September 12, 2013

Company announcements: CHEETAH, DESTINI, PWROOT, UZMA, HANDAL

CHEETAH - OTHERS PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Announcement Type: General Announcement
Company NameCHEETAH HOLDINGS BERHAD  
Stock Name CHEETAH  
Date Announced12 Sept 2013  
CategoryGeneral Announcement
Reference NoCC-130909-BB135

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
The Board of Directors of Cheetah Holdings Berhad ("CHB" or "Company") wishes to announce that the Company intends to seek approval from its shareholders to amend the Company's Articles of Association ("Proposed Amendments") at the forthcoming Sixteenth Annual General Meeting ("AGM") of the Company.
The details of the Proposed Amendments will be set out in an annexure to the Notice of AGM contained in the 2013 Annual Report which will be issued and despatched to shareholders of CHB in due course.

This announcement is dated 12 September 2013.


CHEETAH - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NameCHEETAH HOLDINGS BERHAD  
Stock Name CHEETAH  
Date Announced12 Sept 2013  
CategoryGeneral Announcement
Reference NoCC-130906-35865

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionMEMBER'S VOLUNTARY LIQUIDATION OF SUBSIDIARY COMPANY
The Board of Cheetah Holdings Berhad ("CHB") wishes to announce that Cheetah Realty Sdn Bhd ("CRSB"), an indirect wholly-owned subsidiary of the Company, has been fully wound-up and dissolved via a member's voluntary liquidation pursuant to Section 254(1)(b) of the Companies Act, 1965 on 12 September 2013.
This announcement is dated 12 September 2013.


DESTINI - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES

Announcement Type: General Announcement
Company NameDESTINI BERHAD  
Stock Name DESTINI  
Date Announced12 Sept 2013  
CategoryGeneral Announcement
Reference NoMI-130912-61720

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
DescriptionDESTINI BERHAD ("DESTINI" OR THE "COMPANY")

BONUS ISSUE OF 242,000,000 FREE WARRANTS IN DESTINI ("WARRANT(S)") ON THE BASIS OF TWO (2) FREE WARRANTS FOR EVERY THREE (3) EXISTING ORDINARY SHARES OF RM0.10 EACH IN DESTINI ("DESTINI SHARE(S)") HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("BONUS ISSUE OF WARRANTS")
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Bonus Issue of Warrants.
We refer to the announcements made by RHB Investment Bank Berhad ("RHB"), on behalf of the Board of Directors of Destini ("Board") on 10 July 2013 and 2 August 2013.

On behalf of the Board, RHB wishes to announce that the Company has on 12 September 2013 fixed the exercise price for the Warrants to be issued pursuant to the Bonus Issue of Warrants at RM0.40 per Warrant.

The exercise price of RM0.40 per Warrant represents a discount of approximately 2.44% to the five (5)-day volume weighted average market price of Destini Shares up to and including 11 September 2013 of RM0.41 per Destini Share.

The exercise price of the Warrants has been determined by the Board, after taking into consideration, amongst others, the following:-

i. the historical price movement of Destini Shares;

ii. the liquidity of Destini Shares; and

iii. that the Warrants will be issued at no cost to the entitled shareholders of the Company.
    This announcement is dated 12 September 2013.


    DESTINI - Bonus Issue

    Announcement Type: Entitlements (Notice of Book Closure)
    Company NameDESTINI BERHAD  
    Stock Name DESTINI  
    Date Announced12 Sept 2013  
    CategoryEntitlements (Notice of Book Closure)
    Reference NoMI-130912-64606

    EX-date26/09/2013
    Entitlement date30/09/2013
    Entitlement time05:00:00 PM
    Entitlement subjectBonus Issue
    Entitlement descriptionBonus issue of 242,000,000 warrants in Destini Berhad ("Destini") ("Warrant(s)") on the basis of two (2) free Warrants for every three (3) existing ordinary shares of RM0.10 each in Destini held at 5.00 p.m. on 30 September 2013
    Period of interest payment to
    Financial Year End
    Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
    Registrar's name ,address, telephone noInsurban Corporate Services Sdn Bhd
    149, Jalan Aminuddin Baki
    Taman Tun Dr. Ismail
    60000 Kuala Lumpur
    Tel. No.: (03) 7729 5529
    Fax. No.: (05) 7728 5948
    Payment date
    a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers30/09/2013 
    b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
    c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
    Number of new shares/securities issued (units) (If applicable) 
    Entitlement indicatorRatio
    Ratio 2 : 3
    Rights Issues/Offer Price

    Remarks :
    The Warrants will be credited into the entitled shareholder's central depository system account and a notice of allotment will be issued and despatched to the entitled shareholders at the address as per the Record of Depositors prior to the listing and quotation of the Warrants. Entitled shareholders are not required to take any action.

