September 15, 2014

Company announcements: KPJ, MAGNI, SPRITZR, WZSATU, TNLOGIS, SPSETIA

KPJ - 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 NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced15 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-140915-AFD30

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 RM0.50 each
Name & address of registered holderCitiGroup Nominees (Tempatan) Sdn Bhd
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)
Disposed10/09/2014
535,600
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change123,647,895
Date of notice11/09/2014

Remarks :
The notice dated 11 September 2014 was received via courier on 15 September 2014.


MAGNI - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameMAGNI-TECH INDUSTRIES BERHAD  
Stock Name MAGNI  
Date Announced15 Sept 2014  
CategoryPDF Submission
Reference NoCC-140909-52692

SubjectCircular to Shareholders in relation to the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature


SPRITZR - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameSPRITZER BHD  
Stock Name SPRITZR  
Date Announced15 Sept 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoSS-140911-60347

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 proposalESOS
No. of shares issued under this corporate proposal6,000
Issue price per share ($$)MYR 0.750
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units135,905,230
CurrencyMYR 67,952,615.000
Listing Date17/09/2014

2. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal56,000
Issue price per share ($$)MYR 0.910
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units135,961,230
CurrencyMYR 67,980,615.000
Listing Date17/09/2014

3. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal100,000
Issue price per share ($$)MYR 1.560
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units136,061,230
CurrencyMYR 68,030,615.000
Listing Date17/09/2014


WZSATU - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameWZ SATU BERHAD  
Stock Name WZSATU  
Date Announced15 Sept 2014  
CategoryPDF Submission
Reference NoML-140915-40088

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE

(I) PROPOSED ISSUANCE OF 95,000,000 FREE WARRANTS IN WZ SATU BERHAD (FORMERLY KNOWN AS WZ STEEL BERHAD) (“WZ SATU”) ON THE BASIS OF 1 FREE WARRANT FOR EVERY 2 EXISTING ORDINARY SHARES OF RM0.50 EACH IN WZ SATU (“WZ SATU SHARES”) HELD BY THE SHAREHOLDERS OF WZ SATU ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER

(II) PROPOSED PLACEMENT OF UP TO 57,000,000 NEW WZ SATU SHARES REPRESENTING UP TO 30% OF THE EXISTING ISSUED AND PAID-UP SHARE CAPITAL OF WZ SATU TO THIRD-PARTY BUMIPUTERA INSTITUTION(S) AND/OR INVESTOR(S)

(III) PROPOSED ACQUISITION OF 5,000,000 ORDINARY SHARES OF RM1.00 EACH IN MISI SETIA OIL & GAS SDN BHD (“MISI SETIA”) REPRESENTING 100% EQUITY INTEREST IN MISI SETIA FOR A PURCHASE CONSIDERATION OF RM27.0 MILLION, OF WHICH APPROXIMATELY RM16.2 MILLION WILL BE SATISFIED IN CASH AND THE BALANCE OF APPROXIMATELY RM10.8 MILLION IS TO BE SATISFIED VIA THE ISSUANCE OF 10,588,235 NEW WZ SATU SHARES AT AN ISSUE PRICE OF RM1.02 PER WZ SATU SHARE

(IV) PROPOSED DIVERSIFICATION OF THE EXISTING CORE BUSINESSES OF WZ SATU AND ITS SUBSIDIARIES INTO THE OIL AND GAS INDUSTRY

(V) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF WZ SATU FROM RM100,000,000 COMPRISING 200,000,000 WZ SATU SHARES TO RM250,000,000 COMPRISING 500,000,000 WZ SATU SHARES

(VI) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF WZ SATU

Attachments

WZ Satu Berhad - Circular.pdf
1285 KB






TNLOGIS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameTIONG NAM LOGISTICS HOLDINGS BERHAD  
Stock Name TNLOGIS  
Date Announced15 Sept 2014  
CategoryGeneral Meetings
Reference NoTN-140908-60433

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting13/09/2014
Time09:30 AM
VenueLot 30462 Jalan Kempas Baru
81200 Johor Bahru
Outcome of Meeting

The Board of Directors of the Company is pleased to announce that all the resolutions set out in the Notice of 25th Annual General Meeting ("AGM") dated 22 August 2014 were duly passed at the 25th AGM, which was held on 13 September 2014.


This announcement is dated 15 September 2014.


TNLOGIS - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameTIONG NAM LOGISTICS HOLDINGS BERHAD  
Stock Name TNLOGIS  
Date Announced15 Sept 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoTN-140911-57228

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 proposalIssue of 10,800 new ordinary shares of RM0.20 each in Tiong Nam Logistics Holdings Berhad at an issue price of RM1.00 per ordinary share arising from the exercise of rights of conversion of warrant to ordinary shares
No. of shares issued under this corporate proposal10,800
Issue price per share ($$)MYR 1.000
Par Value ($$)MYR 0.200
Latest issued and paid up share capital after the above corporate proposal in the following
Units420,532,300
CurrencyMYR 84,106,460.000
Listing Date17/09/2014


SPSETIA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced15 Sept 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoC&-140912-E2B47

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 Option Scheme
No. of shares issued under this corporate proposal4,800,000
Issue price per share ($$)MYR 3.070
Par Value ($$)MYR 0.750
Latest issued and paid up share capital after the above corporate proposal in the following
Units2,538,107,418
CurrencyMYR 1,903,580,563.500
Listing Date17/09/2014


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