November 4, 2014

Company announcements: BJAUTO, CARIMIN, STAR, KUB, FAJAR, METALR, ABRIC, SYF, SPRITZR

BJAUTO - 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 NameBERJAYA AUTO BERHAD  
Stock Name BJAUTO  
Date Announced4 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-141104-7D395

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
Employees Provident FD BD (ARIM)
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)
Acquired30/10/2014
100,000
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect Interest
Direct (units)47,969,900 
Direct (%)5.94 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change47,969,900
Date of notice31/10/2014


CARIMIN - Annual Audited Accounts - 30 June 2014

Announcement Type: PDF Submission
Company NameCARIMIN PETROLEUM BERHAD  
Stock Name CARIMIN  
Date Announced4 Nov 2014  
CategoryPDF Submission
Reference NoOS-141027-60911

SubjectAnnual Audited Accounts - 30 June 2014


STAR - Changes in Sub. S-hldr's Int. (29B) - Great Eastern Holdings Limited ("GEH")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSTAR PUBLICATIONS (MALAYSIA) BERHAD  
Stock Name STAR  
Date Announced4 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSP-141104-30173

Particulars of substantial Securities Holder

NameGreat Eastern Holdings Limited ("GEH")
Address1 Pickering Street
#16-01 Great Eastern Centre
Singapore 048659
NRIC/Passport No/Company No.199903008M
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each fully paid
Name & address of registered holder1. Malaysia Nominees (Tempatan) Sdn Bhd
Level 13 Menara OCBC
18 Jalan Tun Perak
50100 Kuala Lumpur
for A/C Great Eastern Life Assurance (Malaysia) Bhd [GELM]
for A/C Overseas Assurance (Malaysia) Bhd [OACM]
(Existing shareholding of GELM and OACM)

2. AmTrustee Bhd
22nd Floor, Bangunan AmBank Group
No. 55 Jalan Raja Chulan
50200 Kuala Lumpur
A/C for Pacific Dividend Fund
A/C for Pacific Dana Imbang
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by Pacific Mutual Fund Bhd [PMFB])

3. CIMB Islamic Trustee Berhad
17th Floor,Menara CIMB
Jalan Stesen Sentral 2
Kuala Lumpur Sentral
50470 Kuala Lumpur
A/C for Pacific Dana Aman
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB)

4. Universal Trustee (Malaysia) Bhd
1, Jalan Ampang (3rd Floor)
50450 Kuala Lumpur
a/c for Pacific Premier Fund
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed29/10/2014
15,500
 

Circumstances by reason of which change has occurredSale of shares
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)37,292,700 
Indirect/deemed interest (%) 
Total no of securities after change37,292,700
Date of notice03/11/2014

Remarks :
As GELM, OACM and PMFB are subsidiaries of GEH, GEH is deemed to have an interest under Section 6A(4)(c) of the Companies Act, 1965.

This Form 29B was received on 4 November 2014.


KUB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKUB MALAYSIA BERHAD  
Stock Name KUB  
Date Announced4 Nov 2014  
CategoryChange in Boardroom
Reference NoKM-141030-34434

Date of change01/11/2014
NameDATO' W. MOHD NOR W. AHMAD
Age61
NationalityMALAYSIAN
DesignationManaging Director
DirectorateExecutive
Type of changeCessation of Office
ReasonExpiry contract of service
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
QualificationsMaster in Port Management & Harbour Administration from University of Antwerp, Belgium

Master in Business Administration from University of South Florida, USA

Bachelor of Economics (Hons) from University of Malaya 
Working experience and occupation December 2011 - October 2014 : Group Managing Director, KUB Malaysia Berhad

October 2011 - December 2011 : Acting Chief Executive Officer, KUB Malaysia Berhad

September 2001 - October 2011 : Chief Executive Officer, Summit Petroleum Sdn Bhd 
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 


