BARAKAH - OTHERS Final single-tier tax-exempt dividend of 2 sen per ordinary share for the financial period ended 31 December 2014
| Company Name | BARAKAH OFFSHORE PETROLEUM BERHAD |
| Stock Name | BARAKAH |
| Date Announced | 22 May 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-22052015-00072 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Final single-tier tax-exempt dividend of 2 sen per ordinary share for the financial period ended 31 December 2014 |
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Further to the announcement made by the Company on 19 May 2015, the Board of Directors wishes to inform that the payment of a final single-tier tax-exempt dividend of 2 sen per ordinary share is subject to the approval of the shareholders of the Company at the forthcoming Annual General Meeting scheduled to be held on 11 June 2015. The Board of Directors also wishes to announce that the holders of the Redeemable Convertible Unsecured Loan Stocks (“RCULS”) must convert their respective outstanding RCULS and lodge their duly completed and signed conversion notice with the Share Registrar on 16 June 2015 in order to be entitled to the final single-tier tax-exempt dividend of 2 sen per ordinary share. This announcement is dated 22 May 2015. |
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CNASIA - MULTIPLE PROPOSALS CN ASIA CORPORATION BHD (CN ASIA OR COMPANY) (I) PROPOSED PAR VALUE REDUCTION; (II) PROPOSED RIGHTS ISSUE WITH WARRANTS; (III) PROPOSED ACQUISITIONS; (IV) PROPOSED DIVERSIFICATION; (V) PROPOSED ESOS; AND (VI) PROPOSED IASC (THE "PROPOSALS")
| Company Name | CN ASIA CORPORATION BHD |
| Stock Name | CNASIA |
| Date Announced | 22 May 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-22052015-00076 |
| Type | Announcement | ||||||||||||
| Subject | MULTIPLE PROPOSALS |
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| Description | CN ASIA CORPORATION BHD (CN ASIA OR COMPANY) (I) PROPOSED PAR VALUE REDUCTION; (II) PROPOSED RIGHTS ISSUE WITH WARRANTS; (III) PROPOSED ACQUISITIONS; (IV) PROPOSED DIVERSIFICATION; (V) PROPOSED ESOS; AND (VI) PROPOSED IASC (THE "PROPOSALS") |
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On behalf of the Board of Directors of CN Asia (“Board”), M&A Securities Sdn Bhd (“M&A Securities”) wishes to announce that the Company proposes to undertake the following: 1. Proposed reduction of its existing issued and paid-up share capital from RM45,382,500 comprising 45,382,500 ordinary shares of RM1.00 each in CN Asia to RM22,691,250 comprising 45,382,500 ordinary shares of RM0.50 each in CN Asia (“CN Asia Shares” or “Shares”) via the cancellation of RM0.50 from the par value of each existing ordinary share of RM1.00 each in CN Asia, pursuant to Section 64(1) of the Companies Act, 1965 (“Proposed Par Value Reduction”); 2. Proposed renounceable rights issue of up to 90,765,000 new CN Asia Shares (“Rights Shares”) together with up to 68,073,750 free detachable warrants (“Warrants”) at an indicative issue price of RM0.50 per Rights Share on the basis of two (2) Rights Shares for every CN Asia Share held together with three (3) free Warrants for every four (4) Rights Shares subscribed at an entitlement date to be determined and announced later (after the Proposed Par Value Reduction) (“Proposed Rights Issue with Warrants”); 3. Proposed diversification of the business of the Company and its subsidiaries into the property development sector (“Proposed Diversification”); 4. Proposed acquisitions via two (2) separate sale and purchase agreements dated 22 May 2015 (“SPAs”) entered into between Crystal Bond Sdn Bhd (“Crystal Bond”), Marvellous Production Sdn Bhd (“Marvellous Production”) and CN Asia Capital Sdn Bhd, a wholly-owned subsidiary of CN Asia, to acquire the following:
(Collectively referred to as the “Proposed Acquisitions”); 5. Proposed establishment of an employees’ share option scheme (“ESOS”) of up to 15.0% of the enlarged issued and paid-up share capital of CN Asia (“Proposed ESOS”); and 6. Proposed increase in the authorised share capital of CN Asia from RM50,000,000 comprising 50,000,000 ordinary shares of RM1.00 each to RM500,000,000 comprising 1,000,000,000 CN Asia Shares (“Proposed IASC”). Further details of the Proposals are set out in the attachments.
