April 26, 2013

Company announcements: PESTECH, DIJACOR, ANALABS, SUPERLN, ITRONIC, TRIUMPL

PESTECH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NamePESTECH INTERNATIONAL BERHAD  
Stock Name PESTECH  
Date Announced26 Apr 2013  
CategoryGeneral Announcement
Reference NoCS-130426-C0191

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPESTECH INTERNATIONAL BERHAD ("PESTECH" or "the Company")
- DEALINGS IN SECURITIES OF PESTECH DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08(d) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Mr. Lim Ah Hock, the Executive Chairman of the Company, had given notice of his dealings in the securities of the Company during closed period, details as set out in the table below:-
Ordinary Shares of RM0.50 each

Date of Transaction
No. of shares acquired/(dispose of)
Percentage (%)
Price per Share (RM)
Consideration (RM)
26/04/2013
(500,000)*
0.58
1.77
885,000.00

* Disposal of shares to institutional fund.

This announcement is dated 26 April 2013.


DIJACOR - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameDIJAYA CORPORATION BERHAD  
Stock Name DIJACOR  
Date Announced26 Apr 2013  
CategoryGeneral Meetings
Reference NoDC-130426-63348

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of Dijaya Corporation Berhad ("Dijaya") wishes to announce that the Company will be holding an Extraordinary General Meeting ("EGM") at Ballroom 1, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya on Tuesday, 21 May 2013 at 9.30 a.m. or at any adjournment thereof.

The full text of the Notice of EGM is set out in the attachment below.
Date of Meeting21/05/2013
Time09:30 AM
VenueBallroom 1, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors15/05/2013


DIJACOR - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameDIJAYA CORPORATION BERHAD  
Stock Name DIJACOR  
Date Announced26 Apr 2013  
CategoryGeneral Announcement
Reference NoDC-130426-962E1

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionDIJAYA CORPORATION BERHAD ("Dijaya")
- NOTICE OF INTENTION BY DIRECTOR TO DEAL IN THE COMPANY'S SHARES DURING CLOSED PERIOD

Pursuant to paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Dijaya wishes to inform that Tan Sri Dato' Tan Chee Sing, a Director of Dijaya who is currently holding the following shares in the capital of Dijaya, intends to deal in the securities of Dijaya during closed period pending the announcement by Dijaya of its First Quarter Results for the Financial Year Ending 31 December 2013.

Securities

Direct Interest

Deemed Interest

No.

%

No.

%

Ordinary Shares of RM1.00 each

241,751,830

28.12 (1)

381,681,537

44.39 (1)

Warrants 2009/2019

49,304,036

30.85 (2)

24,800,950

15.52 (2)


(1) The total issued capital stands at 859,833,249 ordinary shares of RM1.00 each as at the date of this notice.
(2) Percentage of warrants computed based on total outstanding warrants of 159,823,352.


ANALABS - OTHERS ANALABS RESOURCES BERHAD (“ANALABS” or “The Company") - DISPOSAL OF QUOTED SECURITIES

Announcement Type: General Announcement
Company NameANALABS RESOURCES BERHAD  
Stock Name ANALABS  
Date Announced26 Apr 2013  
CategoryGeneral Announcement
Reference NoCP-130426-65461

TypeAnnouncement
SubjectOTHERS
DescriptionANALABS RESOURCES BERHAD (“ANALABS” or “The Company")
- DISPOSAL OF QUOTED SECURITIES

Pursuant to Paragraph 9.20 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Analabs wishes to inform that the aggregate sales consideration of quoted securities by the Company within the preceding 12 months, has exceeded 5% of Analabs Group’s audited consolidated net assets as at 30 April 2012.

The details of the aggregate sales consideration of the quoted securities by Analabs Group within the preceding 12 months are as follows:-

Aggregate Sales Consideration :RM8,732,286.20

% of the Audited Consolidated Net Assets : 5.5%

As at 26 April 2013, the investments in quoted securities held by Analabs Group are set out below:-

i) Total Cost :RM6,735,983.80
ii) Book Value :RM6,999,418.78
iii) Market Value :RM7,058,271.13
iv) Total profit arising from the sales of quoted securities during the current financial year amounted to RM2,042,803.15

This announcement is dated 26 April 2013.



SUPERLN - Notice of Shares Buy Back - Immediate Announcement (Amended Announcement)

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameSUPERLON HOLDINGS BERHAD  
Stock Name SUPERLN  
Date Announced26 Apr 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCM-130426-57709

Date of buy back24/04/2013
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)15,000
Minimum price paid for each share purchased ($$)0.360
Maximum price paid for each share purchased ($$)0.360
Total consideration paid ($$)5,447.62
Number of shares purchased retained in treasury (units)15,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)214,079
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 (%)0.2676


ITRONIC - OTHERS INDUSTRONICS BERHAD ("INDUSTRONICS" OR "THE COMPANY") - NOTIFICATION PURSUANT TO PARAGRAPH 9.19(15) OF CHAPTER 9 OF THE MAIN MARKET LISTING REQUIREMENTS OF THE BURSA MALAYSIA SECURITIES BERHAD: CHANGE OF EXTERNAL AUDITORS

