METALR - Change in Nomination Committee - ALBERT SAYCHUAN CHEOK
| Company Name | METAL RECLAMATION BHD |
| Stock Name | METALR |
| Date Announced | 19 Jun 2015 |
| Category | Change in Nomination Committee |
| Reference Number | C08-19062015-00001 |
| Date of change | 17 Jun 2015 |
| Salutation | Mr |
| Name | ALBERT SAYCHUAN CHEOK |
| Age | 65 |
| Nationality | Australia |
| Type of change | Resignation |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Brig. Gen. Dato' Mior Azam Bin Mior Safi (Rtd.), Chairman, Senior Independent Non-Executive Director |
| Remarks : |
The Board of Directors of Metal Reclamation Berhad ("MRB") hereby announces that Mr Albert Saychuan Cheok's letter of resignation dated 17 June 2015 was received on 19 June 2015 and the Board has on 19 June 2015 resolved to accept his resignation with effect from 17 June 2015.
The Board also announces that steps will be taken to identify suitable candidate to fill the vacancy created. |
METALR - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
| Company Name | METAL RECLAMATION BHD |
| Stock Name | METALR |
| Date Announced | 19 Jun 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-19062015-00020 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | APPOINTMENT OF RECEIVER AND MANAGER FOR METAL RECLAMATION (INDUSTRIES) SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF METAL RECLAMATION BHD |
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The Board of Directors of Metal Reclamation Bhd ("MRB") hereby announces that Mr Lim San Peen (NRIC No. 580910-03-5477) c/o Level 10, 1 Sentral, Jalan Rakyat, Kuala Lumpur Sentral, 50470 Kuala Lumpur has been appointed as Receiver and Manager ("the Receiver") of the properties of Metal Reclamation (Industries) Sdn Bhd ("MRI"), a wholly-owned subsidiary of MRB on 19 June 2015, under the powers contained in the Debentures dated 20 January 2009, 23 December 2009, 26 January 2011, 2 March 2012 and 29 January 2013. This announcement is dated 19 June 2015. |
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SPRITZER - Changes in Director's Interest (S135) - MOHD ADHAN BIN KECHIK
| Company Name | SPRITZER BHD |
| Stock Name | SPRITZER |
| Date Announced | 19 Jun 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 |
| Reference Number | CS4-17062015-00044 |
Information Compiled By KLSE
Particulars of Director
| Name | MOHD ADHAN BIN KECHIK |
| Address |
PT 226, Lorong Che Hussin
Seksyen 26 Kota Bahru 15200 Kelantan Malaysia. |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
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Type of transaction
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Date of change
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No of securities
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Price Transacted (RM)
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Acquired
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16/06/2015
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28,000
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1.560
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| Circumstances by reason of which change has occurred | Exercise of options pursuant to the Company's Employees' Share Option Scheme. |
| Nature of interest | Direct interest |
| Consideration (if any) | - |
Total no of securities after change |
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| Direct (units) | 3,380,332 |
| Direct (%) | 2.387 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0.000 |
| Date of notice | 19/06/2015 |
SPRITZER - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | SPRITZER BHD |
| Stock Name | SPRITZER |
| Date Announced | 19 Jun 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-17062015-00053 |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD |
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| Description | Dealing by Director in the securities of Spritzer Bhd. ("Company") outside closed period |
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Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in the securities of the Company in relation to the exercise of option under the Company's Employees' Share Option Scheme ("ESOS") by Dato' Mohd Adhan Bin Kechik, DJMK, SMK, the Independent Non-Executive Director of the Company as set out in the table below.
This announcement is dated 19th June 2015.
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KNM - OTHERS ESTABLISHMENT OF S$300,000,000 MULTICURRENCY MEDIUM TERM NOTE PROGRAMME BY SPLENDID INVESTMENTS LIMITED, UNCONDITIONALLY AND IRREVOCABLY GUARANTEED BY KNM GROUP BERHAD
| Company Name | KNM GROUP BERHAD |
| Stock Name | KNM |
| Date Announced | 19 Jun 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-19062015-00037 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ESTABLISHMENT OF S$300,000,000 MULTICURRENCY MEDIUM TERM NOTE PROGRAMME BY SPLENDID INVESTMENTS LIMITED, UNCONDITIONALLY AND IRREVOCABLY GUARANTEED BY KNM GROUP BERHAD |
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The Board of Directors of KNM Group Berhad ("KNM") is pleased to announce that its wholly-owned subsidiary, Splendid Investments Limited (the "Issuer"), has on 19 June 2015 entered into the transaction documents for the establishment of a multicurrency medium term note programme of an initial size of up to S$300,000,000 (the "Programme"). The Issuer (incorporated in the Federal Territory of Labuan, Malaysia) is the issuer under the Programme and was established for the purposes of inter alia, providing funding and treasury services for KNM and its subsidiary companies. The Notes issued under the Programme are unrated and will be unconditionally and irrevocably guaranteed by KNM (the "Guarantor") and may be listed on the Singapore Exchange Securities Trading Limited ("SGX-ST") or such other or any other stock exchange(s) as may be agreed between the Issuer and the relevant dealer(s), subject to all necessary approvals having been obtained. Under the Programme and subject to compliance