June 2, 2014

Company announcements: VINTAGE, LBICAP, MAHSING, CRESBLD, SUPER, IREKA, PMETAL

VINTAGE - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameVTI VINTAGE BERHAD  
Stock Name VINTAGE  
Date Announced2 Jun 2014  
CategoryGeneral Announcement
Reference NoCC-140602-B0B22

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionVTI VINTAGE BERHAD (“VVB” or “the Company”)
- Monthly Announcement on Status of Plan to Regularise Condition Pursuant to Practice Note No. 17 of the Main Market Listing Requirements (“PN17”) of Bursa Malaysia Securities Berhad

Reference is made to the Company’s announcement dated 2 May 2014 and Circular to Shareholders dated 29 April 2014.

The Board of Directors of VTI Vintage Berhad (“VVB” or “the Company”) wishes to announce that the shareholders of VVB had approved the proposed regularisation plan of the Company at the Extraordinary General Meeting (“EGM”) and Court Convened Meeting (“CCM”) held on 23 May 2014.

The proposed regularisation plan is now subject to the order from the High Court of Malaya pursuant to the Proposed Capital Reduction.

Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course.

This announcement is dated 2 June 2014.  

 



VINTAGE - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameVTI VINTAGE BERHAD  
Stock Name VINTAGE  
Date Announced2 Jun 2014  
CategoryGeneral Meetings
Reference NoCC-140602-A32E3

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Notice of the Twelfth(12th) Annual General Meeting of VTI Vintage Berhad dated 3 June 2014 is attached.
Date of Meeting25/06/2014
Time10:00 AM
VenueCrystal Crown Hotel, Utara 2, Level 2, 12, Lorong Utara A, Off Jalan Utara, 46200 Petaling Jaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors19/06/2014

Attachments

VVB-Notice of AGM.pdf
105 KB



LBICAP - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameLBI CAPITAL BERHAD  
Stock Name LBICAP  
Date Announced2 Jun 2014  
CategoryGeneral Meetings
Reference NoCN-140602-D19D8

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Thirty-Sixth Annual General Meeting
Date of Meeting25/06/2014
Time10:00 AM
VenueLot 1282, Jalan Bukit Kemuning, Seksyen 32, 40460 Shah Alam, Selangor Darul Ehsan
Date of General Meeting Record of Depositors29/05/2014

Attachments

LBI-notice of agm-2014.pdf
91 KB



MAHSING - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameMAH SING GROUP BERHAD  
Stock Name MAHSING  
Date Announced2 Jun 2014  
CategoryGeneral Meetings
Reference NoMS-140523-371E5

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionTwenty-Second Annual General Meeting of Mah Sing Group Berhad
Date of Meeting27/06/2014
Time10:00 AM
VenuePenthouse Suite 1, Wisma Mah Sing, No. 163, Jalan Sungai Besi, 57100 Kuala Lumpur
Date of General Meeting Record of Depositors20/06/2014


MAHSING - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameMAH SING GROUP BERHAD  
Stock Name MAHSING  
Date Announced2 Jun 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoMS-140523-371EE

EX-date10/09/2014
Entitlement date12/09/2014
Entitlement time05:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and final single-tier dividend of 8.0 sen per ordinary share of RM0.50 each in respect of the financial year ended 31 December 2013
Period of interest payment to
Financial Year End31/12/2013
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 noTricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: 603-2264 3883
Payment date 25/09/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers12/09/2014 
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.08


CRESBLD - Annual Report 2013

Announcement Type: Document Receipt
Company NameCREST BUILDER HOLDINGS BERHAD  
Stock Name CRESBLD  
Date Announced2 Jun 2014  
CategoryDocument Receipt
Reference NoRM-140602-59069

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

Attachments

CRESTBLD-AnnualReport2013.pdf
3157 KB






SUPER - Changes in Sub. S-hldr's Int. (29B) - Lim Pei Tiam @ Liam Ahat Kiat

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSUPER ENTERPRISE HOLDINGS BERHAD  
Stock Name SUPER  
Date Announced2 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140602-40206

Particulars of substantial Securities Holder

NameLim Pei Tiam @ Liam Ahat Kiat
Address23, Lorong Datuk Sulaiman 6,
Taman Tun Dr. Ismail,
60000 Kuala Lumpur
NRIC/Passport No/Company No.460722-01-5261
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderLim Pei Tiam @ Liam Ahat Kiat
23, Lorong Datuk Sulaiman 6,
Taman Tun Datuk Dr. Ismail,
60000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/05/2014
2,200
 
Acquired28/05/2014
89,700
 
Acquired29/05/2014
48,000
 
Acquired30/05/2014
18,900
 

Circumstances by reason of which change has occurredPurchase in open market
Nature of interestDirect Interest
Direct (units)3,605,400 
Direct (%)8.63 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change3,605,400
Date of notice02/06/2014

Remarks :
The percentage of direct interest excludes 13,000 Ordinary Shares of RM1.00 each bought-back by the Company and retained as treasury shares.


IREKA - Prospectus

Announcement Type: Document Receipt
Company NameIREKA CORPORATION BERHAD  
Stock Name IREKA  
Date Announced2 Jun 2014  
CategoryDocument Receipt
Reference NoRM-140602-55596

SubjectRENOUNCEABLE TWO-CALL RIGHTS ISSUE OF 56,957,350 NEW ORDINARY SHARES OF RM1.00 EACH IN IREKA CORPORATION BERHAD ("IREKA") ("RIGHTS SHARE(S)") TOGETHER WlTH 56,957,350 FREE
DETACHABLE WARRANTS ("WARRANT(S)") ON THE BASIS OF ONE (1) RIGHTS SHARE WITH ONE (1) FREE
WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM1.00 EACH HELD IN IREKA ("IREKA
SHARE(S)") AS AT 5.00 P.M. ON 2 JUNE 2014, AT AN ISSUE PRICE OF RM1.00 PER RIGHTS SHARE, OF
WHICH THE FIRST CALL OF RM0.65 PER RIGHTS SHARE IS PAYABLE IN CASH ON APPLICATION AND THE
SECOND CALL OF RM0.35 IS TO BE CAPITALISED FROM IREKA'S SHARE PREMIUM ("RIGHTS ISSUE WlTH
WARRANTS")


PMETAL - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NamePRESS METAL BERHAD  
Stock Name PMETAL  
Date Announced2 Jun 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-140530-30525

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of 8-Year 6% Redeemable Convertible Secured Loan Stocks
No. of shares issued under this corporate proposal214,445
Issue price per share ($$)MYR 2.200
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units524,970,161
CurrencyMYR 262,485,080.500
Listing Date03/06/2014


PMETAL - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NamePRESS METAL BERHAD  
Stock Name PMETAL  
Date Announced2 Jun 2014  
CategoryPDF Submission
Reference NoCC-140527-65661

SubjectEXPLANATORY STATEMENT TO THE HOLDERS OF 8-YEAR 6% REDEEMABLE CONVERTIBLE SECURED LOAN STOCKS OF UP TO RM323,735,042 (“2011/2019 RCSLS”) CONSTITUTED BY THE TRUST DEED DATED 20 JULY 2011 MADE BETWEEN PRESS METAL BERHAD ("PMB") AND MAYBANK TRUSTEES BERHAD (“TRUSTEE”)


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