April 23, 2015

Company announcements: SERSOL, APPASIA, UNISEM, MAXIS, VS, BINTAI, PMETAL-CJ, TECNIC, YOKO

SERSOL - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name SERSOL BERHAD
Stock Name SERSOL
Date Announced 23 Apr 2015
Category General Meeting
Reference Number GMA-23042015-00001

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
We refer to the announcement made on 22 April 2015, the Notice of the Twelfth Annual General Meeting which had advertised in the press on 23 April 2015 is attached herewith. This announcement is dated 23 April 2015.
Date of Meeting 15 May 2015
Time 09:00 AM
Venue 
Carlton Conference Centre-Cobalt 9, First Floor, The Ritz Carlton, 168 Jalan Imbi, 55100 KL
Date of General Meeting Record of Depositors 08 May 2015


Please refer attachment below.

Attachments

Notice - 12th AGM 150515.pdf
109.5 kB


APPASIA - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name APPASIA BERHAD
Stock Name APPASIA
Date Announced 23 Apr 2015
Category General Meeting
Reference Number GMA-22042015-00034

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
APPASIA BERHAD 
-Notice of Annual General Meeting
Date of Meeting 15 May 2015
Time 11:00 AM
Venue 
The Ritz Carlton (Carlton Conference Centre), Cobalt 9, 1st Floor, 168, Jln Imbi, 55100 Kuala
Lumpur
Date of General Meeting Record of Depositors 08 May 2015


Please refer attachment below.

Attachments

AppAsia Berhad - Notice of AGM.pdf
30.1 kB


UNISEM - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name UNISEM (M) BERHAD
Stock Name UNISEM
Date Announced 23 Apr 2015
Category Additional Listing Announcement
Reference Number ALA-23042015-00018

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal Unisem Group Executives' Share Option Scheme
No. of shares issued under this corporate proposal 50,000
Issue price per share ($$) Malaysian Ringgit (MYR)   2.2500
Par Value ($$) Malaysian Ringgit (MYR)   0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units 674,279,733
Currency Malaysian Ringgit (MYR)
Listing Date 24 Apr 2015

2. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal Exercise of Warrants
Details of corporate proposal Exercise of Warrants
No. of shares issued under this corporate proposal 13,000
Issue price per share ($$) Malaysian Ringgit (MYR)   2.1800
Par Value ($$) Malaysian Ringgit (MYR)   0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units 674,292,733
Currency Malaysian Ringgit (MYR)
Listing Date 24 Apr 2015


MAXIS - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name MAXIS BERHAD
Stock Name MAXIS
Date Announced 23 Apr 2015
Category Additional Listing Announcement
Reference Number ALA-21042015-00013

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal 2009 Employee Share Option Scheme
No. of shares issued under this corporate proposal 77,900
Issue price per share ($$) Malaysian Ringgit (MYR)   0.0000
Par Value ($$) Malaysian Ringgit (MYR)   0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units 7,508,009,300
Currency Malaysian Ringgit (MYR)
Listing Date 24 Apr 2015


Remarks :
[Issue price per share ($$) : 41,900 shares at RM5.45; 18,500 shares at RM6.41 and 17,500 shares at RM6.78]

VS - (I)\tPROPOSED ESOS TERMINATION; (II)\tPROPOSED NEW ESOS; AND (III)\tPROPOSED AWARDS

Announcement Type: Document Submission
Company Name V.S. INDUSTRY BERHAD
Stock Name VS
Date Announced 23 Apr 2015
Category Document Submission
Reference Number DCS-23042015-00017

Subject (I) PROPOSED ESOS TERMINATION; (II) PROPOSED NEW ESOS; AND (III) PROPOSED AWARDS
Remarks


Please refer attachment below.

Attachments

VSIB - Circular.pdf
799.1 kB


BINTAI - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name BINTAI KINDEN CORPORATION BERHAD
Stock Name BINTAI
Date Announced 23 Apr 2015
Category Additional Listing Announcement
Reference Number ALA-23042015-00004

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 10,000,000 new ordinary shares of RM0.20 each in BKCB representing approximately 9.8% of the issued and paid-up share capital of BKCB
No. of shares issued under this corporate proposal 10,000,000
Issue price per share ($$) Malaysian Ringgit (MYR)   0.3200
Par Value ($$) Malaysian Ringgit (MYR)   0.200
Latest issued and paid up share capital after the above corporate proposal in the following
Units 113,889,253
Currency Malaysian Ringgit (MYR)
Listing Date 24 Apr 2015


PMETAL-CJ - Listing Information & Profile for Structured Warrants

Announcement Type: Listing Information and Profile
Company Name PMETAL-CJ: CW PRESS METAL BERHAD (MACQ)
Stock Name PMETAL-CJ
Date Announced 23 Apr 2015
Category Listing Information and Profile
Reference Number LIP-22042015-00004

