July 1, 2014

Company announcements: FAVCO, SCNWOLF, YINSON, HEXAGON, VINTAGE, HAIO, RUBEREX, MJPERAK, PANSAR

FAVCO - OTHERS FAVELLE FAVCO BERHAD ("FFB" or "the Company") ACCEPTANCE OF PURCHASE ORDERS

Announcement Type: General Announcement
Company NameFAVELLE FAVCO BERHAD  
Stock Name FAVCO  
Date Announced1 Jul 2014  
CategoryGeneral Announcement
Reference NoCC-140701-55750

TypeAnnouncement
SubjectOTHERS
DescriptionFAVELLE FAVCO BERHAD ("FFB" or "the Company")
ACCEPTANCE OF PURCHASE ORDERS

INTRODUCTION

The Board of Directors of FFB is pleased to announce that its wholly-owned subsidiary, Favelle Favco Cranes (M) Sdn Bhd, Favelle Favco Cranes (USA), Inc and Kroll Cranes A/S had received the following purchase orders or Letter of Intent (“Contracts”) respectively in the month of June 2014 and up to the date of announcement:-

Contracts secured by

Customer

Brief description of the Contracts

Duration of the Contracts

Favelle Favco Cranes (M) Sdn Bhd

Jason Offshore Equipment Co., Ltd.

Supply of Offshore Crane

which is expected to be delivered from second quarter of 2015 to end of 2015

Favelle Favco Cranes (M) Sdn Bhd

Pipavav Defence and Offshore Engineering Company Limited

Supply of Offshore Crane

which is expected to be delivered by second quarter of 2015

Favelle Favco Cranes (M) Sdn Bhd

Nam Cheong International Ltd

Supply of Offshore Crane

which is expected to be delivered by second quarter of 2015

Favelle Favco Cranes (USA), Inc

TES, Inc

Supply of Tower Crane

which is expected to be delivered by second quarter of 2015

Kroll Cranes A/S

Westcon Yards AS

Supply of Tower Crane

which is expected to be delivered by early of 2015

The approximate combined value of the above substantial orders secured amount to RM69.2 million.

FINANCIAL EFFECTS 

The above Contracts are expected to contribute positively to the earnings and net assets of FFB for the financial year ending 31 December 2014 and beyond. The Contracts do not have any impact on the share capital and shareholding structure of FFB.

DIRECTORS' AND MAJOR SHAREHOLDERS' INTERESTS 

None of the Directors or major shareholders or persons connected to the Directors or major shareholders has any direct or indirect interest in the above Contracts.

DIRECTORS' STATEMENT 

The Board of Directors of FFB is of the opinion that the acceptance of the above Contracts are in the best interest of FFB.

This announcement is dated 1 July 2014. 



SCNWOLF - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameSCANWOLF CORPORATION BERHAD  
Stock Name SCNWOLF  
Date Announced1 Jul 2014  
CategoryChange Of Company Secretary
Reference NoCI-140626-CC7A5

Date of change01/07/2014
Type of changeAppointment
DesignationJoint Secretary
License no.MAICSA No. 7066912
NameYee Choy Lean
Working experience and occupation during past 5 yearsMs. Yee Choy Lean started her career in 1999. She has extensive experiences in corporate secretarial practices of public listed companies and private limited companies in various industries.


YINSON - 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 NameYINSON HOLDINGS BERHAD  
Stock Name YINSON  
Date Announced1 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGM-140701-55607

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 RM1.00 each
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN. BHD.
Employees Provident Fund Board
Level 42, Menara Citibank
165, Jalan Ampang
50450 Kuala Lumpur
(Disposal of 500,000 shares on 25 June 2014. Following the disposal, currently held 12,944,800 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board (HDBS)
(There is no change in shareholding. Currently held 3,200,000 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board (NOMURA)
(There is no change in shareholding. Currently held 3,550,200 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board (CIMB PRI)
(There is no change in shareholding. Currently held 5,807,000 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board (KIB)
(There is no change in shareholding. Currently held 571,400 shares.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed25/06/2014
500,000
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)26,573,400 
Direct (%)5.15 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change26,073,400
Date of notice26/06/2014

Remarks :
We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 1 July 2014.

