BKAWAN - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | BATU KAWAN BERHAD |
| Stock Name | BKAWAN |
| Date Announced | 6 May 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | BK-140506-39A57 |
KRETAM - Changes in Sub. S-hldr's Int. (29B) - Lim Nyuk Foh
| Company Name | KRETAM HOLDINGS BERHAD |
| Stock Name | KRETAM |
| Date Announced | 6 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KH-140506-C31F6 |
Particulars of substantial Securities Holder
| Name | Lim Nyuk Foh |
| Address | Lot 56, Semi-Detached Tyng Garden Mile 6, North Road 90000 Sandakan, Sabah |
| NRIC/Passport No/Company No. | 640430-12-5379 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.20 each |
| Name & address of registered holder | 1) Lim Nyuk Foh Lot 56, Semi-Detached Tyng Garden Mile 6, North Road 90000 Sandakan, Sabah Balance b/f = 2,630,140 ======================= 2) Sabah Development Nominees (Tempatan) Sdn Bhd (Pledged securities account for Lim Nyuk Foh) SDB Tower Wisma Tun Fuad Stephens KM 2.4, Jalan Tuaran 88000 Kota Kinabalu, Sabah Balance b/f = 105,998,790 =============================== 3) AMSEC Nominees (Tempatan) Sdn Bhd (Pledged securities account for Lim Nyuk Foh) 22nd Floor, Bangunan AmBank Group No. 55, Jalan Raja Chulan 50200 Kuala Lumpur Balance b/f = 3,402,500 Disposed = 1,440,000 ========================== 1,962,500 ========================== |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 30/04/2014 | 1,440,000 | 0.605 |
TROP - Additional Listing Announcement
| Company Name | TROPICANA CORPORATION BERHAD |
| Stock Name | TROP |
| Date Announced | 6 May 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | TC-140505-56695 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | Employee Share Option Scheme |
| No. of shares issued under this corporate proposal | 258,250 |
| 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 | |
| Units | 1,390,834,322 |
| Currency | MYR 1,390,834,322.000 |
| Listing Date | 07/05/2014 |
2. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | Employee Share Option Scheme |
| No. of shares issued under this corporate proposal | 100,000 |
| Issue price per share ($$) | MYR 1.320 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 1,390,934,322 |
| Currency | MYR 1,390,934,322.000 |
| Listing Date | 07/05/2014 |
TIGER - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 6 May 2014 |
| Category | General Meetings |
| Reference No | CK-140505-65213 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Extraordinary General Meeting of Tiger Synergy Berhad |
| Date of Meeting | 29/05/2014 |
| Time | 11:00 AM |
| Venue | The Royal Bintang Resort & Spa Seremban, Jalan Dato' A.S. Dawood, 70100 Seremban, Negeri Sembilan |
| Date of General Meeting Record of Depositors | 23/05/2014 |
DNONCE - OTHERS D’nonce Technology Bhd. (“DTB” or “the Company”) Supply of equipment for the installation of 496 closed-circuit television (CCTV) equipment and 50 control centres for 25 town councils in Malaysia by Attractive Venture (JB) Sdn. Bhd., a subsidiary of DTB to Kiwitech Sdn. Bhd.("Kiwitech") ("Transaction")
| Company Name | D'NONCE TECHNOLOGY BHD |
| Stock Name | DNONCE |
| Date Announced | 6 May 2014 |
| Category | General Announcement |
| Reference No | CP-140506-75CD5 |
| Type | Announcement |
| Subject | OTHERS |
| Description | D’nonce Technology Bhd. (“DTB” or “the Company”) Supply of equipment for the installation of 496 closed-circuit television (CCTV) equipment and 50 control centres for 25 town councils in Malaysia by Attractive Venture (JB) Sdn. Bhd., a subsidiary of DTB to Kiwitech Sdn. Bhd.("Kiwitech") ("Transaction") |
Further to our announcement dated 2 May 2014, the Board of Directors of the Company wishes to announce that prior to entering into the agreement with our subsidiary company, Attractive Venture (JB) Sdn Bhd for the Transaction, Kiwitech had obtained a contract from its customer to supply, install, test, commission and lease of 496 cameras closed-circuit television (“CCTV”) and 50 control centres for 25 town councils in Malaysia (“Project”) for a lease period of 60 months. In this Transaction, Kiwitech will be the principal implementer and system integrator for all the said 496 CCTV and 25 control centres. This announcement is dated 6 May 2014. | |
PFCE - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | PFCE BERHAD |
| Stock Name | PFCE |
| Date Announced | 6 May 2014 |
| Category | General Announcement |
| Reference No | PP-140506-46171 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | PFCE Berhad (“PFCE” or “the Company”) -Disposal of 65% equity interest in PFCE Offshore Worldwide Sdn Bhd (“POW”), a subsidiary of PFCE ("Disposal") |
Pursuant to Paragraph 9.19(24) and voluntary disclosure pursuant to Paragraph 10.05 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Listing Requirements”), the Board of Directors of PFCE wishes to announce that the Company had on 6 May 2014 entered into a Share Sale Agreement (“SSA”) with Calgary Global Group Limited (“Calgary” or “the Purchaser”) for the disposal of its entire 65% equity interest comprising 65 ordinary shares of RM1.00 each representing 65% of the total issued and paid-up capital in POW (“Sale Share”) to Calgary for a total cash consideration of RM1.00 (“Disposal Consideration”)(hereinafter referred to as “Disposal”). In consequence thereof, POW has ceased to be a subsidiary of the Company. Please refer to the attached announcement for details of the Disposal.
