July 2, 2014

Company announcements: EFORCE, DAYA, AFFIN, CSL, UCHITEC, LYSAGHT, BONIA, HARVEST, INTEGRA

EFORCE - Bonus Issue

Announcement Type: Entitlements (Notice of Book Closure)
Company NameEXCEL FORCE MSC BERHAD  
Stock Name EFORCE  
Date Announced2 Jul 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoMM-140702-34801

EX-date14/07/2014
Entitlement date17/07/2014
Entitlement time05:00:00 PM
Entitlement subjectBonus Issue
Entitlement descriptionBonus Issue of 103,384,050 warrants in Excel Force MSC Berhad (“Excel Force” or “Company”) (“Warrants”) on the basis of one (1) warrant for every two (2) existing ordinary shares of RM0.10 each (“Excel Force Shares” or “Shares”) held as at 5.00 p.m. on 17 July 2014
Period of interest payment to
Financial Year End
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
Tel : 03-7841 8000
Fax : 03-7841 8151 / 03-7841 8152
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers17/07/2014 
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 indicatorRatio
Ratio 1 : 2
Rights Issues/Offer Price

Remarks :
The share registrar of Excel Force will issue and despatch the notices of allotment of the Warrants to all the entitled shareholders of Excel Force at the address as per the Record of Depositors of Excel Force prior to the date of listing and quotation of the Warrants on the Main Market of Bursa Malaysia Securities Berhad (“Bursa Securities”). The Warrants will be quoted on the Main Market of Bursa Securities within two (2) market days after the application for the quotation of the Warrants is submitted to Bursa Securities.

This announcement is dated 2 July 2014.


DAYA - Changes in Sub. S-hldr's Int. (29B) - Dato' Mazlin Bin Md Junid

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDAYA MATERIALS BERHAD  
Stock Name DAYA  
Date Announced2 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140702-16BD4

Particulars of substantial Securities Holder

NameDato' Mazlin Bin Md Junid
Address12 Jalan Air Molek 1
Taman Tasek Titiwangsa
53200 Kuala Lumpur
NRIC/Passport No/Company No.620524-08-5429
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderDato' Mazlin Bin Md Junid
12 Jalan Air Molek 1
Taman Tasek Titiwangsa
53200 Kuala Lumpur

Ikmal Mirza bin Mazlin
12 Jalan Air Molek 1
Taman Tasek Titiwangsa
53200 Kuala Lumpur

Izreen Natalia binti Mazlin
12 Jalan Air Molek 1
Taman Tasek Titiwangsa
53200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed30/06/2014
3,000,000
0.310 

Circumstances by reason of which change has occurredDisposal of shares in the open market
Nature of interestDirect interest
Direct (units)104,343,386 
Direct (%)7.5131 
Indirect/deemed interest (units)20,000,720 
Indirect/deemed interest (%)1.4401 
Total no of securities after change124,344,106
Date of notice30/06/2014

Remarks :
The disposal of 3,000,000 ordinary shares of RM0.10 each represents 0.2160% of the paid-up capital of RM138,881,775.40 divided into 1,388,817,754 ordinary shares of RM0.10 each (exclude 1,000 treasury shares) as at 30 June 2014.

The shareholdings after changes are as follows:

Direct Interest
---------------
Dato' Mazlin Bin Md Junid 104,343,386 (7.5131%)

Indirect Interest*
------------------
Ikmal Mirza bin Mazlin 10,000,360 (0.7201%)
Izreen Natalia binti Mazlin 10,000,360 (0.7201%)

*Indirect Interest via the shareholdings of his children pursuant to Section 134(12)(c) of the Companies Act, 1965.


AFFIN - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameAFFIN HOLDINGS BERHAD  
Stock Name AFFIN  
Date Announced2 Jul 2014  
CategoryGeneral Announcement
Reference NoMI-140702-61166

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionAFFIN HOLDINGS BERHAD (“AFFIN”)
RENOUNCEABLE RIGHTS ISSUE OF 448,372,741 NEW ORDINARY SHARES OF RM1.00 EACH IN AFFIN (“RIGHTS SHARES”) ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TEN (10) EXISTING ORDINARY SHARES OF RM1.00 EACH HELD AS AT 5.00 P.M. ON 12 JUNE 2014 AT AN ISSUE PRICE OF RM2.76 PER RIGHTS SHARES (“RIGHTS ISSUE”)

Unless otherwise stated, abbreviations and definitions used throughout this announcement shall be the same as those previously defined in the Abridged Prospectus dated 12 June 2014.

We refer to the announcements dated 10 March 2014, 27 March 2014, 21 April 2014 and 23 May 2014.

