EFFICEN - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | EFFICIENT E-SOLUTIONS BERHAD |
| Stock Name | EFFICEN |
| Date Announced | 26 Jun 2014 |
| Category | General Meetings |
| Reference No | CM-140624-52033 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2014 |
| Time | 10:00 AM |
| Venue | Ballroom III, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Efficient E-Solutions Berhad ("the Company") is pleased to announce that at the 11th Annual General Meeting ("AGM") of the Company held on 26 June 2014, all the resolutions as set out in the Notice of the AGM dated 2 June 2014 were approved by the shareholders present. The Notice of the AGM dated 2 June 2014 is attached. |
CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | CIMB FTSE ASEAN 40 MALAYSIA |
| Stock Name | CIMBA40 |
| Date Announced | 26 Jun 2014 |
| Category | General Announcement |
| Reference No | OB-140626-46379 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE ASEAN 40 Malaysia Date: 26-Jun-2014 IOPV per unit (RM): 1.6906 Units in circulation (units): 1,350,000.00 Management Fee (% p.a.): 0.00 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.00 FTSE/ASEAN 40 Index: 11,144.36 |
CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | CIMB FTSE CHINA 25 |
| Stock Name | CIMBC25 |
| Date Announced | 26 Jun 2014 |
| Category | General Announcement |
| Reference No | OB-140626-46288 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Fund: CIMB FTSE China 25 Date: 26-Jun-2014 IOPV per unit (RM): 0.9799 Units in circulation (units): 9,750,000.00 Management Fee (% p.a.): 0.60 Trustee Fee (% p.a.): 0.08 Index Licence Fee (% p.a.): 0.04 FTSE/Xinhua China 25 Index: 16,324.63 |
MRCB - Additional Listing Announcement
| Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
| Stock Name | MRCB |
| Date Announced | 26 Jun 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MR-140626-43077 |
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 | Special Issue |
| Details of corporate proposal | ACQUISITION BY MRCB OF 70% EQUITY INTEREST IN P.J SENTRAL DEVELOPMENT SDN BHD (“P.J SENTRAL”) FROM NUSA GAPURNA DEVELOPMENT SDN BHD (“NGD”) FOR A TOTAL CONSIDERATION OF RM199,000,000 WHICH WILL BE SATISFIED VIA A COMBINATION OF CASH OF RM30,348,584 AND 108,807,365 NEW MRCB SHARES AT AN ISSUE PRICE OF RM1.55 PER MRCB SHARE, TOGETHER WITH 31,087,819 CONSIDERATION WARRANTS ON THE BASIS OF TWO (2) CONSIDERATION WARRANTS FOR EVERY SEVEN (7) MRCB SHARES ISSUED (“ACQUISITION OF 70% OF P.J SENTRAL”) |
| No. of shares issued under this corporate proposal | 108,807,365 |
| Issue price per share ($$) | MYR 1.550 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 1,760,118,299 |
| Currency | MYR 1,760,118,299.000 |
| Listing Date | 27/06/2014 |
MRCB-WA - Additional Listing Announcement
| Company Name | MALAYSIAN RESOURCES CORPORATION BERHAD |
| Stock Name | MRCB-WA |
| Date Announced | 26 Jun 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MR-140626-43541 |
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 | Special Issue |
| Details of corporate proposal | ACQUISITION BY MRCB OF 70% EQUITY INTEREST IN P.J SENTRAL DEVELOPMENT SDN BHD (“P.J SENTRAL”) FROM NUSA GAPURNA DEVELOPMENT SDN BHD (“NGD”) FOR A TOTAL CONSIDERATION OF RM199,000,000 WHICH WILL BE SATISFIED VIA A COMBINATION OF CASH OF RM30,348,584 AND 108,807,365 NEW MRCB SHARES AT AN ISSUE PRICE OF RM1.55 PER MRCB SHARE, TOGETHER WITH 31,087,819 CONSIDERATION WARRANTS ON THE BASIS OF TWO (2) CONSIDERATION WARRANTS FOR EVERY SEVEN (7) MRCB SHARES ISSUED (“ACQUISITION OF 70% OF P.J SENTRAL”) |
| No. of shares issued under this corporate proposal | 31,087,819 |
| Issue price per share ($$) | MYR 0.000 |
| Par Value ($$) | MYR 0.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 568,975,424 |
| Currency | MYR 0.000 |
| Listing Date | 27/06/2014 |
PTGTIN - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | PETALING TIN BERHAD |
| Stock Name | PTGTIN |
| Date Announced | 26 Jun 2014 |
| Category | General Meetings |
