June 19, 2014

Company announcements: INFOTEC, AISB, SCIENTX, ENCORP, GOLSTA, PENTA, GOODWAY, KPSCB, WCT, TECNIC

INFOTEC - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):COMBINATION OF NEW ISSUE OF SECURITIES

Announcement Type: General Announcement
Company NameINFORTECH ALLIANCE BERHAD (ACE Market) 
Stock Name INFOTEC  
Date Announced19 Jun 2014  
CategoryGeneral Announcement
Reference NoOS-140619-46812

Admission SponsorTA Securities Holdings Bhd
SponsorSame as above
TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
DescriptionJAG BERHAD (FORMERLY KNOWN AS INFORTECH ALLIANCE BERHAD) (“JAG” OR THE “COMPANY”)

I. PROPOSED BONUS ISSUE OF SHARES; AND
II. PROPOSED FREE WARRANTS ISSUE


(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

On behalf of the Board of Directors of JAG (“Board”), TA Securities Holdings Berhad (“TA Securities”) wishes to announce that the Company proposes to undertake the following:-

(i) Proposed bonus issue of 292,413,844 new ordinary shares of RM0.10 each in JAG (“JAG Shares” or “Shares”) (“Bonus Shares”) on the basis of nine (9) Bonus Shares for every twenty (20) existing JAG Shares held at an entitlement date to be determined later (“Entitlement Date”) (“Proposed Bonus Issue of Shares”); and

(ii) Proposed issue of 324,904,271 free warrants (“Warrants”) on the basis of ten (10) Warrants for every twenty (20) existing JAG Shares held at the same Entitlement Date as the Proposed Bonus Issue of Shares (“Proposed Free Warrants Issue”).

Further details on the Proposals are set out in the attachment.

This announcement is dated 19 June 2014.

Attachments

JAG - Announcement - Final.pdf
488 KB



AISB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameAMALGAMATED INDUSTRIAL STEEL BERHAD  
Stock Name AISB  
Date Announced19 Jun 2014  
CategoryGeneral Meetings
Reference NoCC-140618-56092

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting19/06/2014
Time11:00 AM
VenueLot 11A, Jalan Utas 15/7, Section 15, 40000 Shah Alam, Selangor Darul Ehsan
Outcome of Meeting

On behalf of the Board of Directors of Amalgamated Industrial Steel Berhad (“AISB”), we are pleased to announce that at the Forty-Third Annual General Meeting of AISB held today, 19 June 2014, the shareholders have approved all the resolutions tabled thereat.



SCIENTX - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameSCIENTEX BERHAD  
Stock Name SCIENTX  
Date Announced19 Jun 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoSI-140508-600AB

EX-date17/07/2014
Entitlement date21/07/2014
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionSingle Tier Interim Dividend of 16%
Period of interest payment to
Financial Year End31/07/2014
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Payment date 08/08/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers21/07/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit17/07/2014 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorPercentage
Entitlement in percentage (%)16


ENCORP - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company NameENCORP BERHAD  
Stock Name ENCORP  
Date Announced19 Jun 2014  
CategoryGeneral Announcement
Reference NoEB-140619-45022

TypeAnnouncement
SubjectTAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
DescriptionENCORP BERHAD (“Encorp” or “Company”)

OFFER DOCUMENT IN RELATION TO THE UNCONDITIONAL MANDATORY TAKE-OVER OFFER BY FELDA INVESTMENT CORPORATION SDN BHD (“FIC” OR “OFFEROR”), A WHOLLY-OWNED SUBSIDIARY OF THE FEDERAL LAND DEVELOPMENT AUTHORITY, THROUGH MAYBANK INVESTMENT BANK BERHAD TO ACQUIRE:

(I) ALL THE REMAINING VOTING SHARES OF ENCORP NOT ALREADY HELD BY THE OFFEROR AND PERSON ACTING IN CONCERT WITH IT (“PAC”) AND SUCH NUMBER OF NEW ORDINARY SHARES OF RM1.00 EACH IN ENCORP THAT MAY BE ISSUED PURSUANT TO THE EXERCISE OF ANY OUTSTANDING FIVE (5)-YEAR WARRANTS ISSUED BY ENCORP (“WARRANTS”) AND/OR CONVERSION OF OUTSTANDING FIVE (5)-YEAR 6% REDEEMABLE CONVERTIBLE SECURED LOAN STOCKS WITH NOMINAL VALUE OF RM1.00 EACH ISSUED BY ENCORP (“RCSLS”) PRIOR TO THE CLOSE OF THE OFFER (AS DEFINED HEREIN) (“OFFER SHARES”);

(II) ALL THE REMAINING WARRANTS NOT ALREADY HELD BY THE OFFEROR AND THE PAC (“OFFER WARRANTS”); AND

(III) ALL THE REMAINING RCSLS NOT ALREADY HELD BY THE OFFEROR AND THE PAC (“OFFER RCSLS”),

FOR A CASH OFFER PRICE OF RM1.55 PER OFFER SHARE, RM0.55 PER OFFER WARRANT AND RM1.55 PER OFFER RCSLS (“OFFER”)

Further to Encorp’s announcements dated 29 May 2014 and 2 June 2014, the Board of Directors of Encorp wishes to announce that the Company has, today, received a press notice from Maybank Investment Bank Berhad, on behalf of FIC, informing that the offer document which sets out the details, terms and condition of the Offer together with the form(s) of acceptance and transfer has been despatched today to:

(i) the Encorp Board; and

(ii) the shareholders of Encorp, Warrant holders and RCSLS holders whose names appear in the Record of Depositors of Encorp as at 13 June 2014 and who have a registered Malaysian address maintained with Bursa Malaysia Depository Sdn Bhd.

