April 7, 2014

Company announcements: MATRIX, TRIPLC, LBS, MSC, ENCORP, AXIATA, GTRONIC, LIIHEN, LFECORP

MATRIX - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMATRIX CONCEPTS HOLDINGS BERHAD  
Stock Name MATRIX  
Date Announced7 Apr 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoMC-140402-51590

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 proposal30,000
Issue price per share ($$)MYR 2.200
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units302,986,900
CurrencyMYR 302,986,900.000
Listing Date08/04/2014

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 1/2014
No. of shares issued under this corporate proposal3,000
Issue price per share ($$)MYR 3.260
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units302,989,900
CurrencyMYR 302,989,900.000
Listing Date08/04/2014

TRIPLC - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameTRIPLC BERHAD  
Stock Name TRIPLC  
Date Announced7 Apr 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoTB-140401-4758A

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 2013/2018
No. of shares issued under this corporate proposal146,500
Issue price per share ($$)MYR 1.110
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units64,280,285
CurrencyMYR 64,280,285.000
Listing Date08/04/2014

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

Announcement Type: General Announcement
Company NameLBS BINA GROUP BERHAD  
Stock Name LBS  
Date Announced7 Apr 2014  
CategoryGeneral Announcement
Reference NoMI-140407-43215

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionLBS BINA GROUP BERHAD ("LBGB" OR THE "COMPANY")

PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF LBGB ("PRIVATE PLACEMENT")
Unless stated otherwise, the terms used herein shall carry the same meaning as those defined in the earlier announcements in relation to the Private Placement.
We refer to the earlier announcements dated 19 March 2014 and 26 March 2014 in relation to the Private Placement.

On behalf of the Board of Directors of LBGB, RHB Investment Bank Berhad ("RHBIB") wishes to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") had, vide its letter dated 4 April 2014, resolved to approve the listing of and quotation for up to 58,349,303 new ordinary shares of RM1.00 each in LBGB to be issued pursuant to the Private Placement subject to the following conditions:-

i. LBGB and RHBIB must fully comply with the relevant provisions under the Main Market Listing Requirements of Bursa Securities pertaining to the implementation of the Private Placement;

ii. LBGB and RHBIB to inform Bursa Securities upon the completion of the Private Placement;

iii. LBGB to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities' approval once the Private Placement is completed; and

iv. That Bursa Securities' approval is valid until the next Annual General Meeting to be convened and thereafter subject to the approval of the LBGB's shareholders at the aforesaid general meeting to be held in June 2014.

This announcement is dated 7 April 2014.

MSC - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameMALAYSIA SMELTING CORPORATION BERHAD  
Stock Name MSC  
Date Announced7 Apr 2014  
CategoryGeneral Meetings
Reference NoMS-140407-42995

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Thirty Fifth Annual General Meeting
Date of Meeting29/04/2014
Time11:00 AM
VenueSerindit Room
Hotel Equatorial Penang
Jalan Bukit Jambul
Penang
Malaysia
Date of General Meeting Record of Depositors23/04/2014

Attachments

MSC_Notice_of_35th_AGM_2014.pdf
38 KB


ENCORP - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameENCORP BERHAD  
Stock Name ENCORP  
Date Announced7 Apr 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoEB-140404-39417

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 5-year 6% Redeemable Convertible Secured Loan Stocks ("RCSLS")
No. of shares issued under this corporate proposal162,000
Issue price per share ($$)MYR 1.000
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units228,082,481
CurrencyMYR 228,082,481.000
Listing Date08/04/2014

AXIATA - 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 NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced7 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAG-140407-F1F0D

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 holder1) Employees Provident Fund Board ("EPF Board")

Ibu Pejabat KWSP, Bangunan KWSP

Jalan Raja Laut, 50350 Kuala Lumpur



2) Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") EPF Board

3) Citigroup EPF Board (AMUNDI)

4) Citigroup EPF Board (KIB)

5) Citigroup EPF Board (HDBS)

6) Citigroup EPF Board (RHB INV)

7) Citigroup EPF Board (AM INV)

8) Citigroup EPF Board (MAYBAN)

9) Citigroup EPF Board (NOMURA)

10) Citigroup EPF Board (CIMB PRI)

11) Citigroup EPF Board (ARIM)

12) Citigroup EPF Board (TEMPLETON)

13) Citigroup EPF Board (ABERDEEN)



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)
Disposed02/04/2014
4,000,000
 
