April 4, 2014

Company announcements: STONE, BTM, VOIR, GLOBALC, SCGM, EWEIN

STONE - Changes in Sub. S-hldr's Int. (29B) - JOANNA YONG HUI FUN

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSTONE MASTER CORPORATION BERHAD  
Stock Name STONE  
Date Announced4 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSM-140404-E9BE2

Particulars of substantial Securities Holder

NameJOANNA YONG HUI FUN
AddressNo. 814, Taman Seri Pulai 3,
Jalan Seri Pulai 47,
70400 Seremban,
Negeri Sembilan Darul Khusus.
NRIC/Passport No/Company No.790202-05-5296
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderJOHANNA YONG HUI FUN
No. 814, Taman Seri Pulai 3,
Jalan Seri Pulai 47,
70400 Seremban,
Negeri Sembilan Darul Khusus.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed04/04/2014
2,200,000
0.665 

Circumstances by reason of which change has occurredDisposal of shares in the Open Market.
Nature of interestDirect interest
Direct (units)4,470,000 
Direct (%)9.675 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change2,270,000
Date of notice04/04/2014


STONE - Notice of Person Ceasing (29C) - JOANNA YONG HUI FUN

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameSTONE MASTER CORPORATION BERHAD  
Stock Name STONE  
Date Announced4 Apr 2014  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoSM-140404-E9BDA

Particulars of substantial Securities Holder

NameJOANNA YONG HUI FUN
AddressNo. 814, Taman Seri Pulai 3,
Jalan Seri Pulai 47,
70400 Seremban,
Negeri Sembilan Darul Khusus
NRIC/Passport No/Company No.790202-05-5296
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Date of cessation04/04/2014
Name & address of registered holderJOANNA YONG HUI FUN
No. 814, Taman Seri Pulai 3,
Jalan Seri Pulai 47,
70400 Seremban,
Negeri Sembilan Darul Khusus
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed2,200,000 
Price Transacted ($$)0.665 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal of shares in the Open Market
Nature of interestDirect Interest
Date of notice04/04/2014


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

Announcement Type: General Announcement
Company NameSTONE MASTER CORPORATION BERHAD  
Stock Name STONE  
Date Announced4 Apr 2014  
CategoryGeneral Announcement
Reference NoSM-140404-E9BE1

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of the Main Market Listing Requirements, Stone Master Corporation Berhad ("the Company") wishes to inform that the Company has received a notification on 4th April 2014 from Ms Joanna Yong Hui Fun, a substantial shareholder of the Company, in relation to her dealings in the securities of the Company on 4th April 2014, the details as follows.

Name of Registered Holder : Joanna Yong Hui Fun

Class & Nominal Value : Ordinary shares of RM0.50 each

Type of Transaction/Dealings : "Disposal of shares in the Open Market"

Units Disposed : 2,200,000

Date of Change/Disposal : 4th April 2014

Nature of Interest : Direct interest

Total No. of Securities and Percentage held before change : 4,470,000 (9.675%)

Total No. of Securities and Percentage held after change : 2,270,000 (4.913%)

Date of Notice : 4th April 2014

Remarks : With the completion of this disposal transaction, Ms. Joanna Yong Hui Fun ceases to be a substantial shareholder of Stone Master Corporation Berhad



BTM - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameBTM RESOURCES BERHAD  
Stock Name BTM  
Date Announced4 Apr 2014  
CategoryGeneral Meetings
Reference NoML-140403-50965

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionOn behalf of the Board of Directors of BTM Resources Berhad (the "Company"), Hong Leong Investment Bank Berhad wishes to announce that an Extraordinary General Meeting of the Company will be held at Latitude 1.03, Level 1, Hotel Armada, Lot 6, Lorong Utara C, Section 52, 46200 Petaling Jaya, Selangor Darul Ehsan on Tuesday, 29 April 2014 at 11.00 a.m.
Date of Meeting29/04/2014
Time11:00 AM
VenueLatitude 1.03, Level 1, Hotel Armada, Lot 6, Lorong Utara C, Section 52, 46200 Petaling Jaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors22/04/2014

