GPLUS - OTHERS GOLDEN PLUS HOLDINGS BERHAD (“GPLUS” or the “Company”) ADDENDUM TO THE MANAGEMENT AGREEMENT DATED 25 JULY 2007
| Company Name | GOLDEN PLUS HOLDINGS BERHAD |
| Stock Name | GPLUS |
| Date Announced | 26 Jun 2013 |
| Category | General Announcement |
| Reference No | GP-130626-49993 |
| Type | Announcement |
| Subject | OTHERS |
| Description | GOLDEN PLUS HOLDINGS BERHAD (“GPLUS” or the “Company”) ADDENDUM TO THE MANAGEMENT AGREEMENT DATED 25 JULY 2007 |
1. INTRODUCTION With reference to the announcement dated 25 July 2007, the Board of Directors of GPLUS wishes to announce that its wholly-owned subsidiary company, Yanfull Investments Ltd (“YIL”) had on 20 December 2012 entered into an Addendum to the Management Agreement dated 25 July 2007 (“MA”) with China Idea Development Limited (“CIDL”) to amend and restate their agreed terms and to set out their further agreement going forward in light of their participation in the development of the entire land lot known as “Royal Garden” at Minhang District, Qibao Town, Lane 715, Block 1, Part A. Pursuant to the Addendum, the MA was renamed as the Development Participation Agreement (“DPA”) as from 20 December 2012. 2. SALIENT TERMS OF THE ADDENDUM Please refer to the attached Addendum. 3. FINANCIAL EFFECTS OF THE ADDENDUM 3.1 Share Capital and Substantial Shareholdings The Addendum will have no effect on the issued and paid-up share capital of GPLUS and the shareholdings of its substantial shareholders. 3.2 Earnings and Net Assets Unable to quantify at this point in time. 3.3 Gearing Unable to quantify at this point in time. 4. DIRECTORS AND MAJOR SHAREHOLDERS’ INTEREST None of the directors and/or major shareholders and persons connected with such directors or major shareholders have any interest, direct or indirect, in the Addendum. 5. TIMEFRAME FOR COMPLETION The Addendum is to take effect from the date of the Addendum. 6. DIRECTORS’ STATEMENT The Board, after having considered all aspects of the Addendum, is of the opinion that the Addendum is in the best interest of the Company. 7. DOCUMENTS AVAILABLE FOR INSPECTION The Addendum and the MA (now known as DPA) will be available for inspection at the Registered Office of the Company at Unit A-13A-06, 13Ath Floor, Block A, Damansara Intan, No.1, Jalan SS20/27, 47400 Petaling Jaya, Selangor Darul Ehsan during normal business hours from Monday to Friday (except public holidays) for a period 21 days from the date of this announcement This announcement is dated 26 June 2013. | |
TENAGA - TENAGA-EMPLOYEE SHARE OPTION SCHEME ("SCHEME")
| Company Name | TENAGA NASIONAL BHD |
| Stock Name | TENAGA |
| Date Announced | 26 Jun 2013 |
| Category | Listing Circular |
| Reference No | NE-130626-57120 |
LISTING'S CIRCULAR NO. L/Q : 68212 OF 2013
Kindly be advised that the abovementioned Company’s additional 5,429,067 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 28 June 2013
YKGI - YKGI- EXERCISE OF 2,198 WARRANTS 2008/2013 ("EXERCISE")
| Company Name | YKGI HOLDINGS BERHAD |
| Stock Name | YKGI |
| Date Announced | 26 Jun 2013 |
| Category | Listing Circular |
| Reference No | ZM-130626-34538 |
LISTING'S CIRCULAR NO. L/Q : 68211 OF 2013
Kindly be advised that the abovementioned Company’s additional 2,198 new ordinary shares of RM0.50 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Thursday, 27 June 2013.
