CCM - MATERIAL LITIGATION
| Company Name | CHEMICAL COMPANY OF MALAYSIA BERHAD |
| Stock Name | CCM |
| Date Announced | 24 Sept 2013 |
| Category | General Announcement |
| Reference No | CC-130924-47990 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | JOHOR BAHRU HIGH COURT WRIT OF SUMMONS NO:23 NCVC-119-08/2012 SERVED ON CCM CHEMICALS SDN. BHD. (“THE DEFENDANT”) BY PROSTAR EDGE (JOHOR) SDN. BHD. (“THE PLAINTIFF”) |
We refer to our earlier announcement dated 22 August 2013 and wish to advise that the Plaintiff has served on the Defendant’s solicitors on 20 September 2013 its Notice of Appeal against the decision by the High Court. We are currently seeking legal advice from the solicitors on the next course of action.
Dated 23 September 2013. | |
FIMACOR - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | FIMA CORPORATION BERHAD |
| Stock Name | FIMACOR |
| Date Announced | 24 Sept 2013 |
| Category | General Meetings |
| Reference No | FC-130923-25587 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24/09/2013 |
| Time | 10:30 AM |
| Venue | Dewan Berjaya Bukit Kiara Equestrian & Country Resort Jalan Bukit Kiara, Off Jalan Damansara 60000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Fima Corporation Berhad is pleased to advise that all resolutions, as set out in the Notice of the 38th Annual General Meeting dated 29 August 2013, were duly approved by the shareholders present at the meeting this morning, 24 September 2013. |
TAKAFUL - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | SYARIKAT TAKAFUL MALAYSIA BERHAD |
| Stock Name | TAKAFUL |
| Date Announced | 24 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | ST-130924-43494 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG 50450 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 19/09/2013 | 6,500 |
| Remarks : |
| The Notice of Changes in Substantial Shareholder's Interest (Form 29B) was received on 24 September 2013. |
ASTRO - Changes in Sub. S-hldr's Int. (29B) - T. Rowe Price Associates, Inc
| Company Name | ASTRO MALAYSIA HOLDINGS BERHAD |
| Stock Name | ASTRO |
| Date Announced | 24 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AM-130924-67F53 |
Particulars of substantial Securities Holder
| Name | T. Rowe Price Associates, Inc |
| Address | 100 East Pratt Street Baltimore, MD 21202 USA |
| NRIC/Passport No/Company No. | D00175984 |
| Nationality/Country of incorporation | Maryland Corporation, USA |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each in Astro Malaysia Holdings Berhad ("AMH Shares") |
| Name & address of registered holder | Name of registered holder JP Morgan Chase Bank, N.A. - acquisition of 97,800 AMH Shares JP Morgan Bank Luxembourg S.A. - acquisition of 127,600 AMH Shares Northern Trust Company - acquisition of 74,600 AMH Shares Address: 100 East Pratt Street Baltimore, MD 21202 USA |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/09/2013 | 97,800 | |
| Acquired | 18/09/2013 | 127,600 | |
| Acquired | 18/09/2013 | 74,600 |
| Remarks : |
| Form 29B was received from T. Rowe Price Associates, Inc on 23 September 2013 at 11.37 p.m. The registered holders of the 265,301,700 AMH Shares are as follows:- 1. Brown Brothers Harriman & Co. - 554,500 AMH Shares 2. Bank of New York Mellon - 15,691,400 AMH Shares 3. HSBC Bank Malaysia Berhad - 2,859,900 AMH Shares 4. JP Morgan Chase Bank, N.A. - 201,413,900 AMH Shares 5. JP Morgan Bank Luxembourg S.A. - 20,954,600 AMH Shares 6. National Australia Bank - 7,392,200 AMH Shares 7. Northern Trust Company - 11,364,300 AMH Shares 8. State Street Bank & Trust Company - 5,070,900 AMH Shares |
UNIMECH - Profile for Warrants
| Company Name | UNIMECH GROUP BERHAD |
| Stock Name | UNIMECH-WA |
| Date Announced | 24 Sept 2013 |
| Category | Listing Information & Profile |
| Reference No | MI-130924-40574 |
| Instrument Type | Warrants |
| Description | Warrants issued pursuant to the Rights Issue of ICULS with Warrants (as defined below) |
| Listing Date | 25/09/2013 |
| Issue Date | 19/09/2013 |
| Issue/ Ask Price | MYR 0.0000 |
| Issue Size Indicator | Unit |
| Issue Size in Unit | 60,414,352 |
| Maturity Date | 18/09/2018 |
| Revised Maturity Date | |
