April 4, 2014

Company announcements: TASEK, SAPRES, YTL, PMCAP, AIRPORT, HUPSENG, MHC, TIMECOM, OSK

TASEK - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTASEK CORPORATION BERHAD  
Stock Name TASEK  
Date Announced4 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTT-140404-2AD33

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc ("MUFG")
Address7-1, Marunouchi 2-Chome
Chiyoda-ku
Tokyo, 100-8330
Japan
NRIC/Passport No/Company No.NIL
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace
Aberdeen, AB10 1YG
Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed31/03/2014
10,000
 

Circumstances by reason of which change has occurredSale by Aberdeen.

MUFG is deemed interested in the shares by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp. holding more than 15% in Aberdeen.
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)15,172,959 
Indirect/deemed interest (%)12.5248 
Total no of securities after change15,172,959
Date of notice03/04/2014

Remarks :
Notice was received on 4 April 2014


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

Announcement Type: General Announcement
Company NameSAPURA RESOURCES BERHAD  
Stock Name SAPRES  
Date Announced4 Apr 2014  
CategoryGeneral Announcement
Reference NoSR-140403-40613

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionSAPURA RESOURCES BERHAD (“SRB” OR “the Company”)
JOINT VENTURE AND SHAREHOLDERS AGREEMENT BETWEEN SAPURA AERO SDN BHD (“SASB”), A WHOLLY OWNED SUBSIDIARY OF SAPURA RESOURCES BERHAD WITH ISY HOLDINGS SDN BHD

We refer to our announcement dated 4 March 2014, in relation to the Joint Venture and Shareholders Agreement (“JVSA”) entered into by Sapura Aero Sdn Bhd (“SASB”) and ISY Holdings Sdn Bhd ("ISY") for the purpose of participating in a joint-venture company known as ISY Aerina Sdn Bhd ("ISY Aerina")

The Company is pleased to announce that all Conditions Precedent in relation to the JVSA have been unconditionally fulfilled and fully satisfied as of 4 April 2014 and, subsequently, the subscription of 147,000 shares and 153,000 shares by SASB and ISY respectively in ISY Aerina have been effected accordingly.


This announcement is dated 4 April 2014.
 



YTL - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company NameYTL CORPORATION BERHAD  
Stock Name YTL  
Date Announced4 Apr 2014  
CategoryGeneral Announcement
Reference NoYC-140404-55426

TypeAnnouncement
SubjectPROVISION OF FINANCIAL ASSISTANCE
DescriptionYTL CORPORATION BERHAD
- QUARTERLY DISCLOSURE PURSUANT TO PARAGRAPH 8.23(2)(e) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

The Board of Directors of YTL Corporation Berhad (“the Company”) wishes to announce the quarterly disclosure pursuant to Paragraph 8.23(2)(e) and Practice Note 11 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on provision of financial assistance provided by the Company’s wholly-owned subsidiary, Construction Lease (M) Sdn Bhd, a money lending company, for the quarter ended 31 March 2014.



PMCAP - PN17-SUSPENSION AND DE-LISTING

Announcement Type: Listing Circular
Company NamePAN MALAYSIA CAPITAL BERHAD  
Stock Name PMCAP  
Date Announced4 Apr 2014  
CategoryListing Circular
Reference NoUM-140404-60212

LISTING'S CIRCULAR NO. L/Q : 70255 OF 2014


    PAN MALAYSIA CAPITAL BERHAD ("PMCAP" or "the Company") has failed to submit its regularisation plan to Bursa Malaysia Securities Berhad ("Bursa Securities") for approval within the timeframe stipulated under paragraph 8.04(3)(a)(i) of the Bursa Securities Main Market Listing Requirements ("Main LR") and the Company's application for further extension of time has been rejected by Bursa Securities.