| |
DIALOG - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 6 May 2014 |
| Category | General Announcement |
| Reference No | DG-140506-44399 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES |
| Description | DIALOG GROUP BERHAD ("DIALOG" OR THE “COMPANY") - PROPOSED BONUS ISSUE - PROPOSED SPECIAL SHARE DIVIDEND (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
The Board of Directors of DIALOG (“Board”) wishes to announce that the Company is proposing to undertake the following:- (i) a bonus issue of up to 2,667,810,087 Shares (“Bonus Shares”), to be credited as fully paid-up at par, on the basis of one (1) Bonus Share for every one (1) existing ordinary share of RM0.10 each in DIALOG (“DIALOG Shares” or “Shares”) held at an entitlement date to be determined later (“Entitlement Date”) (“Proposed Bonus Issue”); and (ii) a distribution of up to 21,173,095 treasury shares held by the Company (“Special Share Dividend”) to the shareholders of the Company (“Shareholders”) on the basis of one (1) treasury share for every 125 DIALOG Shares held on the Entitlement Date (“Proposed Special Share Dividend”), (collectively referred to as the “Proposals”). The Proposed Bonus Issue and Proposed Special Share Dividend are to reward shareholders in celebration of DIALOG’s 30th anniversary of incorporation and 18th anniversary of initial public offering (“IPO”) on Bursa Malaysia Securities Berhad (“Bursa Securities”) on 6 May 1996. The Proposed Bonus Issue marks the 7th bonus issue to be implemented by the Company since IPO and with only one rights issue with free warrants. The share capital of the Company will be enlarged to RM490 million after the Proposed Bonus Issue, an increase of 24 times from its share capital during IPO in 1996 of RM20 million. The enlarged share capital will better reflect the Group’s current scale of operations, business growth, profitability and will increase the capital base (share capital over market capitalisation) to above 5% from the current 2.8%. The Proposed Special Share Dividend is the 3rd share dividend declared by the Company after distributions of special share dividend in 2006 and 2009 respectively. In addition, the Proposed Bonus Issue and the Proposed Special Share Dividend will optimise the utilisation of share premium of DIALOG as at 30 June 2013 of RM336 million. For illustration, an initial shareholder holding 1,000 shares since IPO and has invested RM23,892 (computed based on the IPO price as well as rights issue undertaken in 2012) will have an enlarged shareholding of 213,106 Shares with shareholders’ value of RM417,775 (taking into consideration the effects of the Proposals on DIALOG share price, market value of Warrants 2012/2017 as well as gross dividends received since IPO). The compounded annual growth rate on return to an initial shareholder is 36% from IPO in 1996 to 2014. Please refer to the attachment for further details of the announcement. | |
SCOMIEN - Change in Audit Committee
| Company Name | SCOMI ENGINEERING BHD |
| Stock Name | SCOMIEN |
| Date Announced | 6 May 2014 |
| Category | Change in Audit Committee |
| Reference No | SE-140505-41138 |
| Date of change | 05/05/2014 |
| Name | Abdul Hamid Bin Sheikh Mohamed |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Chartered Certified Accountant |
| Working experience and occupation | 1998 – 2002 Senior Vice President, Kuala Lumpur Stock Exchange 2002 – 2003 Deputy President (Strategy and Development), Kuala Lumpur Stock Exchange 2003 Chief Financial Officer, Kuala Lumpur Stock Exchange 2004 – present Executive Director, Symphony House Berhad |
| Directorship of public companies (if any) | Symphony House Berhad and Group, SILK Holdings Berhad, MMC Corporation Berhad, Kuwait Finance House (Labuan) Berhad and Pos Malaysia Berhad. |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil. |
| Any conflict of interests that he/she has with the listed issuer | Nil. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Options granted pursuant to the Company’s Employees Share Option Scheme (units): 360,000 @ RM1.00 each. |