Announcement Type: General Announcement
Company NameINDUSTRONICS BERHAD  
Stock Name ITRONIC  
Date Announced26 Apr 2013  
CategoryGeneral Announcement
Reference NoCS-130426-EC076

TypeAnnouncement
SubjectOTHERS
DescriptionINDUSTRONICS BERHAD ("INDUSTRONICS" OR "THE COMPANY")
- NOTIFICATION PURSUANT TO PARAGRAPH 9.19(15) OF CHAPTER 9 OF THE MAIN MARKET LISTING REQUIREMENTS OF THE BURSA MALAYSIA SECURITIES BERHAD: CHANGE OF EXTERNAL AUDITORS
We act for and on behalf of INDUSTRONICS.
We wish to announce that the Company had on even date received a letter from its exisiting external auditors, i.e. Messrs, Ernst & Young, indicating their intention not to seek for re-appointment as the external auditors of the Company and its subsidiaries at the forthcoming Annual General Meeting.

In view thereof, a new external auditors will be appointed in replacement thereof at the forthcoming Annual General Meeting.

This announcement is dated 26 April 2013.


TRIUMPL - Annual Audited Accounts - 31 December 2012

Announcement Type: PDF Submission
Company NameTRIUMPHAL ASSOCIATES BHD  
Stock Name TRIUMPL  
Date Announced26 Apr 2013  
CategoryPDF Submission
Reference NoCC-130426-132F4

SubjectAnnual Audited Accounts - 31 December 2012


Company announcements: TM, HOHUP, PESTECH

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

Announcement Type: General Announcement
Company NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced26 Apr 2013  
CategoryGeneral Announcement
Reference NoTM-130426-63534

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionDEFINITIVE AGREEMENT ON THE PROVISION OF TM’s UNIFI SERVICE TO REALISE THE INTERNET CONNECTED HOME CONCEPT BETWEEN TELEKOM MALAYSIA BERHAD (“TM”) AND UEM LAND BERHAD (“UEML”)
1. INTRODUCTION
      We refer to our earlier announcement dated 4 December 2012 in relation to the Collaboration Agreement between TM, UEML and Iskandar Investment Berhad (“IIB”) on the provision of communication and ICT infrastructure and telecommunication services of a Smart and Connected Nusajaya in Iskandar Malaysia (“CA”).

      Pursuant to the said CA, TM had today entered into a Definitive Agreement (“DA”) with UEML for TM to provide UniFi high speed broadband packages to approximately 4,000 property owners within certain identified development areas to realise UEML’s aspiration to establish the said areas as a regional city with world class infrastructure.

2. PARTICULARS OF THE TRANSACTION
      Under the terms of the DA, the parties shall collaborate, inter-alia, in the following areas (“the Projects”):-

      a) Provisioning of UniFi services to approximately 4,000 new units in the following UEML developments (“New Developments”):
      (i) Nusa Bayu
      (ii) Nusa Idaman
      (iii) East Ledang
      (iv) Puteri Harbour

      b) Provisioning of UniFi infrastructure to UEML projects in Ledang Heights, Ujana Apartment, Port of Puteri Harbour Ferry Terminal and Southern Industrial and Logistics Clusters.

      The total residential units to be provided with UniFi high speed broadband packages under the DA are expected to have a total committed package value of RM13.5 million.

      The term of duration of the DA will be up until the completion of the final phase of the New Developments which is targeted by 31 December 2016. The Parties have the option to renew the DA subject to mutual agreement.

3. RATIONALE OF THE DA
      The signing of the DA will pave the way towards realising the aspiration of a ‘Nusajaya smart city’. Following this agreement, TM will play an integral role in establishing the eco-system that will elevate Nusajaya into becoming Malaysia’s model of a completely modern digital city by bringing in world class telecommunications and ICT services, placing Nusajaya as a strategic commercial hub in the region.
4. BRIEF INFORMATION ON THE PARTIES

4.1 TM

      TM, a public listed company duly incorporated in Malaysia on 12 October 1984, with an authorised share capital of RM3,528,003,015 divided into 5,040,000,020 ordinary shares of RM0.70 each, 1 Special Rights Redeemable Preference Share of RM1.00, 2,000 Class C Non-Convertible Redeemable Preference Shares (“NCRPS”) of RM1.00 each and 1,000 Class D NCRPS of RM1.00 each. The issued and paid-up share capital of the Company is RM2,504,184,312 comprising 3,577,401,980 ordinary shares of RM0.70 each, 1 Special Rights Redeemable Preference Share of RM1.00, 2,000 Class C NCRPS of RM1.00 each and 925 Class D NCRPS of RM1.00 each.

      The principal activities of TM are the establishment, maintenance and provision of telecommunications and related services.

4.2 UEM Land
      UEM Land was incorporated in Malaysia on 7 October 1982 as a public limited company under the name of Renong Berhad. It was listed on Bursa Malaysia Securities Berhad ("Bursa Securities") on 27 January 1984 and subsequently delisted from the Main Board of Bursa Securities on 14 November 2003. It was also listed on the Stock Exchange of Singapore Ltd on 31 January 1984 and subsequently delisted from the Official List of the Stock Exchange of Singapore Ltd on 1 January 1990.

