February 25, 2014

Company announcements: MPCORP, BCB, BERNAS, DIGI, AZRB, LIIHEN, GOLSTA, OFI, HAISAN

MPCORP - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameMALAYSIA PACIFIC CORPORATION BERHAD  
Stock Name MPCORP  
Date Announced25 Feb 2014  
CategoryGeneral Announcement
Reference NoCC-140225-E4650

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionKUALA LUMPUR HIGH COURT (“THE COURT”) ORIGINATING SUMMONS NO. 24NCVC-1341-08/2013 (“ORIGINATING SUMMONS”) - WISMA MPL JMB (“JMB” OR “THE PLAINTIFF”) VS MALAYSIA PACIFIC CORPORATION BERHAD (“MPCORP” OR “THE COMPANY” OR “DEFENDANT”)
We refer to the announcements dated 20 August 2013, 22 August 2013, 23 August 2013, 20 September 2013, 24 October 2013, 4 December 2013 and 10 January 2014 pertaining to the subject matter. The terms herein shall bear the same meaning as defined in those announcements.
The Board of Directors wishes to announce that the Company has filed:
a) the appeal application to the Court of Appeal and no hearing date been fixed yet; and
b) the stay of execution application to the Court and the hearing date is fixed on 28 March 2014.

Further announcement will be made of at any material development changes as and when appropriate.

This announcement is dated 25 February 2014.


MPCORP - Quarterly rpt on consolidated results for the financial period ended 31/12/2013

Announcement Type: Financial Results
Company NameMALAYSIA PACIFIC CORPORATION BERHAD  
Stock Name MPCORP  
Date Announced25 Feb 2014  
CategoryFinancial Results
Reference NoCC-140224-36022

Financial Year End30/06/2014
Quarter2
Quarterly report for the financial period ended31/12/2013
The figureshave not been audited

Attachments

MPCORP - Q2 2014.pdf
198 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2013
31/12/2012
31/12/2013
31/12/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
3,356
3,226
6,294
6,334
2Profit/(loss) before tax
-5,051
-3,711
-10,246
-8,940
3Profit/(loss) for the period
-5,085
-3,770
-10,330
-9,058
4Profit/(loss) attributable to ordinary equity holders of the parent
-5,085
-3,770
-10,330
-9,058
5Basic earnings/(loss) per share (Subunit)
-1.77
-1.31
-3.59
-3.15
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 ($$)
0.9400
0.9800
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


BCB - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameBCB BERHAD  
Stock Name BCB  
Date Announced25 Feb 2014  
CategoryPDF Submission
Reference NoCK-140225-64330

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO

PART A
(I) PROPOSED JOINT VENTURE BETWEEN BCB BERHAD ("BCB") AND UNITED HARVEST GROUP COMPANY LIMITED ("UHG") VIA BCB HEIGHTS SDN BHD ("BCB HEIGHTS"), A SUBSIDIARY OF BCB TO ACQUIRE A LEASE OVER SEVEN (7) CONTIGUOUS PARCELS OF RESIDENTIAL DEVELOPMENT LAND IDENTIFIED AS PLOT NO. A45-1, A45-2, A45-3, A46-1, A46-2, A46-3 AND A46-4 COLLECTIVELY MEASURING APPROXIMATELY 7.81 ACRES LOCATED WITHIN ZONE A, MEDINI ISKANDAR, MUKIM OF PULAI, DISTRICT OF JOHOR BAHRU, STATE OF JOHOR DARUL TAKZIM ("LAND PARCELS") ("LEASE") AND DEVELOP THE LAND PARCELS ("PROPOSED JOINT VENTURE"); AND

(II) PROPOSED ACQUISITION OF THE LEASE OVER THE LAND PARCELS BY BCB HEIGHTS ("PROPOSED ACQUISITION")

PART B
INDEPENDENT ADVICE LETTER FROM KAF INVESTMENT BANK BERHAD TO THE NON-INTERESTED SHAREHOLDERS OF BCB IN RELATION TO THE PROPOSED ACQUISITION

AND

NOTICE OF EXTRAORDINARY GENERAL MEETING


BERNAS - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company NamePADIBERAS NASIONAL BERHAD  
Stock Name BERNAS  
Date Announced25 Feb 2014  
CategoryGeneral Announcement
Reference NoPN-140225-60914

TypeAnnouncement
SubjectTAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
DescriptionPADIBERAS NASIONAL BERHAD (“BERNAS” OR “COMPANY”)

DESPATCH OF OFFER DOCUMENT IN RELATION TO THE UNCONDITIONAL TAKE-OVER OFFER BY PERSPECTIVE LANE (M) SDN BHD, KELANA VENTURES SDN BHD, SEAPORT TERMINAL (JOHORE) SDN BHD AND ACARA KREATIF SDN BHD (COLLECTIVELY REFERRED TO AS THE “JOINT OFFERORS”) THROUGH MAYBANK INVESTMENT BANK BERHAD (“MAYBANK IB”) TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN BERNAS NOT ALREADY OWNED BY THE JOINT OFFERORS AND TRADEWINDS (M) BERHAD, BEING THE PERSON ACTING IN CONCERT WITH THE JOINT OFFERORS (“OFFER SHARES”) FOR A CASH OFFER PRICE OF RM3.70 PER OFFER SHARE (“OFFER”)

We refer to the announcements dated 4 February 2014 and 10 February 2014 in relation to the Offer.

We wish to announce that Bernas has today received the attached press notice from Maybank IB, on behalf of the Joint Offerors, informing that the offer document, which sets out the details, terms and condition of the Offer together with the Form of Acceptance and Transfer, has been despatched today to:

(i) the Board of Directors of Bernas; and

(ii) the holders of the Offer Shares whose names appear in the Record of Depositors of Bernas and having a registered Malaysian address.

