April 30, 2015

Company announcements: VERSATL, TONGHER, MHC, KINSTEL, LUSTER, CYMAO, PENERGY, TATGIAP, PCHEM

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

Announcement Type: General Announcement for PLC
Company Name VERSATILE CREATIVE BERHAD
Stock Name VERSATL
Date Announced 30 Apr 2015
Category General Announcement for PLC
Reference Number GA1-28042015-00025

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

Private Placement

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 ("Private Placement").

(All the abbreviations used in this announcement are as defined in our previous announcements)

Further to the announcements dated 24 February 2015, 27 March 2015, 16 April 2015 and 21 April 2015 in relation to the Private Placement, MIDF Amanah Investment Bank Berhad, on behalf of the Board of Directors of VCB ("Board"), is pleased to announce that the Board had on 30 April 2015 ("Price Fixing Date") fixed the issue price for 6,695,600 Placement Shares, representing approximately 6.05% of the issued and paid-up share capital of VCB as at 30 April 2015 of 110,643,081 VCB Shares, being the first (1st) tranche of the Private Placement at RM0.72 per Placement Share ("Issue Price"). The Private Placement will be implemented on a staggered basis.

The Issue Price represents a discount of approximately 6.92% to the five (5)-day volume weighted average market price of VCB Shares up to and including 29 April 2015, being the market day immediately preceding to the Price Fixing Date of RM0.7735.

 






VERSATL - Changes in Sub. S-hldr's Int. (29B) - LEE KWEE HIANG

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name VERSATILE CREATIVE BERHAD
Stock Name VERSATL
Date Announced 30 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-30042015-00128

Particulars of substantial Securities Holder

Name LEE KWEE HIANG
Address 45 Jalan Kuda Emas,
The Mines Resort City,
Seri Kembangan
43300 Selangor
Malaysia.
NRIC/Passport No/Company No. 480525715013
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) ORDINARY SHARE OF RM0.50 EACH
Name & address of registered holder Dato Lee Kwee Hiang 45 Jalan Kuda Emas, The Mines Resort City, 43300 Seri Kembangan Selangor. MIDF AMANAH INVESTMENT NOMINEES (TEMPATAN) SDN BHD AMANAH INTERNATIONAL FINANCE SDN BHD FOR LEE KWEE HIANG 11th & 12th Floor, Menara MIDF,82 Jalan Raja Chulan,50200 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 30 Apr 2015
2,000,000

Circumstances by reason of which change has occurred DISPOSAL OF SHARES VIA DIRECT BUSINESS TRANSACTION
Nature of interest DIRECT
Direct (units) 2,000,000
Direct (%) 1.81
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 23,091,321
Date of notice 30 Apr 2015



TONGHER - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS VARIATION IN ACTUAL VALUE OF RECURRENT RELATED PARTY TRANSACTIONS TRANSACTED FROM ESTIMATED VALUE

Announcement Type: General Announcement for PLC
Company Name TONG HERR RESOURCES BERHAD
Stock Name TONGHER
Date Announced 30 Apr 2015
Category General Announcement for PLC
Reference Number GA1-30042015-00008

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description
VARIATION IN ACTUAL VALUE OF RECURRENT RELATED PARTY TRANSACTIONS TRANSACTED FROM ESTIMATED VALUE

Reference is made to the Circular of Tong Herr Resources Berhad ("THR”) to Shareholders in relation to the Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Mandate") dated
April 30, 2014 ("the Circular"). The ordinary resolution on the Proposed Mandate had been approved by the shareholders of THR at the 17th Annual General Meeting held on May 29, 2014.

Pursuant to Paragraph 10.09(2)(e) of Bursa Malaysia Securities Berhad Main Market Listing Requirements and Paragraph 2.5 of Practice Note 12, the Board of Directors of THR wishes to announce the variation in the actual value of the Recurrent Related Party Transactions ("RRPT") transacted between its wholly-owned subsidiary, Tong Heer Fasteners Co. Sdn. Bhd. (“THF”) and Winlink Fasteners Co. Ltd. (“WFC”), from the estimated value as disclosed in the Circular as set out in Table A below.


The actual value transacted increased from the estimated value due to the increased business activities during the validity period under the Mandate.

Table A:-

Date

Nature of RRPT

Estimated value as disclosed in the Circular

(“Estimated Value”)
(RM’000)

Actual value transacted from
May 29, 2014 up to the date mentioned in Column 1
(“Actual Value”)
(RM’000)

Value and % of variance of Actual Value against Estimated Value

(RM’000 and %)

24.11.2014

(As disclosed in previous Announcement)

Supply of packing materials and indirect materials, which are moulds and tools and machinery parts for manufacture of nuts, bolts, screws and threaded items to THF

2,000

2,372

372 and 18.6

09.12.2014

(As disclosed in previous Announcement)

Supply of packing materials and indirect materials, which are moulds and tools and machinery parts for manufacture of nuts, bolts, screws and threaded items to THF

2,000

2,653

281 and 14.05

06.03.2014

(As disclosed in previous Announcement)

Supply of packing materials and indirect materials, which are moulds and tools and machinery parts for manufacture of nuts, bolts, screws and threaded items to THF

2,000

3,352

699 and 34.95

30.04.2015

 

Supply of packing materials and indirect materials, which are moulds and tools and machinery parts for manufacture of nuts, bolts, screws and threaded items to THF

2,000

3,750

398 and 19.9

This announcement is dated 30 April 2015.

