SCN - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | SCAN ASSOCIATES BERHAD (ACE Market) |
| Stock Name | SCN |
| Date Announced | 20 Jun 2013 |
| Category | General Meetings |
| Reference No | CA-130620-49532 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20/06/2013 |
| Time | 02:30 PM |
| Venue | Tulip Room, Ground Floor, Menara Atlan, 161-B Jalan Ampang, 50450 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Scan Associates Berhad ("SCAN") wishes to announce that all the resolutions as set out in the Notice of the Twelfth Annual General Meeting (“12th AGM”) of the Company dated 29 May 2013 were duly passed by the shareholders of SCAN at the 12th AGM held today. This announcement is dated 20 June 2013. |
PMHLDG - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | PAN MALAYSIA HOLDINGS BERHAD |
| Stock Name | PMHLDG |
| Date Announced | 20 Jun 2013 |
| Category | General Meetings |
| Reference No | PM-130619-49D1E |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20/06/2013 |
| Time | 04:30 PM |
| Venue | Rembau Room, Corus Paradise resort Port Dickson, 3.5km, Jalan Pantai, 71000 Port Dickson, Negeri Sembilan Darul Khusus |
| Outcome of Meeting | The Company wishes to announce that at its Thirtieth Annual General Meeting ("30th AGM") held on 20 June 2013, the shareholders of the Company had approved all the resolutions as set out in the Notice of the 30th AGM dated 29 May 2013 by poll. The poll results are as attached. This announcement is dated 20 June 2013. |
PMCAP - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | PAN MALAYSIA CAPITAL BERHAD |
| Stock Name | PMCAP |
| Date Announced | 20 Jun 2013 |
| Category | General Meetings |
| Reference No | PM-130619-64012 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20/06/2013 |
| Time | 02:30 PM |
| Venue | Rembau Room, Corus Paradise resort Port Dickson, 3.5km, Jalan Pantai, 71000 Port Dickson, Negeri Sembilan Darul Khusus |
| Outcome of Meeting | The Company wishes to announce that at its 31st AGM held today, the shareholders of the Company approved all the resolutions as set out in the Notice of the 31st AGM dated 29 May 2013. The poll results are as attached. This announcement is dated 20 June 2013. |
PMCAP - Change in Boardroom
| Company Name | PAN MALAYSIA CAPITAL BERHAD |
| Stock Name | PMCAP |
| Date Announced | 20 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | PM-130620-096B3 |
| Date of change | 20/06/2013 |
| Name | Tan Sri Dato' Seri Dr Ting Chew Peh |
| Age | 69 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
| Tan Sri Dato' Seri Dr Ting Chew Peh did not seek for re-election at the 31st Annual General Meeting of the Company. The Directors wish to place on record the Company's appreciation for his contributions to the Company. |
ANALABS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | ANALABS RESOURCES BERHAD |
| Stock Name | ANALABS |
| Date Announced | 20 Jun 2013 |
| Category | General Announcement |
| Reference No | CP-130620-7002B |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | ANALABS RESOURCES BERHAD (“ANALABS” ) - PROPOSED ACQUISITION OF TOH BAN SENG CONTRACTOR PTE. LTD. AND BAN TIONG SOON CONTRACTOR PTE. LTD. BY SINGAPORE ANALABS PTE. LTD., A 63% OWNED SUBSIDIARY OF CLEANWAY DISPOSAL SERVICES PTE. LTD., FOR A PURCHASE CONSIDERATION OF S$12.5 MILLION (EQUIVALENT TO APPROXIMATELY RM30.084 MILLION) (“PROPOSED ACQUISITION”) |
Further to the announcement dated 31 May 2013, the Board of Directors of Analabs wishes to inform that all the shares of Toh Ban Seng Contractor Pte. Ltd. and Ban Tiong Soon Contractor Pte. Ltd. has on 18 June 2013 been transferred to Singapore Analabs Pte. Ltd. | |
PERDANA - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
| Company Name | PERDANA PETROLEUM BERHAD |
| Stock Name | PERDANA |
