October 30, 2014

Company announcements: YLI, PETONE, CBIP-CB, UNIMECH, TOPGLOV, UMS, PMBTECH, TEKSENG, KAWAN, WZSATU

YLI - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameYLI HOLDINGS BERHAD  
Stock Name YLI  
Date Announced30 Oct 2014  
CategoryPDF Submission
Reference NoML-141030-64971

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE
(I) PROPOSED ACQUISITION OF 525,000 ORDINARY SHARES OF RM1.00 EACH IN HALUAN PRISMA SDN BHD (“HPSB”), REPRESENTING 70% EQUITY INTEREST IN HPSB, FOR A PURCHASE CONSIDERATION OF RM1,162,598 (“HPSB PURCHASE CONSIDERATION”), OF WHICH RM116,260, REPRESENTING 10% OF THE HPSB PURCHASE CONSIDERATION, WILL BE SETTLED BY CASH AND THE REMAINING CONSIDERATION WILL BE SETTLED BY THE ISSUANCE OF 1,046,338 NEW ORDINARY SHARES OF RM1.00 EACH IN YLI (“YLI SHARES”) AT AN ISSUE PRICE OF RM1.00 PER YLI SHARE (“ISSUE PRICE”), TOGETHER WITH ENTITLEMENT TO THE EARN-OUT INCENTIVE (AS DEFINED HEREIN) PAYABLE TO AHMAD HADLI BIN MOHAMED;

(II) PROPOSED ACQUISITION OF 2,130,800 ORDINARY SHARES OF RM1.00 EACH IN MRPI PIPES SDN BHD (“MPIPES”), REPRESENTING 70% EQUITY INTEREST IN MPIPES, FOR A PURCHASE CONSIDERATION OF RM5,393,877 (“MPIPES PURCHASE CONSIDERATION”), OF WHICH RM539,388, REPRESENTING 10% OF THE MPIPES PURCHASE CONSIDERATION, WILL BE SETTLED BY CASH AND THE ISSUANCE OF 1,854,489 NEW YLI SHARES AT THE ISSUE PRICE, WHILST THE REMAINING CONSIDERATION WILL BE SETTLED BY THE ISSUANCE OF 3,000,000 NEW YLI SHARES TO BE ISSUED AT THE ISSUE PRICE PAYABLE TO JALUR CAHAYA SDN BHD SUBJECT TO THE FULFILLMENT OF THE MPIPES PROFIT GUARANTEE (AS DEFINED HEREIN); AND

(III) PROPOSED DIVERSIFICATION OF THE EXISTING CORE BUSINESSES OF YLI AND ITS SUBSIDIARIES TO INCLUDE CONSTRUCTION.


PETONE - OTHERS PETROL ONE RESOURCES BERHAD ("PETONE" or "The Company") - QUALIFICATION IN EXTERNAL AUDITOR’S REPORT FOR THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2014

Announcement Type: General Announcement
Company NamePETROL ONE RESOURCES BERHAD  
Stock Name PETONE  
Date Announced30 Oct 2014  
CategoryGeneral Announcement
Reference NoCS-141027-36788

TypeAnnouncement
SubjectOTHERS
DescriptionPETROL ONE RESOURCES BERHAD ("PETONE" or "The Company")
- QUALIFICATION IN EXTERNAL AUDITOR’S REPORT FOR THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2014

Further to the announcement made by the Company on 2 January 2014 in respect of Practice Note 17 (“PN 17”) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”), and the submission of the Company’s Audited Financial Statements for the financial year ended 30 June 2014 (“Audited Financial Statements”), the Board of Directors of PETONE wishes to announce that Messrs. KPMG, the Company’s External Auditors, had expressed a disclaimer opinion in the Company’s Audited Financial Statements for the financial year ended 30 June 2014.

A copy of the Auditors’ Report is annexed herewith.

This announcement is dated 30 October 2014.
 


