December 17, 2013

Company announcements: GDEX, BKAWAN, UTDPLT, BSTEAD, CIHLDG, F&N, SCIENTX, HUNZPTY

GDEX - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameGD EXPRESS CARRIER BERHAD  
Stock Name GDEX  
Date Announced17 Dec 2013  
CategoryGeneral Announcement
Reference NoMI-131217-45208

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionGD EXPRESS CARRIER BHD (“GDEX” OR THE “COMPANY”)

(I) SUBDIVISION OF EVERY ONE (1) EXISTING SHARE OF RM0.10 EACH IN GDEX INTO TWO (2) ORDINARY SHARES OF RM0.05 EACH IN GDEX (“SUBDIVIDED SHARES”) ("SHARE SPLIT");

(II) BONUS ISSUE OF UP TO 308,623,245 NEW SUBDIVIDED SHARES (“BONUS SHARES”) ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) SUBDIVIDED SHARES HELD BY THE ENTITLED SHAREHOLDERS OF THE COMPANY WHOSE NAME APPEAR IN THE RECORD OF DEPOSITORS OF THE COMPANY AS AT 5:00 P.M. ON 26 DECEMBER 2013 (“ENTITLEMENT DATE”) (“BONUS ISSUE”);

(III) DIVIDEND REINVESTMENT PLAN THAT PROVIDES THE SHAREHOLDERS OF GDEX THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND IN NEW ORDINARY SHARES OF RM0.05 EACH IN GDEX (“DRP”); AND

(IV) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF GDEX TO FACILITATE AND ALLOW THE IMPLEMENTATION OF THE SHARE SPLIT (“AMENDMENTS”)

(COLLECTIVELY TO BE REFERRED TO AS THE “PROPOSALS”)
The terms used herein has the same meaning as those defined in the announcement made on 2 September 2013, unless otherwise stated.
We refer to our announcements made on 2 September 2013, 11 November 2013, 3 December 2013, 10 December 2013 and 11 December 2013 in relation to the Proposals.

On behalf of the Board of Directors of GDEX, RHB Investment Bank Berhad wishes to announce that 549,743,856 Subdivided Shares and 33,751,317 additional Warrants arising from the adjustments made in accordance with the provisions under the Deed Poll constituting the Warrants dated 11 January 2011 consequential to the Share Split will be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad at 9.00 a.m. on 18 December 2013.

This announcement is dated 17 December 2013.


BKAWAN - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameBATU KAWAN BERHAD  
Stock Name BKAWAN  
Date Announced17 Dec 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoBK-131217-41222

Date of buy back from04/12/2013
Date of buy back to17/12/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)102,500
Minimum price paid for each share purchased ($$)19.200
Maximum price paid for each share purchased ($$)19.360
Total amount paid for shares purchased ($$)1,985,006.17
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)102,500
Total number of shares retained in treasury (units)22,412,700
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished
Date lodged with registrar of companies17/12/2013
Lodged by Batu Kawan Berhad


UTDPLT - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameUNITED PLANTATIONS BERHAD  
Stock Name UTDPLT  
Date Announced17 Dec 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoUP-131217-916A0

Date of buy back16/12/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)31,371
Minimum price paid for each share purchased ($$)25.200
Maximum price paid for each share purchased ($$)25.200
Total consideration paid ($$)790,550.00
Number of shares purchased retained in treasury (units)31,371
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)210,000
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 (%)0.1009

Remarks :
These purchases are made on the Nasdaq OMX Copenhagen. Because of the 7 hours timing difference, the information is only received in Malaysia the following day, and hence the announcement to Bursa is only made the following business day.


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

Announcement Type: General Announcement
Company NameBOUSTEAD HOLDINGS BERHAD  
Stock Name BSTEAD  
Date Announced17 Dec 2013  
CategoryGeneral Announcement
Reference NoBH-131217-39733

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following principal officer has transacter dealings in the securities of the Company as set out in the Table 1 hereunder.

Table 1

Name of Principal OfficerDate of DisposalPrice per Share (RM)Number of Shares% of Issued Shares
Ker Chooi Ngoh16 December 20135.6822,0000.0021



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

Announcement Type: General Announcement
Company NameC.I. HOLDINGS BERHAD  
Stock Name CIHLDG  
Date Announced17 Dec 2013  
CategoryGeneral Announcement
Reference NoMI-131217-43733

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionC.I. HOLDINGS BERHAD (“CIH” OR “COMPANY”)

PROPOSED ACQUISITION OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF CONTINENTAL RESOURCES SDN BHD (“CRSB”), COMPRISING 1,800,000 ORDINARY SHARES OF RM1.00 EACH IN CRSB, FOR A PURCHASE CONSIDERATION OF RM42.0 MILLION TO BE SATISFIED VIA THE ISSUANCE OF 20,000,000 NEW ORDINARY SHARES OF RM0.50 EACH IN CIH (“CIH SHARES”) AT AN ISSUE PRICE OF RM1.10 PER CIH SHARE AND THE REMAINING RM20.0 MILLION IN CASH (“PROPOSED ACQUISITION”)

We refer to the announcements dated 3 April 2013, 8 April 2013, 17 July 2013 and 8 November 2013 in relation to the Proposed Acquisition.

