July 24, 2014

Company announcements: K1, SMRT, TALAMT, ZELAN, UMCCA, HIBISCS

K1 - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameK-ONE TECHNOLOGY BERHAD (ACE Market) 
Stock Name K1  
Date Announced24 Jul 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-140724-36021

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 Warrants 2012/2015 to Ordinary Shares
No. of shares issued under this corporate proposal1,500
Issue price per share ($$)MYR 0.220
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units374,549,700
CurrencyMYR 37,454,970.000
Listing Date25/07/2014


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

Announcement Type: General Announcement
Company NameSMRT HOLDINGS BERHAD (ACE Market) 
Stock Name SMRT  
Date Announced24 Jul 2014  
CategoryGeneral Announcement
Reference NoCC-140724-47275

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionSMRT HOLDINGS BERHAD ("SMRT" OR "COMPANY")

PROPOSED ACQUISITION BY SMRT OF 30% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF IN-FUSION EDUCATION SDN BHD ("IESB") FOR A PURCHASE CONSIDERATION OF RM10,000,000.00 ("PROPOSED ACQUISITION")

The Board of Directors of SMRT is pleased to announce that SMRT had on 24 July 2014 entered into a Sale of Shares Agreement (“SSA”) with MIG Education Sdn Bhd (“MIG”) for the acquisition of 30% of the issued and paid-up share capital of IESB, comprising 3,316,629 ordinary shares of RM1.00 each in IESB (“Sale Shares”) for a total cash consideration of RM10,000,000.00 (“Purchase Consideration”).

The details of the Proposed Acquisition is attached.

This announcement is dated 24 July 2014.



TALAMT - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTALAM TRANSFORM BERHAD  
Stock Name TALAMT  
Date Announced24 Jul 2014  
CategoryChange in Boardroom
Reference NoTT-140724-DC527

Date of change24/07/2014
NameYAW CHUN SOON
Age52
NationalityMALAYSIAN
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
Qualifications(1) Admitted as a Solicitor and Barrister of the High Court of New Zealand in 1986
(2) Called to the Malaysian Bar in 1987 and practiced law as an Advocate & Solicitor of the High Court of Malaya 
Working experience and occupation Mr. Yaw has over 28 years of experience in the legal, financial services and broadcasting industry. He started his career by practicing law as an Advocate & Solicitor of the High Court of Malaya. He was appointed as Senior Manager and Head of Legal Affairs Department of TA Securities Berhad in November 1993, a position which he held until May 1996. In May 1996, he was appointed as General Manager-Operations of Botly Securities Sdn Bhd ("Botly"), a wholly-owned subsidiary of TA Enterprise Berhad and subsequently as the Executive Director of Botly. From May 1998 till October 1998, he was the Corporate Finance Director of TA Bank of the Philippines Inc. and the Director of TA Properties Development, Philippines Inc. From November 1998 to November 1999, he was the General Manager of TA Securities Berhad and on 19 November 1999, he was appointed to the Board of TA Securities Berhad. Mr. Yaw was appointed the Executive Director-Operations of TA Holdings Berhad from 14 August 2004 until 30 November 2011. He was appointed as Executive Director of TA Enterprise Berhad, a public listed company listed on Bursa Malaysia Securities Berhad from 7 October 2009 to 30 November 2011.  
Directorship of public companies (if any)Asian Outreach (Malaysia) Bhd 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect interest of 445,000 ordinary shares of RM0.20 each in Talam Transform Berhad 

Remarks :
Male


TALAMT - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTALAM TRANSFORM BERHAD  
Stock Name TALAMT  
Date Announced24 Jul 2014  
CategoryChange in Boardroom
Reference NoTT-140724-DAB9B

