October 10, 2014

Company announcements: SEACERA, UNIMECH, OCTAGON, PWORTH, PW, HIGH5, SKPRES, EKA, GESHEN

SEACERA - OTHERS SEACERA GROUP BERHAD (“Seacera” or “Company”) - Subscription Agreement between Seacera Group Berhad and SPAZ Sdn. Bhd. (“SPAZ”)

Announcement Type: General Announcement
Company NameSEACERA GROUP BERHAD  
Stock Name SEACERA  
Date Announced10 Oct 2014  
CategoryGeneral Announcement
Reference NoCA-141010-58810

TypeAnnouncement
SubjectOTHERS
DescriptionSEACERA GROUP BERHAD (“Seacera” or “Company”)
- Subscription Agreement between Seacera Group Berhad and SPAZ Sdn. Bhd. (“SPAZ”)

Further to the announcement dated 10 January 2014, 16 January 2014, 7 April 2014, 22 April 2014 and 17 July 2014, the Board of Directors wishes to announce that the conditions precedent (“CP”) as stipulated in the Subscription Agreement have been fulfilled.

 

Upon fulfillment of the CP, the Company will subscribe for 3,000,000 ordinary shares of RM1.00 each in SPAZ at the subscription price of RM1.00 per share.

 

This announcement is dated 10 October 2014.


UNIMECH - 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 NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced10 Oct 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoUG-141009-64576

Date of buy back from26/09/2014
Date of buy back to03/10/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)64,000
Minimum price paid for each share purchased ($$)1.720
Maximum price paid for each share purchased ($$)1.760
Total amount paid for shares purchased ($$)111,935.09
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)64,000
Total number of shares retained in treasury (units)8,238,066
Number of shares purchased which were cancelled (units)8,000,000
Total issued capital as diminished128,561,334
Date lodged with registrar of companies10/10/2014
Lodged by TMF Administrative Services Malaysia Sdn. Bhd. (341368-X)

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


OCTAGON - PRACTICE NOTE 17 / GUIDANCE NOTE 3:REGULARISATION PLAN

Announcement Type: General Announcement
Company NameOCTAGON CONSOLIDATED BERHAD  
Stock Name OCTAGON  
Date Announced10 Oct 2014  
CategoryGeneral Announcement
Reference NoOC-141010-47095

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN
DescriptionOCTAGON CONSOLIDATED BERHAD (“OCTAGON” OR THE “COMPANY”)
• PROPOSED PAR VALUE REDUCTION;
• PROPOSED RIGHTS ISSUE WITH WARRANTS;
• PROPOSED SPECIAL ISSUE;
• PROPOSED DEBT SETTLEMENT;
• PROPOSED DIVERSIFICATION;
• PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (“PROPOSED IASC”); AND
• PROPOSED AMENDMENT
(COLLECTIVELY, THE “PROPOSED REGULARISATION PLAN”)

(Abbreviations used in this announcement are defined in the announcements dated 25 November 2013, 3 March 2014 and 10 June 2014)

Reference is made to the following announcements:

  1. announcement dated 25 November 2013 wherein it was announced that Octagon, Malaco Mining and Malaco Leichhardt (herein collectively referred to as "Parties") had on 25 November 2013 entered into the JDA and OA as part of the Proposed Regularisation Plan of Octagon;
  2. announcement dated 13 February 2014 wherein it was announced that the Parties had mutually agreed on even date for an extension of up to seven (7) months from the date of the JDA for the fulfillment of certain conditions precedent under the JDA;
  3. announcement dated 3 March 2014 wherein it was announced that the Parties had on 3 March 2014 agreed to restate the JDA and OA ("Restated JDA" and "Restated OA");
  4. announcement dated 10 June 2014 wherein it was announced that the Parties had on even date entered into Supplemental Restated JDA to vary certain terms and conditions of the Restated JDA; and
  5. announcement dated 1 October 2014 wherein it was announced that the application to Bursa Securities for the Proposed Regularisation Plan is still pending decision by the authorities.
The Board of Directors of Octagon hereby announces that the Parties have mutually agreed in accordance with the provisions of the Restated JDA (as varied via Supplemental Restated JDA) to extend the Cut-Off Date for which all Conditions Precedent are to be fulfilled for a further three (3) months ("Extended Period").