| Date Announced | 20 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-130620-1607D |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | Ordinary shares of RM 0.50 each |
| Name & address of registered holder | Lembaga Tabung Haji 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur Asian Islamic Investment Sdn Bhd Suite 10-03, 10th Floor, Menara Keck Seng 203, Jalan Bukit Bintang 55100 Kuala Lumpur Kenanga Investors Berhad Suite 12.02, 12th Floor, kenanga International jalan Sultan Ismail, 50250 Kuala Lumpur AmIslamic FUND MANAGEMENT SDN BHD Level 10, Bangunan AmBank Group 55 Jalan Raja Chulan, 50200 Kuala Lumpur CIMB-Principal Asset Management Berhad Level 5, Menara Milenium 8, Jalan Damanlela, Bukit Damansara 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 13/06/2013 | 139,000 | |
| Disposed | 13/06/2013 | 257,200 | |
| Acquired | 18/06/2013 | 152,500 |
| Remarks : |
| The Form 29B was received by the company on 20 June 2013. |
INGRESS - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
| Company Name | INGRESS CORPORATION BERHAD |
| Stock Name | INGRESS |
| Date Announced | 20 Jun 2013 |
| Category | General Announcement |
| Reference No | IC-130620-66375 |
| Type | Announcement |
| Subject | TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) |
| Description | INGRESS CORPORATION BERHAD (“INGRESS” OR “COMPANY”) CONDITIONAL 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”) - JOINT OFFERORS HOLDING 91.03% OF THE ISSUED AND PAID-UP CAPITAL |
We refer to our announcements dated 16 April 2013, 7 May 2013, 22 May 2013, 6 June 2013, 17 June 2013 and 19 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 that the Joint Offerors have received valid acceptances of the Offer in respect of 51,670,044 Ingress Shares, representing 61.22% of Ingress’ issued and paid-up share capital. Accordingly, based on valid acceptances, the Joint Offerors collectively hold 76,832,844 Ingress Shares, representing 91.03% of the issued and paid-up share capital of Ingress. The level of acceptances of the Offer as at 5.00 p.m. (Malaysian time) on Thursday, 20 June 2013 is set out in the attached press notice. Pursuant to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, where the Joint Offerors hold in aggregate 90% or more of the listed shares of Ingress, the trading of Ingress Shares shall be suspended upon the expiry of five (5) market days from the date of this Announcement. Notwithstanding the above, the Offer remains conditional upon the Offer having been validly accepted by the Holders of not less than nine-tenths (9/10) in the nominal value of the Offer Shares. We wish to announce that the attached press notice from Maybank IB, on behalf of the Joint Offerors, also informs that the closing date and time for acceptance of the Offer has been extended from 5.00 p.m. (Malaysian time) on Tuesday, 25 June 2013 to 5.00 p.m. (Malaysian time) on Monday, 1 July 2013 (“Revised Closing Date”). Notice of the said extension will be posted to the holders of the Offer Shares (including the holders of the Offer Shares who have accepted the Offer). Save for the Revised Closing Date, all other details, terms and condition of the Offer remain unchanged. This announcement is dated 20 June 2013. | |
MINETEC - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | MINETECH RESOURCES BERHAD |
| Stock Name | MINETEC |
| Date Announced | 20 Jun 2013 |
| Category | General Meetings |
| Reference No | CA-130620-43234 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20/06/2013 |
| Time | 10:00 AM |
| Venue | Greens II, One Level Up, Main Wing, Tropicana Golf & Country Resort Berhad, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of the Company wishes to announce that all the resolutions as set out in the Notice of the 11th Annual General Meeting (“AGM”) dated 29 May 2013 were duly passed by the shareholders present at the 11th AGM of the Company held on Thursday, 20 June 2013. This announcement is dated 20 June 2013.
