December 19, 2012

Company announcements: LATEXX, SIGN, GLBHD, WCT

LATEXX - Changes in Sub. S-hldr's Int. (29B) - Semperit Investments Asia Pte Ltd (Amended Announcement)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLATEXX PARTNERS BERHAD  
Stock Name LATEXX  
Date Announced19 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-121219-E52EB

Particulars of substantial Securities Holder

NameSemperit Investments Asia Pte Ltd
Address4, Battery Road, #25-01
Bank of China Building
Singapore 049908
NRIC/Passport No/Company No.201221964N
Nationality/Country of incorporationIncorporated in Singapore
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderSemperit Investments Asia Pte Ltd
4, Battery Road, #25-01
Bank of China Building
Singapore 049908

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/11/2012
158,013,498
 

Circumstances by reason of which change has occurred(a) 65,042,457 shares acquired pursuant to the completion of the CSSA(1);

(b) 20,157,500 shares acquired pursuant to the completion of the PCOA(2); and

(c) Interest in 72,843,541 shares of LPB arising from valid acceptances pursuant to the take-over offer by RHB Investment Bank Berhad on behalf of SIA to acquire all the remaining ordinary shares of RM0.50 each in LPB ("Latexx Shares") (excluding treasury shares) ("Offer Share(s)") other than the Latexx Shares to be acquired by SIA pursuant to the CSSA and the PCOA, for a cash consideration of RM2.30 per Offer Share.
Nature of interestDirect Interest
Direct (units)184,665,498 
Direct (%)82.93 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change184,665,498
Date of notice10/12/2012

Remarks :
The Company received an amended notification on change in the interest of the above substantial shareholder in relation to the announcement made on 4 December 2012. The number of shares acquired on 26 November 2012 should be 158,013,498 instead of 158,043,498 and the total number of shares held after change should be 184,665,498 instead of 184,695,498.


Note :
(1) "CSSA" means the conditional share sale agreement dated 8 October 2012 made between Low Bok Tek and Semperit Investments Asia Pte. Ltd. ("SIA") for the acquisition by SIA of 65,042,457 ordinary shares of par value RM0.50 each in Latexx Partners Berhad ("LPB"), representing approximately 29.29% of the total issued ordinary share capital of LPB.

(2) "PCOA" means put and call option agreement dated 8 October 2012 made between SIA and the following parties: Best Time Venture Sdn Bhd, Dato Syed Abu Hussin bin Hafiz Syed Abdul Fasal, Law Siau Woei, Low Bok Sang, Nasri binti Hashim, Ong Leh Eng, Tan You Loon and Zainorazua binti Zainun (collectively the "Other Vendors") for the acquisition by SIA of 20,157,500 ordinary shares of par value RM0.50 each in LPB held by the Other Vendors, representing approximately 9.08% of the total issued ordinary share capital of LPB.


LATEXX - Changes in Sub. S-hldr's Int. (29B) - B & C Lenzing Holding GmbH (Amended Announcement)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLATEXX PARTNERS BERHAD  
Stock Name LATEXX  
Date Announced19 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-121219-4C5D1

Particulars of substantial Securities Holder

NameB & C Lenzing Holding GmbH
AddressUniversitatsring 14, 1010 Wien
NRIC/Passport No/Company No.FN 256.666a
Nationality/Country of incorporationIncorporated in Vienna,Austria
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderSemperit Investments Asia Pte Ltd
4, Battery Road, #25-01
Bank of China Building
Singapore 049908

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/11/2012
158,013,498
 

Circumstances by reason of which change has occurred(a) Deemed interest in the shares of Latexx Partners Berhad ("LPB") pursuant to Section 6A(4) of the Companies Act, 1965 by virtue of 65,042,457 shares acquired pursuant to the completion of the CSSA(1);

(b) Deemed interest in the shares of LPB pursuant to Section 6A(4) of the Companies Act, 1965 by virtue of 20,157,500 shares acquired pursuant to the completion of the PCOA(2); and

(c) Deemed interest in 72,843,541 shares of LPB arising from valid acceptances pursuant to the take-over offer by RHB Investment Bank Berhad on behalf of SIA to acquire all the remaining ordinary shares of RM0.50 each in LPB ("Latexx Shares") (excluding treasury shares) ("Offer Share(s)") other than the Latexx Shares to be acquired by SIA pursuant to the CSSA and the PCOA, for a cash consideration of RM2.30 per Offer Share.