with all relevant laws, regulations and directives, the Issuer may from time to time issue notes ("Notes") in series or tranches, on a syndicated or non-syndicated basis, in Singapore dollars and/or any other currency as may be agreed between the Issuer, the Guarantor and the relevant dealers of the particular series or tranche of Notes. Each series of Notes may be issued in various amounts and tenors, and may bear fixed, floating, variable or hybrid rates of interest or may not bear interest. The Notes and the coupons of all series shall constitute direct, unconditional, unsubordinated and unsecured obligations of the Issuer and shall at all times rank pari passu and rateably without any preference or priority among themselves, and pari passu with all other present and future unsecured obligations (other than subordinated obligations and priorities created by law) of the Issuer. The payment of the Guarantor under the Guarantee constitute direct, unconditional, unsubordinated and unsecured obligations of the Guarantor and shall rank pari passu with all other present and future unsecured obligations (other than subordinated obligations and priorities created by law) of the Guarantor from time to time. If so provided on the face of the Notes and the relevant pricing supplement, the Notes may be redeemed or purchased (either in whole or in part) prior to their stated maturity at the option of the Issuer and/or of the holders of the Notes. Unless previously redeemed or purchased and cancelled, each Note will be redeemed at its redemption amount on the maturity date specified on the face of the Note. The SGX-ST has granted its approval in-principle on 11 June 2015 for the Issuer to offer the Notes to be listed on the SGX-ST, to the persons specified in Sections 274 and 275 of the Singapore Securities and Futures Act in Singapore (or such equivalent terms in the relevant jurisdictions where the Notes are subscribed). The SGX-ST assumes no responsibility for the correctness of any of the statements made or opinions expressed or reports contained herein. SGX-ST’s approval in-principle for the listing and quotation of the Notes to be issued pursuant to the Programme on the SGX-ST is not to be taken as an indication of the merits of the Programme or such Notes. Apart from SGX-ST’s approval, the Programme may require approvals from such other exchanges if any of the Notes were to be issued and listed elsewhere. In addition, the Bank Negara Malaysia ("BNM") has granted its approval via its letter dated 24 April 2015 for the Guarantor to provide a financial guarantee to the Programme. The approval for the provision of a financial guarantee of S$185,000,000 is based on the identified utilisation of the proceeds from the issuance from the Programme. The net proceeds of up to S$185,000,000 arising from the issue of Notes under the Programme (after deducting issue expenses) will be used towards inter alia, the repayment of existing borrowings, funding the foreign investments and working capital of the Guarantor and its subsidiaries (the "Group") and/or for such other BNM approved purposes. The approval from BNM is subject to the conditions that the Guarantor will: (a) obtain the prior approval of BNM to utilise the remaining S$115,000,000 proceeds of issuance from the Programme; (b) ensure that if the utilisation of such proceeds of issuance is for foreign investment, it will be for foreign direct investment only; and (c) make payment to redeem the Notes issued pursuant to the Programme by using foreign currency fund of the Group only. BNP Paribas, acting through its Singapore branch has been appointed as the arranger and dealer of the Programme. This announcement is dated 19 June 2015. |
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WZSATU - OTHERS WZ SATU BERHAD ("WZSATU") - ACQUISITION OF A NEW SUBSIDIARY NAMELY, WZS MINERALS SDN. BHD.
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 19 Jun 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-02062015-00058 |
| Type | Announcement |
| Subject | OTHERS |
| Description | WZ SATU BERHAD ("WZSATU") - ACQUISITION OF A NEW SUBSIDIARY NAMELY, WZS MINERALS SDN. BHD. |
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The Board of Directors of WZSATU is pleased to inform that the Company had on 19 June 2015, acquired two (2) ordinary shares of RM1.00 in the share capital of WZS Minerals Sdn. Bhd. ("WZSM"), representing 100% equity interest in WZSM at a cash consideration of Ringgit Malaysia Two only (RM2.00), ("the Acquisition"). Upon the Acquisition, WZSM shall become a wholly-owned subsidary of WZSATU. Information of WZSM WZSM was incorporated in Malaysia under the Companies Act, 1965 on 29 May 2015 with an authorised capital of RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each of which two (2) ordinary shares have been issued and fully paid up. The principal activity of WZSM is to engage in the business of mining, minerals ore, business related and incidental to mining and minerals ore. The Acquisition does not have any material effect on the earnings and net tangible assets of the Company for the financial year ending 31 August 2015. None of the Directors, Major Shareholders and/or persons connected to them has any interest, direct or indirect, in the Acquisition. The Board of Directors is of the view that the Acquisition is in the best interest of the Company. This announcement is dated 19 June 2015. |
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SCGM - SCGM - Notice of Book Closure
| Company Name | SCGM BHD |
| Stock Name | SCGM |
| Date Announced | 19 Jun 2015 |
| Category | Listing Circular |
| Reference Number | ILC-19062015-00007 |
First interim tax exempt dividend of 5 sen per ordinary share of RM0.50 each in respect of the financial year ending 30 April 2016.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted "Ex – Dividend” as from: 30 Jun 2015
2) The last date of lodgment : 2 Jul 2015
3) Date Payable : 15 Jul 2015
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