May 7, 2013

Company announcements: AMPROP, DSONIC, YUNKONG, INGRESS, GLOBALC, HANDAL, MAGNA, POLY

AMPROP - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameAMCORP PROPERTIES BERHAD  
Stock Name AMPROP  
Date Announced7 May 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoAP-130507-85FD4

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 proposalAmcorp Properties Berhad Employees' Share Scheme ("ESS") : Allotment of shares to Trustee under the Employees' Share Option Scheme of the ESS
No. of shares issued under this corporate proposal1,500,000
Issue price per share ($$)MYR 0.500
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units579,461,437
CurrencyMYR 289,730,718.500
Listing Date08/05/2013


DSONIC - OTHERS DATASONIC GROUP BERHAD (“DATASONIC” OR “THE COMPANY”) - Letter of Award (“LOA”) by Kementerian Dalam Negeri Malaysia (“KDN”) to Datasonic Technologies Sdn Bhd (“DTSB”), a wholly-owned subsidiary of the Company.

Announcement Type: General Announcement
Company NameDATASONIC GROUP BERHAD  
Stock Name DSONIC  
Date Announced7 May 2013  
CategoryGeneral Announcement
Reference NoCC-130507-03F7F

TypeAnnouncement
SubjectOTHERS
DescriptionDATASONIC GROUP BERHAD (“DATASONIC” OR “THE COMPANY”)
- Letter of Award (“LOA”) by Kementerian Dalam Negeri Malaysia (“KDN”) to Datasonic Technologies Sdn Bhd (“DTSB”), a wholly-owned subsidiary of the Company.
The Board of Directors of DATASONIC is pleased to announce that its wholly-owned subsidiary, DTSB has on 3 May 2013 accepted the Letter of Award dated 30 April 2013 from KDN for the supply, delivery, installation and commissioning of hardware and software for MyKad distributed printing (Phase 2) to the National Registration Department for a period of one (1) year commencing from 1 May 2013 to 30 April 2014 for a contract sum of RM18,700,000.00
Please refer to the attached file for details of the announcement.

This announcement is dated 7 May 2013.


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

Announcement Type: General Announcement
Company NameYUNG KONG GALVANISING INDUSTRIES BHD  
Stock Name YUNKONG  
Date Announced7 May 2013  
CategoryGeneral Announcement
Reference NoCC-130503-B68B5

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of the Main Market Listing Requirements, Yung Kong Galvanising Industries Berhad ("the Company") wishes to announce that the Company has received notification dated 7 May 2013 from the Managing Director, Dato' Soh Thian Lai, as outlined below:
Date of transaction
Nature of dealing
Consideration per share (RM)
No. of share aquired
3 May 2013
Private Placement
RM0.50
10,576,980




YUNKONG - Changes in Director's Interest (S135) - Dato' Soh Thian Lai

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameYUNG KONG GALVANISING INDUSTRIES BHD  
Stock Name YUNKONG  
Date Announced7 May 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130503-C35C4

Information Compiled By KLSE

Particulars of Director

NameDato' Soh Thian Lai
Address3, Jalan Anggerik Oncidium, 31/76, Lakeside Villa, Kota Kemuning, Seksyen 31, Shah Alam, 40460 Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
03/05/2013
10,576,980
0.500 

Description of other type of transactionPrivate Placement
Circumstances by reason of which change has occurredPrivate Placement - as a beneficial owner and registered in the name of Amsec Nominees (Tempatan) Sdn. Bhd.
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)12,667,588 
Direct (%)4.026 
Indirect/deemed interest (units)10,236,015 
Indirect/deemed interest (%)3.253 
Date of notice07/05/2013


YUNKONG - Changes in Sub. S-hldr's Int. (29B) - Dato' Soh Thian Lai

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameYUNG KONG GALVANISING INDUSTRIES BHD  
Stock Name YUNKONG  
Date Announced7 May 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130503-CDDAC

Particulars of substantial Securities Holder

NameDato' Soh Thian Lai
Address3, Jalan Anggerik Oncidium, 31/76, Lakeside Villa, Kota Kemuning, Seksyen 31, Shah Alam, 40460 Selangor Darul Ehsan
NRIC/Passport No/Company No.610216-08-5815
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderAmsec Nominees (Tempatan) Sdn. Bhd.
15th Floor, Bangunan AmBank Group, 55 Jalan Raja Chulan, 50200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others03/05/2013
10,576,980
0.500 

Description of other type of transactionPrivate Placement
Circumstances by reason of which change has occurredPrivate Placement - as a beneficial owner and registered in the name of Amsec Nominees (Tempatan) Sdn. Bhd.
Nature of interestDirect Interest
Direct (units)12,667,588 
Direct (%)4.026 
Indirect/deemed interest (units)10,036,015 
Indirect/deemed interest (%)3.189 
Total no of securities after change22,703,603
Date of notice07/05/2013


INGRESS - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company NameINGRESS CORPORATION BERHAD  
Stock Name INGRESS  
Date Announced7 May 2013  
CategoryGeneral Announcement
Reference NoIC-130506-56358

