August 28, 2013

Company announcements: PCHEM, PESTECH, IHH, ELKDESA, MATRIX, SHANG, GOLDIS, CHOOBEE

PCHEM - 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 NamePETRONAS CHEMICALS GROUP BERHAD  
Stock Name PCHEM  
Date Announced28 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPC-130828-B275B

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 RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/08/2013
1,268,200
 

Circumstances by reason of which change has occurredPurchase of shares in the open market
Nature of interestDirect
Direct (units)1,268,200 
Direct (%)0.02 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,004,550,300
Date of notice26/08/2013

Remarks :
Form 29B dated 26 August 2013 was received by the Company on 28 August 2013.


PESTECH - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING (Amended Announcement)

Announcement Type: General Announcement
Company NamePESTECH INTERNATIONAL BERHAD  
Stock Name PESTECH  
Date Announced28 Aug 2013  
CategoryGeneral Announcement
Reference NoOI-130828-58758

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionPESTECH INTERNATIONAL BERHAD (“PESTECH”)

PROPOSED PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF PESTECH (“PROPOSED PRIVATE PLACEMENT”)

(Unless otherwise defined, defined terms used in this announcement shall carry the same meanings as defined in the announcement dated 23 August 2013 in relation to the Proposed Private Placement)

We refer to the announcement dated 23 August 2013 in relation to the Proposed Private Placement.

Bank Islam Malaysia Berhad, on behalf of PESTECH, wishes to announce the breakdown of utilisation of proceeds expected to be raised from the Proposed Private Placement based on an indicative issue price of RM2.25 per Placement Share and the issuance of up to 9,876,200 PESTECH Shares as follows:-

Details of utilization

Gross proceeds (RM’000)

Minimum Scenario

Maximum Scenario

Working capital:-

Capacity expansion plans

16,123

18,521

Day-to-day operations which may include staff salaries, marketing expenses, purchases of general office supplies and sundry, and other operational activities such as quality assurance and interest expenses

3,000

3,500

Estimated expenses in relation to the Proposed Private Placement

200

200

Total

19,323

22,221

This announcement is dated 28 August 2013.



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

Announcement Type: General Announcement
Company NamePESTECH INTERNATIONAL BERHAD  
Stock Name PESTECH  
Date Announced28 Aug 2013  
CategoryGeneral Announcement
Reference NoCS-130828-5B44B

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionPESTECH INTERNATIONAL BERHAD ("PESTECH" OR "THE COMPANY")
- SUBSCRIPTION AGREEMENT ENTERED INTO BETWEEN PESTECH AND SYSTEMCORP EMBEDDED TECHNOLOGY PTY LTD (“SET”) FOR THE SUBSCRIPTION OF 1,060,665 ORDINARY SHARES OF SET AMOUNTING TO 51% OF THE TOTAL ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF SET (“SUBSCRIPTION”)
In addition to the announcement made on 26 August 2013, the Board of Directors of PESTECH wishes to clarify the following:-
(i) The par value of the ordinary shares of SET is AUD1.00 per ordinary share.

(ii) The financial information of SET as at 30 June 2012 was extracted from SET's financial report prepared by a Certified Practicing Accountant in Australia. There is no statutory audit requirement for SET in accordance to the Australian Corporations Act 2001.

(iii) The first installment payment of the Subscription Price to SET is due on 29 August 2013 and the last installment payment is due on 15 June 2015. The installment payments are on bi-monthly intervals.

(iv) The Board, save for the interested Directors, Mr. Lim Ah Hock, Mr. Lim Pay Chuan and Mr. Detlef Raddatz, after having considered all aspects of the Subscription, is of the opinion that the Subscription is in the best interest of PESTECH Group.

This announcement is dated 28 August 2013.


IHH - 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 NameIHH HEALTHCARE BERHAD  
Stock Name IHH  
Date Announced28 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIH-130828-F1D49

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 holderEmployees Provident Fund Board
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur.
(98,000,000 ordinary shares of RM1.00 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.
(507,006,400 ordinary shares of RM1.00 each)

Employees Provident Fund Board
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur.
(1,500,000 ordinary shares of RM1.00 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.
(17,773,200 ordinary shares of RM1.00 each)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/08/2013
964,200
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)624,279,600 
Direct (%)7.67 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change624,279,600
Date of notice26/08/2013

Remarks :
Form 29B dated 26 August 2013 was received on 28 August 2013.


