January 2, 2014

Company announcements: PBBANK, FGV, PUNCAK, FAJAR, HAISAN, TGOFFS, TNLOGIS, WCT

PBBANK - OTHERS PUBLIC BANK BERHAD (“PBB” or “the Company”) (I) PROPOSED MERGER OF ORDINARY SHARES OF RM1.00 EACH IN PBB (“PBB SHARES”) LISTED AND QUOTED AS “LOCAL” (“PBB ‘L’ SHARES”) AND PBB SHARES LISTED AND QUOTED AS “FOREIGN” (“PBB ‘F’ SHARES”) ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) (“PROPOSED MERGER OF PBB ‘L’ SHARES AND PBB ‘F’ SHARES”); AND (II) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF PBB (“PROPOSED AMENDMENTS”), (COLLECTIVELY REFERRED TO AS “PROPOSALS”) On behalf of the Board of Directors of PBB, Public Investment Bank Berhad wishes to announce that PBB proposes to undertake the Proposals. Further details of the Proposals are set out in the attachment below. This announcement is dated 2 January 2014.

Announcement Type: General Announcement
Company NamePUBLIC BANK BERHAD  
Stock Name PBBANK  
Date Announced2 Jan 2014  
CategoryGeneral Announcement
Reference NoMM-140102-36646

TypeAnnouncement
SubjectOTHERS
DescriptionPUBLIC BANK BERHAD (“PBB” or “the Company”)

(I) PROPOSED MERGER OF ORDINARY SHARES OF RM1.00 EACH IN PBB (“PBB SHARES”) LISTED AND QUOTED AS “LOCAL” (“PBB ‘L’ SHARES”) AND PBB SHARES LISTED AND QUOTED AS “FOREIGN” (“PBB ‘F’ SHARES”) ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) (“PROPOSED MERGER OF PBB ‘L’ SHARES AND PBB ‘F’ SHARES”); AND

(II) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF PBB (“PROPOSED AMENDMENTS”),

(COLLECTIVELY REFERRED TO AS “PROPOSALS”)


On behalf of the Board of Directors of PBB, Public Investment Bank Berhad wishes to announce that PBB proposes to undertake the Proposals.

Further details of the Proposals are set out in the attachment below.

This announcement is dated 2 January 2014.

Attachments

Announcement.pdf
182 KB



FGV - 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 NameFELDA GLOBAL VENTURES HOLDINGS BERHAD  
Stock Name FGV  
Date Announced2 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoFG-140102-362EC

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 Share of RM1.00 each
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG
50450 KUALA LUMPUR

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD - 254,405,700

EMPLOYEES PROVIDENT FUND BOARD - 1,500,000

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (AMUNDI) - 4,200,000

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD(KAF FM) - 1,200,000

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FD BD (NOMURA) - 3,127,000

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed26/12/2013
2,914,100
 
Acquired26/12/2013
127,000
 

Circumstances by reason of which change has occurred1) CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FUND BOARD - Disposal of 2,914,100 shares on 26/12/2013

2) CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (NOMURA) - Purchase of 127,000 shares on 26/12/2013
Nature of interestDirect
Direct (units)264,432,700 
Direct (%)7.25 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change264,432,700
Date of notice27/12/2013

Remarks :
Received Notice on 2 January 2014


PUNCAK - OTHERS PUNCAK NIAGA HOLDINGS BERHAD (416087-U)("PUNCAK" OR "THE COMPANY") 1. CONSOLIDATION OF THE SELANGOR WATER INDUSTRY - INDICATIVE TERMS AND CONDITIONS FOR PROPOSED PURCHASE OF 100% EQUITY IN PUNCAK NIAGA (M) SDN BHD ("PNSB") 2. CONSOLIDATION OF THE SELANGOR WATER INDUSTRY - INDICATIVE TERMS AND CONDITIONS FOR THE PROPOSED PURCHASE OF 70% EQUITY IN SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS") OTHER THAN EQUITY ALREADY OWNED BY KUMPULAN DARUL EHSAN BERHAD ("KDEB")

Announcement Type: General Announcement
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced2 Jan 2014  
CategoryGeneral Announcement
Reference NoPN-140102-EEFC9

TypeAnnouncement
SubjectOTHERS
DescriptionPUNCAK NIAGA HOLDINGS BERHAD (416087-U)("PUNCAK" OR "THE COMPANY")
1. CONSOLIDATION OF THE SELANGOR WATER INDUSTRY
- INDICATIVE TERMS AND CONDITIONS FOR PROPOSED PURCHASE OF 100% EQUITY IN PUNCAK NIAGA (M) SDN BHD ("PNSB")
2. CONSOLIDATION OF THE SELANGOR WATER INDUSTRY
- INDICATIVE TERMS AND CONDITIONS FOR THE PROPOSED PURCHASE OF 70% EQUITY IN SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS") OTHER THAN EQUITY ALREADY OWNED BY KUMPULAN DARUL EHSAN BERHAD ("KDEB")

Reference is made to the Company’s announcements dated 21 November 2013, 4 December 2013, 12 December 2013, 13 December 2013 and 31 December 2013 in relation to the above.

The Company wishes to inform that the Company had on even date issued a letter to KDEB agreeing to KDEB's request for a further extension of time until 15 January 2014 to revert to the Company's letter dated 4 December 2013.

