October 30, 2012

Company announcements: M3TECH, SANICHI, KUCHAI, KLK, WINGTM, SEAL, SYF, GADANG, SAM, PAHANCO

M3TECH - Annual Audited Accounts - 30 June 2012

Announcement Type: PDF Submission
Company NameM3 TECHNOLOGIES (ASIA) BERHAD (ACE Market) 
Stock Name M3TECH  
Date Announced30 Oct 2012  
CategoryPDF Submission
Reference NoCM-121030-51554

SubjectAnnual Audited Accounts - 30 June 2012

Attachments

M3 Technologies (Asia) Berhad_Audited acc fye 2012.pdf
303 KB





SANICHI - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameSANICHI TECHNOLOGY BERHAD (ACE Market) 
Stock Name SANICHI  
Date Announced30 Oct 2012  
CategoryPDF Submission
Reference NoMM-121030-50039

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE

PART A

(I) PROPOSED REDUCTION OF UP TO RM10,586,318 FROM THE SHARE PREMIUM ACCOUNT OF SANICHI TECHNOLOGY BERHAD (“STB”) PURSUANT TO SECTIONS 60(2) AND 64(1) OF THE COMPANIES ACT, 1965 (“ACT”) BASED ON THE AUDITED FINANCIAL STATEMENTS AS AT 30 JUNE 2011 TO SET-OFF THE ACCUMULATED LOSSES OF STB (“PROPOSED SHARE PREMIUM REDUCTION”);

(II) PROPOSED REDUCTION OF THE ISSUED AND PAID-UP SHARE CAPITAL OF STB PURSUANT TO SECTION 64(1) OF THE ACT, INVOLVING THE CANCELLATION OF RM0.08 OF THE PAR VALUE OF EACH ORDINARY SHARE OF RM0.10 EACH IN STB (“STB SHARE(S)”) AND THEREAFTER THE CONSOLIDATION OF FIVE (5) ORDINARY SHARES OF RM0.02 EACH INTO ONE (1) NEW STB SHARE OF RM0.10 EACH ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER (“PROPOSED PAR VALUE REDUCTION AND CONSOLIDATION”);

(III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL OF STB FROM RM25,000,000 COMPRISING 250,000,000 ORDINARY SHARES OF RM0.10 EACH TO RM100,000,000 COMPRISING 1,000,000,000 ORDINARY SHARES OF RM0.10 EACH (“PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL”);

(IV) PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION (“M&A”) OF STB TO FACILITATE THE INCREASE IN THE AUTHORISED SHARE CAPITAL OF STB PURSUANT TO THE PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (“PROPOSED M&A AMENDMENTS”);

(V) PROPOSED RESTRICTED ISSUE OF 85,000,000 NEW STB SHARES OF RM0.10 EACH (“RESTRICTED ISSUE SHARES”) TOGETHER WITH 42,500,000 FREE WARRANTS (“WARRANT(S) A”) TO PROTEV ASIA LIMITED (FORMERLY KNOWN AS OCEANAIRE INTERNATIONAL LIMITED) (“PROTEV ASIA”) AT AN ISSUE PRICE OF RM0.10 PER RESTRICTED ISSUE SHARE ON THE BASIS OF ONE (1) FREE WARRANT A FOR EVERY TWO (2) RESTRICTED ISSUE SHARES SUBSCRIBED BY PROTEV ASIA (“PROPOSED RESTRICTED ISSUE WITH WARRANTS”);

(VI) PROPOSED RESTRUCTURING OF DEBTS OWING TO CERTAIN FINANCIAL INSTITUTIONS AND TRADE AND OTHER CREDITORS OF STB AND ITS SUBSIDIARIES PURSUANT TO SECTION 176 OF THE ACT (“PROPOSED DEBT RESTRUCTURING”);

(VII) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 120,970,000 NEW STB SHARES OF RM0.10 EACH (“RIGHTS SHARES”) TOGETHER WITH UP TO 60,485,000 FREE WARRANTS (“WARRANT(S) B”) AT AN ISSUE PRICE OF RM0.10 PER RIGHTS SHARE ON THE BASIS OF TWO (2) RIGHTS SHARES TOGETHER WITH ONE (1) FREE WARRANT B FOR EVERY TWO (2) NEW STB SHARES HELD AFTER THE PROPOSED SHARE PREMIUM REDUCTION, THE PROPOSED PAR VALUE REDUCTION AND CONSOLIDATION AND THE PROPOSED RESTRICTED ISSUE WITH WARRANTS ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER BASED ON A MINIMUM SUBSCRIPTION LEVEL OF 65,000,000 RIGHTS SHARES TOGETHER WITH 32,500,000 FREE WARRANTS B (“PROPOSED RIGHTS ISSUE WITH WARRANTS”); AND

