CBIP - OTHERS CB INDUSTRIAL PRODUCT HOLDING BERHAD (“CBIPH” or “the Company”) - Letter of Acceptance from Sime Darby Plantation Sdn. Bhd. to Modipalm Engineering Sdn. Bhd., a wholly-owned subsidiary of the Company
| Company Name | CB INDUSTRIAL PRODUCT HOLDING BERHAD |
| Stock Name | CBIP |
| Date Announced | 7 Apr 2014 |
| Category | General Announcement |
| Reference No | CI-140317-C04EC |
| Type | Announcement | ||||
| Subject | OTHERS | ||||
| Description | CB INDUSTRIAL PRODUCT HOLDING BERHAD (“CBIPH” or “the Company”) - Letter of Acceptance from Sime Darby Plantation Sdn. Bhd. to Modipalm Engineering Sdn. Bhd., a wholly-owned subsidiary of the Company | ||||
The Board of Directors of the Company is pleased to announce that Modipalm Engineering Sdn. Bhd., a wholly-owned subsidiary of the Company, has received the Letter of Acceptance (“LOA”) dated 12 March 2014 from Sime Darby Plantation Sdn. Bhd. (“SDP”) with respect to a proposed 30 metric tonnes/hour Modipalm Continuous Sterilization palm oil mill at Grand Cape Mount Estate, Liberia, with details as follows:
Save for Tan Sri Datuk Dr. Yusof Bin Basiran who is a Director of Sime Darby Berhad, the holding company of SDP, none of the Directors and/or substantial shareholders of the Company and/or persons connected to them have any interests, direct or indirect in the LOA. The LOA is expected to contribute positively to the earnings of CBIPH Group for the financial years ending 31 December 2014 and 31 December 2015. The Company does not foresee any exceptional risk other than the normal operational risk associated with the LOA.
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AHEALTH - MULTIPLE PROPOSALS
| Company Name | APEX HEALTHCARE BERHAD |
| Stock Name | AHEALTH |
| Date Announced | 7 Apr 2014 |
| Category | General Announcement |
| Reference No | MI-140407-55065 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | APEX HEALTHCARE BERHAD ("AHB" OR THE "COMPANY") I. PROPOSED BONUS ISSUE OF 23,429,218 NEW ORDINARY SHARES OF RM1.00 EACH IN AHB ("AHB SHARE(S)" OR "SHARE(S)") ("BONUS SHARE(S)") TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FOUR (4) EXISTING AHB SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE"); II. PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF AHB FROM RM100,000,000 COMPRISING 100,000,000 AHB SHARES TO RM200,000,000 COMPRISING 200,000,000 AHB SHARES ("PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL"); AND III. PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF AHB ("PROPOSED AMENDMENTS") (COLLECTIVELY REFERRED TO AS THE "PROPOSALS") |
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcement in relation to the Proposals. We refer to the announcement made by RHB Investment Bank Berhad ("RHBIB"), on behalf of the Board of Directors of AHB ("Board"), on 28 March 2014. On behalf of the Board, RHBIB wishes to announce that the listing application pursuant to the Proposed Bonus Issue has been submitted to Bursa Malaysia Securities Berhad on even date. This announcement is dated 7 April 2014. | |
PWORTH - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):COMBINATION OF NEW ISSUE OF SECURITIES
| Company Name | PRICEWORTH INTERNATIONAL BERHAD |
| Stock Name | PWORTH |
| Date Announced | 7 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140407-50531 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) COMBINATION OF NEW ISSUE OF SECURITIES |
| Description | PRICEWORTH INTERNATIONAL BERHAD ("PIB" OR THE "COMPANY") (I) PROPOSED REDUCTION OF THE PAR VALUE OF EACH EXISTING ORDINARY SHARE OF RM0.10 EACH IN PIB PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED PAR VALUE REDUCTION"); (II) PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF PIB ("MA") TO FACILITATE THE IMPLEMENTATION OF THE PROPOSED PAR VALUE REDUCTION ("PROPOSED MA AMENDMENT"); (III) PROPOSED ACQUISITION OF THE ENTIRE ISSUED AND PAID-UP ORDINARY SHARES OF BETA BUMI SDN BHD BY PIB ("PROPOSED ACQUISITION"); AND (IV) PROPOSED ISSUANCE OF UNSECURED REDEEMABLE CONVERTIBLE NOTES ("RCN") WITH AN AGGREGATE PRINCIPAL AMOUNT OF UP TO RM50.0 MILLION ("PROPOSED RCN ISSUE") (COLLECTIVELY KNOWN AS THE "PROPOSALS") |
We refer to the Company's announcements dated 1 April 2013, 4 April 2013, 7 August 2013, 2 September 2013, 9 September 2013, 6 November 2013, 21 November 2013, 25 November 2013, 28 November 2013, 23 December 2013 and 6 March 2014 in relation to the Proposals. The Board of Directors of PIB is pleased to announce that the RCN of Tranche 1 Notes comprising of five (5) equal sub-tranches of RM400,000 each in an aggregate value of RM2.0 million have been issued on 7 April 2014. This announcement is dated 7 April 2014. | |
SAMUDRA - Change of Address
| Company Name | KEJURUTERAAN SAMUDRA TIMUR BERHAD |
| Stock Name | SAMUDRA |
| Date Announced | 7 Apr 2014 |
