September 8, 2014

Company announcements: TMCLIFE, ABFMY1, SUNSURIA, PANTECH, HARTA, CAP, MATRIX, GAMUDA, GOLDIS

TMCLIFE - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameTMC LIFE SCIENCES BERHAD  
Stock Name TMCLIFE  
Date Announced8 Sept 2014  
CategoryPDF Submission
Reference NoCA-140908-32650

SubjectINDEPENDENT ADVICE CIRCULAR TO THE SHAREHOLDERS AND HOLDERS OF THE 3-YEAR WARRANTS 2011/2014 IN RELATION TO THE UNCONDITIONAL MANDATORY TAKE-OVER OFFER BY BY SASTERIA (M) PTE. LTD. ("OFFEROR") THROUGH MAYBANK INVESTMENT BANK BERHAD TO ACQUIRE:- (I) ALL THE REMAINING ORDINARY SHARES OF RM0.10 EACH IN TMC LIFE SCIENCES BERHAD (“TMC”) (“TMC SHARES”) NOT ALREADY HELD BY THE OFFEROR AND SUCH NUMBER OF NEW TMC SHARES THAT MAY BE ISSUED PURSUANT TO THE EXERCISE OF THE OUTSTANDING 3-YEAR WARRANTS 2011/2014 ISSUED BY TMC (“WARRANTS”) PRIOR TO THE CLOSE OF THE OFFER (“OFFER SHARES”); AND (II) ALL THE REMAINING WARRANTS NOT ALREADY HELD BY THE OFFEROR (“OFFER WARRANTS”),
FOR A CASH OFFER PRICE OF RM0.48 PER OFFER SHARE AND RM0.08 PER OFFER WARRANT.


ABFMY1 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameABF MALAYSIA BOND INDEX FUND  
Stock Name ABFMY1  
Date Announced8 Sept 2014  
CategoryGeneral Announcement
Reference NoAM-140908-59454

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionABF Malaysia Bond Index Fund - Valuation Point as at 5-09-2014

Fund: ABF Malaysia Bond Index Fund

NAV per unit (RM): 1.0718
Units in circulation (units): 647,421,800
Manager's Fee (% p.a.): 0.10
Trustee's Fee (% p.a.): 0.07
License Fee (% p.a.): 0.018
iBoxx ABF Malaysia Index: 1.4798
Issue Price (RM): 1.07
(rounded to nearest Sen)



SUNSURIA - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameSUNSURIA BERHAD  
Stock Name SUNSURIA  
Date Announced8 Sept 2014  
CategoryPDF Submission
Reference NoCC-140908-31966

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


SUNSURIA - Annual Report 2014

Announcement Type: Document Receipt
Company NameSUNSURIA BERHAD  
Stock Name SUNSURIA  
Date Announced8 Sept 2014  
CategoryDocument Receipt
Reference NoJM-140908-34402

Annual Report for Financial Year Ended31/03/2014
SubjectAnnual Report 2014

Attachments

SUNSURIA-AnnualReport2014.pdf
1869 KB






PANTECH - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NamePANTECH GROUP HOLDINGS BERHAD  
Stock Name PANTECH  
Date Announced8 Sept 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-140904-2E497

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 2010/2020 TO ORDINARY SHARES
No. of shares issued under this corporate proposal2,050
Issue price per share ($$)MYR 0.600
Par Value ($$)MYR 0.200
Latest issued and paid up share capital after the above corporate proposal in the following
Units600,083,443
CurrencyMYR 120,016,688.600
Listing Date09/09/2014


HARTA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameHARTALEGA HOLDINGS BERHAD  
Stock Name HARTA  
Date Announced8 Sept 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoC&-140904-F2C25

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 proposal427,100
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
Units766,738,203
CurrencyMYR 383,369,101.500
Listing Date09/09/2014


CAP - OTHERS CHINA AUTOMOBILE PARTS HOLDINGS LIMITED (“CAP” OR THE “COMPANY”) PROPOSED DUAL LISTING ON THE HONG KONG STOCK EXCHANGE (“PROPOSED DUAL LISTING”)

Announcement Type: General Announcement
Company NameCHINA AUTOMOBILE PARTS HOLDINGS LIMITED  
Stock Name CAP  
Date Announced8 Sept 2014  
CategoryGeneral Announcement
Reference NoCC-140908-28912

TypeAnnouncement
SubjectOTHERS
DescriptionCHINA AUTOMOBILE PARTS HOLDINGS LIMITED (“CAP” OR THE “COMPANY”)
PROPOSED DUAL LISTING ON THE HONG KONG STOCK EXCHANGE (“PROPOSED DUAL LISTING”)

The Board of Directors of CAP (“Board”) wishes to announce that the Company intends to explore a dual listing on the Main Market of the Hong Kong Stock Exchange. In connection thereto, the Company had on 5 September 2014 appointed JRK Capital Limited (“JRK”), a consulting firm based in Hong Kong, to provide advisory services and feasibility study in relation to the Proposed Dual Listing.

CAP believes that a successful dual listing will benefit the Company as follows:-

(a) dual listing on two (2) recognised stock exchanges will generate higher visibility and publicity for the Company and its subsidiaries’ (“Group”) businesses;

(b) provide retail and institutional investors in another exchange with an opportunity to participate in the equity and continuing growth of the Group, which will broaden and diversify CAP’s shareholder base; and

(c) create a new listing platform for CAP shares.

The Board of CAP will evaluate the advice of JRK and will make a separate announcement at an appropriate time.

This announcement is dated 8 September 2014.



MATRIX - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMATRIX CONCEPTS HOLDINGS BERHAD  
Stock Name MATRIX  
Date Announced8 Sept 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoMC-140904-35294

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 proposalEMPLOYEES' SHARE OPTION SCHEME 1/2014
No. of shares issued under this corporate proposal3,000
Issue price per share ($$)MYR 2.170
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units456,521,246
CurrencyMYR 456,521,246.000
Listing Date09/09/2014


GAMUDA - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan) ["KWAP"]

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced8 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGG-140908-85D3D

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan) ["KWAP"]
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 RM1.00 each
Name & address of registered holder1) KWAP
2) KWAP's Fund Managers

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed29/08/2014
250,000
 

Circumstances by reason of which change has occurredDisposal of shares in the open market
Nature of interestDirect
Direct (units)143,073,400 
Direct (%)6.16 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change143,073,400
Date of notice05/09/2014

Remarks :
Notice was received on 5 September 2014.


GOLDIS - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company NameGOLDIS BERHAD  
Stock Name GOLDIS  
Date Announced8 Sept 2014  
CategoryGeneral Announcement
Reference NoMM-140908-32710

TypeAnnouncement
SubjectTAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
DescriptionGOLDIS BERHAD (“GOLDIS” OR THE “COMPANY”)

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

We refer to the announcement dated 18 July 2014 on the proposed conditional take-over offer by Goldis to acquire the entire equity interest in IGB Corporation Berhad (“IGB Corp”) not already held by Goldis (excluding treasury shares) (“Proposed Offer”).

On behalf of Goldis, CIMB Investment Bank Berhad wishes to announce that the Company had received notification that Tan Chin Nam Sdn Bhd, a person acting in concert with Goldis in relation to the Proposed Offer, has dealt in the shares of IGB Corp, details of which are as follows:

Date of transaction

Name

Nature of the Transaction

No of IGB Corp Shares Transacted

Average Transacted Price per IGB Corp Share

RM

Total Consideration

RM

5 September

2014

Tan Chin Nam Sdn Bhd

Acquisition

833,100

2.87000

2,390,997

This announcement is dated 8 September 2014.



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