B & C Lenzing Holding GmbH through its associate is the holder of more than 15% of the voting shares in Semperit Investments Asia Pte. Ltd.
Nature of interestDeemed Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)184,665,498 
Indirect/deemed interest (%)82.93 
Total no of securities after change184,665,498
Date of notice10/12/2012

Remarks :
The Company received an amended notification on change in the interest of the above substantial shareholder in relation to the announcement made on 4 December 2012. The number of shares acquired on 26 November 2012 should be 158,013,498 instead of 158,043,498 and the total number of shares held after change should be 184,665,498 instead of 184,695,498.

Note:
(1) "CSSA" means the conditional share sale agreement dated 8 October 2012 made between Low Bok Tek and Semperit Investments Asia Pte. Ltd. ("SIA") for the acquisition by SIA of 65,042,457 ordinary shares of par value RM0.50 each in LPB, representing approximately 29.29% of the total issued ordinary share capital of LPB.

(2) "PCOA" means put and call option agreement dated 8 October 2012 made between SIA and the following parties: Best Time Venture Sdn Bhd, Dato Syed Abu Hussin bin Hafiz Syed Abdul Fasal, Law Siau Woei, Low Bok Sang, Nasri binti Hashim, Ong Leh Eng, Tan You Loon and Zainorazua binti Zainun (collectively the "Other Vendors") for the acquisition by SIA of 20,157,500 ordinary shares of par value RM0.50 each in LPB held by the Other Vendors, representing approximately 9.08% of the total issued ordinary share capital of LPB.


LATEXX - Changes in Sub. S-hldr's Int. (29B) - B & C Privatstiftung (Amended Announcement)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLATEXX PARTNERS BERHAD  
Stock Name LATEXX  
Date Announced19 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-121219-4F140

Particulars of substantial Securities Holder

NameB & C Privatstiftung
AddressUniversitatsring 14, 1010 Wien
NRIC/Passport No/Company No.FN 203.482p
Nationality/Country of incorporationIncorporated in Vienna,Austria
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderSemperit Investments Asia Pte Ltd
4, Battery Road, #25-01
Bank of China Building
Singapore 049908

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/11/2012
158,013,498
 

Circumstances by reason of which change has occurred(a) Deemed interest in the shares of Latexx Partners Berhad ("LPB") pursuant to Section 6A(4) of the Companies Act, 1965 by virtue of 65,042,457 shares acquired pursuant to the completion of the CSSA(1);

(b) Deemed interest in the shares of LPB pursuant to Section 6A(4) of the Companies Act, 1965 by virtue of 20,157,500 shares acquired pursuant to the completion of the PCOA(2); and

(c) Deemed interest in 72,843,541 shares of LPB arising from valid acceptances pursuant to the take-over offer by RHB Investment Bank Berhad on behalf of SIA to acquire all the remaining ordinary shares of RM0.50 each in LPB ("Latexx Shares") (excluding treasury shares) ("Offer Share(s)") other than the Latexx Shares to be acquired by SIA pursuant to the CSSA and the PCOA, for a cash consideration of RM2.30 per Offer Share.

B & C Privatstiftung through its associate is the holder of more than 15% of the voting shares in Semperit Investments Asia Pte. Ltd.
Nature of interestDeemed Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)184,665,498 
Indirect/deemed interest (%)82.93 
Total no of securities after change184,665,498
Date of notice10/12/2012

Remarks :
The Company received an amended notification on change in the interest of the above substantial shareholder in relation to the announcement made on 4 December 2012. The number of shares acquired on 26 November 2012 should be 158,013,498 instead of 158,043,498 and the total number of shares held after change should be 184,665,498 instead of 184,695,498.

