October 1, 2013

Company announcements: SMRT, MAHSING, AKNIGHT

SMRT - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameSMRT HOLDINGS BERHAD (ACE Market) 
Stock Name SMRT  
Date Announced1 Oct 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-131001-36DA9

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalEmployee Share Option Scheme of up to 20% of the issued and paid-up share capital of SMRT at any point in time for the Eligible Employees of the SMRT Group in accordance with the provisions of the By-Laws
No. of shares issued under this corporate proposal150,000
Issue price per share ($$)MYR 0.135
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units194,370,889
CurrencyMYR 19,437,088.900
Listing Date02/10/2013


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

Announcement Type: General Announcement
Company NameMAH SING GROUP BERHAD  
Stock Name MAHSING  
Date Announced1 Oct 2013  
CategoryGeneral Announcement
Reference NoML-131001-50853

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionMAH SING GROUP BERHAD (“MAH SING” OR “COMPANY”)

PROPOSED ACQUISITION BY SANJUNG TROPIKA DEVELOPMENT SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MAH SING, OF THIRTY ONE (31) PIECES OF ADJOINING FREEHOLD LANDS WITH TOTAL NET LAND AREA MEASURING APPROXIMATELY 1,351.84 ACRES ALL IN TEMPAT OF LKTP CAHAYA BARU, MUKIM OF PLENTONG, DISTRICT OF JOHOR BAHRU, JOHOR DARUL TAKZIM FROM BISTARI LAND SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM429,868,897.92

On behalf of the Board of Directors of Mah Sing, Hong Leong Investment Bank Berhad wishes to announce that Sanjung Tropika Development Sdn Bhd, a wholly-owned subsidiary of Mah Sing, had on 1 October 2013, entered into a conditional sale and purchase agreement with Bistari Land Sdn Bhd for the proposed acquisition of thirty one (31) pieces of adjoining freehold lands with a total net land area measuring approximately 1,351.84 acres (after deducting the areas acquired by the relevant authority measuring approximately 14.028 acres (approximately 611,059.68 square feet)) for a total cash consideration of RM429,868,897.92 or RM7.30 per square foot (“Proposed Acquisition”).

 

Please refer the attachment for the details of the Proposed Acquisition.

 

This announcement is dated 1 October 2013.


MAHSING - MAHSING-Trading Halt

Announcement Type: Listing Circular
Company NameMAH SING GROUP BERHAD  
Stock Name MAHSING  
Date Announced1 Oct 2013  
CategoryListing Circular
Reference NoNE-131001-54171

LISTING'S CIRCULAR NO. L/Q : 68894 OF 2013

Kindly be advised that trading in the above Company's securities has been halted with effect from 2.58 p.m., Tuesday, 1 October 2013.

Trading in the Company's securities will resume with effect from 3.58 p.m., Tuesday, 1 October 2013.

Your attention is drawn to the Company's announcement dated 1 October 2013.


AKNIGHT - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameASIA KNIGHT BERHAD  
Stock Name AKNIGHT  
Date Announced1 Oct 2013  
CategoryPDF Submission
Reference NoCT-131001-74F6C

SubjectNOTICE OF EXTRAORDINARY GENERAL MEETING IN RELATION TO THE PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION OF A-KNIGHT ("PROPOSED AMENDMENTS")


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