November 1, 2012

Company announcements: GPRO, MYETFDJ, DRBHCOM, F&N, UNICO, ICAP, SEB

GPRO - Changes in Director's Interest (S135) - CHRISTIAN KWOK-LEUN YAU HEILESEN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGPRO TECHNOLOGIES BERHAD (ACE Market) 
Stock Name GPRO  
Date Announced1 Nov 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-121101-98C47

Information Compiled By KLSE

Particulars of Director

NameCHRISTIAN KWOK-LEUN YAU HEILESEN
AddressBlock C-15-16 No. 3, Jalan Tropicana Selatan, Pangsapuri Bayu Puteri, PJU 3, 47301 Petaling Jaya, Selangor Darul Ehsan.
Descriptions(Class & nominal value)Ordinary shares of RM0.10 each.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
01/11/2012
11,000,000
 

Circumstances by reason of which change has occurredDisposed via open market.
Nature of interestIndirect interest.
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)35,964,900 
Indirect/deemed interest (%)14.39 
Date of notice01/11/2012

Remarks :
Deemed interest through Deluxe Garden Limited pursuant to Section 6A of the Companies Act, 1965 and by virtue of his brother's shareholding in GPRO Technologies Berhad.


GPRO - Changes in Sub. S-hldr's Int. (29B) - DELUXE GARDEN LIMITED

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGPRO TECHNOLOGIES BERHAD (ACE Market) 
Stock Name GPRO  
Date Announced1 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-121101-98C57

Particulars of substantial Securities Holder

NameDELUXE GARDEN LIMITED
AddressWoodbourne Hall, Road Town, Tortola, British Virgin Islands.
NRIC/Passport No/Company No.1673466
Nationality/Country of incorporationBritish Virgin Islands
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each.
Name & address of registered holderDELUXE GARDEN LIMITED
Woodbourne Hall, Road Town, Tortola, British Virgin Islands.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed01/11/2012
11,000,000
 

Circumstances by reason of which change has occurredDisposed via open market.
Nature of interestDirect interest.
Direct (units)32,226,200 
Direct (%)12.89 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change32,226,200
Date of notice01/11/2012


GPRO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameGPRO TECHNOLOGIES BERHAD (ACE Market) 
Stock Name GPRO  
Date Announced1 Nov 2012  
CategoryGeneral Announcement
Reference NoCS-121101-98C62

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant to Rule 14.09(a) of Chapter 14 of the Listing Requirements of Bursa Malaysia Securities Berhad for ACE Market, this is to notify that the Company has received notification from the Executive Chairman, Mr Christian Kwok-Leun Yau Heilesen in relation to his indirect dealings in the securities of the Company as follows:-

Date

Name of Shareholder

Quantity

Disposal

Percentage

%

Price

Consideration

(RM)

1 Nov�2012

Deluxe Garden Limited

11,000,000

4.40

0.09

990,000



MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25  
Stock Name MYETFDJ  
Date Announced1 Nov 2012  
CategoryGeneral Announcement
Reference NoMD-121101-58636

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 01-11-2012
Fund:MYETFDJ
NAV per unit (RM):1.1134
Units in Circulation (units):262,700,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:986.89

Attachments

Daily Fund Values 011112.pdf
56 KB



DRBHCOM - OTHERS DRB-HICOM BERHAD (“DRB-HICOM” OR “COMPANY”) INTERNAL REORGANISATION WITHIN THE SUBSIDIARY COMPANIES OF DRB-HICOM BERHAD

Announcement Type: General Announcement
Company NameDRB-HICOM BERHAD  
Stock Name DRBHCOM  
Date Announced1 Nov 2012  
CategoryGeneral Announcement
Reference NoDD-121101-DEB0C