Note:
(1) "CSSA" means the conditional share sale agreement dated 8 October 2012 made between Low Bok Tek and Semperit Investments Asia Pte. Ltd. ("SIA") for the acquisition by SIA of 65,042,457 ordinary shares of par value RM0.50 each in LPB, representing approximately 29.29% of the total issued ordinary share capital of LPB.

(2) "PCOA" means put and call option agreement dated 8 October 2012 made between SIA and the following parties: Best Time Venture Sdn Bhd, Dato Syed Abu Hussin bin Hafiz Syed Abdul Fasal, Law Siau Woei, Low Bok Sang, Nasri binti Hashim, Ong Leh Eng, Tan You Loon and Zainorazua binti Zainun (collectively the "Other Vendors") for the acquisition by SIA of 20,157,500 ordinary shares of par value RM0.50 each in LPB held by the Other Vendors, representing approximately 9.08% of the total issued ordinary share capital of LPB.


LATEXX - Changes in Sub. S-hldr's Int. (29B) - Semperit Aktiengesellschaft Holding (Amended Announcement)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLATEXX PARTNERS BERHAD  
Stock Name LATEXX  
Date Announced19 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-121219-3AE7F

Particulars of substantial Securities Holder

NameSemperit Aktiengesellschaft Holding
AddressModecenterstrasse 22, 1031
Vienna, Austria
NRIC/Passport No/Company No.FN 112544 g
Nationality/Country of incorporationIncorporated in Austria
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderSemperit Investments Asia Pte Ltd
4, Battery Road, #25-01
Bank of China Building
Singapore 049908

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/11/2012
158,013,498
 

Circumstances by reason of which change has occurred(a) Deemed interest in the shares of Latexx Partners Berhad ("LPB") pursuant to Section 6A(4) of the Companies Act, 1965 by virtue of 65,042,457 shares acquired pursuant to the completion of the CSSA(1);

(b) Deemed interest in the shares of LPB pursuant to Section 6A(4) of the Companies Act, 1965 by virtue of 20,157,500 shares acquired pursuant to the completion of the PCOA(2); and

(c) Deemed interest in 72,843,541 shares of LPB arising from valid acceptances pursuant to the take-over offer by RHB Investment Bank Berhad on behalf of SIA to acquire all the remaining ordinary shares of RM0.50 each in LPB ("Latexx Shares") (excluding treasury shares) ("Offer Share(s)") other than the Latexx Shares to be acquired by SIA pursuant to the CSSA and the PCOA, for a cash consideration of RM2.30 per Offer Share.

Semperit Aktiengesellschaft Holding through its associate is the holder of more than 15% of the voting shares in Semperit Investments Asia Pte. Ltd.
Nature of interestDeemed Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)184,665,498 
Indirect/deemed interest (%)82.93 
Total no of securities after change184,665,498
Date of notice10/12/2012

Remarks :
The Company received an amended notification on change in the interest of the above substantial shareholder in relation to the announcement made on 4 December 2012. The number of shares acquired on 26 November 2012 should be 158,013,498 instead of 158,043,498 and the total number of shares held after change should be 184,665,498 instead of 184,695,498.


Note :
(1) "CSSA" means the conditional share sale agreement dated 8 October 2012 made between Low Bok Tek and Semperit Investments Asia Pte. Ltd. ("SIA") for the acquisition by SIA of 65,042,457 ordinary shares of par value RM0.50 each in LPB, representing approximately 29.29% of the total issued ordinary share capital of LPB.

(2) "PCOA" means put and call option agreement dated 8 October 2012 made between SIA and the following parties: Best Time Venture Sdn Bhd, Dato Syed Abu Hussin bin Hafiz Syed Abdul Fasal, Law Siau Woei, Low Bok Sang, Nasri binti Hashim, Ong Leh Eng, Tan You Loon and Zainorazua binti Zainun (collectively the "Other Vendors") for the acquisition by SIA of 20,157,500 ordinary shares of par value RM0.50 each in LPB held by the Other Vendors, representing approximately 9.08% of the total issued ordinary share capital of LPB.


