April 22, 2015

Company announcements: PINEAPP, SYMPHNY, JAG, INGENCO, RGB, SERSOL, PLABS, FBMKLCI-EA

PINEAPP - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name PINEAPPLE RESOURCES BERHAD
Stock Name PINEAPP
Date Announced 22 Apr 2015
Category Document Submission
Reference Number DCS-22042015-00040

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.




SYMPHNY - OTHERS PROPOSED REVERSE TAKE-OVER OF SYMPHONY BY RANHILL ENERGY AND RESOURCES BERHAD, BEING THE ULTIMATE HOLDING COMPANY OF RANHILL GROUP SDN BHD (FORMERLY KNOWN AS RANHILL POWER SDN BHD) VIA A SPECIAL PURPOSE VEHICLE, BEING RANHILL HOLDINGS BERHAD ("PROPOSALS")

Announcement Type: General Announcement for PLC
Company Name SYMPHONY HOUSE BHD
Stock Name SYMPHNY
Date Announced 22 Apr 2015
Category General Announcement for PLC
Reference Number GA1-21042015-00024

Type Announcement
Subject OTHERS
Description
PROPOSED REVERSE TAKE-OVER OF SYMPHONY BY RANHILL ENERGY AND RESOURCES BERHAD, BEING THE ULTIMATE HOLDING COMPANY OF RANHILL GROUP SDN BHD (FORMERLY KNOWN AS RANHILL POWER SDN BHD) VIA A SPECIAL PURPOSE VEHICLE, BEING RANHILL HOLDINGS BERHAD ("PROPOSALS")

(Unless the context otherwise requires, all definitions used herein shall have the same meanings assigned thereto in the announcement made on 20 June 2014)

Reference is made to the Company’s announcements dated 26 March 2014, 26 May 2014, 20 June 2014, 19 September 2014, 28 November 2014, 1 December 2014 and 17 December 2014 in relation to the Proposals.

On behalf of the Board of Directors of Symphony, CIMB Investment Bank Berhad wishes to announce that Ranhill Holdings and RGSB have on this date, entered into a supplemental agreement for the RWorley Call Option Agreement dated 20 June 2014 (“Supplemental Agreement”).

The salient terms of the Supplemental Agreement include the following amendments to the RWorley Call Option Agreement: (i) the exercise period for the call option granted by RGSB to Ranhill Holdings to acquire RGSB’s entire 51.0% equity interest in RWorley pursuant to the Proposed RWorley Call Option, has been extended from “3rd month to 6th month” to “3rd month to 18th month” from the date of completion of the Proposed Offering; and (ii) the method of settlement of the call option price has been amended from settlement fully made in shares in Ranhill Holdings to settlement via a combination of cash and shares in Ranhill Holdings at an issue price and in a proportion, to be determined and mutually agreed by Ranhill Holdings and RGSB upon the exercise of the call option.

The other terms of the Proposals remain the same.

The Supplemental Agreement is available for inspection at the registered office of the Company at Level 8, Symphony House, Pusat Dagangan Dana 1, Jalan PJU 1A/46, 47301 Petaling Jaya, Selangor during normal business hours from Monday to Fridays (except public holidays) for a period of 3 months from the date of this announcement.

This announcement is dated 22 April 2015.






JAG - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name JAG BERHAD
Stock Name JAG
Date Announced 22 Apr 2015
Category General Meeting
Reference Number GMA-21042015-00003

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description
JAG BERHAD (FORMERLY KNOWN AS INFORTECH ALLIANCE BERHAD)
- 17TH ANNUAL GENERAL MEETING
Date of Meeting 18 May 2015
Time 10:00 AM
Venue
Please refer to the attachment.
Date of General Meeting Record of Depositors 11 May 2015


Please refer attachment below.

Attachments

JAG AGM Notice.pdf
48.9 kB




INGENCO - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING INGENUITY CONSOLIDATED BERHAD ("INGENUITY OR COMPANY") PRIVATE PLACEMENT

Announcement Type: General Announcement for PLC
Company Name INGENUITY CONSOLIDATED BERHAD
Stock Name INGENCO
Date Announced 22 Apr 2015
Category General Announcement for PLC
Reference Number GA1-22042015-00097

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description
INGENUITY CONSOLIDATED BERHAD ("INGENUITY OR COMPANY")

PRIVATE PLACEMENT

We refer to the announcements made on 23 July 2014, 24 July 2014, 25 July 2014, 7 August 2014, 21 January 2015, 5 February 2015, 6 February 2015, 17 February 2015, 27 February 2015, 18 March 2015 and 1 April 2015 in relation to the Private Placement (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.

On behalf of Ingenuity, TA Securities wishes to announce that Bursa Securities has granted the Company a further extension of time of six (6) months from 19 March 2015 until 18 September 2015 to complete the implementation of the Private Placement.

This announcement is dated 22 April 2015.






