July 5, 2013

Company announcements: TAKAFUL, GLOBALC, QUALITY, FRB, SAAG, WCT

TAKAFUL - 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 NameSYARIKAT TAKAFUL MALAYSIA BERHAD  
Stock Name TAKAFUL  
Date Announced5 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoST-130705-42077

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG
50450 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed02/07/2013
38,400
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change14,422,520
Date of notice03/07/2013

Remarks :
The Notice of Changes in Substantial Shareholder's Interest (Form 29B) was received on 5 July 2013.


GLOBALC - Annual Report 2012

Announcement Type: Document Receipt
Company NameGLOBAL CARRIERS BERHAD  
Stock Name GLOBALC  
Date Announced5 Jul 2013  
CategoryDocument Receipt
Reference NoGR-130705-46563

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

Attachments

GLOBALC-AnnualReport2013.pdf
2231 KB






QUALITY - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameQUALITY CONCRETE HOLDINGS BERHAD  
Stock Name QUALITY  
Date Announced5 Jul 2013  
CategoryGeneral Meetings
Reference NoCS-130705-A0544

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting05/07/2013
Time10:30 AM
VenueRoom 209, 2nd floor, Wisma Bukit Mata Kuching, Jalan Tunku Abdul Rahman, 93100 Kuching, Sarawak.
Outcome of Meeting

Quality Concrete Holdings Berhad ("QCHB" or "the Company") is pleased to announce that at the Seventeenth Annual General Meeting ("17th AGM") of QCHB held on 5th July 2013, all the resolutions as set out in the Notice of the 17th AGM dated 31st May 2013 were duly approved by the shareholders of the Company.

This announcement is dated 5th July 2013.


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

Announcement Type: General Announcement
Company NameFORMIS RESOURCES BERHAD  
Stock Name FRB  
Date Announced5 Jul 2013  
CategoryGeneral Announcement
Reference NoMI-130705-44356

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionFORMIS RESOURCES BHD (“FRB” OR THE “COMPANY”)

CONDITIONAL VOLUNTARY TAKE-OVER OFFER BY FORMIS HOLDINGS BERHAD (“FHB” OR THE “OFFEROR”), A WHOLLY-OWNED SUBSIDIARY OF FRB, TO ACQUIRE THE FOLLOWING:

I. ALL THE REMAINING ORDINARY SHARES OF RM0.10 EACH IN MICROLINK SOLUTIONS BERHAD (“MICROLINK”) (“MICROLINK SHARES”) WHICH ARE NOT ALREADY OWNED BY FHB; AND

II. ALL THE NEW MICROLINK SHARES THAT MAY BE ALLOTTED AND ISSUED UP TO THE CLOSE OF THE OFFER (AS DEFINED HEREIN) PURSUANT TO THE EXERCISE OF ANY OUTSTANDING OPTIONS GRANTED UNDER MICROLINK’S EXISTING EMPLOYEE SHARE OPTION SCHEME (“ESOS”),

FOR A CASH CONSIDERATION OF RM0.60 FOR EVERY ONE (1) MICROLINK SHARE
The terms used herein shall, unless otherwise stated, bear the same meaning as those defined in the announcement dated 7 May 2013 in relation to the Offer.
We refer to the announcements dated 7 May 2013, 28 May 2013 and 17 June 2013 in relation to the Offer.

On behalf of FRB and the Offeror, RHB Investment Bank wishes to announce that the closing date of the Offer has been further extended from 5.00 p.m. (Malaysian time) on Tuesday, 9 July 2013 to 5.00 p.m. (Malaysian time) on Thursday, 25 July 2013 (“2nd Extended Closing Date”). Save for the 2nd Extended Closing Date, all other details, terms and conditions of the Offer remain unchanged. The notice of the said 2nd Extended Closing Date will be posted to the holders of the Offer Shares accordingly (including the holders of Offer Shares who have accepted the Offer).

In accordance with Section 26(1) of the Code, the position and level of acceptance as at 5.00 p.m. (Malaysian time) on Thursday, 4 July 2013 are as follows:

No. of Microlink Shares
% of Microlink Shares*
Microlink Shares held as at 28 May 2013 (“Posting Date”)
by Offeror
39,044,600
29.21
by person acting in concert (“PAC”)
-
-
Total Microlink Shares held by the Offeror and its PAC as at the Posting Date
39,044,600
29.21
Microlink Shares for which acceptances under the Offer (which are complete and valid in all respects) have been received by the Offeror after the Posting Date and up to 5.00 p.m. (Malaysian time) on 4 July 2013
7,534,224
5.63
Microlink Shares acquired or agreed to be acquired by the Offeror and its PAC after the Posting Date and up to 5.00 p.m. (Malaysian time) on 4 July 2013
-
-
Total Microlink Shares held by the Offeror and its PAC as at 4 July 2013
46,578,824
34.84
Microlink Shares for which acceptances under the Offer (which are subject to verification) have been received by the Offeror after the Posting Date and up to 5.00 p.m. (Malaysian time) on 4 July 2013
1,000
^
Notes:

* Based on the issued and paid-up share capital of Microlink as at 4 July 2013 of 133,677,020 Microlink Shares.