In the circumstances and pursuant to paragraph 8.04(5) of the Main LR:-

      (a) the trading in the securities of the Company will be suspended with effect from
      14 April 2014; and
      (b) the securities of the Company will be de-listed on 16 April 2014 unless an appeal is submitted to Bursa Securities on or before 11 April 2014 ("the Appeal Timeframe"). Any appeal submitted after the Appeal Timeframe will not be considered by Bursa Securities.
      In the event the Company submits an appeal to Bursa Securities within the Appeal Timeframe, the removal of the securities of the Company from the Official List of Bursa Securities on 16 April 2014 shall be deferred pending the decision on the Company’s appeal.

      With respect to the securities of the Company which are currently deposited with Bursa Malaysia Depository Sdn Bhd ("Bursa Depository"), the securities may remain deposited with Bursa Depository notwithstanding the de-listing of the securities from the Official List of Bursa Securities. It is not mandatory for the securities of a company which has been de-listed to be withdrawn from Bursa Depository.

      Alternatively, shareholders of the Company who intend to hold their securities in the form of physical certificates, can withdraw these securities from their Central Depository System (CDS) accounts maintained with Bursa Depository at anytime after the securities of the Company have been de-listed from the Official List of Bursa Securities.

      This can be effected by the shareholders submitting an application form for withdrawal in accordance with the procedures prescribed by Bursa Depository. These shareholders can contact any Participating Organisation of Bursa Securities and/or Bursa Securities’ General Line at 03-2034 7000 for further information on the withdrawal procedures.

      Upon the de-listing of the Company, the Company will continue to exist but as an unlisted entity. The Company is still able to continue its operations and business and proceed with its corporate restructuring and its shareholders can still be rewarded by the Company’s performance. However, the shareholders will be holding shares which are no longer quoted and traded on Bursa Securities.


AIRPORT - 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 NameMALAYSIA AIRPORTS HOLDINGS BERHAD  
Stock Name AIRPORT  
Date Announced4 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMA-140404-34948

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 incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
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)
Disposed01/04/2014
237,400
 

Circumstances by reason of which change has occurredDisposal of shares by the EPF Board.
Nature of interestDirect
Direct (units)177,775,024 
Direct (%)13.0277 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change177,775,024
Date of notice02/04/2014

Remarks :
The announcement is based on the Form 29B dated 2 April 2014 which was received on 4 April 2014.


HUPSENG - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameHUP SENG INDUSTRIES BERHAD  
Stock Name HUPSENG  
Date Announced4 Apr 2014  
CategoryGeneral Announcement
Reference NoMI-140404-57569

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
Description
HUP SENG INDUSTRIES BERHAD (“HUPSENG” OR THE “COMPANY”)

(I) SHARE SPLIT INVOLVING THE SUBDIVISION OF EVERY EXISTING ONE (1) ORDINARY SHARE OF RM0.50 EACH IN HUPSENG HELD BY THE SHAREHOLDERS OF HUPSENG INTO FIVE (5) ORDINARY SHARES OF RM0.10 EACH IN HUPSENG (“SUBDIVIDED SHARE(S)”) ON 4 APRIL 2014 (“ENTITLEMENT DATE”) (“SHARE SPLIT”); AND

(II) BONUS ISSUE INVOLVING THE ISSUANCE OF 200,000,000 NEW SUBDIVIDED SHARES (“BONUS SHARE(S)”), TO BE CREDITED AS FULLY PAID-UP, ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY THREE (3) EXISTING SUBDIVIDED SHARES HELD ON THE ENTITLEMENT DATE (“BONUS ISSUE”)

(COLLECTIVELY REFERRED TO AS THE “CORPORATE EXERCISES”)

We refer to the announcements dated 21 November 2013, 20 December 2013, 6 January 2014, 7 January 2014, 18 February 2014 and 21 March 2014 in relation to the Corporate Exercises.