| Reference No | PT-140625-50825 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2014 |
| Time | 10:30 AM |
| Venue | Bukit Unggul Country Club, Lot P.T 2180-2182, Mukim Dengkil, Daerah Sepang, 43807 Dengkil, Selangor Darul Ehsan. |
| Outcome of Meeting | We are pleased to advise that all resolutions proposed at the 88th AGM of Petaling Tin Berhad held on 26 June 2014 have been duly passed by the shareholders. |
MULPHA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | MULPHA INTERNATIONAL BERHAD |
| Stock Name | MULPHA |
| Date Announced | 26 Jun 2014 |
| Category | General Announcement |
| Reference No | MI-140625-2A0FF |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | MULPHA INTERNATIONAL BHD (“MIB”) - PROPOSED DISPOSAL OF LANDS BY MULPHA NORWEST PTY LIMITED AND MULPHA SANCTUARY COVE (DEVELOPMENTS) PTY LIMITED, SUBSIDIARIES OF MIB, TO AVEO SOUTHERN GATEWAY PTY LIMITED (AS TRUSTEE OF AVEO SOUTHERN GATEWAY TRUST) AND AVEO SANCTUARY COVE PTY LIMITED (AS TRUSTEE OF AVEO SANCTUARY COVE TRUST) ["PROPOSED DISPOSALS"] |
The terms used herein, unless the context otherwise states, shall bear the same meaning as those defined in the announcement dated 21 May 2014 in relation to the Proposed Disposals. We refer to our announcements dated 21 May 2014 and 17 June 2014 in relation to the Proposed Disposals, and wish to furnish the following additional information:- 1. The market value of the larger development land parcel (which includes the Gateway Land) based on the valuation carried out by CBRE Valuations Pty Limited on 28 April 2014, was A$40,175,000. 2. We wish to clarify that the total sale proceeds of the Gateway Land and SC Land are being used for investment purposes i.e. the acquisition of shares in Norwest by Mulpha Investments Pty Limited (“MIPL”) from Aveo Group Limited, as follows:- a) A$15.0 million was advanced to MIPL on 20 May 2014; and b) the remaining A$38.6 million is expected to be advanced to MIPL on or before the completion date, which is expected to be in the third quarter of 2014. This announcement is dated 26 June 2014. | |
DAYANG - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)
| Company Name | DAYANG ENTERPRISE HOLDINGS BERHAD |
| Stock Name | DAYANG |
| Date Announced | 26 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DE-140626-43461 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur. |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4, 5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 20/06/2014 | 50,900 |
| Remarks : |
| This Notice was received by the Company on 26/06/14. |
PRESBHD - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES
| Company Name | PRESTARIANG BERHAD |
| Stock Name | PRESBHD |
| Date Announced | 26 Jun 2014 |
| Category | General Announcement |
| Reference No | MM-140625-80236 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES |
| Description | PRESTARIANG BERHAD (“PRESTARIANG” OR “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF PRESTARIANG |
(Unless stated otherwise, all expressions used in this announcement shall carry the same meanings as defined in the announcement dated 25 June 2014). We refer to the announcement dated 25 June 2014 in relation to the Proposed Private Placement ("Announcement"). On behalf of the Board of Directors of Prestariang (“Board”), CIMB Investment Bank Berhad (“CIMB”) is pleased to announce that the additional listing application in relation to the Proposed Private Placement has been submitted to Bursa Securities today. In addition, on behalf of the Board, CIMB also wishes to announce that the Board had on 26 June 2014, fixed the issue price of 44,000,000 new Placement Shares at RM1.74 per Placement Share and successfully identified placees for the Proposed Private Placement to raise gross proceeds of RM76.56 million. The issue price represents a discount of approximately 8.1% to the five (5)-day VWAP of Prestariang Shares up to and including 25 June 2014 of RM1.8934 and a discount of approximately 7.9% to the closing market price of Prestariang Shares on 25 June 2014 of RM1.89. As disclosed in the Announcement, the Proposed Private Placement will be subject to the approval of Bursa Securities for the listing of and quotation for the Placement Shares. CIMB is the sole placement agent for the Proposed Private Placement. This announcement is dated 26 June 2014. | |