      On 27 December 2003, it was converted into a private limited company following a group wide restructuring scheme by its holding company, UEM Group Berhad. On 9 April 2008, UEM Land was re-converted into a public company.

      The present authorised share capital of UEM Land is RM2,500,000,000 comprising 2,450,000,000 ordinary shares of RM1.00 each and 50,000,000 redeemable convertible preference shares of RM1.00 each, and the issued and paid up share capital of UEM Land is RM464,468,113 comprising 464,468,113 ordinary shares of RM1.00 each

      The principal activities of UEM Land are property development, project investment, project procurement and management, and strategic investment holding.


5. FINANCIAL EFFECT

5.1 Share capital and substantial shareholders’ shareholdings
      The DA will not have any effect on the issued and paid-up share capital as well as the substantial shareholders’ shareholdings of TM.

5.2 Earnings and Net Assets
      The DA is not expected to have any material effect to the earnings and net assets of TM Group for the financial year ending 31 December 2013.

      However, the DA is expected to contribute positively to the future earnings of TM.

6. APPROVALS REQUIRED
      The DA is not subject to shareholders’ or any government authorities’ approval.

7. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTEREST
      Save as disclosed below, none of the Directors and other major shareholders of TM and/or persons connected to them has any interest, whether direct or indirect, in the Projects:-
      a) Khazanah Nasional Berhad (“Khazanah”), a major shareholder of TM, is also a common major shareholder of UEM Land Holdings Berhad, the holding company of UEML;
      b) Tunku Dato’ Mahmood Fawzy Tunku Muhiyiddin, a nominee Director of Khazanah; and
      c) Nik Rizal Kamil bin Nik Ibrahim Kamil, alternate director to Tunku Dato’ Mahmood Fawzy Tunku Muhiyiddin.

8. AUDIT COMMITTEE STATEMENT
      The Board Audit Committee of TM, (save for Tunku Dato’ Mahmood Fawzy bin Tunku Muhiyiddin, an Interested Director by virtue of his position as a nominee Director of Khazanah, a common major shareholder), having considered all aspects of the proposed Internet Connected Home Agreement, is of the view that the Agreement is in the best interest of TM, fair and reasonable and on normal commercial terms, and is not detrimental to the interest of the minority shareholders of TM.

      The above view is arrived at after having considered the rationale of the DA and the accretive value it brings to TM, existing smart partnerships agreements with other property developers, the future positive recurring annual earnings to TM Group and potential new customers to be obtained from this collaboration.

9. BOARD OF DIRECTORS’ STATEMENT
      The Board of Directors of TM having considered the recommendations of the Board Audit Committee and the rationale of the DA, is of the view that the transaction is in the best interest of TM, fair and reasonable and on normal commercial terms and not detrimental to TM minority shareholders’ interest.

10. HIGHEST PERCENTAGE RATIO APPLICABLE PURSUANT TO PARAGRAPH 10.02 (g) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“Main LR”)
      Pursuant to paragraph 10.02 (g) of the Main LR, the highest percentage ratio applicable to the DA is 0.20%.

11. TOTAL AMOUNT TRANSACTED WITH THE SAME RELATED PARTY FOR THE PRECEDING 12 MONTHS
      In the preceding 12 months, apart from the provision of normal telecommunication services amounting to RM0.2 Million, there were no other transactions with UEM Land Holdings Berhad Group.

This announcement is dated 26 April 2013.


HOHUP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced26 Apr 2013  
CategoryGeneral Announcement
Reference NoCS-130426-D1D87

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionHO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "The Company")
- DEALINGS IN SECURITIES OF HO HUP DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08(d) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Mr. Wong Kit-Leong, the Executive Director of the Company, had given notice of his indirect dealings in the securities of the Company during closed period, details as set out in the table below:-
Ordinary Shares of RM1.00 each

Date of Transaction
No. of shares acquired/(disposed)
Percentage (%)
Price per Share (RM)
Consideration (RM)
26/04/2013
330,000*
0.32
0.781568
257,917.44

*Acquisition of 330,000 shares by Formis Holdings Berhad.

(Deemed interested by virtue of his substantial interest in Red Zone Development Sdn. Bhd., which in turn owned 19.36% equity interest in Formis Resources Berhad, the holding company of Formis Holdings Berhad pursuant to Section 6A of the Companies Act, 1965)

This announcement is dated 26 April 2013.


HOHUP - OTHERS HO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "The Company") - VALIDATION OF ARRANGEMENT

Announcement Type: General Announcement
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced26 Apr 2013  
CategoryGeneral Announcement
Reference NoCS-130426-D1D84

TypeAnnouncement
SubjectOTHERS
DescriptionHO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "The Company")
- VALIDATION OF ARRANGEMENT
The Board of Directors of Ho Hup wishes to announce that the High Court of Malaya at Kuala Lumpur had on 23 April 2013 inter-alia granted the following orders under Section 176 of the Companies Act, 1965:-

1. Ho Hup and Bukit Jalil Development Sdn. Bhd. be given leave to charge the piece of freehold land measuring approximately 243,000 square meters and held under title Geran 42277 Lot No. 36101 in the Mukim of Petaling, District of Kuala Lumpur and State of Wilayah Persekutuan Kuala Lumpur; and

2. Consequently that the Charge to be executed by Bukit Jalil Development Sdn. Bhd., a 70% subsidiary company of Ho Hup, to secure financing from identified lenders be validated.

