September 5, 2014

Company announcements: DAYA, SMRT, MYEG, CIMB, MRCB, E&O, HOHUP, AXIATA, TGOFFS, TOMYPAK

DAYA - OTHERS DAYA MATERIALS BERHAD (“DMB”) MEMORANDUM OF UNDERSTANDING (“MOU") BETWEEN DAYA OFFSHORE CONSTRUCTION SDN BHD (“DOCSB”), A WHOLLY- OWNED SUBSIDIARY OF DMB AND CARACAL OIL & GAS SERVICES LIMITED (“CARACAL”)

Announcement Type: General Announcement
Company NameDAYA MATERIALS BERHAD  
Stock Name DAYA  
Date Announced5 Sept 2014  
CategoryGeneral Announcement
Reference NoCC-140905-2EAAC

TypeAnnouncement
SubjectOTHERS
DescriptionDAYA MATERIALS BERHAD (“DMB”)

MEMORANDUM OF UNDERSTANDING (“MOU") BETWEEN DAYA OFFSHORE CONSTRUCTION SDN BHD (“DOCSB”), A WHOLLY- OWNED SUBSIDIARY OF DMB AND CARACAL OIL & GAS SERVICES LIMITED (“CARACAL”)

Further to our announcement dated 6 June 2014 in relation to the Memorandum of Understanding (“MOU”) entered into between DOCSB and Caracal, the Board of Directors of DMB wishes to announce that the status of the MOU remains unchanged as of to-date.

The Board of Directors of DMB will make the necessary announcements as per the Main Market Listing Requirements of Bursa Malaysia Securities Berhad upon finalisation of the proposals as stated in the Company’s announcement dated 6 June 2014.

This announcement is dated 5 September 2014.

 



SMRT - Changes in Director's Interest (S135) - Palaniappan A/L Ramanathan Chettiar

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSMRT HOLDINGS BERHAD (ACE Market) 
Stock Name SMRT  
Date Announced5 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140905-36DA5

Information Compiled By KLSE

Particulars of Director

NamePalaniappan A/L Ramanathan Chettiar
AddressLot 45 Jalan Kekwa
Bluwater Estate
Mines South Lake Homes
43300 Seri Kembangan
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary Shares of RM0.10 Each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
05/09/2014
50,000
0.835 

Circumstances by reason of which change has occurredAcquistion of Shares
Nature of interestDirect
Consideration (if any)RM41,750.00 

Total no of securities after change

Direct (units)7,023,797 
Direct (%)3.12 
Indirect/deemed interest (units)54,432,318 
Indirect/deemed interest (%)24.19 
Date of notice05/09/2014

Remarks :
The notice was received on 5 September 2014.


MYEG - Changes in Sub. S-hldr's Int. (29B) - Ban Swan Gek

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMY E.G. SERVICES BERHAD  
Stock Name MYEG  
Date Announced5 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140902-73DE3

Particulars of substantial Securities Holder

NameBan Swan Gek
AddressNo 186 Eastern Garden
Jalan Sungai Nibong
36000 Teluk Intan
Perak Darul Ridzuan
NRIC/Passport No/Company No.540104-08-5334
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderEdisi Firma Sdn Bhd
202C 2nd Floor Block A
Kelana Centre Point
3 Jalan SS 7/19
Kelana Jaya
47301 Petaling Jaya
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed29/08/2014
1,029,900
2.910 

Circumstances by reason of which change has occurredChanges in indirect interest via direct deal by Edisi Firma Sdn Bhd
Nature of interestIndirect
Direct (units)264,000 
Direct (%)0.045 
Indirect/deemed interest (units)30,407,940 
Indirect/deemed interest (%)5.16 
Total no of securities after change30,671,940
Date of notice04/09/2014

Remarks :
The total 30,407,940 ordinary shares of RM0.10 each are registered in the name of Edisi Firma Sdn Bhd.

The percentage of direct & indirect interest exclude 11,236,800 shares bought back by the Company and retained as treasury shares.


