June 5, 2014

Company announcements: NHFATT, ABRIC, SEACERA, GOLSTA, SUPERMX, DEGEM, KPOWER, JOHOTIN

NHFATT - Changes in Sub. S-hldr's Int. (29B) - YEO SENG CHONG

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameNEW HOONG FATT HOLDINGS BERHAD  
Stock Name NHFATT  
Date Announced5 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140605-35775

Particulars of substantial Securities Holder

NameYEO SENG CHONG
Address11 UNITY STREET
#02-13 ROBERTSON WALK
SINGAPORE 237995
NRIC/Passport No/Company No.S0150374Z
Nationality/Country of incorporationSINGAPOREAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH ("Shares")
Name & address of registered holderDB (MALAYSIA) NOMINEES (ASING) SDN BHD
18TH FLOOR MENARA IMC
NO 8 JALAN SULTAN ISMAIL
50250 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired30/05/2014
50,000
 

Circumstances by reason of which change has occurredAcquisition of Shares in the open market by Yeoman Capital Management Pte Ltd
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change4,070,000
Date of notice04/06/2014


ABRIC - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameABRIC BERHAD  
Stock Name ABRIC  
Date Announced5 Jun 2014  
CategoryGeneral Meetings
Reference NoCK-140602-57446

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionTwenty-Fourth Annual General Meeting
Date of Meeting30/06/2014
Time10:00 AM
VenueDewan Tan Sri Hamzah, Royal Selangor Club, Kiara Sports Annex, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur.
Date of General Meeting Record of Depositors23/06/2014


SEACERA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSEACERA GROUP BERHAD  
Stock Name SEACERA  
Date Announced5 Jun 2014  
CategoryGeneral Meetings
Reference NoCA-140604-52352

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Twenty-Ninth Annual General Meeting
Date of Meeting30/06/2014
Time10:00 AM
VenueLot 16428, 14km Jalan Ipoh, Kawasan Perindustrian Selayang, 68100 Batu Caves, Selangor Darul Ehsan
Date of General Meeting Record of Depositors23/06/2014


SEACERA - Changes in Director's Interest (S135) - Datuk Mansor Bin Masikon

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSEACERA GROUP BERHAD  
Stock Name SEACERA  
Date Announced5 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140604-0453A

Information Compiled By KLSE

Particulars of Director

NameDatuk Mansor Bin Masikon
AddressNo. 12, Lot 46, Persiaran Kudalari, Country Heights, 43000 Kajang, Selangor Darul Ehsan
Descriptions(Class & nominal value)Warrants B

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
30/05/2014
30,000
 
Others
30/05/2014
7,184,187
 

Description of other type of transactionFree Warrants Issue
Circumstances by reason of which change has occurredDirect - Free Warrants Issue

Indirect - Deemed interest by virtue of Section 6A of the Companies Act, 1965
Nature of interestDirect - 30,000

Indirect - 7,184,187
Consideration (if any) 

Total no of securities after change

Direct (units)30,000 
Direct (%)0.08 
Indirect/deemed interest (units)7,184,187 
Indirect/deemed interest (%)18.22 
Date of notice05/06/2014


SEACERA - Changes in Director's Interest (S135) - Zulkarnin Bin Ariffin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSEACERA GROUP BERHAD  
Stock Name SEACERA  
Date Announced5 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140604-0452D

Information Compiled By KLSE

Particulars of Director

NameZulkarnin Bin Ariffin
AddressNo. 18 Jalan Bukit Templer, Taman Bukit Templer, 48000 Rawang, Selangor Darul Ehsan
Descriptions(Class & nominal value)Warrants B

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
30/05/2014
8,583,132
 
Others
30/05/2014
1,662,414
 

Description of other type of transactionFree Warrants Issue
Circumstances by reason of which change has occurredDirect - Free Warrants Issue

Indirect - Deemed interest by virtue of Section 6A of the Companies Act, 1965
Nature of interestDirect - 8,583,132
Indirect - 1,662,414
Consideration (if any) 

Total no of securities after change

Direct (units)8,583,132 
Direct (%)21.77 
Indirect/deemed interest (units)1,662,414 
Indirect/deemed interest (%)4.22 
Date of notice05/06/2014


GOLSTA - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameGOLSTA SYNERGY BERHAD  
Stock Name GOLSTA  
Date Announced5 Jun 2014  
CategoryGeneral Announcement
Reference NoMI-140605-57510

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionGOLSTA SYNERGY BERHAD ("GOLSTA" OR THE "COMPANY")

I. PROPOSED ACQUISITION BY HYOXEN SDN BHD ("HYOXEN"), A WHOLLY-OWNED SUBSIDIARY COMPANY OF GOLSTA, OF 900,000 ORDINARY SHARES OF RM1.00 EACH IN TRILINK ESSENTIAL SDN BHD ("TRILINK") ("TRILINK SHARE(S)"), REPRESENTING THE REMAINING 45% OF THE EQUITY INTEREST IN TRILINK NOT ALREADY HELD BY HYOXEN, FOR A PURCHASE CONSIDERATION OF RM3,222,391 TO BE SATISFIED ENTIRELY BY CASH ("PROPOSED ACQUISITION");