As a result of the Share Split om 30/06/2014, ordinary shares of RM 1.00 each is now subdivided into new ordinary shares RM 0.50 each.


YINSON - SUBDIVISION / CONSOLIDATION OF SHARES (CHAPTER 13 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company NameYINSON HOLDINGS BERHAD  
Stock Name YINSON  
Date Announced1 Jul 2014  
CategoryGeneral Announcement
Reference NoMB-140623-62633

TypeAnnouncement
SubjectSUBDIVISION / CONSOLIDATION OF SHARES (CHAPTER 13 OF LISTING REQUIREMENTS)
DescriptionYINSON HOLDINGS BERHAD (“YHB” OR “COMPANY”)

SHARE SPLIT INVOLVING THE SUBDIVISION OF EVERY ONE (1) YHB SHARE HELD BY ENTITLED SHAREHOLDERS OF YHB UPON COMPLETION OF THE RIGHTS ISSUE INTO TWO (2) ORDINARY SHARES OF RM0.50 EACH IN YHB (“SUBDIVIDED SHARES”) (“SHARE SPLIT”)

This announcement is dated 1 July 2014.

Reference is made to the Company’s previous announcements, Circular dated 11 April 2014 and Abridged Prospectus dated 16 May 2014 in relation to the Rights Issue (collectively referred to as “Documents”). Unless otherwise stated, defined terms in this announcement shall carry the same meanings as defined in the Documents.

On behalf of the Board of Directors of YHB, AmInvestment Bank Berhad (“AmInvestment Bank”) wishes to announce that the Share Split has been completed on 1 July 2014 following the Subdivided Shares being listed and quoted on the Main Market of Bursa Malaysia Securities Berhad with effect from 9.00 a.m. on Tuesday, 1 July 2014.



HEXAGON - OTHERS Hexagon Holdings Berhad Striking Off of Hexagon Investment Holdings Ltd

Announcement Type: General Announcement
Company NameHEXAGON HOLDINGS BHD  
Stock Name HEXAGON  
Date Announced1 Jul 2014  
CategoryGeneral Announcement
Reference NoCM-140701-50835

TypeAnnouncement
SubjectOTHERS
DescriptionHexagon Holdings Berhad
Striking Off of Hexagon Investment Holdings Ltd

Further to the announcement made on 28 August 2013, the Board of Directors of Hexagon Holdings Berhad (“HHB” or “the Company”) wishes to announce that HHB had on 30 June 2014 received notification from the Labuan Financial Services Authority (“Labuan FSA”) that the name of Hexagon Investment Holdings Ltd (“Hexagon Investment”) will be struck-off from the Register on 27 July 2014 pursuant to Section 151(4) of the Labuan Companies Act 1990.

This announcement is dated 1 July 2014.



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

Announcement Type: General Announcement
Company NameVTI VINTAGE BERHAD  
Stock Name VINTAGE  
Date Announced1 Jul 2014  
CategoryGeneral Announcement
Reference NoCC-140701-4CC5A

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 announcements dated 2 June 2014, 9 June 2014 and 23 June 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 Court had on 23 June 2014 granted an order confirming the reduction of the issued and paid-up share capital of the Company via the cancellation of RM0.90 of the par value of each share in VVB pursuant to Section 64 of the Companies Act, 1965. The sealed order will be extracted and an official copy of the order will be lodged with the Companies Commission of Malaysia for the Proposed Capital Reduction to take effect.

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

This announcement is dated 1 July 2014.  

