June 5, 2013

Company announcements: HBGLOB, APFT, IJMLAND, PESTECH, TROP, PARKSON, PJI, ASIAFLE

HBGLOB - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameHB GLOBAL LIMITED  
Stock Name HBGLOB  
Date Announced5 Jun 2013  
CategoryGeneral Meetings
Reference NoCC-130605-36633

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Notice of the Sixth (6th) Annual General Meeting of HB Global Limited dated 6 June 2013 is attached.
Date of Meeting28/06/2013
Time10:00 AM
VenueSri Panti, 2nd Floor, Mutiara Johor Bahru, Jalan Dato Sulaiman, Taman Century, K.B No. 779, 80990 Johor Darul Takzim, Malaysia
Date of General Meeting Record of Depositors21/06/2013

Attachments

HB - Notice of AGM.pdf
1205 KB



APFT - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES

Announcement Type: General Announcement
Company NameAPFT BERHAD  
Stock Name APFT  
Date Announced5 Jun 2013  
CategoryGeneral Announcement
Reference NoOS-130605-2D4AC

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
DescriptionAPFT BERHAD (“APFT” OR THE “COMPANY”)

PROPOSED BONUS ISSUE OF 78,500,000 WARRANTS IN APFT ("WARRANT(S)") ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.20 EACH IN APFT (“APFT SHARES” OR “SHARES”) HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER (“PROPOSED BONUS ISSUE OF WARRANTS”)

Reference is made to the announcements dated 14 May 2013, 22 May 2013 and 31 May 2013 in relation to the Proposed Bonus Issue of Warrants. On behalf of the Board of Directors of APFT, M&A Securities Sdn Bhd wishes to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) had, vide its letter dated 5 June 2013, approved the following:-

(i) Admission to the Official List of the Main Market of Bursa Securities and the listing of and quotation for 78,500,000 Warrants to be issued pursuant to the Proposed Bonus Issue of Warrants; and

(ii) Listing of and quotation for up to 78,500,000 new APFT Shares to be issued arising from the exercise of Warrants.

The approval granted by Bursa Securities is subject to the following conditions:-

(a) APFT and its adviser must fully comply with the relevant provisions under the Main Market Listing Requirements pertaining to the implementation of the Proposed Bonus Issue of Warrants.

(b) APFT and its adviser are to inform Bursa Securities upon completion of the Proposed Bonus Issue of Warrants.

(c) APFT is to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Bonus Issue of Warrants is completed.

(d) APFT or its adviser is to furnish to Bursa Securities a certified true copy of the relevant resolution passed by shareholders in general meeting approving the Proposed Bonus Issue of Warrants.

(e) Payment of additional listing fees pertaining to the exercise of Warrants. In this respect, APFT is required to furnish Bursa Securities on a quarterly basis, a summary of the total number of shares listed pursuant to the exercise of Warrants as at the end of each quarter, together with a detailed computation of listing fees payable.

(f) APFT and its adviser are required to make the relevant announcements pursuant to paragraph 6.35(2)(a) & (b) and 6.35(4) of the Main Market Listing Requirements.

This announcement is dated 5 June 2013.



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

Announcement Type: General Announcement
Company NameIJM LAND BERHAD  
Stock Name IJMLAND  
Date Announced5 Jun 2013  
CategoryGeneral Announcement
Reference NoIL-130605-511B2

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionThe following Principal Officer has given notice of his dealing in the securities of the Company:-

Name of Principal Officer/Description of Securities

Date Transacted

Opening Balance

Acquired

Disposed

% of Securities

Price per Securities

Closing Balance

% of Securities

Khor Kiem Teoh

Warrants 2008/2013
(Direct)

04/06/2013

258,200

-

20,000

0.017%

RM1.80

238,200

0.197%

This announcement is also available for reference at www.ijm.com.



PESTECH - Annual Report 2012

Announcement Type: Document Receipt
Company NamePESTECH INTERNATIONAL BERHAD  
Stock Name PESTECH  
Date Announced5 Jun 2013  
CategoryDocument Receipt
Reference NoJM-130605-63701

Annual Report for Financial Year Ended31/12/2012
SubjectAnnual Report 2012

Attachments

PESTECH-Annual Report2012.pdf
3452 KB






TROP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameTROPICANA CORPORATION BERHAD  
Stock Name TROP  
Date Announced5 Jun 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoDC-130605-51795

Date of buy back05/06/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)7,000,000
Minimum price paid for each share purchased ($$)1.870
Maximum price paid for each share purchased ($$)1.920
Total consideration paid ($$)13,185,690.00
Number of shares purchased retained in treasury (units)7,000,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)0
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 (%)0.7359

Remarks :
Tropicana Corporation Berhad (formerly known as Dijaya Corporation Berhad) ("TCB" or "the Company") had at the Extraordinary General Meeting held on 15 March 2013 obtained the authority from the Company’s shareholders to purchase its own shares.


