July 25, 2014

Company announcements: WWTKH, PMETAL, PMETAL-LA, RPB, MKLAND, FRB

WWTKH - WWTKH-DELISTING OF WAWASAN TKH HOLDINGS BERHAD (“WWTKH”) FROM THE OFFICIAL LIST OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”)

Announcement Type: Listing Circular
Company NameWAWASAN TKH HOLDINGS BERHAD  
Stock Name WWTKH  
Date Announced25 Jul 2014  
CategoryListing Circular
Reference NoNM-140725-36579

LISTING'S CIRCULAR NO. L/Q : 71155 OF 2014

Further to Listing Circular No. L/Q 70965 of 2014, kindly be advised that the securities of WWTKH will be removed from the Official List of Bursa Securities with effect from 9.00 a.m., Friday, 1 August 2014, pursuant to Paragraph 16.07(a) of the Main Market Listing Requirements.



PMETAL - OTHERS PRESS METAL BERHAD ("PMB" OR "THE COMPANY") - NOTICE TO THE HOLDERS OF 8-YEAR 6% REDEEMABLE CONVERTIBLE SECURED LOAN STOCKS ("2011/2019 RCSLS") IN RELATION TO THE SECOND SCHEDULED REDEMPTION AND CANCELLATION OF FIVE PER CENTUM (5%) OF 2011/2019 RCSLS AND NOTICE OF BOOK CLOSURE DATE

Announcement Type: General Announcement
Company NamePRESS METAL BERHAD  
Stock Name PMETAL  
Date Announced25 Jul 2014  
CategoryGeneral Announcement
Reference NoCC-140710-41618

TypeAnnouncement
SubjectOTHERS
DescriptionPRESS METAL BERHAD ("PMB" OR "THE COMPANY")

- NOTICE TO THE HOLDERS OF 8-YEAR 6% REDEEMABLE CONVERTIBLE SECURED LOAN STOCKS ("2011/2019 RCSLS") IN RELATION TO THE SECOND SCHEDULED REDEMPTION AND CANCELLATION OF FIVE PER CENTUM (5%) OF 2011/2019 RCSLS AND NOTICE OF BOOK CLOSURE DATE

The Board of Directors of the Company wishes to inform that pursuant to the terms and conditions stipulated in the Trust Deed dated 20 July 2011 constituting the 2011/2019 RCSLS, the Company will undertake its second scheduled redemption and cancellation of five per centum (5%) of the nominal value of 2011/2019 RCSLS on a proportionate basis based on the outstanding 2011/2019 RCSLS in issue at the close of business at 5:00 p.m. on 19 August 2014.

Please refer to the attachment for the notice to holders of 2011/2019 RCSLS and notice of book closure date and the separate announcement on Entitlements (Notice of Book Closure) released by the Company with stock code 8869LA on even date for further information on the above.

This announcement is dated 25 July 2014.



PMETAL-LA - Others

Announcement Type: Entitlements (Notice of Book Closure)
Company NamePRESS METAL BERHAD  
Stock Name PMETAL-LA  
Date Announced25 Jul 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-140710-42168

EX-date15/08/2014
Entitlement date19/08/2014
Entitlement time05:00:00 PM
Entitlement subjectOthers
Entitlement descriptionSECOND SCHEDULED REDEMPTION AND CANCELLATION OF FIVE PER CENTUM (5%) OF 8-YEAR 6% REDEEMABLE CONVERTIBLE SECURED LOAN STOCKS ("2011/2019 RCSLS")
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 noTricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: 03-22643883
Payment date 25/08/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers19/08/2014 
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 indicatorPercentage
Entitlement in percentage (%)5

Remarks :
Pursuant to the terms and conditions stipulated in the Trust Deed dated 20 July 2011 constituting the 2011/2019 RCSLS, Press Metal Berhad ("PMB") will undertake the second scheduled redemption and cancellation of five per centum (5%) of the nominal value of 2011/2019 RCSLS on a proportionate basis based on the outstanding 2011/2019 RCSLS in issue at the close of business at 5:00 p.m. on 19 August 2014.

