December 5, 2013

Company announcements: GDEX, KEURO, YTL, BSDREIT, TAKAFUL, CBIP, SPRITZR, PERDANA, YAHORNG, EKOVEST

GDEX - GDEX - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameGD EXPRESS CARRIER BERHAD  
Stock Name GDEX  
Date Announced5 Dec 2013  
CategoryListing Circular
Reference NoRN-131204-31916

LISTING'S CIRCULAR NO. L/Q : 69427 OF 2013


    Share Split involving the subdivision of every one (1) existing share of RM0.10 each in GD Express Carrier Bhd (“GDEX”) (“GDEX Share”) into two (2) ordinary shares of RM0.05 each in GDEX (“Subdivided Shares”) (“Share Split”).

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Offer" ]
    as from : [ 13 December 2013 ]

    2) The last date of lodgement : [ 17 December 2013 ]

    Remarks :- "Bursa Malaysia Securities Bhd would like to clarify that on the basis of settlement taking place on 18 December 2013 with share split GDEX shares of RM 0.05 each. Any shareholder who is entitled to receive GDEX share split shares, may sell any or all of his GDEX shares arising from the share split beginning the Ex-Date (13 December 2013).

    For example, if Mr X purchases 100 GDEX shares on cum basis on 12 December 2013, Mr X should receive 100 shares on 17 December 2013. As a result of the share split, 200 GDEX shares will be credited into Mr X's CDS account on the night of 17 December 2013 being the Book Closing Date. Therefore, Mr X can sell the share split shares of 200 on or after the Ex-Date ie from 13 December 2013 onwards."


KEURO - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameKUMPULAN EUROPLUS BERHAD  
Stock Name KEURO  
Date Announced5 Dec 2013  
CategoryPDF Submission
Reference NoMI-131205-40061

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO:-

PART A:

(I)PROPOSED DISPOSAL BY KEB BUILDERS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF KEB PLANTATIONS HOLDINGS SDN BHD, WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF KUMPULAN EUROPLUS BERHAD (“KEB” OR “COMPANY”), OF ITS 10% EQUITY INTEREST HELD IN RADIANT PILLAR SDN BHD TO IJM PROPERTIES SDN BHD, FOR A TOTAL CASH CONSIDERATION OF RM52,500,000 (“PROPOSED DISPOSAL”);

(II)PROPOSED RENOUNCEABLE RIGHTS ISSUE OF 429,743,823 NEW ORDINARY SHARES OF RM1.00 EACH IN OUR COMPANY (“RIGHTS SHARES”) TOGETHER WITH 214,871,911 FREE DETACHABLE WARRANTS (“WARRANT(S)”), ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY FOUR (4) EXISTING ORDINARY SHARES OF RM1.00 EACH IN OUR COMPANY HELD AND ONE (1) FREE WARRANT FOR EVERY TWO (2) RIGHTS SHARES SUBSCRIBED FOR ON AN ENTITLEMENT DATE TO BE DETERMINED LATER;

(III)PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF OUR COMPANY; AND

(IV)PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF OUR COMPANY.

PART B:

INDEPENDENT ADVICE LETTER TO THE NON-INTERESTED SHAREHOLDERS OF KEB IN RELATION TO THE PROPOSED DISPOSAL


YTL - 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 NameYTL CORPORATION BERHAD  
Stock Name YTL  
Date Announced5 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoYC-131205-60D91

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FUND BOARD

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/12/2013
400,000
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)801,531,347 
Direct (%)7.73 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change801,531,347
Date of notice03/12/2013

Remarks :
Form 29B was received on 5 December 2013


BSDREIT - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameAL-HADHARAH BOUSTEAD REIT  
Stock Name BSDREIT  
Date Announced5 Dec 2013  
CategoryGeneral Meetings
Reference NoMI-131204-66425

Type of MeetingUnitholders' Meeting
IndicatorOutcome of Meeting
Date of Meeting05/12/2013
Time09:00 AM
VenueThe Royale Ballroom, Level 2, The Royale Bintang Damansara, 2 Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor
Outcome of Meeting

AL-HADHARAH BOUSTEAD REIT ("BOUSTEAD REIT")

CONVERSION OF BOUSTEAD REIT TO A PRIVATE PROPERTY TRUST BY WAY OF AMENDMENTS TO THE TRUST DEED, SELECTIVE UNIT REDEMPTION EXERCISE AND SPECIAL DIVIDEND ("CORPORATE EXERCISE")

Reference is made to Boustead REIT’s announcements dated 16 July 2013, 30 July 2013, 12 September 2013, 13 September 2013, 6 November 2013, 8 November 2013 and 20 November 2013 in relation to the Corporate Exercise.

