June 19, 2015

Company announcements: RGB, SUNWAY, GAMUDA, SPRITZER, YSPSAH, DIALOG, GUNUNG, MERCURY, SALCON

RGB - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name RGB INTERNATIONAL BHD
Stock Name RGB
Date Announced 19 Jun 2015
Category Additional Listing Announcement
Reference Number ALA-18062015-00007

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal Employee's Share Option Scheme
No. of shares issued under this corporate proposal 274,000
Issue price per share ($$) Malaysian Ringgit (MYR)   0.1000
Par Value ($$) Malaysian Ringgit (MYR)   0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units 1,302,367,300
Currency Malaysian Ringgit (MYR) 130,236,730.000
Listing Date 22 Jun 2015

2. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal Employee's Share Option Scheme
No. of shares issued under this corporate proposal 32,700
Issue price per share ($$) Malaysian Ringgit (MYR)   0.1050
Par Value ($$) Malaysian Ringgit (MYR)   0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units 1,302,400,000
Currency Malaysian Ringgit (MYR) 130,240,000.000
Listing Date 22 Jun 2015

3. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal Employee Shares Option Scheme
No. of shares issued under this corporate proposal 7,300
Issue price per share ($$) Malaysian Ringgit (MYR)   0.1170
Par Value ($$) Malaysian Ringgit (MYR)   0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units 1,302,407,300
Currency Malaysian Ringgit (MYR) 130,240,730.000
Listing Date 22 Jun 2015


SUNWAY - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name SUNWAY BERHAD
Stock Name SUNWAY
Date Announced 19 Jun 2015
Category Additional Listing Announcement
Reference Number ALA-17062015-00021

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal ESOS
No. of shares issued under this corporate proposal 351,600
Issue price per share ($$) Malaysian Ringgit (MYR)   2.6800
Par Value ($$) Malaysian Ringgit (MYR)   1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units 1,763,678,574
Currency Malaysian Ringgit (MYR) 1,763,678,574.000
Listing Date 22 Jun 2015

2. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal ESOS
No. of shares issued under this corporate proposal 4,800
Issue price per share ($$) Malaysian Ringgit (MYR)   3.1000
Par Value ($$) Malaysian Ringgit (MYR)   1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units 1,763,683,374
Currency Malaysian Ringgit (MYR) 1,763,683,374.000
Listing Date 22 Jun 2015


GAMUDA - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN) ["KWAP"]

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name GAMUDA BERHAD
Stock Name GAMUDA
Date Announced 19 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-18062015-00086

Particulars of substantial Securities Holder

Name KUMPULAN WANG PERSARAAN (DIPERBADANKAN) ["KWAP"]
Address Aras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
Kuala Lumpur
55100 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. KWAPACT6622007
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM1.00 each
Name & address of registered holder 1) KWAP 2) KWAP's Fund Managers

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 12 Jun 2015
500,000

Circumstances by reason of which change has occurred Purchase of shares in the open market
Nature of interest Direct
Direct (units) 164,025,900
Direct (%) 6.82
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 164,025,900
Date of notice 18 Jun 2015


Remarks :
Notice was received on 19 June 2015.

GAMUDA - Changes in Sub. S-hldr's Int. (29B) - AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name GAMUDA BERHAD
Stock Name GAMUDA
Date Announced 19 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-19062015-00010

Particulars of substantial Securities Holder

Name AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA
Address Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
Kuala Lumpur
50400 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 766894-T
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM1.00 each
Name & address of registered holder Same as above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 16 Jun 2015
1,400,000

Circumstances by reason of which change has occurred Sale of shares
Nature of interest Direct
Direct (units) 200,000,000
Direct (%) 8.31
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 200,000,000
Date of notice 16 Jun 2015


Remarks :
Notice was received on 19 June 2015.

SPRITZER - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name SPRITZER BHD
Stock Name SPRITZER
Date Announced 19 Jun 2015
Category Additional Listing Announcement
Reference Number ALA-17062015-00022

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal ESOS
No. of shares issued under this corporate proposal 10,000
Issue price per share ($$) Malaysian Ringgit (MYR)   0.7500
Par Value ($$) Malaysian Ringgit (MYR)   0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units 141,583,555
Currency Malaysian Ringgit (MYR) 70,791,777.500
Listing Date 22 Jun 2015

2. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal ESOS
No. of shares issued under this corporate proposal 5,000
Issue price per share ($$) Malaysian Ringgit (MYR)   0.9100
Par Value ($$) Malaysian Ringgit (MYR)   0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units 141,588,555
Currency Malaysian Ringgit (MYR) 70,794,277.500
Listing Date 22 Jun 2015

3. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal ESOS
No. of shares issued under this corporate proposal 32,000
Issue price per share ($$) Malaysian Ringgit (MYR)   1.5600
Par Value ($$) Malaysian Ringgit (MYR)   0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units 141,620,555
Currency Malaysian Ringgit (MYR) 70,810,277.500
Listing Date 22 Jun 2015


YSPSAH - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name Y.S.P.SOUTHEAST ASIA HOLDING BERHAD
Stock Name YSPSAH
Date Announced 19 Jun 2015
Category Additional Listing Announcement
Reference Number ALA-18062015-00018

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 229,000
Issue price per share ($$) Malaysian Ringgit (MYR)   1.4900
Par Value ($$) Malaysian Ringgit (MYR)   1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units 133,923,985
Currency Malaysian Ringgit (MYR) 133,923,985.000
Listing Date 22 Jun 2015


DIALOG - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name DIALOG GROUP BERHAD
Stock Name DIALOG
Date Announced 19 Jun 2015
Category Additional Listing Announcement
Reference Number ALA-17062015-00007

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 Conversion of warrants 2012/2017 to ordinary shares
No. of shares issued under this corporate proposal 2,675,200
Issue price per share ($$) Malaysian Ringgit (MYR)   1.1900
Par Value ($$) Malaysian Ringgit (MYR)   0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units 5,081,055,636
Currency Malaysian Ringgit (MYR) 508,105,563.600
Listing Date 22 Jun 2015


GUNUNG - Circular/Notice to Shareholders

Announcement Type: Document Submission
Company Name GUNUNG CAPITAL BERHAD
Stock Name GUNUNG
Date Announced 19 Jun 2015
Category Document Submission
Reference Number DCS-19062015-00005

Subject NOTICE TO THE HOLDERS OF OUTSTANDING WARRANTS IN RELATION TO THE ADJUSTMENTS TO THE EXERCISE PRICE AND NUMBER OF THE OUTSTANDING WARRANTS PURSUANT TO THE BONUS ISSUE


Please refer attachment below.

Attachments

GCB - Notice to Warrant Holders.pdf
426.8 kB


MERCURY - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name MERCURY INDUSTRIES BERHAD
Stock Name MERCURY
Date Announced 19 Jun 2015
Category General Meeting
Reference Number GMA-17062015-00004

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 19 Jun 2015
Time 10:00:00 AM
Venue 
Lot 10, Jalan Perusahaan 4, Batu Caves Industrial Estate, 68100 Batu Caves, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Mercury Industries Berhad ("MIB") is pleased to announce that the shareholders of MIB have at the Thirty-Second Annual General Meeting ("AGM") held today approved by way of show of hands all the following resolutions as prescribed in the Notice convening the AGM dated 26 May 2015:-

Ordinary Business 

  1. Re-election of En Fazrin Azwar Bin Dato' Md. Nor pursuant to Article 81 of the Company's Articles of Association under Resolution 1. 
  2. Payment of Directors' Fees for the financial year ended 31 December 2014 ("FYE 2014") under Resolution 2.
  3. Re-appointment of Messrs SJ Grant Thornton as Auditors of the Company and the Directors being authorized to determine their remuneration under Resolution 3.

Special Business

  1. Retention of En Fazrin Azwar Bin Dato’ Md. Nor as Independent Director under Resolution 4.
  2. Re-Appointment of Mr Sou Yong who is over seventy (70) years of age under Resolution 5.
  3. Authority for Directors to issue shares under Resolution 6.

The Audited Financial Statements for FYE 2014 together with the Reports of the Directors and Auditors thereon have been duly tabled at the AGM and received by the shareholders under Agenda 1. There was no other business being transacted at the AGM.

This announcement is dated 19 June 2015.



SALCON - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name SALCON BERHAD
Stock Name SALCON
Date Announced 19 Jun 2015
Category Additional Listing Announcement
Reference Number ALA-18062015-00016

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 1,018,000
Issue price per share ($$) Malaysian Ringgit (MYR)   0.0000
Par Value ($$) Malaysian Ringgit (MYR)   0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units 677,370,352
Currency Malaysian Ringgit (MYR) 338,685,176.000
Listing Date 22 Jun 2015


Remarks :
[Issue price per share ($$): 799,000 shares at RM0.500 and 219,000 shares at RM0.570]

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