October 16, 2014

Company announcements: DAYA, AMBANK, IRCB, IRCB-WA, HLIND, SEAL, HYTEXIN, LBS, PDZ, GLOBALC

DAYA - Notice of Person Ceasing (29C) - Ronnie Lim Hai Liang

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameDAYA MATERIALS BERHAD  
Stock Name DAYA  
Date Announced16 Oct 2014  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCC-141015-A133A

Particulars of substantial Securities Holder

NameRonnie Lim Hai Liang
AddressNo. 4, Leboh Jerangor
Taman Chi Liung
41200 Klang
NRIC/Passport No/Company No.801225-10-5605
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Date of cessation02/01/2014
Name & address of registered holderRonnie Lim Hai Liang
No. 4, Leboh Jerangor
Taman Chi Liung
41200 Klang

Datuk Lim Soon Foo
No. 1, Jalan Kelab Golf 13/10C
KGSAAS Section 13
40100 Shah Alam
Selangor Darul Ehsan
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderCeased to be a substantial shareholder of the Company following the increase in issued and paid-up capital of the Company.
Nature of interestDirect & Indirect Interest
Date of notice14/10/2014


AMBANK - 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 NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced16 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-141016-BC1FF

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 RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
[Disposal of 494,500 shares]

2. Employees Provident Fund Board

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KIB)

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KAF FM)

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)

9. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed13/10/2014
494,500
 

Circumstances by reason of which change has occurredDisposal of shares.
Nature of interestDirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change425,162,537
Date of notice14/10/2014

Remarks :
This notice was received on 16 October 2014.


IRCB - Others

Announcement Type: Entitlements (Notice of Book Closure)
Company NameINTEGRATED RUBBER CORPORATION BERHAD  
Stock Name IRCB  
Date Announced16 Oct 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoMB-141015-49751

EX-date29/10/2014
Entitlement date31/10/2014
Entitlement time05:00:00 PM
Entitlement subjectOthers
Entitlement descriptionEntitlement date to determine the shareholders of Integrated Rubber Corporation Berhad (“IRCB”) who will be subject to the consolidation of two (2) ordinary shares of RM0.05 each in IRCB ("IRCB Share") into one (1) new ordinary share of RM0.10 each in IRCB ("Shares Consolidation")
Period of interest payment to
Financial Year End31/01/2015
Share transfer book & register of members will be 31/10/2014 to 31/10/2014 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registrars Sdn Bhd
55 Medan Ipoh 1A,
Medan Ipoh Bestari,
31400 Ipoh, Perak

Tel: 605 – 5474 833
Fax: 605 – 5474 363
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers31/10/2014 
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 indicatorRatio
Ratio 2 : 1
Rights Issues/Offer Price

Remarks :
Upon the completion of the Shares Consolidation, the issued and paid-up share capital of IRCB shall be RM40,801,310 comprising 408,013,100 ordinary shares of RM0.10 each.

The date of listing and quotation for the consolidated IRCB Shares on the Main Market of Bursa Securities will be on 3 November 2014, being the next market day following the Entitlement Date. The Notice of Allotment will be despatched by 7 November 2014.

This announcement is dated 16 October 2014.


IRCB-WA - Others

Announcement Type: Entitlements (Notice of Book Closure)
Company NameINTEGRATED RUBBER CORPORATION BERHAD  
Stock Name IRCB-WA  
Date Announced16 Oct 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoMB-141015-53322

EX-date29/10/2014
Entitlement date31/10/2014
Entitlement time05:00:00 PM
Entitlement subjectOthers
Entitlement descriptionAdjustment to the exercise price and number of the warrants issued by IRCB (“IRCB Warrants”) arising from the consolidation of two (2) ordinary shares of RM0.05 each in IRCB into one (1) new ordinary share of RM0.10 each in IRCB ("Shares Consolidation")
Period of interest payment to
Financial Year End31/01/2015
Share transfer book & register of members will be 31/10/2014 to 31/10/2014 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registrars Sdn Bhd
55 Medan Ipoh 1A,
Medan Ipoh Bestari,
31400 Ipoh, Perak

Tel: 605 – 5474 833
Fax: 605 – 5474 363
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers31/10/2014 
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 indicatorRatio
Ratio 2 : 1
Rights Issues/Offer Price

Remarks :
As at the date of this announcement, there are a total of 236,810,480 outstanding IRCB Warrants.

