March 27, 2014

Company announcements: TM, OSKPROP, HDBS, GTRONIC, SEACERA, MAGNI, SPRITZR, YSPSAH

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

Announcement Type: General Announcement
Company NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced27 Mar 2014  
CategoryGeneral Announcement
Reference NoMM-140327-39014

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionPROPOSED INVESTMENT BY MOBIKOM SDN BHD (“MOBIKOM”), A WHOLLY-OWNED SUBSIDIARY OF TELEKOM MALAYSIA (“TM”), IN PACKET ONE NETWORKS (MALAYSIA) SDN BHD (“P1”) (“PROPOSED INVESTMENT”)

On behalf of the Board of Directors of TM, CIMB Investment Bank Berhad wishes to announce that Mobikom had on 27 March 2014 entered into an investment agreement with the following parties in relation to, amongst others, the proposed subscription by Mobikom of new ordinary shares of RM1.00 each in P1 to hold approximately 57% of the enlarged issued share capital of P1, subject to closing adjustments, for a total consideration of RM350.0 million:

(i) Packet One Sdn Bhd, a wholly-owned subsidiary of Green Packet Berhad (“Green Packet”);

(ii) SK Telecom Co., Ltd;

(iii) Green Packet;

(iv) TM; and

(v) P1.

Please refer to the attachment for the full announcement in relation to the Proposed Investment. Also attached is the news release in relation to the Proposed Investment.

This announcement is dated 27 March 2014.



TM - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES

Announcement Type: General Announcement
Company NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced27 Mar 2014  
CategoryGeneral Announcement
Reference NoMM-140327-40482

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
DescriptionPROPOSED DIVIDEND REINVESTMENT SCHEME

On behalf of the Board of Directors of Telekom Malaysia Berhad (“TM”), CIMB Investment Bank Berhad is pleased to announce that TM is proposing to undertake a dividend reinvestment scheme ("Proposed DRS").

Further details of the Proposed DRS is set out in the attachment.

This announcement is dated 27 March 2014.

Attachments

Proposed DRS.pdf
181 KB



OSKPROP - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameOSK PROPERTY HOLDINGS BERHAD  
Stock Name OSKPROP  
Date Announced27 Mar 2014  
CategoryPDF Submission
Reference NoCS-140327-A6889

SubjectPART A
CIRCULAR TO SHAREHOLDERS IN RELATION TO
PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

PART B
SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES

Attachments

OSKPH_Circular.pdf
367 KB






HDBS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameHWANG-DBS (MALAYSIA) BERHAD  
Stock Name HDBS  
Date Announced27 Mar 2014  
CategoryGeneral Meetings
Reference NoOD-140325-57871

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting27/03/2014
Time11:00 AM
VenueThe Bayan Room, Hotel Equatorial, No. 1, Jalan Bukit Jambul, 11900 Penang
Outcome of Meeting

HwangDBS Investment Bank Berhad, on behalf of the Board of Directors of Hwang-DBS (Malaysia) Berhad, is pleased to announce that the resolutions as per the Notice of Extraordinary General Meeting ("EGM") dated 12 March 2014 was duly passed at the EGM of the Company by the shareholders.

The voting on the Ordinary Resolution 1, relating to the Proposed HwangDBS IB Disposal, as set out in the Notice of EGM dated 12 March 2014, was conducted by way of a poll and the result is as follows :-

FOR

AGAINST

No. of shares

%

No. of shares

%

Ordinary Resolution 1 – Proposed HwangDBS IB Disposal

210,200,260

99.9971

-

-

This announcement is dated 27 March 2014.



HDBS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameHWANG-DBS (MALAYSIA) BERHAD  
Stock Name HDBS  
Date Announced27 Mar 2014  
CategoryGeneral Meetings
Reference NoOD-140325-59721

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting27/03/2014
Time10:45 AM
VenueThe Bayan Room, Hotel Equatorial, No. 1, Jalan Bukit Jambul, 11900 Penang
Outcome of Meeting

The Board of Directors of Hwang-DBS (Malaysia) Berhad is pleased to announce that the resolution as per the Notice of Extraordinary General Meeting ("EGM") dated 5 March 2014 was duly passed at the EGM of the Company by the shareholders.

This announcement is dated 27 March 2014.



GTRONIC - GTRONIC-Amended Listing CircularEmployees Share Option Scheme ("Scheme")

Announcement Type: Listing Circular
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced27 Mar 2014  
CategoryListing Circular
Reference NoSM-140327-34915

LISTING'S CIRCULAR NO. L/Q : 70175 OF 2014


    Further to Listing Circular No. L/Q 70169 of 2014, kindly be advised that the abovementioned Company’s additional 80,400 new ordinary shares of RM0.50 each is issued pursuant to the aforesaid Scheme instead of Exercise of Warrants as stated earlier.


