September 12, 2014

Company announcements: PW, BTM, BTM-WA, PA, DAIBOCI, LBICAP, SPSETIA, TSH, ADVPKG, WCT

PW - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NamePW CONSOLIDATED BHD  
Stock Name PW  
Date Announced12 Sept 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCC-140910-BB7C3

Date of buy back from03/09/2014
Date of buy back to09/09/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)130,300
Minimum price paid for each share purchased ($$)1.580
Maximum price paid for each share purchased ($$)1.690
Total amount paid for shares purchased ($$)218,007.00
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)130,300
Total number of shares retained in treasury (units)1,927,100
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies12/09/2014
Lodged by Enet Corporate Services Sdn Bhd


BTM - Important Relevant Dates for Renounceable Rights

Announcement Type: Important Relevant Dates for Renounceable Rights
Company NameBTM RESOURCES BERHAD  
Stock Name BTM  
Date Announced12 Sept 2014  
CategoryImportant Relevant Dates for Renounceable Rights
Reference NoML-140910-62263

Title / DescriptionRENOUNCEABLE RIGHTS ISSUE OF UP TO 118,734,576 NEW ORDINARY SHARES OF RM0.20 EACH IN BTM (“BTM SHARES”) (“RIGHTS SHARES”) TOGETHER WITH UP TO 47,493,830 FREE NEW DETACHABLE WARRANTS (“NEW WARRANTS”) AT AN ISSUE PRICE OF RM0.20 PER RIGHTS SHARE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) EXISTING ORDINARY SHARE HELD AS AT 5.00 P.M. ON 29 SEPTEMBER 2014 TOGETHER WITH FOUR (4) NEW WARRANTS FOR EVERY TEN (10) RIGHTS SHARES SUBSCRIBED, BASED ON A MINIMUM SUBSCRIPTION LEVEL OF 36,328,586 RIGHTS SHARES TOGETHER WITH 14,531,434 NEW WARRANTS ("RIGHTS ISSUE WITH WARRANTS")
Despatch Date01/10/2014
Date for commencement of trading of the rights30/09/2014
Date for despatch of abridged prospectus and subscription forms01/10/2014
Date for cessation of trading of the rights08/10/2014
Date for announcement of final subscription result and basis of allotment of excess Rights Securities23/10/2014
Listing date of the Rights Securities29/10/2014

Last date and time forDateTime
Sale of provisional allotment of rights07/10/2014
at
05:00:00 PM
Transfer of provisional allotment of rights10/10/2014
at
04:00:00 PM
Acceptance and payment15/10/2014
at
05:00:00 PM
Excess share application and payment15/10/2014
at
05:00:00 PM

Rights Securities will be listed and quoted as the existing securities of the same class:
Yes 
Other important dates as the listed issuer may deem appropriate:
 

Remarks :
The last date and time for acceptance and payment of the Rights Issue with Warrants as well as the last date and time for excess Rights Shares with Warrants application and payment is at 5.00 p.m. on 15 October 2014 or such later date and time as the Board of Directors of BTM may decide in its absolute discretion and announce not less than two (2) market days before the stipulated date and time.

The Abridged Prospectus, together with the Rights Subscription Form and the Notice of Provisional Allotment (collectively referred to as “Documents”) relating to the Rights Issue with Warrants will only be despatched to the shareholders of BTM who have a registered address in Malaysia and whose names appear in BTM’s Record of Depositors at 5.00 p.m. on 29 September 2014 (“Entitlement Date”)(“Entitled Shareholders”). The Documents will not be despatched to Entitled Shareholders who have not provided a registered address in Malaysia for the service of the Documents. Entitled Shareholders who are without a registered address in Malaysia and wish to provide a Malaysian address should inform their respective stockbrokers to effect the change of address prior to the Entitlement Date.

The Documents are not intended to be (and will not be) issued, circulated or distributed in countries or jurisdictions other than Malaysia. No action has been or will be taken to ensure that the Rights Issue with Warrants and the Documents comply with the laws of any countries or jurisdictions other than Malaysia.

Subject to the above, the Documents will be despatched to the Entitled Shareholders not later than two (2) market days from the Entitlement Date.

This announcement is dated 12 September 2014


BTM-WA - Rights Issue

Announcement Type: Entitlements (Notice of Book Closure)
Company NameBTM RESOURCES BERHAD  
Stock Name BTM-WA  
Date Announced12 Sept 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoML-140910-67145

