June 18, 2015

Company announcements: GENP, MEDIA, TM, LBS, BINTAI, DUFU, BARAKAH, MAHSING

GENP - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name GENTING PLANTATIONS BERHAD
Stock Name GENP
Date Announced 18 Jun 2015
Category Additional Listing Announcement
Reference Number ALA-15062015-00013

1. 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 2013/2019 (GENP-WA)
No. of shares issued under this corporate proposal 18,600
Issue price per share ($$) Malaysian Ringgit (MYR)   7.7500
Par Value ($$) Malaysian Ringgit (MYR)   0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units 774,140,325
Currency Malaysian Ringgit (MYR) 387,070,162.500
Listing Date 19 Jun 2015



MEDIA - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name MEDIA PRIMA BERHAD
Stock Name MEDIA
Date Announced 18 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-12062015-00048

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19
Bangunan KWSP
Jalan Raja Laut
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder 1. Employees Provident Fund Board ("EPF Board") Ibu Pejabat KWSP, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur 2. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board 3. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board (NOMURA) Level 42, Menara Citibank, 165 Jalan Ampang 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 15 Jun 2015
60,000

Circumstances by reason of which change has occurred 3. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board (NOMURA) - Disposal of 60,000 shares
Nature of interest Direct
Direct (units) 170,971,843
Direct (%) 15.414
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 170,971,843
Date of notice 16 Jun 2015


Remarks :
1. The total number of 170,971,843 ordinary shares comprised of the following:-
a) Employees Provident Fund Board - 1,500,000 
b) Citigroup Nominees (Tempatan) Sdn Bhd EPF Board - 159,934,338 
c) Citigroup Nominees (Tempatan) Sdn Bhd EPF Board (NOMURA) - 9,537,505

2. The Form 29B was received by the Company on 18 June 2015.


TM - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name TELEKOM MALAYSIA BERHAD
Stock Name TM
Date Announced 18 Jun 2015
Category Additional Listing Announcement
Reference Number ALA-18062015-00010

1. Details of Corporate Proposal

Involve issuance of new type/class of securities ? No
Types of corporate proposal Others
Details of corporate proposal DIVIDEND REINVESTMENT SCHEME THAT PROVIDES THE SHAREHOLDERS OF TELEKOM MALAYSIA BERHAD ("TM") THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND IN NEW ORDINARY SHARES OF RM0.70 EACH IN TM ("TM SHARES")
No. of shares issued under this corporate proposal 38,565,824
Issue price per share ($$) Malaysian Ringgit (MYR)   6.9800
Par Value ($$) Malaysian Ringgit (MYR)   0.700
Latest issued and paid up share capital after the above corporate proposal in the following
Units 3,757,934,823
Currency Malaysian Ringgit (MYR) 2,630,554,376.100
Listing Date 19 Jun 2015


Remarks :
TM's enlarged share capital is RM2,630,557,302.10 comprising 3,757,934,823 TM Shares; 1 Special Rights Redeemable Preference Share ("RPS") of RM1.00; 2,000 Class C Non-Convertible RPS ("NCRPS") of RM1.00 each; and 925 Class D NCRPS of RM1.00 each.


LBS - Notice of Shares Buy Back by a Company Pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name LBS BINA GROUP BERHAD
Stock Name LBS
Date Announced 18 Jun 2015
Category Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference Number SB2-16062015-00001

Date of buy back from 05 Jun 2015
Date of buy back to 12 Jun 2015
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 74,600
Minimum price paid for each share purchased ($$) 1.600
Maximum price paid for each share purchased ($$) 1.640
Total amount paid for shares purchased ($$) 120,680.76
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units) 74,600
Total number of shares retained in treasury (units) 74,600
Number of shares purchased which were cancelled (units) 0
Total issued capital as diminished 0
Date lodged with registrar of companies 18 Jun 2015
Lodged by DORIS LEE CHING CHING




BINTAI - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING

Announcement Type: General Announcement for PLC
Company Name BINTAI KINDEN CORPORATION BERHAD
Stock Name BINTAI
Date Announced 18 Jun 2015
Category General Announcement for PLC
Reference Number GA1-18062015-00019

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description
BINTAI KINDEN CORPORATION BERHAD ("BKCB" OR "COMPANY")

RENOUNCEABLE RIGHTS ISSUE WITH FREE WARRANTS

For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in the Company’s announcement dated 4 February 2015 in relation to the Rights Issue.  

