June 19, 2013

Company announcements: POS, ARMADA, INGRESS, MINETEC, SUNCRN, TIENWAH, BRAHIMS, INTEGRA

POS - OTHERS Pos Malaysia Berhad ("Pos Malaysia" or "the Company") - Proposed Final Dividend in respect of the Financial Year Ended 31 March 2013

Announcement Type: General Announcement
Company NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced19 Jun 2013  
CategoryGeneral Announcement
Reference NoPM-130619-46636

TypeAnnouncement
SubjectOTHERS
DescriptionPos Malaysia Berhad ("Pos Malaysia" or "the Company")
- Proposed Final Dividend in respect of the Financial Year Ended 31 March 2013
The Board of Directors of Pos Malaysia wishes to announce that it has recommended a final dividend of 9.5 sen per ordinary share less 25% income tax in respect of the financial year ended 31 March 2013, subject to the shareholders' approval at the Company's forthcoming Annual General Meeting.
The Entitlement Date and Payment Date in respect of the proposed final dividend will be determined and announced in due course.

This announcement is dated 19 June 2013.


POS - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced19 Jun 2013  
CategoryChange in Audit Committee
Reference NoPM-130619-7496A

Date of change19/06/2013
NameDatuk Puteh Rukiah binti Abd. Majid ("Datuk Puteh Rukiah")
Age60
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Economics (Honours) degree from University Malaya
Master of Economics from Western Michigan University, United States of America 
Working experience and occupation Datuk Puteh Rukiah held various senior positions in the Government departments since 1976 and her various appointments included being the Deputy Under Secretary, Investment, Privatisation and Public Enterprise Division of the Ministry of Finance in year 2000, and subsequently, until 2006, served as Under Secretary, Investment and Privatisation and Minister of Finance Incorporated Division of the Ministry of Finance. From 2006 until March 2011, she was the Deputy Secretary General (Systems and Control), at the Ministry of Finance.
 
Directorship of public companies (if any)1) Gas Malaysia Berhad
2) Zelan Berhad
3) Pelaburan Hartanah Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNo 
Any conflict of interests that he/she has with the listed issuerNo 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)Encik Abdul Hamid bin Sh. Mohamed - Chairman
Independent Non-Executive Director

Dato' Ibrahim Mahaluddin bin Puteh
Senior Independent Non-Executive Director

Datuk Mohamed Razeek bin Md Hussain Maricar
Non-Independent Non-Executive Director

Datuk Puteh Rukiah binti Abd Majid
Independent Non-Executive Director


ARMADA - OTHERS OFFER OF OPTIONS UNDER THE 2011 EMPLOYEE SHARE OPTION SCHEME OF BUMI ARMADA BERHAD (“SCHEME”)

Announcement Type: General Announcement
Company NameBUMI ARMADA BERHAD  
Stock Name ARMADA  
Date Announced19 Jun 2013  
CategoryGeneral Announcement
Reference NoBA-130619-64685

TypeAnnouncement
SubjectOTHERS
DescriptionOFFER OF OPTIONS UNDER THE 2011 EMPLOYEE SHARE OPTION SCHEME OF BUMI ARMADA BERHAD (“SCHEME”)

Bumi Armada Berhad (“Bumi Armada” or the “Company”) is pleased to announce that the Company has today offered options over unissued ordinary shares of RM0.20 each of Bumi Armada under the Scheme to its Executive Director and Chief Financial Officer, Mr Shaharul Rezza Bin Hassan, following authority granted by the Company’s shareholders for the said offer at its Annual General Meeting held on 18 June 2013, the details of which are as set out below:

(a)

Date of offer

:

19 June 2013

(b)

Exercise price of options offered

:

RM3.80 per share

(c)

Number of options or shares offered

:

1,250,000

(d)

Market price of its securities on the date of the offer (Closing Price)

:

RM3.90 per share

(e)

Number of options or shares offered to each director, if any

:

1,250,000

(f)

Vesting period of the options or shares offered

:

3 September 2013

(30%);

3 September 2014;

(30% at the 1st anniversary of 3 September 2013); and

3 September 2015

(40% at the 2nd anniversary of 3 September 2013)

Subject to the vesting dates as aforesaid the exercise period for these options will be from 3 September 2013 to 2 September 2017.