| Exercise/ Conversion Period | 5.00Year(s) |
| Revised Exercise/ Conversion Period |  |
| Exercise/Strike/Conversion Price | MYR 1.5000 |
| Revised Exercise/Strike/Conversion Price | |
| Exercise/ Conversion Ratio | 1 Warrant :1 Unimech Share |
| Revised Exercise/ Conversion Ratio | |
| Mode of satisfaction of Exercise/ Conversion price | Cash |
| Settlement Type/ Convertible into | Physical (Shares) |
| Remarks : |
| The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the Abridged Prospectus issued by Unimech Group Berhad ("Unimech") dated 26 August 2013. The Warrants are issued pursuant to the renounceable rights issue of up to RM33,390,333 nominal value of 5-year 5.00% irredeemable convertible unsecured loan stock at 100% of its nominal value of RM1.00 each (“ICULS”) on the basis of one (1) RM1.00 nominal value of ICULS for every four (4) ordinary shares of RM0.50 in Unimech with up to 66,780,666 free new warrants (“Warrants”) (“Rights Issue of ICULS with Warrants”) on the basis of two (2) Warrants for every one (1) ICULS subscribed for at 5.00 p.m. on 10 September 2013. Each Warrant carries the entitlement to subscribe for one (1) new Unimech Share at the exercise price of RM1.50 and at any time during the exercise period as indicated above ("Exercise Period"), subject to the adjustments in accordance with the provisions of the deed poll dated 12 August 2013, constituting the Warrants. Any Warrants not exercised during the Exercise Period will thereafter lapse and cease to be valid for any purpose. This announcement is dated 24 September 2013. |
UNIMECH - Profile for Loan Stocks
| Company Name | UNIMECH GROUP BERHAD |
| Stock Name | UNIMECH-LA |
| Date Announced | 24 Sept 2013 |
| Category | Listing Information & Profile |
| Reference No | MI-130924-39944 |
| Instrument Type | Loan Stocks |
| Description | Irredeemable convertible unsecured loan stock (“ICULS”) issued pursuant to the Rights Issue of ICULS with Warrants (as defined below) |
| Listing Date | 25/09/2013 |
| Issue Date | 19/09/2013 |
| Issue/ Ask Price | MYR 1.0000 |
| Issue Size Indicator | Currency |
| Issue Size in Currency | MYR 30,207,176.0000 |
| Maturity Date | 18/09/2018 |
| Revised Maturity Date | |
| Exercise/ Conversion Period | 5.00Year(s) |
| Revised Exercise/ Conversion Period | |
| Exercise/Strike/Conversion Price | MYR 1.0000 |
| Revised Exercise/Strike/Conversion Price | |
| Exercise/ Conversion Ratio | 1 ICULS : 1 Unimech Share |
| Revised Exercise/ Conversion Ratio | |
| Mode of satisfaction of Exercise/ Conversion price | Tendering of securities |
| Settlement Type/ Convertible into | Physical (Shares) |
| Remarks : |
| The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the Abridged Prospectus issued by Unimech Group Berhad ("Unimech") dated 26 August 2013. The ICULS are issued pursuant to the renounceable rights issue of up to RM33,390,333 nominal value of 5-year 5.00% irredeemable convertible unsecured loan stock at 100% of its nominal value of RM1.00 each on the basis of one (1) RM1.00 nominal value of ICULS for every four (4) ordinary shares of RM0.50 in Unimech with up to 66,780,666 free new warrants (“Warrants”) (“Rights Issue of ICULS with Warrants”) on the basis of two (2) Warrants for every one (1) ICULS subscribed for at 5.00 p.m. on 10 September 2013. The coupon rate for the ICULS is at a fixed rate of 5.00% per annum calculated on the nominal value of the ICULS payable semi-annually in arrears from the date of issuance of ICULS except the last coupon payment shall be made on the Maturity Date (as defined below). The conversion price of the ICULS is RM1.00 nominal amount of the ICULS for one (1) new Unimech Share. The conversion price of the ICULS will be subjected to adjustment in accordance with the provisions of the trust deed dated 12 August 2013. The ICULS may be convertible into new Unimech Shares on any market day within a period from the third (3rd) anniversary date of the issuance of the ICULS up to and including the last market day of the period of five (5) years from (and including) the date of the issuance of the ICULS but if that day is not a market day, it shall be the market day immediately preceding such last day (“Maturity Date”) and where if there is any outstanding ICULS on the Maturity Date, the same shall be automatically converted into new Unimech Shares at the conversion price of RM1.00 for every one (1) new Unimech Share. This announcement is dated 24 September 2013. |