TypeAnnouncement
SubjectOTHERS
DescriptionDRB-HICOM BERHAD (“DRB-HICOM” OR “COMPANY”)
INTERNAL REORGANISATION WITHIN THE SUBSIDIARY COMPANIES OF DRB-HICOM BERHAD
1. INTRODUCTION
Pursuant to Paragraph 9.19(5) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements (“Listing Requirements”), DRB-HICOM wishes to announce that subsequent to the completion of the acquisition of 100% equity interest in Proton Holdings Berhad (“PHB”) by DRB-HICOM on 26 June 2012, the DRB-HICOM Group has on 1 November 2012 completed the internal reorganisation exercise to rationalise and align the DRB-HICOM Group’s businesses and investments in the business of marketing of Proton motor vehicles, related spare parts and servicing of Proton vehicles (“Proton Business”) in Edaran Otomobil Nasional Berhad (“EON”) and Proton Edar Sdn Bhd (“PESB”) for a total cash consideration of RM400,800,000 (“Internal Reorganisation”) which involved the following:
      1.1 The sale of EON’s assets and liabilities related to the Proton Business by EON to PESB (“Proton Business Sale”);

      1.2 The sale of the freehold property held under HS(D) 266738 PT 2041, Bandar Glenmarie, District of Petaling, State of Selangor (“Excluded Property”) by EON Properties Sdn Bhd (“EPSB”) to EON (“Property Sale”);

      1.3 The acquisition of 100% equity interest in EPSB by PESB from EON (“EPSB Acquisition”);

      1.4 The acquisition of 100% equity interest in Automotive Conversion Engineering Sdn Bhd (“ACE”) by PESB from EON (“ACE Acquisition”);

      1.5 The acquisition of 40% equity interest in Proton Parts Centre Sdn Bhd (“PPCSB”) by Proton Marketing Sdn Bhd (“PMSB”) from EON.

      1.6 The acquisition of 5% equity interest in PPCSB by PMSB from HICOM Holdings Berhad (“HHB”).

      The acquisitions of the equity interest in PPCSB by PMSB from EON and HHB as set out in paragraphs 1.5 and 1.6 above are collectively referred to as PPCSB Acquisitions.

      PESB and PMSB are collectively referred to as Acquirers.
2. INFORMATION ON THE COMPANIES INVOLVED IN THE INTERNAL REORGANISATION
      2.1 Information on HHB

      HHB is an effectively 100%-owned subsidiary company of DRB-HICOM. HHB’s shareholders are DRB-HICOM (69.98%) Mega Consolidated Sdn Bhd (30.01%) and the Ministry of Finance (1 special rights redeemable preference shares) . HHB is an investment holding company.

      The authorised share capital of HHB is RM3,000,000,000 comprising 2,999,999,999 ordinary shares of RM1.00 each and one (1) special rights redeemable preference shares (“RPS”) of RM1.00 each. The issued and paid up share capital of HHB is RM1,100,253,628 comprising 1,100,253,627 ordinary shares of RM1.00 each and one (1) RPS of RM1.00 each.

      2.2 Information on EON

      EON is a wholly-owned subsidiary company of HHB.

      EON was the “master-dealer” for the business of marketing of Proton motor vehicles, related spare parts and servicing of Proton vehicles pursuant to the Master Dealership Agreement (“MDA”) executed with PESB on 8 May 2009.

      The authorised share capital of EON is RM1 billion comprising one (1) billion ordinary shares of RM1.00 each. The issued and paid up share capital of EON is RM168,164,209 comprising 168,164,209 ordinary shares of RM1.00 each.

      2.3 Information on EPSB

      EPSB, a wholly-owned subsidiary company of EON is an investment and property management company.

      The authorised share capital of EPSB is RM2 million comprising 2 million ordinary shares of RM1.00 each. The issued and paid up share capital of EPSB is RM1,000,002 comprising 1,000,002 ordinary shares of RM1.00 each.

      2.4 Information on ACE

      ACE, a wholly-owned subsidiary company of EON is involved in the conversion and modification of motor vehicles and distribution of car accessories business.

      The authorised share capital of ACE is RM250,000 comprising 250,000 ordinary shares of RM1.00 each. The issued and paid up share capital of ACE is RM150,000 comprising 150,000 ordinary shares of RM1.00 each.