Please refer to the attached press notice for further details.

This announcement is dated 19 June 2014.



GOLSTA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameGOLSTA SYNERGY BERHAD  
Stock Name GOLSTA  
Date Announced19 Jun 2014  
CategoryGeneral Announcement
Reference NoGS-140618-C8B2F

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionGOLSTA BHD ("GSB" or "The Company")
- DEALINGS IN SECURITIES OF GSB OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHA

Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to inform that Mr. Liow Teck Eng, the Directors of the Company, had given notice of his dealing in the securities of the Company outside the closed period as set out in the table below being the disposal of shares via open market:-

Date of Transaction
Number of Ordinary Shares of RM1.00 each
Purchased / (Disposed)
Percentage (%)Consideration (RM)
17 June 2014(15,000)0.0355,470




PENTA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePENTAMASTER CORPORATION BERHAD  
Stock Name PENTA  
Date Announced19 Jun 2014  
CategoryGeneral Meetings
Reference NoCC-140619-44991

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting19/06/2014
Time10:30 AM
VenuePlot 18 & 19 Technoplex, Medan Bayan Lepas, Taman Perindustrian Bayan Lepas, Phase IV, 11900 Penang.
Outcome of Meeting

Pentamaster Corporation Berhad ("the Company") is pleased to announce that at the Twelfth Annual General Meeting of the Company held on 19 June 2014, all the resolutions as set out in the Notice of Annual General Meeting dated 28 May 2014 were approved by the Shareholders.



GOODWAY - Changes in Sub. S-hldr's Int. (29B) - Oh Kim Sun

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGOODWAY INTEGRATED INDUSTRIES BERHAD  
Stock Name GOODWAY  
Date Announced19 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140618-64DA9

Particulars of substantial Securities Holder

NameOh Kim Sun
AddressNo.3 Jalan Tijani 4
Tijani 2
Bukit Tunku
50480 Kuala Lumpur
NRIC/Passport No/Company No.480621-04-5179
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderRHB Capital Nominees (Tempatan) Sdn Bhd
-Pledged securities account for Sleuths Holdings Sdn Bhd

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed13/06/2014
1,680,400
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Direct (units)9,997,725 
Direct (%)9.05 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change9,997,725
Date of notice17/06/2014

Remarks :
1)RHB Capital Nominees (Tempatan) Sdn Bhd
-Pledged securities account for Sleuths Holdings Sdn Bhd (4,997,725 shares)
2)RHB Capital Nominees (Tempatan) Sdn Bhd
-Pledged securities account for Melval Holdings Sdn Bhd (5,000,000 shares)


KPSCB - Annual Report 2013

Announcement Type: Document Receipt
Company NameKPS CONSORTIUM BERHAD  
Stock Name KPSCB  
Date Announced19 Jun 2014  
CategoryDocument Receipt
Reference NoJM-140619-45171

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

Attachments

KPSCB-AnnualReport2013.pdf
3254 KB






WCT - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (DiPerbadankan)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameWCT HOLDINGS BERHAD  
Stock Name WCT  
Date Announced19 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWW-140619-8F183

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (DiPerbadankan)
AddressAras 4,5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderKumpulan Wang Persaraan (DiPerbadankan) (66,227,090 Shares)
Fund Managers (7,485,555 Shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed13/06/2014
16,700
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Direct (units)73,712,645 
Direct (%)6.81 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change73,712,645
Date of notice19/06/2014

Remarks :
Form 29B dated 18 June 2014 was received on 19 June 2014.


TECNIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameTECNIC GROUP BERHAD  
Stock Name TECNIC  
Date Announced19 Jun 2014  
CategoryGeneral Announcement
Reference NoCV-140619-41831

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionTECNIC GROUP BERHAD ('TECNIC" or "the Company") WISHES TO INFORM THAT DATO' GAN KIM HUAT, AN EXECUTIVE CHAIRMAN OF THE COMPANY HAD ON 18 JUNE, 2014, GIVEN NOTICE OF HIS DEALINGS IN THE ORDINARY SHARES OF THE COMPANY AS FOLLOWS :-

Date of Disposal Consideration/Price Per ShareNumber of Ordinary Shares % of Total Issued Share Capital
16.06.20143.2165,0000.16
17.06.20143.2210,0000.02

This announcement is dated 19th June, 2014.



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