April 22, 2014

Company announcements: HEVEA, CNI, XINQUAN, SEB, HOHUP, GWPLAST, AFFIN, HIBISCS, ARMADA

HEVEA - OTHERS HEVEABOARD BERHAD ("HEVEABOARD" OR “THE COMPANY”) -PROPOSED RENEWAL OF AUTHORITY TO PURCHASE ITS OWN SHARES OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY

Announcement Type: General Announcement
Company NameHEVEABOARD BERHAD  
Stock Name HEVEA  
Date Announced22 Apr 2014  
CategoryGeneral Announcement
Reference NoCC-140421-54771

TypeAnnouncement
SubjectOTHERS
DescriptionHEVEABOARD BERHAD ("HEVEABOARD" OR “THE COMPANY”)
-PROPOSED RENEWAL OF AUTHORITY TO PURCHASE ITS OWN SHARES OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY

The Board of Directors of HeveaBoard wishes to announce that the Company proposes to seek the approval of its shareholders on the Proposed Renewal of Authority to Purchase Its Own Shares of up to 10% of the Issued and Paid-up Share Capital of the Company (“Proposed Renewal of Authority”) at the forthcoming Annual General Meeting of the Company.

 

A Statement in relation to the Proposed Renewal of Authority will be despatched to the shareholders of the Company together with the Company Annual Report 2013 in due course.     

 

This announcement is dated 22 April 2014.


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

Announcement Type: General Announcement
Company NameCNI HOLDINGS BERHAD  
Stock Name CNI  
Date Announced22 Apr 2014  
CategoryGeneral Announcement
Reference NoCH-140422-59340

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionCNI HOLDINGS BERHAD
PREFERENCE SHARE SUBSCRIPTION AGREEMENT

The Board of Directors of CNI Holdings Berhad ("CNI" or "the Company") wishes to announce that Infuso Sdn Bhd (“Infuso”), a wholly-owned subsidiary of the Company, had on 22 April 2014 entered into a Preference Share Subscription Agreement with Golden Palm Tree Resort & Spa Sdn Bhd (637783-W) ) (“GPT”) (“the Agreement”) for the subscription of 3,500,000 redeemable non-cumulative preference shares of RM1.00 each (“the Preference Shares”) in GPT for a total cash consideration of Ringgit Malaysia Three Million Five Hundred Thousand (RM3,500,000) Only (“the Subscription Price”), subject to the terms and conditions as contained in the Agreement (collectively referred to as “the Subscription”).

Further details of the Subscription are set out in the attachment herein.

This announcement is dated 22 April 2014.

 



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

Announcement Type: General Announcement
Company NameXINGQUAN INTERNATIONAL SPORTS HOLDINGS LIMITED  
Stock Name XINQUAN  
Date Announced22 Apr 2014  
CategoryGeneral Announcement
Reference NoMI-140422-63481

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
DescriptionXINGQUAN INTERNATIONAL SPORTS HOLDINGS LIMITED (“XINGQUAN” OR THE “COMPANY”)

I. PROPOSED PRIVATE PLACEMENT;
II. PROPOSED BONUS ISSUE OF WARRANTS; AND
III. PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the previous announcements in relation to the Proposals. 

We refer to the previous announcements made in relation to the Proposals. 

On behalf of the Board, RHB Investment Bank wishes to announce that Bursa Securities had vide its letter dated 21 April 2014 (which was received via facsimile transmission on 22 April 2014), approved the following:- 

(i)

Listing of up to 30,733,000 Placement Shares to be issued pursuant to the Proposed Private Placement;

(ii)

Admission to the Official List and listing and quotation of up to 169,031,500 Warrants to be issued pursuant to the Proposed Bonus Issue of Warrants; and

(iii)

Listing and quotation of up to 169,031,500 new Xingquan Shares arising from the exercise of the Warrants.

subject to the following conditions:- 

(i)