ELKDESA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameELK-DESA RESOURCES BERHAD  
Stock Name ELKDESA  
Date Announced28 Aug 2013  
CategoryGeneral Meetings
Reference NoER-130826-62596

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting28/08/2013
Time02:30 PM
VenueThe Melia Hotel Kuala Lumpur, Alhambra Ballroom, Level M1, No. 16, Jalan Imbi, 55100 Kuala Lumpur.
Outcome of Meeting

The Board of Directors of ELK-Desa Resources Berhad is pleased to announce that at the Twenty-Forth (24th) Annual General Meeting ("AGM") of the Company held on 28 August 2013, all the resolutions as prescribed in the Notice of AGM dated 6 August 2013 contained in the Year 2013 Annual Report of the Company have been tabled and approved by the shareholders present and voting whether in person or by proxy.

The poll results are as attached.

This announcement is dated 28 August 2013.

Attachments

Poll results_24th AGM.pdf
29 KB



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

Announcement Type: General Announcement
Company NameMATRIX CONCEPTS HOLDINGS BERHAD  
Stock Name MATRIX  
Date Announced28 Aug 2013  
CategoryGeneral Announcement
Reference NoMC-130828-62136

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionIn accordance with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Matrix Concepts Holdings Berhad ("MCHB") wishes to announce the following dealing in securities by Dato' Haji Mohamad Haslah Bin Mohamad Amin, the Non-Independent Non-Executive Chairman of MCHB, details of which are as shown in the table below

Date of Acquisition

Total Consideration

RM

No of shares involved

Total % of shares involved

Total No. of shares held after transaction

Direct

Indirect

Direct

Indirect

28 August 2013

Exercise of Employees Share Option Scheme allocation at 2.20 Per share

60,000

-

0.02%

210,000

-



MATRIX - Changes in Director's Interest (S135) - DATO' HAJI MOHAMAD HASLAH BIN MOHAMAD AMIN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMATRIX CONCEPTS HOLDINGS BERHAD  
Stock Name MATRIX  
Date Announced28 Aug 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoMC-130827-62831

Information Compiled By KLSE

Particulars of Director

NameDATO' HAJI MOHAMAD HASLAH BIN MOHAMAD AMIN
AddressNO.3, BAYU SELATAN PILMOOR
PJU 1A/20,ARA DAMANSARA
47301 PETALING JAYA
SELANGOR DARUL EHSAN
Descriptions(Class & nominal value)ORDINARY SHARES OF RM1.00 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
28/08/2013
60,000
2.200 

Circumstances by reason of which change has occurredEXERCISE OF EMPLOYEE SHARES OPTION SCHEME (ESOS) SHARES ALLOCATION.
Nature of interestDIRECT
Consideration (if any)CASH 

Total no of securities after change

Direct (units)210,000 
Direct (%)0.07 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice28/08/2013


SHANG - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSHANGRI-LA HOTELS (MALAYSIA) BERHAD  
Stock Name SHANG  
Date Announced28 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-130828-4526A

Particulars of substantial Securities Holder

NameAberdeen Asset Management PLC
Address10 Queen's Terrace
Aberdeen
AB10 1YG
Scotland
NRIC/Passport No/Company No.82015
Nationality/Country of incorporationScotland
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder(1) Aberdeen Asset Management Asia Limited
21 Church Street #01-01
Capital Square Two
Singapore 049480

(2) Aberdeen Asset Management Sdn Bhd
Suite 1005, 10th Floor
Wisma Hamzah-Kwong Hing
No. 1, Leboh Ampang
50100 Kuala Lumpur

(3) Aberdeen International Fund Managers Limited
Rm 2605-06,
26/F Alexandra House
18 Chater Road
Central
Hong Kong

(4) Aberdeen Asset Management Inc.
103 Springer Building
3411 Silverside Road
Wilmington
Delaware 19810
USA

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed27/08/2013
14,000
 

Circumstances by reason of which change has occurredAn investment position taken in connection with Aberdeen Asset Management Sdn Bhd's ordinary business in fund management.


Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)51,230,300 
Indirect/deemed interest (%)11.64 
Total no of securities after change51,230,300
Date of notice28/08/2013


GOLDIS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameGOLDIS BERHAD  
Stock Name GOLDIS  
Date Announced28 Aug 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoGI-130828-38846

Date of buy back28/08/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)349,400
Minimum price paid for each share purchased ($$)1.920
Maximum price paid for each share purchased ($$)1.950
Total consideration paid ($$)679,550.73
Number of shares purchased retained in treasury (units)349,400
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)19,392,453
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 (%)3.18


CHOOBEE - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameCHOO BEE METAL INDUSTRIES BHD  
Stock Name CHOOBEE  
Date Announced28 Aug 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-130828-62272

Date of buy back28/08/2013
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,000
Minimum price paid for each share purchased ($$)1.460
Maximum price paid for each share purchased ($$)1.460
Total consideration paid ($$)1,502.48
Number of shares purchased retained in treasury (units)
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)955,925
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 (%)0.87

Remarks :
This announcement is dated 28 August 2013


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