On behalf of the Board of Directors of CIH, Maybank Investment Bank Berhad (“Maybank IB”) is pleased to announce that the Securities Commission Malaysia (“SC”) had, vide its letter dated 16 December 2013, granted its approval for the Proposed Acquisition, subject to the following conditions:

(i) CRSB to comply with the following with regard to its properties:

Property

Condition of approval

Lot 2239, Jalan Rajawali, Batu 9, Kampong Kebun Baru, Teluk Panglima Garang, Kuala Langat, Selangor Darul Ehsan

CRSB is to rectify all unapproved buildings/ structures/ extensions within 6 months from the date of the SC’s approval letter.

; and

(ii) Maybank IB and CIH to fully comply with the requirements of the SC’s Equity Guidelines and Bursa Malaysia Securities Berhad’s Main Market Listing Requirements pertaining to the implementation of the Proposed Acquisition.

The SC has also informed that the Proposed Acquisition has been approved under the equity requirement for public companies.

This announcement is dated 17 December 2013.





F&N - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameFRASER & NEAVE HOLDINGS BHD  
Stock Name F&N    
Date Announced17 Dec 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoF&-131217-50B30

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 proposal24,000
Issue price per share ($$)MYR 14.520
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units365,501,101
CurrencyMYR 365,501,101.000
Listing Date18/12/2013


SCIENTX - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameSCIENTEX BERHAD  
Stock Name SCIENTX  
Date Announced17 Dec 2013  
CategoryGeneral Meetings
Reference NoSI-131216-ECDD0

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting17/12/2013
Time11:35 AM
VenueScientex Packaging Film Sdn Bhd, Lot 4, Jalan Sungai Pinang 4/3, Seksyen 4, Taman Perindustrian Pulau Indah, 42920 Pelabuhan Klang, Selangor Darul Ehsan.
Outcome of Meeting

PROPOSED ESTABLISHMENT OF A SHARE GRANT PLAN OF UP TO FIVE PERCENT (5%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SCIENTEX BERHAD ("SCIENTEX") FOR THE ELIGIBLE KEY MANAGEMENT AND EMPLOYEES OF SCIENTEX AND ITS SUBSIDIARIES ("PROPOSED SGP")

We refer to the announcements dated 29 October 2013, 31 October 2013, 14 November 2013 and the Notice of Extraordinary General Meeting ("EGM") dated 25 November 2013 ("Notice") in relation to the Proposed SGP.

The Board of Directors of the Company wishes to announce that the ordinary resolution as set out in the Notice was duly passed by the shareholders of the Company at the EGM held on 17 December 2013.

This announcement is dated 17 December 2013.



SCIENTX - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameSCIENTEX BERHAD  
Stock Name SCIENTX  
Date Announced17 Dec 2013  
CategoryGeneral Meetings
Reference NoSI-121219-55E6C

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting17/12/2013
Time11:00 AM
VenueScientex Packaging Film Sdn Bhd, Lot 4, Jalan Sungai Pinang 4/3, Seksyen 4, Taman Perindustrian Pulau Indah, 42920 Pelabuhan Klang, Selangor Darul Ehsan.
Outcome of Meeting

The Board of Directors of Scientex Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Forty-Fifth Annual General Meeting ("AGM") dated 25 November 2013 were duly passed by the shareholders of the Company at the AGM held on 17 December 2013.

Pursuant to Paragraph 9.19(15) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of the Company also wishes to inform that Messrs Deloitte & Touche, having consented to act, have been appointed as Auditors of the Company in place of the retiring auditors, Messrs Ernst & Young at the AGM held on 17 December 2013, to hold office until the conclusion of the next Annual General Meeting of the Company.

This announcement is dated 17 December 2013.



SCIENTX - Quarterly rpt on consolidated results for the financial period ended 31/10/2013

Announcement Type: Financial Results
Company NameSCIENTEX BERHAD  
Stock Name SCIENTX  
Date Announced17 Dec 2013  
CategoryFinancial Results
Reference NoSI-130926-B5CB3

Financial Year End31/07/2014
Quarter1
Quarterly report for the financial period ended31/10/2013
The figureshave not been audited

Attachments

SB Q1 FY2014 Announcement.pdf
208 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/10/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/10/2013
31/10/2012
31/10/2013
31/10/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
364,811
241,616
364,811
241,616
2Profit/(loss) before tax
37,776
31,329
37,776
31,329
3Profit/(loss) for the period
29,835
25,276
29,835
25,276
4Profit/(loss) attributable to ordinary equity holders of the parent
29,343
24,875
29,343
24,875
5Basic earnings/(loss) per share (Subunit)
13.27
11.57
13.27
11.57
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
2.8800
2.8400
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


HUNZPTY - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameHUNZA PROPERTIES BERHAD  
Stock Name HUNZPTY  
Date Announced17 Dec 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCP-131216-B880A

Date of buy back from06/12/2013
Date of buy back to10/12/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)92,500
Minimum price paid for each share purchased ($$)2.200
Maximum price paid for each share purchased ($$)2.220
Total amount paid for shares purchased ($$)204,379.15
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)92,500
Total number of shares retained in treasury (units)9,475,552
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies16/12/2013
Lodged by Tricor Corporate Services Sdn. Bhd.


No comments:

Post a Comment