Disposed02/04/2014
500,000
 

Circumstances by reason of which change has occurred1. Citigroup EPF Board - Disposal of 4,000,000 shares
2. Citigroup EPF Board (NOMURA)
- Disposal of 500,000 shares
Nature of interestDirect
Direct (units)1,025,367,706 
Direct (%)11.99 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,025,367,706
Date of notice03/04/2014

Remarks :
1) The total number of 1,025,367,706 ordinary shares comprised of the following:-



a) Citigroup EPF Board - 937,663,706
b) EPF Board - 3,332,900

c) Citigroup EPF Board (AMUNDI) - 2,381,250

d) Citigroup EPF Board (KIB) - 830,000

e) Citigroup EPF Board (HDBS) - 12,019,375

f) Citigroup EPF Board (RHB INV) - 2,655,000

g) Citigroup EPF Board (AM INV) - 6,122,650

h) Citigroup EPF Board (MAYBAN) - 1,780,000

i) Citigroup EPF Board (NOMURA) - 30,971,300
j) Citigroup EPF Board (CIMB PRI) - 15,653,325
k) Citigroup EPF Board (ARIM) - 2,850,000

l) Citigroup EPF Board (TEMPLETON) - 3,408,200

m) Citigroup EPF Board (ABERDEEN) - 5,700,000



2) Form 29B received on 7 April 2014

AXIATA - Changes in Sub. S-hldr's Int. (29B) - Khazanah Nasional Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced7 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAG-140407-F9B3D

Particulars of substantial Securities Holder

NameKhazanah Nasional Berhad
AddressLevel 33, Tower 2, Petronas Twin Towers, Kuala Lumpur City Centre, 50088 Kuala Lumpur
NRIC/Passport No/Company No.275505-K
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderKhazanah Nasional Berhad, Level 33, Tower 2, Petronas Twin Towers, Kuala Lumpur City Centre, 50088 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred31/03/2014
48,300
 
Transferred01/04/2014
305,300
 
Transferred01/04/2014
129,300
 

Circumstances by reason of which change has occurredTransfer of 353,600 Ordinary shares of RM1.00 each in Axiata Group Berhad ("Axiata Shares") from Khazanah Nasional Berhad ("Khazanah") to Axiata's employees via CIMSEC Nominees (Tempatan) Sdn Bhd ("CIMSEC Nominees") in connection with Axiata ESOS^

Transfer of 129,300 Axiata Shares from Axiata's employees to Khazanah via CIMSEC Nominees in connection with Axiata ESOS^





^The transfer of Axiata Shares to Axiata's employees is made in accordance with the Selling Flexibility Arrangement under the Axiata ESOS to facilitate the immediate sale of Axiata Shares by Axiata's employees who have exercised their Axiata ESOS options under this arrangement. Taking into consideration the transfer of shares/return of such number of shares, Khazanah is deemed to have an interest (pursuant to Section 6A of the Companies Act, 1965) in 1,174,650 Axiata Shares (which is already reflected in Khazanah's indirect/deemed interest disclosed below), being the outstanding number of Axiata Shares to be returned to Khazanah under the Selling Flexibility Arrangement
Nature of interestDirect & Indirect
Direct (units)3,238,919,155 
Direct (%)37.89 
Indirect/deemed interest (units)84,415,540 
Indirect/deemed interest (%)0.99 
Total no of securities after change3,323,334,695
Date of notice03/04/2014

Remarks :
Form 29B received on 7 April 2014

GTRONIC - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS

Announcement Type: General Announcement
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced7 Apr 2014  
CategoryGeneral Announcement
Reference NoMI-140407-41437

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
DescriptionGLOBETRONICS TECHNOLOGY BERHAD ("GTB" OR THE "COMPANY")
PROPOSED ESTABLISHMENT OF NEW EMPLOYEES’ SHARE OPTION SCHEME (“ESOS”) FOR ELIGIBLE DIRECTORS AND EMPLOYEES OF GTB AND ITS SUBSIDIARY COMPANIES (“GTB GROUP”)
The terms used herein has the same meaning as those defined in the announcement made on 3 March 2014.
We refer to our announcements made on 3 March 2014 and 24 March 2014 in relation to the Proposed New ESOS.

On behalf of the Board of Directors of GTB, RHB Investment Bank is pleased to announce that Bursa Securities had, vide its letter dated 3 April 2014 (which was received on 7 April 2014), resolved to approve the listing of such number of GTB Shares, representing up to 10% of the issued and paid-up ordinary share capital of GTB (excluding treasury shares), to be issued pursuant to the exercise of options pursuant to the Proposed New ESOS.