On behalf of the Board of Directors of BKCB, KAF Investment Bank Berhad wishes to announce that the Rights Issue has been completed following the listing of and quotation for 100,702,487 Rights Shares and 100,702,487 Warrants arising from the Rights Issue on the Main Market of Bursa Securities today. 

This announcement is dated 18 June 2015.






DUFU - Change in Boardroom - HSU, CHIN-SHUI

Announcement Type: Change in Boardroom
Company Name DUFU TECHNOLOGY CORP. BERHAD
Stock Name DUFU
Date Announced 18 Jun 2015
Category Change in Boardroom
Reference Number C03-17062015-00006

Date of change 18 Jun 2015
Name Mr HSU, CHIN-SHUI
Age 59
Nationality Taiwan, Province of China
Designation Chairman
Directorate Executive
Type of change Retirement
Qualifications
Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries



Remarks :
Mr. Hsu was not be re-elected at the 13th Annual General Meeting of the Company held on June 18, 2015. Hence he shall retired upon conclusion of the 13th Annual General Meeting.


DUFU - Change in Boardroom - LEE, HUI-TA ALSO KNOWN AS LI HUI TA

Announcement Type: Change in Boardroom
Company Name DUFU TECHNOLOGY CORP. BERHAD
Stock Name DUFU
Date Announced 18 Jun 2015
Category Change in Boardroom
Reference Number C03-18062015-00001

Date of change 18 Jun 2015
Name Mr LEE, HUI-TA ALSO KNOWN AS LI HUI TA
Age 56
Nationality Taiwan, Province of China
Designation Chairman
Directorate Executive
Type of change Others
Description Refer to remarks
Qualifications
Mr. Lee graduated from Chong Shin University in Taiwan with a Diploma in Mechanical Engineering in 1979 and a Degree in Business Administration in 1988.
Working experience and occupation
Mr. Lee was appointed to the Board on 1 September 2006. He is also an Executive Director and the Chief Financial Officer of Dufu. He is one of the co-founders of Dufu. He commenced his career as an engineering supervisor with He Li Ying Precision Industry, Taiwan in 1981 dealing with precision components and was promoted to Managing Director in 1983 where he was responsible for the daily operations of the companys production. In 1984, he co-set up Lee Bai Corp. Ltd. in Taiwan to manufacture precision quick die change systems for stamping tooling. Together with Hsu, Chin-Shui, he started DISB in 1990 to manufacture precision tooling, precision machining parts for computer-related components. He has more than twenty (20) years of experience in the precision tooling industry and in the CNC precision machining industry. He also sits on the board of several other private limited companies. He is primarily responsible for the financial management of the Group.
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
Direct Interest - 15,757,365 Ordinary Shares of RM0.50 each.
Indirect Interest - 6,523,248 Ordinary Shares of RM0.50 each (Deemed Interested by virtue of his substantial shareholding in Perfect Full Yen Sdn. Bhd.)



Remarks :
Mr. Lee is currently an Executive Director / Chief Financial Officer of the Company.  Subsequent to this additional appointment as the Executive Chairman of the Company, he is holding the position as the Chief Financial Officer / Executive Chairman of the Company.