    This announcement is dated 12 September 2013.


    PWROOT - Changes in Sub. S-hldr's Int. (29B) - Dato' How Say Swee

    Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Company NamePOWER ROOT BERHAD  
    Stock Name PWROOT  
    Date Announced12 Sept 2013  
    CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Reference NoC&-130912-E1FC9

    Particulars of substantial Securities Holder

    NameDato' How Say Swee
    AddressNo 8 Jalan Austin Heights 2/15,
    Taman Austin Heights,
    81100 Johor Bahru
    NRIC/Passport No/Company No.630807-04-5469
    Nationality/Country of incorporationMalaysian
    Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
    Name & address of registered holderDato' How Say Swee
    No 8 Jalan Austin Heights 2/15,
    Taman Austin Heights,
    81100 Johor Bahru

    Details of changes

    Currency: Malaysian Ringgit (MYR)

    Type of transactionDate of change
    No of securities
    Price Transacted (RM)
    Acquired09/09/2013
    63,000
    1.751 

    Circumstances by reason of which change has occurredAcquisition of Shares
    Nature of interestDirect Interest
    Direct (units)56,571,630 
    Direct (%)18.81 
    Indirect/deemed interest (units) 
    Indirect/deemed interest (%) 
    Total no of securities after change56,634,630
    Date of notice12/09/2013

    Remarks :
    a) The above acquisition represented 0.0209% of the total issue and fully paid-up share capital of the Company


    UZMA - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

    Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Company NameUZMA BERHAD  
    Stock Name UZMA  
    Date Announced12 Sept 2013  
    CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Reference NoCA-130912-E4894

    Particulars of substantial Securities Holder

    NameLembaga Tabung Haji
    Address201, Jalan Tun Razak
    Peti Surat No. 11025
    50732 Kuala Lumpur
    NRIC/Passport No/Company No.ACT 5351995
    Nationality/Country of incorporationMalaysia
    Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
    Name & address of registered holderLembaga Tabung Haji
    201, Jalan Tun Razak
    Peti Surat No. 11025
    50732 Kuala Lumpur

    Details of changes

    Currency: Malaysian Ringgit (MYR)

    Type of transactionDate of change
    No of securities
    Price Transacted (RM)
    Disposed19/08/2013
    500,000
     
    Disposed20/08/2013
    5,400
     
    Disposed21/08/2013
    60,900
     
    Disposed05/09/2013
    60,200
     
    Disposed09/09/2013
    3,700
     

    Circumstances by reason of which change has occurredDisposal of shares
    Nature of interestDirect
    Direct (units)630,200 
    Direct (%)0.48 
    Indirect/deemed interest (units) 
    Indirect/deemed interest (%) 
    Total no of securities after change9,919,100
    Date of notice11/09/2013

    Remarks :
    The Form 29B was received on 12 September 2013.


    HANDAL - Changes in Sub. S-hldr's Int. (29B) - DATO' MOHSIN ABDUL HALIM

    Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Company NameHANDAL RESOURCES BERHAD  
    Stock Name HANDAL  
    Date Announced12 Sept 2013  
    CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Reference NoCA-130911-57329

    Particulars of substantial Securities Holder

    NameDATO' MOHSIN ABDUL HALIM
    Address3, Jalan SS3/98,
    47300 Petaling Jaya,
    Selangor Darul Ehsan
    NRIC/Passport No/Company No.430511-03-5353
    Nationality/Country of incorporationMalaysian
    Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
    Name & address of registered holderRHB Nominees (Tempatan) Sdn Bhd
    Pledged securities for Mallek Rizal Bin Mohsin
    10th Floor Plaza OSK, Jalan Ampang,
    50450 Kuala Lumpur.