Pursuant to the Deed Poll, the exercise price of the outstanding IRCB Warrants will be adjusted from RM0.25 to RM0.50 and the number of outstanding IRCB Warrants will be adjusted from 236,810,480 to 118,405,240 (“Warrants Adjustment”). Pursuant to the Deed Poll, the Warrants Adjustment will be effective from the close of business on 31 October 2014, being the entitlement date of the Shares Consolidation.

In accordance with the Deed Poll, the notice for the Warrant Adjustments shall be dispatched to the warrant holders within 8 days from 31 October 2014.

This announcement is dated 16 October 2014.


HLIND - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameHONG LEONG INDUSTRIES BERHAD  
Stock Name HLIND  
Date Announced16 Oct 2014  
CategoryGeneral Announcement
Reference NoML-141016-56852

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionHONG LEONG INDUSTRIES BERHAD (“HLI” OR “COMPANY”)

I. DISPOSALS
II. CAPITAL DISTRIBUTION

(COLLECTIVELY, THE “CORPORATE EXERCISES”)

We refer to the announcements dated 11 September 2013, 4 September 2014 and 30 September 2014 as well as the Circular to Shareholders dated 20 May 2014 (“Circular”) in relation to the Corporate Exercises. Unless otherwise stated, words and phrases used in this announcement shall have the same meanings as defined in the Circular.

On behalf of HLI, HLIB wishes to announce that the office copy of the order granted by the High Court of Malaya confirming the reduction of the share premium reserve of HLI pursuant to Section 64 of the Act for the Capital Distribution has been lodged with the Registrar of Companies today. Accordingly, the Capital Reduction has become effective and the share premium reserve of HLI has been reduced from approximately RM387.0 million as at 16 October 2014 to approximately RM152.9 million.

Correspondingly, the Narra Shares to be distributed shall be credited into the Central Depository System accounts of the shareholders whose names appeared in the Record of Depositors of HLI as at 5.00 p.m. on 16 October 2014 (“Entitlement Date”) within 8 market days from the Entitlement Date.

This announcement is dated 16 October 2014.


SEAL - OTHERS Fourth Supplemental Lease Annexure for a piece of leasehold land held under PM11660, Lot 38451, Mukim Batu, District of Gombak, Bandar Selayang, State of Selangor measuring approximately 174,941 square feet in area together with all the buildings/structures erected thereon known as "Selayang Mall Shopping Complex" ("Fourth Supplemental Lease Annexure")

Announcement Type: General Announcement
Company NameSEAL INCORPORATED BERHAD  
Stock Name SEAL  
Date Announced16 Oct 2014  
CategoryGeneral Announcement
Reference NoCC-141016-60560

TypeAnnouncement
SubjectOTHERS
DescriptionFourth Supplemental Lease Annexure for a piece of leasehold land held under PM11660, Lot 38451, Mukim Batu, District of Gombak, Bandar Selayang, State of Selangor measuring approximately 174,941 square feet in area together with all the buildings/structures erected thereon known as "Selayang Mall Shopping Complex" ("Fourth Supplemental Lease Annexure")

We refer to the announcement dated 23 December 2005, 17 January 2006, 24 November 2006, 6 January 2009, 23 April 2010 and 19 November 2012 in relation to the sale and leaseback of Selayang Mall Shopping Complex ("Selayang Mall") with Amanah Raya Berhad ("ARB").


Please refer to the attached file for the full text of the announcement.

This announcement is dated 16 October 2014


HYTEXIN - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameHYTEX INTEGRATED BERHAD  
Stock Name HYTEXIN  
Date Announced16 Oct 2014  
CategoryGeneral Announcement
Reference NoCS-141016-58606

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionHYTEX INTEGRATED BERHAD (“HIB” OR “THE COMPANY”)
- WRIT AND STATEMENT OF CLAIM BY TODAY PROGRESS SDN BHD (“TPSB”) AGAINST HYTEX GARMENTS (M) SDN BHD (“HGSB”), A WHOLLY-OWNED SUBSIDIARY OF HIB
- KUALA LUMPUR SESSION COURT SUIT NO B52NCVC-281-09/2014

Further to the Company’s announcement made on 29 September 2014, the Board of Directors of HIB wishes to inform that the Company had entered into a Memorandum of Appearance vide its solicitors on 13 October 2014.