| Category | Change of Address |
| Reference No | CS-140407-42858 |
| Remarks : |
| The following subsidiaries of the Company had changed their respective Registered Office to the same address with effect from same date:- a) Samudra Timur Sdn. Bhd. b) KST Drilling Technologies Sdn. Bhd. c) KST Fishing Services Sdn. Bhd. |
DESTINI - Changes in Director's Interest (S135) - Dato' Rozabil @ Rozamujib Bin Abdul Rahman
| Company Name | DESTINI BERHAD |
| Stock Name | DESTINI |
| Date Announced | 7 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140407-A0AA5 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato’ Rozabil @ Rozamujib Bin Abdul Rahman |
| Address | B-8-16, 10 Semantan Jalan Semantan, Damansara Heights 49450 Kuala Lumpur |
| Descriptions(Class & nominal value) | Warrants |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 300,000 | 0.170 |
| Circumstances by reason of which change has occurred | Acquisition of warrants via open market transaction |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 267,400 |
| Direct (%) | 0.11 |
| Indirect/deemed interest (units) | 55,773,712 |
| Indirect/deemed interest (%) | 23.04 |
| Date of notice | 07/04/2014 |
| Remarks : |
| The change in interest as a result of acquisition of 300,000 warrants by R Capital Sdn Bhd represents 0.12% of the total warrants issued by the Company. |
DESTINI - Changes in Sub. S-hldr's Int. (29B) - Dato' Rozabil @ Rozamujib Bin Abdul Rahman
| Company Name | DESTINI BERHAD |
| Stock Name | DESTINI |
| Date Announced | 7 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140407-A0A94 |
Particulars of substantial Securities Holder
| Name | Dato’ Rozabil @ Rozamujib Bin Abdul Rahman |
| Address | B-8-16, 10 Semantan Jalan Semantan, Damansara Heights 49450 Kuala Lumpur |
| NRIC/Passport No/Company No. | 720308-07-5363 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Warrants |
| Name & address of registered holder | 1. Dato’ Rozabil @ Rozamujib Bin Abdul Rahman B-8-16, 10 Semantan Jalan Semantan, Damansara Heights 49450 Kuala Lumpur 2. BPH Capital Sdn Bhd Kompleks Sri Wonder, No. 88-2-49 Lintang Sungai Pinang, 10150 Penang 3. R Capital Sdn Bhd H-2-10, Block H, Plaza Damas Jalan Sri Hartamas 1 50480 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 03/04/2014 | 300,000 | 0.170 |
DESTINI - OTHERS DESTINI BERHAD ("DESTINI" or "THE COMPANY") - Letter of Award from Ministry of Defence Malaysia
| Company Name | DESTINI BERHAD |
| Stock Name | DESTINI |
| Date Announced | 7 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140407-61537 |
GLOBALC - PRACTICE NOTE 17 / GUIDANCE NOTE 3:REGULARISATION PLAN (Amended Announcement)
| Company Name | GLOBAL CARRIERS BERHAD |
| Stock Name | GLOBALC |
| Date Announced | 7 Apr 2014 |
| Category | General Announcement |
| Reference No | OS-140407-4F36E |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 REGULARISATION PLAN |
| Description | GLOBAL CARRIERS BERHAD ("GLOBALC" or the “Company") - APPLICATION FOR EXTENSION OF TIME TO SUBMIT THE COMPANY’S REGULARISATION PLAN (“APPLICATION”) |
Reference is made to the Company’s announcement dated 4 April 2014 in relation to the above matter. M&A Securities Sdn Bhd, on behalf of the Board of Directors of GLOBALC, wishes to announce that the title of the announcement made on 4 April 2014 should be read as "Practice Note 17/Guidance Note 3: Regularisation Plan". This announcement is dated 7 April 2014.
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BARAKAH - Change Of Company Secretary
| Company Name | BARAKAH OFFSHORE PETROLEUM BERHAD |
| Stock Name | BARAKAH |
| Date Announced | 7 Apr 2014 |
| Category | Change Of Company Secretary |
| Reference No | CC-140402-53058 |
| Date of change | 07/04/2014 |
| Type of change | Resignation |
| Designation | Secretary |
| License no. | LS 0009707 |
| Name | PENG SIEW HWEE |
| Working experience and occupation during past 5 years |
HANDAL - Changes in Sub. S-hldr's Int. (29B) - MALLEK RIZAL BIN MOHSIN
| Company Name | HANDAL RESOURCES BERHAD |
| Stock Name | HANDAL |
| Date Announced | 7 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-140407-41172 |
Particulars of substantial Securities Holder
| Name | MALLEK RIZAL BIN MOHSIN |
| Address | 3, Jalan Pekaka 8/19, Seksyen 8, Kota Damansara, 47810 Petaling Jaya, Selangor. |
| NRIC/Passport No/Company No. | 660619-03-5009 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | CIMSEC Nominees (T) Sdn Bhd CIMB for Mallek Rizal Bin Mohsin UL, Wisma Amanah Raya Berhad, Jalan Semantan, Damansara Heights, 50490 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 04/04/2014 | 90,000 | 0.460 |
| Disposed | 04/04/2014 | 360,000 | 0.455 |
| Disposed | 04/04/2014 | 100,000 | 0.460 |
| Disposed | 04/04/2014 | 50,000 | 0.465 |
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