May 14, 2014

Company announcements: AMPROP, SPRITZR, GOLSTA, OKA, SKPRES, KNM, EURO

AMPROP - OTHERS AMCORP PROPERTIES BERHAD ("AMPROP" or "Company") - EMPLOYEES' SHARE SCHEME ("ESS")

Announcement Type: General Announcement
Company NameAMCORP PROPERTIES BERHAD  
Stock Name AMPROP  
Date Announced14 May 2014  
CategoryGeneral Announcement
Reference NoAP-140512-35152

TypeAnnouncement
SubjectOTHERS
DescriptionAMCORP PROPERTIES BERHAD ("AMPROP" or "Company")
- EMPLOYEES' SHARE SCHEME ("ESS")

Pursuant to Paragraph 9.19(51) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, AMPROP wishes to announce that the Company has on 14 May 2014 offered a total of 8,787,500 options to the eligible Executive Directors and employees under the Employees' Share Option Scheme of the Company's ESS at an option price of RM0.86 in accordance to the By-Laws of the Company's ESS.

The number of options offered to the eligible Executive Directors are as follows:

(a) Managing Director : 400,000

(b) Deputy Managing Director : 400,000

The options are vested on the date of the offer and the market price of AMPROP shares at the close of the market on 14 May 2014 was RM0.96.

This announcement is dated 14 May 2014.



SPRITZR - Changes in Sub. S-hldr's Int. (29B) - Datin Chua Shok Tim @ Chua Siok Hoon

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSPRITZER BHD  
Stock Name SPRITZR  
Date Announced14 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSS-140510-34849

Particulars of substantial Securities Holder

NameDatin Chua Shok Tim @ Chua Siok Hoon
Address39, Canton Drive, Off Kampar Road, 30250 Ipoh, Perak Darul Ridzuan
NRIC/Passport No/Company No.460611-03-5278
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary share of RM0.50 each
Name & address of registered holder1. Datin Chua Shok Tim @ Chua Siok Hoon
39, Canton Drive, Off Kampar Road, 30250 Ipoh, Perak Darul Ridzuan

2. Dato' Lim A Heng @ Lim Kok Cheong, JSM, DPMP, JP
39, Canton Drive, Off Jalan Kampar, 30250 Ipoh, Perak Darul Ridzuan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/05/2014
5,000
0.750 
Acquired09/05/2014
7,000
0.910 
Acquired09/05/2014
11,000
1.560 
Acquired09/05/2014
27,000
0.750 
Acquired09/05/2014
41,000
0.910 
Acquired09/05/2014
60,000
1.560 

Circumstances by reason of which change has occurredDirect interest - Exercised of 23,000 options pursuant to the Company's Employees' Share Option Scheme ("ESOS")

Deemed interest - Exercised of 128,000 options by her spouse, Dato' Lim A Heng @ Lim Kok Cheong, JSM, DPMP, JP pursuant to the Company's ESOS.
Nature of interestDirect and deemed interests
Direct (units)1,590,000 
Direct (%)1.188 
Indirect/deemed interest (units)73,690,540 
Indirect/deemed interest (%)55.067 
Total no of securities after change75,280,540
Date of notice12/05/2014

Remarks :
Deemed interests by virtue of the shares held by her spouse, Dato’ Lim A Heng @ Lim Kok Cheong, JSM, DPMP, JP and her children, Lim Ee Young and Lim Ee Wai in the Company; and her shareholding in Young Wei Holdings Sdn. Bhd. and the shares held by her spouse in Chuan Sin Resources Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965. After the above transactions, the total deemed interests of Datin Chua Shok Tim @ Chua Siok Hoon are as follow:-

1. Registered in the name of Dato’ Lim A Heng @ Lim Kok Cheong, JSM, DPMP, JP – 6,886,366 shares
2. Registered in the name of Lim Ee Young - 163,200 shares
3. Registered in the name of Lim Ee Wai - 242,398 shares
4. Registered in the name of Yee Lee Corporation Bhd. - 42,685,244 shares
5. Registered in the name of Yee Lee Holdings Sdn. Bhd. - 18,352,000 shares
6. Registered in the name of Transworld Commodities (M) Sdn. Bhd. - 697,332 shares
7. Registered in the name of Chuan Sin Resources Sdn. Bhd. - 4,664,000 shares


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

Announcement Type: General Announcement
Company NameGOLSTA SYNERGY BERHAD  
Stock Name GOLSTA  
Date Announced14 May 2014  
CategoryGeneral Announcement
Reference NoGS-140512-73555

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionPROPOSED ACQUISITION OF AN UNQUOTED COMPANY

The Board of Directors of Golsta Synergy Berhad ("Golsta" or “the Company”) is pleased to announce that its wholly owned subsidiary company, HCK Capital Holdings Sdn Bhd (“the Purchaser”), proposed to acquire the entire issued and paid-up share capital of HCK Food Sdn Bhd for a cash consideration of RM100,000.00 only ("Purchase Consideration") (hereinafter referred to as "the Proposed Acquisition").