Instrument Category Structured Warrants
Instrument Type CALL WARRANTS
Description 
EUROPEAN-STYLE NON-COLLATERALISED CASH SETTLED CALL WARRANTS
Underlying Stock PRESS METAL BERHAD
Issuer MACQUARIE CAPITAL SECURITIES (MALAYSIA) SDN BHD
Stock Code 8869CJ
Stock Short Name PMETAL-CJ
ISIN Code MYL8869CJPB8
Board Structured Warrants
Sector INDUSTRIAL PRODUCTS

Initial Listing Information

Listing Date 24 Apr 2015
Term Sheet Date 23 Apr 2015
Issue Date 23 Apr 2015
Issue/ Ask Price Malaysian Ringgit (MYR)   0.2000
Issue Size Indicator Unit
Issue Size in Unit 25,000,000
Maturity Date 02 Nov 2015
Name of Guarantor
Name of Trustee
Coupon/Profit/Interest/Payment Rate
Coupon/Profit/Interest/Payment Frequency
Redemption
Exercise/Conversion Period 8.00   Month(s)
Revised Exercise/Conversion Period Not Applicable
Exercise/Strike/Conversion Price Malaysian Ringgit (MYR)   3.6000
Revised Exercise/Strike/Conversion Price Not Applicable
Exercise/Conversion Ratio 3.5:1
Revised Exercise/Conversion Ratio Not Applicable
Settlement Type/ Convertible into Cash
Name and contact details of market maker (If applicable) Macquarie Capital Securities (Malaysia) Sdn. Bhd. 10th floor Menara Hap Seng No. 1 & 3 Jalan P. Ramlee 50250 Kuala Lumpur, Malaysia Telephone no.: 03-2059 8840
Circumstances under which the market maker may not be able to provide quotes (If applicable) Please refer to Section 6.2 of the Base Prospectus dated 7 October 2014



TECNIC - Changes in Director's Interest (S135) - TAN JING PHO

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name TECNIC GROUP BERHAD
Stock Name TECNIC
Date Announced 23 Apr 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-22042015-00008

Information Compiled By KLSE

Particulars of Director

Name TAN JING PHO
Address 2105, BLOCK A, MAXWELL TOWER
GASING HEIGHTS, JALAN 5/58C
PETALING JAYA
46000 Selangor
Malaysia.
Descriptions(Class & nominal value) ORDINARY SHARES OF RM1.00 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
20/04/2015
31,000
6.600
Disposed
21/04/2015
67,776
6.528
Disposed
21/04/2015
50,000
6.528

Circumstances by reason of which change has occurred 
DISPOSAL
Nature of interest 
DIRECT AND INDIRECT
Consideration (if any) 
RM966327.74

Total no of securities after change
Direct (units) 768,176
Direct (%) 1.900
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0.000
Date of notice 22/04/2015


Remarks :
98,776 SHARES WERE DISPOSED BY BROTHER, MR. TAN JENG HOO. NOTICE RECEIVED ON 23RD APRIL, 2015. THIS ANNOUNCEMENT SERVED AS AN ANNOUNCEMENT PURSUANT TO PARAGRAPH 14.09(a) OF THE MAIN MARKET LISTING REQUIREMENTS FOR DEALING OF SECURITIES OUTSIDE CLOSED PERIOD. THE ABOVE DISPOSAL OF 50,000 SHARES (DIRECT) AND 98,776 SHARES (INDIRECT) REPRSESENT 0.124% AND 0.245% RESPECTIVELY OF THE TOTAL ISSUED ORDINARY SHARES OF THE COMPANY.

YOKO - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) UNCONDITIONAL TAKE-OVER OFFER BY FORDINGTON PTE LTD

Announcement Type: General Announcement for PLC
Company Name YOKOHAMA INDUSTRIES BERHAD
Stock Name YOKO
Date Announced 23 Apr 2015
Category General Announcement for PLC
Reference Number GA1-23042015-00027

Type Announcement
Subject TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description 
UNCONDITIONAL TAKE-OVER OFFER BY FORDINGTON PTE LTD

Pursuant to Section 33(1) of the Malaysian Code on Take-Overs and Mergers, 2010, Yokohama Industries Berhad (“Yokohama” or “the Company”) wishes to announce that Fordington Pte Ltd being the Offeror for the unconditional take-over offer, has dealt in the Yokohama's ordinary shares of RM0.50 each for its own account on 22 April 2015. Please refer to the press release for further details.

This announcement is dated 23 April 2015.


Please refer attachment below.

Attachments

Press release by Fordington 23 April 2015.pdf
55.9 kB


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