This announcement is dated 25 February 2014.



DIGI - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDIGI.COM BERHAD  
Stock Name DIGI  
Date Announced25 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140225-2ABF7

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.01 each
Name & address of registered holderAmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed20/02/2014
391,000
 

Circumstances by reason of which change has occurredSale of shares
Nature of interestDirect
Direct (units)430,609,900 
Direct (%)5.54 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change430,609,900
Date of notice20/02/2014

Remarks :
The Form 29B was received by the Company on 25 February 2014.


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

Announcement Type: General Announcement
Company NameAHMAD ZAKI RESOURCES BERHAD  
Stock Name AZRB  
Date Announced25 Feb 2014  
CategoryGeneral Announcement
Reference NoAZ-140225-63462

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionSALE OF SHARES AGREEMENT BETWEEN AHMAD ZAKI RESOURCES BERHAD AND ZAKI HOLDINGS (M) SDN BHD

,Ahmad Zaki Resources Berhad ("the Company") wishes to announce that the Company has on 25 February 2014 entered into a Sale of Shares Agreement with Zaki Holdings (M) Sdn Bhd.


Please refer to the attachment for details of the announcement.

This announcement is dated 25 February 2014.


LIIHEN - OTHERS Writ and Statement of Claim

Announcement Type: General Announcement
Company NameLII HEN INDUSTRIES BHD.  
Stock Name LIIHEN  
Date Announced25 Feb 2014  
CategoryGeneral Announcement
Reference NoCC-140225-63141

TypeAnnouncement
SubjectOTHERS
DescriptionWrit and Statement of Claim
Further to the announcement of 28 January 2014 (ref. no. CC-140128-40343) pertaining to the Writ and Statement of Claim, the Board of Directors of Lii Hen Industries Bhd ("LHIB") wishes to inform that the plaintiff, Mr. Ng Seang Hwa who is dissatisfied with the decision of the Learned High Court Judge, Muar High Court to allow LHIB's application to strike out the Writ and Statement of Claim, has filed a notice of appeal to the Court of Appeal.


GOLSTA - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company NameGOLSTA SYNERGY BERHAD  
Stock Name GOLSTA  
Date Announced25 Feb 2014  
CategoryGeneral Announcement
Reference NoGS-140225-64131

TypeAnnouncement
SubjectTAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
DescriptionGOLSTA SYNERGY BERHAD ("GOLSTA" or "THE COMPANY")

RECEIPT OF NOTICE OF CONDITIONAL MANDATORY TAKE-OVER OFFER

We refer to the announcements made on 21 and 24 February 2014 in relation to the Notice of Conditional Mandatory Take-Over Offer (“Notice”) from RHB Investment Bank Berhad, on behalf of GS Capital Sdn Bhd (the “Offeror”) in respect of the Offeror’s obligation to undertake a conditional mandatory take-over offer to acquire all the remaining ordinary shares of RM1.00 each in Golsta not already held by the Offeror and the persons acting in concert with the Offeror (“Offer Shares”) at the offer price of RM2.10 per Offer Share (the "Offer"), pursuant to Section 9(1)(a) of the Malaysian Code on Take-Overs and Mergers, 2010 (the “Code”).

In relation to the Offer, the Board of Directors of Golsta has deliberated on the Notice and does not intend to seek an alternative person to make a take-over offer for the Offer Shares.

In accordance with the Code, the Board of Golsta will be appointing an Independent Adviser to advise the non-interested directors and non-interested shareholders of Golsta on the reasonableness of the Offer. An announcement will be made in due course once the appointment is confirmed.

 

This announcement is dated 25 February 2014.


OFI - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD  
Stock Name OFI  
Date Announced25 Feb 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-140225-65352

EX-date10/03/2014
Entitlement date12/03/2014
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionSingle tier interim dividend of RM 0.02 per share amounting to RM1,200,000 on 60,000,000 ordinary shares of RM 1.00 each.
Period of interest payment to
Financial Year End31/03/2014
Share transfer book & register of members will be 12/03/2014 to 12/03/2014 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSectrars Services Sdn Bhd
No. 28-2 Jalan Tun Sambanthan 3
Bricksfields 50470
Kuala Lumpur
Malaysia
Tel:+603 2274 6133
Fax:+603 2274 1016
Payment date 07/04/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers12/03/2014 
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.02


HAISAN - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameHAISAN RESOURCES BERHAD  
Stock Name HAISAN  
Date Announced25 Feb 2014  
CategoryGeneral Announcement
Reference NoHR-140225-62514

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionHAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”)
- CIVIL SUIT IN THE PEOPLE’S COURT OF CHANGNING DISTRICT, SHANGHAI BY WALL’S (CHINA) CO., LTD AGAINST IGLO (SHANGHAI) CO., LTD AND IGLO (SHANGHAI) LOGISTICS CO., LTD
CASE NUMBER: (2012) CHANG CIVIL CHAMBER TWO (COMMERCIAL) RETRIAL NO. 2

Further to the Company’s last announcement dated 14 February 2014 on the subject matter, the Board of Directors of HAISAN wishes to announce that the Company’s wholly-owned subsidiaries, IGLO (Shanghai) Co., Ltd and IGLO (Shanghai) Logistics Co., Ltd had, on 22 February 2014, filed an appeal to the Shanghai No. 1 Intermediate People’s Court, against the judgment dated 29 January 2014 issued by the People’s Court of Changning District, Shanghai.

The Company will announce further developments on this matter as and when necessary.

This announcement is dated 25 February 2014.



No comments:

Post a Comment