Please refer to the attachment for futher details on the Proposed Acquisition.


This announcement is dated 14 May 2014.


OKA - SUBDIVISION / CONSOLIDATION OF SHARES (CHAPTER 13 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company NameOKA CORPORATION BHD  
Stock Name OKA  
Date Announced14 May 2014  
CategoryGeneral Announcement
Reference NoMB-140514-64780

TypeAnnouncement
SubjectSUBDIVISION / CONSOLIDATION OF SHARES (CHAPTER 13 OF LISTING REQUIREMENTS)
DescriptionOKA CORPORATION BHD. (“OKA” OR “COMPANY”)

(I) PROPOSED SUBDIVISION; AND

(II) PROPOSED M&A AMENDMENTS

(COLLECTIVELY, REFERRED TO AS “PROPOSALS”)

Unless stated otherwise, definitions used in this announcement shall carry the same meaning as defined in the announcements dated 7 March 2014, 10 March 2014 and 21 March 2014 in relation to the Proposals.

On behalf of the Board, AmInvestment Bank wishes to announce that as a result of the Proposed Subdivision, 60,913,000 ordinary shares of RM1.00 each in OKA will be subdivided into 121, 826,000 ordinary shares of RM0.50 each in OKA after 5.00 p.m. today.

The Subdivided Shares will be listed and quoted on the Main Market of Bursa Securities with effect from 9.00 a.m. on 15 May 2014.

This announcement is dated 14 May 2014.



SKPRES - OTHERS SKP RESOURCES BERHAD (“SKPRES” or “THE COMPANY”) - ADDITIONAL INFORMATION ON THE PROPOSED ACQUISITION OF LAND BY SYARIKAT SIN KWANG PLASTIC INDUSTRIES SDN. BHD.

Announcement Type: General Announcement
Company NameSKP RESOURCES BHD  
Stock Name SKPRES  
Date Announced14 May 2014  
CategoryGeneral Announcement
Reference NoCS-140424-42981

TypeAnnouncement
SubjectOTHERS
DescriptionSKP RESOURCES BERHAD (“SKPRES” or “THE COMPANY”)
- ADDITIONAL INFORMATION ON THE PROPOSED ACQUISITION OF LAND BY SYARIKAT SIN KWANG PLASTIC INDUSTRIES SDN. BHD.

Further to the Company's announcements dated 2 April 2014 and 28 March 2014, the Board of Directors of SKPRES wishes to inform that the estimated cost of building the factory on the Land acquired from Brand Origin Sdn. Bhd. and the capital expenditures to be incurred is approximately RM34 million ("the Expansion").

The Expansion will enable the Company to increase its production capacity in order to accommodate with the increase in sales volume.

The Expansion is expected to contribute positively to the revenue and earnings of the Group for the financial year ending 31 March 2015.

None of the Director, major shareholders and/or persons connected to them has any interest, direct or indirect in the above Expansion.

The Board is of the opinion that the Expansion is in the best interest of the Company.

This announcement is dated 14 May 2014.



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

Announcement Type: General Announcement
Company NameKNM GROUP BERHAD  
Stock Name KNM  
Date Announced14 May 2014  
CategoryGeneral Announcement
Reference NoOS-140514-55180

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionKNM GROUP BERHAD (“KNM” OR “COMPANY”)

PROPOSED PRIVATE PLACEMENT OF UP TO 146,674,100 NEW ORDINARY SHARES OF RM0.50 EACH IN KNM TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED AT A LATER DATE (“PROPOSED 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 above Proposed Private Placement.

 

On behalf of the Board of Directors of KNM, M&A Securities Sdn Bhd (“M&A Securities”) is pleased to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) had, vide its letter dated 14 May 2014, approved the listing of and quotation for up to 146,674,100 new ordinary shares of RM0.50 each in KNM ("KNM Shares") to be issued pursuant to the Proposed Private Placement on the Main Market of Bursa Securities subject to the following conditions:

 

 

 (i) KNM and M&A Securities must fully comply with the relevant provisions under the Bursa Securities Main Market Listing Requirements (“LR”) pertaining to the implementation of the Proposed Private Placement; 

(ii) KNM and M&A Securities to inform Bursa Securities upon the completion of the Proposed Private Placement;

 (iii) KNM 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 is completed; and

 (iv) KNM to furnish Bursa Securities with a certified true copy of the resolution passed pursuant to Section 132D of the Companies Act, 1965, in the event the existing authority has expired prior to the implementation of the Proposed Private Placement.

