December 22, 2014

Company announcements: GDEX, SANICHI, CIMBA40, CIMBC50, HAPSENG, IJM, MEDIA, AXREIT, DAYANG, HARTA

GDEX - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameGD EXPRESS CARRIER BERHAD  
Stock Name GDEX  
Date Announced22 Dec 2014  
CategoryPDF Submission
Reference NoML-141219-56618

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE:-

(I) PROPOSED BONUS ISSUE OF UP TO 310,845,988 NEW ORDINARY SHARES OF RM0.05 EACH IN GD EXPRESS CARRIER BHD (“GDEX”) (“GDEX SHARES”) ON THE BASIS OF 1 NEW GDEX SHARE FOR EVERY 3 EXISTING GDEX SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER (“ENTITLEMENT DATE”) (“PROPOSED BONUS ISSUE”)

(II) PROPOSED ISSUE OF UP TO 186,507,593 FREE WARRANTS IN GDEX (“WARRANTS-B”) ON THE BASIS OF 1 WARRANT-B FOR EVERY 5 EXISTING GDEX SHARES HELD ON THE SAME ENTITLEMENT DATE AS THE PROPOSED BONUS ISSUE

(III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL

(IV) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF GDEX

Attachments

GDEX_Circular.pdf
825 KB






SANICHI - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameSANICHI TECHNOLOGY BERHAD (ACE Market) 
Stock Name SANICHI  
Date Announced22 Dec 2014  
CategoryGeneral Meetings
Reference NoCC-141220-ACC5E

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting19/12/2014
Time11:00 AM
VenuePLO 135, Jalan Cyber 5, Kawasan Perindustrian Senai Fasa 3, 81400 Senai, Johor Darul Takzim
Outcome of Meeting

The Board of Directors of Sanichi Technology Berhad ("the Company") wishes to inform that all the Resolutions as set out in the Notice of Tenth Annual General Meeting ("10th AGM") dated 27 November 2014 were duly passed at the Company's 10th AGM held on 19 December 2014.

This announcement is dated 22 December 2014.



CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced22 Dec 2014  
CategoryGeneral Announcement
Reference NoOB-141222-B964E

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 22-Dec-2014
IOPV per unit (RM): 1.7646
Units in circulation (units): 1,350,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 10,687.78



CIMBC50 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE CHINA 50  
Stock Name CIMBC50  
Date Announced22 Dec 2014  
CategoryGeneral Announcement
Reference NoOB-141222-B9630

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 50
Date: 22-Dec-2014
IOPV per unit (RM): 1.1773
Units in circulation (units): 9,750,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 18,015.27



HAPSENG - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameHAP SENG CONSOLIDATED BERHAD  
Stock Name HAPSENG  
Date Announced22 Dec 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoHS-141222-CFDA5

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalExercise of Warrants
No. of shares issued under this corporate proposal1,497,300
Issue price per share ($$)MYR 1.650
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units2,224,989,681
CurrencyMYR 2,224,989,681.000
Listing Date23/12/2014


IJM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameIJM CORPORATION BERHAD  
Stock Name IJM  
Date Announced22 Dec 2014  
CategoryGeneral Announcement
Reference NoMI-141219-65444

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionIJM CORPORATION BERHAD (“IJM” OR “COMPANY”)

PROPOSED PRIVATISATION OF IJM LAND BERHAD BY IJM TO BE UNDERTAKEN BY WAY OF A MEMBERS’ SCHEME OF ARRANGEMENT PURSUANT TO SECTION 176 OF THE COMPANIES ACT, 1965 (“PROPOSED PRIVATISATION”)

We refer to the announcements dated 9 June 2014, 12 June 2014, 25 July 2014 and 25 November 2014 in respect of the Proposed Privatisation.

On behalf of the Board of Directors of the Company, Maybank Investment Bank Berhad wishes to announce that Bursa Malaysia Securities Berhad has, vide its letter dated 19 December 2014, approved the listing and quotation of up to 279,386,143 new ordinary shares of RM1.00 each in IJM to be issued pursuant to the Proposed Privatisation.

This Announcement is dated 22 December 2014.

 



MEDIA - 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 NameMEDIA PRIMA BERHAD  
Stock Name MEDIA  
Date Announced22 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMP-141222-42F3F

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 RM1.00 each
Name & address of registered holder1.Employees Provident Fund Board ("EPF Board")
Ibu Pejabat KWSP, Bangunan KWSP,
Jalan Raja Laut, 50350 Kuala Lumpur

2.Citigroup Nominees(Tempatan)Sdn Bhd("Citigroup") EPF Board

3.Citigroup EPF Board(NOMURA)
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)
Disposed17/12/2014
2,004,400
 

Circumstances by reason of which change has occurred2. Citigroup Nominees(Tempatan)Sdn Bhd("Citigroup") EPF Board-Disposal of 2,004,400 shares
Nature of interestDirect
Direct (units)178,797,743 
Direct (%)16.14 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change178,797,743
Date of notice18/12/2014

Remarks :
1.The total number of 178,797,743 ordinary shares comprised of the following:-
a)Employees Provident Fund Board-1,500,000
b)Citigroup Nominees(Tempatan)Sdn Bhd("Citigroup")EPF Board-164,306,338
c)Citigroup EPF Board(NOMURA)-12,991,405

The Form 29B was received by the Company on 22 December 2014.


AXREIT - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAXIS REAL ESTATE INVESTMENT TRUST  
Stock Name AXREIT  
Date Announced22 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141222-34195

Particulars of substantial Securities Holder

NameKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang, 55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)Units
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired12/12/2014
3,800
 

Circumstances by reason of which change has occurredAcquisition of units
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change44,939,996
Date of notice19/12/2014


DAYANG - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDAYANG ENTERPRISE HOLDINGS BERHAD  
Stock Name DAYANG  
Date Announced22 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDE-141222-44538

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak,
Peti Surat 11025,
50732 Kuala Lumpur.
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1. Lembaga Tabung Haji
201, Jalan Tun Razak,
Peti Surat No. 11025,
50732 Kuala Lumpur.

2. AmIslamic Fund Management Sdn Bhd
Level 10, Bangunan AmBank Group,
55 Jalan Raja Chulan,
50200 Kuala Lumpur.

3. Asian Islamic Investment Management Sdn Bhd
Suite 10-03, 10th Floor, Menara Keck Seng,
203, Jalan Bukit Bintang,
55100 Kuala Lumpur.

4. CIMB-Principal Asset Management Berhad
Level 5, Menara Milenium,
8, Jalan Damanlela, Bukit Damansara,
50490 Kuala Lumpur.

5. Kenanga Investors Berhad
Suite 12.02, 12th Floor, Kenanga International,
Jalan Sultan Ismail,
50250 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/12/2014
836,300
 
Acquired17/12/2014
247,100
 
Acquired18/12/2014
1,132,800
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect and Indirect
Direct (units)48,040,000 
Direct (%)5.477 
Indirect/deemed interest (units)3,803,500 
Indirect/deemed interest (%)0.434 
Total no of securities after change51,843,500
Date of notice19/12/2014

Remarks :
The Form 29B was received by the Company on 22 December 2014.


HARTA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameHARTALEGA HOLDINGS BERHAD  
Stock Name HARTA  
Date Announced22 Dec 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoC&-141219-26CFF

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of warrants to ordinary shares
No. of shares issued under this corporate proposal3,300
Issue price per share ($$)MYR 4.140
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units790,111,373
CurrencyMYR 395,055,686.500
Listing Date23/12/2014


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