June 19, 2015

Company announcements: NOTION, MEGB, STONE, GUNUNG, WCT-WC, WCT-WD, SEG

NOTION - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement for PLC
Company Name NOTION VTEC BERHAD
Stock Name NOTION
Date Announced 19 Jun 2015
Category General Announcement for PLC
Reference Number GA1-18062015-00004

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
Notion VTec Berhad ("the Company" or "NVB") - Proposed disposal of an industrial land and building by Notion Venture Sdn Bhd, a wholly-owned subsidiary of the Company

The Board of Directors of NVB wishes to announce that Notion Venture Sdn Bhd (“NVSB”), a wholly-owned subsidiary of NVB, has on 19 June 2015 entered into a Sale and Purchase Agreement ("SPA") with Frimec International Sdn Bhd (Company No. 782385-W) (“Frimec”) for the disposal of an industrial land and building comprising a unit of three (3) storey office building annexed to a single storey detached factory building and ancillary buildings erected on a piece of land held under Individual Title GM 1108, Lot 5009, Tempat 5 Mile Sungai Binjai Road, Mukim Kapar, Daerah Klang, Negeri Selangor measuring approximately 1.2267 Hectares (collectively referred to as “the Property”) free from all encumbrances on an “as is where is” basis for a total consideration of RM17,875,000.00 only, to be paid in the manner as stated in the SPA and subject to all other terms and conditions as stipulated in the SPA and/or such terms and conditions as shall be mutually agreed upon (“Proposed Disposal”).

Upon completion of the Proposed Disposal, the Property will be rented to NVSB at a monthly rental of RM90,000.00 for a period of twelve (12) months commencing from 19 June 2015 pursuant to the Tenancy Agreement dated 19 June 2015 and the terms and conditions contained therein.

Please refer to the attached file for the details of the announcement.

This announcement is dated 19 June 2015.




Please refer attachment below.



MEGB - Change in Boardroom - SIVA KUMAR A/L M JEYAPALAN

Announcement Type: Change in Boardroom
Company Name MASTERSKILL EDUCATION GROUP BERHAD
Stock Name MEGB
Date Announced 19 Jun 2015
Category Change in Boardroom
Reference Number C03-18062015-00020

Date of change 19 Jun 2015
Name Mr SIVA KUMAR A/L M JEYAPALAN
Age 44
Nationality Malaysia
Designation Director
Directorate Non Independent and Non 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




MEGB - Change in Boardroom - MARIMUTHU A/L THANGAVELOO

Announcement Type: Change in Boardroom
Company Name MASTERSKILL EDUCATION GROUP BERHAD
Stock Name MEGB
Date Announced 19 Jun 2015
Category Change in Boardroom
Reference Number C03-18062015-00019

Date of change 19 Jun 2015
Name Prof Tan Sri Dato' Dr MARIMUTHU A/L THANGAVELOO
Age 79
Nationality Malaysia
Designation Director
Directorate Non Independent and Non Executive
Type of change Appointment
Qualifications
Cert. Ed. BA(Hons) (Mal) D.A.S Ed, MEd, PhD(Manc)
Working experience and occupation
Tan Sri Prof Dato Dr. T. Marimuthu a/l Thangaveloo started his career as a teacher after obtaining his Certificate in Education from Brinsford Lodge, Wolverhampton, England. 

After obtaining his MEd and PhD from University of Manchester, he joined the University of Malaya.  

During his tenure with University of Malaya from 1970 till 1990, he served as the Deputy Dean of the Faculty of Education, Head of the Department of Social Foundations, member of the University Senate and Professor of Social Psychology of Education. He is now an Adjunct Professor at Asia e University. 

