September 17, 2014

Company announcements: CWORKS, AMPROP, GENP, IJM, HARTA, APFT, PESTECH, BJAUTO, BPLANT, GAMUDA

CWORKS - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company NameCWORKS SYSTEMS BERHAD (ACE Market) 
Stock Name CWORKS  
Date Announced17 Sept 2014  
CategoryChange in Boardroom
Reference NoCC-140917-A4C1B

Date of change12/09/2014
NameThrinakarasi @ Arrasu a/l Munisamy
Age56
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
Qualificationsi) LLB University of London, United Kingdom
ii) Business (Accounting) graduate University of Hertfordshire, United Kingdom
iii) Licensed Company Secretary, Suruhanjaya Syarikat Malaysia 
Working experience and occupation Mr Arrasu owns a boutique consulting firm that specialising in attracting and assisting foreign companies set up operations in Malaysia. He also acts as Director and Licensed Secretary for a few private limited companies in Malaysia. 
Directorship of public companies (if any)Nil 
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 subsidiaries20,000,000 shares (Indirect interest) 

Remarks :
Deemed interested by virtue of his substantial shareholdings in Borderless Linkages Sdn Bhd which in turn is a substantial shareholder of CWorks Systems Berhad.

Gender: Male


AMPROP - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameAMCORP PROPERTIES BERHAD  
Stock Name AMPROP  
Date Announced17 Sept 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoAP-140915-55046

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 proposalAmcorp Properties Berhad Employees' Share Scheme ("ESS") : Allotment of shares to Trustee under the Employees' Share Option Scheme of the ESS
No. of shares issued under this corporate proposal300,000
Issue price per share ($$)MYR 0.500
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units591,892,437
CurrencyMYR 295,946,218.500
Listing Date18/09/2014

2. 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 proposalEmployees' Share Scheme
No. of shares issued under this corporate proposal1,247,000
Issue price per share ($$)MYR 0.690
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units593,139,437
CurrencyMYR 296,569,718.500
Listing Date18/09/2014

3. 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 proposalEmployees' Share Scheme
No. of shares issued under this corporate proposal3,619,000
Issue price per share ($$)MYR 0.860
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units596,758,437
CurrencyMYR 298,379,218.500
Listing Date18/09/2014


GENP - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameGENTING PLANTATIONS BERHAD  
Stock Name GENP  
Date Announced17 Sept 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoGP-140917-7F1B9

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 2013/2019 (GENP-WA)
No. of shares issued under this corporate proposal200
Issue price per share ($$)MYR 7.750
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units769,536,120
CurrencyMYR 384,768,060.000
Listing Date18/09/2014


IJM - OTHERS IJM CORPORATION BERHAD (“IJM”) - DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 33 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010

Announcement Type: General Announcement
Company NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced17 Sept 2014  
CategoryGeneral Announcement
Reference NoMI-140917-43104

TypeAnnouncement
SubjectOTHERS
DescriptionIJM CORPORATION BERHAD (“IJM”)
- DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 33 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010

We refer to the announcements dated 9 June 2014 and 12 June 2014 in respect of the proposed privatisation of IJM Land Berhad (“IJM Land”) by IJM to be undertaken by way of a members’ scheme of arrangement pursuant to Section 176 of the Companies Act, 1965.

On behalf of IJM, Maybank Investment Bank Berhad wishes to announce the following dealings in the ordinary shares of RM1.00 each in IJM Land (“IJM Land Shares”):

Name

Transaction date

No. of IJM Land Shares

Description of the transaction

Transaction price*

Acquired

Disposed

Citigroup Nominees (Tempatan) Sdn Bhd

Employees Provident Fund Board (Nomura)

15 September 2014

442,100

-

Acquired

3.2084

Citigroup Nominees (Tempatan) Sdn Bhd

Employees Provident Fund Board

15 September 2014

-

637,900

Disposed

3.211

*RM per IJM Land Share, excluding brokerage and other incidental costs.

This announcement is dated 17 September 2014.



HARTA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameHARTALEGA HOLDINGS BERHAD  
Stock Name HARTA  
Date Announced17 Sept 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoC&-140909-26367

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 to ordinary shares
No. of shares issued under this corporate proposal5,420
Issue price per share ($$)MYR 4.140
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units779,328,723
CurrencyMYR 389,664,361.500
Listing Date18/09/2014


APFT - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameAPFT BERHAD  
Stock Name APFT  
Date Announced17 Sept 2014  
CategoryGeneral Meetings
Reference NoMI-140917-36110

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting17/09/2014
Time09:00 AM
VenuePeninsula 1, Peninsula Residence All Suite Hotel, 10, Jalan Semantan, Bukit Damansara, 50490 Kuala Lumpur
Outcome of Meeting

The Board of Directors of APFT Berhad (“APFT”) wishes to announce that all the resolutions set out in the Notice of Extraordinary General Meeting of APFT (“EGM”) dated 2 September 2014 have been approved by the shareholders at the EGM held today.



PESTECH - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NamePESTECH INTERNATIONAL BERHAD  
Stock Name PESTECH  
Date Announced17 Sept 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoOI-140909-65771

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 proposalDividend Reinvestment Plan
No. of shares issued under this corporate proposal1,789,600
Issue price per share ($$)MYR 3.420
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units166,219,366
CurrencyMYR 83,109,683.000
Listing Date18/09/2014


BJAUTO - Annual Report 2014

Announcement Type: Document Receipt
Company NameBERJAYA AUTO BERHAD  
Stock Name BJAUTO  
Date Announced17 Sept 2014  
CategoryDocument Receipt
Reference NoJM-140917-41540

Annual Report for Financial Year Ended30/04/2014
SubjectAnnual Report 2014

Attachments

BJAUTO-AnnualReport2014.pdf
1850 KB






BPLANT - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Angkatan Tentera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBOUSTEAD PLANTATIONS BERHAD  
Stock Name BPLANT  
Date Announced17 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBP-140917-F535E

Particulars of substantial Securities Holder

NameLembaga Tabung Angkatan Tentera
AddressTingkat 10-12, Bangunan LTAT
Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.ACT101 1973
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderLembaga Tabung Angkatan Tentera
Tingkat 12, Bangunan LTAT
Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/09/2014
100,000
 
Acquired05/09/2014
60,000
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units) 
Direct (%)10.85 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change173,606,100
Date of notice15/09/2014

Remarks :
Form 29B received on 17 September 2014


GAMUDA - Changes in Sub. S-hldr's Int. (29B) - Amanahraya Trustees Berhad - Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced17 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGG-140917-414AB

Particulars of substantial Securities Holder

NameAmanahraya Trustees Berhad - Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderSame as above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed11/09/2014
750,000
 

Circumstances by reason of which change has occurredSale of shares
Nature of interestDirect
Direct (units)202,250,000 
Direct (%)8.7 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change202,250,000
Date of notice11/09/2014

Remarks :
Notice was received on 17 September 2014.


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