October 15, 2014

Company announcements: JADI, PWROOT, RCECAP, WCT, BERTAM, AKNIGHT

JADI - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):COMBINATION OF NEW ISSUE OF SECURITIES

Announcement Type: General Announcement
Company NameJADI IMAGING HOLDINGS BERHAD  
Stock Name JADI  
Date Announced15 Oct 2014  
CategoryGeneral Announcement
Reference NoOD-141015-58299

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
DescriptionJADI IMAGING HOLDINGS BERHAD (“JADI” OR “COMPANY”)

(I) PROPOSED BONUS ISSUE; AND

(II) PROPOSED TWO-CALL RIGHTS ISSUE

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the announcement dated 17 July 2014 and 17 September 2014 in relation to the Proposals.

We refer to the announcements dated 17 July 2014, 17 September 2014 and 19 September 2014 in relation to the Proposals.

On behalf of JADI, AFFIN Hwang Investment Bank Berhad (formerly known as HwangDBS Investment Bank Berhad) (“AFFIN Hwang IB”) wishes to announce that Bursa Securities has vide its letter dated 14 October 2014, approved the following:


(i) admission to the Official List and the listing of and quotation for up to 103,270,741 Warrants 2014/2024 to be issued pursuant to the Proposed Two-Call Rights Issue;

 

(ii) listing of and quotation for up to 309,812,224 Rights Shares to be issued pursuant to the Proposed Two-Call Rights Issue;

 

(iii) listing of and quotation for up to 309,812,224 Bonus Shares to be issued pursuant to the Proposed Bonus Issue;


(iv) listing of and quotation for up to 103,270,741 new JADI Shares arising from the exercise of the Warrants 2014/2024;


(v) listing of and quotation for up to 161,864,601 Additional Warrants 2010/2015 to be issued pursuant to the adjustments made arising from the Proposals; and

(vi) listing of and quotation for up to 161,864,601 new JADI Shares arising from the exercise of the Additional Warrants 2010/2015.

The approval by Bursa Securities for the Proposals is subject to the following conditions:

(i) JADI and AFFIN Hwang IB, being the principal adviser, must fully comply with the relevant provisions under the Listing Requirements pertaining to the implementation of the Proposals;

(ii) JADI and AFFIN Hwang IB to inform Bursa Securities upon the completion of the Proposals;

(iii) JADI to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposals are completed;

(iv) JADI and AFFIN Hwang IB are required to make the relevant announcements pursuant to Paragraph 6.35(2)(a) & (b) and 6.35(4) of the Listing Requirements pertaining to the Proposed Bonus Issue;

(v) A certified true copy of the resolution passed by shareholders at the EGM for the Proposals;

(vi) JADI to furnish Bursa Securities on a quarterly basis a summary of the total number of shares listed pursuant to the exercise of the Warrants 2014/2024 as at the end of each quarter together with a detail computation of listing fees payable; and 

(vii) To incorporate Bursa Securities’ comments in respect of the draft Circular to shareholders.

This announcement is dated 15 October 2014.



PWROOT - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NamePOWER ROOT BERHAD  
Stock Name PWROOT  
Date Announced15 Oct 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoC&-141015-4DC65

Date of buy back15/10/2014
Description of shares purchasedOrdinary Shares of RM0.20 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)537,300
Minimum price paid for each share purchased ($$)1.460
Maximum price paid for each share purchased ($$)1.480
Total consideration paid ($$)795,871.35
Number of shares purchased retained in treasury (units)537,300
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)1,012,700
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 (%)0.33


RCECAP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced15 Oct 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoRC-141015-62373

Date of buy back15/10/2014
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)320,000
Minimum price paid for each share purchased ($$)0.305
Maximum price paid for each share purchased ($$)0.315
Total consideration paid ($$)99,725.32
Number of shares purchased retained in treasury (units)320,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)40,975,000
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 (%)3.49


WCT - 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 NameWCT HOLDINGS BERHAD  
Stock Name WCT  
Date Announced15 Oct 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoWW-141014-4B364

Date of buy back from02/10/2014
Date of buy back to10/10/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,182,200
Minimum price paid for each share purchased ($$)2.080
Maximum price paid for each share purchased ($$)2.170
Total amount paid for shares purchased ($$)2,513,761.51
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)1,182,200
Total number of shares retained in treasury (units)1,955,270
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished
Date lodged with registrar of companies15/10/2014
Lodged by WCT Holdings Berhad


BERTAM - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameBERTAM ALLIANCE BERHAD  
Stock Name BERTAM  
Date Announced15 Oct 2014  
CategoryChange in Audit Committee
Reference NoCK-141015-252C8

Date of change15/10/2014
NameKhoo Hui Giok
Age36
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 
Composition of Audit Committee (Name and Directorate of members after change)Lim Shaw Keong @ Alfred Lim -Independent Non-Executive Director
(Chairman of Audit Committee)

Remarks :
The Board is in the midst of identifying suitable candidates to fill the vacancies created by the resignation of Wu Ching Min @ Goh Ching Min and Khoo Hui Giok to comply with Paragraph 15.09(1)(a) of the Main Market Listing Requirements within three months from the date of their resignation.