Date of change24/07/2014
NameYAW CHUN SOON
Age52
NationalityMALAYSIAN
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
Qualifications(1) Admitted as a Solicitor and Barrister of the High Court of New Zealand in 1986
(2) Called to the Malaysian Bar in 1987 and practiced law as an Advocate & Solicitor of the High Court of Malaya 
Working experience and occupation Mr. Yaw has over 28 years of experience in the legal, financial services and broadcasting industry. He started his career by practicing law as an Advocate & Solicitor of the High Court of Malaya. He was appointed as Senior Manager and Head of Legal Affairs Department of TA Securities Berhad in November 1993, a position which he held until May 1996. In May 1996, he was appointed as General Manager-Operations of Botly Securities Sdn Bhd ("Botly"), a wholly-owned subsidiary of TA Enterprise Berhad and subsequently as the Executive Director of Botly. From May 1998 till October 1998, he was the Corporate Finance Director of TA Bank of the Philippines Inc. and the Director of TA Properties Development, Philippines Inc. From November 1998 to November 1999, he was the General Manager of TA Securities Berhad and on 19 November 1999, he was appointed to the Board of TA Securities Berhad. Mr. Yaw was appointed the Executive Director-Operations of TA Holdings Berhad from 14 August 2004 until 30 November 2011. He was appointed as Executive Director of TA Enterprise Berhad, a public listed company listed on Bursa Malaysia Securities Berhad from 7 October 2009 to 30 November 2011.  
Directorship of public companies (if any)Asian Outreach (Malaysia) Bhd 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect interest of 445,000 ordinary shares of RM0.20 each in Talam Transform Berhad 

Remarks :
Male


TALAMT - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTALAM TRANSFORM BERHAD  
Stock Name TALAMT  
Date Announced24 Jul 2014  
CategoryChange in Boardroom
Reference NoTT-140724-E99B6

Date of change24/07/2014
NameCHAN TET EU
Age29
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
Qualifications(1) Bachelor of Arts and Media (with Hons) from Lim Kok Wing University
(2) Certificate of excellence in mechanical engineering and a diploma in accounting  
Working experience and occupation Mr Chan worked in a media outlet and production house, prior to joining a property development company. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerMr Chan Tet Eu is the youngest son of Tan Sri Dato' (Dr) Ir Chan Ah Chye @ Chan Chong Yoon, a Director of the Company 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiaries(1) Deemed interest in 40,730,592 ordinary shares of RM0.20 each in Talam Transform Berhad ("TTB")held through his father, Tan Sri Dato' (Dr) Ir Chan Ah Chye @ Chan Chong Yoon.
(2) Deemed interest in 600,145 ordinary shares of RM0.20 each in TTB held through his mother, Puan Sri Datin Thong Nyok Choo.
(3) Deemed interest in 3,259,950 ordinary shares of RM0.20 each in TTB held through his sister, Chan Siu Wei.
(4) Deemed interest in 21,000,404 ordinary shares of RM0.20 each in TTB held through Pengurusan Projek Bersistem Sdn Bhd pursuant to Section 6A of the Companies Act, 1965 ("the Act").
(5) Deemed interest in 3,900,273 ordinary shares of RM0.20 each in TTB held through Sze Choon Holdings Sdn Bhd pursuant to Section 6A of the Act.

 

Remarks :
Male


ZELAN - OTHERS LETTER OF AWARD FOR THE PROVISION OF BASIC DESIGN, DETAIL ENGINEERING, PROCUREMENT, CONSTRUCTION & COMMISSIONING OF MATERIAL OFF LOADING FACILITIES JETTY AT TANJUNG SETAPA FOR RAPID PROJECT AT PENGERANG, JOHOR – PACKAGE 20B1

Announcement Type: General Announcement
Company NameZELAN BERHAD  
Stock Name ZELAN  
Date Announced24 Jul 2014  
CategoryGeneral Announcement
Reference NoZZ-140722-58489