      2.5 Information on PMSB

      PMSB, a wholly-owned subsidiary company of PHB is an investment holding company.

      The authorised share capital of PMSB is RM150 million comprising 10 million ordinary shares of RM1.00 each and 1,400,000,000 Redeemable Convertible Preference Shares (“RCPS”) of RM0.10 each.

      The issued and paid up share capital of PMSB is RM113,712,071 comprising two (2) ordinary shares of RM1.00 each and 1,137,120,693 RCPS of RM0.10 each.

      2.6 Information on PESB

      PESB, a wholly-owned subsidiary company of PMSB is involved in the sale of motor vehicles, related spare parts and accessories.

      The authorised share capital of PESB is RM100 million comprising 100 million ordinary shares of RM1.00 each. The issued and paid up share capital of PESB is RM20 million comprising 20 million ordinary shares of RM1.00 each.

      2.7 Information on PPCSB

      PPCSB is an indirect wholly-owned subsidiary company of DRB-HICOM. PPCSB’s shareholders are PMSB (55%), EON (40%) and HHB (5%). PPCSB is principally involved in trading of motor vehicles components, spare parts and accessories.

      The authorised share capital of PPCSB is RM20 million comprising 20 million ordinary shares of RM1.00 each. The issued and paid up share capital of PPCSB is RM16 million comprising 16 million ordinary shares of RM1.00 each.

3. DETAILS OF THE INTERNAL REORGANISATION
      3.1 Details of the Proton Business Sale

      EON and PESB entered into a sale and purchase agreement to sell, transfer and assign to PESB the rights, title and interest in all the assets used in the Proton Business (“Proton Business Assets”), all liabilities relating to the Proton Business (“Assumed Liabilities”) and employees employed by EON for the Proton Business (“Assumed Employees”) with effect from 1 November 2012 for a total cash consideration of RM195,554,000.

      Notwithstanding anything in the sale and purchase agreement, the Proton Business shall not include any EON trademarks, intellectual property, retirement benefit plan of the Assumed Employees and any taxes to be paid by EON.

      EON will cooperate with PESB to accomplish an orderly transition and transfer of the Proton Business Assets, Assumed Liabilities, assumed agreements and Assumed Employees within 60 days from 1 November 2012 or any other mutually agreed period.

      3.2 Details of the Property Sale

      EON and EPSB entered into a sale and purchase agreement in relation to the sale of the Excluded Property by EPSB to EON for a total consideration of RM31,205,000.

      3.3 Details of the EPSB Acquisition

      EON and PESB entered into a shares sale agreement in relation to the acquisition of 1,000,002 ordinary shares of RM1.00 each representing 100% equity interest in EPSB by PESB from EON for a total cash consideration of RM178,613,000. The net cash payable from PESB to EON after taking into consideration the abovementioned Property Sale is RM147,408,000.

      3.4 Details of the ACE Acquisition

      EON and PESB entered into a shares sale agreement in relation to the acquisition of 150,000 ordinary shares of RM1.00 each representing 100% equity interest in ACE by PESB from EON for a total cash consideration of RM1,867,000.

      3.5 Details of PPCSB Acquisitions

      PMSB and EON entered into a shares sale agreement in relation to the acquisition of 6,400,000 ordinary shares of RM1.00 each representing 40% equity interest in PPCSB by PMSB from EON for a total cash consideration of RM55,171,000.

      HHB and PMSB entered into a shares sale agreement in relation to the acquisition of 800,000 ordinary shares of RM1.00 each representing 5% equity interest in PPCSB by PMSB from HHB for a total cash consideration of RM800,000.

      All of the conditions precedent for the above agreements have been met as the approvals from the shareholders and the Board of Directors of the companies involved have been obtained. As such, the Internal Reorganisation is deemed completed.
4. 4. DETAILS OF THE CONSIDERATION

The consideration for the Internal Reorganisation is based on the latest available management accounts as at 30 September 2012.