DUFU - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name DUFU TECHNOLOGY CORP. BERHAD
Stock Name DUFU
Date Announced 18 Jun 2015
Category General Meeting
Reference Number GMA-18062015-00002

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 18 Jun 2015
Time 09:00 AM
Venue
Room Dayang of Plot 19, Hilir Sungai Keluang 2, Taman Perindustrian Bayan Lepas, Fasa IV, 11900 Pg
Outcome of Meeting

On behalf of the Board of Directors of Dufu Technology Corp. Berhad (the “Company” or “DUFU”), we are pleased to inform that at the Thirteenth Annual General Meeting of the Company duly convened on June 18, 2015, following resolutions were decided by poll and the results are as follows:-

 

1.         To approve the payment of Directors’ Fee of up to RM348,000/- for the financial year ending December 31, 2015.

 

Vote in Favour

Vote Against

Result

No. of Shares

%

No. of Shares

%

 

78,072,677

100

0

0

Carried

 

2.         To re-elect Mr. Hsu, Chin-Shui, a Director retiring under the provision of Article 97(1) of the Articles of Association of the Company.

 

Vote in Favour

Vote Against

Result

No. of Shares

%

No. of Shares

%

 

5,948,062

7.44

74,042,615

92.56

Not Carried

 

3.         To re-elect Mr. Ang Siak Keng, a Director retiring under the provision of Article 97(1) of the Articles of Association of the Company.

 

Vote in Favour

Vote Against

Result

No. of Shares

%

No. of Shares

%

 

75,342,614

100

0

0

Carried

 

4.         To re-appoint Messrs. Crowe Horwath as Auditors of the Company for the ensuing year and to authorize the Directors to fix their remuneration.

 

Vote in Favour

Vote Against

Result

No. of Shares

%

No. of Shares

%

 

76,562,678

100

0

0

Carried

 

5.         To authorise Mr. Khoo Lay Tatt to continue to serve as Senior Independent
Non-Executive Director of the Company.

 

Vote in Favour

Vote Against

Result

No. of Shares

%

No. of Shares

%

 

74,062,615

100

0

0

Carried

 

6.         To approve the authority to Issue Shares pursuant to Section 132D of the Companies Act 1965 and approvals from Bursa Securities and other relevant governmental/ regulatory authorities where necessary.

 

Vote in Favour

Vote Against

Result

No. of Shares

%

No. of Shares

%

 

75,342,614

100

0

0

Carried

 

 






BARAKAH - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name BARAKAH OFFSHORE PETROLEUM BERHAD
Stock Name BARAKAH
Date Announced 18 Jun 2015
Category Additional Listing Announcement
Reference Number ALA-17062015-00019

1. Details of Corporate Proposal

Involve issuance of new type/class of securities ? No
Types of corporate proposal Conversion of Loan Notes
Details of corporate proposal Conversion of Redeemable Convertible Unsecured Loan Stocks
No. of shares issued under this corporate proposal 5,684,200
Issue price per share ($$) Malaysian Ringgit (MYR)   0.2000
Par Value ($$) Malaysian Ringgit (MYR)   0.200
Latest issued and paid up share capital after the above corporate proposal in the following
Units 818,277,755
Currency Malaysian Ringgit (MYR) 163,655,551.000
Listing Date 19 Jun 2015



MAHSING - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name MAH SING GROUP BERHAD
Stock Name MAHSING
Date Announced 18 Jun 2015
Category General Meeting
Reference Number GMA-18062015-00003

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 18 Jun 2015
Time 10:00 AM
Venue
Penthouse Suite 1, Wisma Mah Sing, No. 163, Jalan Sungai Besi, 57100 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Mah Sing Group Berhad ("Company") wishes to announce that at the Company's Twenty-Third Annual General Meeting ("AGM") duly convened and held at Penthouse Suite 1, Wisma Mah Sing, No. 163, Jalan Sungai Besi, 57100 Kuala Lumpur on Thursday, 18 June 2015, the shareholders of the Company had approved all the resolutions as set out in the notice of AGM dated 26 May 2015 contained in the Annual Report for the financial year ended 31 December 2014.

In connection thereto, the first and final single-tier dividend of 6.5 sen per ordinary share of RM0.50 each in respect of the financial year ended 31 December 2014 will be paid on 17 September 2015 to shareholders registered in the Record of Depositors on 4 September 2015.

This announcement is dated 18 June 2015.






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