Xingquan and RHB Investment Bank, being the principal adviser, must fully comply with the relevant provisions under the Listing Requirements of Bursa Securities pertaining to the implementation of the Proposed Private Placement and Proposed Bonus Issue of Warrants;

(ii)

Xingquan and RHB Investment Bank to inform Bursa Securities upon the completion of the Proposed Private Placement and Proposed Bonus Issue of Warrants;

(iii)

 

Xingquan to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Private Placement and Proposed Bonus Issue of Warrants are completed;

(iv)

Xingquan to furnish Bursa Securities on a quarterly basis a summary of the total number of shares listed pursuant to the exercise of Warrants as at the end of each quarter together with a detailed computation of listing fees payable; and

(v)

To incorporate Bursa Securities’ comments in respect of the draft circular to shareholders.

 

This announcement is dated 22 April 2014.


SEB - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company NameSEREMBAN ENGINEERING BERHAD  
Stock Name SEB  
Date Announced22 Apr 2014  
CategoryGeneral Announcement
Reference NoCM-140422-61740

TypeAnnouncement
SubjectPROVISION OF FINANCIAL ASSISTANCE
DescriptionThe Board of Directors of SEB wishes to announce that SEB had on 22 April 2014 provided additional financial assistance to SEPEN, a 60%-owned subsidiary of the Company in the form of a Corporate Guarantee of RM2,200,000.00 issued in favour of Hong Leong Bank Berhad (“HLBB”) as security for the Banking Facilities granted by HLBB to SEPEN (“Provision of Financial Assistance”).

The details of the announcement are shown in the attachment.


This announcement is dated 22 April 2014

 



HOHUP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced22 Apr 2014  
CategoryGeneral Announcement
Reference NoCS-140422-37947

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionHO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "The Company")
- DEALINGS IN SECURITIES OF HO HUP DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08(d) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Datin Chan Bee Leng, the Non-Independent Non-Executive Director of the Company, had given notice of her indirect dealings in the Warrants of the Company during closed period, details as set out in the table below:-


Indirect Interest - Warrants 2013/2018

Date of Transaction

No. of shares disposed

Percentage (%)

Price per Share (RM)

21/04/2014

100,000

0.20

1.20

21/04/2014

150,000

0.29

1.21

21/04/2014

50,000

0.10

1.22


*Disposal of Warrants by The Executors of Estate of Low Chee through open market.

This announcement is dated 22 April 2014.



HOHUP - Changes in Director's Interest (S135) - Datin Chan Bee Leng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced22 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-140422-37657

Information Compiled By KLSE

Particulars of Director

NameDatin Chan Bee Leng
AddressB-17-3, Mutiara Upper East Ampang, No. 39, Jalan 1/76E, Desa Pandan, 55100 Kuala Lumpur, Wilayah Persekutuan
Descriptions(Class & nominal value)Warrants 2013/2018

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
21/04/2014
100,000
1.200 
Disposed
21/04/2014
150,000
1.210 
Disposed
21/04/2014
50,000
1.220 

Circumstances by reason of which change has occurredDisposal of Warrants through open market by The Executors of Estate of Low Chee
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)9,721,665 
Indirect/deemed interest (%)19.06 
Date of notice22/04/2014


GWPLAST - Quarterly rpt on consolidated results for the financial period ended 31/3/2014

Announcement Type: Financial Results
Company NameGW PLASTICS HOLDINGS BERHAD  
Stock Name GWPLAST  
Date Announced22 Apr 2014  
CategoryFinancial Results
Reference NoCS-140422-36812

Financial Year End31/12/2014
Quarter1
Quarterly report for the financial period ended31/03/2014
The figureshave not been audited

Attachments

Q1 2014.pdf
61 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2014
31/03/2013
31/03/2014
31/03/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
0
0
0
0
2Profit/(loss) before tax
352
72,685
352
72,685
3Profit/(loss) for the period
352
72,625
352
72,625
4Profit/(loss) attributable to ordinary equity holders of the parent
352
72,625
352
72,625
5Basic earnings/(loss) per share (Subunit)
0.15
30.82
0.15
30.82
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 ($$)
0.0300
0.6400
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


