March 15, 2013

Company announcements: NOVAMSC, GPRO, MRCB, AMOLEK, CMSB, TAANN, MBL, CMMT, PCHEM, GOLDIS

NOVAMSC - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameNOVA MSC BERHAD (ACE Market) 
Stock Name NOVAMSC  
Date Announced15 Mar 2013  
CategoryGeneral Announcement
Reference NoNM-130315-61943

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionMemorandum of Understanding between Novacitynets Pte Ltd, Guangzhou Development District Science and Information Technology Bureau and Sino-Singapore Guangzhou Knowledge City Investment and Development Co., Ltd

We refer to the Company's announcement dated 15 August 2012 pertaining to the Memorandum of Understanding ("MOU") signed between its wholly owned subsidiary, novaCITYNETS Pte Ltd with Guangzhou Development District Science and Information Technology Bureau and Sino-Singapore Guangzhou Knowledge City Investment and Development Co., Ltd to jointly develop, promote and subsequently deploy Smart City e-Permits solutions within the Sino-Singapore Guangzhou Knowledge City.

The Company wishes to inform that there is no material development to the MOU since the last announcement. The Company will make further announcement in accordance with the Listing Requirements of Bursa Malaysia Securities Berhad for the ACE Market when there is future development on the MOU.

This announcement is dated 15 March 2013.



GPRO - Changes in Director's Interest (S135) - RAYMOND YIP WAI MAN

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 Announced15 Mar 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-130315-51278

Information Compiled By KLSE

Particulars of Director

NameRAYMOND YIP WAI MAN
AddressBlock C-15-16,
Pangsapuri Bayu Puteri,
Jalan Tropicana Selatan,
PJU 3,
47301 Petaling Jaya,
Selangor Darul Ehsan.
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
14/03/2013
12,091,900
 

Circumstances by reason of which change has occurredDisposal via open market.
Nature of interestDirect Interest.
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice15/03/2013


MRCB - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameMALAYSIAN RESOURCES CORPORATION BERHAD  
Stock Name MRCB  
Date Announced15 Mar 2013  
CategoryGeneral Announcement
Reference NoMI-130315-58345

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionMALAYSIAN RESOURCES CORPORATION BERHAD (“MRCB” OR “COMPANY”)

(i) PROPOSED ACQUISITIONS;
(ii) PROPOSED FREE WARRANTS;
(iii) PROPOSED EXEMPTION;
(iv) PROPOSED IASC; AND
(v) PROPOSED AMENDMENTS.

(TO BE COLLECTIVELY REFERRED TO AS “PROPOSALS”)

We refer to the announcements made by RHB Investment Bank on behalf of the Board on 8 February 2013 and 12 March 2013 in relation to the Proposals. Unless otherwise stated, the terms used herein shall have the same meaning as defined in the said announcements in relation to the Proposals.

On behalf of the Board, RHB Investment Bank wishes to announce that MRCB had, on the date of this announcement, submitted an application to the Controller of Foreign Exchange, Bank Negara Malaysia, for the issuance of:-

(i) Warrants to non-residents of Malaysia pursuant to the Proposed Acquisitions and Proposed Free Warrants; and

(ii) any additional Warrants to be issued as a consequence of adjustments that may be made from time to time pursuant to the provisions of the deed poll constituting the Warrants to be executed by the Company.


This announcement is dated 15 March 2013.



AMOLEK - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameTHE AYER MOLEK RUBBER COMPANY BERHAD  
Stock Name AMOLEK  
Date Announced15 Mar 2013  
CategoryGeneral Announcement
Reference NoCC-130315-4A3A3

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionTHE AYER MOLEK RUBBER COMPANY BERHAD ("AMOLEK" OR "COMPANY")
MELAKA HIGH COURT CIVIL SUIT NO.22NCVC-29-02/2013
AMOLEK VS (1) BINTANG-BINTANG SDN BHD (2) PENDAFTAR HAKMILIK TANAH, MELAKA (3) PENTADBIR TANAH, JASIN, MELAKA (4) RAJA DATO' ABDUL RASHID BIN RAJA BADIOZAMAN (5) HAJI ISMAIL AHMAD

Further to the announcement dated 7 February 2013 on the above, the Company wishes to announce that the case has been withdrawn with liberty in view of the decision of the Court of Appeal delivered on 25 February 2013 in setting aside the Johor Bahru High Court's judgment delivered on 28 May 2012 in favour of the Company in respect of the 711-acre land in Segamat, Johor.

This announcement is dated 15 March 2013.



