June 12, 2014

Company announcements: TUNEINS, MALTON-LA, PETONE, SYF, FRB, GADANG, INTEGRA, UBB, FARMBES

TUNEINS - Changes in Sub. S-hldr's Int. (29B) - AirAsia Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTUNE INS HOLDINGS BERHAD  
Stock Name TUNEINS  
Date Announced12 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140609-43923

Particulars of substantial Securities Holder

NameAirAsia Berhad
AddressB-13-15, Level 13, Menara Prima Tower B
Jalan PJU 1/39, Dataran Prima
47301 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.284669-W
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderDirect interest
1. AirAsia Berhad - 102,609,000

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed09/06/2014
19,068,000
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Direct (units)102,609,000 
Direct (%)13.65 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change102,609,000
Date of notice09/06/2014

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from AirAsia Berhad dated 09/06/2014 received by the registered office of Tune Ins Holdings Berhad on 12/06/2014.


MALTON-LA - Others

Announcement Type: Entitlements (Notice of Book Closure)
Company NameMALTON BERHAD  
Stock Name MALTON-LA  
Date Announced12 Jun 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoMM-140612-49917

EX-date26/06/2014
Entitlement date30/06/2014
Entitlement time05:00:00 PM
Entitlement subjectOthers
Entitlement descriptionFirst Redemption and Cancellation of ten per cent (10%) of the 7-year 6% Redeemable Convertible Secured Loan Stocks of aggregate nominal value of RM139,341,169 issued by Malton Berhad on 1 July 2011 of which outstanding amount stood at RM134,854,469 as at 9 June 2014 ("2011/2018 RCSLS")
Period of interest payment to
Financial Year End
Share transfer book & register of members will be 30/06/2014 to 30/06/2014 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noShareWorks Sdn Bhd
No. 2-1, Jalan Sri Hartamas 8
50480 Kuala Lumpur
Tel: 03 62011120
Payment date 09/07/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers30/06/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
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 (%)10

Remarks :
Pursuant to the terms and conditions stipulated in the Trust Deed dated 27 May 2011 constituting all the 2011/2018 RCSLS, Malton Berhad shall undertake the first redemption and cancellation of ten per cent (10%) of the outstanding nominal value of 2011/2018 RCSLS in the same and direct proportion to the 2011/2018 RCSLS holdings of RCSLS holders whose names appear in the Record of Depositors of Malton Berhad at the close of business at 5.00 pm on 30 June 2014 ("Book Closure Date").

Please refer to separate announcement on the Notice to the holders of 2011/2018 RCSLS in relation to the above-mentioned redemption and cancellation and Notice of Book Closure Date released on even date for further information.

This announcement is dated 12 June 2014.


PETONE - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NamePETROL ONE RESOURCES BERHAD  
Stock Name PETONE  
Date Announced12 Jun 2014  
CategoryGeneral Announcement
Reference NoCS-140611-63675

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionPETROL ONE RESOURCES BERHAD (“PETONE” OR “THE COMPANY”)

PROPOSED SCHEME OF ARRANGEMENT (SECTION 176 OF THE COMPANIES ACT, 1965)

Unless otherwise stated, all definitions and terms used in this announcement shall have the same meaning as defined in the Company’s announcement dated 23 October 2013 in respect of the grant of the Restraining Order.

Further to the Company’s Requisite Announcement dated 15 November 2013 and the subsequent announcements in respect of the grant of the Restraining Order, the Board wishes to announce that the meetings of the Scheme Creditors of PETONE, Arus Dermaga Sdn. Bhd. ("ADSB") and One Petroleum (L) Ltd ("OPLL") pursuant to the provisions of Section 176 of the Companies Act 1965 for the purpose of considering and if thought fit, approving (with or without modification(s)) the proposed scheme of arrangement to be made between PETONE, ADSB and OPLL and its Scheme Creditors respectively as set out in the Explanatory Statements dated 13 June 2014, as ordered by the High Court of Malaya on 3 June 2014, are scheduled to be held on the date, times and venue as specified in the Notice of Court Convened Meeting of Scheme Creditors attached herein.