The total consideration of RM400,800,000 will be paid by PESB/PMSB in the following manner:

Total consideration (RM)
Payment to EON by PESB / PMSB
    Payment of 10% deposit upon execution of the agreements
40,000,000
    Payment within thirty (30) days from the date of the agreements i.e. by 30 November 2012
161,610,150
    Payment within six (6) months from the date of the agreements i.e. by 31 March 2013
198,389,850
400,000,000
Payment to HHB by PMSB
    Payment of the entire consideration for the acquisition of 5% equity interest in PPCSB upon execution of the shares sale agreement
800,000
Total consideration
400,800,000
    The total consideration will be funded by the Acquirers via internally generated funds and external borrowings.

    5. EFFECTS OF THE INTERNAL REORGANISATION

    5.1 Effects on share capital and substantial shareholders’ shareholdings

    The Internal Reorganisation will not have any effect on the issued and paid-up share capital and substantial shareholders’ shareholdings of DRB-HICOM.

    5.2 Effects on net assets

    Based on the audited consolidated financial statements of DRB-HICOM for the financial year ended 31 March 2012, the Internal Reorganisation will not have any effect on the net assets of the DRB-HICOM Group.

    5.3 Effects on earnings

    The Internal Reorganisation will not have any material impact to the earnings of the DRB-HICOM Group for the financial year ending 31 March 2013. However, the Internal Reorganisation is expected to contribute positively to the DRB-HICOM Group’s future earnings.

    5.4 Effects on gearing

    The Internal Reorganisation will not have any material impact to the gearing of the DRB-HICOM Group for the financial year ending 31 March 2013.

    6. RATIONALE FOR THE INTERNAL REORGANISATION
      The Internal Reorganisation is part of the DRB-HICOM’s intention to streamline and align the group’s businesses and investments in the business of marketing of Proton motor vehicles, related spare parts and servicing of Proton vehicles which are currently undertaken by both PESB and EON. The Internal Reorganisation will allow the group to achieve greater operational efficiency including cost savings which will lead to the enhancement of the group’s future earnings.

    7. APPROVALS REQUIRED
      The Internal Reorganisation will not be subject to approval from the shareholders of DRB-HICOM or any other relevant authorities.


    8. INTEREST OF DIRECTORS, SUBSTANTIAL SHAREHOLDERS AND PERSONS CONNECTED

    None of the Directors, major shareholders and/or persons connected with them has any interest, direct or indirect, in the Internal Reorganisation.

    9. DIRECTORS’ STATEMENT

      The Board is of the opinion that the Internal Reorganisation is in the best interest of DRB-HICOM.

    10. DOCUMENTS FOR INSPECTION

      The agreements are available for inspection at the registered office of the Company at Level 5, Wisma DRB-HICOM, No. 2, Jalan Usahawan U1/8, Seksyen U1, 40150 Shah Alam, Selangor Darul Ehsan during normal business hours from Mondays to Fridays (except public holidays) for a period of three (3) months from the date of this announcement.

    Attached is the press release in relation to the above proposal.

    This announcement is dated 1 November 2012.

    Attachments

    Press Release - EON-Edar.doc
    44 KB



    F&N - 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 NameFRASER & NEAVE HOLDINGS BHD  
    Stock Name F&N    
    Date Announced1 Nov 2012  
    CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Reference NoF&-121026-18A5B

    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 share of RM1.00 each
    Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
    for Employees Provident Fund Board
    c/o Level 42, Menara Citibank
    165 Jalan Ampang
    50450 Kuala Lumpur

    Employees Provident Fund Board
    Tingkat 19, Bangunan KWSP
    Jalan Raja Laut
    50350 Kuala Lumpur

    Citigroup Nominees (Tempatan) Sdn Bhd
    for Employees Provident Fund Board (CIMB PRI)
    c/o Level 42, Menara Citibank
    165 Jalan Ampang
    50450 Kuala Lumpur

    Citigroup Nominees (Tempatan) Sdn Bhd
    for Employees Provident Fund Board (Aberdeen)
    c/o 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)
    Disposed19/10/2012
    33,300
     

