April 27, 2015

Company announcements: RHBCAP, IGB, BJCORP, MFLOUR, SUNSURIA, WTK, SEAL

RHBCAP - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : OTHER ISSUE OF SECURITIES RHB CAPITAL BERHAD ("RHB CAPITAL") DIVIDEND REINVESTMENT PLAN ("DRP") THAT PROVIDES THE SHAREHOLDERS OF RHB CAPITAL THE OPTION TO ELECT TO REINVEST THEIR INTERIM CASH DIVIDEND IN NEW ORDINARY SHARES OF RM1.00 EACH IN RHB CAPITAL ("PROPOSAL")

Announcement Type: General Announcement for PLC
Company Name RHB CAPITAL BERHAD
Stock Name RHBCAP
Date Announced 27 Apr 2015
Category General Announcement for PLC
Reference Number GA1-27042015-00075

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
Description
RHB CAPITAL BERHAD ("RHB CAPITAL")

DIVIDEND REINVESTMENT PLAN ("DRP") THAT PROVIDES THE SHAREHOLDERS OF RHB CAPITAL THE OPTION TO ELECT TO REINVEST THEIR INTERIM CASH DIVIDEND IN NEW ORDINARY SHARES OF RM1.00 EACH IN RHB CAPITAL ("PROPOSAL")

We refer to the announcements dated 3 March 2015, 11 March 2015, 13 March 2015, 31 March 2015, 20 April 2015 and 24 April 2015 in relation to the Proposal. Unless otherwise stated, the terms used herein shall have the same meaning as defined in the said announcements in relation to the Proposal.

On behalf of the Board of Directors of RHB Capital, RHB Investment Bank is pleased to announce that RHB Capital has issued and allotted 16,024,645 new RHB Capital Shares (“New Shares”) on 24 April 2015 pursuant to the DRP which was applied to the Interim Dividend in respect of the FYE 31 December 2014 by RHB Capital. The New Shares are listed and quoted on the Main Market of Bursa Securities with effect from 9.00 a.m., Monday, 27 April 2015 and this marks the completion of the Proposal.

With the listing of the New Shares, the enlarged issued and paid-up share capital of RHB Capital is 2,588,481,428 RHB Capital Shares.

This announcement is dated 27 April 2015.






RHBCAP - OTHERS Appointment Of Dato Khairussaleh Ramli As Chief Executive Officer ("CEO") / Managing Director ("MD") Of RHB Capital Berhad ("RHB Capital") And Group CEO / Group MD Of RHB Banking Group

Announcement Type: General Announcement for PLC
Company Name RHB CAPITAL BERHAD
Stock Name RHBCAP
Date Announced 27 Apr 2015
Category General Announcement for PLC
Reference Number GA1-27042015-00038

Type Announcement
Subject OTHERS
Description
Appointment Of Dato Khairussaleh Ramli As Chief Executive Officer ("CEO") / Managing Director ("MD") Of RHB Capital Berhad ("RHB Capital") And Group CEO / Group MD Of RHB Banking Group

RHB Banking Group wishes to announce the appointment of Dato’ Khairussaleh Ramli ("Dato' Khairussaleh") as the CEO / MD of RHB Capital and Group CEO / Group MD of RHB Banking Group with effect from 5 May 2015, pursuant to the recent approval by Bank Negara Malaysia.

 

Dato’ Khairussaleh takes over the reins from Mr Kellee Kam Chee Khiong, who will be leaving the RHB Banking Group soon. 

 

Dato’ Khairussaleh was earlier appointed as the CEO / MD of RHB Bank Berhad on 13 December 2013 and he will continue to hold this position.

 

Please refer to the attached press release for more information.




Please refer attachment below.

Attachments

Press Release.pdf
299.5 kB



IGB - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : ESOS IGB CORPORATION BERHAD ("IGB") PROPOSED ESTABLISHMENT OF AN EXECUTIVES SHARE OPTION SCHEME ("PROPOSED ESOS")

Announcement Type: General Announcement for PLC
Company Name IGB CORPORATION BERHAD
Stock Name IGB
Date Announced 27 Apr 2015
Category General Announcement for PLC
Reference Number GA1-24042015-00036

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
Description
IGB CORPORATION BERHAD ("IGB")

PROPOSED ESTABLISHMENT OF AN EXECUTIVES SHARE OPTION SCHEME ("PROPOSED ESOS")

We refer to the announcements dated 27 March 2015 and 14 April 2015 in relation to the Proposed ESOS.

 

On behalf of the Board of Directors of IGB, Hong Leong Investment Bank Berhad wishes to announce that Bursa Malaysia Securities Berhad had, vide its letter dated 24 April 2015, which was received on 27 April 2015, approved the listing of and quotation for such number of new ordinary shares of RM0.50 each in IGB to be issued pursuant to the exercise of options under the Proposed ESOS.

 

This announcement is dated 27 April 2015.






BJCORP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS DISPOSAL OF THE ENTIRE 60% STAKE IN ALGAETECH INTERNATIONAL SDN BHD ("DISPOSAL")

Announcement Type: General Announcement for PLC
Company Name BERJAYA CORPORATION BERHAD
Stock Name BJCORP
Date Announced 27 Apr 2015
Category General Announcement for PLC
Reference Number GA1-27042015-00054

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
DISPOSAL OF THE ENTIRE 60% STAKE IN ALGAETECH INTERNATIONAL SDN BHD ("DISPOSAL")

Further to the announcement dated 14 November 2014, the Board of Directors of Berjaya Corporation Berhad wishes to announce that the Disposal was completed on 24 April 2015 and accordingly, Algaetech International Sdn Bhd has ceased as a subsidiary of the Company.

