October 14, 2014

Company announcements: ATLAN, CBIP, UNIMECH, KNM, DPS, MINETEC, GUNUNG

ATLAN - OTHERS ATLAN HOLDINGS BHD ("AHB" OR THE "COMPANY") - DECLARATION OF SECOND INTERIM SINGLE TIER DIVIDEND FOR THE FINANCIAL YEAR ENDING 28 FEBRUARY 2015

Announcement Type: General Announcement
Company NameATLAN HOLDINGS BERHAD  
Stock Name ATLAN  
Date Announced14 Oct 2014  
CategoryGeneral Announcement
Reference NoCS-141013-38946

TypeAnnouncement
SubjectOTHERS
DescriptionATLAN HOLDINGS BHD ("AHB" OR THE "COMPANY")
- DECLARATION OF SECOND INTERIM SINGLE TIER DIVIDEND FOR THE FINANCIAL YEAR ENDING 28 FEBRUARY 2015

The Board of Directors of AHB is pleased to declare a Second Interim Single Tier Dividend of 10 sen per ordinary share of RM1.00 each for the financial year ending 28 February 2015, which shall be paid on 20 November 2014 to depositors registered in the Record of Depositors at the close of business on 30 October 2014.

This announcement is dated 14 October 2014.


ATLAN - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameATLAN HOLDINGS BERHAD  
Stock Name ATLAN  
Date Announced14 Oct 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCS-141013-40873

EX-date28/10/2014
Entitlement date30/10/2014
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionSecond Interim Single Tier Dividend of 10 sen per ordinary share of RM1.00 each for the financial year ending 28 February 2015.
Period of interest payment to
Financial Year End28/02/2015
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 noSecurities Services (Holdings) Sdn. Bhd.
Level 7, Menara Milenium, Jalan Damanlela,
Pusat Bandar Damansara, 50490 Kuala Lumpur, Malaysia
Tel: 603 - 2084 9000
Payment date 20/11/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers30/10/2014 
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.1


ATLAN - PUBLIC SHAREHOLDINGS SPREAD

Announcement Type: General Announcement
Company NameATLAN HOLDINGS BERHAD  
Stock Name ATLAN  
Date Announced14 Oct 2014  
CategoryGeneral Announcement
Reference NoCS-141010-53078

TypeAnnouncement
SubjectPUBLIC SHAREHOLDINGS SPREAD
DescriptionATLAN HOLDINGS BHD. ("AHB" OR THE "COMPANY")
- Public Shareholding Spread Requirement

Pursuant to paragraph 8.02 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Listing Requirements"), AHB wishes to inform Bursa Malaysia Securities Berhad ("Bursa Securities") that the Company’s public shareholding spread as at 30 September 2014 were as follows:-

Number of public shareholders: 1,062
Percentage of public shareholding: 14.29%

In this regard, Bursa Securities had via its letter dated 8 October 2014 granted the Company a further extension of time up to three (3) months until 31 December 2014 to comply with the public shareholding spread requirement.

The Company had already obtained approval from its shareholders of the Company at the Extraordinary General Meeting held on 22 July 2014 to undertake the private placement of up to 38,047,500 new ordinary shares of RM1.00 each in AHB not exceeding 15% of the existing issued and paid-up share capital of AHB (“Private Placement”) and will make the necessary announcements in relation to the status of its implementation of Private Placement in accordance with the Listing Requirements.

The Company will continue to monitor the level of public shareholding spread and make requisite announcement in relation to the status of its effect to comply with the public shareholding spread requirement from time to time.

This announcement is dated 14 October 2014.