TROP - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameTROPICANA CORPORATION BERHAD  
Stock Name TROP  
Date Announced5 Jun 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoDC-130603-41492

EX-date06/08/2013
Entitlement date09/08/2013
Entitlement time04:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and final dividend of 6.4% or 6.4 sen per share less 25% Malaysian Income Tax in respect of the financial year ended 31 December 2012
Period of interest payment to
Financial Year End31/12/2012
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 noSymphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
1, Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Payment date 06/09/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers09/08/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit07/08/2013 
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 indicatorPercentage
Entitlement in percentage (%)6.4

Remarks :
The proposed first and final dividend in respect of the financial year ended 31 December 2012 is subject to the approval of the shareholders of the Company at the forthcoming 34th Annual General Meeting of the Company to be held on 28 June 2013.


TROP - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameTROPICANA CORPORATION BERHAD  
Stock Name TROP  
Date Announced5 Jun 2013  
CategoryGeneral Meetings
Reference NoDC-130603-42328

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of Tropicana Corporation Berhad (formerly known as Dijaya Corporation Berhad) ("Tropicana" or "Dijaya") wishes to announce that the Company will be holding its 34th Annual General Meeting ("34th AGM") at Ballroom 1, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan on Friday, 28 June 2013 at 11.00 a.m. The full text of the 34th AGM Notice is set out in the attachment below.
Date of Meeting28/06/2013
Time11:00 AM
VenueBallroom 1, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan.
Date of General Meeting Record of Depositors21/06/2013

Attachments

Tropicana_AGM_06.06.pdf
425 KB



PARKSON - Changes in Sub. S-hldr's Int. (29B) - GOVERNMENT OF SINGAPORE INVESTMENT CORPORATION PTE LTD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePARKSON HOLDINGS BERHAD  
Stock Name PARKSON  
Date Announced5 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPH-130605-6CC3E

Particulars of substantial Securities Holder

NameGOVERNMENT OF SINGAPORE INVESTMENT CORPORATION PTE LTD
Address168 Robinson Road, #37-01 Capital Tower, Singapore 068912
NRIC/Passport No/Company No.2265/81
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderCartaban Nominees (Asing) Sdn Bhd
P.O.Box 13150
50732 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed31/05/2013
272,900
 

Circumstances by reason of which change has occurredSale via the open market
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change65,003,642
Date of notice05/06/2013


PJI - Changes in Sub. S-hldr's Int. (29B) - Thoo Soon Huat

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePJI HOLDINGS BERHAD  
Stock Name PJI  
Date Announced5 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130605-DBC45

Particulars of substantial Securities Holder

NameThoo Soon Huat
AddressBlock B-27-1, The Plaza
Jalan Wan Kadir 3
Taman Tun Dr. Ismail
60000 Kuala Lumpur
NRIC/Passport No/Company No.620616-07-5789
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10
Name & address of registered holderThoo Soon Huat
Block B-27-1, The Plaza
Jalan Wan Kadir 3
Taman Tun Dr. Ismail
60000 Kuala Lumpur

Citigroup Nominees (Tempatan) Sdn. Bhd.
-Pledged Securities Account for Thoo Soon Huat(473931)
Level 44, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

HLB Nominees (Tempatan) Sdn. Bhd.
-Pledged Securities Account for Thoo Soon Huat
P.O.Box 10326
50710 Kuala Lumpur

JF Apex Nominees (Tempatan) Sdn. Bhd.
-Pledged Securities Account for Thoo Soon Huat
6th Floor Menara Apex
Off Jalan Semenyih
Bukit Mewah
43000 Kajang
Selangor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed29/05/2013
500,000
0.140 

Circumstances by reason of which change has occurredDisposal of 500,000 shares by Thoo Soon Huat through his account maintained with JF Apex Nominees (Tempatan) Sdn. Bhd. via off market transaction.
Nature of interestDirect Interest
Direct (units)31,525,000 
Direct (%)5.18 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change31,525,000
Date of notice05/06/2013

Remarks :
Thoo Soon Huat's direct interest in PJI Holdings Berhad:-

(i) Name of Registered Holder - Thoo Soon Huat (6,060,000 shares or 1.00%)
(ii) Name of Registered Holder - Citigroup Nominees (Tempatan) Sdn. Bhd. (5,065,000 shares or 0.83%)
(iii) Name of Registered Holder - HLB Nominees (Tempatan) Sdn. Bhd. (900,000 or 0.15%)
(iv) Name of Registered Holder - JF Apex Nominees (Tempatan) Sdn. Bhd. (19,500,000 or 3.20%)

Total number of shares after change : 31,525,000 or 5.18%


ASIAFLE - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameASIA FILE CORPORATION BHD  
Stock Name ASIAFLE  
Date Announced5 Jun 2013  
CategoryChange in Boardroom
Reference NoCC-130430-C2189

Date of change05/06/2013
NameLim Soon Hee
Age50
NationalityMalaysian
DesignationAlternate Director
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonCeased to be alternate director to Mr Ng Chin Nam (Independent Director).
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications
Working experience and occupation He has over 10 years' experiences in sales and marketing.  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerDatin Khoo Saw Sim, a substantial shareholder, is the mother of Mr Lim Soon Hee. He is the brother of Mr Lim Soon Huat and Mr Lim Soon Wah. 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


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