September 4, 2014

Company announcements: CME, TGUAN, ASIAFLE, TEOSENG, SUPER, MAXTRAL, FITTERS

CME - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameCME GROUP BERHAD  
Stock Name CME  
Date Announced4 Sept 2014  
CategoryGeneral Announcement
Reference NoMM-140904-62701

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionCME GROUP BERHAD (“CME” OR “COMPANY”)

(I) PROPOSED DIVERSIFICATION;
(II) PROPOSED ACQUISITION OF LAND 1;
(III) PROPOSED ACQUISITION OF LAND 2;
(IV) PROPOSED RIGHTS ISSUE OF ICULS;
(V) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND
(VI) PROPOSED M&A AMENDMENTS

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

(For consistency, all the abbreviations used throughout this announcement shall have the same meanings as defined in the previous announcements in relation to the Proposals, where applicable, unless stated otherwise or defined herein)

Reference is made to the announcements dated 9 May 2014, 24 June 2014, 9 July 2014, 4 August 2014, 5 August 2014 and 29 August 2014 in relation to the Proposals.

On behalf of the Board of Directors of CME, Public Investment Bank Berhad (“PIVB”) wishes to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) had, vide its letter dated 4 September 2014, approved the following:

(a) admission to the Official List and the listing of and quotation for up to 882,200,000 ICULS to be issued pursuant to the Proposed Rights Issue of ICULS; and

(b) the listing of and quotation for up to 882,200,000 new CME Shares to be issued pursuant to the conversion of the ICULS,

on the Main Market of Bursa Securities.

The approval by Bursa Securities for the Proposed Rights Issue of ICULS is subject to the following conditions:

(i) CME and PIVB must fully comply with the relevant provisions under the Main Market Listing Requirements of Bursa Securities pertaining to the implementation of the Proposed Rights Issue of ICULS;

(ii) CME and PIVB to inform Bursa Securities upon the completion of the Proposed Rights Issue of ICULS;

(iii) CME to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Rights Issue of ICULS is completed;

(iv) CME to furnish Bursa Securities on a quarterly basis, a summary of the total number of shares listed pursuant to the conversion of the ICULS as at the end of each quarter together with a detailed computation of listing fees payable;

(v) CME and PIVB to furnish a copy of the approval letter from the Securities Commission Malaysia for the issuance of the ICULS pursuant to the Proposed Rights Issue of ICULS together with the confirmation from PIVB that all approvals from the relevant authorities have been obtained, prior to the listing of and quotation for the ICULS; and

(vi) To incorporate the comments made in the circular to shareholders provided in the attachment of Bursa Securities’ letter of approval.

This announcement is dated 4 September 2014.



TGUAN - TGUAN - NOTICE OF RIGHTS ENTITLEMENT

Announcement Type: Listing Circular
Company NameTHONG GUAN INDUSTRIES BERHAD  
Stock Name TGUAN  
Date Announced4 Sept 2014  
CategoryListing Circular
Reference NoRN-140904-60285

LISTING'S CIRCULAR NO. L/Q : 71468 OF 2014


    Renounceable rights issue of up to RM52,602,250 nominal value of 5-year 5.00% irredeemable convertible unsecured loan stock at 100% of its nominal value of RM1.00 each (“ICULS”) on the basis of one (1) RM1.00 nominal value of ICULS for every two (2) ordinary shares of RM1.00 each (“Rights ICULS”) in TGIB held at 5.00 p.m. on 17 September 2014, together with up to 26,301,125 free new warrants (“Warrants”) on the basis of one (1) Warrant for every two (2) Rights ICULS subscribed for payable in full upon acceptance based on a minimum subscription of 27,031,787 Rights ICULS (“Rights Issue of ICULS with Warrants”).

    Kindly be advised of the following :

    1) The Rights commence of trading : [ 18 September 2014 ]

    2) The Date of Despatch of the Prospectus and Provisional Allotment Letter of Offer :
    [ 19 September 2014 ]

    3) The last day and time for Acceptance, Renunciation and Payment :
    [ 2 October 2014 @ 5:00pm ]

    4) The Rights cease quotation : [ 25 September 2014 ]

    The Stock Short Name, Number and ISIN Code [ TGUAN-LR, 7034LR and MYL7034LR000 ] respectively


ASIAFLE - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameASIA FILE CORPORATION BHD  
Stock Name ASIAFLE  
Date Announced4 Sept 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-140903-52537

