CAB - MULTIPLE PROPOSALS
| Company Name | CAB CAKARAN CORPORATION BERHAD |
| Stock Name | CAB |
| Date Announced | 5 Dec 2014 |
| Category | General Announcement |
| Reference No | OD-141205-55962 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | CAB CAKARAN CORPORATION BERHAD (“CAB” OR THE “COMPANY”) (I) PROPOSED BONUS ISSUE OF WARRANTS; (II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (III) PROPOSED AMENDMENT (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
We refer to the announcement dated 1 December 2014 ("Announcement"). (Unless
otherwise defined, the abbreviations used throughout this announcement are the
same as those previously defined in the Announcement.) Affin Hwang Investment Bank Berhad, on behalf of the Board, wishes to announce that an application has been submitted to Bursa Securities on 5 December 2014 for the following: (i) admission of up to 65,889,550 Warrants to the Official List on the Main Market of Bursa Securities; (ii) listing of and quotation for up to 65,889,550 Warrants to be issued pursuant to the Proposed Bonus Issue of Warrants on the basis of one (1) Warrant for every two (2) CAB Shares held on an entitlement date to be determined later; and (iii) listing of up to 65,889,550 new CAB Shares to be issued pursuant to the exercise of the Warrants. This announcement is dated 5 December 2014. | |
DPS - MULTIPLE PROPOSALS
| Company Name | DPS RESOURCES BERHAD |
| Stock Name | DPS |
| Date Announced | 5 Dec 2014 |
| Category | General Announcement |
| Reference No | OS-141205-39660 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | DPS RESOURCES BERHAD (“DPS” OR “COMPANY”) (I) PAR VALUE REDUCTION; (II) JOINT VENTURES; (III) RIGHTS ISSUE OF SHARES WITH WARRANTS; (IV) DIVERSIFICATION; (V) AMENDMENT; AND (VI) EXEMPTION. (COLLECTIVELY REFERRED AS THE “PROPOSALS”) |
We refer to the announcements made on 13 September 2013, 12 November 2013, 13 December 2013, 2 January 2014, 21 January 2014, 30 May 2014, 2 June 2014, 25 June 2014, 18 August 2014, 12 September 2014, 22 September 2014, 8 October 2014, 14 October 2014 and 17 October 2014 in relation to the Proposals (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.
On behalf of the Board, TA Securities wishes to announce that Bursa Securities had, vide its letter dated 3 December 2014 (which was received on 4 December 2014) granted the Company an extension of time until 11 February 2015 to complete the implementation of the Rights Issue of Shares with Warrants.
This announcement is dated 5 December 2014. | |
TEKSENG - MULTIPLE PROPOSALS
| Company Name | TEK SENG HOLDINGS BERHAD |
| Stock Name | TEKSENG |
| Date Announced | 5 Dec 2014 |
| Category | General Announcement |
| Reference No | MI-141205-59559 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | TEK 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; AND III. PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF TSHB (COLLECTIVELY REFERRED TO AS THE "PROPOSALS") |
We refer to the announcements made on 30 October 2014 and 21 November 2014 in relation to the Proposals. On behalf of the Board of Directors of TSHB, RHB Investment Bank Berhad wishes to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") had, vide its letter dated 4 December 2014 (which was received on 5 December 2014), resolved to approve the following:- i. Admission to the Official List and the listing and quotation of 120,000,000 Warrants to be issued pursuant to the Proposed Bonus Issue of Warrants; and ii. Listing and quotation of up to 120,000,000 new TSHB Shares to be issued pursuant to the exercise of the Warrants. The approval by Bursa Securities for the Proposed Bonus Issue of Warrants is subject to the following conditions:- i. TSHB and its adviser must fully comply with the relevant provisions under the Main Market Listing Requirements pertaining to the implementation of the Proposed Bonus Issue of Warrants; ii. TSHB and its adviser to inform Bursa Securities upon the completion of the Proposed Bonus Issue of Warrants; iii. TSHB to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities' approval once the Proposed Bonus Issue of Warrants is completed; and iv. TSHB to furnish Bursa Securities on a quarterly basis a summary of the total number of shares listed pursuant to the exercise of Warrants as at the end of each quarter together with a detail computation of listing fees payable. This
announcement is dated 5 December 2014.