Pursuant to the above, the Extended Period for all the Conditions Precedent under the Restated JDA (as varied via Supplemental Restated JDA) to be fulfilled shall have a retrospective effect commencing on 3 October 2014 and expire on 2 January 2015.

This announcement is dated 10 October 2014.





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

Announcement Type: General Announcement
Company NamePRICEWORTH INTERNATIONAL BERHAD  
Stock Name PWORTH  
Date Announced10 Oct 2014  
CategoryGeneral Announcement
Reference NoCC-141010-54182

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
DescriptionPRICEWORTH INTERNATIONAL BERHAD ("PIB" OR THE "COMPANY")
(I) PROPOSED REDUCTION OF THE PAR VALUE OF EACH EXISTING ORDINARY SHARE OF RM0.10 EACH IN PIB PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("PROPOSED PAR VALUE REDUCTION")
(II) PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF PIB ("MA") TO FACILITATE THE IMPLEMENTATION OF THE PROPOSED PAR VALUE REDUCTION ("PROPOSED MA AMENDMENT")
(III) PROPOSED ACQUISITION OF THE ENTIRE ISSUED AND PAID-UP ORDINARY SHARES OF BETA BUMI SDN BHD BY PIB ("PORPOSED ACQUISITION")
(IV) PROPOSED ISSUANCE OF UNSECURED REDEEMABLE CONVERTIBLE NOTES ("RCN") WITH AN AGGREGATE PRINCIPAL AMOUNT OF UP TO RM50.0 MILLION ("PROPOSED RCN ISSUE")

We refer to the Company's announcements dated 1 April 2013, 4 April 2013, 7 August 2013, 2 September 2013, 9 September 2013, 6 November 2013, 21 November 2013, 25 November 2013, 28 November 2013, 23 December 2013, 6 March 2014, 18 March 2014, 25 March 2014, 28 March 2014, 7 April 2014, 23 July 2014, 6 August 2014, 15 August 2014, 26 August 2014 and 5 September 2014 in relation to the Proposed RCN Issue.

The Board of Directors of PIB is pleased to announce that the RCN of Tranche 3 Notes comprising of five (5) equal sub-tranches of RM500,000 each in an aggregate value of RM2.5 million were issued on 7 October 2014.

This announcement is dated 10 October 2014.



PW - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NamePW CONSOLIDATED BHD  
Stock Name PW  
Date Announced10 Oct 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-141010-41256

Date of buy back10/10/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)100,000
Minimum price paid for each share purchased ($$)1.560
Maximum price paid for each share purchased ($$)1.600
Total consideration paid ($$)157,580.00
Number of shares purchased retained in treasury (units)100,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)2,844,800
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 (%)4.67


HIGH5 - OTHERS High-5 Conglomerate Berhad (formerly known as Silver Bird Group Berhad)("HIGH5" or "the Company") Change of Name of its wholly-owned subsidiaries.

Announcement Type: General Announcement
Company NameHIGH-5 CONGLOMERATE BERHAD  
Stock Name HIGH5  
Date Announced10 Oct 2014  
CategoryGeneral Announcement
Reference NoCC-141009-82DFD

TypeAnnouncement
SubjectOTHERS
DescriptionHigh-5 Conglomerate Berhad (formerly known as Silver Bird Group Berhad)("HIGH5" or "the Company")
Change of Name of its wholly-owned subsidiaries.

The Board of Directors of the Company wishes to announce that the following wholly-owned subsidiaries of the Company had on even date received the Certificate of Change of Name ("Form 13") all dated 10 October 2014 from the Companies Commission of Malaysia and as such, the subsidiaries' names have been changed accordingly with effect from 10 October 2014:-

 

 Existing Name

 New Name

 Standard Confectionery Sdn Bhd (Company No: 156524-M)

 High-5 Confectionery Sdn Bhd

 Stanson Bakeries Sdn Bhd (Company No: 239365-D)

 High-5 Bakeries Sdn Bhd

 Stanson Marketing Sdn Bhd (Company No: 481124-H)

 High-5 Marketing Sdn Bhd

 

 This announcement is dated 10 October 2014.