CBIP-CB - Listing Information & Profile for Structured Warrants (Amended Announcement)

Announcement Type: Listing Information & Profile
NameCBIP-CB: CW CB INDUSTRIAL PRODUCT HOLDING BERHAD (MIBB)  
Stock Name CBIP-CB  
Date Announced30 Oct 2014  
CategoryListing Information & Profile
Reference NoMI-141029-E325A

Instrument TypeStructured Warrants
Type of Structure WarrantsCall Warrants
DescriptionEuropean Style Non-Collateralised Cash-Settled 
Underlying StockCB INDUSTRIAL PRODUCT HOLDING BERHAD
IssuerMAYBANK INVESTMENT BANK BERHAD
Stock Code7076CB
Stock Short NameCBIP-CB
ISIN CodeMYL7076CBP98
BoardStructured Warrants
SectorINDUSTRIAL PRODUCTS

Initial Listing Information

Listing Date25/09/2014
Term Sheet Date24/09/2014
Issue Date24/09/2014
Issue/ Ask PriceMYR 0.1500
Issue Size IndicatorUnit
Issue Size in Unit100,000,000
Maturity Date30/09/2015
Exercise/Strike/Conversion PriceMYR 4.8800
Revised Exercise/Strike/Conversion PriceMYR 2.4400 
Exercise/ Conversion Ratio6 :1
Revised Exercise/ Conversion Ratio3:1 
Settlement Type/ Convertible intoCash
Name and contact details of market maker
(if applicable)
Equity & Commodity Derivatives Group
c/o Maybank Investment Bank Berhad
32nd Floor, Menara Maybank
100, Jalan Tun Perak
50050 Kuala Lumpur
Tel: 03-2059 1888  
Circumstances under which the market maker may not be able to provide quotes
(if applicable)
Please refer to Section 3.4 of the Base Prospectus dated 2 October 2013  


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 Announced30 Oct 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoUG-141030-64723

Date of buy back30/10/2014
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)9,500
Minimum price paid for each share purchased ($$)1.650
Maximum price paid for each share purchased ($$)1.670
Total consideration paid ($$)15,819.95
Number of shares purchased retained in treasury (units)9,500
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)8,529,266
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 (%)0.0079

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


TOPGLOV - 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 NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced30 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTG-141029-2B5EA

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 RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
1. for Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
2. for Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (TEMPLETON)
Level 42, Menara Citibank
165, Jalan Ampang
50450, Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed27/10/2014
2,290,900
 
Acquired27/10/2014
900,000
 

Circumstances by reason of which change has occurred1. Disposal of 2,290,900 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; and
2. Acquisition of 900,000 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (TEMPLETON).
Nature of interestDirect Interest
Direct (units)38,872,773 
Direct (%)6.2629 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change38,872,773
Date of notice28/10/2014

Remarks :
The total number of 38,872,773 Ordinary Shares of RM0.50 each are held through the following holders:
1) 25,633,673 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;
2) 1,500,000 Ordinary Shares are registered in the name of Employees Provident Fund Board;
3) 802,700 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (KIB);
4) 420,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (PHEIM);
5) 7,329,400 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI);
6) 340,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ARIM); and
7) 2,847,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (TEMPLETON).

Top Glove Corporation Bhd received the Form 29B on 30 October 2014.


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

Announcement Type: General Announcement
Company NameUMS HOLDINGS BERHAD  
Stock Name UMS  
Date Announced30 Oct 2014  
CategoryGeneral Announcement
Reference NoCM-141023-E780F

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08(a) of the Listing Requirements of Bursa Malaysia Securities Berhad, UMS Holdings Berhad("the Company") wishes to announce that the Company has received notifications from the directors of the Company, namely Mr. Ng Siow Hwa @ Ng Kok Hwa, Mr. Ng Seng Kong, Mr. Ng Seng Huat, Mr. Ng Sing Kun @ Ng Seng Kuon and Mr. Ng Sing Huat that they intend to deal in the shares of the Company during the closed period.