TypeAnnouncement
SubjectTAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
DescriptionCONDITIONAL TAKE-OVER OFFER BY RAMDAWI SDN BHD, DATUK RAMELI BIN MUSA, DATO' DR. AB WAHAB BIN ISMAIL (COLLECTIVELY, THE “JOINT OFFERORS”) THROUGH MAYBANK INVESTMENT BANK BERHAD ("MAYBANK IB") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN INGRESS CORPORATION BERHAD (“INGRESS”) NOT ALREADY OWNED BY THE JOINT OFFERORS (“OFFER SHARES”) FOR A CASH OFFER PRICE OF RM1.85 PER OFFER SHARE (“OFFER”)
We refer to the announcement dated 16 April 2013 on the notice of the Offer served by Maybank IB on behalf of the Joint Offerors.
We wish to announce that Ingress has today received the attached press notice from Maybank IB, on behalf of the Joint Offerors, informing that the offer document, which sets out the details, terms and condition of the Offer together with the Form of Acceptance and Transfer, has been despatched today to:

(i) the Board of Directors of Ingress; and

(ii) the holders of the Offer Shares whose names appear on the Record of Depositors of Ingress and having a registered Malaysian address.

This announcement is dated 7 May 2013.


GLOBALC - OTHERS (Amended Announcement)

Announcement Type: General Announcement
Company NameGLOBAL CARRIERS BERHAD  
Stock Name GLOBALC  
Date Announced7 May 2013  
CategoryGeneral Announcement
Reference NoGC-130507-9FD56

TypeAnnouncement
SubjectOTHERS
DescriptionGLOBAL CARRIERS BHD - FINANCIAL IRREGULARITIES
The Board of Directors of Global Carriers Bhd would like to announce that the Company will not be able to issue its Annual Audited Financial Statements for the financial period from 1 January 2012 to 31 December 2012 ("AAFS") by 30 April 2013, i.e within the period not more than 4 months from the close of the financial period from 1 January 2012 to 31 December 2012 ("Relevant Timeframe") pursuant to paragraph 9.23(2) of Bursa Malaysia Securities Berhad ("Bursa") Main Market Listing Requirements ("MMLR"). Pursuant to Paragraph 9.28 (3) of the MMLR, the Board of Directors wishes to announce the following :
(a) The reason for failing to issue the outstanding AAFS within the Relevant Timeframe is due to unresolved Significant Audit Queries in the accounts of Global Carriers Bhd Group which were recently brought to the attention of the Audit Committee ('AC") and the Board of Directors when the external auditors expressed concerns that they have not been able to obtain sufficient audit evidence to form an opinion for the purpose of issuance of the AAFS.

The AC and the Board have then discussed and met with the external auditors and the Management on the Significant Audit Queries.

(b) Pursuant to Paragraph 9.28(5) of the MMLR, if listed issuer fails to issue the AAFS within five (5) market days after the expiry of the Relevant Timeframe i.e 8 May 2013, in addition to any enforcement action that Bursa may take, Bursa shall suspend trading in the securities of the Company on the next market day after the expiry of 5 market days from the Relevant Timeframe and the suspension will be uplifted on the next market day following the issuance of the outstanding AAFS unless otherwise determined by Bursa.

(c) The suspension on trading will be affected on 9 May 2013 if the Company fails to issue the outstanding AAFS within 5 market days after the expiry of the Relevant Timeframe, namely by 8 May 2013.

(d) The Company will issue the AAFS once further information is obtained on the Significant Audit Queries raised by external auditors. The expected date of issuance of the AAFS is on or before 31 May 2013.


HANDAL - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameHANDAL RESOURCES BERHAD  
Stock Name HANDAL  
Date Announced7 May 2013  
CategoryGeneral Meetings
Reference NoCA-130507-39926

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionHANDAL RESOURCES BERHAD ('HRB')
-Notice of Fifth Annual General Meeting ("5th AGM")
Date of Meeting30/05/2013
Time10:00 AM
VenueAwana Grand Ballroom, Awana Kijal Golf, Beach & Spa Resort, KM 28, Jalan Kemaman-Dungun, 24100 Kijal, Kemaman, Terengganu Darul Iman
Date of General Meeting Record of Depositors23/05/2013

Attachments

Handal Notice AGM.pdf
349 KB



MAGNA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameMAGNA PRIMA BERHAD  
Stock Name MAGNA  
Date Announced7 May 2013  
CategoryGeneral Meetings
Reference NoMP-130503-30703

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of the Eighteenth Annual General Meeting (“AGM”) of Magna Prima Berhad (“Magna Prima”)

The notice convening the AGM as attached herewith will be published in the “New Straits Times” newspaper on Tuesday, 7 May 2013.
Date of Meeting30/05/2013
Time10:00 AM
VenueIdeal Convention Centre, Jalan PS 8/3, Taman Prima Selayang, 68100 Selangor Darul Ehsan
Date of General Meeting Record of Depositors24/05/2013

Attachments

Notice of AGM.doc
108 KB



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

Announcement Type: General Announcement
Company NamePOLY GLASS FIBRE (M) BERHAD  
Stock Name POLY  
Date Announced7 May 2013  
CategoryGeneral Announcement
Reference NoCC-130507-D13F9

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to paragraph 14.09 (a) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), the following Director of POLY GLASS FIBRE (M) BHD has transacted in securities of the Company with details as follows:-

Name of Director: Fong Wah Kai

Date of Transaction: 2-6 May 2013

Consideration for the dealing: RM0.320 per share

Amount of securities acquired (direct): 22,000 ordinary shares of RM1.00 each

Percentage of securities acquired: 0.01%

Total number of securities (%) held after acquisition are as follows: -

Direct: 6,798,800 (4.25%)

Indirect: 81,003,900 (50.64%)

Dated this 7th day of May 2013



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