    Circumstances by reason of which change has occurredSale of 33,300 shares by Citigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board (CIMB PRI).
    Nature of interestDirect
    Direct (units) 
    Direct (%) 
    Indirect/deemed interest (units) 
    Indirect/deemed interest (%) 
    Total no of securities after change28,828,130
    Date of notice22/10/2012

    Remarks :
    The total shareholding of 28,828,130 is held as follows:
    Citigroup Nominees (Tempatan) Sdn Bhd
    for Employees Provident Fund Board : 25,714,830

    Employees Provident Fund Board : 1,500,000

    Citigroup Nominees (Tempatan) Sdn Bhd
    for Employees Provident Fund Board (CIMB PRI) : 220,300

    Citigroup Nominees (Tempatan) Sdn Bhd
    for Employees Provident Fund Board (Aberdeen) : 1,393,000

    This announcement is based on the Form 29B dated 22 October 2012 from Citigroup Nominees (Tempatan) Sdn Bhd for and on behalf of Employees Provident Fund Board (CIMB PRI), received on 25 October 2012.


    UNICO - Offer for Sale

    Announcement Type: Entitlements (Notice of Book Closure)
    Company NameUNICO-DESA PLANTATIONS BERHAD  
    Stock Name UNICO  
    Date Announced1 Nov 2012  
    CategoryEntitlements (Notice of Book Closure)
    Reference NoCU-121031-36775

    EX-date14/11/2012
    Entitlement date19/11/2012
    Entitlement time05:00:00 PM
    Entitlement subjectOffer for Sale
    Entitlement descriptionNon-renounceable restricted offer for sale of 13,493,454 ordinary shares of RM1.00 each in ELK-Desa Resources Berhad ("ELK-Desa Resources") ("Restricted Offer Shares") to the shareholders of Unico-Desa Plantations Berhad ("Unico-Desa") on a pro rata basis to all shareholders of Unico-Desa as at 5.00 p.m. on 19 November 2012 at an offer price of RM1.16 per share payable in full on application in conjunction with the listing of ELK-Desa Resources on the Main Market of Bursa Malaysia Securities Berhad ("Restricted Offer for Sale").
    Period of interest payment to
    Financial Year End
    Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
    Registrar's name ,address, telephone noTricor Investor Services Sdn Bhd
    Level 17, The Gardens North Tower
    Mid Valley City, Lingkaran Syed Putra
    59200 Kuala Lumpur

    Tel. no.: +603-2264 3883
    Fax no.: +603-2282 1886
    Payment date
    a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers19/11/2012 
    b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
    c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
    Number of new shares/securities issued (units) (If applicable) 
    Entitlement indicatorRatio
    Ratio 1 : 64
    Rights Issues/Offer Price 1.16

    Remarks :
    Reference is made to the announcements dated 19 July 2011, 18 November 2011, 27 April 2012, 15 May 2012, 14 September 2012, 18 September 2012, 3 October 2012, 8 October 2012 and 24 October 2012.

    The Restricted Offer Shares are to be offered solely based on the contents of the Prospectus to be issued by ELK-Desa Resources. Further details on the Restricted Offer for Sale will be set out in the Prospectus which will be despatched to the shareholders of Unico-Desa in due course.

    The Prospectus with the accompanying Green Offer Acceptance Form, together with the Notice of Provisional Offer will be despatched to the shareholders of Unico-Desa whose names appear in the Record of Depositors ("ROD") of Unico-Desa as at 5.00 p.m. on 19 November 2012 ("Entitled Shareholders") at their addresses in Malaysia as shown in the ROD or at their addresses in Malaysia provided by them by 5.00 p.m. on 19 November 2012 to Bursa Malaysia Depository Sdn Bhd. An Entitled Shareholder may only exercise his/her rights in respect of the Restricted Offer for Sale to the extent that it would be lawful to do so.

    This announcement is dated 1 November 2012.