This announcement is dated 22 May 2015. |
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Please refer attachment below.
PRDUREN - Change of Company Name - ENRA GROUP BERHAD
| Company Name | PERDUREN (M) BERHAD |
| Stock Name | PRDUREN |
| Date Announced | 22 May 2015 |
| Category | Proposed Change of Company Name |
| Reference Number | C05-22052015-00001 |
| Proposed company name | ENRA GROUP BERHAD |
| Remarks : |
Further to our announcements dated 1 April 2015, 13 April 2015 and 18 May 2015 in relation to the Proposed Change of Company Name, we wish to inform that the Company has today received the Certificate of Incorporation on Change of Name of Company (Form 13) dated 19 May 2015 issued by the Companies Commission of Malaysia. Accordingly, the Company's name has been changed to "ENRA Group Berhad" with effect from 19 May 2015. This announcement is dated 22 May 2015. |
TEXCHEM - MEMORANDUM OF UNDERSTANDING STATUS UPDATE ON THE MEMORANDUM OF UNDERSTANDING BETWEEN TEXCHEM FOOD SDN. BHD. AND CHINA NATIONAL CHEMICAL FIBER CORP.
| Company Name | TEXCHEM RESOURCES BERHAD |
| Stock Name | TEXCHEM |
| Date Announced | 22 May 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-19052015-00005 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | STATUS UPDATE ON THE MEMORANDUM OF UNDERSTANDING BETWEEN TEXCHEM FOOD SDN. BHD. AND CHINA NATIONAL CHEMICAL FIBER CORP. |
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The Board of Directors (“Board”) of Texchem Resources Bhd. (“TRB”) refers to the announcements made by TRB on 22 November 2010, 22 February 2011, 20 May 2011, 22 August 2011, 22 November 2011, 22 February 2012, 22 May 2012, 22 August 2012, 22 November 2012, 22 February 2013, 22 May 2013, 22 August 2013, 22 November 2013, 21 February 2014, 22 May 2014, 22 August 2014, 1 December 2014 and 17 February 2015 in relation to the Memorandum of Understanding (“MoU”) between Texchem Food Sdn. Bhd., a wholly owned subsidiary of TRB, and China National Chemical Fiber Corp. The Board of TRB wishes to inform that there is no material development on the MoU since the last announcement. This announcement is dated 22 May 2015. |
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BERTAM - Notice of Person Ceasing (29C) - GAN SEE HING
| Company Name | BERTAM ALLIANCE BERHAD |
| Stock Name | BERTAM |
| Date Announced | 22 May 2015 |
| Category | Notice of Person Ceasing Substantial Shareholders Pursuant to Form 29C |
| Reference Number | CS3-22052015-00001 |
Particulars of Substantial Securities Holder
| Name | GAN SEE HING |
| Address | No. 5, Jalan SS14/7C
Subang Jaya 47500 Selangor Malaysia. |
| NRIC/Passport No/Company No. | 501212055093 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Date of cessation | 18 May 2015 |
| Name & address of registered holder | Bond Resources Sdn Bhd Lot 4.100, 4th Floor Wisma Central Jalan Ampang 50450 Kuala Lumpur |
| Currency | |
| No of securities disposed | 34,900,000 |
| Price Transacted ($$) | |
| Circumstances by reason of which Securities Holder has interest | Disposal |
| Nature of interest | Indirect |
 | |
| Date of notice | 22 May 2015 |
BERTAM - Notice of Interest Sub. S-hldr (29A) - TUNG FONG HOTEL (SDK) SDN BHD
| Company Name | BERTAM ALLIANCE BERHAD |
| Stock Name | BERTAM |
| Date Announced | 22 May 2015 |
| Category | Notice of Interest of Substantial Shareholders Pursuant to Form 29A |
| Reference Number | CS1-22052015-00002 |
Particulars of Substantial Securities Holder
| Name | TUNG FONG HOTEL (SDK) SDN BHD |
