July 25, 2014

Company announcements: ETITECH, NARRA, COASTAL, ARMADA, LBS, BDB

ETITECH - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameETI TECH CORPORATION BERHAD  
Stock Name ETITECH  
Date Announced25 Jul 2014  
CategoryPDF Submission
Reference NoMM-140725-39334

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE

PART A

PROPOSED DIVERSIFICATION OF THE BUSINESS OF ETI TECH AND ITS SUBSIDIARIES INTO PROPERTY DEVELOPMENT, CONSTRUCTION AND PROPERTY INVESTMENT SECTORS

PART B

PROPOSED CHANGE OF AUDITORS


NARRA - Changes in Sub. S-hldr's Int. (29B) - HL Holdings Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameNARRA INDUSTRIES BERHAD  
Stock Name NARRA  
Date Announced25 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoNI-140725-56252

Particulars of substantial Securities Holder

NameHL Holdings Sdn Bhd
AddressLevel 10, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur
NRIC/Passport No/Company No.18168-D
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderAssets Nominees (Tempatan) Sdn Bhd

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed22/07/2014
5,300
 

Circumstances by reason of which change has occurredDeemed interest
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change34,785,400
Date of notice22/07/2014

Remarks :
This announcement is dated 25 July 2014.


NARRA - Changes in Sub. S-hldr's Int. (29B) - Hong Leong Manufacturing Group Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameNARRA INDUSTRIES BERHAD  
Stock Name NARRA  
Date Announced25 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoNI-140725-56251

Particulars of substantial Securities Holder

NameHong Leong Manufacturing Group Sdn Bhd
AddressLevel 9, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur
NRIC/Passport No/Company No.747140-U
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderAssets Nominees (Tempatan) Sdn Bhd

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed22/07/2014
5,300
 

Circumstances by reason of which change has occurredDirect interest
Nature of interestDirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change34,785,400
Date of notice22/07/2014

Remarks :
This announcement is dated 25 July 2014.


NARRA - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Quek Leng Chan

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameNARRA INDUSTRIES BERHAD  
Stock Name NARRA  
Date Announced25 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoNI-140725-5624E

Particulars of substantial Securities Holder

NameTan Sri Quek Leng Chan
AddressLevel 11, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur
NRIC/Passport No/Company No.430812-71-5133
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderAssets Nominees (Tempatan) Sdn Bhd

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed22/07/2014
5,300
 

Circumstances by reason of which change has occurredDeemed interest
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change34,795,400
Date of notice22/07/2014

Remarks :
This announcement is dated 25 July 2014.


NARRA - Changes in Sub. S-hldr's Int. (29B) - Hong Leong Company (Malaysia) Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameNARRA INDUSTRIES BERHAD  
Stock Name NARRA  
Date Announced25 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoNI-140725-56250

Particulars of substantial Securities Holder

NameHong Leong Company (Malaysia) Berhad
AddressLevel 10, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur
NRIC/Passport No/Company No.7802-V
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderAssets Nominees (Tempatan) Sdn Bhd

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed22/07/2014
5,300
 

Circumstances by reason of which change has occurredDeemed interest
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change34,785,400
Date of notice22/07/2014

Remarks :
This announcement is dated 25 July 2014.


COASTAL - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameCOASTAL CONTRACTS BHD  
Stock Name COASTAL  
Date Announced25 Jul 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-140724-6E04B

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 proposalExercise of Warrants
No. of shares issued under this corporate proposal1,000
Issue price per share ($$)MYR 3.180
Par Value ($$)MYR 0.200
Latest issued and paid up share capital after the above corporate proposal in the following
Units531,597,665
CurrencyMYR 106,319,533.000
Listing Date30/07/2014


ARMADA - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBUMI ARMADA BERHAD  
Stock Name ARMADA  
Date Announced25 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-140725-2D8E7

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each in Bumi Armada Berhad ("BAB Shares")
Name & address of registered holderEmployees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (AMUNDI)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (HDBS)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (MAYBAN)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (KAF FM)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (NOMURA)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (ARIM)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (TEMPLETON)
Citigroup Nominees (Tempatan) Sdn Bhd- Employees Provident FD BD (ABERDEEN)
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed22/07/2014
800,000
 
Disposed22/07/2014
340,600
 
Acquired22/07/2014
501,000
 

Circumstances by reason of which change has occurredDisposal of 800,000 BAB Shares registered under Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (AMUNDI).

Disposal of 340,600 BAB Shares registered under Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (TEMPLETON).

Acquisition of 501,000 BAB Shares registered under Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ABERDEEN).
Nature of interestDirect
Direct (units)248,639,300 
Direct (%)8.48 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change248,639,300
Date of notice23/07/2014

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 23 July 2014 received by the Company on 25 July 2014.

The registered holders of the 248,639,300 BAB Shares are as follows:

1. Employees Provident Fund Board
- in respect of 1,500,000 BAB Shares

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
- in respect of 202,001,300 BAB Shares

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AMUNDI)
- in respect of 5,020,000 BAB Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (HDBS)
- in respect of 12,890,300 BAB Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (MAYBAN)
- in respect of 3,900,000 BAB Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (KAF FM)
- in respect of 1,632,000 BAB Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 18,550,000 BAB Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 900,000 BAB Shares

9. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (TEMPLETON)
- in respect of 1,040,600 BAB Shares

10. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ABERDEEN)
- in respect of 1,205,100 BAB Shares


ARMADA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameBUMI ARMADA BERHAD  
Stock Name ARMADA  
Date Announced25 Jul 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoBA-140724-D1FBC

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposal2011 Employee Share Option Scheme of Bumi Armada Berhad
No. of shares issued under this corporate proposal492,000
Issue price per share ($$)MYR 3.030
Par Value ($$)MYR 0.200
Latest issued and paid up share capital after the above corporate proposal in the following
Units2,933,134,700
CurrencyMYR 586,626,940.000
Listing Date30/07/2014

Remarks :
The aforesaid 492,000 shares of RM0.20 each were issued as a result of exercise of options to subscribe for new shares pursuant to the Company's 2011 Employee Share Option Scheme.


