May 15, 2014

Company announcements: PERISAI, RAYA, DAYA, VITROX, FBMKLCI-EA, MAYBANK, IOICORP

PERISAI - OTHERS PERISAI PETROLEUM TEKNOLOGI BHD (“PERISAI” OR “THE COMPANY”) (I) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (II) PROPOSED NEW SHAREHOLDERS’ MANDATE FOR NEW RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Announcement Type: General Announcement
Company NamePERISAI PETROLEUM TEKNOLOGI BHD  
Stock Name PERISAI  
Date Announced15 May 2014  
CategoryGeneral Announcement
Reference NoCC-140515-62426

TypeAnnouncement
SubjectOTHERS
DescriptionPERISAI PETROLEUM TEKNOLOGI BHD (“PERISAI” OR “THE COMPANY”)
(I) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
(II) PROPOSED NEW SHAREHOLDERS’ MANDATE FOR NEW RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

The Board of Directors of Perisai wishes to announce that the Company intends to seek approval from its shareholders for the following proposals at the Company’s forthcoming 11th Annual General Meeting to be convened :-

(i) Proposed renewal of shareholders’ mandate for recurrent related party transactions of a revenue or trading nature; and

(ii) Proposed new shareholders’ mandate for new recurrent related party transactions of a revenue or trading nature.

collectively, the “Proposed Mandate”.

A Circular to Shareholders setting out the details of the Proposed Mandate will be despatched to the shareholders of the Company in due course.

This announcement is dated 15 May 2014.



RAYA - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameRAYA INTERNATIONAL BERHAD (ACE Market) 
Stock Name RAYA  
Date Announced15 May 2014  
CategoryGeneral Announcement
Reference NoOS-140514-43704

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionCOMPANY OR RAYA : RAYA INTERNATIONAL BERHAD (FORMERLY KNOWN AS ENVAIR HOLDING BERHAD)
TA SECURITIES : TA SECURITIES HOLDINGS BERHAD (PRINCIPAL ADVISER)
PROPOSALS : (a) Proposed Private Placement of Up To Thirty Percent (30%) of the Issued and Paid-up Share Capital of Raya ("Proposed Private Placement"); and
(b) Proposed Diversification of its Existing Business into the Oil and Gas Business ("Proposed Diversification")
WITHDRAWAL OF SERVICES AS PRINCIPAL ADVISER FOR THE PROPOSALS

We refer to our announcements dated 2 March 2012, 6 March 2012 and 2 May 2012 in relation to the Proposals.


TA Securities Holdings Berhad wishes to announce that it has withdrawn its services as the Principal Adviser to the Company for the Proposals with immediate effect in view of the fact that there has been no further progress to the status of the Proposals subsequent to the announcements which were made on the above mentioned dates.

This announcement is dated 15 May 2014.


DAYA - OTHERS DAYA MATERIALS BERHAD (“DMB” OR “THE COMPANY”) DISPOSE OF 500,000 ORDINARY SHARES OF RM1.00 EACH IN DAYA LAND & DEVELOPMENT SDN. BHD. (“DLD”), REPRESENTING 100% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF DLD FOR A CASH CONSIDERATION OF RM260,054 TO DAYA CMT SDN BHD (“INTERNAL GROUP RE-ORGANISATION”)

Announcement Type: General Announcement
Company NameDAYA MATERIALS BERHAD  
Stock Name DAYA  
Date Announced15 May 2014  
CategoryGeneral Announcement
Reference NoCC-140515-69E1C

TypeAnnouncement
SubjectOTHERS
DescriptionDAYA MATERIALS BERHAD (“DMB” OR “THE COMPANY”) DISPOSE OF 500,000 ORDINARY SHARES OF RM1.00 EACH IN DAYA LAND & DEVELOPMENT SDN. BHD. (“DLD”),
REPRESENTING 100% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF DLD FOR A CASH CONSIDERATION OF RM260,054 TO DAYA CMT SDN BHD (“INTERNAL GROUP
RE-ORGANISATION”)

 



