December 16, 2013

Company announcements: AXIATA, AUTOAIR, TIGER, PERDANA, ASTINO, PWROOT, PREMIER, WCT

AXIATA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced16 Dec 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoAG-131213-444CA

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 proposalPerformance-Based Employee Share Option Scheme
No. of shares issued under this corporate proposal57,800
Issue price per share ($$)MYR 0.000
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units8,540,133,552
CurrencyMYR 8,540,133,552.000
Listing Date17/12/2013

Remarks :
[Issue price per share ($$): 26,800 shares at RM1.81, 16,000 shares at RM3.45 and 15,000 shares at RM5.07]

AUTOAIR - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameAUTOAIR HOLDINGS BERHAD  
Stock Name AUTOAIR  
Date Announced16 Dec 2013  
CategoryGeneral Meetings
Reference NoCA-131213-38328

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting16/12/2013
Time10:10 AM
VenueKiara Room, Sri Damansara Club Berhad
Lot 23304, Persiaran Perdana
Bandar Sri Damansara
52200 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Autoair Holdings Berhad ("Company") wish to annouce that the shareholders of the Company have at the Seventeenth Annual General Meeting ("17th AGM") held this morning passed all the resolutions set out in the Notice of the 17th AGM dated 25 November 2013 by way of a show of hands.

This Announcement is dated 16 December 2013.


TIGER - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameTIGER SYNERGY BERHAD  
Stock Name TIGER  
Date Announced16 Dec 2013  
CategoryPDF Submission
Reference NoMI-131216-38274

SubjectTIGER SYNERGY BERHAD (“TIGER” OR “COMPANY”)

NOTICE TO THE WARRANT HOLDERS IN RELATION TO THE ADJUSTMENT TO THE EXERCISE PRICE AND THE NUMBER OF OUTSTANDING WARRANTS 2010/2015 PURSUANT TO THE RIGHTS ISSUE OF SHARES WITH WARRANTS

Attachments

Tigers Synergy_Notice of Adjustment.pdf
278 KB





PERDANA - Changes in Director's Interest (S135) - Koh Pho Wat (Amended Announcement)

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePERDANA PETROLEUM BERHAD  
Stock Name PERDANA  
Date Announced16 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-131216-A8632

Information Compiled By KLSE

Particulars of Director

NameKoh Pho Wat
AddressNo. 1, Lorong PJU 3/28G
Sunway Damansara
47810 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)
Others
06/12/2013
8,331,491
 

Description of other type of transactionBonus Issue
Circumstances by reason of which change has occurredBonus Issue entitlement
Nature of interestDirect and Indirect
Consideration (if any) 

Total no of securities after change

Direct (units)28,724,823 
Direct (%)3.95 
Indirect/deemed interest (units)435,400 
Indirect/deemed interest (%)0.06 
Date of notice10/12/2013

Remarks :
This notice was received by the Company on 10 December 2013.8,331,491 (1.146% of the issued and paid up capital).
This announcement also serves to comply with paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
The Indirect percentage has been amended to 0.06%.

PERDANA - Changes in Director's Interest (S135) - SHAMSUL BIN SAAD (Amended Announcement)

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePERDANA PETROLEUM BERHAD  
Stock Name PERDANA  
Date Announced16 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-131216-A710F

Information Compiled By KLSE

Particulars of Director

NameSHAMSUL BIN SAAD
Address154-05
Villa Flora Condo
Jalan Burhanuddin Helmi
Taman Tun Dr Ismail 60000 Kuala Lumpur Wilayah Persekutuan
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)
Others
06/12/2013
913,750
 

Description of other type of transactionBonus Issue
Circumstances by reason of which change has occurredBonus Issue entitlement
Nature of interestDirect and Indirect
Consideration (if any) 

Total no of securities after change

Direct (units)3,198,125 
Direct (%)0.44 
Indirect/deemed interest (units)25 
Indirect/deemed interest (%)0 
Date of notice10/12/2013

Remarks :
This notice was received by the Company on 10 December 2013.913,750(0.13% of the issued and paid up capital).
This announcement also serves to comply with paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
The Direct percentage has been amended to 0.44%.

ASTINO - Changes in Sub. S-hldr's Int. (29B) - Ng Bak Seng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameASTINO BERHAD  
Stock Name ASTINO  
Date Announced16 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131216-0C396

Particulars of substantial Securities Holder

NameNg Bak Seng
Address2 Jalan Murni 13
Taman Malim Jaya
75250 Melaka
NRIC/Passport No/Company No.570612-07-5543
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderThum Yoke Moy
2 Jalan Murni 13
Taman Malim Jaya
75250 Melaka

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed06/12/2013
332,700
 

Circumstances by reason of which change has occurredPrivate Placement
Nature of interestDeemed
Direct (units)1,789,787 
Direct (%)1.32 
Indirect/deemed interest (units)41,848,156 
Indirect/deemed interest (%)30.83 
Total no of securities after change43,637,943
Date of notice13/12/2013

Remarks :
Deemed interested in shares held by virtue of Section 122A and Section 6A(4) of the Companies Act, 1965.

PWROOT - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NamePOWER ROOT BERHAD  
Stock Name PWROOT  
Date Announced16 Dec 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoC&-131213-A3A47

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 proposalESOS
No. of shares issued under this corporate proposal128,000
Issue price per share ($$)MYR 0.675
Par Value ($$)MYR 0.200
Latest issued and paid up share capital after the above corporate proposal in the following
Units300,973,185
CurrencyMYR 60,194,637.000
Listing Date17/12/2013

Remarks :
This announcement is dated 16 December 2013.

PREMIER - OTHERS APPLICATION TO WITHDRAW AN AMOUNT OF RM7.50 MILLION FROM FIXED DEPOSITS ACCOUNT OPERATED BY THE CUSTODIAN.

Announcement Type: General Announcement
Company NamePREMIER NALFIN BERHAD  
Stock Name PREMIER  
Date Announced16 Dec 2013  
CategoryGeneral Announcement
Reference NoCP-131216-48345

TypeAnnouncement
SubjectOTHERS
DescriptionAPPLICATION TO WITHDRAW AN AMOUNT OF RM7.50 MILLION FROM FIXED DEPOSITS ACCOUNT OPERATED BY THE CUSTODIAN.

We like to announce that we had submitted an application to Bursa Malaysia Securities Berhad on November 19, 2013 to allow us to withdraw an amount of RM7.5 million from Fixed Deposits account operated by the Custodian.

On December 10, 2013, we have received a letter from Bursa Securities allowing us to withdraw from the fixed deposits account operated by custodians. The decision is subject to the following conditions:

(i) The withdrawal is limited to only the amount of interest accrued to the accounts held by custodians; and

(ii) The withdrawal can only be made for amounts actually incurred and falling due and payable and to be accompanied with the relevant supporting documents to be presented to the custodians.

This announcement is dated December 16, 2013


WCT - 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 NameWCT HOLDINGS BERHAD  
Stock Name WCT  
Date Announced16 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWW-131216-38005

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPFACT1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (90,796,010 Shares)
Employees Provident Fund Board (1,722,125 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(Amundi)(5,007,500 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(HDBS)(5,018,895 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) (3,600,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (6,657,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (940,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (14,742,750 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (2,200,000 Shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed11/12/2013
1,392,500
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Direct (units)130,684,280 
Direct (%)11.96 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change130,684,280
Date of notice16/12/2013

Remarks :
Form 29B dated 12 December 2013 was received on 16 December 2013.

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