The case management for the above matter has been fixed on 28 October 2014 and the Statement of Defence will be filed by the Company vide its solicitors on or before the aforesaid case management date.

Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course.

This announcement is dated 16 October 2014.



LBS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameLBS BINA GROUP BERHAD  
Stock Name LBS  
Date Announced16 Oct 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoLB-141016-430DC

Date of buy back16/10/2014
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)240,000
Minimum price paid for each share purchased ($$)1.550
Maximum price paid for each share purchased ($$)1.560
Total consideration paid ($$)374,029.58
Number of shares purchased retained in treasury (units)240,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)9,523,600
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 (%)1.87


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

Announcement Type: General Announcement
Company NamePDZ HOLDINGS BHD  
Stock Name PDZ  
Date Announced16 Oct 2014  
CategoryGeneral Announcement
Reference NoCC-141016-67542

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionWe wish to inform that pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, Encik Aminuddin Yusof Lana, a Director of PDZ, has notified the Company of his dealings in the Company's shares outside closed period as per table below:-

Date AcquisitionNo. of shares
% of Issued share capital
Consideration
10 October 2014
1,500,000
0.001%
RM0.28 per share


GLOBALC - PRACTICE NOTE 17 / GUIDANCE NOTE 3:SUSPENSION AND/OR DELISTING

Announcement Type: General Announcement
Company NameGLOBAL CARRIERS BERHAD  
Stock Name GLOBALC  
Date Announced16 Oct 2014  
CategoryGeneral Announcement
Reference NoCC-141016-68026

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
SUSPENSION AND/OR DELISTING
DescriptionGLOBAL CARRIERS BERHAD ("the Company" of "GCB"
SUSPENSION AND DE-LISTING OF THE COMPANY'S SECURITIES

The Board of Directors of GCB wishes to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") in conjunction with the rejection of the Company’s application for a further extension of time up to 31 January 2015 to submit the regularisation plan on 16 October 2014, has, vide its letter dated 16 October 2014 informed that:

(a) the trading in the securities of the Company will be suspended with effect from 27 October 2014; and

(b) the securities of the Company will be de-listed on 29 October 2014 unless an appeal against the de-listing is submitted to Bursa Securities on or before 24 October 2014 (“the Appeal Timeframe”). Any appeal submitted after the Appeal Timeframe will not be considered by Bursa Securities.

In the event the Company submits an appeal within the Appeal Timeframe, the removal of the securities of the Company from the Official List of Bursa Securities on 29 October 2014 shall be deferred pending the decision of the Company’s appeal.

With respect to the securities of the Company which are currently deposited with Bursa Malaysia Depository Sdn Bhd ("Bursa Depository"), the securities may remain deposited with Bursa Depository notwithstanding the de-listing of the securities from the Official List of Bursa Securities. It is not mandatory for the securities of a company which has been de-listed to be withdrawn from Bursa Depository.

Alternatively, shareholders of the Company who intend to hold their securities in the form of physical certificates, can withdraw these securities from their Central Depository System (CDS) accounts maintained with Bursa Depository at any time after the securities of the Company have been de-listed from the Official List of Bursa Securities.

This can be effected by the shareholders submitting an application form for withdrawal in accordance with the procedures prescribed by Bursa Depository. These shareholders can contact any Participating Organisation of Bursa Securities and/or Bursa Securities’ General Line at 03-2034 7000 for further information on the withdrawal procedures.

Upon the de-listing of the Company, the Company will continue to exist but as an unlisted entity. The Company is still able to continue its operations and business and proceed with its corporate restructuring and its shareholders can still be rewarded by the Company’s performance. However, the shareholders will be holding shares which are no longer quoted and traded on Bursa Securities.

Further, in the event that the Company submits an appeal to Bursa Securities, the Company will make an announcement of the appeal and that the removal of the securities of the Company on 29 October 2014 will be deferred pending the decision on the Company’s appeal by Bursa Securities.

This announcement is dated 16 October 2014.



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