On behalf of the Board, AFFIN Investment wishes to announce that as at the close of acceptance and payment for the Rights Issue as at 5.00 p.m. on 27 June 2014, the total valid acceptances and excess applications received were 459,808,062 Rights Shares, representing an over subscription of 11,435,321 Rights Shares or approximately 2.55% over the total of 448,372,741 Rights Shares, the details of which are as follows:

   

 
 

No. of Rights Shares 

 
 
 

% of total Rights Shares 

 
 

Valid acceptances 

 

444,582,704 

 

99.15

 
 

Valid excess applications

 
 
 

15,225,358

 
 
 
 

3.40

 
 
 

Total valid acceptances and excess applications

 
 

459,808,062

 
 

102.55

 
 

Total Rights Shares available for subscription pursuant to the Rights Issue

 
 
 

448,372,741

 
 
 
 

100.00

 
 
 

Oversubscription

 

  11,435,321

 
 

  2.55

 
 

 

Following the above and as stated in the Abridged Prospectus dated 12 June 2014, the Board has resolved to allot the Excess Rights Shares if any, on a fair and equitable basis and in the following priority:

(i) firstly, to minimise the incidence of odd lots;

(ii) secondly, for allocation to our Entitled Shareholders who have applied for the Excess Rights Shares on a pro-rata basis and in board lots, calculated based on their respective shareholdings in our Company on the Entitlement Date;

(iii) thirdly, for allocation to our Entitled Shareholders who have applied for the Excess Rights Shares on a pro-rata basis and in board lots, calculated based on the quantum of their respective Excess Rights Shares Application; and

(iv) finally, for allocation to the renouncee(s) who have applied for the Excess Rights Shares on a pro-rata basis and in board lots, calculated based on the quantum of their respective Excess Rights Shares Application.

The Rights Shares are expected to be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad on 10 July 2014.

This announcement is dated 2 July 2014.



CSL - Delay in submission of financial statements

Announcement Type: Investor Alert Announcement
Company NameCHINA STATIONERY LIMITED  
Stock Name CSL  
Date Announced2 Jul 2014  
CategoryInvestor Alert Announcement
Reference NoTE-140630-43832

The Company has failed to submit its annual audited accounts for the financial year ended 31 December 2013.

Please refer to the Listing Circular dated 2 July 2014.



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

Announcement Type: Listing Circular
Company NameUCHI TECHNOLOGIES BERHAD  
Stock Name UCHITEC  
Date Announced2 Jul 2014  
CategoryListing Circular
Reference NoZM-140702-52194

LISTING'S CIRCULAR NO. L/Q : 70993 OF 2014

Kindly be advised that the abovementioned Company’s additional 518,300 new ordinary shares of RM0.20 each issued pursuant to the Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 4 July 2014.


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

Announcement Type: General Announcement
Company NameLYSAGHT GALVANIZED STEEL BERHAD  
Stock Name LYSAGHT  
Date Announced2 Jul 2014  
CategoryGeneral Announcement
Reference NoCC-140702-92E99

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
DescriptionLYSAGHT GALVANIZED STEEL BERHAD (“LYSAGHT” OR THE “COMPANY”)
I. PROPOSED SHARE SPLIT;
II. PROPOSED BONUS ISSUE;
III. PROPOSED ISSUE OF FREE WARRANTS; AND
IV. PROPOSED AMENDMENTS.
(COLLECTIVELY “THE PROPOSALS”)


BONIA - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement

Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Company NameBONIA CORPORATION BERHAD  
Stock Name BONIA  
Date Announced2 Jul 2014  
CategoryNotice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Reference NoBC-140702-6C64A

Date of transaction02/07/2014
CurrencyMalaysian Ringgit (MYR)
Total number of treasury shares sold (units)55,600 
Total number of treasury shares cancelled (units)
Minimum price paid for each share sold ($$)5.430 
Maximum price paid for each share sold ($$)5.450 
Total amount received for treasury shares sold ($$)302,109.99 
Cumulative net outstanding treasury shares as at to-date (units)451,400 
Adjusted issued capital after cancellation/resale
(no. of shares) (units)
201,120,450 


HARVEST - OTHERS HARVEST COURT INDUSTRIES BERHAD (“HCIB” or “the Company”) - Outcome of the Thirty Sixth (36th) Annual General Meeting

Announcement Type: General Announcement
Company NameHARVEST COURT INDUSTRIES BHD  
Stock Name HARVEST  
Date Announced2 Jul 2014  
CategoryGeneral Announcement
Reference NoCC-140702-62994

TypeAnnouncement
SubjectOTHERS
DescriptionHARVEST COURT INDUSTRIES BERHAD (“HCIB” or “the Company”)
- Outcome of the Thirty Sixth (36th) Annual General Meeting

Reference is made to the Company’s announcements made on 20 June 2014 and 1 July 2014 respectively.  

The Board of Directors of Harvest Court Industries Berhad (“HCIB” or “the Company) wishes to further clarify the variance of the poll results was mainly due to the following reasons :-

i) 902,559 shares represented by 12 proxies voted in favour were short count by the Scrutineers during the Annual General Meeting held on 20 June 2014 (“AGM”). Based on the proxy forms received, these 12 proxies should represent 1,028,559 shares which voted in favour for all the resolutions. However, only 126,000 shares were counted during the AGM. Therefore, there was a short count.

ii) 47,000 shares voted in favour by Chairman of the Meeting were counted twice. This should be excluded as proxy holders already voted.

iii) Calculation error for the Resolutions 4 and 6 on the shares voted for and against.

This announcement is dated 2 July 2014.

 



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 Announced2 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-140701-C0ACE

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
27/06/2014
85,000
2.126 

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)12,557,100 
Indirect/deemed interest (%)4.174 
Date of notice30/06/2014

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.


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 Announced2 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-140701-C0AD8

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
27/06/2014
85,000
2.126 

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)6,161,600 
Indirect/deemed interest (%)2.048 
Date of notice30/06/2014

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.


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