The approval of Bursa Securities for the Proposed New ESOS are subject to the following conditions:
    (i) RHB Investment Bank is required to submit a confirmation to Bursa Securities of full compliance of the Proposed New ESOS pursuant to Paragraph 6.43(1) of the Listing Requirements stating the effective date of implementation together with a certified true copy of the resolution passed by the shareholders in general meeting approving the Proposed New ESOS;
      (ii) GTB is required to furnish Bursa Securities on a quarterly basis a summary of the total number of shares listed pursuant to the exercise of options under the Proposed New ESOS as at the end of each quarter together with a detailed computation of listing fees payable; and
        (iii) To incorporate the comment(s) made in the circular to shareholders provided in the same letter.

        This announcement is dated 7 April 2014.

        LIIHEN - OTHERS FIRE INCIDENT (3 April 2014)

        Announcement Type: General Announcement
        Company NameLII HEN INDUSTRIES BHD.  
        Stock Name LIIHEN  
        Date Announced7 Apr 2014  
        CategoryGeneral Announcement
        Reference NoCC-140407-37092

        TypeAnnouncement
        SubjectOTHERS
        DescriptionFIRE INCIDENT (3 April 2014)
        As follow up to the announcement made on 4 April 2014 pertaining to the fire incident on 3 April 2014 night at the premises of Lii Hen Furniture Sdn Bhd ("LHF") at Plo 43, Bukit Pasir Industrial Area, 84300 Muar, Johor Darul Takzim, the Board of Directors of Lii Hen Industries Bhd ("the Company") wishes to announce that in order to minimise disruption to LHF's operations, the management of the Company and LHF has rented one readily available production plant at Plo 47, Bukit Pasir Industrial Estate from the other subsidiary, Favourite Design Sdn Bhd,("FDSB"), a production line available for use as FDSB has shifted in January of this year of its main operations to a newly completed plant at GM347, Lot 1915, Mukim of Sungai Raya, Muar, Johor. LHF resumes its operations on 7 April, 2014 on the rented premises which cover about 70%-80% of capacity and the arrangements have been made to outsource the balance of about 20%-30% capacity to sub contractors.
        The Board also wishes to highlight the information as extracted from the management accounts of the Group for the financial year ended 31 December 2013 as follows:

        a) LHF's turnover of RM64.419 million stands for 26.38% of the Group's bed room sets turnover of
        RM244.161 million
        b) LHF's turnover of RM64.419 million stands for 20.39% of the Group's total turnover of
        RM315.999 million
        c) LHF's profit before tax of RM4.796 million stands for 21.63% of the Group's profit before tax on
        bed room sets of RM22.175 million
        d) LHF's profit before tax of RM4.976 million stands for 20.24% of the Group's total profit before tax
        of RM24.582 million.

        LFECORP - PRACTICE NOTE 17 / GUIDANCE NOTE 3:REGULARISATION PLAN

        Announcement Type: General Announcement
        Company NameLFE CORPORATION BERHAD  
        Stock Name LFECORP  
        Date Announced7 Apr 2014  
        CategoryGeneral Announcement
        Reference NoCU-140404-68275

        TypeAnnouncement
        SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
        REGULARISATION PLAN
        DescriptionLFE CORPORATION BERHAD ("LFE" OR THE "COMPANY")

        PROPOSED REGULARISATION PLAN TO REGULARISE ITS FINANCIAL CONDITION AND LEVEL OF OPERATIONS PURSUANT TO PARAGRAPH 8.04 AND PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") ("MMLR") ("PROPOSED REGULARISATION PLAN")
        Reference is made to the announcements made by MIDF Amanah Investment Bank Berhad ("MIDF Investment") on behalf of LFE dated 23 September 2013, 30 September 2013, 1 October 2013, 18 October 2013 and 30 December 2013.
        On behalf of the Board of Directors of LFE, MIDF Investment wishes to announce that Bursa Securities has vide its letter dated 4 April 2014, granted the Company an extension of time up to 30 June 2014 to submit a regularisation plan to the regulatory authorities.

        The aforesaid extension of time is without prejudice to Bursa Securities' right to proceed to suspend the trading of the listed securities of LFE and to de-list the Company in the event:

        (i) the Company fails to submit a regularisation plan to the regulatory authorities on or before 30 June 2014;
        (ii) the Company fails to obtain the approval from any of the regulatory authorities necessary for the implementation of its regularisation plan; and
        (iii) the Company fails to implement its regularisation plan within the time frame or extended time frame stipulated by any of the regulatory authorities.

        Upon occurence of any of the events set out in (i) to (iii) above, Bursa Securities shall suspend the trading of the listed securities of LFE on the next market day after five (5) market days from the date of notification of suspension by Bursa Securities and de-list the Company, subject to the Company's right to appeal against the delisting.

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