Unless otherwise defined, the abbreviations used throughout this announcement are the same as previously defined in the circular and explanatory statement to the Unitholders of Boustead REIT in relation to the Corporate Exercise dated 12 November 2013.

On behalf of the Board of Directors of Boustead REIT Managers Sdn Bhd, AFFIN Investment wishes to announce that the non-interested Unitholders have approved the Corporate Exercise by way of a resolution as set out in the Notice of Unitholders’ Meeting dated 12 November 2013 at the Unitholders’ Meeting of Boustead REIT held on 5 December 2013.

The details of the results of the votes cast at the Unitholders’ Meeting are as follows:

(i) There are 114 number of non-interested Unitholders who voted for the resolution representing 98.28% of the total number of non-interested Unitholders who cast their votes, either in person or by proxy, in the Unitholders’ Meeting.

(ii) The value of the votes cast for the resolution is 134,142,268 Units representing 99.99% of the total value of the votes attached to the Units held by the non-interested Unitholders that were cast, either in person or by proxy, in the Unitholders’ Meeting.

(iii) The value of the votes cast against the resolution is 11,140 Units representing 0.005% of the votes attached to the total Units held by the non-interested Unitholders.

This announcement is dated 5 December 2013.



TAKAFUL - 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 NameSYARIKAT TAKAFUL MALAYSIA BERHAD  
Stock Name TAKAFUL  
Date Announced5 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoST-131205-38357

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG
50450 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed02/12/2013
1,000
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change13,767,320
Date of notice03/12/2013

Remarks :
The Notice of Changes in Substantial Shareholder's Interest (Form 29B) was received on 5 December 2013.


CBIP - 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 NameCB INDUSTRIAL PRODUCT HOLDING BERHAD  
Stock Name CBIP  
Date Announced5 Dec 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCI-131202-7F616

Date of buy back from26/11/2013
Date of buy back to26/11/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)69,100
Minimum price paid for each share purchased ($$)3.120
Maximum price paid for each share purchased ($$)3.190
Total amount paid for shares purchased ($$)218,103.72
The name of the stock exchange through which the shares were purchased BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units)69,100
Total number of shares retained in treasury (units)6,709,027
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies05/12/2013
Lodged by TMF ADMINISTRATIVE SERVICES MALAYSIA SDN BHD


SPRITZR - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameSPRITZER BHD  
Stock Name SPRITZR  
Date Announced5 Dec 2013  
CategoryAdditional Listing Announcement (ALA)
Reference NoSS-131204-40564

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of Warrants 2011/2016 (SPRITZR-WA)
No. of shares issued under this corporate proposal666
Issue price per share ($$)MYR 1.180
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units132,700,664
CurrencyMYR 66,350,332.000
Listing Date06/12/2013


PERDANA - 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 NamePERDANA PETROLEUM BERHAD  
Stock Name PERDANA  
Date Announced5 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-131205-FC227

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT
50350 KUALA LUMPUR
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (KIB)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (RHB INV)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (AM INV)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (NOMURA)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FUND BOARD (CIMB PRI)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/12/2013
76,600
 

Circumstances by reason of which change has occurredAcquired
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)42,426,800 
Indirect/deemed interest (%)8.17 
Total no of securities after change42,426,800
Date of notice03/12/2013

Remarks :
The Form 29B was received by the Company on 5 December 2013


YAHORNG - OTHERS SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 (“SCR”)

Announcement Type: General Announcement
Company NameYA HORNG ELECTRONIC (M) BHD  
Stock Name YAHORNG  
Date Announced5 Dec 2013  
CategoryGeneral Announcement
Reference NoYH-131205-37434

TypeAnnouncement
SubjectOTHERS
DescriptionSELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 (“SCR”)

We refer to the announcements made on 5 November 2012, 9 November 2012, 29 November 2012, 24 December 2012, 7 February 2013, 18 April 2013, 17 July 2013, 23 August 2013, 30 August 2013, 30 September 2013, 25 October 2013, 28 October 2013 and 22 November 2013 in relation to the SCR.

The Board of Directors of YHE wishes to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) has, vide its letter dated 3 December 2013 (which has been received on 5 December 2013), advised that the entire issued and paid-up share capital of YHE will be removed from the Official List of Bursa Securities with effect from 9.00 a.m. on Friday, 6 December 2013 pursuant to Paragraph 16.07(b) of the Main Market Listing Requirements of Bursa Securities.

This announcement is dated 5 December 2013.



EKOVEST - Annual Report 2013

Announcement Type: Document Receipt
Company NameEKOVEST BERHAD  
Stock Name EKOVEST  
Date Announced5 Dec 2013  
CategoryDocument Receipt
Reference NoJM-131205-42861

Annual Report for Financial Year Ended30/06/2013
SubjectAnnual Report 2013

Attachments

EKOVEST-AnnualReport2013.pdf
2998 KB






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