This announcement is dated 26 April 2013.


HOHUP - Changes in Sub. S-hldr's Int. (29B) - Wong Kit-Leong

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced26 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-130426-D1D86

Particulars of substantial Securities Holder

NameWong Kit-Leong
Address1, Jalan Setia Nusantara U13/22F, Setia Ecopark, 40170 Shah Alam, Selangor Darul Ehsan
NRIC/Passport No/Company No.710506-03-5523
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderFormis Holdings Berhad
16th Floor, KH Tower,
8 Lorong P.Ramlee,
50250 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/04/2013
330,000
 

Circumstances by reason of which change has occurredAcquisiton of shares by Formis Holdings Berhad through open market.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)22,090,000 
Indirect/deemed interest (%)21.66 
Total no of securities after change22,090,000
Date of notice26/04/2013

Remarks :
The indirect interest of Mr. Wong Kit-Leong is as follows:-

Formis Holdings Berhad - 22,090,000

(Deemed interested by virtue of his substantial interest in Red Zone Development Sdn. Bhd., which in turn owned 19.36% equity interest in Formis Resources Berhad, the holding company of Formis Holdings Berhad pursuant to Section 6A of the Companies Act, 1965)


HOHUP - Changes in Director's Interest (S135) - Wong Kit-Leong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced26 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-130426-D1D85

Information Compiled By KLSE

Particulars of Director

NameWong Kit-Leong
Address1, Jalan Setia Nusantara U13/22F, Setia Ecopark, 40170 Shah Alam, Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
26/04/2013
330,000
 

Circumstances by reason of which change has occurredAcquisition of shares by Formis Holdings Berhad through open market.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)22,090,000 
Indirect/deemed interest (%)21.66 
Date of notice26/04/2013

Remarks :
The indirect interest of Mr. Wong Kit-Leong is as follows:-

Formis Holdings Berhad - 22,090,000
(Deemed interested by virtue of his substantial interest in Red Zone Development Sdn. Bhd., which in turn owned 19.36% equity interest in Formis Resources Berhad, the holding company of Formis Holdings Berhad pursuant to Section 6A of the Companies Act, 1965)


PESTECH - Changes in Director's Interest (S135) - Lim Ah Hock

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePESTECH INTERNATIONAL BERHAD  
Stock Name PESTECH  
Date Announced26 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-130426-C018F

Information Compiled By KLSE

Particulars of Director

NameLim Ah Hock
AddressNo. 7, Jalan Permas 3/22, Bandar Baru Permas Jaya, 81750 Masai, Johor Bahru, Johor Darul Takzim
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)
Disposed
26/04/2013
500,000
1.770 

Circumstances by reason of which change has occurredDisposal of shares to institutional fund
Nature of interestDirect
Consideration (if any)RM885,000.00 

Total no of securities after change

Direct (units)35,750,800 
Direct (%)41.63 
Indirect/deemed interest (units)200,800 
Indirect/deemed interest (%)0.23 
Date of notice26/04/2013

Remarks :
Indirect Interest:-
VESTECH Projects Sdn. Bhd. - 200,800


PESTECH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NamePESTECH INTERNATIONAL BERHAD  
Stock Name PESTECH  
Date Announced26 Apr 2013  
CategoryGeneral Announcement
Reference NoCS-130426-C0194

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPESTECH INTERNATIONAL BERHAD ("PESTECH" or "the Company")
- DEALINGS IN SECURITIES OF PESTECH DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08(d) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Mr. Lim Pay Chuan, the Executive Director/Chief Executive Officer of the Company, had given notice of his dealings in the securities of the Company during closed period, details as set out in the table below:-
Ordinary Shares of RM0.50 each

Date of Transaction
No. of shares acquired/(dispose of)
Percentage (%)
Price per Share (RM)
Consideration (RM)
26/04/2013
(500,000)*
0.58
1.77
885,000.00

* Disposal of shares to institutional fund.

This announcement is dated 26 April 2013.


PESTECH - Changes in Director's Interest (S135) - Lim Pay Chuan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePESTECH INTERNATIONAL BERHAD  
Stock Name PESTECH  
Date Announced26 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-130426-C0192

Information Compiled By KLSE

Particulars of Director

NameLim Pay Chuan
AddressNo. 346, Jalan Yong Pak Kian, Ujong Pasir, 75050 Melaka
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)
Disposed
26/04/2013
500,000
1.770 

Circumstances by reason of which change has occurredDisposal of shares to institutional fund
Nature of interestDirect
Consideration (if any)885,000.00 

Total no of securities after change

Direct (units)23,048,700 
Direct (%)26.84 
Indirect/deemed interest (units)200,800 
Indirect/deemed interest (%)0.23 
Date of notice26/04/2013