This announcement is dated 19 June 2013.



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

Announcement Type: General Announcement
Company NameINGRESS CORPORATION BERHAD  
Stock Name INGRESS  
Date Announced19 Jun 2013  
CategoryGeneral Announcement
Reference NoIC-130619-68593

TypeAnnouncement
SubjectTAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
DescriptionCONDITIONAL TAKE-OVER OFFER BY RAMDAWI SDN BHD, DATUK RAMELI BIN MUSA AND DATO’ DR. AB WAHAB BIN ISMAIL (COLLECTIVELY, THE “JOINT OFFERORS”) THROUGH MAYBANK INVESTMENT BANK BERHAD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN 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 our announcements dated 16 April 2013, 7 May 2013, 22 May 2013, 6 June 2013 and 17 June 2013 in relation to the Offer and the offer document dated 7 May 2013 which sets out the details, terms and condition of the Offer (“Offer Document”).
We wish to announce that the Company has today received the attached press notice from Maybank IB, on behalf of the Joint Offerors, informing the Company that the Joint Offerors have, as at 19 June 2013, received valid acceptances of the Offer in respect of 47,644,524 Offer Shares representing 56.45% of the total issued and paid-up share capital of Ingress.

The level of acceptances of the Offer as at 5.00 p.m. (Malaysian time) on 19 June 2013 is set out in the attached press notice.

This announcement is dated 19 June 2013.


MINETEC - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameMINETECH RESOURCES BERHAD  
Stock Name MINETEC  
Date Announced19 Jun 2013  
CategoryGeneral Announcement
Reference NoCA-130619-64715

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionMinetech Resources Berhad ("MRB" or "the Company")
- Memorandum of Understanding for Quarry Joint Venture between Pantai Quarry Sdn. Bhd. and Minetch Pavement Technologies Sdn. Bhd.

The Board of Directors of MRB wishes to announce that Minetech Pavement Technologies Sdn. Bhd. (“MPTSB”), a wholly-owned subsidiary of Minetech Quarries Sdn. Bhd., which in turn is a wholly-owned subsidiary of the Company, has on 19 June 2013 entered into a Memorandum of Understanding for Quarry Joint Venture (“MOU”) with Pantai Quarry Sdn. Bhd. (Company No. 597223-K) (“PQSB”) whereby both parties are negotiating exclusively to jointly develop one of the plots of land located at Tapak Perindustrian Segari, Mukim of Pengkalan Bharu, District of Manjung, Perak measuring in total approximately 85.54 acres (“Land”), as quarry (“Quarry Land”) vide a joint-venture company (“JVC”) and undertake the quarry operations inter-alia to win and extract various quarry products and to process such quarry products and sell the same for financial profits (“Proposed Joint Development”).

PIRSB Industrial Development Sdn. Bhd. (Company No. 487618-P) (“PIRSB”) is the registered owner of the Land pursuant to a ‘Transfer of Assets and Liabilities Agreement’ made between Perbadanan Kemajuan Negeri Perak and PIRSB dated 20 December 2004. PIRSB had appointed PQSB to extract material/ minerals from the Quarry Land pursuant to the Deed of Mutual Agreement entered between PIRSB and PQSB.

The purposes of MOU are to allow both parties to further consider and discuss including but not limited to Quarry Land related issues, the initial capital of the JVC and general understanding in relation to the Proposed Joint Development, the establishment of the JVC and the undertaking of the quarry operations. The key salient terms of the MOU include, amongst other, the following:

(a) MPTSB and PQSB will form a JVC to undertake the quarry operations on the Quarry Land and to undertake the sales and marketing of the quarry products and other products;

(b) MPTSB and PQSB shall subscribe for ordinary shares in the JVC in the following proportions:

Name

Number of Ordinary Shares of RM1.00 each only

Percentage (%)

MPTSB

510,000

51

PQSB

490,000

49

(c) JVC will appoint K.S. Chin Minerals Sdn. Bhd. (Company No. 115934-U) as the quarry operator of the Quarry Land on the following terms:

(i) That KSCM will supply all necessary plant and equipment to win and/or produce the quarry products; and

(ii) That KSCM will sell all the quarry products obtained from the Quarry Land to the JVC at a contract price to be agreed between the parties.