VITROX - OTHERS VITROX CORPORATION BERHAD (“ViTrox” or “Company”) • Shares Offered under an Employees’ Share Option Scheme of up to Ten Percent (10%) of the Issued and Paid-Up Share Capital of the Company (“ESOS”)

Announcement Type: General Announcement
Company NameVITROX CORPORATION BERHAD  
Stock Name VITROX  
Date Announced15 May 2014  
CategoryGeneral Announcement
Reference NoCA-140515-61734

TypeAnnouncement
SubjectOTHERS
DescriptionVITROX CORPORATION BERHAD (“ViTrox” or “Company”)
• Shares Offered under an Employees’ Share Option Scheme of up to Ten Percent (10%) of the Issued and Paid-Up Share Capital of the Company (“ESOS”)

Pursuant to Paragraph 9.19(51) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of ViTrox wishes to announce that the Company has on 15 May 2014 (“Offer Date”) offered the following options to its eligible Directors and employees to subscribe for new ordinary shares of RM0.10 each in the Company (“Shares”) (“Options”) under the ESOS in accordance with the ESOS by-laws of the Company:-

 

(a) Option price per Share is RM1.63.

 

(b) Number of Options offered are 1,311,500 Shares.

 

(c) Market price of ViTrox’s Shares at the close of the market on the Offer Date is RM1.81

 

(d) Number of Options offered to each Director and the persons connected with them are as follows:-

 

Directors/

Persons Connected

Designation

Number of ESOS Options granted

Dato’ Seri Kiew Kwong Sen

Chairman/ Independent Non-Executive Director

200,000

Chuah Poay Ngee

Independent Non-Executive Director

150,000

Prof. Ir. Dr. Ahmad Fadzil Bin Mohamad Hani

Non-Independent Non-Executive Director

150,000

Chang Mun Kee

Independent Non-Executive Director

150,000

Su Pek Fuen *

Employee

21,000

 

Note:-

* Person connected with Chu Jenn Weng, the Managing Director / President / CEO of ViTrox.

 

(e) The Options are vested on the Offer Date.

This announcement is dated 15 May 2014.

 



FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameFTSE BURSA MALAYSIA KLCI ETF  
Stock Name FBMKLCI-EA  
Date Announced15 May 2014  
CategoryGeneral Announcement
Reference NoFB-140515-5DF46

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFTSE Bursa Malaysia KLCI etf - Valuation Point as at 15 May 2014

Fund: FTSE Bursa Malaysia KLCI etf
NAV per unit (RM): 1.9236
Units in circulation (units): 1,672,000
Manager's Fee (% p.a): 0.50
Trustee Fee (% p.a): 0.06
License Fee (% p.a): 0.04
FTSE Bursa Malaysia KLCI Index: 1,879.83

Attachments

FBM KLCI etf 20140515.xls
34 KB



MAYBANK - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced15 May 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoMB-140515-58682

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 proposalESOS
No. of shares issued under this corporate proposal837,300
Issue price per share ($$)MYR 8.750
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units8,875,553,823
CurrencyMYR 8,875,553,823.000
Listing Date19/05/2014

2. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal152,700
Issue price per share ($$)MYR 8.820
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units8,875,706,523
CurrencyMYR 8,875,706,523.000
Listing Date19/05/2014

3. 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 proposalESOS
No. of shares issued under this corporate proposal6,000
Issue price per share ($$)MYR 9.580
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units8,875,712,523
CurrencyMYR 8,875,712,523.000
Listing Date19/05/2014


IOICORP - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameIOI CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced15 May 2014  
CategoryGeneral Announcement
Reference NoIC-140515-05657

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionCROP OUTPUT FOR APRIL 2014

The crop output of IOI Corporation Berhad for the month of April 2014 was as follows:-

Palm Oil Production

i) Fresh Fruit Bunches

m/tonne

- own production

266,744

- outside purchases

12,396

ii) Crude Palm Oil

59,310

iii) Palm Kernel

14,307

This announcement is dated 15 May 2014.