CBIP - OTHERS CB INDUSTRIAL PRODUCT HOLDING BERHAD (“CBIPH Group” or “Company”) - Contracts entered into between Modipalm Engineering Sdn Bhd and subsidiary companies of the Prosper Group, namely Vanimo Green Palm Oil Mill Limited and Merchong Palm Oil Mill Sdn Bhd

Announcement Type: General Announcement
Company NameCB INDUSTRIAL PRODUCT HOLDING BERHAD  
Stock Name CBIP  
Date Announced14 Oct 2014  
CategoryGeneral Announcement
Reference NoCI-141014-17148

TypeAnnouncement
SubjectOTHERS
DescriptionCB INDUSTRIAL PRODUCT HOLDING BERHAD (“CBIPH Group” or “Company”)
- Contracts entered into between Modipalm Engineering Sdn Bhd and subsidiary companies of the Prosper Group, namely Vanimo Green Palm Oil Mill Limited and Merchong Palm Oil Mill Sdn Bhd

The Board of Directors of the Company is pleased to announce that Modipalm Engineering Sdn Bhd, a wholly-owned subsidiary of the Company, has respectively on 8 September 2014 and 13 October 2014 entered into the following contracts with subsidiary companies of the Prosper Group, namely Vanimo Green Palm Oil Mill Limited and Merchong Palm Oil Mill Sdn Bhd (“Contracts”), with details as follows:


Details

Amount

Contract with Vanimo Green Palm Oil Mill Limited

Design, manufacture, supply, install, testing and commissioning of civil, mechanical and electrical works for a 60MT/hour Modipalm Continuous Sterilization palm oil mill for Vanimo Green Palm Oil Mill Limited in Papua New Guinea

 

RM57,000,000

 

Contract with Merchong Palm Oil Mill Sdn Bhd

Design, manufacture, supply, install, testing and commissioning of civil, mechanical and electrical works for a 60MT/hour Modipalm Continuous Sterilization palm oil mill for Merchong Palm Oil Mill Sdn Bhd in Malaysia

 

RM48,500,000

Total

RM105,500,000


None of the Directors and/or major shareholders of the Company and/or persons connected to them have any interests, direct or indirect in the Contracts.


The Contracts are expected to contribute positively to the earnings of CBIPH Group for the financial years ending 31 December 2015 and 31 December 2016.


The Company does not foresee any exceptional risk other than normal operational risk associated with the Contracts.

 

 

 



UNIMECH - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced14 Oct 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoUG-141014-64482

Date of buy back14/10/2014
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)17,500
Minimum price paid for each share purchased ($$)1.660
Maximum price paid for each share purchased ($$)1.680
Total consideration paid ($$)29,398.87
Number of shares purchased retained in treasury (units)17,500
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)8,436,266
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 (%)0.0146

Remarks :
The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.


KNM - Changes in Director's Interest (S135) - Gan Siew Liat

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKNM GROUP BERHAD  
Stock Name KNM  
Date Announced14 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoKG-141014-48F06

Information Compiled By KLSE

Particulars of Director

NameGan Siew Liat
Address15 Jalan Dagang SB 4/1, Taman Sungai Besi Indah, 43300 Seri Kembangan, Selangor
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
10/10/2014
500,000
0.815 
Acquired
14/10/2014
1,000,000
0.772 

Circumstances by reason of which change has occurredPurchase of shares in open market by Inter Merger Sdn Bhd
Nature of interestIndirect
Consideration (if any)RM1,184,093.34 

Total no of securities after change

Direct (units)6,296,250 
Direct (%)0.39 
Indirect/deemed interest (units)352,778,179 
Indirect/deemed interest (%)21.84 
Date of notice14/10/2014

Remarks :
1. The Company had on 14 October 2014 received the Notice of Changes in Director’s Interest dated 14 October 2014.

2. Percentage interest is based on the issued and paid-up share capital of 1,615,356,977 ordinary shares, which excludes a total of 23,281,275 ordinary shares held as treasury shares as at 14 October 2014.

3. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


DPS - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameDPS RESOURCES BERHAD  
Stock Name DPS  
Date Announced14 Oct 2014  
CategoryGeneral Announcement
Reference NoOS-141014-38882

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionDPS RESOURCES BERHAD (“DPS” OR “COMPANY”)

(I) PAR VALUE REDUCTION;
(II) JOINT VENTURES;
(III) RIGHTS ISSUE OF SHARES WITH WARRANTS;
(IV) DIVERSIFICATION;
(V) AMENDMENT; AND
(VI) EXEMPTION.

