April 25, 2014

Company announcements: AXIATA, D&O, BARAKAH, TIENWAH, VINTAGE, SPSETIA, RPB, THETA, BONIA

AXIATA - Changes in Director's Interest (S135) - Dato' Sri Jamaludin Ibrahim

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced25 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoAG-140418-A8824

Information Compiled By KLSE

Particulars of Director

NameDato' Sri Jamaludin Ibrahim
AddressA-19-02 Block A, Sunway Palazzo, No. 1, Jalan Sri Hartamas 3, Taman Sri Hartamas, 50480 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each in Axiata Group Berhad ("Axiata Shares")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
10/04/2014
1,833,000
 

Description of other type of transactionAcceptance of offer of entitlement to receive Axiata Shares pursuant to Axiata's Performance-Based Employee Share Option Scheme and Share Scheme ("Restricted Share Award")
Circumstances by reason of which change has occurredEntitlement to Axiata Shares upon applicable terms and conditions pursuant to Axiata's Performance-Based Employee Share Option Scheme and Share Scheme
Nature of interestN/A
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)9,062,300 
Indirect/deemed interest (%)0.11 
Date of notice24/04/2014

Remarks :
A. Total no. of securities after change includes:-
(i) 450,000 Axiata Shares held under CIMSEC Nominees (Tempatan) Sdn Bhd;
(ii) 4,301,700 Options of Axiata Shares pursuant to Performance-Based Employee Share Option Scheme; and
(iii) 4,310,600 Restricted Share Offer pursuant to Share Scheme.

B. The new Axiata Shares of 1,833,000 (“Offered Shares”) is the maximum number of Axiata Shares that may be vested to Dato' Sri Jamaludin Ibrahim and are subject to the meeting of super stretched individual performance targets and Axiata Group meeting the superior company performance targets at the point of vesting in addition to the standard vesting conditions applicable to other employees. Based on the lowest target performance criteria of vesting conditions for the Offered Shares, only 305,500 of the Offered Shares shall be vested to Dato’ Sri Jamaludin.

This announcement is dated 25 April 2014.


D&O - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameD&O GREEN TECHNOLOGIES BERHAD  
Stock Name D&O    
Date Announced25 Apr 2014  
CategoryGeneral Meetings
Reference NoDG-140425-67863

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Notice of the 10th Annual General Meeting of D & O Green Technologies Berhad is attached. It will also be advertised in the New Straits Times newspaper on 28 April 2014.
Date of Meeting28/05/2014
Time10:00 AM
VenueBerjaya Hall, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Date of General Meeting Record of Depositors21/05/2014

Attachments

Notice of Meeting.pdf
157 KB



BARAKAH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameBARAKAH OFFSHORE PETROLEUM BERHAD  
Stock Name BARAKAH  
Date Announced25 Apr 2014  
CategoryGeneral Announcement
Reference NoCC-140425-64683

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionBarakah Offshore Petroleum Berhad ("the Company")
- Notice of Dealings in Shares in the Company by Principal Officer

 

Pursuant to Paragraph 14.09(a) of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, Encik Nasiruddin Lim Bin Abdullah has given his notice of dealings in the Company’s securities dated 25 April 2014 as follows:

 

 

 

Name of Principal Officer

Date of Disposal

Price per Ordinary Share (RM)

Number and Percentage of Ordinary Shares Disposed

Percentage of Ordinary Shares after Disposal

Direct

%

Direct

Indirect

Nasiruddin Lim Bin Abdullah

25 April 2014

1.66

40,000

0.00 *

10,000

(0.00% *)

Nil

 

 

 

 

* Percentage less than 0.01%

 

 

 

This announcement is dated 25 April 2014.