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

Announcement Type: General Announcement
Company NameIOI CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced15 May 2014  
CategoryGeneral Announcement
Reference NoIC-140515-46086

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionIOI CORPORATION BERHAD
NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES


We wish to announce that the following Director has given notice of his dealing in the securities of IOI Corporation Berhad on the disposal of shares by daughters, Ms Lee Yoke Har and Ms Lee Yoke Hean, both are not the principal officers of the Company, pursuant to Paragraph 14.08 (b) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad:-

Name of Director

Nature of Interest

Date Transacted

Opening Balance

No of Shares Acquired / (Disposed of)

% of Issued Shares
Capital

Consideration
(per share)

Closing Balance

% Shares Held After Transacted

Tan Sri Dato' Lee Shin Cheng

Direct
Indirect *

-
14-5-2014

14-5-2014

66,476,300
2,926,720,080

2,926,677,380

-
(42,700)

(20,000)

-

0.001%

0.001%

-

RM5.18

RM5.15

66,476,300

2,926,677,380

2,926,657,380

1.046%

46.064%

46.063%

Notes:

* Deemed interested by virtue of his interests in Progressive Holdings Sdn. Bhd., which in turn holds 100% equity interest in Vertical Capacity Sdn. Bhd. and shares held by his children, Dato' Lee Yeow Chor and Lee Yeow Seng under Section 6A of the Companies Act, 1965 (the "Act") and also interest in shares of daughters, Lee Yoke Ling, Lee Yoke Har, Lee Yoke Hean and Lee Yoke Hui under Section 134(12)(c) of the Act.

This announcement is dated 15 May 2014.




IOICORP - OTHERS IOI Corporation Berhad (“IOI Corp” or the “Company”) Notice of Purchase and Cancellation of Part of the USD500,000,000 5.25% Guaranteed Notes Due 2015 issued by IOI Ventures (L) Berhad Security Code: ISIN XS0212370869

Announcement Type: General Announcement
Company NameIOI CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced15 May 2014  
CategoryGeneral Announcement
Reference NoIC-140515-042F5

TypeAnnouncement
SubjectOTHERS
DescriptionIOI Corporation Berhad (“IOI Corp” or the “Company”)
Notice of Purchase and Cancellation of Part of the USD500,000,000 5.25% Guaranteed Notes Due 2015 issued by IOI Ventures (L) Berhad
Security Code: ISIN XS0212370869

The Company wishes to announce that IOI Ventures (L) Berhad, a wholly-owned subsidiary of IOI Corp, had purchased part of the USD500,000,000 5.25% Guaranteed Notes (the “Notes”) Due 2015 which would be subsequently cancelled in accordance with the terms and conditions of the Notes. The details are contained in the notice of purchase and cancellation as attached.

This announcement is dated 15 May 2014.



IOICORP - Changes in Director's Interest (S135) - Tan Sri Dato' Lee Shin Cheng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameIOI CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced15 May 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIC-140515-46073

Information Compiled By KLSE

Particulars of Director

NameTan Sri Dato' Lee Shin Cheng
AddressNo. 8, Lingkungan 3, Diamond Hill, IOI Resort,
62502 Putrajaya, Malaysia
Descriptions(Class & nominal value)Ordinary Shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
14/05/2014
42,700
5.180 
Disposed
14/05/2014
20,000
5.150 

Circumstances by reason of which change has occurredDisposal of shares in open market by daughters, Lee Yoke Har and Lee Yoke Hean.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)66,476,300 
Direct (%)1.046 
Indirect/deemed interest (units)2,926,657,380 
Indirect/deemed interest (%)46.063 
Date of notice15/05/2014

Remarks :
Deemed interested by virtue of his interests in Progressive Holdings Sdn. Bhd., which in turn holds 100% equity interest in Vertical Capacity Sdn. Bhd. and shares held by his children, Dato' Lee Yeow Chor and Lee Yeow Seng under Section 6A of the Companies Act, 1965 (the "Act") and also interest in shares of daughters, Lee Yoke Ling, Lee Yoke Har, Lee Yoke Hean and Lee Yoke Hui under Section 134(12)(c) of the Act.

We received the Notice by a Director pursuant to Section 135 of the Companies Act, 1965 of Tan Sri Dato' Lee Shin Cheng on 15 May 2014.


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