EX-date25/09/2014
Entitlement date29/09/2014
Entitlement time05:00:00 PM
Entitlement subjectRights Issue
Entitlement descriptionADJUSTMENTS TO THE EXERCISE PRICE AND NUMBER OF WARRANTS IN RESPECT OF THE OUTSTANDING WARRANTS OF BTM RESOURCES BERHAD (“BTM”) AS SPECIFIED IN THE DEEP POLL DATED 16 NOVEMBER 2009 (“OUTSTANDING WARRANTS”) PURSUANT TO THE RENOUNCEABLE RIGHTS ISSUE OF UP TO 118,734,576 NEW ORDINARY SHARES OF RM0.20 EACH IN BTM (“BTM SHARES”) (“RIGHTS SHARES”) TOGETHER WITH UP TO 47,493,830 FREE NEW DETACHABLE WARRANTS (“NEW WARRANTS”) ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) BTM SHARE HELD AS AT 5.00 P.M. ON 29 SEPTEMBER 2014 TOGETHER WITH FOUR (4) NEW WARRANTS FOR EVERY TEN (10) RIGHTS SHARES SUBSCRIBED (“RIGHTS ISSUE WITH WARRANTS”)
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 noSectrars Services Sdn Bhd
No. 28-1, Jalan Tun Sambanthan 3
Brickfields
50470 Kuala Lumpur

Tel no: (603) 2274 6133
Fax no: (603) 2274 1016
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers29/09/2014 
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 indicatorRatio
Ratio 2 : 1
Rights Issues/Offer Price 0.2

Remarks :
On even date, the Notice of Book Closure has been separately announced for the Rights Issue with Warrants. The Outstanding Warrants holders will NOT qualify for the entitlement to the Rights Shares UNLESS they exercise their Warrants 2009/2019 and lodge their duly completed Warrant 2009/2019 subscription form together with the subscription monies with BTM's registrar, Sectrars Services Sdn Bhd, by 5.00 p.m. on 15 September 2014 in order for the new Shares issued to be transferred into the respective depositors' securities account prior to 29 September 2014, the Entitlement Date.

Outstanding Warrants holders who do not exercise their subscription rights by 5.00 p.m. on 15 September 2014 and subsequently whose names appear in the Record of Depositors for the Outstanding Warrants by 5.00 p.m. on the Entitlement Date shall accordingly be entitled to the Adjustments.

For illustrative purposes, Outstanding Warrants holders holding 1,000 Outstanding Warrants will have the exercise price of the Warrants adjusted from RM1.00 per Share to RM0.94 per Share and the number of Outstanding Warrants adjusted to 1,072 Outstanding Warrants from the existing 1,000 Outstanding Warrants held.

The rights and obligations of the holders of the Outstanding Warrants will remain unchanged, save for the abovementioned Adjustments. The Adjustments are to ensure that the status of the Outstanding Warrants holders is not prejudiced due to the Rights Issue with Warrants. A Notice setting out the Adjustments will be despatched to the Outstanding Warrants holders in due course.

The final number of additional Outstanding Warrants to be issued and allotted will depend on the number of unexercised Outstanding Warrants on 29 September 2014 and shall be listed and quoted simultaneously with the Rights Shares and New Warrants.

This announcement is dated 12 September 2014.


PA - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)

Announcement Type: General Meetings
Company NameP.A. RESOURCES BERHAD  
Stock Name PA  
Date Announced12 Sept 2014  
CategoryGeneral Meetings
Reference NoCC-140912-8C32C

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThis announcement is made pursuant to the amendments made to the Explanatory Notes B in the Notice of Ninth Annual General Meeting ("9th AGM") on the Renewal of Authority to Allot and Issue Shares pursuant to Section 132D of the Companies Act, 1965 ("the Act").

The full text of the Addendum to the Notice of the 9th AGM in relation to the Explanatory Notes B on Special Business is attached for your attention.
Date of Meeting25/09/2014
Time10:00 AM
VenueNouvelle Hotel Kuala Lumpur
8th KM, Kuala Lumpur - Seremban Highway
Sungai Besi
43300 Seri Kembangan
Selangor Darul Ehsan
Date of General Meeting Record of Depositors19/09/2014


DAIBOCI - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced12 Sept 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoDP-140912-3CB99

Date of buy back12/09/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)3,500
Minimum price paid for each share purchased ($$)4.320
Maximum price paid for each share purchased ($$)4.340
Total consideration paid ($$)15,271.52
Number of shares purchased retained in treasury (units)3,500
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)311,900
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.27


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

Announcement Type: General Announcement
Company NameLBI CAPITAL BERHAD  
Stock Name LBICAP  
Date Announced12 Sept 2014  
CategoryGeneral Announcement
Reference NoCN-140912-0AB3E

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the Directors, namely Dato’ Ng Chin Heng, Datin Low Wee Chin and Raymond Ng Yew Foong in relation to their dealings (indirect) in the securities of LBI.

Dato' Ng Chin Heng is deemed interested in relation to the acquisition of LBI’s shares via his parent, Datin Chan Soon @ Chan Lai Har as set out in the table below.

Datin Low Wee Chin is deemed interested by virtue of the indirect interest of her spouse, Dato' Ng Chin Heng.

Raymond Ng Yew Foong is deemed interested by virtue of the indirect interest of his parent, Dato' Ng Chin Heng.