Remarks :
Indirect Interest:-
VESTECH Projects Sdn. Bhd. - 200,800


PESTECH - Changes in Sub. S-hldr's Int. (29B) - Lim Ah Hock

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePESTECH INTERNATIONAL BERHAD  
Stock Name PESTECH  
Date Announced26 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-130426-C0190

Particulars of substantial Securities Holder

NameLim Ah Hock
AddressNo. 7, Jalan Permas 3/22, Bandar Baru Permas Jaya, 81750 Masai, Johor Bahru, Johor Darul Takzim
NRIC/Passport No/Company No.520222-04-5263
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderLim Ah Hock
No. 7, Jalan Permas 3/22,
Bandar Baru Permas Jaya,
81750 Masai,
Johor Bahru,
Johor Darul Takzim

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed26/04/2013
500,000
1.770 

Circumstances by reason of which change has occurredDisposal of shares to institutional fund
Nature of interestDirect
Direct (units)35,750,800 
Direct (%)41.63 
Indirect/deemed interest (units)200,800 
Indirect/deemed interest (%)0.23 
Total no of securities after change35,951,600
Date of notice26/04/2013

Remarks :
Indirect Interest:-
VESTECH Projects Sdn. Bhd. - 200,800


PESTECH - Changes in Sub. S-hldr's Int. (29B) - Lim Pay Chuan

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePESTECH INTERNATIONAL BERHAD  
Stock Name PESTECH  
Date Announced26 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-130426-C0193

Particulars of substantial Securities Holder

NameLim Pay Chuan
AddressNo. 346, Jalan Yong Pak Kian, Ujong Pasir, 75050 Melaka
NRIC/Passport No/Company No.700920-04-5015
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderLim Pay Chuan
No. 346, Jalan Yong Pak Kian,
Ujong Pasir,
75050 Melaka

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed26/04/2013
500,000
1.770 

Circumstances by reason of which change has occurredDisposal of shares to institutional fund
Nature of interestDirect
Direct (units)23,048,700 
Direct (%)26.84 
Indirect/deemed interest (units)200,800 
Indirect/deemed interest (%)0.23 
Total no of securities after change23,249,500
Date of notice26/04/2013

Remarks :
Indirect Interest:-
VESTECH Projects Sdn. Bhd. - 200,800


Company announcements: BRAHIMS, MUH, SAAG, WCT, TECNIC, FARMBES

BRAHIMS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameBRAHIM'S HOLDINGS BERHAD  
Stock Name BRAHIMS  
Date Announced26 Apr 2013  
CategoryGeneral Announcement
Reference NoCA-130426-54745

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionBRAHIM'S HOLDINGS BERHAD ("the Company")
- Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

The Board of Directors of the Company wishes to announce that the Company proposes to seek its shareholders' approval on the Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders Mandate") at its forthcoming 31st Annual General Meeting.

A Circular to shareholders in relation to the Proposed Shareholders Mandate will be issued in due course.


This announcement is dated 26 April 2013.



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

Announcement Type: General Announcement
Company NameMULTI-USAGE HOLDINGS BERHAD  
Stock Name MUH  
Date Announced26 Apr 2013  
CategoryGeneral Announcement
Reference NoCC-130426-0765D

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionMulti-Usage Holdings Berhad (‘MUHB’ or “Company”)
Sale of Property to a person connected to the Director of the Company by TF Land Sdn Bhd, a wholly owned subsidiary of MUHB

Announcement Details :

1. Introduction

MUHB wishes to announce that TF Land Sdn Bhd (“TF Land”), a wholly owned subsidiary of the Company has on 25 April 2013 entered into a Sale and Purchase Agreement (“SPA”) with Mr Tan Chiew Ching (the “Related Party), a person connected to Mr Tan Chew Hua, a Director of the Company in respect of the sale of a property to the Related Party.

2. Information on TF Land

TF Land is a private limited company incorporated in Malaysia under the Companies Act, 1965 on 26 November 1993. The current authorised share capital of TF Land is RM10,000,000.00 comprising of 10,000,000 ordinary shares of RM1.00 each of which 8,080,000 ordinary shares are issued and fully paid up. The principal activity of TF Land is in property development.

3. Information on the Related Party

Mr Tan Chiew Ching is the brother to Mr Tan Chew Hua, who is a Director and major shareholder of the Company through interest in the shares held by family members via Tan Choon Keng Holdings Sdn Bhd and Topazvest Temasek Sdn Bhd.

4. Details of the Transaction

The Related Party has on 25 April 2013 purchased a Three Storey Semi Detached Twin Villas located on Plot No. 122 to be erected on PT No. 3494, Mukim 15, Daerah Seberang Perai Tengah, Pulau Pinang held under Hakmilik Sementara No. H.S.(D) 57821 measuring approximately 223 square meters (“Property”) for a total consideration of RM550,000 (Ringgit Malaysia Five Hundred and Fifty Thousand Only) (the “Purchase Price”) from TF Land.

5. Salient terms of the Transaction

The consideration for the Transaction shall be paid in the following manner:-

a) A payment equivalent to 10% of the Purchase Price shall be paid upon execution of the SPA; and

b) The balance 90% shall be paid according to the stage of works completed.

The SPA is based on standard terms applicable to all purchasers and is not more favourable than those generally offered to the MUHB’s directors, employees and customers.