EX-date26/11/2014
Entitlement date28/11/2014
Entitlement time05:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal Single Tier Dividend of 13.5%
Period of interest payment to
Financial Year End31/03/2014
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 noAGRITEUM Share Registration Services Sdn Bhd
2nd Floor, Wisma Penang Garden
42 Jalan Sultan Ahmad Shah,
10050 Penang
Tel : +604 2282321
Payment date 26/12/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers28/11/2014 
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 (%)13.5


TEOSENG - TEOSENG - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameTEO SENG CAPITAL BERHAD  
Stock Name TEOSENG  
Date Announced4 Sept 2014  
CategoryListing Circular
Reference NoRN-140904-42987

LISTING'S CIRCULAR NO. L/Q : 71466 OF 2014


    Interim single tier dividend of 25% for year ending 31 December 2014.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 15 September 2014 ]

    2) The last date of lodgement : [ 18 September 2014 ]

    3) Date Payable : [ 29 September 2014 ]


SUPER - SUPER - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameSUPER ENTERPRISE HOLDINGS BERHAD  
Stock Name SUPER  
Date Announced4 Sept 2014  
CategoryListing Circular
Reference NoRN-140904-59984

LISTING'S CIRCULAR NO. L/Q : 71465 OF 2014


    Final Single-tier Dividend of 5 sen per ordinary share of RM1.00 each.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 30 September 2014 ]

    2) The last date of lodgement : [ 2 October 2014 ]

    3) Date Payable : [ 27 October 2014 ]


MAXTRAL - PRACTICE NOTE 17 / GUIDANCE NOTE 3:REGULARISATION PLAN

Announcement Type: General Announcement
Company NameMAXTRAL INDUSTRY BERHAD  
Stock Name MAXTRAL  
Date Announced4 Sept 2014  
CategoryGeneral Announcement
Reference NoCC-140904-58552

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN
DescriptionMAXTRAL INDUSTRY BERHAD ("MAXTRAL" OR THE "COMPANY")
APPLICATION FOR AN EXTENSION OF TIME TO SUBMIT REGULARISATION PLAN (THE "APPLICATION")

We refer to the Company's first announcement made on 21 December 2012, 20 December 2013, 23 December 2013, 19 February 2014, 27 February 2014, 14 April 2014 and 25 July 2014 in relation to Practice Note 17 ("PN17") of the Main Market Listing Requirements ("MMLR").

The Company was informed by Bursa Malaysia Securities Berhad ("Bursa Securities") by letter dated 3 September 2014 that the Application, after due consideration of all facts and circumstances of the matter including the written representation of the Company, Bursa Securities decided to:-

a. Dismiss the Company's further appeal for an extension of time until end of December 2014 to submit the Regularisation Plan to the relevant authorities for approval; and
b. De-list the securities of the Company from the Official List of Bursa Securities pursuant to Paragraph 8.04 of the MMLR.

Maxtral was informed that the securities of the Company will be removed from the Official List of Bursa Securities upon the expiry of two (2) market days from the date hereof, i.e. on Monday, 8 September 2014.

In arriving at the aforesaid decision, Bursa Securities had considered, amongst others, the following factors:-

1. Since the First Announcement on 21 December 2012 and as at 28 August 2014, Maxtral has had approximately 20 months to submit its Regularisation Plan;
2. Maxtral had failed to regularize the Company's financial condition in accordance with Paragraph 8.04 of the MMLR and PN 17;
3. There was no material development or progress in respect of the Regularisation Plan (i.e. finalization and/or submission) since the approval for extension of time granted by Bursa Securities on 11 April 2014. In fact, the Company has "to restart afresh" vis vis the Regularisation Plan as the Company has aborted its proposed Regularisation Plan with the 3rd white knight, Bountiful Returns Sdn Bhd. In addition, whilst the Company has identified new white knight, the proposal with the said white knight was still very preliminary and hence, lacked certainty;
4. The Company had started making losses since financial year ended (FYE) 31 December 2010. Maxtral's financial position as extracted from the consolidated financial statements for FYE 31 December 2010 to 31 December 2013 and the Company's latest quarterly report for the financial period ended 31 March 2014 (1st QR 2014) as follows:

Item
FYE 31/12/2010 (RM'000)
FYE 31/12/2011 (RM'000)
FYE 31/12/2012 (RM'000)
FYE 31/12/2013 (RM'000)
1st QR 2014 (RM'000)
Revenue
61,464
21,936
15,441
1,703
38
(Loss)/Profit before tax
(11,091)
(120,913)
(42,393)
(80,934)
(706)
(Loss)/Profit after tax and minority interest
(10,041)
(118,243)
(41,405)
(64,384)
(706)
Shareholders' equity
192,314
76,181
34,776
(30,169)
(30,876)
Total interest bearing borrowings
62,409
61,063
62,422
33,910
34,337
Net current assets/(Liabilities)
39,529
3,439
(32,575)
(30,246)
(30,949)