EITA - OTHERS EITA RESOURCES BERHAD (“THE COMPANY”) - STATUS UPDATE WITH REGARDS TO THE RECTIFICATION OF ALL UNAPPROVED STRUCTURES ON THE SUNGAI BULOH FACTORY ON LOT 2135A, OFF JALAN WELFARE, KAMPUNG BARU SUNGAI BULOH, 47000 SUNGAI BULOH, SELANGOR
| Company Name | EITA RESOURCES BERHAD |
| Stock Name | EITA |
| Date Announced | 26 Jun 2014 |
| Category | General Announcement |
| Reference No | CM-140625-5942C |
| Type | Announcement | ||||||||||||||||||
| Subject | OTHERS | ||||||||||||||||||
| Description | EITA RESOURCES BERHAD (“THE COMPANY”) - STATUS UPDATE WITH REGARDS TO THE RECTIFICATION OF ALL UNAPPROVED STRUCTURES ON THE SUNGAI BULOH FACTORY ON LOT 2135A, OFF JALAN WELFARE, KAMPUNG BARU SUNGAI BULOH, 47000 SUNGAI BULOH, SELANGOR | ||||||||||||||||||
We refer to our announcements dated 29 June 2012, 27 August 2012, 28 December 2012, 27 June 2013, 30 August 2013 and 27 December 2013 (“Earlier Announcements”). For consistency, the abbreviation and definition used throughout this announcement are the same as those previously defined in the Earlier Announcements unless otherwise stated. The Company wishes to update on the status of compliance to the conditions stipulated in the letter of approval on “Kebenaran Merancang” from MBSA dated 7 June 2012:- Conditions Imposed by MBSA Status of Compliance (1) Landlord to comply with the relevant terms and conditions as set out by the Jabatan Teknikal Dalaman and Jabatan Teknikal Luaran. Complied and to be further complied. Subsequent to the submission of letters of appeal to Jabatan Bangunan, MBSA dated 29 August 2013 and 12 November 2013, the landlord has received the letter of approval dated 13 January 2014 from Jabatan Bangunan, MBSA. (2) Landlord to settle the contribution payment to Kumpulan Wang Perkhidmatan Kemajuan (ISF) amounting to RM35,185 Complied. The contribution payment to Kumpulan Wang Perkhidmatan Kemajuan (ISF) was made on 5 June 2013. (3) Landlord to settle the landscaping contribution payment to Jabatan Taman dan Rekreasi, MBSA for “Perimeter Planting”, the amount of which would be fixed in due course. Complied. The landscaping contribution payment to Jabatan Taman dan Rekreasi, MBSA for “Perimeter Planting” was made on 5 June 2013. (4) Landlord to settle the fine for construction without approval, the amount of which would be fixed by Jabatan Bangunan, MBSA. Complied. The fine for construction without approval was paid to Jabatan Bangunan, MBSA on 8 July 2013. (5) Landlord to settle the assessment - following the industrial rate i.e. at 7.5%. Complied and to be further complied. Landlord has paid the assessment for the period from July to December 2013 and from January to June 2014 based on the industrial rate of 7.5%. The Company also wishes to announce that the landlord has obtained the approval from Jabatan Bangunan, MBSA on 17 February 2014 on their proposed Building Plan pertaining to the condition as mentioned in item (1) above. The landlord is in the process of carrying out the necessary construction works to rectify all the unapproved structures. Thus far, the landlord has obtained the letter of support from Indah Water Konsortium Sdn Bhd on 27 March 2014 for the issuance of Certificate of Fitness for Occupation(CFO)/ Certificate of Completion and Compliance(CCC). The Board of Directors of the Company takes note on the expiry date of 25 August 2014 for the Company to fulfil the rectification of all unapproved structures. In the event that the Company is unable to fulfil the said condition prior to the expiry date, we will apply for a further extension of time from the Securities Commission Malaysia. This announcement is dated 26 June 2014.
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