 

 

 

 

 

 

 

 

 






MHC - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name MHC PLANTATIONS BHD.
Stock Name MHC
Date Announced 30 Apr 2015
Category Document Submission
Reference Number DCS-29042015-00104

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

MHC Pg 1 - Pg 62.pdf
745.1 kB

MHC Pg 63 - Pg 110.pdf
103.8 kB




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

Announcement Type: General Announcement for PLC
Company Name KINSTEEL BHD
Stock Name KINSTEL
Date Announced 30 Apr 2015
Category General Announcement for PLC
Reference Number GA1-30042015-00081

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description
Pursuant to paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director has transacted in the securities of Kinsteel Bhd as set out in table 1 hereunder.

The Company received the notification of the dealings by Tan Sri Dato' Seri Pheng Yin Huah on 30 April 2015.

Table 1

Name of Directors Date of Disposal Nature of Interest Number of Ordinary Shares of RM0.20 each % of Issued Shares
Tan Sri Dato' Seri Pheng Yin Huah 24.04.2015 Direct 18,000,000 1.73%

 






LUSTER - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS LUSTER INDUSTRIES BHD ("LUSTER" OR "COMPANY") PROPOSED ACQUISITION OF 60% EQUITY INTEREST IN THE ISSUED AND PAID-UP SHARES CAPITAL OF PAN CAMBODIAN LOTTERY CORPORATION LIMITED FROM OPAL DELUXE LIMITED, FOR A TOTAL CASH CONSIDERATION OF USD4,200,000.00

Announcement Type: General Announcement for PLC
Company Name LUSTER INDUSTRIES BHD.
Stock Name LUSTER
Date Announced 30 Apr 2015
Category General Announcement for PLC
Reference Number GA1-30042015-00119

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
LUSTER INDUSTRIES BHD ("LUSTER" OR "COMPANY")

PROPOSED ACQUISITION OF 60% EQUITY INTEREST IN THE ISSUED AND PAID-UP SHARES CAPITAL OF PAN CAMBODIAN LOTTERY CORPORATION LIMITED FROM OPAL DELUXE LIMITED, FOR A TOTAL CASH CONSIDERATION OF USD4,200,000.00

The Board of Directors of Luster wishes to announce that the Company has entered into a Sale of Shares Agreement ("SSA") with Opal Deluxe Limited ("Opal")  for the acquisition of the 600 ordinary shares of USD2,000 each, representing 60% equity interest in Pan Cambodian Lottery Corporation Limited ("PCLCL") for a total cash consideration of USD4,200,000.00 only:-

 Name of Vendor

No. of ordinary shares of USD2,000 each

Purchase consideration(USD)

Opal

600

4,200,000.00

Total

600

4,200,000.00

(hereinafter referred as the 'Acquisition').

Please refer to the attachment below for further details.

This announcement is dated 30 April 2015.




Please refer attachment below.

Attachments

announcement to Bursa-FINAL.pdf
250.6 kB



CYMAO - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name CYMAO HOLDINGS BERHAD
Stock Name CYMAO
Date Announced 30 Apr 2015
Category Document Submission
Reference Number DCS-30042015-00148

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

Cymao-AAA(31Dec2014).pdf
205.8 kB




PENERGY - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name PETRA ENERGY BERHAD
Stock Name PENERGY
Date Announced 30 Apr 2015
Category Document Submission
Reference Number DCS-30042015-00147

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.




TATGIAP - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name TATT GIAP GROUP BERHAD
Stock Name TATGIAP
Date Announced 30 Apr 2015
Category Document Submission
Reference Number DCS-30042015-00169

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.




PCHEM - Change in Boardroom - WAN ZULKIFLEE BIN WAN ARIFFIN

Announcement Type: Change in Boardroom
Company Name PETRONAS CHEMICALS GROUP BERHAD
Stock Name PCHEM
Date Announced 30 Apr 2015
Category Change in Boardroom
Reference Number C03-30042015-00003

Date of change 01 May 2015
Name Datuk WAN ZULKIFLEE BIN WAN ARIFFIN
Age 54
Nationality Malaysia
Designation Chairman
Directorate Non Independent and Non Executive
Type of change Resignation
Reason
He has been appointed as the President /Group CEO of PETRONAS with effect from 1 April 2015 which requires considerable time, commitment and focus on the overall PETRONAS Group strategic matters.
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No
Qualifications
Not Applicable
Working experience and occupation
Not Applicable
Family relationship with any director and/or major shareholder of the listed issuer
Nil
Any conflict of interests that he/she has with the listed issuer
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries
Nil




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