FAJAR - OTHERS FAJARBARU BUILDER GROUP BHD (“FBG” or “the Company”) LETTER OF ACCEPTANCE ON THE PROPOSED CONSTRUCTION AND COMPLETION OF THE KPC PORT LINK ROAD IN KUANTAN PORT CITY, PAHANG DARUL MAKMUR FOR THE EAST COAST ECONOMIC REGION DEVELOPMENT COUNCIL (ECERDC) Package 2 - MCKIP Main Access Road and Primary Infrastructure and Utilities for Malaysia-China Kuantan Industrial Park (MCKIP) Development

Announcement Type: General Announcement
Company NameFAJARBARU BUILDER GROUP BHD  
Stock Name FAJAR  
Date Announced4 Nov 2014  
CategoryGeneral Announcement
Reference NoCA-141104-C2584

TypeAnnouncement
SubjectOTHERS
DescriptionFAJARBARU BUILDER GROUP BHD (“FBG” or “the Company”)
LETTER OF ACCEPTANCE ON THE PROPOSED CONSTRUCTION AND COMPLETION OF THE KPC PORT LINK ROAD IN KUANTAN PORT CITY, PAHANG DARUL MAKMUR FOR THE EAST COAST ECONOMIC REGION DEVELOPMENT COUNCIL (ECERDC)
Package 2 - MCKIP Main Access Road and Primary Infrastructure and Utilities for Malaysia-China Kuantan Industrial Park (MCKIP) Development

The Board of Directors of the Company wishes to announce that a wholly owned subsidiary of the Company, Fajarbaru Builder Sdn. Bhd., has today received and accepted a Letter of Acceptance dated 31 October 2014 from East Coast Economic Region Development Council ("ECERDC") in respect of the works on the Proposed Construction and Completion of the KPC Port Link Road in Kuantan Port City, Pahang Darul Makmur for ECERDC: Package 2 - MCKIP Main Access Road and Primary Infrastructure and Utilities for Malaysia-China Kuantan Industrial Park (MCKIP) Development ("the Contract”).

The construction duration is sixty six (66) weeks commencing from 15 November 2014.

The Contract value is RM45,109,406.45 (Ringgit Malaysia Forty Five Million One Hundred Nine Thousand Four Hundred Six and Cents Forty Five only).

The Contract will have no material effect on the share capital and substantial shareholders' shareholding of FBG.

The Contract is expected to contribute positively to the earnings and net assets of the FBG Group for the financial years ending 30 June 2015 and 30 June 2016.

None of the Directors and Substantial Shareholders, persons connected to the Directors or Substantial Shareholders of the Company and its subsidiaries or persons connected thereto have any interest, direct or indirect in the Contract.

The Directors of the Company are of the opinion that the Contract is in the best interest of the Group.

This announcement is dated 4 November 2014.



METALR - OTHERS METAL RECLAMATION BHD - Qualification in External Auditors' Report on Audited Financial Statements for the Financial Year Ended 30 June 2014

Announcement Type: General Announcement
Company NameMETAL RECLAMATION BHD  
Stock Name METALR  
Date Announced4 Nov 2014  
CategoryGeneral Announcement
Reference NoCC-141104-40632

TypeAnnouncement
SubjectOTHERS
DescriptionMETAL RECLAMATION BHD
- Qualification in External Auditors' Report on Audited Financial Statements for the Financial Year Ended 30 June 2014

Pursuant to Paragraph 9.19(37) of the Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Metal Reclamation Bhd ("the Company") hereby announces that the Independent Auditors' Report on the Audited Financial Statements of the Company for the financial year ended 30 June 2014 contains a disclaimer opinion by the Company's External Auditors, Messrs Crowe Horwath.

A copy of the Auditors' Report is annexed herewith.

This announcement is dated 4 November 2014.