 

 

 

This announcement is dated 14 May 2014.

 

 

 



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

Announcement Type: General Announcement
Company NameEURO HOLDINGS BERHAD  
Stock Name EURO  
Date Announced14 May 2014  
CategoryGeneral Announcement
Reference NoCC-140514-57239

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionEURO Holdings Berhad ("EURO") wishes to inform that the following Directors have given notice of their dealings in the securities of EURO pursuant to Paragraph 14.08(d) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

Ordinary Shares of RM0.50 each


Name of DirectorNature of InterestDate TransactedOpening Balance

No. of shares Acquired/(Disposed)/
^Transferred

% of Shares Transacted
Consideration per share
(RM)
Closing Balance% of Shares Held After the Transaction
Lew Fatt SinDirect
12.5.2014
14,558,851(7,000,000)
8.6420.37
7,558,8519.332

Law Sim SheeDirect12.5.20145,594,596(1,500,000)1.8520.374,094,596
5.055


Dato' Choong Yuen Keong @ Tong Yuen Keong
Direct12.5.20148,410,0008,500,00010.4940.3716,910,00020.877

This announcement is dated 14 May 2014.




EURO - Changes in Director's Interest (S135) - LEW FATT SIN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameEURO HOLDINGS BERHAD  
Stock Name EURO  
Date Announced14 May 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140514-42914

Information Compiled By KLSE

Particulars of Director

NameLEW FATT SIN
AddressLOT 107, JALAN JERMERLANG KUNING,
SIERRAMAS
47000 SUNGAI BULOH
SELANGOR DARUL EHSAN
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
12/05/2014
7,000,000
0.370 

Circumstances by reason of which change has occurredDISPOSAL OF SHARES
Nature of interestDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)7,558,851 
Direct (%)9.332 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice14/05/2014

Remarks :
Notice was received on 14/05/2014.

The disposal of 7,000,000 ordinary shares of RM0.50 each represents 8.642% of the total paid-up capital of the Company of RM40,500,000 divided into 81,000,000 ordinary shares of RM0.50 each as at 12/05/2014.

This announcement also serves as a notification pursuant to Paragraph 14.08(d) of Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements on Dealing in Securities.

c.c Securities Commission Malaysia


EURO - Changes in Director's Interest (S135) - LAW SIM SHEE

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameEURO HOLDINGS BERHAD  
Stock Name EURO  
Date Announced14 May 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140514-45020

Information Compiled By KLSE

Particulars of Director

NameLAW SIM SHEE
AddressLOT 107, JALAN JERMERLANG KUNING,
SIERRAMAS
47000 SUNGAI BULOH
SELANGOR DARUL EHSAN
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
12/05/2014
1,500,000
0.370 

Circumstances by reason of which change has occurredDISPOSAL OF SHARES
Nature of interestDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)4,094,596 
Direct (%)5.055 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice14/05/2014

Remarks :
Notice was received on 14/05/2014.

The disposal of 1,500,000 ordinary shares of RM0.50 each represents 1.852% of the total paid-up capital of the Company of RM40,500,000 divided into 81,000,000 ordinary shares of RM0.50 each as at 12/05/2014.

This announcement also serves as a notification pursuant to Paragraph 14.08(d) of Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements on Dealing in Securities.

c.c Securities Commission Malaysia


EURO - Changes in Director's Interest (S135) - DATO' CHOONG YUEN KEONG @ TONG YUEN KEONG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameEURO HOLDINGS BERHAD  
Stock Name EURO  
Date Announced14 May 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140514-51379

Information Compiled By KLSE

Particulars of Director

NameDATO' CHOONG YUEN KEONG @ TONG YUEN KEONG
AddressNO. 18, JALAN ENAK,
OFF JALAN RAMAH, HAPPY GARDEN,
58200 KUALA LUMPUR
WILAYAH PERSEKUTUAN
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)
Acquired
12/05/2014
8,500,000
0.370 

Circumstances by reason of which change has occurredACQUISITION OF ORDINARY SHARES BY WAY OF A DIRECT BUSINESS TRANSFER
Nature of interestDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)16,910,000 
Direct (%)20.877 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice14/05/2014

Remarks :
Notice was received on 14/05/2014.

The acquisition of 8,500,000 ordinary shares of RM0.50 each represents 10.494% of the total paid-up capital of the Company of RM40,500,000 divided into 81,000,000 ordinary shares of RM0.50 each as at 12/05/2014.

This announcement also serves as a notification pursuant to Paragraph 14.08(d) of Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements on Dealing in Securities.

c.c Securities Commission Malaysia


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