SPRITZR - Additional Listing Announcement
| Company Name | SPRITZER BHD |
| Stock Name | SPRITZR |
| Date Announced | 26 Jun 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | SS-130625-35167 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 24,000 |
| Issue price per share ($$) | MYR 0.750 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 131,944,666 |
| Currency | MYR 65,972,333.000 |
| Listing Date | 27/06/2013 |
2. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 46,000 |
| Issue price per share ($$) | MYR 0.910 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 131,990,666 |
| Currency | MYR 65,995,333.000 |
| Listing Date | 27/06/2013 |
PERDANA - Additional Listing Announcement
| Company Name | PERDANA PETROLEUM BERHAD |
| Stock Name | PERDANA |
| Date Announced | 26 Jun 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CA-130626-915F6 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | Yes |
| Types of corporate proposal | Others |
| Details of corporate proposal | Exercise of Warrants |
| No. of shares issued under this corporate proposal | 560,000 |
| Issue price per share ($$) | MYR 1.000 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 498,762,900 |
| Currency | MYR 249,381,450.000 |
| Listing Date | 27/06/2013 |
SPSETIA - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 26 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-130626-5C5E0 |
Particulars of substantial Securities Holder
| Name | KUMPULAN WANG PERSARAAN (DIPERBADANKAN) |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary - RM0.75 per share |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 19/06/2013 | 1,500,000 | |
| Acquired | 20/06/2013 | 2,700,000 | |
| Acquired | 20/06/2013 | 149,300 |
| Remarks : |
| Form 29B received on 26/06/2013 |
SPSETIA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 26 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-130626-A1C28 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares - RM0.75 |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) Citigroup Nominees (Tempatan) Sdn Bhd (CIMB PRI) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/06/2013 | 500,000 |
| Remarks : |
| Form 29B received on 26/6/2013 |
SPSETIA - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 26 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-130626-D8D09 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares - RM0.75 |
| Name & address of registered holder | 1) Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries. 10 Queen's Terrace Aberdeen, AB10 1YG, Scotland. 2) Mitsubishi UFJ Trust and Banking Corporation ("MUTB") 4-5, Marunouchi 1-Chome, Chiyoda-ku, Tokyo, 100-8212, Japan 3) Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom 4) Fundlogic SAS 61 rue de Monceau, Paris 75008, France |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 20/06/2013 | 3,100,000 | |
| Disposed | 20/06/2013 | 593,200 |
| Remarks : |
| Form 29B received on 26/06/2013 |
PMETAL - Additional Listing Announcement
| Company Name | PRESS METAL BERHAD |
| Stock Name | PMETAL |
| Date Announced | 26 Jun 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CC-130625-726ED |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Conversion of 8-Year 6% Redeemable Convertible Secured Loan Stocks |
| No. of shares issued under this corporate proposal | 25,000 |
| Issue price per share ($$) | MYR 2.200 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 509,158,877 |
| Currency | MYR 254,579,438.500 |
| Listing Date | 27/06/2013 |
MAXTRAL - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | MAXTRAL INDUSTRY BERHAD |
| Stock Name | MAXTRAL |
| Date Announced | 26 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130626-53046 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2013 |
| Time | 08:00 AM |
| Venue | Meeting Room, 1st Floor, MB Hotel, TB 339, Jalan Masjid, 91000 Tawau, Sabah |
| Outcome of Meeting | On behalf of the Board of Directors of Maxtral Industry Berhad ("Maxtral"), we are pleased to announce that at the 11th Annual General Meeting of Maxtral held on 26 June 2013 were duly approved by the shareholders, including the re-election of Directors. The Board of Directors now comprises of the following: 1. Mr Chen Shou-Ren (Chairman); 2. Mdm Lau Mei Yong @ Lau Mii Yong (Managing Director); 3. Mr Ku Hien Liong (Independent Non-Executive Director); 4. Mr Yap Kai Weng (Independent Non-Executive Director); and 5. Mdm Sandra Liz Hon Ai Ling ((Independent Non-Executive Director). |
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