    Details of changes

    Currency: Malaysian Ringgit (MYR)

    Type of transactionDate of change
    No of securities
    Price Transacted (RM)
    Disposed11/09/2013
    200,000
    0.467 

    Circumstances by reason of which change has occurredOpen Market Disposal
    Nature of interestIndirect
    Direct (units)25,288,887 
    Direct (%)15.81 
    Indirect/deemed interest (units)11,383,696 
    Indirect/deemed interest (%)7.11 
    Total no of securities after change36,672,583
    Date of notice12/09/2013

    Remarks :
    The notice of changes in Substantial Shareholder's interest was received on 12 September 2013.


    HANDAL - Changes in Sub. S-hldr's Int. (29B) - MALLEK RIZAL BIN MOHSIN

    Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Company NameHANDAL RESOURCES BERHAD  
    Stock Name HANDAL  
    Date Announced12 Sept 2013  
    CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Reference NoCA-130911-57108

    Particulars of substantial Securities Holder

    NameMALLEK RIZAL BIN MOHSIN
    Address3, Jalan Pekaka 8/19,
    Seksyen 8, Kota Damansara,
    47810 Petaling Jaya,
    Selangor
    NRIC/Passport No/Company No.660619-03-5009
    Nationality/Country of incorporationMalaysian
    Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
    Name & address of registered holderRHB Nominees (Tempatan) Sdn Bhd
    Pledged securities for Mallek Rizal Bin Mohsin
    10th Floor Plaza OSK, Jalan Ampang,
    50450 Kuala Lumpur.

    Details of changes

    Currency: Malaysian Ringgit (MYR)

    Type of transactionDate of change
    No of securities
    Price Transacted (RM)
    Disposed11/09/2013
    200,000
    0.467 

    Circumstances by reason of which change has occurredOpen Market Disposal
    Nature of interestDirect
    Direct (units)11,383,696 
    Direct (%)7.11 
    Indirect/deemed interest (units)25,288,887 
    Indirect/deemed interest (%)15.81 
    Total no of securities after change36,672,583
    Date of notice12/09/2013

    Remarks :
    The notice of changes in Substantial Shareholder's interest was received on 12 September 2013.


    HANDAL - Changes in Director's Interest (S135) - DATO' MOHSIN ABDUL HALIM

    Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
    Company NameHANDAL RESOURCES BERHAD  
    Stock Name HANDAL  
    Date Announced12 Sept 2013  
    CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
    Reference NoCA-130911-57514

    Information Compiled By KLSE

    Particulars of Director

    NameDATO' MOHSIN ABDUL HALIM
    Address3, Jalan SS3/98,
    47300 Petaling Jaya,
    Selangor Darul Ehsan
    Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

    Details of changes

    Currency: Malaysian Ringgit (MYR)

    Type of transaction
    Date of change
    No of securities
    Price Transacted (RM)
    Disposed
    11/09/2013
    200,000
    0.467 

    Circumstances by reason of which change has occurredOpen Market Disposal
    Nature of interestIndirect
    Consideration (if any) 

    Total no of securities after change

    Direct (units)25,288,887 
    Direct (%)15.81 
    Indirect/deemed interest (units)11,383,696 
    Indirect/deemed interest (%)7.11 
    Date of notice12/09/2013

    Remarks :
    The notice of changes in Director's interest was received on 12 September 2013.


    HANDAL - Changes in Director's Interest (S135) - MALLEK RIZAL BIN MOHSIN

    Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
    Company NameHANDAL RESOURCES BERHAD  
    Stock Name HANDAL  
    Date Announced12 Sept 2013  
    CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
    Reference NoCA-130911-56787

    Information Compiled By KLSE

    Particulars of Director

    NameMALLEK RIZAL BIN MOHSIN
    Address3, Jalan Pekaka 8/19,
    Seksyen 8, Kota Damansara,
    47810 Petaling Jaya,
    Selangor
    Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

    Details of changes

    Currency: Malaysian Ringgit (MYR)

    Type of transaction
    Date of change
    No of securities
    Price Transacted (RM)
    Disposed
    11/09/2013
    200,000
    0.467 

    Circumstances by reason of which change has occurredOpen Market Disposal
    Nature of interestDirect
    Consideration (if any) 

    Total no of securities after change

    Direct (units)11,383,696 
    Direct (%)7.11 
    Indirect/deemed interest (units)25,288,887 
    Indirect/deemed interest (%)15.81 
    Date of notice12/09/2013

    Remarks :
    The notice of changes in Director's interest was received on 12 September 2013.


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