FRB - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | FORMIS RESOURCES BERHAD |
| Stock Name | FRB |
| Date Announced | 24 Sept 2013 |
| Category | General Meetings |
| Reference No | FR-130923-42051 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24/09/2013 |
| Time | 10:00 AM |
| Venue | Banquet Hall The Royal Selangor Golf Club Jalan Kelab Golf Off Jalan Tun Razak 55000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Formis Resources Berhad ("FRB") is pleased to announce that the shareholders of FRB have approved all the resolutions set out in the Notice of Thirteenth Annual General Meeting ("13th AGM") dated 2 September 2013 at the 13th AGM held today. This announcement is dated 24 September 2013. |
FRB - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | FORMIS RESOURCES BERHAD |
| Stock Name | FRB |
| Date Announced | 24 Sept 2013 |
| Category | General Meetings |
| Reference No | FR-130923-5555E |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24/09/2013 |
| Time | 10:30 AM |
| Venue | Banquet Hall The Royal Selangor Golf Club Jalan Kelab Golf Off Jalan Tun Razak 55000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Formis Resources Berhad ("FRB") is pleased to announce that the shareholders of FRB have approved the special resolution in relation to the Proposed Amendment to the Memorandum of Association of FRB as set out in the Notice of Extraordinary General Meeting ("EGM") dated 2 September 2013 at the EGM held today. This announcement is dated 24 September 2013. |
FRB - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | FORMIS RESOURCES BERHAD |
| Stock Name | FRB |
| Date Announced | 24 Sept 2013 |
| Category | General Meetings |
| Reference No | FR-130923-63210 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24/09/2013 |
| Time | 10:40 AM |
| Venue | Banquet Hall The Royal Selangor Golf Club Jalan Kelab Golf Off Jalan Tun Razak 55000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Formis Resources Berhad ("FRB") is pleased to announce that the shareholders of FRB have approved all the ordinary resolutions in relation to the Proposed Share Buy-Back and the Proposed Establishment of a Long-Term Incentive Plan for the eligible employees and Directors of FRB and its subsidiaries which are not dormant as set out in the Notice of Extraordinary General Meeting ("EGM") dated 9 September 2013 at the EGM held today. This announcement is dated 24 September 2013. |
BONIA - OTHERS Bonia Corporation Berhad ("Bonia" or "Company") Further Subscription of Shares - Serene Glow Sdn Bhd
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 24 Sept 2013 |
| Category | General Announcement |
| Reference No | BC-130924-37979 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Bonia Corporation Berhad ("Bonia" or "Company") Further Subscription of Shares - Serene Glow Sdn Bhd |
The Board of Directors of Bonia Corporation
Berhad (“the Company” or “Bonia”) wishes to announce that the further subscription
of 656,700 ordinary shares of RM1.00 each at par in Serene Glow Sdn Bhd
(1011206-T) (“SGSB”) (indirect associate company of Bonia), by its wholly-owned
subsidiary namely BCB Properties Sdn Bhd (351290-U) (“BCBP”) has been completed
on 10 September 2013, and BCBP’s stake-holding in SGSB remains at 33% (equivalent
to 660,000 shares) of the enlarged issued and paid-up share capital of SGSB. The above subscription of shares was funded by internal resources and is not expected to have any material effects on the earnings or net assets of the Company for the financial year ending 30 June 2014. None of the Directors and to the best knowledge of the Directors, none of the major shareholders or person connected to them has any interest, direct or indirect in the above subscription of shares. This announcement is dated 24 September 2013. | |
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