Attachments

BTM_Notice of Meeting.pdf
160 KB



BTM - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameBTM RESOURCES BERHAD  
Stock Name BTM  
Date Announced4 Apr 2014  
CategoryGeneral Meetings
Reference NoBR-140403-59949

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionNOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting29/04/2014
Time11:00 AM
VenueLatitude 1.03,Level 1,Hotel Armada,Lot 6,Lorong Utara C, Section 52,46200 Petaling Jaya,Selangor Darul Ehsan
Date of General Meeting Record of Depositors22/04/2014

Attachments

BTM.pdf
166 KB



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

Announcement Type: General Announcement
Company NameVOIR HOLDINGS BERHAD  
Stock Name VOIR  
Date Announced4 Apr 2014  
CategoryGeneral Announcement
Reference NoMI-140404-34735

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
DescriptionVOIR HOLDINGS BERHAD (“VOIR” OR THE “COMPANY”)

BONUS ISSUE OF 60,000,000 FREE WARRANTS IN VOIR (“WARRANTS”) ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.50 EACH IN VOIR (“VOIR SHARES” OR “SHARES”) HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER (“PROPOSED BONUS ISSUE OF WARRANTS”)
Unless otherwise stated, the definitions used herein shall have the same meanings as set out in the Announcements, as defined below.
We refer to the announcements dated 19 December 2013, 20 December 2013, 7 January 2014, 10 January 2014, 28 January 2014, 27 February 2014 and 7 March 2014 in relation to the Bonus Issue of Warrants (“Announcements”).

On behalf of the Board of Directors of Voir, Kenanga Investment Bank Berhad wishes to announce that the Bonus Issue of Warrants has been completed following the listing of and quotation for the 60,000,000 Warrants on the Main Market of Bursa Malaysia Securities Berhad today.

This announcement is dated 4 April 2014.


GLOBALC - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameGLOBAL CARRIERS BERHAD  
Stock Name GLOBALC  
Date Announced4 Apr 2014  
CategoryGeneral Announcement
Reference NoCC-140404-62727

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionGLOBAL CARRIERS BHD (“GCB” OR “THE COMPANY”)
WRIT OF SUMMONS AND STATEMENT OF CLAIM
- KUALA LUMPUR HIGH COURT SUIT NO. 22NCC–103-03/2014 (“THE SUIT”

The Board of Directors of GCB is pleased to attach herewith the Company's announcement in relation to the above matter for public release.


SCGM - Changes in Director's Interest (S135) - AMRIK SINGH HARCHARAN SINGH

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSCGM BHD  
Stock Name SCGM  
Date Announced4 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140404-D8663

Information Compiled By KLSE

Particulars of Director

NameAMRIK SINGH HARCHARAN SINGH
Address35, Jalan Indah 17/8, Taman Bukit Indah, 81200 Johor Bahru.
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
03/04/2014
50,000
1.180 
Disposed
03/04/2014
30,000
1.190 

Circumstances by reason of which change has occurredDisposed via open market
Nature of interestDirect and Deemed interest
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice04/04/2014

Remarks :
1) Deemed interested by virtue of the shareholding of his spouse, Sat Bir Kaur Ginder Singh pursuant to Section 134(12)(c) of the Companies Act, 1965.


