June 16, 2015

Company announcements: AASIA, LIIHEN, SPRITZER, CENTURY, BIOOSMO, QUALITY, HAIO, GUNUNG, GUNUNG-WB

AASIA - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name ASTRAL ASIA BERHAD
Stock Name AASIA
Date Announced 16 Jun 2015
Category General Meeting
Reference Number GMA-11062015-00012

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 16 Jun 2015
Time 11:30 AM
Venue 
Kiara Room, Sri Damansara Club
Lot 23304, Persiaran Perdana
Bandar Sri Damansara
52200 Kuala Lumpur
Outcome of Meeting

The Board of Directors is pleased to announce that all resolutions set out in the Notice of Extraordinary General Meeting of the Company dated 25 May 2015 were carried.



AASIA - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name ASTRAL ASIA BERHAD
Stock Name AASIA
Date Announced 16 Jun 2015
Category General Meeting
Reference Number GMA-11062015-00011

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 16 Jun 2015
Time 11:00 AM
Venue 
Kiara Room, Sri Damansara Club
Lot 23304, Persiaran Perdana
Bandar Sri Damansara
52200 Kuala Lumpur
Outcome of Meeting

The Board of Directors is pleased to announce that all resolutions set out in the Notice of the 19th Annual General Meeting of the Company dated 25 May 2015 were carried.



LIIHEN - OTHERS CORPORATE GUARANTEE

Announcement Type: General Announcement for PLC
Company Name LII HEN INDUSTRIES BHD.
Stock Name LIIHEN
Date Announced 16 Jun 2015
Category General Announcement for PLC
Reference Number GA1-16062015-00044

Type Announcement
Subject OTHERS
Description 
CORPORATE GUARANTEE

The Board of Directors of Lii Hen Industries Bhd. wishes to announce that it has on 16 June 2015 approved to provide corporate guarantee of RM100,000 each to HSBC Bank Malaysia Berhad of Muar Branch in respect of the Business Credit Card Facility granted to its subsidiaries namely, Mayteck Kilang Kayu Dan Perabut Sdn. Bhd. and EF Furniture Sdn. Bhd.

 



SPRITZER - OTHERS INCORPORATION OF A NEW WHOLLY-OWNED SUBSIDIARY IN HONG KONG - SPRITZER (HONG KONG) LIMITED

Announcement Type: General Announcement for PLC
Company Name SPRITZER BHD
Stock Name SPRITZER
Date Announced 16 Jun 2015
Category General Announcement for PLC
Reference Number GA1-08062015-00005

Type Announcement
Subject OTHERS
Description 
INCORPORATION OF A NEW WHOLLY-OWNED SUBSIDIARY IN HONG KONG - SPRITZER (HONG KONG) LIMITED

The Board of Directors of Spritzer Bhd. ("Spritzer" or "Company") wishes to announce that the Company had on 11th June 2015 incorporated a new wholly-owned subsidiary company in Hong Kong under the name of Spritzer (Hong Kong) Limited (Company Registration No. 2249477) ("SPR HK"). The Certificate of Incorporation of SPR HK was received today.

SPR HK has a proposed paid-up share capital of HKD100,000 comprising 100,000 ordinary shares of HKD1.00 each. The nature of business to be carried out by SPR HK is as an investment holding company.

The incorporation of SPR HK is not expected to have any material effect on the earnings and net assets of Spritzer Group for the financial year ending 31st May 2016.

Other than their respective interests through Spritzer, none of the Directors and/or major shareholders of the Company or persons connected with them have any interest, direct or indirect, in the incorporation of SPR HK.

The Board of Directors of Spritzer is of the opinion that the said incorporation is in the best interest of the Company.

This announcement is dated 16th June 2015.

 



CENTURY - OTHERS CENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY" OR " THE COMPANY") - APPROVAL OF SPECIAL INCENTIVE PACKAGE BY THE GOVERNMENT OF MALAYSIA

Announcement Type: General Announcement for PLC
Company Name CENTURY LOGISTICS HOLDINGS BERHAD
Stock Name CENTURY
Date Announced 16 Jun 2015
Category General Announcement for PLC
Reference Number GA1-16062015-00045

Type Announcement
Subject OTHERS
Description 
CENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY" OR " THE COMPANY")
- APPROVAL OF SPECIAL INCENTIVE PACKAGE BY THE GOVERNMENT OF MALAYSIA

The Board of Directors of Century is pleased to announce that Century Total Logistics Sdn Bhd (“CTL”), a wholly-owned subsidiary of the Company, has on 16 June 2015 received the letter of approval (dated 15 June 2015) for a special incentive package from the Malaysian Industrial Development Authority, on behalf of the Government of Malaysia.

The special incentive package will enable CTL to qualify for income tax exemption via Investment Tax Allowance (“ITA”) of 60% of qualifying capital expenditure within a 5 years period from the year of assessment 2015. The ITA can then be utilized to deduct up to 70% of the statutory income for each year of assessment.

The special incentive package is expected to contribute positively to the future earnings of the Century Group.

This announcement is dated 16 June 2015.



BIOOSMO - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name BIO OSMO BERHAD
Stock Name BIOOSMO
Date Announced 16 Jun 2015
Category General Meeting
Reference Number GMA-05062015-00011

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 16 Jun 2015
Time 11:00 AM
Venue 
BUKIT BANANG GOLF & COUNTRY CLUB
1 PERSIARAN GEMILANG
BANDAR BANANG JAYA
83000 BATU PAHAT, JOHOR
Outcome of Meeting

Bio Osmo Berhad ("Bio Osmo" or "the Company") is pleased to announce that at the 8th Annual General Meeting ("AGM") of Bio Osmo held on 16 June 2015, all the resolutions under Ordinary and Special Businesses as contained in the Notice of AGM dated 22 May 2015 were duly passed by the shareholders of the Company.

