposed renewal of authority for the Company to purchase its own shares ("Proposed Renewal of Shares Buy-Back Mandate").

The Company had on 25 June 2014, obtained its shareholders' mandate to enter into RRPT which are necessary for the day-to-day operations of GCB and its subsidiaries and to purchase in aggregate of up to 10% of its issued and paid-up share capital. The said mandate shall lapse at the conclusion of the forthcoming Annual General Meeting of GCB to be held by June 2015 ("AGM"), unless approval for its renewal is obtained from the shareholders of the Company at the forthcoming AGM.

A Circular to Shareholders containing the details of the Proposed Shareholders' Mandate and Proposed Renewal of Shares Buy-Back Mandate will be dispatched to the Shareholders of GCB in due course.

This announcement is dated 21 April 2015.



CANONE - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS CAN-ONE BERHAD ("CAN-ONE" OR "THE COMPANY") - PROPOSED ACQUISITION BY CAN-ONE FROM TEH KHOY GEN OF 3,000,000 ORDINARY SHARES OF RM1.00 EACH IN F & B NUTRITION SDN BHD (F&B) (PROPOSED ACQUISITION)

Announcement Type: General Announcement for PLC
Company Name CAN-ONE BERHAD
Stock Name CANONE
Date Announced 21 Apr 2015
Category General Announcement for PLC
Reference Number GA1-21042015-00026

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description 
CAN-ONE BERHAD ("CAN-ONE" OR "THE COMPANY") - PROPOSED ACQUISITION BY CAN-ONE FROM TEH KHOY GEN OF 3,000,000 ORDINARY SHARES OF RM1.00 EACH IN F & B NUTRITION SDN BHD (F&B) (PROPOSED ACQUISITION)

PROPOSED ACQUISITION BY CAN-ONE FROM TEH KHOY GEN OF 3,000,000 ORDINARY SHARES OF RM1.00 EACH IN F & B NUTRITION SDN BHD (“F&B”) REPRESENTING THE REMAINING 20% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF F&B NOT ALREADY OWNED BY CAN-ONE AT A PURCHASE CONSIDERATION OF RM112,900,000 TO BE SATISFIED ENTIRELY VIA THE ISSUANCE OF 39,753,000 NEW ORDINARY SHARES OF RM0.50 EACH IN CAN-ONE (“CAN-ONE SHARE(S)”) REPRESENTING APPROXIMATELY 20.69% OF THE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF CAN-ONE AT AN ISSUE PRICE OF RM2.84 PER CAN-ONE SHARE WHICH REPRESENTS A PREMIUM OF APPROXIMATELY 10% OVER THE 5-DAY VOLUME WEIGHTED AVERAGE MARKET PRICE OF CAN-ONE SHARE UP TO AND INCLUDING 12 JUNE 2014 (“PROPOSED ACQUISITION”)
(Unless otherwise defined, all terms used in this announcement have the same meaning ascribed in the announcement dated 13 June 2014)
We refer to our announcements dated 13 June 2014, 17 June 2014, 11 July 2014, 12 December 2014 and 9 April 2015 in relation to the Proposed Acquisition.
On behalf of the Board of Can-One, MIDF Amanah Investment Bank Berhad ("MIDF Investment") wishes to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") had vide its letter dated 20 April 2015 (which was received on 21 April 2015) approved the listing and quotation of 39,753,000 new Can-One Shares to be issued at an issue price of RM2.84 per Can-One Share as the purchase consideration pursuant to the Proposed Acquisition.
The approval granted by Bursa Securities is subject to the following conditions:
1) Can-One and its adviser must fully comply with the relevant provisions under the Main Market Listing Requirements ("LR") pertaining to the implementation of the Proposed Acquisition;
2) Can-One and its adviser to inform Bursa Securities upon the completion of the Proposed Acquisition;
3) Can-One and its adviser to furnish Bursa Securities with a certified true copy of the resolution passed by the shareholders approving the Proposed Acquisition prior to the quotation of the Consideration Shares; and
4) Can-One to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities' approval once the Proposed Acquisition is completed.

 

 



HALEX - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : COMBINATION OF NEW ISSUE OF SECURITIES HALEX HOLDINGS BERHAD (HALEX OR THE COMPANY) (I) PROPOSED RIGHTS ISSUE WITH WARRANTS (II) PROPOSED ESS (III) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL (IV) PROPOSED AMENDMENT (COLLECTIVELY REFERRED TO AS THE PROPOSALS)

Announcement Type: General Announcement for PLC
Company Name HALEX HOLDINGS BERHAD
Stock Name HALEX
Date Announced 21 Apr 2015
Category General Announcement for PLC
Reference Number GA1-21042015-00158

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
Description 
HALEX HOLDINGS BERHAD (HALEX OR THE COMPANY)

(I)	PROPOSED RIGHTS ISSUE WITH WARRANTS

(II)	PROPOSED ESS

(III)	PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL 

(IV)	PROPOSED AMENDMENT

 (COLLECTIVELY REFERRED TO AS THE PROPOSALS)

 

On behalf of the Board, Kenanga Investment Bank Berhad wishes to announce that the Company proposes to undertake the following:

  1. A renounceable rights issue of new ordinary shares of RM0.50 each in Halex (“Halex Share(s)” or “Share(s)”) (“Rights Share(s)”) together with free detachable warrants (“Warrants”) to the entitled shareholders of Halex (“Entitled Shareholders”) to raise gross proceeds of up to RM40 million (“Proposed Rights Issue with Warrants”);
  2. An establishment and implementation of an employees’ share scheme (“Scheme”) of up to ten percent (10%) of the Company’s total issued and paid-up share capital (excluding treasury shares) at any one time during the duration of the scheme for the eligible employees and executive directors of Halex and its non-dormant subsidiary companies (“Proposed ESS”);
  3. An increase in the authorised share capital of Halex from RM100,000,000 comprising 200,000,000 Halex Shares to RM500,000,000 comprising 1,000,000,000 Halex Shares (“Proposed Increase in Authorised Share Capital”); and
  4. An amendment to the Memorandum and Articles of Association of Halex (“Proposed Amendment”).

Please refer to the attachment for further details of the Proposals

This announcement is dated 21 April 2015


Please refer attachment below.

Attachments

HALEX -Announcement Proposals Final.pdf
160.4 kB


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

Announcement Type: General Announcement for PLC
Company Name CHINA AUTOMOBILE PARTS HOLDINGS LIMITED
Stock Name CAP
Date Announced 21 Apr 2015
Category General Announcement for PLC
Reference Number GA1-21042015-00108

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description 
CHINA AUTOMOBILE PARTS HOLDINGS LIMITED ("Company")
Announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and Bye-Laws 101A(1)(b) and 167(1)(b) of the Company's Bye-Laws

The Board of Directors wishes to announce that the Company has today received notification from Mr Li Guo Qing, a Director of the Company, in relation to the changes to his indirect warrant holdings in the Company.

The details of the said changes are set out in the attachments below.

This announcement is dated 21 April 2015.


Please refer attachment below.

Attachments

CAP - F1409 LGQ.pdf
77.3 kB


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