In 1990, Tan Sri became the Member of Parliament for Teluk Kemang in Negeri Sembilan and was appointed Deputy Minister of Agriculture. From 1996 to 2002, he was appointed to the Senate and served as the Chairman of the International Relations Committee and as the President of the Senators Club.
Directorship of public companies (if any)
HCK Capital Group Berhad (formerly known as GOLSTA Synergy Berhad)
Family relationship with any director and/or major shareholder of the listed issuer
No
Any conflict of interests that he/she has with the listed issuer
No
Details of any interest in the securities of the listed issuer or its subsidiaries
No




STONE - MULTIPLE PROPOSALS

Announcement Type: General Announcement for PLC
Company Name STONE MASTER CORPORATION BERHAD
Stock Name STONE
Date Announced 19 Jun 2015
Category General Announcement for PLC
Reference Number GA1-19062015-00070

Type Announcement
Subject MULTIPLE PROPOSALS
Description
STONE MASTER CORPORATION BERHAD ("STONE MASTER" OR THE "COMPANY")

RIGHTS ISSUE

The terms used herein has the same meaning as those defined in the announcement made on 28 April 2014.

We refer to our announcements made on 28 April 2014, 5 May 2014, 24 June 2014, 24 July 2014, 12 August 2014, 5 November 2014, 20 January 2015, 27 March 2015, 13 May 2015, 15 May 2015 and 29 May 2015 in relation to the Rights Issue.

Announcement Details:

On behalf of the Board, RHBIB wishes to announce that as at the close of acceptance and payment of the Rights Issue at 5.00 p.m. on 15 June 2015, the total valid acceptances and total valid excess applications received for the Rights Issue were 43,705,177 Rights Shares, which represents an under-subscription of 76.35% over the total number of 184,800,000 Rights Shares available for subscription under the Rights Issue.

Details of the valid acceptances and valid excess applications received as at the close of acceptance and payment of the Rights Issue at 5.00 p.m. on 15 June 2015 are set out in the table below:

 

No. of Rights Shares

%

Total valid acceptances

42,288,777

22.88

Total valid excess applications

1,416,400

0.77

Total valid acceptances and excess applications

43,705,177

23.65

Total Rights Shares available for subscription

184,800,000

100.0

Under-subscription

141,094,823

76.35

Notwithstanding the above and the under-subscription for the Rights Issue, the Minimum Subscription Level of 11,460,000 Rights Shares for the Rights Issue has been achieved. 

In view that the Rights Shares have not been fully subscribed for, the Board has decided to allot the Rights Shares to all applicants who have applied for the Excess Rights Shares.

This announcement is dated 19 June 2015.






GUNUNG - Changes in Director's Interest (S135) - SYED ABU HUSSIN BIN HAFIZ SYED ABDUL FASAL

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name GUNUNG CAPITAL BERHAD
Stock Name GUNUNG
Date Announced 19 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-19062015-00038

Information Compiled By KLSE

Particulars of Director

Name SYED ABU HUSSIN BIN HAFIZ SYED ABDUL FASAL
Address No. 47 Jalan USJ 16/5, UEP Subang Jaya
Subang Jaya
47630 Selangor
Malaysia.
Descriptions(Class & nominal value) Warrants 2010/2020

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
17/06/2015
2,916,366

Circumstances by reason of which change has occurred
Additional Free Warrants  3 : 2  to Aasia-East Capital Sdn Bhd

Adjustments pursuant to the Bonus Issue
Nature of interest
Direct Interest
Consideration (if any)
Nil

Total no of securities after change

Direct (units) 4,860,601
Direct (%) 7.720
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice 19/06/2015



WCT-WC - OTHERS Notice to Holders of Warrants 2013/ 2016 ("Warrants C") of WCT Holdings Berhad ("WCT" or the "Company")

Announcement Type: General Announcement for PLC
Company Name WCT HOLDINGS BERHAD
Stock Name WCT-WC
Date Announced 19 Jun 2015
Category General Announcement for PLC
Reference Number GA1-19062015-00047

Type Announcement
Subject OTHERS
Description
Notice to Holders of Warrants 2013/ 2016 ("Warrants C") of WCT Holdings Berhad ("WCT" or the "Company")

Unless stated otherwise, the terms used herein shall carry the same meaning as those defined in the earlier announcements in relation to the Proposals.

Reference is made to the Company’s announcement on 19 June 2015 in relation to the entitlement date for the renounceable rights issue of up to 143,226,391 Rights Shares on the basis of one (1) Rights Share for every 10 existing WCT Shares held as at 5.00 p.m. on Tuesday, 7 July 2015 ("Rights Issue of Shares").