Please refer to the attached notice for further information.

This announcement is dated 12 June 2014.



SYF - Changes in Director's Interest (S135) - Cheong Yee Kiong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSYF RESOURCES BERHAD  
Stock Name SYF  
Date Announced12 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-140612-62586

Information Compiled By KLSE

Particulars of Director

NameCheong Yee Kiong
AddressBlock A-20-05
Kiaramas Sutera
Jalan Desa Kiara
50480 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Share of RM0.25 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
12/06/2014
2,000,000
1.050 

Circumstances by reason of which change has occurredDirect deal
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)1,340,000 
Direct (%)0.49 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice12/06/2014


FRB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameFORMIS RESOURCES BERHAD  
Stock Name FRB  
Date Announced12 Jun 2014  
CategoryGeneral Announcement
Reference NoOS-140612-67864

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionFORMIS RESOURCES BERHAD ("FRB" OR THE "COMPANY") - CONDITIONAL SHARE SALE AGREEMENT IN RELATION TO THE PROPOSED DISPOSAL OF SUBSIDIARIES ("PROPOSED DISPOSAL")
On behalf of the Board of Directors of FRB, Inter-Pacific Securities Sdn. Bhd. wishes to announce that FRB, Formis Holdings Berhad and Man Yau Holdings Berhad, both wholly-owned subsidiaries of FRB, have on 12 June 2014, entered into a conditional Share Sale Agreement (“SSA”) with Microlink Solutions Berhad for the proposed disposal of all of their shareholdings in certain subsidiary companies, further details of which are provided in the attached files.

This announcement is dated 12 June 2014.

Attachments

Announcement.pdf
335 KB

Appendix.pdf
270 KB



GADANG - OTHERS Letter of Award for Provision of Phase 2 Site Preparation Works for the Proposed Refinery and Petrochemical Integrated Development (RAPID) Project - Package 18C

Announcement Type: General Announcement
Company NameGADANG HOLDINGS BHD  
Stock Name GADANG  
Date Announced12 Jun 2014  
CategoryGeneral Announcement
Reference NoGH-140612-51645

TypeAnnouncement
SubjectOTHERS
DescriptionLetter of Award for Provision of Phase 2 Site Preparation Works for the Proposed Refinery and Petrochemical Integrated Development (RAPID) Project - Package 18C

Gadang Holdings Berhad ("Gadang") is pleased to announce that its wholly-owned subsidiary, Gadang Engineering (M) Sdn Bhd has on 12 June 2014 accepted the Letter of Award ("LOA") dated 11 June 2014 from PETRONAS Refinery and Petrochemical Corporation Sdn Bhd for the award of contract known as "Provision of Phase 2 Site Preparation Works for the Proposed Refinery and Petrochemical Integrated Development (RAPID) Project - Package 18C" ("the Contract") for the total estimated provisional contract price of RM350 million.

The Contract shall commence from the date of the LOA and is expected to be completed by 30 September 2015.

The Contract is expected to contribute positively to the earnings of Gadang Group for the financial years ending 31 May 2015 and 31 May 2016.

None of the directors or major shareholders of Gadang or persons connected with them has any interest, whether direct or indirect, in the Contract.



INTEGRA - Changes in Director's Interest (S135) - Datuk Shireen Ann Zaharah Binti Muhiudeen

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameINTEGRAX BERHAD  
Stock Name INTEGRA  
Date Announced12 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-140611-DC1B6

Information Compiled By KLSE

Particulars of Director

NameDatuk Shireen Ann Zaharah Binti Muhiudeen
Addressc/o Corston-Smith Asset Management Sdn Bhd
Suite 12.01, Level 12 Wisma Goldhill,
67 Jalan Raja Chulan,
50200 Kuala Lumpur, Malaysia.
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
09/06/2014
750,000
2.336 
Acquired
10/06/2014
500,000
2.325 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)6,076,600 
Indirect/deemed interest (%)2.02 
Date of notice11/06/2014

Remarks :
Deemed interested by virtue of her being the Managing Director of Corston-Smith Asset Management Sdn Bhd, the fund manager for the ordinary shares of the Company held on behalf of British Columbia Investment Management Corporation.