ABRIC - Changes in Sub. S-hldr's Int. (29B) - Koh Kok Hooi

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameABRIC BERHAD  
Stock Name ABRIC  
Date Announced4 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-141104-37803

Particulars of substantial Securities Holder

NameKoh Kok Hooi
AddressBlock 639, Woodlands Ring Road, #07-25 Singapore 730639.
NRIC/Passport No/Company No.751123-08-6113
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.30 each
Name & address of registered holderMaybank Nominees(Tempatan) Sdn Bhd,
Pledged Securities Account for Koh Kok Hooi
14th Floor, Menara Maybank, 100 Jalan Tun Perak, 50050 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired31/10/2014
63,000
 
Acquired03/11/2014
296,000
 

Circumstances by reason of which change has occurredPurchase in Open Market
Nature of interestDirect
Direct (units)5,331,600 
Direct (%)5.38 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change5,331,600
Date of notice04/11/2014


SYF - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameSYF RESOURCES BERHAD  
Stock Name SYF  
Date Announced4 Nov 2014  
CategoryPDF Submission
Reference NoOS-141104-34515

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE

• PROPOSED BONUS ISSUE OF UP TO 312,830,506 NEW ORDINARY SHARES OF RM0.25 EACH IN SYF (“SYF SHARE(S)” OR “SHARE(S)”) (“BONUS SHARE(S)”) TO BE CREDITED AS FULLY PAID-UP, TOGETHER WITH UP TO 312,830,506 FREE DETACHABLE WARRANTS (“WARRANT(S)”), ON THE BASIS OF ONE (1) BONUS SHARE TOGETHER WITH ONE (1) WARRANT FOR EVERY ONE (1) EXISTING SYF SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER (“PROPOSED BONUS ISSUE WITH WARRANTS”);

• PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF SYF FROM RM200,000,000 COMPRISING 800,000,000 SHARES TO RM500,000,000 COMPRISING 2,000,000,000 SHARES (“PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL”); AND

• PROPOSED AMENDMENTS TO THE COMPANY’S MEMORANDUM OF ASSOCIATION (“PROPOSED AMENDMENTS”)

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

Attachments

Circular.pdf
516 KB






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

Announcement Type: General Announcement
Company NameSPRITZER BHD  
Stock Name SPRITZR  
Date Announced4 Nov 2014  
CategoryGeneral Announcement
Reference NoSS-141031-54360

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealings in the securities of the Company by the following directors of the Company outside closed period, details as set out in the table below.

Warrants 2011/2016

NameDesignation

Date of dealing

Exercise price per Warrant (RM)

Number of Warrants

Percentage of the Issued Warrants of 31,309,752

Circumstances by reason of which change has occurred

Lam SangExecutive Director

30.10.2014

1.18

200,000

0.639

Exercise of Warrants pursuant to the Company's Warrants 2011/2016

Dato' Ir. Nik Mohamad Pena bin Nik Mustapha, DIMPIndependent Non-Executive Director

30.10.2014

1.18

100,000

0.319

Exercise of Warrants pursuant to the Company's Warrants 2011/2016

Ordinary Shares of RM0.50 each

NameDesignation

Date of dealing

Consideration for the dealing (RM per share)

Number of ordinary shares of RM0.50 each

Percentage of the issued and paid-up share capital of 136,467,580 (excluding treasury shares)

Circumstances by reason of which change has occurred

Lam SangExecutive Director

30.10.2014

1.18

200,000

0.147

Conversion of Warrants into ordinary shares

Dato' Ir. Nik Mohamad Pena bin Nik Mustapha, DIMPIndependent Non-Executive Director

30.10.2014

1.18

100,000

0.073

Conversion of Warrants into ordinary shares

This announcement is dated 4th November 2014.



SPRITZR - Changes in Director's Interest (S135) - Lam Sang

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSPRITZER BHD  
Stock Name SPRITZR  
Date Announced4 Nov 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoSS-141031-55115

Information Compiled By KLSE

Particulars of Director

NameLam Sang
Address2, Laluan 4
Arena Kepayang Putra
Fair Park
31400 Ipoh
Perak Darul Ridzuan
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
30/10/2014
200,000
1.180 

Description of other type of transactionConversion of Warrants into ordinary shares
Circumstances by reason of which change has occurredExercise of 200,000 Warrants pursuant to the Company's Warrants 2011/2016
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)404,176 
Direct (%)1.291 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice04/11/2014


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