LBS - OTHERS NEW SUBSIDIARY OF LBS BINA GROUP BERHAD

Announcement Type: General Announcement
Company NameLBS BINA GROUP BERHAD  
Stock Name LBS  
Date Announced25 Jul 2014  
CategoryGeneral Announcement
Reference NoLB-140725-4E7DA

TypeAnnouncement
SubjectOTHERS
DescriptionNEW SUBSIDIARY OF LBS BINA GROUP BERHAD

1. Introduction

The Board of LBS Bina Group Berhad (“LBGB” or “Company”) wishes to inform that its subsidiary, MITC Engineering Sdn Bhd (“MITCE”) has on 25 July 2014 acquired Three Hundred (300) ordinary shares of RM1.00 each (“Said Shares”) representing 30% equity interest of Debaran Emas Sdn Bhd (“DEmas”) from Khairul Nizam Bin Abu Dahari (“Vendor”) for a total cash consideration of Ringgit Malaysia Three Hundred (RM300.00) only (“Acquisition”).

2. Background Information on MITCE

MITCE was incorporated in Malaysia on 14 August 1995 (under its former name, Neraca Tuah Sdn Bhd) as a private limited company and assumed its current name since 12 September 2007. It is having an authorized share capital of RM1,000,000.00 divided into 1,000,000 ordinary shares of RM1.00 each of which 1,000,000 ordinary shares of RM1.00 each have been issued and fully paid-up. MITCE is a 75%-owned subsidiary of LBS Bina Holdings Sdn Bhd which in turn a wholly-owned subsidiary of the Company

MITCE is the Company’s construction arm since year 2009 with business activities in pre-construction, general construction, construction management, design and build and property development.

3. Background Information on DEmas

DEmas was incorporated in Malaysia on 18 April 2014 as a private limited company and is having its authorized share capital of RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each of which 1,000 ordinary shares have been issued and fully paid-up. DEmas has not commenced business since its incorporation.

DEmas presently does not have any subsidiaries and as of today prior to the Acquisition, MITCE holds 30% equity interest in DEmas.

4. Consideration of the transaction

The cash consideration of RM300.00 was arrived based on a “willing buyer willing seller” basis after taking into consideration the net book value of DEmas.

5. Rationale of the Acquisition

The Acquisition is to provide the Group with a new company intended to undertake future project of the Group in its expansion plan.

6. Effects of the Acquisition

Upon completion of the Acquisition, MITCE shall holds 60% of the entire issued and paid-up share capital of DEmas and this would render DEmas a subsidiary of the Company.

7. Financial Effects

7.1 Issued and Paid-up Capital and Substantial Shareholders’ Shareholdings

The Acquisition will not have any effect on the issued and paid-up share capital of the Company as well as its substantial shareholders and their shareholdings.

7.2 Net Assets (“NA”), Gearing and Earnings

The Acquisition is not expected to have any material impact on the NA, Gearing and Earnings of the Group for the financial year ending 31 December 2014.

8. Directors’ and Substantial Shareholders’ Interest

Save as disclosed above, none of the Directors, substantial shareholders of LBGB and or persons connected with them has any interest, direct or indirect, in the Acquisition.

9. Approval Required

The Acquisition is not subject to the approval of LBGB’s shareholders.

This announcement is made pursuant to Paragraph 9.19(23) of the Listing Requirements of Bursa Malaysia Securities Berhad.

10. Expected timeframe for completion

The completion date of the Acquisition shall be the day the Said Shares are transferred and registered in favour of MITCE.

11. Statement by Directors

After having considered all aspects of the Acquisition, the Board of Directors of LBGB is of the opinion that the Acquisition is fair, reasonable and in the best interest of LBGB Group.

This announcement is dated 25 July 2014.



BDB - OTHERS PROPOSED ACQUISITION OF SEVERAL PARCELS OF LAND MEASURING APPROXIMATELY 1200 ACRES (485 HECTARES) IN AGGREGATE FROM PERBADANAN KEMAJUAN NEGERI KEDAH ("PKNK") - APPOINTMENT OF PRINCIPAL ADVISER AND INDEPENDENT ADVISER

Announcement Type: General Announcement
Company NameBINA DARULAMAN BERHAD  
Stock Name BDB  
Date Announced25 Jul 2014  
CategoryGeneral Announcement
Reference NoBD-140725-46284

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED ACQUISITION OF SEVERAL PARCELS OF LAND MEASURING APPROXIMATELY 1200 ACRES (485 HECTARES) IN AGGREGATE FROM PERBADANAN KEMAJUAN NEGERI KEDAH ("PKNK")
- APPOINTMENT OF PRINCIPAL ADVISER AND INDEPENDENT ADVISER

Reference is made to our earlier announcement on the same subject matter (Ref No : BD-140714-34210) signing of Heads of Agreement between PKNK and the Company, attached please find details announcement on the appointment of Principal and Independent Adviser.

This announcement is dated 25th July 2014.



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