INTEGRA - Changes in Director's Interest (S135) - Datuk Shireen Ann Zaharah Binti Muhiudeen

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameINTEGRAX BERHAD  
Stock Name INTEGRA  
Date Announced12 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-140611-C6A6C

Information Compiled By KLSE

Particulars of Director

NameDatuk Shireen Ann Zaharah Binti Muhiudeen
Addressc/o Corston-Smith Asset Management Sdn Bhd
Suite 12.01, Level 12 Wisma Goldhill,
67 Jalan Raja Chulan,
50200 Kuala Lumpur, Malaysia.
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
09/06/2014
750,000
2.336 
Acquired
10/06/2014
500,000
2.325 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)12,472,100 
Indirect/deemed interest (%)4.146 
Date of notice11/06/2014

Remarks :
Deemed interested by virtue of her being the Managing Director of Corston-Smith Asset Management Sdn Bhd, the fund manager for the ordinary shares of the Company held on behalf of Corston-Smith ASEAN Corporate Governance Fund.


UBB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameUNITED BINTANG BERHAD  
Stock Name UBB  
Date Announced12 Jun 2014  
CategoryGeneral Meetings
Reference NoCP-140520-30389

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting12/06/2014
Time02:30 PM
VenueRoom 2, Level 1
Vistana Hotel, 213, Jalan Bukit Gambir
Bukit Jambul
11950 Penang
Outcome of Meeting

The Board of Directors of Ideal United Bintang Berhad (formerly known as United Bintang Berhad) ("the Company") would like to announce that the shareholders of the Company had approved all the resolutions set out in the Notice of the Thirty-Fifth Annual General Meeting ("AGM") dated 20 May 2014.

This announcement is dated 12 June 2014.



FARMBES - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameFARM'S BEST BERHAD  
Stock Name FARMBES  
Date Announced12 Jun 2014  
CategoryGeneral Announcement
Reference NoOS-140612-63287

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionFARM’S BEST BERHAD (“FBB” OR THE “COMPANY”)

• PROPOSED PAR VALUE REDUCTION;
• PROPOSED ACQUISITION;
• PROPOSED SECURITIES EXCHANGE;
• PROPOSED OFFER FOR SALE;
• PROPOSED SPECIAL ISSUE;
• PROPOSED AMENDMENTS; AND
• PROPOSED TRANSFER OF LISTING STATUS

(COLLECTIVELY, THE “PROPOSALS”)

Reference is made to the Company’s announcement dated 20 January 2014 wherein the Company announced that it had entered into a heads of agreement with Zhu Zongying and Zheng Wendi (“Target Shareholders”) as well as SHH (Malaysia) Holdings Sdn Bhd (“SHH Malaysia”).

M&A Securities Sdn Bhd on behalf of the Board of Directors of FBB wishes to announce that Zhu Zongying, Zheng Wendi, Xu Maolei and HH Food Holding Limited, FBB and Lerfood had on 12 June 2014 entered into a conditional sale and purchase agreement for the Proposed Acquisition.

Pursuant thereto, the Proposals shall comprise the following:

(a) Proposed Par Value Reduction;

(b) Proposed Acquisition;

(c) Proposed Securities Exchange;

(d) Proposed Offer for Sale;

(e) Proposed Special Issue;

(f) Proposed Amendments; and

(g) Proposed Transfer of Listing Status

Kindly refer to the attachment for more details on the Proposals.

This announcement is dated 12 June 2014.



No comments:

Post a Comment