AFFIN - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAFFIN HOLDINGS BERHAD  
Stock Name AFFIN  
Date Announced22 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-140422-63742

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1-00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed11/04/2014
85,900
 
Disposed14/04/2014
121,600
 
Disposed16/04/2014
282,100
 
Disposed17/04/2014
73,400
 

Circumstances by reason of which change has occurredDisposed
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)122,136,500 
Indirect/deemed interest (%) 
Total no of securities after change122,136,500
Date of notice18/04/2014

Remarks :
This announcement is dated 22 April 2014.

The Secretary of the Company received the Notices of Form 29B dated 14, 15, 17 and 18 April 2014 on 22 April 2014


HIBISCS - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameHIBISCUS PETROLEUM BERHAD  
Stock Name HIBISCS  
Date Announced22 Apr 2014  
CategoryGeneral Announcement
Reference NoML-140422-61532

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionHIBISCUS PETROLEUM BERHAD (“HIBISCUS PETROLEUM”)
• Proposed Private Placement of CRPS-2013
• Proposed Reclassification of Authorised Share Capital; and
• Proposed Amendments

(collectively, the “Proposals”)

We refer to the announcements dated 11 October 2013, 12 November 2013, 2 December 2013, 27 December 2013, 7 January 2014 and 3 April 2014 in relation to the Proposals. Unless stated otherwise, the abbreviations used in this announcement shall have the same meanings as defined in the announcement dated 11 October 2013.

On behalf of Hibiscus Petroleum, Hong Leong Investment Bank Berhad wishes to announce that Bursa Malaysia Securities Berhad had resolved, via its letter dated 22 April 2014, to grant Hibiscus Petroleum the following:  

  1. An extension of time until 6 June 2014 to comply with Paragraph 9.33(1)(b) of the Main Market Listing Requirements (“Listing Requirements”) to issue the circular to the shareholders of Hibiscus Petroleum on the Proposed Private Placement of CRPS-2013; and 

  2. An extension of time until 28 November 2014 to comply with Paragraph 6.62(1) of the Listing Requirements to complete the implementation of the Proposed Private Placement of CRPS-2013. 

To-date, Hibiscus Petroleum has yet to enter into any CRPS-2013 subscription agreement. 

 

This announcement is dated 22 April 2014.

 



ARMADA - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBUMI ARMADA BERHAD  
Stock Name ARMADA  
Date Announced22 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-140422-7C2AA

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each in Bumi Armada Berhad ("BAB Shares")
Name & address of registered holderEmployees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (AMUNDI)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (HDBS)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (AM INV)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (MAYBAN)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (NOMURA)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (CIMB PRI)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (ARIM)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (TEMPLETON)
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/04/2014
485,400
 

Circumstances by reason of which change has occurredAcquisition of 485,400 BAB Shares registered under Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (Templeton).
Nature of interestDirect
Direct (units)236,642,400 
Direct (%)8.07 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change236,642,400
Date of notice18/04/2014

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 18 April 2014 received by the Company on 22 April 2014.

The registered holders of the 236,642,400 BAB Shares are as follows:

1. Employees Provident Fund Board
- in respect of 1,500,000 BAB Shares

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
- in respect of 182,681,700 BAB Shares

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AMUNDI)
- in respect of 9,020,000 BAB Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (HDBS)
- in respect of 12,890,300 BAB Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AM INV)
- in respect of 5,287,800 BAB Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (MAYBAN)
- in respect of 2,150,000 BAB Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 18,550,000 BAB Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
- in respect of 1,626,900 BAB Shares

9. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 1,200,000 BAB Shares

10. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (TEMPLETON)
- in respect of 1,735,700 BAB Shares


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