| Composition of Audit Committee (Name and Directorate of members after change) | The Audit and Risk Management Committee shall comprise the following with effect 5 May 2014: 1. Edlin Bin Ghazaly (Independent Non-Executive Director) 2. Loong Chun Nee (Non-Independent Non-Executive Director) |
SCOMIEN - Change in Audit Committee
| Company Name | SCOMI ENGINEERING BHD |
| Stock Name | SCOMIEN |
| Date Announced | 6 May 2014 |
| Category | Change in Audit Committee |
| Reference No | SE-140505-40344 |
| Date of change | 06/05/2014 |
| Name | Dato' Ikmal Hijaz Bin Hashim |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | i) Master of Philosophy in Land Management, University of Reading, United Kingdom. ii) Bachelor of Arts with Honours, Universiti Malaya. |
| Working experience and occupation | 1976-1990: Served in the Administrative and Diplomatic Service of the Government in various capacities in the District Office, Regional Development Authorities, and various Ministries. 1991-1992: Joined United Engineers (M) Berhad as the General Manager of the Malaysia-Singapore Second Crossing Project. 1993-1999: Appointed as the Chief Operating Officer of Projek Lebuhraya Utara-Selatan Berhad (“PLUS”) on 1 January 1993 and subsequently as Managing Director from 1 January 1995 to 30 June 1999. Resigned as Managing Director of PLUS in 1999, but remained as a Director until November 2001. 1999: Appointed as the Managing Director of Prolink Development Sdn Bhd (“Prolink”) in July 1999. 2000: Appointed as the President of the Renong Group’s Property Division in February 2000 while maintaining the position as the Managing Director of Prolink. 2002: Appointed as the Managing Director of Renong Berhad until October 2003. 2003-2007: Appointed as the Managing Director/Chief Executive Officer of Pos Malaysia Berhad and as the Executive Director of Pos Malaysia & Services Holdings Berhad (“PMSHB”) in December 2003. Re-designated as PMSHB’s Group Managing Director/Chief Executive Officer on 13 April 2004. 2007-2009: Assumed the post of Chief Executive of Iskandar Regional Development Authority on 23 February 2007 until February 2009. 2009-present: Chairman of Faber Group Berhad from 1 March 2009. |
| Directorship of public companies (if any) | Faber Group Berhad, Nadayu Properties Berhad and EP Manufacturing Bhd |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil. |
| Any conflict of interests that he/she has with the listed issuer | Nil. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil. |
| Composition of Audit Committee (Name and Directorate of members after change) | The Audit and Risk Management Committee shall comprise the following with effect 6 May 2014: 1. Dato’ Ikmal Hijaz Bin Hashim (Independent Non-Executive Director) 2. Edlin Bin Ghazaly (Independent Non-Executive Director) 3. Loong Chun Nee (Non-Independent Non-Executive Director) |
BRIGHT - Circular/Notice to Shareholders
| Company Name | BRIGHT PACKAGING INDUSTRY BERHAD |
| Stock Name | BRIGHT |
| Date Announced | 6 May 2014 |
| Category | PDF Submission |
| Reference No | OS-140506-41395 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE: (I) PROPOSED ESTABLISHMENT OF A SHARE ISSUANCE SCHEME OF UP TO FIFTEEN PERCENT (15%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF BRIGHT PACKAGING INDUSTRY BERHAD (“BRIGHT”) (EXCLUDING TREASURY SHARES, IF ANY) AT ANY ONE TIME DURING THE DURATION OF THE SCHEME (“PROPOSED SIS”); (II) PROPOSED GRANTING OF SIS OPTIONS (AS DEFINED HEREIN) TO THE DIRECTORS OF BRIGHT; (III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL OF BRIGHT FROM RM100,000,000 COMPRISING 200,000,000 BRIGHT SHARES TO RM200,000,000 COMPRISING 400,000,000 BRIGHT SHARES (“PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL”); AND (IV) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF BRIGHT AS A CONSEQUENCE OF THE PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (“PROPOSED AMENDMENTS”) |
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