Please refer to the separate announcement on the notice to holders of 2011/2019 RCSLS and notice of book closure date released by PMB on even date for further information.


RPB - OTHERS RELIANCE PACIFIC BERHAD ("RPB" OR "THE COMPANY") A) PROPOSED RENEWAL OF SHAREHOLDERS' AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES ("PROPOSED RENEWAL OF SHARE BUY BACK AUTHORITY") B) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE"

Announcement Type: General Announcement
Company NameRELIANCE PACIFIC BERHAD  
Stock Name RPB  
Date Announced25 Jul 2014  
CategoryGeneral Announcement
Reference NoRP-140723-49174

TypeAnnouncement
SubjectOTHERS
DescriptionRELIANCE PACIFIC BERHAD ("RPB" OR "THE COMPANY")
A) PROPOSED RENEWAL OF SHAREHOLDERS' AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES ("PROPOSED RENEWAL OF SHARE BUY BACK AUTHORITY")
B) PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE"

The Board of Directors' of the Company wishes to announce that the Company intends to seek shareholders approval for the following proposals at the forthcoming Annual General Meeting :-
a) Proposed Renewal of Share Buy-Back Authority

b) Proposed Renewal of Shareholders' Mandate

A circular containing details of the above mentioned will be dispatched to shareholders together with the Annual Report of RPB in due course.


This announcement dated 25th July 2014.



MKLAND - Changes in Director's Interest (S135) - Kasi A/L K L Palaniappan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMK LAND HOLDINGS BERHAD  
Stock Name MKLAND  
Date Announced25 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-140725-CAB6D

Information Compiled By KLSE

Particulars of Director

NameKasi A/L K L Palaniappan
Address73A, Jalan 32/70A
1, Kiara Hills
Desa Sri Hartamas
50480 Kuala Lumpur
Wilayah Persekutuan
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)
Disposed
23/07/2014
1,400,000
 
Disposed
24/07/2014
1,230,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)203,164,815 
Direct (%)16.87 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice25/07/2014


MKLAND - Changes in Sub. S-hldr's Int. (29B) - KASI A/L K L PALANIAPPAN

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMK LAND HOLDINGS BERHAD  
Stock Name MKLAND  
Date Announced25 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140725-A98A3

Particulars of substantial Securities Holder

NameKASI A/L K L PALANIAPPAN
AddressLevel 2, No. 1, Jalan 48/70A
Desa Sri Hartamas
50480 Kuala Lumpur
NRIC/Passport No/Company No.581025-10-6855
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderKasi A/L K L Palaniappan
Level 2, No. 1, Jalan 48/70A
Desa Sri Hartamas
50480 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed23/07/2014
1,400,000
 
Disposed24/07/2014
1,230,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect interest
Direct (units)203,164,815 
Direct (%)16.87 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change203,164,815
Date of notice25/07/2014


MKLAND - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameMK LAND HOLDINGS BERHAD  
Stock Name MKLAND  
Date Announced25 Jul 2014  
CategoryGeneral Announcement
Reference NoCK-140725-C2A78

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director has dealing in the securities of MK Land Holdings Berhad as set out in table 1 hereunder.

The Company received the notification of the dealing transaction by Kasi A/L K L Palaniappan on 25 July 2014.

This announcement is dated 25 July 2014.

Table 1

Name of Director

Nature of Direct Interest Disposed onPrice per Share (RM)Number of Ordinary Shares of RM1.00 each% of Issued Shares
Kasi A/L K L Palaniappan23.07.20140.51771,400,0000.12%
Kasi A/L K L Palaniappan24.07.20140.511,230,0000.10%



MKLAND - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameMK LAND HOLDINGS BERHAD  
Stock Name MKLAND  
Date Announced25 Jul 2014  
CategoryGeneral Announcement
Reference NoCK-140724-158C0

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, M K Land Holdings Berhad ("M K Land") wishes to annouce that they have received notification from Kasi A/L K L Palaniappan, a Director of M K Land, that he intends to trade in securities of the Company during closed period pending annoucement of the Company's financial results for the fourth quarter ended 30 June 2014.