CMSB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameCAHYA MATA SARAWAK BERHAD  
Stock Name CMSB  
Date Announced15 Mar 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCM-130315-6533F

Date of buy back15/03/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)32,000
Minimum price paid for each share purchased ($$)3.040
Maximum price paid for each share purchased ($$)3.090
Total consideration paid ($$)
Number of shares purchased retained in treasury (units)32,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)10,106,600
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)3.04


TAANN - Changes in Sub. S-hldr's Int. (29B) - YB Datuk Wahab Bin Hj Dolah

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced15 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-130315-CA28C

Particulars of substantial Securities Holder

NameYB Datuk Wahab Bin Hj Dolah
AddressNo. 44, Rodway Road, 93000 Kuching, Sarawak.
NRIC/Passport No/Company No.501115-13-5171
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderMountex Satu Sdn. Bhd. No. 6, Jalan Rawang, 96000 Sibu, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/03/2013
500
3.510 
Acquired14/03/2013
2,400
3.500 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial shareholdings in Mountex Satu Sdn. Bhd.
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)2,366,979 
Indirect/deemed interest (%)0.6387 
Total no of securities after change2,366,979
Date of notice15/03/2013


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

Announcement Type: General Announcement
Company NameMUAR BAN LEE GROUP BERHAD  
Stock Name MBL  
Date Announced15 Mar 2013  
CategoryGeneral Announcement
Reference NoOS-130315-61259

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionMUAR BAN LEE GROUP BERHAD ("MBL" OR THE "COMPANY")

PROPOSED ACQUISITION BY MBL PLANTATION SDN BHD (“MBLPSB”), A WHOLLYOWNED SUBSIDIARY OF MBL, OF THE ENTIRE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF SOKOR GEMILANG LADANG SDN BHD (“SGLSB”) AND NOVATION OF THE SUM OWING FROM THE CREDITORS OF SGLSB TO MBLPSB FOR A TOTAL CONSIDERATION OF RM24,750,000 TO BE SATISFIED BY CASH (“PROPOSED ACQUISITION”)

On behalf of the Board of Directors of MBL, Inter-Pacific Securities Sdn Bhd wishes to announce that MBLPSB, a wholly-owned subsidiary of MBL, has on 15 March 2013 entered into a conditional Share Sale Agreement (“SSA”) with the existing shareholders of SGLSB for the acquisition of the entire issued and paid up share capital of SGLSB comprising 2,000,000 ordinary shares of RM1.00 each, for a total purchase consideration of RM12,235,000 to be satisfied in cash. As part of the terms and conditions of the SSA, SGLSB will novate the Sum Owing of RM12,515,000 from the Creditors to MBLPSB. Hence, the total consideration in relation to the Proposed Acquisition amounts to RM24,750,000.

Further details of the Proposed Acquisition are set out in the attachment in this announcement.

This announcement is dated 15 March 2013



CMMT - 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 NameCAPITAMALLS MALAYSIA TRUST  
Stock Name CMMT  
Date Announced15 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-130315-07161

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)Units in CapitaMalls Malaysia Trust
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident FD BD (CIMB PRI)
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)
Disposed12/03/2013
435,300
 

Circumstances by reason of which change has occurredDisposal of Units
Nature of interestDirect
Direct (units)168,515,400 
Direct (%)9.53 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change168,515,400
Date of notice13/03/2013

Remarks :
CapitaMalls Malaysia REIT Management Sdn. Bhd., manager of CapitaMalls Malaysia Trust has received the Form 29B from Employees Provident Fund Board on 15 March 2013.


PCHEM - 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 NamePETRONAS CHEMICALS GROUP BERHAD  
Stock Name PCHEM  
Date Announced15 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPC-130315-C5EEF

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 RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired12/03/2013
106,900
 

Circumstances by reason of which change has occurredPurchase of shares in the open market
Nature of interestDirect
Direct (units)106,900 
Direct (%)0.0013 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change992,316,600
Date of notice13/03/2013

Remarks :
Form 29B dated 13 March 2013 was received by the Company on 15 March 2013.


GOLDIS - Notice of Person Ceasing (29C) - Permodalan Nasional Berhad

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameGOLDIS BERHAD  
Stock Name GOLDIS  
Date Announced15 Mar 2013  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoGI-130315-CAF21

Particulars of substantial Securities Holder

NamePermodalan Nasional Berhad
AddressTingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.038218-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Date of cessation12/03/2013
Name & address of registered holderPermodalan Nasional Berhad
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed1,000,000 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderSale of shares
Nature of interestDirect Interest
Date of notice12/03/2013

Remarks :
This Form 29B was received by the Company on 15 March 2013.


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