 



HAIO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced1 Jul 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-140701-339B6

Date of buy back01/07/2014
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)12,000
Minimum price paid for each share purchased ($$)2.560
Maximum price paid for each share purchased ($$)2.560
Total consideration paid ($$)30,889.00
Number of shares purchased retained in treasury (units)12,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)6,460,188
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 (%)3.2


RUBEREX - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameRUBBEREX CORPORATION (M) BERHAD  
Stock Name RUBEREX  
Date Announced1 Jul 2014  
CategoryChange Of Company Secretary
Reference NoCI-140626-37041

Date of change01/07/2014
Type of changeAppointment
DesignationJoint Secretary
License no.MAICSA No. 7066912
NameYee Choy Lean
Working experience and occupation during past 5 yearsMs. Yee Choy Lean started her career in 1999. She has extensive experiences in corporate secretarial practices of public listed companies and private limited companies in various industries.


MJPERAK - OTHERS (Amended Announcement)

Announcement Type: General Announcement
Company NameMAJUPERAK HOLDINGS BERHAD  
Stock Name MJPERAK  
Date Announced1 Jul 2014  
CategoryGeneral Announcement
Reference NoMH-140701-63076

TypeAnnouncement
SubjectOTHERS
DescriptionMAJUPERAK HOLDINGS BERHAD
-DIVIDEND OF ONE PERCENT (1%) PER ANNUM PAYABLE TO THE IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES ("ICPS") SHAREHOLDERS.

THIS IS THE AMENDED ANNOUNCEMENT PERTAINING TO THE EARLIER ANNOUNCEMENT MADE BY THE COMPANY DATED 30TH JUNE 2014 ON THE DIVIDEND OF ONE PERCENT (1%) PER ANNUM PAYABLE TO THE IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES ("ICPS") SHAREHOLDERS.THIS ANNOUNCEMENT IS SERVED TO CHANGE THE PAYMENT DATE OF THE DIVIDEND FROM 26TH JULY 2014 TO 24TH JULY 2014, WHICH FALLS ON SATURDAY, A DESIGNATED PUBLIC HOLIDAY FOR FINANCIAL INSTITUTIONS IN MALAYSIA.



PANSAR - OTHERS MULTIPLE PROPOSALS (1) RECOMMENDATION OF FIRST AND FINAL DIVIDEND (2) PROPOSED RENEWAL OF AND NEW SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT") ("Proposed Shareholders Mandate") (3) PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE OF OWN SHARES BY THE COMPANY ("Proposed Share Buy-Back")

Announcement Type: General Announcement
Company NamePANSAR BERHAD  
Stock Name PANSAR  
Date Announced1 Jul 2014  
CategoryGeneral Announcement
Reference NoCC-140627-58215

TypeAnnouncement
SubjectOTHERS
DescriptionMULTIPLE PROPOSALS
(1) RECOMMENDATION OF FIRST AND FINAL DIVIDEND
(2) PROPOSED RENEWAL OF AND NEW SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT") ("Proposed Shareholders Mandate")
(3) PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE OF OWN SHARES BY THE COMPANY ("Proposed Share Buy-Back")

Pansar Berhad ("Pansar") wishes to announce that the Board of Directors has on 1 July 2014 :-

(i) recommended a first and final single-tier dividend of 2.25 sen per ordinary share of RM0.50 each, in respect of the financial year ended 31 March 2014, payable on 8 October 2014 to depositors whose names appear in the Record of Depositors on 9 September 2014, for approval by shareholders at the forthcoming annual general meeting of Pansar ("AGM"). The notice of dividend entitlement and payment shall be advertised at a later date.

(ii) proposed to seek shareholder mandates for the RRPT from the shareholders at the AGM to be held at a later date.

(iii) proposed to seek shareholders' approval on the Proposed Share Buy-Back by way of an ordinary resolution at the forthcoming AGM of the Company to be convened at a later date. In accordance with the Listing Requirements of Bursa Malaysia Securities Berhad, the existing authority for purchase of own shares shall lapse at the conclusion of the forthcoming AGM, unless renewal is obtained.

A Statement/Circular to Shareholders in relation to the Proposed Shareholders Mandate and the Proposed Share Buy-Back is currently being prepared and will be despatched to shareholders in due course.

This announcement is dated 1 July 2014.






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