LATEXX - Changes in Sub. S-hldr's Int. (29B) - B & C Semperit Holding GmbH (Amended Announcement)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLATEXX PARTNERS BERHAD  
Stock Name LATEXX  
Date Announced19 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-121219-51E4E

Particulars of substantial Securities Holder

NameB & C Semperit Holding GmbH
AddressUniversitatsring 14, 1010 Wien
NRIC/Passport No/Company No.FN 256.6676
Nationality/Country of incorporationIncorporated in Vienna,Austria
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderSemperit Investments Asia Pte Ltd
4, Battery Road, #25-01
Bank of China Building
Singapore 049908

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/11/2012
158,013,498
 

Circumstances by reason of which change has occurred(a) Deemed interest in the shares of Latexx Partners Berhad ("LPB") pursuant to Section 6A(4) of the Companies Act, 1965 by virtue of 65,042,457 shares acquired pursuant to the completion of the CSSA(1);

(b) Deemed interest in the shares of LPB pursuant to Section 6A(4) of the Companies Act, 1965 by virtue of 20,157,500 shares acquired pursuant to the completion of the PCOA(2); and

(c) Deemed interest in 72,843,541 shares of LPB arising from valid acceptances pursuant to the take-over offer by RHB Investment Bank Berhad on behalf of SIA to acquire all the remaining ordinary shares of RM0.50 each in LPB ("Latexx Shares") (excluding treasury shares) ("Offer Share(s)") other than the Latexx Shares to be acquired by SIA pursuant to the CSSA and the PCOA, for a cash consideration of RM2.30 per Offer Share.

B & C Semperit Holding GmbH through its associate is the holder of more than 15% of the voting shares in Semperit Investments Asia Pte. Ltd.
Nature of interestDeemed Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)184,665,498 
Indirect/deemed interest (%)82.93 
Total no of securities after change184,665,498
Date of notice10/12/2012

Remarks :
The Company received an amended notification on change in the interest of the above substantial shareholder in relation to the announcement made on 4 December 2012. The number of shares acquired on 26 November 2012 should be 158,013,498 instead of 158,043,498 and the total number of shares held after change should be 184,665,498 instead of 184,695,498.

Note:
(1) "CSSA" means the conditional share sale agreement dated 8 October 2012 made between Low Bok Tek and Semperit Investments Asia Pte. Ltd. ("SIA") for the acquisition by SIA of 65,042,457 ordinary shares of par value RM0.50 each in LPB, representing approximately 29.29% of the total issued ordinary share capital of LPB.

(2) "PCOA" means put and call option agreement dated 8 October 2012 made between SIA and the following parties: Best Time Venture Sdn Bhd, Dato Syed Abu Hussin bin Hafiz Syed Abdul Fasal, Law Siau Woei, Low Bok Sang, Nasri binti Hashim, Ong Leh Eng, Tan You Loon and Zainorazua binti Zainun (collectively the "Other Vendors") for the acquisition by SIA of 20,157,500 ordinary shares of par value RM0.50 each in LPB held by the Other Vendors, representing approximately 9.08% of the total issued ordinary share capital of LPB.


LATEXX - Changes in Sub. S-hldr's Int. (29B) - B & C Industrieholding GmbH (Amended Announcement)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLATEXX PARTNERS BERHAD  
Stock Name LATEXX  
Date Announced19 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-121219-46296

Particulars of substantial Securities Holder

NameB & C Industrieholding GmbH
AddressUniversitatsring 14, 1010 Wien
NRIC/Passport No/Company No.FN 215.332s
Nationality/Country of incorporationIncorporated in Vienna,Austria
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderSemperit Investments Asia Pte Ltd
4, Battery Road, #25-01
Bank of China Building
Singapore 049908

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/11/2012
158,013,498
 

Circumstances by reason of which change has occurred(a) Deemed interest in the shares of Latexx Partners Berhad ("LPB") pursuant to Section 6A(4) of the Companies Act, 1965 by virtue of 65,042,457 shares acquired pursuant to the completion of the CSSA(1);

(b) Deemed interest in the shares of LPB pursuant to Section 6A(4) of the Companies Act, 1965 by virtue of 20,157,500 shares acquired pursuant to the completion of the PCOA(2); and

(c) Deemed interest in 72,843,541 shares of LPB arising from valid acceptances pursuant to the take-over offer by RHB Investment Bank Berhad on behalf of SIA to acquire all the remaining ordinary shares of RM0.50 each in LPB ("Latexx Shares") (excluding treasury shares) ("Offer Share(s)") other than the Latexx Shares to be acquired by SIA pursuant to the CSSA and the PCOA, for a cash consideration of RM2.30 per Offer Share.

