May 26, 2015

Company announcements: KOTRA, REDTONE, GPLUS, COMPUGT, SEB, FUTUTEC, MERCURY, MAHSING

KOTRA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name KOTRA INDUSTRIES BERHAD
Stock Name KOTRA
Date Announced 26 May 2015
Category Additional Listing Announcement
Reference Number ALA-25052015-00014

1. Details of Corporate Proposal

Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal Employees' Share Option Scheme
No. of shares issued under this corporate proposal 10,000
Issue price per share ($$) Malaysian Ringgit (MYR)   0.6500
Par Value ($$) Malaysian Ringgit (MYR)   0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units 132,316,323
Currency Malaysian Ringgit (MYR)
Listing Date 27 May 2015



REDTONE - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name REDTONE INTERNATIONAL BERHAD
Stock Name REDTONE
Date Announced 26 May 2015
Category Additional Listing Announcement
Reference Number ALA-25052015-00017

1. Details of Corporate Proposal

Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal Employees' Share Option Scheme
No. of shares issued under this corporate proposal 1,345,000
Issue price per share ($$) Malaysian Ringgit (MYR)   0.2500
Par Value ($$) Malaysian Ringgit (MYR)   0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units 747,449,072
Currency Malaysian Ringgit (MYR)
Listing Date 27 May 2015

2. Details of Corporate Proposal

Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal Employees' Share Option Scheme
No. of shares issued under this corporate proposal 200,000
Issue price per share ($$) Malaysian Ringgit (MYR)   0.6300
Par Value ($$) Malaysian Ringgit (MYR)   0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units 747,649,072
Currency Malaysian Ringgit (MYR)
Listing Date 27 May 2015

3. Details of Corporate Proposal

Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal Employees' Share Option Scheme
No. of shares issued under this corporate proposal 10,000
Issue price per share ($$) Malaysian Ringgit (MYR)   0.3000
Par Value ($$) Malaysian Ringgit (MYR)   0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units 747,659,072
Currency Malaysian Ringgit (MYR)
Listing Date 27 May 2015

4. Details of Corporate Proposal

Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal Employees' Share Option Scheme
No. of shares issued under this corporate proposal 60,000
Issue price per share ($$) Malaysian Ringgit (MYR)   0.3400
Par Value ($$) Malaysian Ringgit (MYR)   0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units 747,719,072
Currency Malaysian Ringgit (MYR)
Listing Date 27 May 2015

5. Details of Corporate Proposal

Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal Employees' Share Option Scheme
No. of shares issued under this corporate proposal 130,000
Issue price per share ($$) Malaysian Ringgit (MYR)   0.6520
Par Value ($$) Malaysian Ringgit (MYR)   0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units 747,849,072
Currency Malaysian Ringgit (MYR)
Listing Date 27 May 2015



GPLUS - OTHERS GOLDEN PLUS HOLDINGS BERHAD (GPLUS or the Company) DELAY IN RELEASE OF ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014

Announcement Type: General Announcement for PLC
Company Name GOLDEN PLUS HOLDINGS BERHAD
Stock Name GPLUS
Date Announced 26 May 2015
Category General Announcement for PLC
Reference Number GA1-26052015-00006

Type Announcement
Subject OTHERS
Description
GOLDEN PLUS HOLDINGS BERHAD (GPLUS or the Company)
DELAY IN RELEASE OF ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014

The Board of Directors of GPLUS wishes to announce that the Company is unable to release its Annual Report for the financial year ended 31 December 2014 (“AR”) by 29 May 2015 to Bursa Malaysia Securities Berhad (“Bursa Securities”) (“the timeframe”) as required under Paragraph 9.23(1) of the Bursa Securities Listing Requirements as the Company is still in the process of preparing its outstanding Financial Statements for years ended 31 December 2010, 31 December 2011, 31 December 2012, 31 December 2013  and 31 December 2014 for audit. (“Outstanding Financial Statements”). 

In view of the above, GPLUS is expecting to issue and submit its AR within two (2) months after the release of the Outstanding Financial Statements to Bursa Securities.

Pursuant to Paragraph 9.28(5) of the Bursa Securities Listing Requirements, if GPLUS fails to issue the AR within 5 market days from the expiry of the timeframe (the last day of this 5 market days shall hereinafter be referred to as "the Suspension Deadline"), in addition to any enforcement action that Bursa Securities may take, Bursa Securities shall suspend trading in the securities of GPLUS. The suspension shall be imposed on the market day following the expiry of the Suspension Deadline and shall be uplifted on the market day following the issuance of the AR unless otherwise determined by Bursa Securities. As such, the suspension will be imposed on 8 June 2015. However, the Company's securities have been suspended from trading since 3 August 2009.