(COLLECTIVELY REFERRED AS THE “PROPOSALS”)

We refer to the announcements made on 13 September 2013, 12 November 2013, 13 December 2013, 2 January 2014, 21 January 2014, 30 May 2014, 2 June 2014, 25 June 2014, 18 August 2014, 12 September 2014, 22 September 2014 and 14 October 2014 in relation to the Proposals (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.

 

TA Securities wishes to announce that it has on behalf of DSCC and his PACs submitted an application in relation to the Exemption to the SC on 14 October 2014.

 

This announcement is dated 14 October 2014.



MINETEC - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameMINETECH RESOURCES BERHAD  
Stock Name MINETEC  
Date Announced14 Oct 2014  
CategoryGeneral Announcement
Reference NoOS-141010-50329

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionMINETECH RESOURCES BERHAD (“MRB” OR THE “COMPANY”)

(I) PAR VALUE REDUCTION;
(II) RIGHTS ISSUE OF SHARES WITH WARRANTS;
(III) INCREASE IN AUTHORISED SHARE CAPITAL; AND
(IV) AMENDMENTS

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

We refer to the announcements made on 18 June 2014, 23 June 2014, 8 July 2014, 14 July 2014, 16 July 2014, 7 August 2014, 22 August 2014 and 23 September 2014 in relation to the Proposals (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.

On behalf of the Board, TA Securities wishes to announce that an office copy of the sealed order of the High Court of Malaya confirming the Par Value Reduction has been lodged with the Companies Commission of Malaysia on 14 October 2014, upon which the Par Value Reduction shall take effect and hence deemed completed.

The shareholders of the Company should note that the Par Value Reduction does not affect the number of or the rights attached to the existing Shares held by them. All Shares held in the securities account of the shareholders shall be unaffected, except for the reduction in its par value from RM0.20 to RM0.15 per Share.

This announcement is dated 14 October 2014.

 



GUNUNG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameGUNUNG CAPITAL BERHAD  
Stock Name GUNUNG  
Date Announced14 Oct 2014  
CategoryGeneral Announcement
Reference NoCG-141014-36A66

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionGUNUNG CAPITAL BERHAD

INTENTION TO DEAL DURING CLOSED PERIOD

Gunung Capital Berhad (“Gunung” or “the Company”) is now in the closed period for dealing in its securities by its Directors and principal officers pending the announcement of its results for the third financial quarter ended 30 September 2014.


The Company has received a notification from Dato' Syed Abu Hussin bin Hafiz Syed Abdul Fasal (Executive Chairman) of his intention to deal in the securities of the Company during this closed period.

The current shareholding/warrant holding of Dato' Syed Abu Hussin bin Hafiz Syed Abdul Fasal are as per below:


No of Ordinary Shares of RM0.40 eachPercentage (%)
Direct Interest 23,607,17016.66

 No. of Warrants 2010/2020 (B) Percentage (%)
Direct Interest 1,944,2357.72

 This announcement is dated 14 October 2014.




GUNUNG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameGUNUNG CAPITAL BERHAD  
Stock Name GUNUNG  
Date Announced14 Oct 2014  
CategoryGeneral Announcement
Reference NoCG-141014-36A5E

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionGUNUNG CAPITAL BERHAD

INTENTION TO DEAL DURING CLOSED PERIOD

Gunung Capital Berhad (“Gunung” or “the Company”) is now in the closed period for dealing in its securities by its Directors and principal officers pending the announcement of its results for the third financial quarter ended 30 September 2014.


The Company has received a notification from Iskandar Ibrahim (Executive Director) of his intention to deal in the securities of the Company during this closed period.

The current (indirect) shareholding/warrant holding of Iskandar Ibrahim are as per below:


No of Ordinary Shares of RM0.40 eachPercentage (%)
Deemed Interest @5,777,500 4.08


No. of Warrants 2010/2020 (B)Percentage (%)
Deemed Interest @1,157,3004.60

@ Deemed interested by virtue of his shareholdings in Aasia-East Capital Sdn Bhd pursuant to Section 6A of the Companies Act 1965.

 This announcement is dated 14 October 2014.




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