 

The detail of their current interests in the shares of the Company is set out in the table below :

 

Name of Directors

Direct Interest

Deemed Interest

No. of Ordinary Shares of RM1.00 each

% of Issued Shares

No. of Ordinary Shares of RM1.00 each

% of Issued Shares

Ng Siow Hwa @ Ng Kok Hwa

1,476,070

3.628%

436,156

1.072%

Ng Seng Kong

655,954

1.612%

6,768,972

16.635%

Ng Seng Huat

107,538

0.264%

6,468,972

15.898%

Ng Sing Kun @ Ng Seng Kuon

600,000

1.475%

100,000

0.246%

Ng Sing Huat

1,810,036

4.448%

-

-

 




PMBTECH - Second interim dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NamePMB TECHNOLOGY BERHAD  
Stock Name PMBTECH  
Date Announced30 Oct 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-141029-1477B

EX-date08/12/2014
Entitlement date10/12/2014
Entitlement time05:00:00 PM
Entitlement subjectSecond interim dividend
Entitlement descriptionSecond interim single tier dividend of 2% per share of RM0.50 each for the financial year ending 31 December 2014
Period of interest payment to
Financial Year End31/12/2014
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 noTricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: 03-22643883
Payment date 07/01/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers10/12/2014 
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 indicatorPercentage
Entitlement in percentage (%)2


TEKSENG - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameTEK SENG HOLDINGS BERHAD  
Stock Name TEKSENG  
Date Announced30 Oct 2014  
CategoryGeneral Announcement
Reference NoMI-141030-58574

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionTEK SENG HOLDINGS BERHAD ("TSHB" OR THE "COMPANY")

I. PROPOSED BONUS ISSUE OF 120,000,000 FREE WARRANTS IN TSHB ("WARRANT(S)") ON THE BASIS OF ONE (1) FREE WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.25 EACH IN TSHB ("TSHB SHARE(S) OR "SHARE(S)") HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE OF WARRANTS")

II. PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF TSHB FROM RM100,000,000 COMPRISING 400,000,000 TSHB SHARES TO RM500,000,000 COMPRISING 2,000,000,000 TSHB SHARES ("PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL"); AND

III. PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF TSHB ("PROPOSED AMENDMENTS")

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

On behalf of the Board of Directors of TSHB, RHB Investment Bank Berhad ("RHBIB") wishes to announce that the Company proposes to undertake the following:-

i. Bonus issue of 120,000,000 free Warrants on the basis of one (1) free Warrant for every two (2) existing TSHB Shares held on an entitlement date to be determined later ("Entitlement Date");

ii Increase in the authorised share capital of TSHB from RM100,000,000 comprising 400,000,000 TSHB Shares to RM500,000,000 comprising 2,000,000,000 TSHB Shares; and

iii. Amendments to the memorandum and articles of association of TSHB.

Further details of the Proposals are set out in the attachment.

Attachments

TSHB - Announcement.pdf
57 KB



KAWAN - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameKAWAN FOOD BERHAD  
Stock Name KAWAN  
Date Announced30 Oct 2014  
CategoryGeneral Meetings
Reference NoOS-141030-55601

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionExtraordinary General Meeting

Please refer to the attachment for further details of the Notice of EGM
Date of Meeting24/11/2014
Time10:30 AM
VenueLot 2A, Persiaran Kemajuan, Seksyen 16, 40000 Shah Alam, Selangor Darul Ehsan
Date of General Meeting Record of Depositors17/11/2014

Attachments

Notice of EGM.pdf
243 KB



WZSATU - Changes in Director's Interest (S135) - Tengku Dato' Uzir Bin Tengku Dato' Ubaidillah

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameWZ SATU BERHAD  
Stock Name WZSATU  
Date Announced30 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-141030-61809

Information Compiled By KLSE

Particulars of Director

NameTengku Dato' Uzir Bin Tengku Dato' Ubaidillah
AddressNo. 42, Jalan Medang Tanduk
Bukit Bandaraya
59100 Kuala Lumpur
Wilayah Persekutuan
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
30/10/2014
242,000
2.433 

Circumstances by reason of which change has occurredAcquisition (Open Market Transaction)
Nature of interestDirect
Consideration (if any)RM588,786.00 

Total no of securities after change

Direct (units)55,029,247 
Direct (%)24.14 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice30/10/2014


No comments:

Post a Comment