BERTAM - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameBERTAM ALLIANCE BERHAD  
Stock Name BERTAM  
Date Announced15 Oct 2014  
CategoryChange in Audit Committee
Reference NoCK-141015-27DA7

Date of change15/10/2014
NameLim Shaw Keong @ Alfred Lim
Age56
NationalityMalaysian
Type of changeRedesignation
Previous PositionMember of Audit Committee
New PositionChairman of Audit Committee
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 
Composition of Audit Committee (Name and Directorate of members after change)Lim Shaw Keong @ Alfred Lim -Independent Non-Executive Director
(Chairman of Audit Committee)

Remarks :
Following the resignation of Wu Ching Min @ Goh Ching Min as the Chairman of the Audit Committee and Khoo Hui Giok as member of the Audit Committee of Bertam Alliance Berhad ("Bertam"), Bertam has one member on the Audit Committee.

The Board is in the midst of identifying suitable candidates to fill the vacancies created by the resignation of Wu Ching Min @ Goh Ching Min and Khoo Hui Giok to comply with Paragraph 15.09(1)(a) of the Main Market Listing Requirements within three months from the date of their resignation.


BERTAM - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameBERTAM ALLIANCE BERHAD  
Stock Name BERTAM  
Date Announced15 Oct 2014  
CategoryChange in Audit Committee
Reference NoCK-141015-49785

Date of change15/10/2014
NameWu Ching Min @ Goh Ching Min
Age67
NationalityMalaysian
Type of changeResignation
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 
Composition of Audit Committee (Name and Directorate of members after change)Lim Shaw Keong @ Alfred Lim -Independent Non-Executive Director
(Chairman of Audit Committee)

Remarks :
The Board is in the midst of identifying suitable candidates to fill the vacancies created by the resignation of Wu Ching Min @ Goh Ching Min and Khoo Hui Giok to comply with Paragraph 15.09(1)(a) of the Main Market Listing Requirements within three months from the date of their resignation.


BERTAM - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameBERTAM ALLIANCE BERHAD  
Stock Name BERTAM  
Date Announced15 Oct 2014  
CategoryChange in Boardroom
Reference NoCK-141015-51033

Date of change15/10/2014
NameKhoo Hui Giok
Age36
NationalityMalaysian
DesignationDirector
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonDue to personal and other work commitment
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 

Remarks :
Gender: Female


BERTAM - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameBERTAM ALLIANCE BERHAD  
Stock Name BERTAM  
Date Announced15 Oct 2014  
CategoryChange in Boardroom
Reference NoCK-141015-49441

Date of change15/10/2014
NameWu Ching Min @ Goh Ching Min
Age67
NationalityMalaysian
DesignationChairman & Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonDue to personal and other work commitment
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 

Remarks :
Gender: Male


AKNIGHT - Changes in Director's Interest (S135) - See Han Liong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameASIA KNIGHT BERHAD  
Stock Name AKNIGHT  
Date Announced15 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCT-141015-2B46A

Information Compiled By KLSE

Particulars of Director

NameSee Han Liong
AddressNo 3 Solok Kelabu, Off Jalan Kelabu, 41300 Klang, Selangor
Descriptions(Class & nominal value)Ordinary shares of RM1/- each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
10/10/2014
550,000
1.100 

Circumstances by reason of which change has occurredDisposal of shares by Pahangply Holdings Berhad
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)5,181,800 
Direct (%)8.91 
Indirect/deemed interest (units)30,778,345 
Indirect/deemed interest (%)52.94 
Date of notice15/10/2014

Remarks :
1) This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

2) Indirect/deemed interested pursuant to Section 6A of the Act by virtue of his interests in Pahangply Holdings Berhad, See Seng Lai & Sons Realty Sdn Berhad, NGE Leasing & Credit Sdn Berhad, Nanyang General Enterprises Sdn Berhad, Nanyang Timber Industry Sdn Berhad, Prime Forest Products (M) Sdn Berhad and pursuant to his family relationship with his father, See Teck Wah.

3) The number of shares (indirect/deemed interested) disposed by Pahangply Holdings Berhad totalled 550,000 shares representing 0.94% of the issued securities of the Company.

4) This notice received on 10 October 2014.


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