5. All the PN17 companies are required to regularise their financial condition and level of operations expeditiously within the timeframes prescribed in Paragraph 8.04 of the MMLR and PN17 or extended timframes as may be granted by Bursa Securities;
6. The requirement for companies to have an adequate level of financial condition and level of operations serves to ensure that companies listed on the Official List are of a certain minimum quality. Companies that have a minimum level of financial condition and level of operations serve to preserve and sustain market integrity and investors' confidence; and
7. In the opinion of Bursa Securities, adequate time and opportunity had been accorded to Maxtral to regularise the Company's financial condition since Maxtral's first announcement on 21 December 2012.

With respect to the securities of the Company which are currently deposited with Bursa Malaysia Depository Sdn Bhd ("Bursa Depository"), the securities may remain deposited with Bursa Depository notwithstanding the de-listing of the securities from the Official List of Bursa Securities. It is not mandatory for the securities of a company which has been de-listed to be withdrawn from Bursa Depository.

Alternatively, shareholders of the Company who intend to hold their securities in the form of physical certificates, can withdraw these securities from their Central Depository System ("CDS") accounts maintained with Bursa Depository at any time after the securities of the Company have been de-listed from the Official List of Bursa Securities. This can be effected by the shareholders submitting an application form for withdrawal in accordance with the procedures prescribed by Bursa Depository. These shareholders can contact any Participating Organisation of Bursa Securities and/or Bursa Securities' General Line at 03-2034 7000 for further information on the withdrawal procedures.

Upon the de-listing of the Company, the Company will continue to exits but as an unlisted entity. The Company is still able to continue its operations and business and proceed with its corporate restructuring and its shareholders can still be rewarded by the Company's performance. However, the shareholders will be holding shares which are no longer quoted and traded on Bursa Securities.

This announcement is dated 4 September 2014.



FITTERS - Changes in Director's Interest (S135) - Datin Goh Hooi Yin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced4 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140903-61686

Information Compiled By KLSE

Particulars of Director

NameDatin Goh Hooi Yin
Address27, Jalan Daya 2
Taman Daya Kepong
52100 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
02/09/2014
50,000
1.300 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)1,531,012 
Direct (%)0.495 
Indirect/deemed interest (units)95,050,672 
Indirect/deemed interest (%)30.727 
Date of notice02/09/2014

Remarks :
Remarks :
The acquisition of shares of 50,000 ordinary shares of RM0.50 each represents 0.016% of the total paid-up capital of the Company.

Based on the paid-up capital of the Company of RM154,669,105.00 divided into 309,338,210 ordinary shares of RM0.50 each as at 2 September 2014 (excluding 2,520,000 shares held as treasury shares).

(a) Direct interest in 1,531,012 ordinary shares (0.495%) and;

(b) Indirect interest in 95,050,672 ordinary shares (30.727%) held under the name of:-

i) Dato' Wong Swee Yee - 20,119,783 ordinary shares

ii) Alliance Group Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Wong Swee Yee - 34,048,333 ordinary shares

iii) EB Nominees (Tempatan) Sendirian Berhad - Pledged Securities Account for Wong Swee Yee - 18,595,840 ordinary shares

iv) RHB Capital Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Wong Swee Yee - 17,986,716 ordinary shares

v) Kenanga Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Wong Swee Yee - 4,300,000 ordinary shares

This announcement also serves as a notification pursuant to paragraph 14.09 of Chapter 14 of Bursa Malaysia Securities Berhad's Main Market Listing Requirements for dealings outside close periods.

The Notice was received by the Company on 4 September 2014.


FITTERS - Changes in Director's Interest (S135) - Dato' Wong Swee Yee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced4 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140903-61BF3

Information Compiled By KLSE

Particulars of Director

NameDato' Wong Swee Yee
Address27, Jalan Daya 2
Taman Daya Kepong
52100 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
02/09/2014
50,000
1.300 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)95,050,672 
Direct (%)30.727 
Indirect/deemed interest (units)1,589,944 
Indirect/deemed interest (%)0.514 
Date of notice02/09/2014

Remarks :
Remarks :
The acquisition of shares of 50,000 ordinary shares of RM 0.50 each represents 0.016% of the total paid-up capital of the Company.

Based on the paid-up capital of the Company of RM154,669,105.00 divided into 309,338,210 ordinary shares of RM0.50 each as at 2 September 2014 (excluding 2,520,000 shares held as treasury shares).