| Address |
1st Floor, Lot 5, Block 9, Bandar Indah, Mile 4, Jalan Utara, PPM 565
Sandakan 90000 Sabah Malaysia. |
| NRIC/Passport No/Company No. | 724772 M |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | UOB Kay Hian Securities (M) Sdn Bhd 11 Equity House Block K, Sadong Jaya Karamunsing 88100 Kota Kinabalu Sabah |
Date interest acquired & no of securities acquired |
|
| Currency | |
| Date interest acquired | 18 May 2015 |
| No of securities | 17,000,000 |
| Circumstances by reason of which Securities Holder has interest | Open market acquisition |
| Nature of interest | Direct |
| Price Transacted ($$) | |
| |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | |
| Date of notice | 22 May 2015 |
BERTAM - Notice of Interest Sub. S-hldr (29A) - ANDI SANTRIANI BINTI MOHD RIDA
| Company Name | BERTAM ALLIANCE BERHAD |
| Stock Name | BERTAM |
| Date Announced | 22 May 2015 |
| Category | Notice of Interest of Substantial Shareholders Pursuant to Form 29A |
| Reference Number | CS1-22052015-00004 |
Particulars of Substantial Securities Holder
| Name | ANDI SANTRIANI BINTI MOHD RIDA |
| Address |
Ground Floor, Lot 8, Block D, Taman Anggerik
Sandakan 90000 Sabah Malaysia. |
| NRIC/Passport No/Company No. | 810913126236 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | UOB Kay Hian Securities (M) Sdn Bhd 11 Equity House Block K, Sadong Jaya Karamunsing 88100 Kota Kinabalu Sabah |
Date interest acquired & no of securities acquired |
|
| Currency | |
| Date interest acquired | 18 May 2015 |
| No of securities | 17,000,000 |
| Circumstances by reason of which Securities Holder has interest | Indirect Interest |
| Nature of interest | Indirect |
| Price Transacted ($$) | |
| |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | |
| Date of notice | 22 May 2015 |
BERTAM - Notice of Interest Sub. S-hldr (29A) - SUDIRMAN BIN USMAN
| Company Name | BERTAM ALLIANCE BERHAD |
| Stock Name | BERTAM |
| Date Announced | 22 May 2015 |
| Category | Notice of Interest of Substantial Shareholders Pursuant to Form 29A |
| Reference Number | CS1-22052015-00003 |
Particulars of Substantial Securities Holder
| Name | SUDIRMAN BIN USMAN |
| Address |
Lot 1267, Block 128, Taman Indah Jaya
Sandakan 90000 Sabah Malaysia. |
| NRIC/Passport No/Company No. | 761102125565 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | UOB Kay Hian Securities (M) Sdn Bhd 11 Equity House Block K, Sadong Jaya Karamunsing 88100 Kota Kinabalu Sabah |
Date interest acquired & no of securities acquired |
|
| Currency | |
| Date interest acquired | 18 May 2015 |
| No of securities | 17,000,000 |
| Circumstances by reason of which Securities Holder has interest | Indirect Interest |
| Nature of interest | Indirect |
| Price Transacted ($$) | |
| |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | |
| Date of notice | 22 May 2015 |
PRESTAR - General Meetings: Notice of Meeting
| Company Name | PRESTAR RESOURCES BERHAD |
| Stock Name | PRESTAR |
| Date Announced | 22 May 2015 |
| Category | General Meeting |
| Reference Number | GMA-22052015-00016 |
| Type of Meeting | Annual General Meeting |
| Indicator | Notice of Meeting |
| Description |
PRESTAR RESOURCES BERHAD - THIRTIETH ANNUAL GENERAL MEETING |
| Date of Meeting | 16 Jun 2015 |
| Time | 10:00 AM |
| Venue | Dewan Berjaya, Bukit Kiara Equestrian & Country Resort, Kuala Lumpur |
| Date of General Meeting Record of Depositors | 09 Jun 2015 |
Please refer attachment below.
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