This announcement is dated 16 June 2015.



QUALITY - Changes in Sub. S-hldr's Int. (29B) - WEE SONG CHING

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name QUALITY CONCRETE HOLDINGS BERHAD
Stock Name QUALITY
Date Announced 16 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-16062015-00088

Particulars of substantial Securities Holder

Name WEE SONG CHING
Address No. 248
Jalan Seladah
Kuching
93350 Sarawak
Malaysia.
NRIC/Passport No/Company No. 570818135767
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder AMSEC NOMINEES (TEMPATAN) SDN. BHD. 11th Floor, Bangunan Ambank Group, 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)
Acquired 09 Jun 2015
77,900
Acquired 10 Jun 2015
40,000

Circumstances by reason of which change has occurred Acquired From Market
Nature of interest Direct
Direct (units) 6,747,400
Direct (%) 11.641
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 6,747,400
Date of notice 16 Jun 2015


HAIO - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name HAI-O ENTERPRISE BERHAD
Stock Name HAIO
Date Announced 16 Jun 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-16062015-00007

Date of buy back 16 Jun 2015
Description of shares purchased Ordinary shares of RM0.50 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 6,500
Minimum price paid for each share purchased ($$) 2.280
Maximum price paid for each share purchased ($$) 2.280
Total consideration paid ($$) 14,906.00
Number of shares purchased retained in treasury (units) 6,500
Number of shares purchased which are proposed to be cancelled (units) 0
Cumulative net outstanding treasury shares as at to-date (units) 7,345,288
Adjusted issued capital after cancellation
(no. of shares) (units)		 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%) 3.63000



GUNUNG - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : BONUS ISSUES

Announcement Type: General Announcement for PLC
Company Name GUNUNG CAPITAL BERHAD
Stock Name GUNUNG
Date Announced 16 Jun 2015
Category General Announcement for PLC
Reference Number GA1-11062015-00016

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
Description 
Bonus issue of 94,440,883 new ordinary shares of RM0.40 each in Gunung Capital Berhad ("GCB") ("GCB Shares") ("Bonus Shares") on the basis of two (2) Bonus Shares for every three (3) existing GCB Shares ("Bonus Issue")

(Unless otherwise stated, all abbreviations used herein shall have the same meanings as those defined in our announcement dated 24 February 2015 in relation to the Proposals.)

Reference is made to the announcements dated 24 February 2015, 27 March 2015, 29 April 2015, 6 May 2015, 7 May 2015, 29 May 2015, 1 June 2015 and 5 June 2015. 

On behalf of the Board, MIDF Investment wishes to announce that 94,440,883 Bonus Shares and 37,765,500 additional Outstanding Warrants issued based on the adjustments pursuant to the Bonus Issue will be listed and quoted on the Main Market of Bursa Securities with effect from 9.00 a.m. on Wednesday, 17 June 2015.

 



GUNUNG-WB - Profile for Securities of PLC (Amended Announcement)

Announcement Type: Listing Information and Profile
Company Name GUNUNG CAPITAL BERHAD
Stock Name GUNUNG-WB
Date Announced 16 Jun 2015
Category Listing Information and Profile
Reference Number LIP-11062015-00001

Instrument Category Securities of PLC
Instrument Type Warrants
Description 
Adjustments to the exercise price and number of the outstanding warrants 2010/2020 in Gunung Capital Berhad ("GCB") constituted by the deed poll dated 3 September 2010 ("Deed Poll") ("Outstanding Warrants") pursuant to the bonus issue of 94,440,883 new ordinary shares of RM0.40 each in GCB ("GCB Shares") ("Bonus Shares") on the basis of two (2) Bonus Shares for every three (3) existing GCB Shares held as at 5.00 p.m. on 16 June 2015 ("Bonus Issue")
Listing Date 11 Oct 2010
Issue Date 05 Oct 2010
Issue/ Ask Price Not Applicable
Issue Size Indicator Unit
Issue Size in Unit 62,942,500
Maturity Mandatory
Maturity Date 04 Oct 2020
Revised Maturity Date
Name of Guarantor Not Applicable
Name of Trustee Not Applicable
Coupon/Profit/Interest/Payment Rate Not Applicable
Coupon/Profit/Interest/Payment Frequency Not Applicable
Redemption Not Applicable
Exercise/Conversion Period 10.00   Year(s)
Revised Exercise/Conversion Period Not Applicable
Exercise/Strike/Conversion Price Malaysian Ringgit (MYR)   0.5000
Revised Exercise/Strike/Conversion Price Malaysian Ringgit (MYR)   0.4000
Exercise/Conversion Ratio 1:1
Revised Exercise/Conversion Ratio Not Applicable
Mode of satisfaction of Exercise/ Conversion price Cash
Settlement Type/ Convertible into Physical (Shares)



Remarks : 
Pursuant to the Bonus Issue undertaken by GCB, details of which are set out in announcement dated 24 February 2015, the exercise price of the Outstanding Warrants in GCB constituted by the Deed Poll and supplemental deed poll dated 8 June 2015 was revised from RM0.50 to RM0.40 while an additional 37,765,500 Outstanding Warrants will be listed and quoted on 17 June 2015 on the Main Market of Bursa Malaysia Securities Berhad.

The said adjustment to the exercise price and the number of Outstanding Warrants will take effect on 17 June 2014, being the next market day following the entitlement date for the Bonus Issue in accordance to Paragraph 1B, Third Schedule of the Deed Poll.

The notice to warrant holders containing details of the adjustments to the exercise price and number of Outstanding Warrants pursuant to the Bonus Issue will be despatched to the warrant holders in due course.

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