6. Rationale for the Transaction

The sale of Property is in the ordinary course of business of TF Land. There is no liability to be assumed arising from the Transaction.

7. Basis of arriving at the Selling Price

The Selling Price of the Property offered by TF Land to the Related Party is the same as the selling price offered to eligible employees of TF Land and the general public.

8. Financial effects of the Transaction

8.1 Share capital and shareholdings of substantial shareholders

The Transaction will not have any effect on the issued and paid-up share capital and shareholdings of substantial shareholder of MUHB.

8.2 Net Assets (“NA”) and Earnings per share

The Transaction is not expected to have any material effect on the NA and Earnings per share of MUHB Group.

8.3 Gearing

The Transaction is not expected to have any material impact on the gearing of MUHB Group.

9. Highest Percentage Ratio

The highest percentage ratio applicable for the Transaction pursuant to Paragraph 10.02(g) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements is 1.4%.

10. Estimated Timeframe for Completion

The transaction is expected to be completed within 24 months from the date of the SPA.

11. Approval Required

The Transaction is not subject to the approval of shareholders of MUHB or any governmental or regulatory authorities.

12. Total amount transacted by the Related Party

There is no other transaction entered into between the Related Party with MUHB group of companies for the preceding 12 months.

13. Interests of Directors, Major Shareholders and Persons Connected with them

Save for Mr Tan Chiew Hua, none of the Directors or major shareholders of MUHB or persons connected with them have any interest, direct or indirect, in the Transaction.

14. Statements by the Board of Directors and the Audit Committee

The Board of Directors of MUHB (with the exception of Mr Tan Chiew Hua who is interested in the Transaction), having considered all aspects of the Transaction, is of the opinion that they are in the best interest of MUHB Group.

In addition, the Audit Committee, having considered all aspects of the Transaction, including the rationale, is of the opinion that they are:-

a) in the best interest of MUHB Group;

b) fair, reasonable and on normal commercial terms; and

c) not detrimental to the interest of the Company’s minority shareholders.

15. Documents Available for Inspection

A copy of the SPA is available for inspection at the Company’s Registered Office at Suite 2-1, 2nd Floor, Menara Penang Garden, 42A Jalan Sultan Ahmad Shah, 10050 Penang during normal business hours from Mondays to Fridays (except public holidays) for a period of three (3) months from the date of this announcement.

This announcement is dated 26 April 2013.



SAAG - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NameSAAG CONSOLIDATED (M) BHD  
Stock Name SAAG  
Date Announced26 Apr 2013  
CategoryGeneral Announcement
Reference NoSC-130426-52847

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionSAAG Consolidated (M) Bhd (“SAAG” or “the Company”)
- Kuala Lumpur High Court Companies Winding-Up Petition No.: 28NCC-363-04/2013) - Globe- Pro Ventures Sdn. Bhd (Petitioner) vs SAAG (Respondent)
Further to the announcement dated 15 March 2013, the Board of Directors of SAAG wishes to announce that the Company has on even date received the following documents :-
a) a copy of the sealed Petition dated 17 April 2013;
b) a copy of the affidavit verifying petition affirmed by Azman Khan bin Hakik Khan dated 22 April 2013
by way of service from Teja Singh Penesar & Co, the solicitors acting for the Petitioner.

The Company owes the Petitioner a sum of RM19,497,426.35. No interest has been charged todate by the Petitioner. Since 2011, the Petitioner has been providing short term advances to SAAG, upon SAAG’s request for working capital given cashflow constraints faced by the Company and its subsidiaries.

The SAAG Group on 12 October 2012 has announced default under Practice Note 1 (“PN 1”) and further on 17 October 2012 default under Practice Note 17 (“PN 17”) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. This has arisen as the Group is unable to raise the RM100 million as proposed in the Circular dated 27th June 2012. The Company therefore has defaulted on its payments to creditors and informed the Petitioner also of its inability to proceed with the debt restructure exercise.

The Company is expected to suffer further financial loss and the Company's on-going operations will be affected.This will result in the winding up of SAAG which will consequently result in de-listing from Bursa Securities Main Board. In the event of winding-up, the assets of the Group would be subject to sale by the liquidator (s). This may result in further impairment of value of assets as set out in the Group’s balance sheet.

The Petition is fixed for case management on 6 May 2013 and fixed for hearing on 26 June 2013.

The Company does not envisage remedying due to financial constraints in the Group as announced under PN 17. As such, the Company is not in a position to prepare a defence to avoid eventualities which arises from the said Petition.

This announcement is dated 26 April 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 BERHAD  
Stock Name WCT  
Date Announced26 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWW-130426-9EA87

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 (87,674,810 Shares)
Employees Provident Fund Board (1,722,125 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(HDBS)(6,273,595 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) (2,000,050 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Mayban) (2,200,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE INV) (2,999,500 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (3,657,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (12,828,250 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (2,100,000 Shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/04/2013
123,500
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect
Direct (units)121,455,330 
Direct (%)11.2 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change121,455,330
Date of notice26/04/2013

Remarks :
Form 29B dated 24 April 2013 was received on 26 April 2013.


