October 2, 2012

Company announcements: DAYANG, IJMLAND, NILAI, KPJ, LITRAK, AUTOAIR, ANALABS, ENGKAH, SCOMI, GUNUNG

DAYANG - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameDAYANG ENTERPRISE HOLDINGS BERHAD  
Stock Name DAYANG  
Date Announced2 Oct 2012  
CategoryChange in Boardroom
Reference NoDE-121002-39379

Date of change30/09/2012
NameSulaihah Binti Maimunni
Age55
NationalityMalaysian
DesignationExecutive Director
DirectorateExecutive
Type of changeResignation
ReasonMs Sulaihah Binti Maimunni retired as a fulltime employee of Naim Holdings Berhad on 30 September 2012 and therefore ceased to be a representative of Naim Holdings Berhad in the Board of Dayang Enterprise Holdings Bhd.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsB.Sc (Hons) Civil Engineering from University of Wales, Swansea. 
Working experience and occupation
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


IJMLAND - IJMLAND-EXERCISE OF 12,000 WARRANTS 2008/2013 ("EXERCISE")

Announcement Type: Listing Circular
Company NameIJM LAND BERHAD  
Stock Name IJMLAND  
Date Announced2 Oct 2012  
CategoryListing Circular
Reference NoNE-121002-45334

LISTING'S CIRCULAR NO. L/Q : 66152 OF 2012

Kindly be advised that the abovementioned Company’s additional 12,000 new ordinary shares of RM1.00 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Thursday, 4 October 2012.


NILAI - General Announcement

Announcement Type: General Announcement
Company NameNILAI RESOURCES GROUP BERHAD  
Stock Name NILAI  
Date Announced2 Oct 2012  
CategoryGeneral Announcement
Reference NoOI-121002-45738

TypeAnnouncement
SubjectOTHERS
DescriptionNILAI RESOURCES GROUP BERHAD ("NRGB" OR THE "COMPANY")

PROPOSED SELECTIVE CAPITAL REPAYMENT EXERCISE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 INVOLVING NRGB ("PROPOSED SCR")
We refer to the announcements dated 20 February 2012, 12 March 2012, 13 March 2012, 3 April 2012, 6 July 2012, 10 August 2012 and 4 September 2012 in relation to the Proposed SCR.
On behalf of the Board, OSK is pleased to announce that the High Court of Malaya in Kuala Lumpur had, on 1 October 2012, granted an order confirming the Proposed SCR pursuant to Section 64 of the Companies Act, 1965. The sealed order will be extracted and an office copy of the order will be lodged with the Companies Commission of Malaysia for the Proposed SCR to take effect.

The effective date of the Proposed SCR will be announced in due course.


This announcement is dated 2 October 2012.


KPJ - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced2 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-121002-971AC

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderCitiGroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/09/2012
500,000
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change105,110,074
Date of notice28/09/2012

Remarks :
The notice dated 28 September 2012 was received via courier on 2 October 2012.


LITRAK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLINGKARAN TRANS KOTA HOLDINGS BERHAD  
Stock Name LITRAK  
Date Announced2 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoLT-121002-9B8A7

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19 Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each.
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42 Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/09/2012
20,000
 

Circumstances by reason of which change has occurredAcquisition of shares in the open market
Nature of interestBeneficial
Direct (units)33,152,500 
Direct (%)6.51 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change33,152,500
Date of notice28/09/2012

Remarks :
Received notice of change on 2/10/12.


AUTOAIR - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameAUTOAIR HOLDINGS BERHAD  
Stock Name AUTOAIR  
Date Announced2 Oct 2012  
CategoryGeneral Announcement
Reference NoCA-121001-3BD73

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionAUTOAIR HOLDINGS BERHAD (“Autoair”)
- NOTIFICATION OF DEALING OUTSIDE CLOSED PERIOD

A�notification has been received from�Dato' Liew Choo�regarding the acquisition of the following Autoair Shares from the market. Datin Chuang Keng Ee has indirect interest in the Autoair Shares held by Dato Liew Choo.

Date����������������� No. of sharesPercentage of shares accepted (%)Price per share (RM)Resultant interest in Autoair shares

Resultant percentage of Autoair voting shares (%)

1/10/201260,5000.140.2337,547,35985.33



ANALABS - PDF Submission

Announcement Type: PDF Submission
Company NameANALABS RESOURCES BERHAD  
Stock Name ANALABS  
Date Announced2 Oct 2012  
CategoryPDF Submission
Reference NoCP-121002-38879

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF THE AUTHORITY FOR THE PURCHASE OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY

Attachments

SBB circular.pdf
120 KB






ENGKAH - Listing Circular

Announcement Type: Listing Circular
Company NameENG KAH CORPORATION BERHAD  
Stock Name ENGKAH  
Date Announced2 Oct 2012  
CategoryListing Circular
Reference NoTE-121001-62015

LISTING'S CIRCULAR NO. L/Q : 66148 OF 2012

Kindly be advised that ENGKAH’s 6,319,887 Warrants issued pursuant to the Bonus Issue of Warrants will be admitted to the Official List of Bursa Malaysia Securities Berhad and the listing and quotation of the Warrants on the Main Market will be granted with effect from 9.00 a.m., Wednesday, 3 October 2012.

The Stock Short Name, ISIN Code and Stock Number of the Warrants are "ENGKAH-WA", "MYL7149WAR96" and "7149WA" respectively.


SCOMI - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameSCOMI GROUP BERHAD  
Stock Name SCOMI  
Date Announced2 Oct 2012  
CategoryAdditional Listing Announcement (ALA)
Reference NoMI-121002-43144

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalPrivate Placement
Details of corporate proposalProposed issuance by Scomi Group Bhd (“SGB” or “Company”) of 119,109,500 new ordinary shares of RM0.10 each in SGB (“SGB Shares”), representing approximately 10% of the issued and paid-up share capital of the Company (net of 14,427,200 SGB Shares which are held as treasury shares), by way of private placement, to be subscribed by IJM Corporation Berhad for a cash consideration of RM39,306,135
No. of shares issued under this corporate proposal119,109,500
Issue price per share ($$)MYR 0.330
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units1,329,669,471
CurrencyMYR 132,966,947.100
Listing Date03/10/2012


GUNUNG - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameGUNUNG CAPITAL BERHAD  
Stock Name GUNUNG  
Date Announced2 Oct 2012  
CategoryAdditional Listing Announcement (ALA)
Reference NoCG-121002-A3B8F

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of Warrants 2003/2013 (Gunung-WA)
No. of shares issued under this corporate proposal3,000
Issue price per share ($$)MYR 0.400
Par Value ($$)MYR 0.400
Latest issued and paid up share capital after the above corporate proposal in the following
Units111,736,398
CurrencyMYR 44,694,559.200
Listing Date03/10/2012


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