 

 



TIENWAH - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Angkatan Tentera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTIEN WAH PRESS HOLDINGS BERHAD  
Stock Name TIENWAH  
Date Announced25 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140425-7C690

Particulars of substantial Securities Holder

NameLembaga Tabung Angkatan Tentera
AddressTingkat 10-12, Bangunan LTAT
Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.ACT1011973
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderLembaga Tabung Angkatan Tentera
Tingkat 10-12, Bangunan LTAT
Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed18/04/2014
6,600
 
Disposed22/04/2014
27,500
 
Disposed23/04/2014
121,100
 

Circumstances by reason of which change has occurred1), 2) & 3) Disposal
Nature of interestDirect
Direct (units)13,394,600 
Direct (%)13.88 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change13,394,600
Date of notice25/04/2014


VINTAGE - PRACTICE NOTE 17 / GUIDANCE NOTE 3:OTHERS

Announcement Type: General Announcement
Company NameVTI VINTAGE BERHAD  
Stock Name VINTAGE  
Date Announced25 Apr 2014  
CategoryGeneral Announcement
Reference NoML-140425-66295

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
OTHERS
DescriptionVTI VINTAGE BERHAD ("VVB" OR THE "COMPANY")

PROFIT GUARANTEE AGREEMENT

Reference is made to the Company’s announcements dated 18 July 2012, 23 July 2012 and 17 February 2014. On behalf of the Board of Directors of VVB, Hong Leong Investment Bank Berhad wishes to announce that VVB had on 25 April 2014 entered into a profit guarantee agreement with Dato’ Beh Hang Kong (“DBHK”) and LBS Bina Group Berhad (“LBGB”) (collectively herein referred to as “Guarantors” or individually as “Guarantor”) and Messrs. Bahari & Bahari (herein referred as the “Stakeholder”), to guarantee a consolidated audited profit after taxation of RM6.0 million of VVB and its subsidiaries after taking into consideration the operational profit (i.e. excluding write-off/other income/adjustments not in the ordinary course of business) (“Guaranteed Profit”) for each of the 2 financial years (“Guarantee Period”) following the successful implementation of the proposed regularisation plan of VVB (“Profit Guarantee Agreement”).

The salient terms of the Profit Guarantee Agreement are as follows:

(i) The Guarantors unconditionally and irrevocably severally but not jointly guarantee that VVB shall achieve not less than the Guaranteed Profit. Each Guarantor guarantees and shall be liable only for one half of the Guaranteed Profit;

(ii) In the event VVB records a loss during the Guaranteed Period, the Guarantors shall be liable on demand to immediately pay the amount that would be the aggregate sum of the amount of the loss recorded and the Guaranteed Profit which will when added make the Company record the Guaranteed Profit. For the avoidance of doubt the amount payable by each Guarantor shall be one half (50%) of the amounts required for the Company to achieve the Guaranteed Profit.

(iii) This Profit Guarantee Agreement shall be secured by the following securities (“Securities”), and that such Securities are to be deposited with the Stakeholder:

(a) As to LBGB – shares in the Company with a minimum value of one hundred and fifty percentum (150%) of its portion of the Guaranteed Profit (“LBGB Security Shares”) throughout the Guaranteed Period. It is LBGB’s obligation and LBGB shall ensure that the market value of the LBGB Security Shares shall be at all times during the currency of the Profit Guarantee be not less than one hundred and fifty percentum (150%) of its portion of the Guaranteed Profit for each financial year during the Guaranteed Period;

(b) As to DBHK – a basket of securities being shares in the Company with a maximum value and capped at one hundred and twenty percentum (120%) of its portion of the Guaranteed Profit AND other shares listed, quoted and freely tradeable on Bursa Securities with a minimum value of thirty percentum (30%) of its portion of the Guaranteed Profit (collectively “DBHK Security Shares”) which when aggregated the DBHK Security Shares shall at all times having a value of not less than one hundred and fifty percentum (150%) of its portion of the Guaranteed Profit for each financial year during the Guaranteed Period. It is DBHK’s obligation and DBHK shall ensure that the market value of the DBHK Security Shares shall be at all times during the currency of the Profit Guarantee be not less than one hundred and fifty percentum (150%) of its portion of the Guaranteed Profit for each financial year during the Guaranteed Period;

collectively, the LBGB Security Shares and the DBHK Security Shares shall be referred to as “Security Shares”;

and which shall be deposited with the Stakeholder:

(a) in relation to shares in the Company, directly upon issuance and allotment of such shares from the Registrar of the Company to the Central Depository Account(s) of the Stakeholder as nominated by the Stakeholder to the Guarantors;

(b) in relation to any other shares referred to in clause 3.3(b) above within fourteen (14) days upon completion of the Restructuring Scheme.

(iv) This Profit Guarantee shall be implemented from the commencement of the Guaranteed Period.

(v) The Company shall forward to the Stakeholder a copy of the audited annual accounts of the Company within fourteen (14) days of signing the audited accounts for the financial year concerned. The Company shall also within the said fourteen (14) days deliver to the Stakeholder the certification issued by the auditors of VVB as to:

(a) whether the Guaranteed Profit has been satisfied; or

(b) in the event that the Guaranteed Profit is not achieved, the Differential Sum payable by the Guarantors.

(vi) This Profit Guarantee Agreement shall be a continuing guarantee and shall remain in full force and effect for the relevant financial year, for so long as any monies in respect of the Guaranteed Profit shall remain due and owing and not satisfied or until all obligations of the Guarantors in respect of that financial year under this Agreement have been fully discharged.

(vii) In the event that the Company fails to achieve the Guaranteed Profit, each of the Guarantors hereby severally agree and undertake that within fourteen (14) days upon receipt of the certification referred to in item (v) hereinabove, each of the Guarantors shall severally carry out his obligations contained in item (i), (ii) and (iii) hereinabove.

(viii) In the event the Guarantors fails, neglects or omits to make good the obligations in items (i), (ii) and (iii) hereinabove, the Stakeholder is hereby unconditionally and irrevocably authorised and empowered to make good the difference between the Guaranteed Profit and the actual consolidated audited operational profit after taxation of VVB and its subsidiaries, without further reference or notice to the Guarantors by selling such amount of Security Shares in its sole and absolute discretion as shall be equivalent to the amount guaranteed by the Guarantors.

The Stakeholder shall immediately and without any delay pay, transmit or cause to be paid and/or transmitted the cash received pursuant to the sale of the Security Shares as abovementioned to the Company on receipt by the Stakeholder of the same and in any event not later than seven (7) days on the clearance and free usage of the said cash in the Stakeholder’s bank account.

In the event the sale of the Security Shares is insufficient to satisfy the Differential Sum as guaranteed by the Guarantors, the Guarantors shall make good and satisfy the Differential Sum on demand by the Stakeholder.

(ix) The Guarantors agree that the Stakeholder shall further be authorised and empowered to request in writing such additional security to be deposited with the Stakeholder by the Guarantors as may be required by the Stakeholder.

(x) This Agreement shall terminate upon the auditors’ written confirmation to the Guarantors of the satisfaction of the Profit Guarantee.

The Profit Guarantee Agreement is available for inspection at VVB’s registered office at Suite 10.03, Level 10, The Gardens South Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, during normal business hours from Mondays to Fridays (except for public holidays) for a period of 3 months from the date of this announcement.

This announcement is dated 25 April 2014.