WCT - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameWCT BERHAD  
Stock Name WCT  
Date Announced26 Apr 2013  
CategoryGeneral Meetings
Reference NoWW-130426-58962

Type of MeetingCourt Convened Meetings for Warrants Holders
IndicatorOutcome of Meeting
Date of Meeting26/04/2013
Time11:25 AM
VenueBallroom 3, Premiere Hotel, Bandar Bukit Tinggi 1/KS6, Jalan Langat, 41200 Klang, Selangor Darul Ehsan, Malaysia.
Outcome of Meeting

WCT BERHAD (“WCTB”)

i) proposed securities exchange;

ii) proposed transfer listing;

iii) proposed esos termination;

Iv) proposed wctH esos; AND

V) proposed wct land transfer.

(TO BE COLLECTIVELY REFERRED TO AS “PROPOSALS”)

We refer to the Notice of Court Convened Meeting (“CCM”) to the warrant holders of WCTB dated
2 April 2013 in relation to the Proposals. Unless otherwise stated, the terms used herein shall have the same meaning as defined in the aforesaid announcement.

The Board is pleased to announce that WCTB have, at the CCM for warrant holders of WCTB held on 26 April 2013, obtained approval from its warrant holders for the implementation of a scheme of arrangement under Section 176(1) of the Act in relation to the Proposed Warrants Exchange and Proposed Transfer Listing by way of poll. The poll results for the resolution in relation to the Proposed Warrants Exchange and Proposed Transfer Listing are as follows:

Total Number of Warrants of Warrant holders / Proxies Present and Voting

Number of Warrants Voted in Favour

Number of Warrants Voted Against

Number of Spoilt Votes

In Person

8,051,921

8,051,921

-

-

By Proxy

92,923,000

92,923,000

-

-

Total

100,974,921

100,974,921

-

-

Total Percentage

100%

100%

-

-

Total Number of Warrant holders / Proxies Present and Voting

Number of Warrant holders / Proxies Voted in Favour

Number of Warrant holders / Proxies Voted Against

Number of Spoilt Votes

In Person

63

63

-

-

By Proxy

39

39

-

-

Total

102

102

-

-

Total Percentage

100%

100%

-

-

This Announcement is dated 26 April 2013.



WCT - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameWCT BERHAD  
Stock Name WCT  
Date Announced26 Apr 2013  
CategoryGeneral Meetings
Reference NoWW-130426-EDE62

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting26/04/2013
Time10:57 AM
VenueBallroom 1, Premiere Hotel, Bandar Bukit Tinggi 1/KS6, Jalan Langat 41200 Klang, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of WCT Berhad is pleased to announce that all the following resolutions proposed at the Company’s Extraordinary General Meeting held on Friday, 26 April 2013, were decided on show of hands and were duly carried:-

SPECIAL RESOLUTION
Proposed Internal Reorganisation

ORDINARY RESOLUTION 1
Proposed Establishment of New Employees Share Option Scheme ("ESOS") for the Eligible Directors and Employees of WCT Holdings Berhad

ORDINARY RESOLUTION 2
Proposed Approval for the Granting of Options to Dato’ Capt. Ahmad Sufian @ Qurnain Bin Abdul Rashid

ORDINARY RESOLUTION 3
Proposed Approval for the Granting of Options to Taing Kim Hwa

ORDINARY RESOLUTION 4
Proposed Approval for the Granting of Options to Goh Chin Liong

ORDINARY RESOLUTION 5
Proposed Approval for the Granting of Options to Choe Kai Keong

ORDINARY RESOLUTION 6
Proposed Approval for the Granting of Options to Liang Kai Chong

ORDINARY RESOLUTION 7
Proposed Approval for the Granting of Options to Choo Tak Woh

ORDINARY RESOLUTION 8
Proposed Approval for the Granting of Options to Andrew Lim Cheong Seng

ORDINARY RESOLUTION 9
Proposed Approval for the Granting of Options to Wong Yik Kae

ORDINARY RESOLUTION 10
Proposed Approval for the Granting of Options to Taing Lan Ying

ORDINARY RESOLUTION 11
Proposed Approval for the Granting of Options to Taing Sew Yong

This announcement is dated 26 April 2013.



WCT - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameWCT BERHAD  
Stock Name WCT  
Date Announced26 Apr 2013  
CategoryGeneral Meetings
Reference NoWW-130426-58599

Type of MeetingCourt Convened Meeting for Shareholders
IndicatorOutcome of Meeting
Date of Meeting26/04/2013
Time10:00 AM
VenueBallroom 1, Premiere Hotel, Bandar Bukit Tinggi 1/KS6, Jalan Langat 41200 Klang, Selangor Darul Ehsan, Malaysia
Outcome of Meeting

WCT BERHAD (“WCTB”)

i) proposed securities exchange;

ii) proposed transfer listing;

iii) proposed esos termination;

Iv) proposed wctH esos; AND

V) proposed wct land transfer.

(TO BE COLLECTIVELY REFERRED TO AS “PROPOSALS”)

We refer to the Notice of Court Convened Meeting (“CCM”) to the shareholders of WCTB dated
2 April 2013 in relation to the Proposals. Unless otherwise stated, the terms used herein shall have the same meaning as defined in the aforesaid announcement.

