March 26, 2014

Company announcements: SYMPHNY, CUSCAPI, MYETFID, IJM, BJFOOD, BJAUTO, WELLCAL

SYMPHNY - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameSYMPHONY HOUSE BHD  
Stock Name SYMPHNY  
Date Announced26 Mar 2014  
CategoryGeneral Announcement
Reference NoMM-140326-40878

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionSYMPHONY HOUSE BERHAD (“SYMPHONY” OR “COMPANY”)
PROPOSED REVERSE TAKE-OVER OF SYMPHONY BY RANHILL ENERGY AND RESOURCES BERHAD (“RANHILL ENERGY”), BEING THE ULTIMATE HOLDING COMPANY OF RANHILL GROUP SDN BHD (FORMERLY KNOWN AS RANHILL POWER SDN BHD) (“PROPOSED REVERSE TAKE-OVER”)

On behalf of the Board of Directors of Symphony, CIMB Investment Bank Berhad wishes to announce that the Company has on 26 March 2014 entered into a heads of agreement with Ranhill Energy for the Proposed Reverse Take-Over.

Please refer to the attachment for further details.

Attachments

symphony(260314).pdf
334 KB



SYMPHNY - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameSYMPHONY HOUSE BHD  
Stock Name SYMPHNY  
Date Announced26 Mar 2014  
CategoryChange in Audit Committee
Reference NoCC-140326-36429

Date of change25/03/2014
NameDatuk Mohd Omar Bin Mustapha
Age42
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBA (Hons) and MA Degrees in Politics, Philosophy and Economics, University of Oxford, England 
Working experience and occupation Datuk Omar is the Chairman of Ethos & Company, a boutique strategy consulting firm based in Kuala Lumpur which he co-founded in 2002. He is also a founder, director and general partner of Ethos Capital, a Malaysian based private equity firm.  
Directorship of public companies (if any)(i) AirAsia Berhad
(ii)Petroliam Nasional Berhad (PETRONAS) 
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 subsidiariesNIL 
Composition of Audit Committee (Name and Directorate of members after change)(i) Tony Foo San Kan (Independent Non-Executive Director)-Chairman
(ii) Datuk Khairil Anuar Bin Abdullah (Non-Independent Non-Executive Director) - member

Remarks :
The Company will consider the appointment of a new member to the Audit Committee within three (3) months.


SYMPHNY - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSYMPHONY HOUSE BHD  
Stock Name SYMPHNY  
Date Announced26 Mar 2014  
CategoryChange in Boardroom
Reference NoCC-140326-34555

Date of change25/03/2014
NameDatuk Mohd Omar Bin Mustapha
Age42
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonDue to potential conflict of interest arising from a corporate exercise to be undertaken by the Company.
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
QualificationsBA (Hons) and MA Degrees in Politics, Philosophy and Economics, University of Oxford, England 
Working experience and occupation Datuk Omar is the Chairman of Ethos & Company, a boutique strategy consulting firm based in Kuala Lumpur which he co-founded in 2002. He is also a founder, director and general partner of Ethos Capital, a Malaysian based private equity firm.  
Directorship of public companies (if any)(i) AirAsia Berhad
(ii)Petroliam Nasional Berhad (PETRONAS) 
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 subsidiariesNIL 

Remarks :
The Company will fill the vacancy within three (3) months.


CUSCAPI - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameCUSCAPI BERHAD  
Stock Name CUSCAPI  
Date Announced26 Mar 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-140325-9E1DB

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 proposalEMPLOYEES' SHARE OPTION SCHEME
No. of shares issued under this corporate proposal27,100
Issue price per share ($$)MYR 0.230
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units433,802,649
CurrencyMYR 43,380,264.900
Listing Date27/03/2014

2. 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 proposalEMPLOYEES' SHARE OPTION SCHEME
No. of shares issued under this corporate proposal5,083
Issue price per share ($$)MYR 0.210
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units433,807,732
CurrencyMYR 43,380,773.200
Listing Date27/03/2014

3. 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 proposalEMPLOYEES' SHARE OPTION SCHEME
No. of shares issued under this corporate proposal5,473
Issue price per share ($$)MYR 0.300
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units433,813,205
CurrencyMYR 43,381,320.500
Listing Date27/03/2014


MYETFID - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameMYETF MSCI MALAYSIA ISLAMIC DIVIDEND  
Stock Name MYETFID  
Date Announced26 Mar 2014  
CategoryGeneral Announcement
Reference NoMM-140326-46515

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionMYETF MSCI MALAYSIA ISLAMIC DIVIDEND - Valuation Point as at 26-03-2014
Fund: MYETFID
IOPV per unit (RM): 1.0107
Units in Circulation (units): 20,000,000
Manager's Fee (%p.a): 0.40
Trustee's Fee (%p.a): 0.045
License Fee (%p.a): 0.06
MSCI Malaysia IMI Islamic HDY 10/40 Index: 2,358.76

 



IJM - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced26 Mar 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoIC-140326-F1A23

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 proposal4,300
Issue price per share ($$)MYR 4.440
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units1,424,069,346
CurrencyMYR 1,424,069,346.000
Listing Date27/03/2014


IJM - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced26 Mar 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoIC-140326-EE11E

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 (IJM-WC)
No. of shares issued under this corporate proposal39,200
Issue price per share ($$)MYR 4.000
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units1,424,065,046
CurrencyMYR 1,424,065,046.000
Listing Date27/03/2014


BJFOOD - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameBERJAYA FOOD BERHAD  
Stock Name BJFOOD  
Date Announced26 Mar 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoBF-140326-AAD35

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 proposalExercise of Warrants
No. of shares issued under this corporate proposal440,000
Issue price per share ($$)MYR 0.700
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units267,541,520
CurrencyMYR 133,770,760.000
Listing Date27/03/2014


BJAUTO - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameBERJAYA AUTO BERHAD  
Stock Name BJAUTO  
Date Announced26 Mar 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoBA-140326-E8384

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 proposalEmployees' Shares Option Scheme
No. of shares issued under this corporate proposal412,500
Issue price per share ($$)MYR 0.700
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units806,788,500
CurrencyMYR 403,394,250.000
Listing Date27/03/2014


WELLCAL - Changes in Sub. S-hldr's Int. (29B) - CHEW CHEE CHEK (Amended Announcement)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameWELLCALL HOLDINGS BERHAD  
Stock Name WELLCAL  
Date Announced26 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-140326-36498

Particulars of substantial Securities Holder

NameCHEW CHEE CHEK
AddressNo. 12, Jalan PJU 1A/51A,
Idaman Villa,
Damansara Idaman, PJU 1A,
47301 Petaling Jaya,
Selangor.
NRIC/Passport No/Company No.700326-06-5187
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.20 each
Name & address of registered holderChew Chee Chek of No. 12, Jalan PJU 1A/51A, Idaman Villa, Damansara Idaman, PJU 1A, 47301 Petaling Jaya, Selangor.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed21/03/2014
1,000,000
1.480 
Disposed25/03/2014
1,500,000
1.500 

Circumstances by reason of which change has occurredDisposal of Shares (married deal)
Nature of interestDirect
Direct (units)24,168,233 
Direct (%)7.29 
Indirect/deemed interest (units)562,500 
Indirect/deemed interest (%)0.17 
Total no of securities after change24,730,733
Date of notice25/03/2014

Remarks :
The shares were sold on and after Ex-Date 21 March 2014 for share split and before entitlement time of 5pm on 25 March 2014 for the share split.

The total direct and indirect shareholdings have been adjusted for the share split


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