Pursuant to Paragraph 9.28(6) of the Bursa Securities Listing Requirements, if GPLUS fails to issue the AR within 6 months from the expiry of the timeframe, in addition to any enforcement action that Bursa Securities may take, de-listing procedures shall be commenced against GPLUS.

This announcement is dated 26 May 2015.






GPLUS - OTHERS GOLDEN PLUS HOLDINGS BERHAD (GPlus or the Company) MONTHLY STATUS OF THE ISSUANCE OF OUTSTANDING AUDITED FINANCIAL STATEMENTS, ANNUAL REPORTS AND QUARTERLY REPORTS ("OUTSTANDING FINANCIAL REPORTS")

Announcement Type: General Announcement for PLC
Company Name GOLDEN PLUS HOLDINGS BERHAD
Stock Name GPLUS
Date Announced 26 May 2015
Category General Announcement for PLC
Reference Number GA1-26052015-00007

Type Announcement
Subject OTHERS
Description
GOLDEN PLUS HOLDINGS BERHAD (GPlus or the Company)
MONTHLY STATUS OF THE ISSUANCE OF OUTSTANDING AUDITED FINANCIAL STATEMENTS, ANNUAL REPORTS AND QUARTERLY REPORTS ("OUTSTANDING FINANCIAL REPORTS")

Further to the announcement made on 23 April 2015, GPlus wishes to announce that there is no change or further development in the status of issuance of the Outstanding Financial Reports since the last status report for the month of April 2015.

 

This announcement is dated 26 May 2015






COMPUGT - Annual Report - 2014

Announcement Type: Document Submission
Company Name COMPUGATES HOLDINGS BERHAD
Stock Name COMPUGT
Date Announced 26 May 2015
Category Document Submission
Reference Number DCS-24052015-00001

Annual Report for Financial Year Ended 31 Dec 2014
Subject Annual Report - 2014


Please refer attachment below.

Attachments

Compugates AR 2014.pdf
1.2 MB




SEB - Annual Report - 2014

Announcement Type: Document Submission
Company Name SEREMBAN ENGINEERING BERHAD
Stock Name SEB
Date Announced 26 May 2015
Category Document Submission
Reference Number DCS-26052015-00005

Annual Report for Financial Year Ended 31 Dec 2014
Subject Annual Report - 2014


Please refer attachment below.




SEB - CIRCULAR TO SHAREHOLDERS AND STATEMENT TO SHAREHOLDERS

Announcement Type: Document Submission
Company Name SEREMBAN ENGINEERING BERHAD
Stock Name SEB
Date Announced 26 May 2015
Category Document Submission
Reference Number DCS-26052015-00006

Subject CIRCULAR TO SHAREHOLDERS AND STATEMENT TO SHAREHOLDERS
Remarks PROPOSED RENEWAL OF EXISTING AND NEW SHAREHOLDERS MANDATE FOR RRPT AND PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK


Please refer attachment below.




FUTUTEC - FUTUTEC - EXERCISE OF 20,000 WARRANTS 2007/2017 ("EXERCISE")

Announcement Type: Listing Circular
Company Name FUTUTECH BERHAD
Stock Name FUTUTEC
Date Announced 26 May 2015
Category Listing Circular
Reference Number ILC-26052015-00011

Kindly be advised that the abovementioned Company's additional 20,000 new ordinary shares of RM0.50 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 27 May 2015.



MERCURY - Annual Report - 2014

Announcement Type: Document Submission
Company Name MERCURY INDUSTRIES BERHAD
Stock Name MERCURY
Date Announced 26 May 2015
Category Document Submission
Reference Number DCS-20052015-00025

Annual Report for Financial Year Ended 31 Dec 2014
Subject Annual Report - 2014


Please refer attachment below.

Attachments

MIB-Annual Report 2014.pdf
1.3 MB




MAHSING - Proposed Shareholders' Mandate For Recurrent Related Party Transactions and Share Buy-Back Authority

Announcement Type: Document Submission
Company Name MAH SING GROUP BERHAD
Stock Name MAHSING
Date Announced 26 May 2015
Category Document Submission
Reference Number DCS-22052015-00023

Subject Proposed Shareholders' Mandate For Recurrent Related Party Transactions and Share Buy-Back Authority
Remarks


Please refer attachment below.




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