Please be informed that the exercise price for the Warrants C held in WCT will be adjusted in accordance with the provisions of the deed poll dated 1 July 2013 constituting the Warrants C ("Deed Poll C"), as a consequence of the Rights Issue of Shares, of which details pertaining to the corporate exercise undertaken by WCT are set out in the announcement dated 16 March 2015.

Further, in accordance with the provisions of the Deed Poll C, the said adjustment to the exercise price of Warrants C will take effect from Wednesday, 8 July 2015, being the next market day following the entitlement date for the Rights Issue of Shares.

In addition, please be informed that holders of Warrants C must exercise their Warrants C and subscribe for ordinary shares in the Company in order to be entitled to the Rights Issue of Shares. All duly executed and completed Warrants C Subscription Forms received by the Company’s Share Registrar up to 5.00 p.m. on Monday, 29 June 2015 shall be entitled to the Rights Issue of Shares.

This announcement is dated 19 June 2015.

 






WCT-WD - OTHERS Notice to Holders of Warrants 2013/ 2017 ("Warrants D") of WCT Holdings Berhad ("WCT" or the "Company")

Announcement Type: General Announcement for PLC
Company Name WCT HOLDINGS BERHAD
Stock Name WCT-WD
Date Announced 19 Jun 2015
Category General Announcement for PLC
Reference Number GA1-19062015-00049

Type Announcement
Subject OTHERS
Description
Notice to Holders of Warrants 2013/ 2017 ("Warrants D") of WCT Holdings Berhad ("WCT" or the "Company")

Unless stated otherwise, the terms used herein shall carry the same meaning as those defined in the earlier announcements in relation to the Proposals.

Reference is made to the Company’s announcement on 19 June 2015 in relation to the entitlement date for the renounceable rights issue of up to 143,226,391 Rights Shares on the basis of one (1) Rights Share for every 10 existing WCT Shares held as at 5.00 p.m. on Tuesday, 7 July 2015 ("Rights Issue of Shares").

Please be informed that the exercise price for the Warrants D held in WCT will be adjusted in accordance with the provisions of the deed poll dated 1 July 2013 constituting the Warrants D ("Deed Poll D"), as a consequence of the Rights Issue of Shares, of which details pertaining to the corporate exercise undertaken by WCT are set out in the announcement dated 16 March 2015.

Further, in accordance with the provisions of the Deed Poll D, the said adjustment to the exercise price of Warrants D will take effect from Wednesday, 8 July 2015, being the next market day following the entitlement date for the Rights Issue of Shares.

In addition, please be informed that holders of Warrants D must exercise their Warrants D and subscribe for ordinary shares in the Company in order to be entitled to the Rights Issue of Shares. All duly executed and completed Warrants D Subscription Forms received by the Company’s Share Registrar up to 5.00 p.m. on Monday, 29 June 2015 shall be entitled to the Rights Issue of Shares.

This announcement is dated 19 June 2015.






SEG - Changes in Sub. S-hldr's Int. (29B) - RODNEY CHADWICK MUSE

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name SEG INTERNATIONAL BHD
Stock Name SEG
Date Announced 19 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-19062015-00098

Particulars of substantial Securities Holder

Name RODNEY CHADWICK MUSE
Address NO. 17, BANGSAR HILL
26 JALAN MEDANG SERAI
BUKIT BANDARAYA
KUALA LUMPUR
59100 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. RE 0020891
Nationality/Country of incorporation Saint Kitts and Nevis
Descriptions (Class & nominal value) Ordinary shares of RM0.25 each (Shares) & Five (5)-Year 2010/2015 Warrants ("Warrants")
Name & address of registered holder Tan Sri Clement Hii Chii Kok ("TSCH") 6th Floor, SEGi University No. 9, Jalan Teknologi, Taman Sains Selangor Kota Damansara, PJU 5 47810 Petaling Jaya, Selangor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Others 15 Jun 2015
23,450,000

Circumstances by reason of which change has occurred Deemed interest in the 23,450,000 Warrants converted by TSCH into 23,450,000 Shares.
Nature of interest Indirect interest in such Shares held by TSCH by virtue of Section 6A of the Companies Act, 1965.
Direct (units)
Direct (%)
Indirect/deemed interest (units) 499,484,720
Indirect/deemed interest (%) 69.45
Total no of securities after change 499,484,720
Date of notice 19 Jun 2015


Remarks :
This announcement is dated 19 June 2015.