SPSETIA - Changes in Sub. S-hldr's Int. (29B) - YAYASAN PELABURAN BUMIPUTRA

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced25 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-140425-6A45C

Particulars of substantial Securities Holder

NameYAYASAN PELABURAN BUMIPUTRA
Addressc/o Permodalan Nasional Berhad
Tingkat 4, Balai PNB
201-A Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.37113-P
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares - RM0.75 each
Name & address of registered holderPermodalan Nasional Berhad
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)
Acquired22/04/2014
67,798,183
 

Circumstances by reason of which change has occurredPurchase of shares by Permodalan Nasional Berhad
Nature of interestDeemed to have indirect interest through its shareholding of 100% less one share of PNB by virtue of Section 6A of the Companies Act, 1965
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)1,273,678,789 
Indirect/deemed interest (%)51.8 
Total no of securities after change1,273,678,789
Date of notice22/04/2014

Remarks :
Form 29B received on 25/04/2014


SPSETIA - Changes in Sub. S-hldr's Int. (29B) - PERMODALAN NASIONAL BERHAD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced25 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-140425-6A45E

Particulars of substantial Securities Holder

NamePERMODALAN NASIONAL BERHAD
AddressTingkat 4, Balai PNB
201-A Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.038218-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary - RM0.75
Name & address of registered holderPERMODALAN NASIONAL BERHAD
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)
Acquired22/04/2014
67,798,183
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)1,273,678,789 
Direct (%)51.8 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,273,678,789
Date of notice22/04/2014

Remarks :
Form 29B received on 25/04/14


RPB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameRELIANCE PACIFIC BERHAD  
Stock Name RPB  
Date Announced25 Apr 2014  
CategoryGeneral Announcement
Reference NoRP-140425-57448

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionRELIANCE PACIFIC BERHAD. ("RPB" or "the Company")
-Dealings in Securities by Director

Pursuant to Paragraph 14.09 (a) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, a director of the Company , Tan Sin Chong, has given notice informing the Company in relation to his dealings in the securities of RPB. The details are as follows:

 

Name of Registered Holder

 

Date of Transaction

No. of shares disposed

Consideration (RM)

Percentage

Tan Sin Chong

 

23/04/2014

350,000

147,000

0

 

This announcement is dated 25/4/2014.



THETA - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NameTHETA EDGE BERHAD  
Stock Name THETA  
Date Announced25 Apr 2014  
CategoryPDF Submission
Reference NoCP-140423-34C04

SubjectAnnual Audited Accounts - 31 December 2013


BONIA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):COMBINATION OF NEW ISSUE OF SECURITIES

Announcement Type: General Announcement
Company NameBONIA CORPORATION BERHAD  
Stock Name BONIA  
Date Announced25 Apr 2014  
CategoryGeneral Announcement
Reference NoMB-140410-34527

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
DescriptionBONIA CORPORATION BERHAD (“BONIA” OR “COMPANY”)


(I) PROPOSED BONUS ISSUE;


(II) PROPOSED SHARE SPLIT; AND


(III) PROPOSED M&A AMENDMENT

The announcement is dated 25 April 2014.

On behalf of the Board of Directors of Bonia (“Board”), AmInvestment Bank Berhad (“AmInvestment Bank”) is pleased to announce that the Company proposes to undertake the following:-

(i) bonus issue of up to 201,571,850 new ordinary shares of RM0.50 each in the Company (“Bonia Share(s)”) (“Bonus Share(s)”) to be credited as fully paid-up, on the basis of one (1) Bonus Share for every one (1) existing Bonia Share held by entitled shareholders of Bonia on an entitlement date to be determined later (“Proposed Bonus Issue”);

(ii) share split involving the subdivision of one (1) Bonia Share (existing and Bonus Shares) into two (2) ordinary shares of RM0.25 in Bonia (“Subdivided Share(s)”) held by the entitled shareholders of Bonia on an entitlement date to be determined later (“Proposed Share Split”); and

(iii) amendments to the Company’s Memorandum and Articles of Association (“M&A”) to facilitate the implementation of the Proposed Share Split (“Proposed M&A Amendment”).

The Proposed Bonus Issue, the Proposed Share Split and the Proposed M&A Amendment shall collectively be referred to as the “Proposals”.

Please refer to the attachment for further details.

Attachments

Proposals.pdf
38 KB



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