This announcement is dated 2 January 2014.



FAJAR - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameFAJARBARU BUILDER GROUP BHD  
Stock Name FAJAR  
Date Announced2 Jan 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCA-131230-83BC4

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 proposalExercise of Options under Employees' Share Option Scheme
No. of shares issued under this corporate proposal550,000
Issue price per share ($$)MYR 0.520
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units219,549,740
CurrencyMYR 109,774,870.000
Listing Date03/01/2014


HAISAN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameHAISAN RESOURCES BERHAD  
Stock Name HAISAN  
Date Announced2 Jan 2014  
CategoryGeneral Meetings
Reference NoCC-140102-42680

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting02/01/2014
Time10:00 AM
VenueCrystal Crown Hotel, No. 217, Persiaran Raja Muda Musa, 42000 Pelabuhan Klang, Selangor Darul Ehsan, Malaysia.
Outcome of Meeting

The Board of Directors of Haisan Resources Berhad (“the Company”) are pleased to advise that all the Resolutions as set out in the Company’s Notice of Extraordinary General Meeting (EGM) dated 10 December 2013 have been unanimously passed and approved by the shareholders of the Company at the EGM held today, 2 January 2014.

This announcement is dated 2 January 2014.



HAISAN - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement

Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Company NameHAISAN RESOURCES BERHAD  
Stock Name HAISAN  
Date Announced2 Jan 2014  
CategoryNotice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Reference NoCC-140102-44113

Date of transaction02/01/2014
CurrencyMalaysian Ringgit (MYR)
Total number of treasury shares sold (units) 
Total number of treasury shares cancelled (units)7,604,100 
Minimum price paid for each share sold ($$) 
Maximum price paid for each share sold ($$) 
Total amount received for treasury shares sold ($$) 
Cumulative net outstanding treasury shares as at to-date (units)
Adjusted issued capital after cancellation/resale
(no. of shares) (units)
80,540,900 


TGOFFS - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameTANJUNG OFFSHORE BERHAD  
Stock Name TGOFFS  
Date Announced2 Jan 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCA-140102-AB1E6

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 proposalShare Issuance Scheme
No. of shares issued under this corporate proposal202,600
Issue price per share ($$)MYR 0.500
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units365,930,486
CurrencyMYR 182,965,243.000
Listing Date03/01/2014


TNLOGIS - Profile for Warrants

Announcement Type: Listing Information & Profile
Company NameTIONG NAM LOGISTICS HOLDINGS BERHAD  
Stock Name TNLOGIS-WC  
Date Announced2 Jan 2014  
CategoryListing Information & Profile
Reference NoMI-140102-45775

Instrument TypeWarrants
DescriptionWarrants issued pursuant to the Rights Issue of Warrants 
Listing Date03/01/2014
Issue Date27/12/2013
Issue/ Ask PriceMYR 0.2000
Issue Size IndicatorUnit
Issue Size in Unit210,258,500
Maturity Date26/12/2018
Revised Maturity Date 
Exercise/ Conversion Period5.00Year(s)
Revised Exercise/ Conversion Period
Exercise/Strike/Conversion PriceMYR 1.0000
Revised Exercise/Strike/Conversion Price
Exercise/ Conversion Ratio1 Warrant : 1 Ordinary Share of RM0.20 each
Revised Exercise/ Conversion Ratio
Mode of satisfaction of Exercise/ Conversion priceCash
Settlement Type/ Convertible intoPhysical (Shares)

Remarks :
The Warrants are issued at an issue price of RM0.20 per Warrant to the subscribers of the renounceable rights issue of 210,258,500 Warrants on the basis of one (1) Warrant for every two (2) existing ordinary shares of RM0.20 each in Tiong Nam Logistics Holdings Berhad ("TNLH").

Each Warrant carries the entitlement to subscribe for one (1) new ordinary share of RM0.20 each in TNLH at the exercise price of RM1.00 which shall be satisfied in cash and at any time during the exercise period as indicated above ("Exercise Period") subject to the adjustments in accordance with the provisions of the deed poll dated 19 November 2013. Any Warrants not exercised during the Exercise Period will thereafter lapse and cease to be valid for any purpose.

This announcement is dated 2 January 2014.


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 Announced2 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWW-140102-4A9FB

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 (85,083,610 Shares)
Employees Provident Fund Board (1,722,125 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(Amundi)(1,896,000 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)
Disposed27/12/2013
1,786,600
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Direct (units)121,860,380 
Direct (%)11.15 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change121,860,380
Date of notice02/01/2014

Remarks :
Form 29B dated 30 December 2013 was received on 2 January 2014.


WCT - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

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 Announced2 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWW-140102-5263A

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderLembaga Tabung Haji (96,588,805 Shares)
AmIslamic Fund Management Sdn Bhd (1,530,285 Shares)
Asian Islamic Investment Management Sdn Bhd (711,650 Shares)
CIMB-Principal Asset Management Berhad (1,353,900 Shares)
Kenanga Investors Berhad (403,200 Shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/12/2013
1,000,000
 
Acquired27/12/2013
1,000,000
 
Acquired30/12/2013
1,000,000
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect
Direct (units)100,587,840 
Direct (%)9.21 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change100,587,840
Date of notice02/01/2014

Remarks :
Form 29B dated 31 December 2013 was received on 2 January 2014.


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