Date of Transaction

No. of shares acquired

No. of shares disposed

%*

Price per share (RM)

Total Shareholding after transaction

%

10.09.2014

25,000

-

0.034

1.42

40,486,929

56.41

10.09.2014

65,000

-

0.090

1.43

40,551,929

56.50

10.09.2014

45,000

-

0.060

1.44

40,596,929

56.56

10.09.2014

5,000

-

0.010

1.45

40,601,929

56.57

11.09.2014

40,900

-

0.057

1.43

40,642,829

56.62

11.09.2014

20,000

-

0.028

1.44

40,662,829

56.65

11.09.2014

10,000

-0.014

1.45

40,672,829

56.66

11.09.2014

16,000

-

0.022

1.46

40,688,829

56.69

* Based on paid-up capital of RM71,775,543 divided into 71,775,543 ordinary shares of RM1.00 each, excluding treasury shares of 491




SPSETIA - Changes in Director's Interest (S135) - Dato' Voon Tin Yow

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced12 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoC&-140912-F0F41

Information Compiled By KLSE

Particulars of Director

NameDato' Voon Tin Yow
AddressNo. 12, Jalan Pelangi Pagi
Country Heights
43000 Kajang, Selangor
Descriptions(Class & nominal value)Ordinary shares of RM0.75 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
12/09/2014
4,800,000
 

Circumstances by reason of which change has occurredExercise of ESOS Option
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)4,943,383 
Direct (%)0.19 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice12/09/2014


TSH - Changes in Sub. S-hldr's Int. (29B) - Datuk (Dr.) Kelvin Tan Aik Pen

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced12 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTR-140912-37294

Particulars of substantial Securities Holder

NameDatuk (Dr.) Kelvin Tan Aik Pen
AddressMenara TSH
No. 8 Jalan Semantan
Damansara Heights
50490 Kuala Lumpur
NRIC/Passport No/Company No.570907-10-6095
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderAlliancegroup Nominees (Tempatan) Sdn Bhd
- Pledged securities account for Tan Aik Pen
6th Floor, Menara Multi-Purpose Capital Square
8 Jalan Munshi Abdullah
50100 Kuala Lumpur

Amsec Nominees (Tempatan) Sdn Bhd
- Pledged securities account - Ambank (M) Berhad for Tan Aik Pen
15th Floor, Bangunan Ambank Group
55 Jalan Raja Chulan
50200 Kuala Lumpur

Cimsec Nominees (Tempatan) Sdn. Bhd.
- CIMB for Tan Aik Pen
Level 7, Wisma Amanah Raya Berhad
Jalan Semantan, Damansara Heights
50490 Kuala Lumpur

HSBC Nominees (Tempatan) Sdn Bhd
- Pledged securities account for Tan Aik Pen
2 Jalan Lebuh Ampang
50100 Kuala Lumpur

RHB Capital Nominees (Tempatan) Sdn. Bhd.
- Pledged securities account for Tan Aik Pen
Level 3A, Tower One RHB Centre
Jalan Tun Razak
50400 Kuala Lumpur

RHB Capital Nominees (Tempatan) Sdn. Bhd.
- Tan Aik Pen
Level 3A, Tower One RHB Centre
Jalan Tun Razak
50400 Kuala Lumpur

Citygroup Nominees (Tempatan) Sdn Bhd
UBS AG Singapore for Tan Aik Pen
Level 3, Capital Square Tower
10 Jalan Munshi Abdullah
50100 Kuala Lumpur

Tan Aik Pen
Menara TSH, No. 8 Jalan Semantan
Damansara Heights
50490 Kuala Lumpur
Details of changes

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired11/09/2014
120,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)108,162,826 
Direct (%)12.06 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change108,162,826
Date of notice12/09/2014


ADVPKG - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameADVANCED PACKAGING TECHNOLOGY (M) BHD  
Stock Name ADVPKG  
Date Announced12 Sept 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCC-140911-69F3B

Date of buy back from02/09/2014
Date of buy back to02/09/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)3,000
Minimum price paid for each share purchased ($$)2.050
Maximum price paid for each share purchased ($$)2.080
Total amount paid for shares purchased ($$)6,198.00
The name of the stock exchange through which the shares were purchased BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units)3,000
Total number of shares retained in treasury (units)1,386,016
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies12/09/2014
Lodged by SYMPHONY CORPORATEHOUSE SDN BHD


WCT - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (DiPerbadankan)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameWCT HOLDINGS BERHAD  
Stock Name WCT  
Date Announced12 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWW-140912-FDCC5

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (DiPerbadankan)
AddressAras 4,5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderKumpulan Wang Persaraan (DiPerbadankan) (63,448,590 Shares)
Fund Managers (6,796,055 Shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired05/09/2014
159,900
 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect
Direct (units)70,244,645 
Direct (%)6.5 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change70,244,645
Date of notice12/09/2014

Remarks :
Form 29B dated 11 September 2014 was received on 12 September 2014.


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