CIMB - OTHERS CIMB Group Holdings Berhad (“CIMB Group”) Heads of Agreement between CIMB Bank Berhad and a consortium led by Emirates National Oil Company

Announcement Type: General Announcement
Company NameCIMB GROUP HOLDINGS BERHAD  
Stock Name CIMB  
Date Announced5 Sept 2014  
CategoryGeneral Announcement
Reference NoCG-140905-51309

TypeAnnouncement
SubjectOTHERS
DescriptionCIMB Group Holdings Berhad (“CIMB Group”)
Heads of Agreement between CIMB Bank Berhad and a consortium led by Emirates National Oil Company

CIMB Group announces that CIMB Bank Berhad, a subsidiary of CIMB Group, has recently signed a Heads of Agreement with a consortium led by the Emirates National Oil Company (“ENOC”), a wholly-owned entity of the Dubai Government, and comprising Malaysian parties, for the acquisition of CIMB’s rights in the Asia Petroleum Hub Project. The Heads of Agreement provides for the parties to negotiate exclusively with each other and finalise the scope and terms of a sale and purchase agreement. Any agreement would also be subject to the approval of various authorities.

Asia Petroleum Hub Sdn Bhd (APH) was set up in 2005 as a special purpose vehicle to undertake the proposed development, management and operation of an integrated oil terminal facility with multi-product petroleum storage, blending and distribution facilities dubbed the “Asia Petroleum Hub” on a 100-acre reclaimed island at Tanjung Bin, off the Port of Tanjung Pelepas, Johor. CIMB is the sole secured Lender for APH and had, in 2011 appointed Receivers and Managers over it.

Further announcements on this proposed transaction will be made at the appropriate time.

This announcement is dated 5 September 2014.

c.c. Securities Commission



MRCB - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameMALAYSIAN RESOURCES CORPORATION BERHAD  
Stock Name MRCB  
Date Announced5 Sept 2014  
CategoryGeneral Meetings
Reference NoMR-140905-53619

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionMalaysian Resources Corporation Berhad
Notice of Extraordinary General Meeting
Date of Meeting23/09/2014
Time02:30 PM
VenueHotel Istana Kuala Lumpur City Centre
Mahkota Ballroom II, BR Level
73, Jalan Raja Chulan
50200 Kuala Lumpur
Date of General Meeting Record of Depositors15/09/2014


E&O - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):COMBINATION OF NEW ISSUE OF SECURITIES

Announcement Type: General Announcement
Company NameEASTERN & ORIENTAL BERHAD  
Stock Name E&O    
Date Announced5 Sept 2014  
CategoryGeneral Announcement
Reference NoML-140905-63511

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
DescriptionEASTERN & ORIENTAL BERHAD (“E&O” OR “COMPANY”)
• PROPOSED BONUS ISSUE
• PROPOSED FREE WARRANTS ISSUE
• PROPOSED REDEEMABLE CONVERTIBLE MEDIUM TERM NOTES ISSUE

On behalf of the Board of Directors of E&O, Hong Leong Investment Bank Berhad wishes to announce that E&O is proposing to undertake the following proposals:

 

  1. bonus issue of up to 114,094,461 stock units of RM1.00 each in E&O (“E&O Stock Units”) (“Bonus Stock Units”) on the basis of one (1) Bonus Stock Unit for every ten (10) existing E&O Stock Units held on an entitlement date to be determined later (“Entitlement Date”) (“Proposed Bonus Issue”);

     

  2. issuance of up to 228,188,922 free warrants in E&O (“Warrants”) on the basis of one (1) Warrant for every five (5) existing E&O Stock Units held on the same Entitlement Date as the Proposed Bonus Issue; and

     

  3. issuance of up to RM500,000,000 in nominal value of private debt securities in the forms of:

     

  1. medium term notes (“MTNs”) pursuant to a proposed twenty (20)-year medium term note programme (“MTN Programme”); and/or

     

  2. commercial papers (“CPs”) pursuant to a proposed seven (7)-year commercial paper programme (“CP Programme”).

 

For the avoidance of doubt, the combined limit of both the MTN Programme and the CP Programme shall not exceed RM500,000,000 in nominal value at any point of time during the tenure of the MTN Programme and/or the CP Programme.

 

The first issuance under the MTN Programme shall comprise of a five (5)-year redeemable convertible MTNs of up to RM350,000,000 in nominal value.

 

Please refer to the attachment for further details.

 

 

This announcement is dated 5 September 2014. 

Attachments

E&O - Announcement.pdf
100 KB



HOHUP - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced5 Sept 2014  
CategoryGeneral Announcement
Reference NoOS-140905-52141

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionHO HUP CONSTRUCTION COMPANY BERHAD (“HO HUP” OR “THE COMPANY”)

PROPOSED PRIVATE PLACEMENT OF UP TO 38,856,195 NEW ORDINARY SHARES OF RM0.50 EACH IN HO HUP TO INDEPENDENT THIRD PARTY INVESTORS TO BE IDENTIFIED (“PROPOSED PRIVATE PLACEMENT”)

On behalf of the Board of Directors of Ho Hup, M&A Securities Sdn Bhd wishes to announce that the Company proposes to implement a private placement of up to 38,856,195 new ordinary shares of RM0.50 each in Ho Hup to independent third party investors to be identified at a later date.

