February 21, 2014

Company announcements: INARI, OIB, MAXIS, WWTKH, PRLEXUS, SAM-LA

INARI - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameINARI AMERTRON BERHAD (ACE Market) 
Stock Name INARI  
Date Announced21 Feb 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoIA-140218-42649

Admission SponsorM&A Securities Sdn Bhd
SponsorSame as above

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
No. of shares issued under this corporate proposal19,000
Issue price per share ($$)MYR 1.490
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units480,466,870
CurrencyMYR 48,046,687.000
Listing Date24/02/2014


INARI - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameINARI AMERTRON BERHAD (ACE Market) 
Stock Name INARI  
Date Announced21 Feb 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoIA-140218-42534

Admission SponsorM&A Securities Sdn Bhd
SponsorSame as above

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
No. of shares issued under this corporate proposal1,046,000
Issue price per share ($$)MYR 0.380
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units480,447,870
CurrencyMYR 48,044,787.000
Listing Date24/02/2014


OIB - OTHERS ORIENTAL INTEREST BERHAD ("OIB" OR THE "COMPANY") - Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

Announcement Type: General Announcement
Company NameORIENTAL INTEREST BERHAD  
Stock Name OIB  
Date Announced21 Feb 2014  
CategoryGeneral Announcement
Reference NoCC-140221-47455

TypeAnnouncement
SubjectOTHERS
DescriptionORIENTAL INTEREST BERHAD ("OIB" OR THE "COMPANY")
- Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

The Board of Directors of OIB wishes to announce that the Company proposes to seek its shareholders' approval for the Proposed Shareholders' Mandate for OIB and its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature ("Proposed Shareholders' Mandate") at the Extraordinary General Meeting of the Company.

The aforementioned recurrent related party transactions are in the ordinary course of business and carried out on normal commercial terms which are not more favourable to the related parties than those generally available to the public.

A Circular to shareholders containing the information on the Proposed Shareholders' Mandate will be issued in due course.

This announcement is dated 21 February 2014.


OIB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameORIENTAL INTEREST BERHAD  
Stock Name OIB  
Date Announced21 Feb 2014  
CategoryChange in Boardroom
Reference NoCC-140221-46943

Date of change21/02/2014
NameChuah Seong Tat @ Chuah Chee Tat
Age63
NationalityMalaysian
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonPersonal reason
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications-Bachelor of Applied Science (Honours),Universiti Sains Malaysia.

-Master of Business Administration, Australian Graduate School of Management, University of New South Wales, Australia.  
Working experience and occupation Present
Director, Butterworth Coldstorage Sdn Bhd

2006-2012
Director, Tradewinds Plantation Berhad
Director, Tradewinds (M) Berhad
Director, Padiberas Nasional Berhad

1996-2012
Director, Bukhary Sdn Bhd and KHSB Marketing Sdn Bhd

1992-1995
Executive Director, Botly Securities Sdn Bhd

1990-1991
Chief Dealer, UMBC Securities Sdn Bhd

1987-1989
Senior General Manager, Alor Setar Securities Sdn Bhd

1983-1986
Corporate Finance Officer, Asian International Merchant Bankers Bhd

1979-1980
Engineer, Intel Technology Sdn Bhd

1976-1978
Engineer, NS Electronics Malacca Sdn Bhd  
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 


OIB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameORIENTAL INTEREST BERHAD  
Stock Name OIB  
Date Announced21 Feb 2014  
CategoryChange in Audit Committee
Reference NoCC-140221-46041

Date of change21/02/2014
NameChuah Seong Tat @ Chuah Chee Tat
Age63
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
Qualifications-Bachelor of Applied Science (Honours),Universiti Sains Malaysia.

-Master of Business Administration, Australian Graduate School of Management, University of New South Wales, Australia.  
Working experience and occupation Present
Director, Butterworth Coldstorage Sdn Bhd

2006-2012
Director, Tradewinds Plantation Berhad
Director, Tradewinds (M) Berhad
Director, Padiberas Nasional Berhad

1996-2012
Director, Bukhary Sdn Bhd and KHSB Marketing Sdn Bhd

1992-1995
Executive Director, Botly Securities Sdn Bhd

1990-1991
Chief Dealer, UMBC Securities Sdn Bhd

1987-1989
Senior General Manager, Alor Setar Securities Sdn Bhd

1983-1986
Corporate Finance Officer, Asian International Merchant Bankers Bhd

1979-1980
Engineer, Intel Technology Sdn Bhd

1976-1978
Engineer, NS Electronics Malacca Sdn Bhd  
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)Dato' Wira Lim Teong Kiat (Chairman - Independent Non-Executive Director)
Tunku Mohamad Zulkifli Bin Osman (Member - Independent and Non-Executive Director)

Remarks :
In compliance with Paragraph 15.19 of the Main Market Listing Requirements, the Company will fill the vacancy of the Audit and Risk Management Committee within three(3) months by 20 May 2014.