| |
CHEETAH - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | CHEETAH HOLDINGS BERHAD |
| Stock Name | CHEETAH |
| Date Announced | 5 Dec 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CC-141204-54056 |
MINETEC - Profile for Warrants
| Company Name | MINETECH RESOURCES BERHAD |
| Stock Name | MINETEC-WA |
| Date Announced | 5 Dec 2014 |
| Category | Listing Information & Profile |
| Reference No | OS-141205-41280 |
| Instrument Type | Warrants |
| Description | Warrants issued pursuant to the Rights Issue of Shares with Warrants (as defined below) |
| Listing Date | 08/12/2014 |
| Issue Date | 28/11/2014 |
| Issue/ Ask Price | Not Applicable |
| Issue Size Indicator | Unit |
| Issue Size in Unit | 332,404,500 |
| Maturity Date | 27/11/2019 |
| Revised Maturity Date | |
| Exercise/ Conversion Period | 5.00Year(s) |
| Revised Exercise/ Conversion Period |  |
| Exercise/Strike/Conversion Price | MYR 0.1500 |
| Revised Exercise/Strike/Conversion Price | |
| Exercise/ Conversion Ratio | 1 Warrant : 1 ordinary share of RM0.15 each |
| Revised Exercise/ Conversion Ratio | |
| Mode of satisfaction of Exercise/ Conversion price | Cash |
| Settlement Type/ Convertible into | Physical (Shares) |
| Remarks : |
| The 332,404,500 free detachable warrants (“Warrants”) are issued to the entitled shareholders of Minetech Resources Berhad (“MRB”) pursuant to the renounceable rights issue of 332,404,500 new ordinary shares of RM0.15 each in MRB (“MRB Shares”) (“Rights Shares”) together with 332,404,500 Warrants on the basis of one (1) Rights Share together with one (1) Warrant for every one (1) existing MRB Share held as at 5.00 p.m. on 7 November 2014 at an issue price of RM0.15 per Rights Share (“Rights Issue of Shares with Warrants”). Each Warrant carries the entitlement to subscribe for one (1) new MRB Share at the exercise price (as indicated above) and at any time during the exercise period (as indicated above) (“Exercise Period”) subject to the adjustments in accordance with the provisions of the deed poll dated 24 October 2014, constituting the Warrants. Any Warrants not exercised during the Exercise Period will thereafter lapse and cease to be valid for any purpose. This announcement is dated 5 December 2014. |
IMASPRO - Change in Boardroom (Amended Announcement)
| Company Name | IMASPRO CORPORATION BERHAD |
| Stock Name | IMASPRO |
| Date Announced | 5 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | CK-141205-246AD |
| Date of change | 04/12/2014 |
| Name | Chan Weng Fui |
| Age | 40 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Science (Hons) degree in Accounting and Finance from Queen’s University of Belfast, Northern Ireland UK. |
| Working experience and occupation | In 1997, he joined Price Waterhouse in the audit department and after working for 3 years, in 1999, he joined Aseambankers Malaysia Berhad (the investment banking arm of Maybank) then to start his career in corporate finance. Subsequently, in 2001, he moved to Arab Malaysian Merchant Bank also specializing in corporate finance work. He left the banking industry and joined YNH Property Bhd as its Director/ Head of Corporate Strategy, a property developer which is developing in Perak and Klang Valley and is currently still with the group. |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
| Remarks : |
| Gender : Male Note : The gender of the director was omitted in the earlier announcement made on 4 December 2014. |
TEOSENG - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | TEO SENG CAPITAL BERHAD |
| Stock Name | TEOSENG |
| Date Announced | 5 Dec 2014 |
| Category | General Meetings |
| Reference No | CK-141205-36576 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Teo Seng Capital Berhad - Extraordinary General Meeting |
| Date of Meeting | 23/12/2014 |
| Time | 11:30 AM |
| Venue | Jasmine A & B Conference Room Fourth Floor Riverview Hotel 29 Jalan Bentayan 84000 Muar Johor Darul Takzim |
| Date of General Meeting Record of Depositors | 16/12/2014 |
AHB - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | AHB HOLDINGS BERHAD |
| Stock Name | AHB |
| Date Announced | 5 Dec 2014 |
| Category | General Meetings |
| Reference No | CC-141205-52882 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Twenty-First Annual General Meeting of AHB Holdings Berhad |
| Date of Meeting | 31/12/2014 |
| Time | 10:00 AM |
| Venue | 17, Jalan Industri PBP 11, Pusat Bandar Puchong, 47100 Puchong, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 23/12/2014 |
HAIO - Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 5 Dec 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-141205-61934 |
RUBEREX - Changes in Sub. S-hldr's Int. (29B) - Teng Cheng Bon @ Teng Kim Tee (Amended Announcement)
| Company Name | RUBBEREX CORPORATION (M) BERHAD |
| Stock Name | RUBEREX |
| Date Announced | 5 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CI-141205-7FF89 |
Particulars of substantial Securities Holder
| Name | Teng Cheng Bon @ Teng Kim Tee |
| Address | Lot 138201, 3/4 Mile Off Jalan Bercham Kawasan Perindustrian Bercham 31400 Ipoh, Perak |
| NRIC/Passport No/Company No. | 480727-01-5883 |
| Nationality/Country of incorporation | Malaysian Chinese |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Teng Cheng Bon @ Teng Kim Tee Lot 138201, 3/4 Mile Off Jalan Bercham Kawasan Perindustrian Bercham 31400 Ipoh, Perak |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 02/12/2014 | 10,000 | |
| Acquired | 03/12/2014 | 10,000 |
| Remarks : |
| Deemed interest through Duvest Holdings Sdn. Bhd. Kindly note that the total units after change is 7,561,574 (direct units) and 24,047,750 (indirect units) respectively. This amended announcement is made in respect of Changes in the Interest of Substantial Shareholder received by the Company on 5 December 2014. |
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