^ Negligible.

A copy of the press notice on the abovementioned matters is attached.

This announcement is dated 5 July 2013.


SAAG - SAAG-CONTINUED SUSPENSION OF TRADING

Announcement Type: Listing Circular
Company NameSAAG CONSOLIDATED (M) BHD  
Stock Name SAAG  
Date Announced5 Jul 2013  
CategoryListing Circular
Reference NoYL-130704-40054

LISTING'S CIRCULAR NO. L/Q : 68279 OF 2013

The above Company has failed to submit its Annual Report that includes annual audited financial statements together with the auditors’ and directors’ reports for the financial year ended 31 December 2012 (“AR 2012”) to Bursa Malaysia Securities Berhad ("Bursa Securities") within the stipulated timeframe pursuant to Paragraph 9.23(1) of Bursa Securities' Listing Requirements ("LR").

Pursuant to Paragraph 9.28(5) of the LR, if a listed issuer fails to issue the outstanding financial statements within 5 market days after the expiry of the relevant timeframes stated in Paragraph 9.22 and 9.23 of the LR ("Relevant Timeframes") (the last day of the 5 market days is referred to as "Suspension Deadline"), in addition to any enforcement action that Bursa Securities may take, Bursa Securities shall suspend the trading in the securities of such listed issuer. The suspension shall be effected on the next market day after the Suspension Deadline.

In view of the above and in accordance with Paragraph 9.28(5) of the LR, a trading suspension will be imposed on the securities of the Company. However, as SAAG securities has been suspended from trading since 30 November 2012 in view of the Notice of Appointment of Receiver and Manager received by SAAG on 19 November 2012, please be advised that the suspension of trading will continue until further notice.

Furthermore, please note that pursuant to Paragraph 9.28(6) of the LR, if a listed issuer fails to issue the outstanding financial statements within 6 months from the expiry of the relevant timeframes, in addition to any enforcement action that Bursa Securities may take, de-listing procedures shall be commenced against such listed issuer.


WCT - WCT-ADMISSION OF WCT HOLDINGS BERHAD TO THE OFFICIAL LIST OF THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) IN PLACE OF WCT BERHAD WHICH WILL BE DELISTED PURSUANT TO, AMONGST OTHERS, THE FOLLOWING:- I. EXCHANGE OF ALL THE EXISTING LISTED SECURITIES OF WCT BERHAD WITH NEW SECURITIES IN WCT HOLDINGS BERHAD VIA A SCHEME OF ARRANGEMENT UNDER SECTION 176 OF THE COMPANIES ACT 1965 ON THE BASIS OF 1 WCT HOLDINGS BERHAD SECURITY FOR 1 WCT BERHAD SECURITY HELD (“SECURITIES EXCHANGE”). II. ASSUMPTION OF THE LISTING STATUS OF WCT BERHAD BY WCT HOLDINGS BERHAD AND THE ADMISSION OF WCT HOLDINGS BERHAD TO AND WITHDRAWAL OF WCT BERHAD FROM, THE OFFICIAL LIST OF BURSA SECURITIES WITH THE LISTING OF AND QUOTATION FOR THE NEW WCT HOLDINGS BERHAD SECURITIES ON THE MAIN MARKET OF BURSA SECURITIES.

Announcement Type: Listing Circular
Company NameWCT BERHAD  
Stock Name WCT  
Date Announced5 Jul 2013  
CategoryListing Circular
Reference NoNE-130704-53507

LISTING'S CIRCULAR NO. L/Q : 68278 OF 2013

Kindly be advised that WCT Holdings Berhad’s entire issued and paid up share capital of RM546,090,558 comprising 1,092,181,116 ordinary shares of RM0.50 each together with 157,014,351 warrants 2013/2016 (“Warrants C”) and 163,777,448 warrants 2013/2017 (“Warrants D”) will be admitted to the Official List of Bursa Securities in place of WCT Berhad which will be delisted.

The listing of and quotation for these securities on the Main Market under the “Construction” sector will be granted with effect from 9.00 a.m., Monday, 8 July 2013.

    The securities’ Stock Code, Stock Short Name and ISIN Code are as follows:-

    Ordinary SharesWarrants CWarrants D
    Stock Code96799679WC9679WD
    Stock Short NameWCTWCT-WCWCT-WD
    ISIN CodeMYL9679OO001MYL9679WCQ32MYL9679WDRC5


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