TypeAnnouncement
SubjectOTHERS
DescriptionLETTER OF AWARD FOR THE PROVISION OF BASIC DESIGN, DETAIL ENGINEERING, PROCUREMENT, CONSTRUCTION & COMMISSIONING OF MATERIAL OFF LOADING FACILITIES JETTY AT TANJUNG SETAPA FOR RAPID PROJECT AT PENGERANG, JOHOR – PACKAGE 20B1

Zelan Berhad ("Company") would like to announce that its fully owned subsidiary, Zelan Construction Sdn Bhd ("ZCSB"), has received a Letter of Award from PETRONAS Refinery and Petrochemical Corporation Sdn Bhd ("PRPCSB") for Contract No.: RAPID/CTC/21-2013-P20B1 for the Provision of Basic Design, Detail Engineering, Procurement, Construction & Commissioning ("BEPCC") of Material Off Loading Facilities ("MOLF") Jetty at Tanjung Setapa for Refinery and Petrochemical Integrated Development ("RAPID") Project at Pengerang, Johor ("Works").

The Contract Price is RM248,499,647.93 for the Scope of Works which is based on:

(a) lump sum with breakdown as per itemized cost given in Schedule of Prices; and

(b) provisional sum based on Bill of Quantity and Schedule of Rates.

The contract duration for the Works is 18 months.

The MOLF Jetty is intended to be used for import of Heavy Lift Oversized ("HLO") and Super HLO equipment and materials as well as some break-bulk and containerized cargo during the implementation of the RAPID Project.

None of the directors and/or major shareholders of the Company, or persons connected with them, has any interest, direct or indirect, in the above contract.

This Announcement is dated 24 July 2014.




UMCCA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameUNITED MALACCA BERHAD  
Stock Name UMCCA  
Date Announced24 Jul 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoUM-140723-54944

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 proposalEmployee Share Scheme
No. of shares issued under this corporate proposal108,000
Issue price per share ($$)MYR 5.420
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units207,155,401
CurrencyMYR 207,155,401.000
Listing Date25/07/2014


UMCCA - 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 NameUNITED MALACCA BERHAD  
Stock Name UMCCA  
Date Announced24 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUM-140724-51041

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 - 4,279,200 shares
LEVEL 42, MENARA CITIBANK,
165 JALAN AMPANG,
50450 KUALA LUMPUR

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FUND BOARD (ABERDEEN) - 6,635,100 shares
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)
Acquired21/07/2014
5,900
 

Circumstances by reason of which change has occurredACQUIRED
Nature of interestDeemed interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)5,900 
Indirect/deemed interest (%)0.0028 
Total no of securities after change10,914,300
Date of notice22/07/2014

Remarks :
Received notice on 24 July 2014


UMCCA - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc("MUFG")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameUNITED MALACCA BERHAD  
Stock Name UMCCA  
Date Announced24 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUM-140724-40333

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc("MUFG")
Address7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan
NRIC/Passport No/Company No.NIL
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAberdeen Asset Management PLC ("Aberdeen") and its
subsidiaries - 29,730,350 shares
10 Queen's Terrace
Aberdeen, AB10 1YG,
Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/07/2014
7,200
 

Circumstances by reason of which change has occurredAcquisition by Aberdeen

MUFG is deemed interested in the shares by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen.
Nature of interestDeemed interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)7,200 
Indirect/deemed interest (%)0.0034 
Total no of securities after change29,730,350
Date of notice23/07/2014

Remarks :
Received notice on 24 July 2014


HIBISCS - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameHIBISCUS PETROLEUM BERHAD  
Stock Name HIBISCS  
Date Announced24 Jul 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-140724-37679

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 Warrants-A to Ordinary Shares
No. of shares issued under this corporate proposal68,493,300
Issue price per share ($$)MYR 0.500
Par Value ($$)MYR 0.010
Latest issued and paid up share capital after the above corporate proposal in the following
Units771,641,665
CurrencyMYR 7,716,416.650
Listing Date25/07/2014


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