SEG - Notice of Interest Sub. S-hldr (29A) - NAVIS GP INVESTMENT HOLDCO LTD

Announcement Type: Notice of Interest of Substantial Shareholders Pursuant to Form 29A
Company Name SEG INTERNATIONAL BHD
Stock Name SEG
Date Announced 19 Jun 2015
Category Notice of Interest of Substantial Shareholders Pursuant to Form 29A
Reference Number CS1-19062015-00001

Particulars of Substantial Securities Holder

Name NAVIS GP INVESTMENT HOLDCO LTD
Address P.O. BOX 309, UGLAND HOUSE,
GRAND CAYMAN, KY1-1104
Cayman Islands.
NRIC/Passport No/Company No. MC-281527
Nationality/Country of incorporation Cayman Islands
Descriptions (Class & nominal value)
Ordinary shares of RM0.25 each (Shares) & 
Five (5)-Year 2010/2015 Warrants ("Warrants")
Name & address of registered holder
Pinnacle Heritage Solutions Sdn Bhd ("PHS") - 268,079,604 Shares
43-2 Plaza Damansara	
Jalan Medan Setia 1
Bukit Damansara
50490 Kuala Lumpur

Tan Sri Clement Hii Chii Kok ("TSCH") - *231,405,116 Shares
6th Floor, SEGi University
No. 9, Jalan Teknologi, Taman Sains Selangor
Kota Damansara, PJU 5
47810 Petaling Jaya, Selangor
(*As at 20/01/15, the Shares held by TSCH were 207,955,116. Subsequent to his warrants conversion on 15/06/15, his shareholding was increased to 231,405,116.)

Date interest acquired & no of securities acquired

Currency Malaysian Ringgit (MYR)
Date interest acquired 20 Jan 2015
No of securities 499,484,720
Circumstances by reason of which Securities Holder has interest
Deemed interest in such Shares and Warrants held by PHS & TSCH by virtue of Section 6A of the Companies Act, 1965.
Nature of interest
Indirect interest
Price Transacted ($$)

Total no of securities after change

Direct (units)
0
Direct (%)
Indirect/deemed interest (units)
499,484,720
Indirect/deemed interest (%) 69.46
Date of notice 19 Jun 2015


Remarks :
This announcement is dated 19 June 2015.


SEG - Changes in Sub. S-hldr's Int. (29B) - HAL TRUST

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name SEG INTERNATIONAL BHD
Stock Name SEG
Date Announced 19 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-19062015-00058

Particulars of substantial Securities Holder

Name HAL TRUST
Address C/O 5 AVENUE DES CITRONNIERS,
98000
Monaco.
NRIC/Passport No/Company No. -
Nationality/Country of incorporation Monaco
Descriptions (Class & nominal value) Ordinary shares of RM0.25 each (Shares) & Five (5)-Year 2010/2015 Warrants ("Warrants")
Name & address of registered holder Tan Sri Clement Hii Chii Kok ("TSCH") 6th Floor, SEGi University No. 9, Jalan Teknologi, Taman Sains Selangor Kota Damansara, PJU 5 47810 Petaling Jaya, Selangor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Others 15 Jun 2015
23,450,000

Circumstances by reason of which change has occurred Deemed interest in the 23,450,000 Warrants converted by TSCH into 23,450,000 Shares.
Nature of interest Indirect interest in such Shares held by TSCH by virtue of Section 6A of the Companies Act, 1965.
Direct (units)
Direct (%)
Indirect/deemed interest (units) 499,484,720
Indirect/deemed interest (%) 69.45
Total no of securities after change 499,484,720
Date of notice 19 Jun 2015


Remarks :
This announcement is dated 19 June 2015.


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