 

 


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

Announcement Type: General Announcement
Company NameSKP RESOURCES BHD  
Stock Name SKPRES  
Date Announced10 Oct 2014  
CategoryGeneral Announcement
Reference NoCS-141008-41105

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionSKP RESOURCES BHD ("SKP" OR "THE COMPANY")
- INTENTION TO DEAL IN SECURITIES DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

The Company wishes to inform that it had on 10 October 2014 received notification from the following directors of the Company of their intention to deal in the securities of SKP during the closed period.

The details of their current holdings of securities in SKP are as follows:-

Name of Director

Ordinary Shares of RM0.10 each

Direct

Indirect

No. of Securities

%

No. of Securities

%

Dato' Gan Kim Huat

157,034,976

17.45

445,556,415*

49.51*

Gan Poh San

-

-

189,069,540#

21.01#

Notes:
* Deemed interested through Renown Million Sdn Bhd, Beyond Imagination Sdn Bhd, Graceful Assessment Sdn Bhd and Zenith Highlight Sdn Bhd, in accordance with Section 6A(4) of the Companies Act, 1965.

# Deemed interested through Beyond Imagination Sdn. Bhd. and Zenith Highlight Sdn Bhd, in accordance with Section 6A(4) of the Companies Act, 1965.

This announcement is dated 10 October 2014.

 


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

Announcement Type: General Meetings
Company NameEKA NOODLES BERHAD  
Stock Name EKA  
Date Announced10 Oct 2014  
CategoryGeneral Meetings
Reference NoCC-141010-2D5DC

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionExtraordinary General Meeting
Date of Meeting03/11/2014
Time11:30 AM
VenueConference Room of EKA at Lot 208 Phase II, Kuala Ketil Industrial Estate, 09300 Kuala Ketil, Kedah
Date of General Meeting Record of Depositors28/10/2014


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

Announcement Type: General Announcement
Company NameGE-SHEN CORPORATION BERHAD  
Stock Name GESHEN  
Date Announced10 Oct 2014  
CategoryGeneral Announcement
Reference NoCS-141009-58602

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionGe-Shen Corporation Berhad ("GE-SHEN" or "the Company")
- Notification of Dealings in Securities By Chief Financial Officer Outside Closed Period

We wish to announce that Mr. Yin Siew Peng, the Chief Financial Officer of the Company, had on 7 October 2014 and 8 October 2014 respectively dealt in securities of the Company as per the following table:-

Description of Securities

Date Transacted

No. of Securities Acquired

Percentage %

Total Consideration (RM)

Nature of Interest

Ordinary Shares of RM0.50 each

07.10.2014

1,100,000

1.43

605,000

Direct Interest

Ordinary Shares of RM0.50 each

08.10.2014

400,000

0.52

216,000

Direct Interest


This announcement is dated 10 October 2014.



GESHEN - Changes in Sub. S-hldr's Int. (29B) - Wong Yee Keh

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGE-SHEN CORPORATION BERHAD  
Stock Name GESHEN  
Date Announced10 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-141009-57654

Particulars of substantial Securities Holder

NameWong Yee Keh
AddressApt Blk 402 Hougang,
Avenue 10, #07-1178,
Singapore 530402
NRIC/Passport No/Company No.S1318448H
Nationality/Country of incorporationSingaporean
Descriptions (Class & nominal value)RM0.50 per ordinary share
Name & address of registered holderGe-Shen Resources Sdn. Bhd.
No. 11, Jalan Riang 23,
Taman Gembira,
81200 Johor Bahru,
Johor Darul Takzim

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed07/10/2014
1,100,000
 
Disposed08/10/2014
400,000
 

Circumstances by reason of which change has occurredDisposal of Shares (not open market)
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)35,828,000 
Indirect/deemed interest (%)46.59 
Total no of securities after change35,828,000
Date of notice09/10/2014

Remarks :
The Form 29B was received by the Company on 10 October 2014.

Indirect Interest : 35,828,000 (deemed interest by virtue of his interest in Ge-Shen Resources Sdn. Bhd. pursuant to section 6A of the Companies Act, 1965.


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