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

Announcement Type: General Announcement
Company NameSEACERA GROUP BERHAD  
Stock Name SEACERA  
Date Announced27 Mar 2014  
CategoryGeneral Announcement
Reference NoMI-140327-47332

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionSEACERA GROUP BERHAD (“SEACERA” OR “COMPANY”)

PROPOSED ACQUISITION OF LAND

Unless otherwise stated, abbreviations and definitions used throughout this announcement shall be the same as those in the announcement in relation to the Proposed Acquisition of Land on 21 March 2014.

We refer to the announcement made by the Company on 21 March 2014 in respect of the Proposed Acquisition of Land. The Board wishes to announce the following additional information in relation to the announcement on the Proposed Acquisition of Land.

(i) Section 2.8 - Ranking of the Consideration Shares

The Consideration Shares to be issued pursuant to the Proposed Acquisition of Land are not entitled to the issuance of the Bonus Shares and Free Warrants B pursuant to the Proposed Bonus Issue of Shares and the Proposed Free Warrants Issue as announced by the Company on 11 November 2013 and duly approved by the shareholders of the Company on 26 December 2013.

Bursa Securities had, vide its letter dated 6 December 2013, given its approval to the listing application in relation to the Proposed Bonus Issue of Shares and the Proposed Free Warrants Issue. Pursuant to paragraph 6.6.2(1) of the Main Market Listing Requirements, Seacera must complete the Proposed Bonus Issue of Shares and the Proposed Free Warrants Issue within 6 months from the date the listing application is approved by Bursa Securities, i.e, by 5 June 2014.

The Proposed Acquisition of Land is expected to be completed (including the issuance and allotment of the Consideration Shares) by September 2014.

(ii) Section 4.5 - Convertible Securities

No adjustments will be made to the number of and exercise price of the 20,472,795 outstanding Warrants A pursuant to the issuance of the Consideration Shares arising from the Proposed Acquisition of Land in accordance with the provisions of the Deed Poll Warrants A.

(iii) Section 9.0 - Amendment to the Percentage Ratios under Rule 10.02(g) of the Listing Requirements

The highest percentage ratio applicable for the Proposed Acquisition of Land pursuant to Paragraph 10.02(g) of the MMLR is 30.69%, based on the latest audited financial statement of Seacera for the financial year end 31 December 2012.

(iv) Section 16.0 - Additional documents available for inspection

The SPA and Valuation Certificate are available for inspection at the registered office of the Company at 802, 8th Floor, Block C, Kelana Square, 17, Jalan SS7/26, 47301 Petaling Jaya, Selangor Darul Ehsan during normal business hours from Mondays to Fridays (except for public holidays) for a period of three (3) months from the date of this announcement.

This announcement is dated 27 March 2014.



MAGNI - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameMAGNI-TECH INDUSTRIES BERHAD  
Stock Name MAGNI  
Date Announced27 Mar 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-140327-36702

EX-date09/04/2014
Entitlement date11/04/2014
Entitlement time04:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionTax exempt interim dividend of 5 sen for the financial year ending 30 April 2014
Period of interest payment to
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. Berhad of 3rd Floor, Standard Chartered Bank Chambers, Beach Street, 10300 Penang (Tel No. 2625333)
Payment date 30/04/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers11/04/2014 
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 Currency0.05


SPRITZR - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameSPRITZER BHD  
Stock Name SPRITZR  
Date Announced27 Mar 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoSS-140326-52871

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 proposalESOS
No. of shares issued under this corporate proposal226,000
Issue price per share ($$)MYR 0.750
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units132,992,664
CurrencyMYR 66,496,332.000
Listing Date28/03/2014

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 proposalESOS
No. of shares issued under this corporate proposal245,000
Issue price per share ($$)MYR 0.910
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units133,237,664
CurrencyMYR 66,618,832.000
Listing Date28/03/2014

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 proposalESOS
No. of shares issued under this corporate proposal7,000
Issue price per share ($$)MYR 1.560
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units133,244,664
CurrencyMYR 66,622,332.000
Listing Date28/03/2014


YSPSAH - OTHERS PROPOSED FIRST AND FINAL DIVIDEND

Announcement Type: General Announcement
Company NameY.S.P.SOUTHEAST ASIA HOLDING BERHAD  
Stock Name YSPSAH  
Date Announced27 Mar 2014  
CategoryGeneral Announcement
Reference NoCC-140327-37319

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED FIRST AND FINAL DIVIDEND

Please be informed that the Board of Directors of Y.S.P. Southeast Asia Holding Bhd. ("the Company") has proposed the payment of a first and final single tier dividend of 6.5 sen per ordinary share of RM1.00 each for the financial year ended 31 December 2013, subject to shareholders' approval at the forthcoming Annual General Meeting of the Company.

The entitlement date and date of payment of the dividend have yet to be determined.

A further announcement will be made at a later date pertaining to the entitlement and payment dates.

This announcement is dated 27 March 2014.



No comments:

Post a Comment