Further information on the Proposed Private Placement is disclosed in the attachment herein.

This announcement is dated 5 September 2014.

Attachments

Ann.pdf
247 KB



AXIATA - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameAXIATA GROUP BERHAD  
Stock Name AXIATA  
Date Announced5 Sept 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoAG-140905-F139A

EX-date07/10/2014
Entitlement date09/10/2014
Entitlement time04:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionInterim Tax Exempt Dividend Under Single Tier System of 8 sen per Ordinary Share of RM1.00 each
Period of interest payment to
Financial Year End31/12/2014
Share transfer book & register of members will be 09/10/2014 to 09/10/2014 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
Malaysia
+603-22643883
Payment date 24/10/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers09/10/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit07/10/2014 
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.08


TGOFFS - OTHERS TANJUNG OFFSHORE BERHAD (“TANJUNG” OR THE “COMPANY”) PROPOSED ACQUISITION OF THE MARINE OFFSHORE BUSINESSES OF THE VENDOR GROUP BY TANJUNG

Announcement Type: General Announcement
Company NameTANJUNG OFFSHORE BERHAD  
Stock Name TGOFFS  
Date Announced5 Sept 2014  
CategoryGeneral Announcement
Reference NoMI-140905-38374

TypeAnnouncement
SubjectOTHERS
DescriptionTANJUNG OFFSHORE BERHAD (“TANJUNG” OR THE “COMPANY”)

PROPOSED ACQUISITION OF THE MARINE OFFSHORE BUSINESSES OF THE VENDOR GROUP BY TANJUNG

Reference is made to the earlier announcement made on 5 June 2014 in relation to the Proposals (as defined therein in the announcement dated 5 June 2014) (“Announcement”). Unless otherwise defined, all the abbreviations and definitions used in this announcement shall have the same meaning as the words and expressions used in the Announcement.


On behalf of the Board of Directors of Tanjung, AFFIN Investment Bank Berhad wishes to announce that Tanjung, Farid Khan bin Kaim Khan and his business partners, Mower Tunggal Jaya PT, Megagold Indonesia PT, Zona Maju Mapan PT and their business partners and Bourbon Far East Pte Ltd (collectively referred to as the “Parties”) have, via a letter of agreement, mutually agreed to extend the exclusivity period for the HOAs for another 1 month from 5 September 2014 (being the expiry of the exclusivity period of the HOAs) to 5 October 2014 to enable the Parties to continue to discuss the details of the proposed transaction (“Extension Letter”).


Save for the above, all the other terms and conditions of the HOAs remain unchanged.


Full details of the Proposals will be announced in accordance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad once the relevant definitive agreements in relation to the Proposals have been executed.


A copy of the Extension Letter will be made available for inspection at the registered office of Tanjung at 802, 8th Floor, Block C, Kelana Square, 17 Jalan SS7/26, 47301 Petaling Jaya, Selangor Darul Ehsan during normal office hours on Mondays to Fridays (except public holidays) for a period of 3 months from the date of this announcement.


This announcement is dated 5 September 2014.



TOMYPAK - OTHERS TOMYPAK HOLDING BERHAD: INTENTION OF DISPOSAL OF INTEREST IN TOMYPAK HOLDINGS BERHAD BY SUBSTANITAL SHAREHOLDER

Announcement Type: General Announcement
Company NameTOMYPAK HOLDINGS BERHAD  
Stock Name TOMYPAK  
Date Announced5 Sept 2014  
CategoryGeneral Announcement
Reference NoCC-140905-63664

TypeAnnouncement
SubjectOTHERS
DescriptionTOMYPAK HOLDING BERHAD:
INTENTION OF DISPOSAL OF INTEREST IN TOMYPAK HOLDINGS BERHAD BY SUBSTANITAL SHAREHOLDER

The Board of Tomypak Holdings Berhad ("Tomypak") wishes to inform that a Director and Substantial Shareholder of Tomypak, namely Mr Chow Yuen Liong has informed the Board of his intention to dispose of his interest in Tomypak ("the Proposed Disposal"). However, as at to-date, Mr Chow Yuen Liong is still sourcing for potential purchaser(s) for the Proposed Disposal.



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