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

Announcement Type: General Announcement
Company NameSCGM BHD  
Stock Name SCGM  
Date Announced4 Apr 2014  
CategoryGeneral Announcement
Reference NoCC-140404-D8671

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionNotification of dealings by a director in the securities of SCGM Bhd ("SCGM") outside closed period

SCGM has received notification dated 4 April 2014 from its Independent Non-Executive Director, Mr Amrik Singh Harcharan Singh of his direct dealing in the securities of SCGM via open market during outside closed period as set out below:-

Date

No. of securities disposed

Percentage of securities disposed

Price of securities disposed (RM)

Total no. of securities held after disposal

Percentage of securities held after disposal

Remark

3/4/2014

50,000 ordinary shares of RM0.50 each

0.06

1.18

0

0

Disposal of Shares via Open Market

3/4/2014

30,000 ordinary shares of RM0.50 each

0.04

1.19

0

0

Deemed interested by virtue of the shareholding of his spouse pursuant to Section 134(12)(c) of the Companies Act, 1965



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

Announcement Type: General Announcement
Company NameEWEIN BERHAD  
Stock Name EWEIN  
Date Announced4 Apr 2014  
CategoryGeneral Announcement
Reference NoOD-140404-52953

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
DescriptionEWEIN BERHAD ("EWEIN" OR THE "COMPANY")

I. RENOUNCEABLE RIGHTS ISSUE OF UP TO 79,096,950 NEW ORDINARY SHARES OF RM0.50 EACH IN EWEIN ("EWEIN SHARE(S)" OR "SHARE(S)") ("RIGHTS SHARE(S)") ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING EWEIN SHARES HELD BY THE ENTITLED SHAREHOLDERS OF EWEIN, ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("RIGHTS ISSUE"); AND

II. BONUS ISSUE OF UP TO 79,096,950 NEW EWEIN SHARES ("BONUS SHARE(S)") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY ONE (1) RIGHTS SHARE SUBSCRIBED FOR BY THE ENTITLED SHAREHOLDERS OF EWEIN AND/OR THEIR RENOUNCEE(S) PURSUANT TO THE RIGHTS ISSUE ("BONUS ISSUE").

We refer to the various announcements in respect of the Rights Issue and Bonus Issue (“Announcements”) and the Abridged Prospectus dated 14 March 2014 (“Abridged Prospectus”). Unless otherwise defined, the abbreviations used throughout this announcement are the same as those previously defined in the Announcements and the Abridged Prospectus.

On behalf of the Board of Directors of Ewein (“Board”), HwangDBS Investment Bank Berhad wishes to announce that as at the close of acceptance and payment for the Rights Issue at 5.00 p.m. on 31 March 2014 (“Closing Date”), the total acceptances and excess applications received for the Rights Issue were for 61,001,456 Rights Shares, representing approximately 115.68% of the Rights Shares available for acceptances under the Rights Issue, which represent an over-subscription rate of 15.68%.

Details of acceptances by Entitled Shareholders and/or their transferee(s) and/or their renouncee(s) including excess applications received as at the Closing Date are set out in the table below:

No. of Rights Shares

Percentage of total Rights Shares available for acceptance (%)

Rights Shares acceptances

52,237,228

99.06

Excess Rights Shares applications

8,764,228

16.62

Total acceptances and excess applications

61,001,456

115.68

Total Rights Shares available for acceptances

52,731,296

100.00

Over subscription

8,270,160

15.68

The basis of allotment for excess Rights Shares, as set out in the Abridged Prospectus, is in the following order of priority:

(i) firstly, to minimise the incidence of odd lots;

(ii) secondly, for allocation to Entitled Shareholders who have applied for excess Rights Shares on a pro-rata basis and in board lot,

calculated based on their respective shareholdings in Ewein as at the Entitlement Date;

(iii) thirdly, for allocation to Entitled Shareholders who have applied for excess Rights Shares on a pro-rata basis and in board lot,

calculated based on the quantum of their respective excess Rights Shares application; and

(iv) fourthly, for allocation to renouncees who have applied for excess Rights Shares on a pro-rata basis and in board lot, calculated

based on the quantum of their respective excess Rights Shares application.

The Rights Shares and Bonus Shares are expected to be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad on 14 April 2014.

This announcement is dated 4 April 2014.



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