B & C Industrieholding GmbH through its associate is the holder of more than 15% of the voting shares in Semperit Investments Asia Pte. Ltd.
Nature of interestDeemed Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)184,665,498 
Indirect/deemed interest (%)82.93 
Total no of securities after change184,665,498
Date of notice10/12/2012

Remarks :
The Company received an amended notification on change in the interest of the above substantial shareholder in relation to the announcement made on 4 December 2012. The number of shares acquired on 26 November 2012 should be 158,013,498 instead of 158,043,498 and the total number of shares held after change should be 184,665,498 instead of 184,695,498.

Note:
(1) "CSSA" means the conditional share sale agreement dated 8 October 2012 made between Low Bok Tek and Semperit Investments Asia Pte. Ltd. ("SIA") for the acquisition by SIA of 65,042,457 ordinary shares of par value RM0.50 each in LPB, representing approximately 29.29% of the total issued ordinary share capital of LPB.

(2) "PCOA" means put and call option agreement dated 8 October 2012 made between SIA and the following parties: Best Time Venture Sdn Bhd, Dato Syed Abu Hussin bin Hafiz Syed Abdul Fasal, Law Siau Woei, Low Bok Sang, Nasri binti Hashim, Ong Leh Eng, Tan You Loon and Zainorazua binti Zainun (collectively the "Other Vendors") for the acquisition by SIA of 20,157,500 ordinary shares of par value RM0.50 each in LPB held by the Other Vendors, representing approximately 9.08% of the total issued ordinary share capital of LPB.


LATEXX - Changes in Sub. S-hldr's Int. (29B) - Semperit Technische Produkte GmbH (Amended Announcement)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLATEXX PARTNERS BERHAD  
Stock Name LATEXX  
Date Announced19 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-121219-4085A

Particulars of substantial Securities Holder

NameSemperit Technische Produkte GmbH
AddressModecenterstrasse 22, 1030
Vienna, Austria
NRIC/Passport No/Company No.FN 36912 h
Nationality/Country of incorporationIncorporated in Austria
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderSemperit Investments Asia Pte Ltd
4, Battery Road, #25-01
Bank of China Building
Singapore 049908

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/11/2012
158,013,498
 

Circumstances by reason of which change has occurred(a) Deemed interest in the shares of Latexx Partners Berhad ("LPB") pursuant to Section 6A(4) of the Companies Act, 1965 by virtue of 65,042,457 shares acquired pursuant to the completion of the CSSA(1);

(b) Deemed interest in the shares of LPB pursuant to Section 6A(4) of the Companies Act, 1965 by virtue of 20,157,500 shares acquired pursuant to the completion of the PCOA(2); and

(c) Deemed interest in 72,843,541 shares of LPB arising from valid acceptances pursuant to the take-over offer by RHB Investment Bank Berhad on behalf of SIA to acquire all the remaining ordinary shares of RM0.50 each in LPB ("Latexx Shares") (excluding treasury shares) ("Offer Share(s)") other than the Latexx Shares to be acquired by SIA pursuant to the CSSA and the PCOA, for a cash consideration of RM2.30 per Offer Share.

Semperit Technische Produkte GmbH is the holder of more than 15% of the voting shares in Semperit Investments Asia Pte. Ltd.
Nature of interestDeemed Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)184,665,498 
Indirect/deemed interest (%)82.93 
Total no of securities after change184,665,498
Date of notice10/12/2012

Remarks :
The Company received an amended notification on change in the interest of the above substantial shareholder in relation to the announcement made on 4 December 2012. The number of shares acquired on 26 November 2012 should be 158,013,498 instead of 158,043,498 and the total number of shares held after change should be 184,665,498 instead of 184,695,498.