II. PROPOSED PRIVATE PLACEMENT OF UP TO 20% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF GOLSTA ("PROPOSED PRIVATE PLACEMENT");

III. PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF GOLSTA FROM RM50,000,000 COMPRISING 50,000,000 ORDINARY SHARES OF RM1.00 EACH IN GOLSTA ("GOLSTA SHARE(S)" OR "SHARE(S)") TO RM100,000,000 COMPRISING 100,000,000 GOLSTA SHARES ("PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL"); AND

IV. PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF GOLSTA ("PROPOSED AMENDMENT")

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcement in relation to the Proposals.

We refer to the announcement made by RHB Investment Bank Berhad ("RHBIB"), on behalf of the Board of Directors of Golsta ("Board"), on 30 May 2014 in relation to the Proposals ("Announcement").

The second paragraph of Section 8 of the Announcement states the following:-

"In addition, the highest aggregate of the percentage ratios applicable to the Initial Acquisition and the Proposed Acquisition shall be aggregated for the purpose of computing the percentage ratios pursuant to Paragraph 10.12 of the Listing Requirements as the transactions involved a common vendor and in one particular corporation, and the terms of the transactions were agreed upon within a period of 12 months. In relation thereto, the highest aggregated percentage ratio pursuant to Paragraph 10.02(g) of the Listing Requirements is 14.96%."

On behalf of the Board, RHBIB wishes to highlight that the conditional share sale agreement pursuant to the Initial Acquisition was entered into on 28 May 2013 ("SSA I") and the conditional share sale agreement pursuant to the Proposed Acquisition was entered into on 30 May 2014 ("SSA II"). Hence, on behalf of the Board, RHBIB wishes to clarify that the SSA II was entered into after a period of 12 months from the SSA I and accordingly, the aggregation of transactions pursuant to Paragraph 10.12 of the Listing Requirements shall not apply pursuant to the Proposed Acquisition.

This announcement is dated 5 June 2014.



SUPERMX - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameSUPERMAX CORPORATION BERHAD  
Stock Name SUPERMX  
Date Announced5 Jun 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCK-140605-0B90E

Date of buy back05/06/2014
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,000
Minimum price paid for each share purchased ($$)2.350
Maximum price paid for each share purchased ($$)2.350
Total consideration paid ($$)2,393.71
Number of shares purchased retained in treasury (units)1,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)1,004,000
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.148


DEGEM - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameDEGEM BERHAD  
Stock Name DEGEM  
Date Announced5 Jun 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCS-140605-B0F8C

Date of buy back from23/05/2014
Date of buy back to23/05/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)25,200
Minimum price paid for each share purchased ($$)1.000
Maximum price paid for each share purchased ($$)1.000
Total amount paid for shares purchased ($$)25,309.16
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)25,200
Total number of shares retained in treasury (units)3,113,900
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies05/06/2014
Lodged by T & S Secretarial Services Sdn. Bhd.


KPOWER - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameKUMPULAN POWERNET BERHAD  
Stock Name KPOWER  
Date Announced5 Jun 2014  
CategoryGeneral Meetings
Reference NoKP-140605-59104

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionKumpulan Powernet Berhad - Notice of the Seventeenth Annual General Meeting
Date of Meeting30/06/2014
Time09:30 AM
VenueThe Auditorium, Level 4, The Podium, Wisma Synergy
No. 72, Pesiaran Jubli Perak, Seksyen 22
40000 Shah Alam, Selangor Darul Ehsan
Date of General Meeting Record of Depositors16/06/2014

Attachments

KPB Notice of AGM.pdf
135 KB



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

Announcement Type: General Announcement
Company NameJOHORE TIN BERHAD  
Stock Name JOHOTIN  
Date Announced5 Jun 2014  
CategoryGeneral Announcement
Reference NoCJ-140605-38261

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Johore Tin Berhad ("JTB") wishes to announce that it has received notification from Datuk Kamaludin Bin Yusoff, a Director of the Company of his dealing in the securities of JTB outside the closed period, details as set out in the table below:-

 

 

Date of Dealing

Number of Shares (Acquired)

Percentage of Issued Shares (%)

Consideration per Share

Remark

Direct

Indirect

Direct

Indirect

03/06/2014

20,000

-

0.02

 

-

 

RM1.63

Acquisition of Johore Tin Berhad (JTB)’s shares

04/06/2014

-

40,000

-

 

0.04

 

RM1.66375

Acquisition of Johore Tin Berhad (JTB)’s shares by Genting Perwira Sdn. Bhd.

 

This announcement is dated 5 June 2014.



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