June 3, 2014

Company announcements: FOCUS, SANICHI, MAYBANK, MASTEEL, AIRASIA, GCB, LEONFB, YEELEE, AXIATA

FOCUS - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameFOCUS DYNAMICS TECHNOLOGIES BERHAD (ACE Market) 
Stock Name FOCUS  
Date Announced3 Jun 2014  
CategoryPDF Submission
Reference NoOS-140603-41527

Subject(I) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 449,143,740 NEW ORDINARY SHARES OF RM0.10 EACH IN FOCUS (“FOCUS SHARES”) (“RIGHTS SHARES”) WITH UP TO 299,429,160 NEW FREE DETACHABLE WARRANTS ("WARRANTS") WARRANTS AT AN ISSUE PRICE OF RM0.10 PER RIGHTS SHARE ON THE BASIS OF THREE (3) RIGHTS SHARES TOGETHER WITH TWO (2) WARRANTS FOR EVERY THREE (3) EXISTING ORDINARY SHARES OF RM0.10 HELD IN FOCUS ("FOCUS SHARES") HELD ON THE ENTITLEMENT DATE TO BE DETERMINED LATER;

(II) PROPOSED DIVERSIFICATION OF THE BUSINESS OF FOCUS INTO THE FOOD AND BEVERAGE BUSINESS;

(III) PROPOSED ESTABLISHMENT OF AN EMPLOYEES’ SHARE OPTION SCHEME FOR THE ELIGIBLE EMPLOYEES AND DIRECTORS OF FOCUS AND/OR ITS SUBSIDIARIES;

(IV) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE COMPANY FROM RM100,000,000 COMPRISING 1,000,000,000 FOCUS SHARES TO RM250,000,000 COMPRISING 2,500,000,000 FOCUS SHARES; AND

(V) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY

(COLLECTIVELY, THE “PROPOSALS”)


SANICHI - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameSANICHI TECHNOLOGY BERHAD (ACE Market) 
Stock Name SANICHI  
Date Announced3 Jun 2014  
CategoryPDF Submission
Reference NoMM-140603-41567

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE

(I) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 644,891,820 NEW ORDINARY SHARES OF RM0.10 EACH IN STB (“STB SHARES”) (“RIGHTS SHARES”) TOGETHER WITH UP TO 429,927,880 FREE DETACHABLE WARRANTS (“WARRANTS C”) AT AN ISSUE PRICE OF RM0.10 PER RIGHTS SHARE ON THE BASIS OF THREE (3) RIGHTS SHARES TOGETHER WITH TWO (2) WARRANTS C FOR EVERY TWO (2) EXISTING STB SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER BASED ON A MINIMUM SUBSCRIPTION LEVEL OF 90,000,000 RIGHTS SHARES TOGETHER WITH 60,000,000 WARRANTS C (“PROPOSED RIGHTS ISSUE WITH WARRANTS”);

(II) PROPOSED DIVERSIFICATION OF THE BUSINESS OF STB AND ITS SUBSIDIARIES (“STB GROUP” OR “GROUP”) INTO PROPERTY DEVELOPMENT AND PROPERTY INVESTMENT (“PROPOSED DIVERSIFICATION”);

(III) PROPOSED ESTABLISHMENT OF AN EMPLOYEE SHARE OPTION SCHEME (“ESOS” OR “SCHEME”) OF UP TO THIRTY PER CENT (30%) OF THE PREVAILING ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES) FOR THE ELIGIBLE EMPLOYEES (INCLUDING DIRECTORS) OF THE GROUP AFTER THE PROPOSED RIGHTS ISSUE WITH WARRANTS, WHO MEET THE CRITERIA OF ELIGIBILITY FOR PARTICIPATION IN THE ESOS AS SET OUT IN THE BY-LAWS CONTAINING THE RULES, TERMS AND CONDITIONS OF THE ESOS (“PROPOSED ESOS”);

(IV) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF STB FROM RM100,000,000 COMPRISING 1,000,000,000 STB SHARES TO RM500,000,000 COMPRISING 5,000,000,000 STB SHARES (“PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL”); AND

(V) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF STB (“M&A”) TO FACILITATE THE PROPOSED DIVERSIFICATION, THE PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL AND THE PROPOSED ESOS (“PROPOSED M&A AMENDMENTS”)

Attachments

STB - Circular_03.06.2014.pdf
1470 KB






MAYBANK - Changes in Sub. S-hldr's Int. (29B) - AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced3 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMB-140603-41307

Particulars of substantial Securities Holder

NameAMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA
AddressTINGKAT 4 BALAI PNB
201-A JALAN TUN RAZAK
50400 KUALA LUMPUR
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY
Name & address of registered holderAMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA
TINGKAT 4 BALAI PNB
201-A JALAN TUN RAZAK
50400 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/05/2014
3,000,000
 

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 change3,448,197,858
Date of notice29/05/2014

Remarks :
1) The notice was received by Maybank Berhad on 3 June 2014.


MASTEEL - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameMALAYSIA STEEL WORKS (KL) BHD  
Stock Name MASTEEL  
Date Announced3 Jun 2014  
CategoryPDF Submission
Reference NoCC-140603-2E7F9

SubjectMALAYSIA STEEL WORKS (KL) BHD

PART A: CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OF TRADING NATURE

PART B: STATEMENT TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES


AIRASIA - AIRASIA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced3 Jun 2014  
CategoryListing Circular
Reference NoNE-140602-58853

LISTING'S CIRCULAR NO. L/Q : 70758 OF 2014

Kindly be advised that the abovementioned Company’s additional 656,000 new ordinary shares of RM0.10 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 4 June 2014.


GCB - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameGUAN CHONG BERHAD  
Stock Name GCB  
Date Announced3 Jun 2014  
CategoryPDF Submission
Reference NoCM-140424-63204

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE

PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE;

AND

STATEMENT TO SHAREHOLDERS IN RELATION TO THE

PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES OF UP TO 10% OF ITS ISSUED AND PAID-UP SHARE CAPITAL.

Attachments

Circular 2013.pdf
881 KB






LEONFB - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameLEON FUAT BERHAD  
Stock Name LEONFB  
Date Announced3 Jun 2014  
CategoryPDF Submission
Reference NoCC-140602-61606

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE

1) PROPOSED SHAREHOLDERS' RATIFICATION FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

2) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE


LEONFB - Annual Report 2013

Announcement Type: Document Receipt
Company NameLEON FUAT BERHAD  
Stock Name LEONFB  
Date Announced3 Jun 2014  
CategoryDocument Receipt
Reference NoJM-140603-42667

Annual Report for Financial Year Ended31/12/2013
SubjectAnnual Report 2013

Attachments

LEONFB-AnnualReport2013.pdf
3593 KB






YEELEE - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameYEE LEE CORPORATION BHD  
Stock Name YEELEE  
Date Announced3 Jun 2014  
CategoryPDF Submission
Reference NoYL-140603-42221

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Attachments

Yee Lee-RRPT.pdf
532 KB






AXIATA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced3 Jun 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoAG-140603-F0716

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 proposalPerformance-Based Employee Share Option Scheme
No. of shares issued under this corporate proposal44,800
Issue price per share ($$)MYR 5.070
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units8,562,654,502
CurrencyMYR 8,562,654,502.000
Listing Date05/06/2014


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