    UNICO - Dividend in specie

    Announcement Type: Entitlements (Notice of Book Closure)
    Company NameUNICO-DESA PLANTATIONS BERHAD  
    Stock Name UNICO  
    Date Announced1 Nov 2012  
    CategoryEntitlements (Notice of Book Closure)
    Reference NoCU-121101-46537

    EX-date14/11/2012
    Entitlement date19/11/2012
    Entitlement time05:00:00 PM
    Entitlement subjectDividend in specie
    Entitlement descriptionDistribution of 86,506,546 ordinary shares in its wholly-owned subsidiary company, ELK-Desa Resources Berhad ("ELK-Desa Resources") to all shareholders of Unico-Desa by way of dividend in specie on the basis of one (1) ordinary share in ELK-Desa Resources for every ten (10) ordinary shares held in Unico-Desa as at 5.00 p.m. on 19 November 2012 ("Distribution")
    Period of interest payment to
    Financial Year End
    Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
    Registrar's name ,address, telephone noTricor Investor Services Sdn Bhd
    Level 17, The Gardens North Tower
    Mid Valley City, Lingkaran Syed Putra
    59200 Kuala Lumpur

    Tel. no.: +603-2264 3883
    Fax no.: +603-2282 1886
    Payment date
    a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers19/11/2012 
    b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
    c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
    Number of new shares/securities issued (units) (If applicable) 
    Entitlement indicatorRatio
    Ratio 1 : 10
    Rights Issues/Offer Price

    Remarks :
    Reference is made to the announcements dated 19 July 2011, 18 November 2011, 27 April 2012, 15 May 2012, 14 September 2012, 18 September 2012, 3 October 2012, 8 October 2012 and 24 October 2012.

    Pursuant to the Distribution, entitled shareholders of Unico-Desa will receive one (1) ordinary share in ELK-Desa Resources for every ten (10) ordinary shares held in Unico-Desa held based on the total issued and paid-up share capital of Unico-Desa of 865,065,461 ordinary shares of RM0.25 each as at 5.00 p.m. on 19 November 2012.

    Fractional entitlement will be disregarded and the aggregate of such fractions will be included and form part of the Restricted Offer for Sale to all shareholders of Unico-Desa.

    This announcement is dated 1 November 2012.


    ICAP - GENERAL MEETINGS: NOTICE OF MEETING

    Announcement Type: General Meetings
    Company NameICAPITAL.BIZ BERHAD  
    Stock Name ICAP  
    Date Announced1 Nov 2012  
    CategoryGeneral Meetings
    Reference NoCK-121101-62228

    Type of MeetingAGM
    IndicatorNotice of Meeting
    DescriptionAddendum to the Notice of the 8th Annual General Meeting dated 19 October 2012
    Date of Meeting10/11/2012
    Time09:00 AM
    VenueGrand Prince Ballroom
    Level 3, Prince Hotel & Residence Kuala Lumpur
    No. 4 Jalan Conlay
    50450 Kuala Lumpur
    Date of General Meeting Record of Depositors06/11/2012


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

    Announcement Type: General Announcement
    Company NameSEREMBAN ENGINEERING BERHAD  
    Stock Name SEB  
    Date Announced1 Nov 2012  
    CategoryGeneral Announcement
    Reference NoCM-121101-65076

    TypeAnnouncement
    SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
    NON RELATED PARTY TRANSACTIONS
    DescriptionSeremban Engineering Berhad (“SEB” or “the Company”)
    - Subscription of New Shares in Subsidiary, Seremban Mechanical Services Sdn Bhd

    The Board of Directors of SEB wishes to announce that on 01 November 2012, the Company had acquired the remaining Forty Per Cent (40%) equity interest in Seremban Mechanical Services Sdn Bhd (“Seremban Mechanical”) from Ng Kit Seong, comprising 400,000 ordinary shares of RM1.00 each for a total consideration of RM405,581.94 (“Acquisition”). Following the Acquisition, Seremban Mechanical will become a wholly-owned subsidiary of SEB.


    Please refer to the attached file for full text of the announcement.

    This announcement is dated 01 November 2012.



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