This Announcement is dated 27 April 2015.

 






MFLOUR - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name MALAYAN FLOUR MILLS BERHAD
Stock Name MFLOUR
Date Announced 27 Apr 2015
Category General Meeting
Reference Number GMA-22042015-00006

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description
Notice of Fifty-Fifth (55th) Annual General Meeting of Malayan Flour Mills Berhad
Date of Meeting 20 May 2015
Time 10:00 AM
Venue
Auditorium, 3rd Floor, Wisma MCA
163 Jalan Ampang, 50450 Kuala Lumpur
Date of General Meeting Record of Depositors 13 May 2015


Please refer attachment below.




SUNSURIA - Notice of Interest Sub. S-hldr (29A) - FARSATHY HOLDINGS SDN BHD

Announcement Type: Notice of Interest of Substantial Shareholders Pursuant to Form 29A
Company Name SUNSURIA BERHAD
Stock Name SUNSURIA
Date Announced 27 Apr 2015
Category Notice of Interest of Substantial Shareholders Pursuant to Form 29A
Reference Number CS1-27042015-00004

Particulars of Substantial Securities Holder

Name FARSATHY HOLDINGS SDN BHD
Address No. 16A Jalan Astaka U8/83
Bukit Jelutong
Shah Alam
40150 Selangor
Malaysia.
NRIC/Passport No/Company No. 61787-X
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value)
Ordinary Shares of RM0.50 each
Name & address of registered holder
Ruby Technique Sdn Bhd
No. 16A, Jalan Astaka U8/83
Bukit Jelutong
40150 Shah Alam, Selangor

Date interest acquired & no of securities acquired

Currency Malaysian Ringgit (MYR)
Date interest acquired 24 Apr 2015
No of securities 3,000,000
Circumstances by reason of which Securities Holder has interest
Deemed interested by virtue of shareholding in Ruby Technique Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.
Nature of interest
Indirect Interest
Price Transacted ($$)

Total no of securities after change

Direct (units)
0
Direct (%)
Indirect/deemed interest (units)
8,000,000
Indirect/deemed interest (%) 5.05
Date of notice 27 Apr 2015


Remarks :
Ruby Technique Sdn Bhd has acquired 5,000,000 shares through market from 9 April 2014 to 7 May 2014.


SUNSURIA - Notice of Interest Sub. S-hldr (29A) - CBG HOLDINGS SDN BHD

Announcement Type: Notice of Interest of Substantial Shareholders Pursuant to Form 29A
Company Name SUNSURIA BERHAD
Stock Name SUNSURIA
Date Announced 27 Apr 2015
Category Notice of Interest of Substantial Shareholders Pursuant to Form 29A
Reference Number CS1-27042015-00003

Particulars of Substantial Securities Holder

Name CBG HOLDINGS SDN BHD
Address No. 16A Jalan Astaka U8/83
Bukit Jelutong
Shah Alam
40150 Selangor
Malaysia.
NRIC/Passport No/Company No. 116910-V
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value)
Ordinary Shares of RM0.50 each
Name & address of registered holder
Ruby Technique Sdn Bhd
No. 16A, Jalan Astaka U8/83
Bukit Jelutong
40150 Shah Alam, Selangor

Date interest acquired & no of securities acquired

Currency Malaysian Ringgit (MYR)
Date interest acquired 24 Apr 2015
No of securities 3,000,000
Circumstances by reason of which Securities Holder has interest
Deemed interested by virtue of shareholding in Ruby Technique Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.
Nature of interest
Indirect Interest
Price Transacted ($$)

Total no of securities after change

Direct (units)
0
Direct (%)
Indirect/deemed interest (units)
8,000,000
Indirect/deemed interest (%) 5.05
Date of notice 27 Apr 2015


Remarks :
Ruby Technique Sdn Bhd has acquired 5,000,000 shares through market from 9 April 2014 to 7 May 2014.


WTK - OTHERS 1) PROPOSED RENEWAL OF SHARE BUY-BACK MANDATE 2) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Announcement Type: General Announcement for PLC
Company Name WTK HOLDINGS BERHAD
Stock Name WTK
Date Announced 27 Apr 2015
Category General Announcement for PLC
Reference Number GA1-21042015-00023

Type Announcement
Subject OTHERS
Description
1)	PROPOSED RENEWAL OF SHARE BUY-BACK MANDATE

2)	PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

The Board of Directors of W T K Holdings Berhad (“WTK”) wishes to announce that the Company intends to seek shareholders' approval on the following proposals at the forthcoming Annual General Meeting :-

  1. Proposed Renewal of Share Buy-Back Mandate to purchase its own shares of up to 10% of the issued and paid-up capital.
  2. Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.

(collectively referred as the "Proposals")

A Statement/Circular containing the details of the Proposals will be issued to the shareholders of the Company in due course.

This announcement is dated 27 April 2015.






WTK - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name WTK HOLDINGS BERHAD
Stock Name WTK
Date Announced 27 Apr 2015
Category Document Submission
Reference Number DCS-21042015-00003

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.




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

Announcement Type: General Announcement for PLC
Company Name SEAL INCORPORATED BERHAD
Stock Name SEAL
Date Announced 27 Apr 2015
Category General Announcement for PLC
Reference Number GA1-23042015-00001

Type Announcement
Subject MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description
Log Production of the Group for the Month of March 2015

The Board of Directors of Seal Incorporated Berhad is pleased to announce that there is no log production of the Group for the month of March 2015.

This announcement is dated 27 April 2015.






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