(a) Direct interest in 95,050,672 ordinary shares (30.727%) held under the name of:-

i) Dato’ Wong Swee Yee – 20,119,783 ordinary shares

ii) Alliance Group Nominees (Tempatan) Sdn Bhd
- Pledged Securities Account for Wong Swee Yee – 34,048,333 ordinary shares

iii) EB Nominees (Tempatan) Sendirian Berhad - Pledged Securities Account for Wong Swee Yee - 18,595,840 ordinary shares

iv) RHB Capital Nominees (Tempatan) Sdn Bhd
- Pledged Securities Account for Wong Swee Yee – 17,986,716 ordinary shares

v) Kenanga Nominees (Tempatan) Sdn Bhd
- Pledged Securities Account for Wong Swee Yee – 4,300,000 ordinary shares

(b) Indirect interest in 1,589,944 ordinary shares (0.514%) held by:

i) Datin Goh Hooi Yin – 1,531,012 ordinary shares
ii) Wong Swee Seong – 58,932 ordinary shares

This announcement also serves as a notification pursuant to paragraph 14.09 of Chapter 14 of Bursa Malaysia Securities Berhad's Main Market Listing Requirements for dealings outside close periods.

This Notice was received by the Company on 4 September 2014.


FITTERS - Changes in Sub. S-hldr's Int. (29B) - Dato' Wong Swee Yee

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced4 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140903-61BF6

Particulars of substantial Securities Holder

NameDato' Wong Swee Yee
Address27, Jalan Daya 2
Taman Daya Kepong
52100 Kuala Lumpur
NRIC/Passport No/Company No.570919-10-5161
Nationality/Country of incorporationMalaysian / Chinese
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderKenanga Nominees (Tempatan) Sdn Bhd
-Pledged Securities Account for Wong Swee Yee
8th Floor, Pernas International
Jalan Sultan Ismail
50250 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/09/2014
50,000
1.300 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect Interest
Direct (units)95,050,672 
Direct (%)30.727 
Indirect/deemed interest (units)1,589,944 
Indirect/deemed interest (%)0.514 
Total no of securities after change96,640,616
Date of notice02/09/2014

Remarks :
Remarks :
(a) Direct interest in 95,050,672 ordinary shares (30.727%) held under the name of:-

i) Dato’ Wong Swee Yee – 20,119,783 ordinary shares

ii) Alliance Group Nominees (Tempatan) Sdn Bhd
- Pledged Securities Account for Wong Swee Yee – 34,048,333 ordinary shares

iii) EB Nominees (Tempatan) Sendirian Berhad - Pledged Securities Account for Wong Swee Yee -18,595,840 ordinary shares

iv) RHB Capital Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Wong Swee Yee – 17,986,716 ordinary shares

v) Kenanga Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Wong Swee Yee – 4,300,000 ordinary shares

(b) Indirect interest in 1,589,944 ordinary shares (0.514%) held by:

i) Datin Goh Hooi Yin – 1,531,012 ordinary shares
ii) Wong Swee Seong – 58,932 ordinary shares

This Notice was received by the Company on 4 September 2014.


FITTERS - Changes in Sub. S-hldr's Int. (29B) - Datin Goh Hooi Yin

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced4 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140903-61C01

Particulars of substantial Securities Holder

NameDatin Goh Hooi Yin
Address27, Jalan Daya 2
Taman Daya Kepong
52100 Kuala Lumpur
NRIC/Passport No/Company No.600706-10-6368
Nationality/Country of incorporationMalaysian / Chinese
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderKenanga Nominees (Tempatan) Sdn Bhd
-Pledged Securities Account for Wong Swee Yee
8th Floor, Pernas International
Jalan Sultan Ismail
50250 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/09/2014
50,000
1.300 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestIndirect Interest
Direct (units)1,531,012 
Direct (%)0.495 
Indirect/deemed interest (units)95,050,672 
Indirect/deemed interest (%)30.727 
Total no of securities after change96,581,684
Date of notice02/09/2014

Remarks :
Remarks :
(a) Direct interest in 1,531,012 ordinary shares (0.495%) and;

(b) Indirect interest in 95,050,672 ordinary shares (30.727%) held under the name of:-

i) Dato' Wong Swee Yee - 20,119,783 ordinary shares

ii) Alliance Group Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Wong Swee Yee - 34,048,333 ordinary shares

iii) EB Nominees (Tempatan) Sendirian Berhad - Pledged Securities Account for Wong Swee Yee - 18,595,840 ordinary shares

iv) RHB Capital Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Wong Swee Yee - 17,986,716 ordinary shares

v) Kenanga Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Wong Swee Yee - 4,300,000 ordinary shares

The Form 29B was received by the Company on 4 September 2014.


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