On behalf of the Board of Directors of HUPSENG, RHB Investment Bank Berhad wishes to announce that 800,000,000 Subdivided Shares comprising the following:-

(i) 120,000,000 ordinary shares of RM0.50 each in HUPSENG which was subdivided into 600,000,000 Subdivided Shares pursuant to the Share Split; and
    (ii) 200,000,000 Bonus Shares issued pursuant to the Bonus Issue,

    will be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad with effect from 9.00 a.m. on Monday, 7 April 2014.

    This announcement is dated 4 April 2014.


    MHC - GENERAL MEETINGS: NOTICE OF MEETING

    Announcement Type: General Meetings
    Company NameMHC PLANTATIONS BHD.  
    Stock Name MHC  
    Date Announced4 Apr 2014  
    CategoryGeneral Meetings
    Reference NoCC-140403-37968

    Type of MeetingAGM
    IndicatorNotice of Meeting
    DescriptionMHC Plantations Bhd
    Notice of Fifty-Fourth Annual General Meeting
    Date of Meeting30/04/2014
    Time11:00 AM
    VenueKompleks Pejabat Behrang 2020,
    Jalan Persekutuan 1,
    35900 Tanjung Malim.
    Date of General Meeting Record of Depositors25/04/2014

    Attachments

    MHC-Notice.pdf
    91 KB



    TIMECOM - 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 NameTIME DOTCOM BERHAD  
    Stock Name TIMECOM  
    Date Announced4 Apr 2014  
    CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
    Reference NoTD-140404-05DB0

    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 RM0.50 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)
    Disposed01/04/2014
    169,700
     

    Circumstances by reason of which change has occurredDisposal of shares in open market
    Nature of interestDirect interest
    Direct (units)36,742,600 
    Direct (%)6.41 
    Indirect/deemed interest (units)
    Indirect/deemed interest (%)
    Total no of securities after change36,742,600
    Date of notice02/04/2014

    Remarks :
    Form 29B was received by the Company on 4 April 2014.


    TIMECOM - OTHERS TIME dotCom Berhad ("TdC" or "the Company") - Incorporation of a New Subsidiary

    Announcement Type: General Announcement
    Company NameTIME DOTCOM BERHAD  
    Stock Name TIMECOM  
    Date Announced4 Apr 2014  
    CategoryGeneral Announcement
    Reference NoTD-140401-30CBC

    TypeAnnouncement
    SubjectOTHERS
    DescriptionTIME dotCom Berhad ("TdC" or "the Company")
    - Incorporation of a New Subsidiary

    The Board of Directors of TdC wishes to announce that the Company has incorporated a wholly-owned subsidiary in Labuan, Federal Territory, Malaysia known as Global Transit 2 Limited ("GT2"). The issued and paid-up share capital of GT2 is USD2.00 comprising 2 ordinary shares of USD1.00 each.

    The principal activity of GT2 is provision of telecommunication services.

    The incorporation of GT2 will not have any material financial effect on earnings and net assets of the Company for the financial year ending 31 December 2014.

    This announcement is dated 4 April 2014.



    OSK - Notice of Shares Buy Back - Immediate Announcement

    Announcement Type: Notice of Shares Buy Back - Immediate Announcement
    Company NameOSK HOLDINGS BERHAD  
    Stock Name OSK  
    Date Announced4 Apr 2014  
    CategoryNotice of Shares Buy Back - Immediate Announcement
    Reference NoOH-140404-32249

    Date of buy back04/04/2014
    Description of shares purchasedOrdinary Shares of RM1.00 each
    CurrencyMalaysian Ringgit (MYR)
    Total number of shares purchased (units)1,503,800
    Minimum price paid for each share purchased ($$)1.700
    Maximum price paid for each share purchased ($$)1.710
    Total consideration paid ($$)2,578,675.18
    Number of shares purchased retained in treasury (units)1,503,800
    Number of shares purchased which are proposed to be cancelled (units)
    Cumulative net outstanding treasury shares as at to-date (units)11,524,053
    Adjusted issued capital after cancellation
    (no. of shares) (units)
     
    Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)1.19


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