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TSH - OTHERS Proposed acquisition of a new subsidiary
| Company Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 20 Jun 2013 |
| Category | General Announcement |
| Reference No | TR-130619-51522 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Proposed acquisition of a new subsidiary |
1. Introduction Pursuant to Paragraph 9.19(23) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of TSH wishes to announce that the Company had on 20 June 2013 entered into a Share Sale Agreement to acquire 2 ordinary shares of RM1.00 each, representing the entire issued and paid-up share capital in Casa Logistic Sdn. Bhd. (“Casa Logistic”) for a total purchase consideration of RM12,500,000.00 from Mega Everest Limited (“Mega Everest”) (“Proposed Acquisition”). 2. Details of the Proposed Acquisition Casa Logistic is a private limited company, incorporated in Malaysia on 22 February 2013 with an issued and paid-up share capital of RM2.00 comprising 2 ordinary shares of RM1.00 each. Casa Logistic had entered into a Share Sale Agreement with Mildura Investment Pte Ltd (“Mildura Investment”) to purchase ninety percent (90%) of the entire share capital of Mildura Investment in PT Perkebunan Sentawar Membangun (“ PT PSM”). PT PSM undertakes to obtain the approval from “Badan Koordinasi Penanaman Modal” (“BKPM”) for Mildura Investment to transfer ninety percent (90%) of the entire share capital of Mildura Investment in PT PSM to Casa Logistic and to ensure Casa Logistic is the beneficial owner of ninety percent (90%) of the entire share capital of PT PSM. PT PSM had obtained the Ijin Lokasi for 5,084 hectares of land located in Kabupaten Kutai Barat, Kecamatan Siluq Nguray, Kampung Muara Kiaq, Tendiq and Penawang, Provinsi Kalimantan Timur (“Land”). In addition, PT PSM had obtained the necessary licence to develop the Land into oil palm plantation. 3. Conditions precedent to the Proposed Acquisition The Proposed Acquisition is subject to the fulfillment of certain conditions precedent, inter-alia:- a) PT PSM has obtained the approval from BKPM for Mildura Investment to transfer ninety percent (90%) of the entire share capital of Mildura Investment in PT PSM to Casa Logistic; b) Casa Logistic becomes the beneficial owner of ninety percent (90%) of the entire share capital in PT PSM; c) TSH is satisfied with the results of the legal and financial due diligence exercise on Casa Logistic and PT PSM; d) Mega Everest has complied with all requirements of their constitution and/or requirements of the relevant law in relation to the transfer of the sale shares; and e) such other approvals from any other relevant bodies, persons, courts, authorities or regulatory bodies as may be necessary for the completion of the sale and purchase of the sale shares. 4. Basis of consideration The purchase consideration of RM12,500,000.00 was arrived at on a willing-buyer, willing-seller basis after taking into consideration the value of the Land held by PT PSM together with certain assets and liabilities assumed. The purchase consideration will be financed through internally generated funds and borrowings. The Company will acquire the shares free from all charges, liens, pledges and other encumbrances and with all rights, benefits and entitlements attached thereto. 5. Effects of the Proposed Acquisition The Proposed Acquisition will not have any effect on the share capital and shareholdings structure of TSH. Further, the Proposed Acquisition will not have any material impact on the net asset and earnings of the TSH Group for the financial year ending 2013. However, the Proposed Acquisition is expected to improve the future earnings of the TSH Group resulting from the development of the plantation land in the future. 6. Rationale for the Proposed Acquisition The Proposed Acquisition would enable TSH to further increase its oil palm plantation areas in Indonesia. 7. Directors’ and substantial shareholders’ interest None of the Directors or substantial shareholders of TSH or any person connected to the Directors and substantial shareholders has any interest, direct or indirect, in the Proposed Acquisition. This announcement is dated 20 June 2013.
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ADVPKG - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | ADVANCED PACKAGING TECHNOLOGY (M) BHD |
| Stock Name | ADVPKG |
| Date Announced | 20 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130618-5FDB0 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20/06/2013 |
| Time | 11:30 AM |
| Venue | Bangi Golf Resort No. 1, Persiaran Bandar 43650 Bandar Baru Bangi Selangor Darul Ehsan |
| Outcome of Meeting | Advanced Packaging Technology (M) Bhd ("APT") is pleased to announce that all the resolutions contained in the Notice of the Thirty-First Annual General Meeting dated 29 May 2013 of APT were duly approved and passed. This announcement is dated 20 June 2013.
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