(d) PQSB shall permit KSCM/ the JVC to use PQSB’s jetty exclusively, save and except where PQSB uses the jetty for its own operations.

(e) The MOU shall take effect from the date of the MOU and subject to early termination in accordance with the provisions as stipulated in the MOU, remain binding and in full force until the occurrence of the earliest of the following events:

a. The execution of the formal agreement; or

b. The expiry of six (6) months from the date of the MOU; or

c. The mutual agreement of the parties to terminate the MOU.

Further details of the Proposed Joint Development will be announced upon execution of formal agreement between PQSB and MPTSB.

This announcement is dated 19 June 2013.



SUNCRN - Others

Announcement Type: Entitlements (Notice of Book Closure)
Company NameSUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD  
Stock Name SUNCRN  
Date Announced19 Jun 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoMI-130619-65013

EX-date02/07/2013
Entitlement date04/07/2013
Entitlement time05:00:00 PM
Entitlement subjectOthers
Entitlement descriptionSELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD (“SUNCHIRIN”) UNDER SECTION 64 OF THE COMPANIES ACT, 1965 (“ACT”) (“SCR”)
Period of interest payment to
Financial Year End
Share transfer book & register of members will be 04/07/2013 to 04/07/2013 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
Jalan PJU 1A/46, 47301 Petaling Jaya
Selangor Darul Ehsan

Tel. No.: 03-7841 8283
Fax No.: 03-7841 8152
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers04/07/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency1.8

Remarks :
The SCR entails a selective capital reduction and repayment exercise under Section 64 of the Act, which will result in the reduction of the issued and paid-up share capital of Sunchirin to RM4,695,160 comprising 4,695,160 ordinary shares of RM1.00 each in Sunchirin (“Sunchirin Shares”) by way of cancelling a total of 33,689,340 Sunchirin Shares comprising 18,716,300 Sunchirin Shares held by the shareholders of Sunchirin, other than Nichirin Co., Ltd., Sunrise Industry Co., Ltd. Sunrise Asia Management Pte. Ltd. and Masahito Hiraishi (collectively, the “Non-Entitled Shareholders”) (“Other Shareholders”) and 14,973,040 Sunchirin Shares held by the Non-Entitled Shareholders.

Under the SCR, all the Other Shareholders, whose names appear in the Record of Depositors of Sunchirin as at 5.00 p.m. on Thursday, 4 July 2013 (“Entitlement Date”) (“Entitled Shareholders”) shall be entitled to receive a cash repayment of RM1.80 for each existing Sunchirin Share held. The capital repayment is expected to be made within ten (10) days from the Entitlement Date.

Sunchirin will be delisted and withdrawn from the Official List of Bursa Malaysia Securities Berhad (“Bursa Securities”) within one (1) month upon successful completion of the SCR.

The trading of Sunchirin Shares on the Main Market of Bursa Securities will be suspended with effect from 9.00 a.m. on Friday, 28 June 2013, being three (3) clear market days prior to the Entitlement Date. Accordingly, the last day of trading for Sunchirin Shares on the Main Market of Bursa Securities prior to the suspension shall be 5.00 p.m. on Thursday, 27 June 2013. The Sunchirin Shares will no longer be traded on the Official List of Bursa Securities after the trading of Sunchirin Shares is suspended on Friday, 28 June 2013. For the avoidance of doubt, the trading of Sunchirin Shares will continue to be suspended with effect from 9.00 a.m. on Friday, 28 June 2013 until the removal of Sunchirin from the Official List of Bursa Securities.