MAXIS - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced21 Feb 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoMM-140219-226A6

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 proposal2009 Employee Share Option Scheme
No. of shares issued under this corporate proposal47,400
Issue price per share ($$)MYR 0.000
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units7,504,387,300
CurrencyMYR 750,438,730.000
Listing Date24/02/2014

Remarks :
[Issue price per share ($$): 15,000 shares at RM5.45; 24,900 shares at RM6.41 and 7,500 shares at RM6.78].

The 24,600 shares out of 47,400 shares issued have vested early in accordance with the 2009 Employee Share Option Scheme Bye-Laws of Maxis Berhad.


WWTKH - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameWAWASAN TKH HOLDINGS BERHAD  
Stock Name WWTKH  
Date Announced21 Feb 2014  
CategoryChange in Audit Committee
Reference NoCK-140220-67670

Date of change20/02/2014
NameDr Tan Ban Leong
Age53
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
QualificationsDr Tan holds a Bachelor of Dental Surgery (1983) from the University of Dundee, Scotland and received the Master of Science (Children's Dentistry) from University of London in 1986. 
Working experience and occupation Dr Tan has more than 20 years of entensive experience in the automotive industry. He started his career in the automotive industry in 1988 as Operations Manager with Motor Image Enterprises Pte. Ltd., the sole distributor of Subaru cars, in Singapore. From 1994 to 1998, he held several senior positions in Motor Ultima Pte. Ltd. and Auto GTI Pte. Ltd. (sole distributor of Audi and Volkswagen in Singapore), including serving as the Deputy General Manager and subsequently as the General Manager.

In 1998, he returned to Malaysia to join the Automotive Parts Manufacturer ("APM") Group as the General Manager for Auto Parts Manufacturer Co. Sdn. Bhd..

In 2005, he joined a new group of companies comprising of TKH Auto Parts Sdn. Bhd., TKH Manufacturing Sdn. Bhd., Automotive Design Services Sdn. Bhd. and Automotive Seat Assembly Sdn. Bhd. focusing on automotive seat manufacture, supplying passenger vehicle seats to local car assemblers and commercial vehicle seats for both domestic and export markets.

He was appointed to the Board as Executive Director of the Company on 5 September 2005 and redesignated as Non-Independent Non-Executive Director on 20 February 2014. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerDr Tan is the son of Tan Sri Dato' Tan Kim Hor (the Executive Chairman and Substantial Shareholder of the Company) and brother of Dato' Tan Boon Pun and Dato' Tan Hoe Pin (both the Executive Directors and Substantial Shareholders of the Company). 
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: 30,149,999 Ordinary Shares of RM0.10 each (6.49%)
Indirect: 152,627,871 Ordinary Shares of RM0.10 each (32.86%) 
Composition of Audit Committee (Name and Directorate of members after change)Geh Cheng Hooi, Independent Non-Executive Director (Chairman)
YAM Tengku Datuk Seri Ahmad Shah Al-Haj Ibni Almarhum Sultan Salahuddin Abdul Aziz Shah Al-Haj, Independent Non-Executive Director (Member)
Dr Tan Ban Leong, Non-Independent Non-Executive Director (Member)


PRLEXUS - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NamePROLEXUS BERHAD  
Stock Name PRLEXUS  
Date Announced21 Feb 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-140218-82CEF

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 proposalExercised of ESOS
No. of shares issued under this corporate proposal13,200
Issue price per share ($$)MYR 0.820
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units81,113,500
CurrencyMYR 40,556,750.000
Listing Date24/02/2014


SAM-LA - Loan Stock Interest

Announcement Type: Entitlements (Notice of Book Closure)
Company NameSAM ENGINEERING & EQUIPMENT (M) BERHAD  
Stock Name SAM-LA  
Date Announced21 Feb 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-140217-43A0D

EX-date06/03/2014
Entitlement date10/03/2014
Entitlement time04:00:00 PM
Entitlement subjectLoan Stock Interest
Entitlement description3rd semi-annual interest payment on the 5-Year 4% per annum (less any Malaysian income or withholding tax applicable thereto which is required to be deducted) irredeemable convertible unsecured loan stocks ("ICULS") at 100% of its nominal value of RM1.00 per ICULS
Period of interest payment26/09/2013 to 25/03/2014
Financial Year End
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noPlantation Agencies Sdn Bhd
3rd Floor Standard Chartered Bank Chambers
Beach Street, 10300 Penang
Tel: 042625333
Payment date 25/03/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers10/03/2014 
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 indicatorPercentage
Entitlement in percentage (%)4

Remarks :
This announcement is dated 21 February 2014


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