December 31, 2013

Company announcements: SBCCORP, CAP, BOXPAK, YTLPOWR, PUNCAK, VS, PETONE, BORNOIL, ASUPREM, TIGER

SBCCORP - OTHERS CHANGE IN NOMINATING COMMITTEE AND REMUNERATION COMMITTEE

Announcement Type: General Announcement
Company NameSBC CORPORATION BERHAD  
Stock Name SBCCORP  
Date Announced31 Dec 2013  
CategoryGeneral Announcement
Reference NoCC-131030-68799

TypeAnnouncement
SubjectOTHERS
DescriptionCHANGE IN NOMINATING COMMITTEE AND REMUNERATION COMMITTEE

The Board of Directors of SBC Corporation Berhad ("SBC") wishes to announce that following the resignation of Mr. Mun Chong Shing @ Mun Chong Tian as a Director of SBC on 31st December 2013, he has ceased as a member of both the Nominating Committee and the Remuneration Committee with immediate effect.

The composition of the Nominating Committee after the change is as follows -

(a) En. Ahmad Fizal bin Othman (Chairman, Independent Non-Executive Chairman)

(b) Mr. Lee Kong Leong (Member, Independent Non-Executive Director)

(c) YBhg. Datuk Roselan Johar bin Johar Mohamed (Member, Independent Non-Executive Director)

The composition of the Remuneration Committee after the change is as follows -

(a) En. Ahmad Fizal bin Othman (Chairman, Independent Non-Executive Chairman)

(b) Mr. Lee Kong Leong (Member, Independent Non-Executive Director)

(c) YBhg. Datuk Roselan Johar bin Johar Mohamed (Member, Independent Non-Executive Director)



CAP - CAP-BONUS ISSUE OF 300,000,000 WARRANTS IN CAP (“WARRANTS”) ON THE BASIS OF ONE WARRANT FOR EVERY TWO EXISTING ORDINARY SHARES OF US$0.10 EACH IN CAP (“BONUS ISSUE OF WARRANTS”)

Announcement Type: Listing Circular
Company NameCHINA AUTOMOBILE PARTS HOLDINGS LIMITED  
Stock Name CAP  
Date Announced31 Dec 2013  
CategoryListing Circular
Reference NoIJ-131231-61041

LISTING'S CIRCULAR NO. L/Q : 69595 OF 2013

Kindly be advised that CAP’s 300,000,000 Warrants issued pursuant to the aforesaid Bonus Issue of Warrants will be admitted to the Official List of Bursa Malaysia Securities Berhad and the listing and quotation of the Warrants on the Main Market under the "Industrial Products" sector, will be granted with effect from 9.00 a.m., Friday, 3 January 2014.

The Stock Number, Stock Short Name and ISIN Code of the Warrants are "5229WA", "CAP-WA" and "BMG211301103" respectively.


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

Announcement Type: General Announcement
Company NameBOX-PAK (MALAYSIA) BERHAD  
Stock Name BOXPAK  
Date Announced31 Dec 2013  
CategoryGeneral Announcement
Reference NoBB-131230-B82C3

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionBOX-PAK (MALAYSIA) BHD (“BOX-PAK” OR “THE COMPANY”)
- PROPOSED ACQUISITION OF LEASE OVER INDUSTRIAL PROPERTY IN SENAI, JOHOR

 The Board of Directors of Box-Pak wishes to announce that the Company has on 31 December 2013 entered into a sale and purchase agreement with Blessplus Sdn Bhd to acquire the lease over a property in Senai, Johor (“Proposed Acquisition”).

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


This announcement is dated 31 December 2013.



YTLPOWR - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameYTL POWER INTERNATIONAL BHD  
Stock Name YTLPOWR  
Date Announced31 Dec 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoYP-131231-56104

Date of buy back31/12/2013
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)2,235,200
Minimum price paid for each share purchased ($$)1.890
Maximum price paid for each share purchased ($$)1.900
Total consideration paid ($$)4,259,699.69
Number of shares purchased retained in treasury (units)2,235,200
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)624,340,745
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 (%)8.7


PUNCAK - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced31 Dec 2013  
CategoryGeneral Announcement
Reference NoPN-131231-F06B8

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionPUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
KUALA LUMPUR HIGH COURT WRIT SUMMONS NO: 22NCC-543-2011 KONSORTIUM ABASS SDN BHD ("KONSORTIUM ABASS") VS SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS")(THE "SUIT")
- APPEAL TO THE FEDERAL COURT BY SYABAS

Reference is made to the Company's earlier announcements dated 29 March 2011, 31 March 2011, 5 April 2011, 12 April 2011, 9 May 2011, 30 May 2011, 7 July 2011, 29 July 2011, 26 August 2011, 26 September 2011, 5 October 2011, 21 October 2011, 31 October 2011, 3 November 2011, 11 November 2011, 17 November 2011, 21 November 2011, 23 November 2011, 30 November 2011, 8 December 2011, 14 December 2011, 5 January 2012, 13 January 2012, 20 January 2012, 3 February 2012, 13 February 2012, 14 February 2012, 5 March 2012, 6 March 2012, 15 March 2012, 16 March 2012, 19 March 2012, 20 April 2012, 28 June 2012, 3 July 2012, 31 July 2012, 8 August 2012, 14 September 2012, 26 November 2012, 7 December 2012, 7 January 2013, 21 January 2013, 25 February 2013, 18 March 2013, 27 March 2013, 28 August 2013, 6 November 2013, 14 November 2013 and 26 December 2013 in relation to the Suit.

The Company would like to update the Exchange that at the case management held today, the Federal Court had fixed the Appeal filed by SYABAS against the decision of the Court of Appeal dated 21 January 2013 for Hearing on 7 April 2014.