RGB - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF RGB (PROPOSED PRIVATE PLACEMENT)

Announcement Type: General Announcement for PLC
Company Name RGB INTERNATIONAL BHD
Stock Name RGB
Date Announced 22 Apr 2015
Category General Announcement for PLC
Reference Number GA1-22042015-00119

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description
PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF RGB (PROPOSED PRIVATE PLACEMENT)

 

We refer to our earlier announcements dated 10 April 2015 and 13 April 2015 (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.

On behalf of the Board, RHBIB wishes to announce that Bursa Securities had vide its letter dated 20 April 2015 (which was received via facsimile on 21 April 2015) approved the listing of and quotation for up to 123,233,550 Placement Shares to be issued pursuant to the Proposed Private Placement, subject to the following conditions:

(i)   RGB and RHBIB must fully comply with the relevant provisions under the Listing Requirements pertaining to the implementation of the Proposed Private Placement;

(ii)   RGB and RHBIB to inform Bursa Securities upon the completion of the Proposed Private Placement;

(iii)  RGB 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; and

(iv)  RGB to furnish Bursa Securities with a certified true copy of the resolution passed pursuant to Section 132D of the Act, in the event the current authority has expired.

This announcement is dated 22 April 2015.

 

 






SERSOL - GENERAL MEETINGS : NOTICE OF MEETING

Announcement Type: General Announcement for PLC
Company Name SERSOL BERHAD
Stock Name SERSOL
Date Announced 22 Apr 2015
Category General Announcement for PLC
Reference Number GA1-21042015-00016

Type Announcement
Subject GENERAL MEETINGS
NOTICE OF MEETING
Description
The Notice of the Twelfth Annual General Meeting which will be advertised in the press on 23 April 2015 is attached herewith. This announcement is dated 22 April 2015.



Please refer attachment below.

Attachments

Notice - 12th AGM 150515.pdf
109.5 kB



PLABS - Changes in Sub. S-hldr's Int. (29B) - TEO KOOI CHENG

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name PETERLABS HOLDINGS BERHAD
Stock Name PLABS
Date Announced 22 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-22042015-00034

Particulars of substantial Securities Holder

Name TEO KOOI CHENG
Address No. 18, Jalan BK 6B/2
Bandar Kinrara
Puchong
47100 Selangor
Malaysia.
NRIC/Passport No/Company No. 590905015577
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.10 each
Name & address of registered holder Dr. Teo Kooi Cheng No. 18 Jalan BK 6B/2 Bandar Kinrara 47100 Puchong Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 22 Apr 2015
200,000
0.305

Circumstances by reason of which change has occurred Disposal of shares through open market.
Nature of interest Direct interest
Direct (units) 15,698,238
Direct (%) 8.35
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 15,698,238
Date of notice 22 Apr 2015



PLABS - Changes in Director's Interest (S135) - TEO KOOI CHENG

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name PETERLABS HOLDINGS BERHAD
Stock Name PLABS
Date Announced 22 Apr 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-22042015-00006

Information Compiled By KLSE

Particulars of Director

Name TEO KOOI CHENG
Address No. 18, Jalan BK 6B/2
Bandar Kinrara
Puchong
47100 Selangor
Malaysia.
Descriptions(Class & nominal value) Ordinary shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
22/04/2015
200,000
0.305

Circumstances by reason of which change has occurred
Disposal of shares through open market.
Nature of interest
Direct interest
Consideration (if any)
Cash

Total no of securities after change

Direct (units) 15,698,238
Direct (%) 8.350
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice 22/04/2015



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

Announcement Type: General Announcement for PLC
Company Name PETERLABS HOLDINGS BERHAD
Stock Name PLABS
Date Announced 22 Apr 2015
Category General Announcement for PLC
Reference Number GA1-22042015-00088

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description
Pursuant to Rule 14.09(a) of the ACE Market Listing Requirements of Bursa Malaysia
Securities Berhad, we set out below details of the dealings in the Company's securities
by the Executive Director.

Name of Executive Director : Dr Teo Kooi Cheng
Date of Dealing Number of Shares Price per Share (RM) Percentage (%) Transaction
20.04.2015 200,000 0.305 0.11 Disposal of shares through open market

This announcement is dated 22 April 2015.






FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement for PLC
Company Name FTSE BURSA MALAYSIA KLCI ETF
Stock Name FBMKLCI-EA
Date Announced 22 Apr 2015
Category General Announcement for PLC
Reference Number GA1-22042015-00122

Type Announcement
Subject NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description
FTSE Bursa Malaysia KLCI etf - Valuation Point as at 22 April 2015

Fund: FTSE Bursa Malaysia KLCI etf

NAV per unit (RM): 1.9041

Units in circulation (units): 1,672,000

Manager's Fee (% p.a): 0.50

Trustee Fee (% p.a): 0.06

License Fee (% p.a): 0.04

FTSE Bursa Malaysia KLCI Index: 1.854.77

 




Please refer attachment below.

Attachments

FBM KLCI etf 20150422.xls
9.6 kB



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