The Board is pleased to announce that WCTB have, at the CCM for shareholders of WCTB held on 26 April 2013, obtained approval from its shareholders for the implementation of a scheme of arrangement under Section 176(1) of the Act in relation to the Proposed Shares Exchange and Proposed Transfer Listing by way of poll. The poll results for the resolution in relation to the Proposed Shares Exchange and Proposed Transfer Listing are as follows:

Total Number of Shares of Shareholders / Proxies Present and Voting

Number of Shares Voted in Favour

Number of Shares Voted Against

Number of Spoilt Votes

In Person

18,163,956

18,163,956

-

-

By Proxy

533,512,390

533,512,390

-

-

Total

551,676,346

551,676,346

-

-

Total Percentage

100%

100%

-

-

Total Number of Shareholders / Proxies Present and Voting

Number of Shareholders / Proxies Voted in Favour

Number of Shareholders / Proxies Voted Against

Number of Spoilt Votes

In Person

44

44

-

-

By Proxy

105

105

-

-

Total

149

149

-

-

Total Percentage

100%

100%

-

-

This Announcement is dated 26 April 2013.



TECNIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameTECNIC GROUP BERHAD  
Stock Name TECNIC  
Date Announced26 Apr 2013  
CategoryGeneral Announcement
Reference NoCV-130425-DF7AD

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionPursuant to paragraph 14.08 of the Main Market Listing Requirements on Dealing in Securities, the Company wishes to announce that the Company has received notifications from Dato' Gan Kim Huat and Mr. Gan Poh San of their intention to deal in the securities of the Company during the closed period, the details of their current shareholdings in the Company are as follows :-

Name of DirectorDirectIndirect
No. of SecuritiesPercentage (%)No. of SecuritiesPercentage (%)
Dato' Gan Kim Huat12,246,02930.3115,637,357 *38.71
Gan Poh San 007,602,357 **18.82

* - Deemed interested through Zenith Highlight Sdn. Bhd. (7,602,357 shares) and Graceful Assessment Sdn. Bhd. (8,035,000 shares) in accordance with Section 6A of the Companies Act, 1965.

** - Deemed interested through Zenith Highlight Sdn. Bhd. in accordance with Section 6A of the Companies Act, 1965.



TECNIC - OTHERS TECNIC GROUP BERHAD ("TECNIC" or "the Company") - 5 SEN FINAL SINGLE-TIER NON-TAXABLE DIVIDEND

Announcement Type: General Announcement
Company NameTECNIC GROUP BERHAD  
Stock Name TECNIC  
Date Announced26 Apr 2013  
CategoryGeneral Announcement
Reference NoCV-130426-50683

TypeAnnouncement
SubjectOTHERS
DescriptionTECNIC GROUP BERHAD ("TECNIC" or "the Company") - 5 SEN FINAL SINGLE-TIER NON-TAXABLE DIVIDEND

The Board of Directors of Tecnic is pleased to propose a 5 sen final single-tier non-taxable dividend in respect of the financial year ended 31 December, 2012 ("Proposed Dividend").

The proposed Dividend is subject to the approval of the Company's shareholders at the forthcoming Annual General Meeting of the Company to be held at a date to be announced later.

The dates of entitlement and payment for the proposed Dividend will be determined and announced by the Company in due course.

The Board proposed a final dividend less than 50% dividend payout of its profit after tax for the financial year ended 31 December, 2012 for the purpose of reserving the Group's resources for capacity expansion and modernisation.

However, the Company will endeavour to maintain a dividend policy of paying a minimum 50% dividend payout of its profit after tax annually to shareholders.

This announcement is dated 26th April, 2013.



FARMBES - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):COMBINATION OF NEW ISSUE OF SECURITIES

Announcement Type: General Announcement
Company NameFARM'S BEST BERHAD  
Stock Name FARMBES  
Date Announced26 Apr 2013  
CategoryGeneral Announcement
Reference NoOS-130425-65258

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
DescriptionFARM’S BEST BERHAD (“FBB” OR “COMPANY”)

(I) PROPOSED FREE WARRANTS ISSUE; AND
(II) PROPOSED PRIVATE PLACEMENT OF SHARES WITH WARRANTS.

(COLLECTIVELY REFERRED AS THE “PROPOSALS”

 

We refer to the announcement made on 25 April 2013 in relation to the Proposals (“Announcement”). Unless otherwise defined, the definitions set out in the Announcement shall apply herein.

 

On behalf of the Board, TA Securities wishes to announce that the Company has on 26 April 2013 submitted the applications to:

 

(i) Bursa Securities for the admission of the Warrants to the Official List of the Main Market of Bursa Securities, and the listing of and quotation for the Placement Shares, Warrants and new FBB Shares to be issued pursuant to the exercise of the Warrants on the Main Market of Bursa Securities; and

 

(ii) Controller of Foreign Exchange (via BNM) for the issuance of the Warrants to the non-residents of Malaysia and any additional Warrants to be issued in consequence of any adjustments to be made from time to time pursuant to the provisions of the Deed Poll in relation to the Proposals.

 

This announcement is dated 26 April 2013.