June 27, 2014

Company announcements: DIALOG, BHIC, WWTKH, PMETAL, EKOVEST, TECNIC

DIALOG - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced27 Jun 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoDG-140627-3F4F6

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 proposalExercise of Employees' Share Option Scheme
No. of shares issued under this corporate proposal239,648
Issue price per share ($$)MYR 0.000
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units2,458,842,752
CurrencyMYR 245,884,275.200
Listing Date30/06/2014

Remarks :
Issue price per share under the ESOS:
3,050 shares at RM0.93
61,673 shares at RM1.04
8,921 shares at RM0.81
8,541 shares at RM0.39
29,892 shares at RM0.64
13,984 shares at RM0.94
9,805 shares at RM1.37
57,302 shares at RM2.04
11,980 shares at RM1.78
34,500 shares at RM2.11


BHIC - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBOUSTEAD HEAVY INDUSTRIES CORPORATION BHD  
Stock Name BHIC  
Date Announced27 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBH-140626-56875

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak
Peti Surat 11025
50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary share @ RM1.00 each
Name & address of registered holderLembaga Tabung Haji
201, Jalan Tun Razak
Peti Surat No. 11025
50732 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/06/2014
118,900
 
Acquired20/06/2014
11,600
 
Acquired23/06/2014
38,900
 
Acquired24/06/2014
34,900
 
Acquired25/06/2014
5,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change16,507,900
Date of notice25/06/2014


WWTKH - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameWAWASAN TKH HOLDINGS BERHAD  
Stock Name WWTKH  
Date Announced27 Jun 2014  
CategoryPDF Submission
Reference NoCK-140626-64802

SubjectNOTICE TO THE SHAREHOLDERS OF WAWASAN TKH HOLDINGS BERHAD IN RELATION TO THE UNCONDITIONAL TAKE-OVER OFFER BY WAWASAN TKH SDN BHD, TAN SRI DATO’ TAN KIM HOR, DATO’ TAN BOON PUN, DATO’ TAN HOE PIN, DR. TAN BAN LEONG (“JOINT OFFERORS”) THROUGH RHB INVESTMENT BANK BERHAD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.10 EACH IN WAWASAN TKH HOLDINGS BERHAD NOT ALREADY OWNED BY THE JOINT OFFERORS (“OFFER SHARES”) FOR A CASH CONSIDERATION OF RM0.09 PER OFFER SHARE


PMETAL - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NamePRESS METAL BERHAD  
Stock Name PMETAL  
Date Announced27 Jun 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-140626-29068

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of 8-Year 6% Redeemable Convertible Secured Loan Stocks
No. of shares issued under this corporate proposal20,500
Issue price per share ($$)MYR 2.200
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units532,470,537
CurrencyMYR 266,235,268.500
Listing Date30/06/2014


EKOVEST - EKOVEST-RENOUNCEABLE RIGHTS ISSUE OF 244,413,960 NEW ORDINARY SHARES OF RM0.50 EACH IN EKOVEST ("EKOVEST SHARES") ("RIGHTS SHARES") TOGETHER WITH 122,206,980 FREE DETACHABLE WARRANTS ("WARRANT(S)") AT AN ISSUE PRICE OF RM1.00 ON THE BASIS OF TWO (2) RIGHTS SHARES TOGETHER WITH ONE (1) FREE WARRANT FOR EVERY FIVE (5) EXISTING EKOVEST SHARES HELD ("RIGHTS ISSUE WITH WARRANTS")

Announcement Type: Listing Circular
Company NameEKOVEST BERHAD  
Stock Name EKOVEST  
Date Announced27 Jun 2014  
CategoryListing Circular
Reference NoBL-140626-51076

LISTING'S CIRCULAR NO. L/Q : 70946 OF 2014

Kindly be advised that EKOVEST’s additional 244,413,960 new ordinary shares of RM0.50 each issued pursuant to the Rights Issue with Warrants will be granted listing and quotation with effect from 9.00 a.m., Monday, 30 June 2014.

Kindly also be advised that EKOVEST’s 122,206,980 Warrants issued pursuant to the Rights Issue with Warrants will be admitted to the Official List of Bursa Malaysia Securities Berhad and the listing and quotation of the Warrants on the Main Market will be granted with effect from 9.00 a.m., Monday, 30 June 2014.

The Stock Short Name, Stock Number and ISIN Code of the Warrants are "EKOVEST-WB", "8877WB" and "MYL8877WBT65” respectively.



TECNIC - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameTECNIC GROUP BERHAD  
Stock Name TECNIC  
Date Announced27 Jun 2014  
CategoryGeneral Meetings
Reference NoCV-140627-44941

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting27/06/2014
Time11:00 AM
VenueCEMPAKA ROOM (LEVEL 3),
HOTEL BANGI-PUTRAJAYA,
OFF PERSIARAN BANDAR,
43650 BANDAR BARU BANGI,
SELANGOR DARUL EHSAN.
Outcome of Meeting

The Board of Directors of TECNIC GROUP BERHAD ("TECNIC") is pleased to announce that the shareholders of TECNIC have, at the Twentieth Annual General Meeting ("AGM") held today, approved all resolutions as prescribed in the Notice convening the AGM.

Attachments

Notice - 20th AGM.pdf
1001 KB



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