The Court of Appeal had previously dismissed SYABAS' appeal against the decision of the Kuala Lumpur High Court on 31 July 2012 in allowing the State Government of Selangor's application to set aside the Third Party Notice and Statement of Claim filed by SYABAS against the State Government of Selangor. However, during the Hearing on 28 August 2013, the Federal Court granted leave to SYABAS to appeal against the said decision of the Court of Appeal.

This announcement is dated 31 December 2013.



VS - First Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameV.S. INDUSTRY BERHAD  
Stock Name VS  
Date Announced31 Dec 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoVI-131231-2B002

EX-date15/01/2014
Entitlement date20/01/2014
Entitlement time04:00:00 PM
Entitlement subjectFirst Interim Dividend
Entitlement descriptionFirst interim single tier dividend of 2.2 sen per share
Period of interest payment to
Financial Year End31/07/2014
Share transfer book & register of members will be 20/01/2014 to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: 03- 2264 3883
Payment date 28/01/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers20/01/2014 
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.022


PETONE - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePETROL ONE RESOURCES BERHAD  
Stock Name PETONE  
Date Announced31 Dec 2013  
CategoryChange in Boardroom
Reference NoCS-131231-36A76

Date of change31/12/2013
NameDatuk Siew Pek Tho
Age41
NationalityMalaysian
Type of changeAppointment
DesignationChairman & Director
DirectorateNon Independent & Non Executive
QualificationsInstitute of Chartered Accountants Australia
- Chartered Accountant, 1997

University of Technology, Sydney
- Master of Business, 1998
- Bachelor of Business, 1995 
Working experience and occupation Hang Huo Enterprise Group Limited
- Chief Financial Officer (2000 to present) 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect shareholding of 8,279,400 Ordinary Shares of RM1.00 each 


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

Announcement Type: Financial Results
Company NameBORNEO OIL BERHAD  
Stock Name BORNOIL  
Date Announced31 Dec 2013  
CategoryFinancial Results
Reference NoBO-131230-44604

Financial Year End31/01/2014
Quarter3
Quarterly report for the financial period ended31/10/2013
The figureshave not been audited
  • 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
10,528
8,300
36,595
23,707
2Profit/(loss) before tax
-266
-108
3,645
-1,670
3Profit/(loss) for the period
-366
-108
3,445
-1,670
4Profit/(loss) attributable to ordinary equity holders of the parent
-366
-108
3,445
-1,670
5Basic earnings/(loss) per share (Subunit)
-0.18
-0.06
1.68
-0.87
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 ($$)
0.9600
0.9800

Remarks :
The basic loss per share is based on the weighted average number of Ordinary Shares in issue for the Quarter to date/ Year-to-date of 205,495,000 (2012 : 192,526,000) and 205,495,000 (2012 : 192,526,000) respectively.
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


ASUPREM - Changes in Director's Interest (S135) - Ong Tai Chin @ Wong Tai Chin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameASTRAL SUPREME BERHAD  
Stock Name ASUPREM  
Date Announced31 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-131231-48B61

Information Compiled By KLSE

Particulars of Director

NameOng Tai Chin @ Wong Tai Chin
Address11A, Jalan Kosas 3/10
Taman Kosas
68000 Ampang
Selangor Darul Ehsan
Descriptions(Class & nominal value)Warrant B

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
26/12/2013
1,100,000
0.080 

Circumstances by reason of which change has occurredDisposal in open market
Nature of interestDirect
Consideration (if any)88,000.00 

Total no of securities after change

Direct (units)3,860,400 
Direct (%)5.48 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice31/12/2013

Remarks :
RHB Nominees (Tempatan) Sdn. Bhd.
OSK Capital Sdn Bhd for Ong Tai Chin @ Wong Tai Chin - 1,100,000

The disposal of 1,100,000 warrants represents 1.56% of the total warrant issued of the Company.

This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


TIGER - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameTIGER SYNERGY BERHAD  
Stock Name TIGER  
Date Announced31 Dec 2013  
CategoryGeneral Announcement
Reference NoOS-131230-51162

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionTIGER SYNERGY BERHAD (“TIGER” OR THE “COMPANY”)

RENOUNCEABLE RIGHTS ISSUE OF UP TO 424,710,000 NEW ORDINARY SHARES OF RM0.20 EACH IN TIGER (“RIGHTS SHARES”) ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) EXISTING ORDINARY SHARE OF RM0.20 EACH HELD, TOGETHER WITH UP TO 424,710,000 FREE DETACHABLE WARRANTS 2013/2018 (“WARRANTS 2013/2018”) ON THE BASIS OF ONE (1) WARRANT 2013/2018 FOR EVERY ONE (1) RIGHTS SHARE SUCCESSFULLY SUBSCRIBED AT 5.00 P.M. ON 2 DECEMBER 2013 AT AN ISSUE PRICE OF RM0.20 PER RIGHTS SHARE PAYABLE IN FULL UPON ACCEPTANC

We refer to the announcements made on 13 June 2013, 18 June 2013, 27 August 2013, 24 September 2013, 9 October 2013, 14 October 2013, 18 October 2013, 21 October 2013, 15 November 2013, 18 November 2013, 29 November 2013, 2 December 2013, 24 December 2013 and 30 December 2013 in relation to the Rights Issue of Shares with Warrants (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.

On behalf of the Board, TA Securities wishes to announce that the Rights Issue of Shares with Warrants has been completed with the listing of 387,070,100 Rights Shares together with 387,070,100 Warrants 2013/2018 on the Main Market of Bursa Securities on 31 December 2013.

 

This announcement is dated 31 December 2013.


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