(VIII) PROPOSED EXEMPTION TO PROTEV ASIA AND ITS PERSONS ACTING IN CONCERT (“PACS”) UNDER PRACTICE NOTE 9, PARAGRAPH 16.1 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS 2010 (“CODE”) FROM THE OBLIGATION TO UNDERTAKE A MANDATORY TAKE-OVER OFFER TO ACQUIRE ALL THE REMAINING STB SHARES NOT ALREADY HELD BY PROTEV ASIA AND ITS PACS UPON COMPLETION OF THE PROPOSED RESTRICTED ISSUE WITH WARRANTS AS PRESCRIBED UNDER PART III OF THE CODE (“PROPOSED EXEMPTION”)

PART B

INDEPENDENT ADVICE LETTER FROM KAF INVESTMENT BANK BERHAD TO THE NON-INTERESTED SHAREHOLDERS OF STB IN RELATION TO THE PROPOSED EXEMPTION

Attachments

Sanichi Technology Berhad - Circular.pdf
1525 KB





KUCHAI - Annual Report 2012

Announcement Type: Document Receipt
Company NameKUCHAI DEVELOPMENT BERHAD  
Stock Name KUCHAI  
Date Announced30 Oct 2012  
CategoryDocument Receipt
Reference NoGR-121030-51883

Annual Report for Financial Year Ended30/06/2012
SubjectAnnual Report 2012

Attachments

KUCHAI-Cover to Page 40 (2.2MB).pdf
2318 KB




KUCHAI-Page 41 to ProxyForm (1.9MB).pdf
1979 KB





KLK - 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 NameKUALA LUMPUR KEPONG BERHAD  
Stock Name KLK  
Date Announced30 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKL-121030-32168

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 RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
[Employees Provident Fund Board]
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)
Disposed24/10/2012
700
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)158,902,638 
Direct (%)14.92 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change158,902,638
Date of notice25/10/2012

Remarks :
Notification received on 30/10/2012

WINGTM - Annual Report 2012

Announcement Type: Document Receipt
Company NameWING TAI MALAYSIA BERHAD  
Stock Name WINGTM  
Date Announced30 Oct 2012  
CategoryDocument Receipt
Reference NoGR-121030-51811

Annual Report for Financial Year Ended30/06/2012
SubjectAnnual Report 2012

Attachments

WINGTM-AnnualReport2012 (1MB).pdf
1081 KB





SEAL - Annual Report 2012

Announcement Type: Document Receipt
Company NameSEAL INCORPORATED BERHAD  
Stock Name SEAL  
Date Announced30 Oct 2012  
CategoryDocument Receipt
Reference NoGR-121030-51690

Annual Report for Financial Year Ended30/06/2012
SubjectAnnual Report 2012

Attachments

SEAL-AnnualReport2012 (429KB).pdf
430 KB





SYF - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameSYF RESOURCES BERHAD  
Stock Name SYF  
Date Announced30 Oct 2012  
CategoryAdditional Listing Announcement (ALA)
Reference NoCK-121030-34497

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?		No
Types of corporate proposalESOS
Details of corporate proposalExercise of Employees' Share Option Scheme
No. of shares issued under this corporate proposal222,000
Issue price per share ($$)MYR 0.500
Par Value ($$)MYR 0.250
Latest issued and paid up share capital after the above corporate proposal in the following
Units272,230,306
CurrencyMYR 68,057,576.500
Listing Date31/10/2012

GADANG - Annual Report 2012

Announcement Type: Document Receipt
Company NameGADANG HOLDINGS BHD  
Stock Name GADANG  
Date Announced30 Oct 2012  
CategoryDocument Receipt
Reference NoGR-121030-52646

Annual Report for Financial Year Ended31/05/2012
SubjectAnnual Report 2012

Attachments

GADANG-Cover to Page 20 (2.7MB).pdf
2766 KB




GADANG-Page 21 to ProxyForm (1.3MB).pdf
1380 KB





SAM - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameSAM ENGINEERING & EQUIPMENT (M) BERHAD  
Stock Name SAM  
Date Announced30 Oct 2012  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-121029-BCAD8

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 Irredeemable Convertible Unsecured Loan Stocks (“ICULS”) to Ordinary Shares
No. of shares issued under this corporate proposal3,000
Issue price per share ($$)MYR 1.000
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units71,823,040
CurrencyMYR 71,823,040.000
Listing Date31/10/2012

PAHANCO - PAHANCO-CHANGE OF NAME

Announcement Type: Listing Circular
Company NamePAHANCO CORPORATION BERHAD  
Stock Name PAHANCO  
Date Announced30 Oct 2012  
CategoryListing Circular
Reference NoZO-121030-35670

LISTING'S CIRCULAR NO. L/Q : 66356 OF 2012

Kindly be advised that the aforesaid Company has changed its name to "ASIA KNIGHT BERHAD". As such, the Company’s shares will be traded and quoted under the new name with effect from 9.00 a.m., Thursday, 1 November 2012 as follows :


Type of Securities
Old Name
Old Stock Short Name
New Name
New Stock Short Name
Ordinary Shares
PAHANCO CORPORATION BERHAD
PAHANCO
ASIA KNIGHT BERHAD
AKNIGHT

However, the Company’s stock number remains unchanged.

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