December 9, 2014

Company announcements: WTK, IBHD, SHELL, TM, TA, HUNZPTY, ENGTEX, ENGTEX-WA, HYTEXIN, MYCRON

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

Announcement Type: General Announcement
Company NameWTK HOLDINGS BERHAD  
Stock Name WTK  
Date Announced9 Dec 2014  
CategoryGeneral Announcement
Reference NoWH-141208-298E5

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionWe wish to inform that pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we have today received notification dated 9 December 2014 from Mr. Patrick Wong Haw Yeong in relation to dealings in the securities of the Company, details as follows:-

Date of transaction
Price per share (RM)

No. of ordinary shares of RM0.50 each purchased

%
Nature of interest
4 December 2014
1.077
24,700
0.005
Direct
5 December 2014
1.076
10,000
0.002
Direct
8 December 2014
1.070
10,000
0.002
Direct

This announcement is dated 9 December 2014.



IBHD - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameI-BERHAD  
Stock Name IBHD  
Date Announced9 Dec 2014  
CategoryGeneral Announcement
Reference NoII-141209-43810

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionLETTER OF UNDERSTANDING WITH HILTON WORLDWIDE MANAGE LIMITED

The Board of Directors of I-Berhad is pleased to announce that its wholly owned subsidiary, I-R & D Sdn Bhd (“I-R&D”) had today signed a Letter of Understanding (“LOU”) in relation to the proposed hotel, Doubletree by Hilton Shah Alam with Hilton Worldwide Manage Limited. The proposed 300-room hotel owned by I-R&D is expected to open in 2018 at i-City, Shah Alam. I-R&D is principally involved in property investment and property holdings.


Any new developments arising from the above LOU will be announced from time to time.

 

This announcement is dated 9 December 2014.

 



SHELL - 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 NameSHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD  
Stock Name SHELL  
Date Announced9 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141209-FD15E

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 holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
(for EMPLOYEES PROVIDENT FUND BOARD)
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)
Disposed04/12/2014
1,100
 

Circumstances by reason of which change has occurredDisposal of shares managed by CITIGROUP NOMINEES (TEMPATAN) SDN BHD
Nature of interestDirect Interest
Direct (units)50,072,500 
Direct (%)16.69 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change50,072,500
Date of notice05/12/2014

Remarks :
The Form 29B was received on 9 December 2014


TM - 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 NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced9 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTM-141209-26106

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 Share of RM0.70 each
Name & address of registered holder1) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

2) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AMUNDI)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

3) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

4) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

5) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

6) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

7) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

8) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (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)
Acquired04/12/2014
7,000,000
 
Acquired04/12/2014
1,380,000
 
Disposed04/12/2014
1,105,200
 

Circumstances by reason of which change has occurred1) Acquisition of shares by the following portfolio managers :
a) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board - 7,000,000; and
b) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) - 1,380,000

2) Disposal 1,105,200 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI).
Nature of interestDirect
Direct (units)522,776,228 
Direct (%)14.06 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change522,776,228
Date of notice05/12/2014

Remarks :
The notice was received by Telekom Malaysia Berhad on 9 December 2014.


TA - Changes in Sub. S-hldr's Int. (29B) - Datuk Tiah Thee Kian

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTA ENTERPRISE BERHAD  
Stock Name TA  
Date Announced9 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTE-141209-0E900

Particulars of substantial Securities Holder

NameDatuk Tiah Thee Kian
Address44 Jalan Medang Tanduk, Taman Bukit Bandaraya, 59100 Kuala Lumpur
NRIC/Passport No/Company No.470901-01-5071
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderTASEC Nominees (Tempatan) Sdn Bhd
34th Floor, Menara TA One
22 Jalan P. Ramlee
50250 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/12/2014
200,000
0.738 

Circumstances by reason of which change has occurredAcquired from open market
Nature of interestDirect
Direct (units)529,291,400 
Direct (%)30.92 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change529,291,400
Date of notice09/12/2014


HUNZPTY - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHUNZA PROPERTIES BERHAD  
Stock Name HUNZPTY  
Date Announced9 Dec 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-141209-2AB3C

Date of buy back09/12/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)45,300
Minimum price paid for each share purchased ($$)1.880
Maximum price paid for each share purchased ($$)1.880
Total consideration paid ($$)85,488.46
Number of shares purchased retained in treasury (units)45,300
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)23,502,352
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 (%)9.59

Remarks :
The amount paid for share purchased is inclusive of commission, clearing house fee and stamp duty.


ENGTEX - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES

Announcement Type: General Announcement
Company NameENGTEX GROUP BERHAD  
Stock Name ENGTEX  
Date Announced9 Dec 2014  
CategoryGeneral Announcement
Reference NoOD-141209-33948

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
DescriptionENGTEX GROUP BERHAD (“ENGTEX” OR “COMPANY”)

(I) BONUS ISSUE;

(II) IASC; AND

(III) AMENDMENT

(COLLECTIVELY REFERRED TO AS THE “CORPORATE EXERCISES”)

The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcement dated 26 September 2014 in relation to the Corporate Exercises.

 

We refer to the announcements dated 26 September 2014, 8 October 2014, 23 October 2014 and 25 November 2014 in relation to the Corporate Exercises.

 

On behalf of Engtex, AFFIN Hwang Investment Bank Berhad (formerly known as HwangDBS Investment Bank Berhad) wishes to announce that the number of Bonus Shares to be listed and quoted on 10 December 2014 is 99,011,400 Bonus Shares pursuant to the Bonus Issue.