The number of securities held by Kasi A/L K L Palaniappan as at 25 July 2014 is tabulated in the table below.

Name of DirectorSecuritiesDirect Interest%
Kasi A/L K L PalaniappanOrdinary Shares of RM1.00 each203,164,81516.87%

This annoucement is dated 25 July 2014.



FRB - OTHERS Incorporation of a new Subsidiary

Announcement Type: General Announcement
Company NameFORMIS RESOURCES BERHAD  
Stock Name FRB  
Date Announced25 Jul 2014  
CategoryGeneral Announcement
Reference NoFR-140725-54427

TypeAnnouncement
SubjectOTHERS
DescriptionIncorporation of a new Subsidiary

The Board of Directors of Formis Resources Berhad ("FRB”) wishes to announce that Bancore Asia Pte Ltd, a 66.67% owned subsidiary of Continuous Network Advisers Sdn Bhd, which is a wholly-owned subsidiary of FRB had on 24 July 2014 incorporated a wholly-owned subsidiary company known as Bancore Vietnam Company Limited (“BVCL”) in the Socialist Republic of Vietnam.

The charter capital of BVCL is VND 2,103,600,000, equivalent to US$ 100,000, which will be fully contributed by the investor in cash within thirty six months from the date of issuance of the Investment Certificate.

The intended principal activities of BVCL are to provide computer and related services, including consultancy services related to the installation of computer hardware, software implementation services, data processing services, database services, maintenance and repair services of office machinery and equipment including computers, other services such as data preparation.

The incorporation will not have any material effect on the earnings per share, net assets per share, gearing, share capital and substantial shareholders’ shareholding of the FRB Group for the financial year ending 31 March 2015.

None of the Directors and major shareholders of FRB and/or persons connected with them, have any interest, direct or indirect, in the above incorporation.

This announcement is dated 25 July 2014.



FRB - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameFORMIS RESOURCES BERHAD  
Stock Name FRB  
Date Announced25 Jul 2014  
CategoryGeneral Announcement
Reference NoFR-140725-50802

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionUpdates of Material Litigation

Kuala Lumpur High Court Civil Suit No. 22NCVC-439-04/2012
Risk Management and Safety Systems Pty Ltd (“the Plaintiff”) vs.
1. Formis Resources Berhad;
2. Chan Ngow;
3. Tan Sri Megat Najmuddin bin Datuk Seri Dr Haji Megat Khas;
4. Dato’ Mah Siew Kwok;
5. Datuk Rahim bin Baba;
6. Dato’ Hairuddin bin Mohamed;
7. Ahmad bin Khalid;
8. Dato’ Thong Kok Khee;
9. Dato’ Gan Nyap Liou @ Gan Nyap Liow;
10. Au Yong Kam Weng;
11. Mah Xian-Zhen;
12. Formis Bass Software Sdn Bhd; and
13. Bioserasi Sdn Bhd (“the Defendants”).

Further to the update on material litigation announced on 17 July 2014, the Board of Directors of Formis Resources Berhad (“FRB”) wishes to inform that FRB has on 24 July 2014 filed a notice of appeal to the Court of Appeal against the whole of the High Court Judgment made on 17 July 2014 (“Judgment”) which held that the Plaintiff’s claim against the Defendants be allowed with costs of RM10,000 per Defendant.

FRB has also on 25 July 2014 filed a notice of application to the High Court for stay of execution of the Judgment pending the disposal of the aforesaid appeal.

FRB will announce further developments on this matter as and when necessary.

This announcement is dated 25 July 2014.



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