Note:
(1) "CSSA" means the conditional share sale agreement dated 8 October 2012 made between Low Bok Tek and Semperit Investments Asia Pte. Ltd. ("SIA") for the acquisition by SIA of 65,042,457 ordinary shares of par value RM0.50 each in LPB, representing approximately 29.29% of the total issued ordinary share capital of LPB.

(2) "PCOA" means put and call option agreement dated 8 October 2012 made between SIA and the following parties: Best Time Venture Sdn Bhd, Dato Syed Abu Hussin bin Hafiz Syed Abdul Fasal, Law Siau Woei, Low Bok Sang, Nasri binti Hashim, Ong Leh Eng, Tan You Loon and Zainorazua binti Zainun (collectively the "Other Vendors") for the acquisition by SIA of 20,157,500 ordinary shares of par value RM0.50 each in LPB held by the Other Vendors, representing approximately 9.08% of the total issued ordinary share capital of LPB.


SIGN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameSIGNATURE INTERNATIONAL BERHAD  
Stock Name SIGN  
Date Announced19 Dec 2012  
CategoryGeneral Meetings
Reference NoCC-121218-41797

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting19/12/2012
Time10:00 AM
VenueGreens II, Main Wing, 1st Floor, Jalan Kelab Tropicana, Off Jalan Tropicana Utama, Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor
Outcome of Meeting
The Board of Directors of Signature International Berhad ("the Company") is pleased to inform that the shareholders of the Company had approved all resolutions as set out in the Notice of the Sixth Annual General Meeting ("6th AGM") dated 27 November 2012 at the 6th AGM held on 19 December 2012.


GLBHD - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameGOLDEN LAND BERHAD  
Stock Name GLBHD  
Date Announced19 Dec 2012  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoGL-121217-31420

Date of buy back from04/12/2012
Date of buy back to04/12/2012
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,100
Minimum price paid for each share purchased ($$)1.010
Maximum price paid for each share purchased ($$)1.010
Total amount paid for shares purchased ($$)1,153.33
The name of the stock exchange through which the shares were purchased BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units)1,100
Total number of shares retained in treasury (units)6,599,400
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies18/12/2012
Lodged by GOLDEN LAND BERHAD


WCT - WCT-(I) BONUS ISSUE OF 123,621,962 NEW ORDINARY SHARES OF RM0.50 EACH IN WCT ("WCT SHARE(S)" OR "SHARE(S)") ("BONUS SHARE(S)") TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF THREE (3) BONUS SHARES FOR EVERY TWENTY (20) EXISTING WCT SHARES HELD ("ENTITLEMENT DATE") ("BONUS ISSUE OF SHARES"); (II) BONUS ISSUE OF 164,829,282 WARRANTS IN WCT ("WARRANT(S) D") ON THE BASIS OF ONE (1) WARRANT D FOR EVERY FIVE (5) WCT SHARES HELD ("BONUS ISSUE OF WARRANTS");

Announcement Type: Listing Circular
Company NameWCT BERHAD  
Stock Name WCT  
Date Announced19 Dec 2012  
CategoryListing Circular
Reference NoNE-121219-40719

LISTING'S CIRCULAR NO. L/Q : 66772 OF 2012

Kindly be advised on the following:

(i) WCT’s 164,829,282 Warrants D issued pursuant to the Bonus Issue Of Warrants will be admitted to the Official List of Bursa Securities and the listing and quotation of the Warrants D on the Main Market, will be granted with effect from 9.00 a.m., Thursday, 20 December 2012; and

(ii) 123,621,962 new WCT Shares issued pursuant to the Bonus Issue Of Shares will be granted listing and quotation with effect from 9.00 a.m., Thursday, 20 December 2012.

The Stock Short Name, Stock Number and ISIN Code of the Warrants D are "WCT-WD", "9679WD" and "MYL9679WDRC5" respectively.


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