 

Following the above, the enlarged issued and paid-up share capital of Engtex will be 297,034,200 Engtex Shares as at 10 December 2014.

 

The above will take effect from 9.00 a.m. on Wednesday, 10 December 2014, being the next market day immediately after the entitlement date for the Bonus Issue on 9 December 2014.

 

This announcement is dated 9 December 2014.

 
 
 


ENGTEX-WA - Profile for Warrants (Amended Announcement)

Announcement Type: Listing Information & Profile
Company NameENGTEX GROUP BERHAD  
Stock Name ENGTEX-WA  
Date Announced9 Dec 2014  
CategoryListing Information & Profile
Reference NoOD-141209-62822

Instrument TypeWarrants
DescriptionAdjustments to the exercise price and the number of outstanding warrants 2007/2017 of Engtex Group Berhad (“Engtex”) (“Warrants 2007/2017”) in accordance with the deed poll dated 7 September 2007 (“Deed Poll”) pursuant to the bonus issue of 99,011,400 new ordinary shares of RM0.50 each in Engtex (“Bonus Shares”) to be credited as fully paid-up on the basis of 1 Bonus Share for every 2 existing ordinary shares of RM0.50 each in Engtex held at 5.00 p.m. on 9 December 2014 (“Adjustments”) 
Listing Date31/10/2007
Issue Date26/10/2007
Issue/ Ask PriceNot Applicable
Issue Size IndicatorUnit
Issue Size in Unit148,465,800
Maturity Date25/10/2017
Revised Maturity Date 
Exercise/ Conversion Period10.00Year(s)
Revised Exercise/ Conversion Period
Exercise/Strike/Conversion PriceMYR 1.2500
Revised Exercise/Strike/Conversion PriceMYR 0.8300 
Exercise/ Conversion Ratio1:1
Revised Exercise/ Conversion Ratio
Mode of satisfaction of Exercise/ Conversion priceCash
Settlement Type/ Convertible intoPhysical (Shares)

Remarks :
We refer to the announcement dated 26 November 2014.

In accordance with the Adjustments, 49,488,600 additional Warrants 2007/2017 will be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad on 10 December 2014 and the exercise price of the Warrants 2007/2017 will be revised from RM1.25 to RM0.83 per Warrant 2007/2017.

The Adjustments will take effect on 10 December 2014, being the next market day following the entitlement date as at 5.00 p.m. on 9 December 2014 (“Entitlement Date”). The notice setting out the details of the Adjustments will be despatched to the Warrantholders within 8 market days from the Entitlement Date.

The Warrants 2007/2017 can be exercised at any time during the exercise period. Each Warrant 2007/2017 entitles the registered holder to subscribe for 1 new ordinary share of RM0.50 each in Engtex at the revised exercise price of RM0.83 during the exercise period, subject to the adjustments in accordance with the provisions of the Deed Poll.

This announcement is dated 9 December 2014


HYTEXIN - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameHYTEX INTEGRATED BERHAD  
Stock Name HYTEXIN  
Date Announced9 Dec 2014  
CategoryGeneral Announcement
Reference NoCS-141208-62725

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionHYTEX INTEGRATED BERHAD (In Liquidation) (“HIB” OR “THE COMPANY” )
- KUALA LUMPUR HIGH COURT SUIT NO. D-22NCC-279-2011
HIB V MSIG INSURANCE (MALAYSIA) BERHAD (“MSIG”)

Further to the Company’s announcements made on 28 December 2012, 20 March 2014, 1 April 2014, 7 May 2014, 14 August 2014, 29 October 2014 and 17 November 2014, the Company wishes to inform that pursuant to the case management held on 3 December 2014, the Company had vide its solicitors updated the Court on the status of the Fire Material Damage Policy Arbitration (“Arbitration”), details as outlined below:

(i) Subsequent to the discharge of Messrs Othman Hashim & Co., the solicitors for HIB (“Claimant”), MSIG (“Respondent”) had applied to the Arbitral Tribunal to dismiss the Arbitration and a Final Award has been issued by the Arbitral Tribunal.

Nevertheless, the Respondent is still in the midst of securing the said Final Award; and

(ii) Following thereto, the Court was of the view that should the Final Award not be in favour of the Claimant, the present suit should be dismissed accordingly.

The Court had fixed the case management on 7 January 2015 for the parties to update the Court on the Final Award as well as HIB’s position in the present suit in light of the issuance of Final Award.

Further developments on the above matter will be announced to Bursa Malaysia Securities Berhad as and when necessary.

This announcement is dated 9 December 2014.



MYCRON - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameMYCRON STEEL BERHAD  
Stock Name MYCRON  
Date Announced9 Dec 2014  
CategoryGeneral Meetings
Reference NoCM-141208-29441

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting09/12/2014
Time10:00 AM
VenueCrystal Function Room, 4th Floor,
Mutiara Complex, 3 1/2 Miles,
Jalan Ipoh, 51200 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Mycron Steel Berhad ("Mycron") is pleased to inform that the shareholders of Mycron had at the Eleventh Annual General Meeting ("11th AGM") of the Company held on Tuesday, 9 December 2014 approved all the resolutions under Ordinary and Special Businesses as set out in the Notice of the 11th AGM of the Company.

This announcement is dated 9 December 2014



No comments:

Post a Comment