July 31, 2013

Company announcements: DGSB, KMLOONG, HARTA, TOYOINK, KBB, GUNUNG, PRLEXUS, FRB, SANBUMI, WCT

DGSB - Annual Audited Accounts - 31 March 2013

Announcement Type: PDF Submission
Company NameDIVERSIFIED GATEWAY SOLUTIONS BERHAD (ACE Market) 
Stock Name DGSB  
Date Announced31 Jul 2013  
CategoryPDF Submission
Reference NoDG-130731-43227

SubjectAnnual Audited Accounts - 31 March 2013


KMLOONG - KMLOONG-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company NameKIM LOONG RESOURCES BERHAD  
Stock Name KMLOONG  
Date Announced31 Jul 2013  
CategoryListing Circular
Reference NoNE-130731-44804

LISTING'S CIRCULAR NO. L/Q : 68445 OF 2013

Kindly be advised that KMLOONG's additional 1,000 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, 2 August 2013.

As the said ordinary shares arising from the Scheme will not be entitled to the final single tier dividend declared in respect of the financial year ended 31 January 2013, the additional 1,000 new ordinary shares will be quoted as “KMLOONG-OA”.

The "KMLOONG-OA" shares will cease to be quoted with effect from 9.00 a.m., Tuesday, 6 August 2013, and will merge with the existing "KMLOONG" shares as from that date.


HARTA - Annual Audited Accounts - 31 March 2013

Announcement Type: PDF Submission
Company NameHARTALEGA HOLDINGS BERHAD  
Stock Name HARTA  
Date Announced31 Jul 2013  
CategoryPDF Submission
Reference NoC&-130731-53639

SubjectAnnual Audited Accounts - 31 March 2013


TOYOINK - Annual Audited Accounts - 31 March 2013

Announcement Type: PDF Submission
Company NameTOYO INK GROUP BERHAD  
Stock Name TOYOINK  
Date Announced31 Jul 2013  
CategoryPDF Submission
Reference NoCS-130730-55794

SubjectAnnual Audited Accounts - 31 March 2013

Attachments

TIGB - 2013 (1).pdf
1423 KB




TIGB - 2013 (2).pdf
1420 KB






KBB - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameKBB RESOURCES BERHAD  
Stock Name KBB  
Date Announced31 Jul 2013  
CategoryPDF Submission
Reference NoOS-130731-37366

SubjectCIRCULAR TO SHAREHOLDERS

IN RELATION TO

(I) PROPOSED REDUCTION OF KBB RESOURCES BERHAD’S (“KBB”) EXISTING ISSUED AND PAID-UP SHARE CAPITAL FROM RM60,000,000 COMPRISING 120,000,000 ORDINARY SHARES OF RM0.50 EACH IN KBB CREDITED AS FULLY PAID-UP TO RM18,000,000 COMPRISING 120,000,000 ORDINARY SHARES OF RM0.15 EACH IN KBB VIA THE CANCELLATION OF RM0.35 FROM THE PAR VALUE OF EACH EXISTING ORDINARY SHARES OF RM0.50 IN KBB PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 (“PROPOSED PAR VALUE REDUCTION”);

(II) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 120,000,000 NEW ORDINARY SHARES OF RM0.15 EACH IN KBB (“RIGHTS SHARES”) TOGETHER WITH UP TO 120,000,000 NEW FREE DETACHABLE WARRANTS (“WARRANTS”) AT AN ISSUE PRICE OF RM0.18 PER RIGHTS SHARE AFTER THE PROPOSED PAR VALUE REDUCTION ON THE BASIS OF ONE (1) RIGHTS SHARE TOGETHER WITH ONE (1) WARRANT FOR EVERY ONE (1) ORDINARY SHARE OF RM0.15 EACH HELD IN KBB ON AN ENTITLEMENT DATE TO BE DETERMINE LATER; AND

(III) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY

(COLLECTIVELY, THE “PROPOSALS”)


GUNUNG - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameGUNUNG CAPITAL BERHAD  
Stock Name GUNUNG  
Date Announced31 Jul 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoCG-130731-32D60

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 proposalConversion of Warrants 2003/2013 (Gunung-WA)
No. of shares issued under this corporate proposal78,000
Issue price per share ($$)MYR 0.400
Par Value ($$)MYR 0.400
Latest issued and paid up share capital after the above corporate proposal in the following
Units119,810,163
CurrencyMYR 47,924,065.200
Listing Date01/08/2013


PRLEXUS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NamePROLEXUS BERHAD  
Stock Name PRLEXUS  
Date Announced31 Jul 2013  
CategoryGeneral Announcement
Reference NoCC-130731-D3AB7

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionPROLEXUS BERHAD (“Prolexus” or the “Company”)
- Purchase of Property by Honsin Apparel Sdn. Bhd., a wholly-owned subsidiary of Prolexus
The Board of Directors of Prolexus is pleased to announce that on 30 July 2013, Honsin Apparel Sdn. Bhd. (“Honsin”), a wholly-owned subsidiary of Prolexus had entered into a Sale & Purchase Agreement (“SPA”) with A & G Development Sdn. Bhd. (Company No. 224461-V), a company incorporated in Malaysia with its registered office at No. 5, Jalan Dedap 23, Taman Johor Jaya, 81100 Johor Bahru, Johor (“the Vendor/Developer”) and Gan Ah Kow @ Gan Sung Chet (NRIC No. 540605-06-5067) and Lew Mee Ngo (NRIC No. 550706-01-5850) of No. 18, Jalan Angsana, Kebun Teh Park, 80250 Johor Bahru, Johor (collectively “the Proprietor”) for the purchase of all that piece of land held under HS(M) 5216 PTD 11249 in the Mukim of Jeram Batu, District of Pontian, State of Johor measuring approximately 3827.3 square metres together with a single storey detached factory with a double storey office erected thereon (“the Property”) for a total consideration of RM5,550,000.00 (“the purchase consideration”) [“Acquisition”].
Further details as per attached file.

This announcement is dated 31 July 2013.


FRB - Annual Audited Accounts - 31 March 2013

Announcement Type: PDF Submission
Company NameFORMIS RESOURCES BERHAD  
Stock Name FRB  
Date Announced31 Jul 2013  
CategoryPDF Submission
Reference NoFR-130731-42123

SubjectAnnual Audited Accounts - 31 March 2013

Attachments

FRB_AFS 31.3.2013.pdf
818 KB






SANBUMI - Annual Audited Accounts - 31 March 2013

Announcement Type: PDF Submission
Company NameSANBUMI HOLDINGS BERHAD  
Stock Name SANBUMI  
Date Announced31 Jul 2013  
CategoryPDF Submission
Reference NoCP-130730-36436

SubjectAnnual Audited Accounts - 31 March 2013


WCT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameWCT HOLDINGS BERHAD  
Stock Name WCT  
Date Announced31 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWW-130731-41F65

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPFACT1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (90,535,810 Shares)
Employees Provident Fund Board (1,722,125 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(Amundi)(4,200,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(HDBS)(5,018,895 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Mayban) (3,000,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) (2,999,500 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (6,657,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (760,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (14,742,750 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (2,200,000 Shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed26/07/2013
814,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Direct (units)131,836,080 
Direct (%)12.07 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change131,836,080
Date of notice31/07/2013

Remarks :
Form 29B dated 29 July 2013 was received on 31 July 2013.


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