The notice to shareholders in relation to the suspension of trading of Sunchirin Shares and the Entitlement Date for the SCR will be despatched to Sunchirin’s shareholders on 20 June 2013.

Any enquiries concerning this notice of book closure date should be addressed to the Share Registrar of Sunchirin at the abovementioned contact details.

This announcement is dated 19 June 2013.


SUNCRN - OTHERS SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD (“SUNCHIRIN” OR “COMPANY”) SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF SUNCHIRIN UNDER SECTION 64 OF THE COMPANIES ACT, 1965 (“SCR”)

Announcement Type: General Announcement
Company NameSUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD  
Stock Name SUNCRN  
Date Announced19 Jun 2013  
CategoryGeneral Announcement
Reference NoMI-130619-65277

TypeAnnouncement
SubjectOTHERS
DescriptionSUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD (“SUNCHIRIN” OR “COMPANY”)

SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF SUNCHIRIN UNDER SECTION 64 OF THE COMPANIES ACT, 1965 (“SCR”)

We refer to the Company’s announcements dated 26 December 2012, 4 January 2013, 8 February 2013, 14 February 2013, 28 February 2013, 24 April 2013, 8 May 2013, 17 May 2013, 17 June 2013 and 18 June 2013 in relation to the SCR.

On behalf of the Board of Directors of Sunchirin, Maybank Investment Bank Berhad wishes to announce that a written notice of the suspension of trading of the ordinary shares of RM1.00 each in Sunchirin and the entitlement date in respect of the SCR (“Notice”) will be despatched to the shareholders of Sunchirin on 20 June 2013.

The full text of the advertisement of the Notice is attached herewith for your attention.

This announcement is dated 19 June 2013.



TIENWAH - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Angkatan Tentera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTIEN WAH PRESS HOLDINGS BERHAD  
Stock Name TIENWAH  
Date Announced19 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130619-C8301

Particulars of substantial Securities Holder

NameLembaga Tabung Angkatan Tentera
AddressTingkat 10-12, Bangunan LTAT
Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.ACT1011973
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderLembaga Tabung Angkatan Tentera
Tingkat 10-12, Bangunan LTAT
Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired12/06/2013
1,382,000
 
Acquired13/06/2013
29,300
 
Disposed14/06/2013
1,416,800
 

Circumstances by reason of which change has occurred1) & 2) Acquisition
3) Disposal
Nature of interestDirect
Direct (units)12,661,858 
Direct (%)13.12 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change12,661,858
Date of notice19/06/2013


BRAHIMS - Changes in Sub. S-hldr's Int. (29B) - Cheam Heng Cheang

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBRAHIM'S HOLDINGS BERHAD  
Stock Name BRAHIMS  
Date Announced19 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-130619-EFDC5

Particulars of substantial Securities Holder

NameCheam Heng Cheang
AddressNo. 10 Jalan 8/3H
46050 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.660911-10-6097
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCheam Heng Cheang
No. 10 Jalan 8/3H
46050 Petaling Jaya
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed12/06/2013
35,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Direct (units)11,632,000 
Direct (%)5.42 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change11,632,000
Date of notice18/06/2013

Remarks :
Form 29B was received by the Company on 18 June 2013


INTEGRA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameINTEGRAX BERHAD  
Stock Name INTEGRA  
Date Announced19 Jun 2013  
CategoryGeneral Meetings
Reference NoCK-130618-53986

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting19/06/2013
Time10:00 AM
VenueJunior Ballroom, InterContinental Hotel Kuala Lumpur
165 Jalan Ampang
50450 Kuala Lumpur
Outcome of Meeting

The Board of Directors of the Company is pleased to announce that at the Company's Twenty-Seventh Annual General Meeting ("AGM") held on 19 June 2013, all resolutions tabled under the Agenda set out in the Notice of the AGM dated 28 May 2013 were approved by the shareholders.

The Notice of Meeting dated 28 May 2013 is attached for reference.

This announcement is dated 19 June 2013.

Attachments

Notice of AGM.pdf
62 KB



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