May 23, 2014

Company announcements: INFOTEC, MYETFDJ, CIMBA40, CIMBC25, MYETFID, HYTEXIN, KAREX, GADANG, PRESTAR

INFOTEC - Annual Report 2013

Announcement Type: Document Receipt
Company NameINFORTECH ALLIANCE BERHAD (ACE Market) 
Stock Name INFOTEC  
Date Announced23 May 2014  
CategoryDocument Receipt
Reference NoGR-140523-68559

Annual Report for Financial Year Ended31/12/2013
SubjectAnnual Report 2013

Attachments

INFOTEC-AnnualReport2013.pdf
2828 KB






MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25  
Stock Name MYETFDJ  
Date Announced23 May 2014  
CategoryGeneral Announcement
Reference NoMD-140523-66728

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 23-05-2014
Fund: MYETFDJ
NAV per unit (RM): 1.1810
Units in Circulation (units): 252,300,000
Manager's Fee (%p.a): 0.40
Trustee's Fee (%p.a): 0.05
License Fee (%p.a): 0.04
DJIM25 Index: 1,053.76

 



CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced23 May 2014  
CategoryGeneral Announcement
Reference NoOB-140523-67442

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 23-May-2014
NAV per unit (RM): 1.7094
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: 11,171.07

Attachments

A40.pdf
10 KB



CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE CHINA 25  
Stock Name CIMBC25  
Date Announced23 May 2014  
CategoryGeneral Announcement
Reference NoOB-140523-67255

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 25
Date: 23-May-2014
NAV per unit (RM): 0.9476
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: 16,086.56

Attachments

C25.pdf
25 KB



MYETFID - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameMYETF MSCI MALAYSIA ISLAMIC DIVIDEND  
Stock Name MYETFID  
Date Announced23 May 2014  
CategoryGeneral Announcement
Reference NoMM-140523-66907

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionMYETF MSCI MALAYSIA ISLAMIC DIVIDEND - Valuation Point as at 23-05-2014
Fund: MYETFID
NAV per unit (RM): 1.0363
Units in Circulation (units): 21,600,000
Manager's Fee (%p.a): 0.40
Trustee's Fee (%p.a): 0.045
License Fee (%p.a): 0.06
MSCI Malaysia IMI Islamic HDY 10/40 Index: 2,415.66

 



HYTEXIN - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NameHYTEX INTEGRATED BERHAD  
Stock Name HYTEXIN  
Date Announced23 May 2014  
CategoryGeneral Announcement
Reference NoCS-140523-67666

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionHYTEX INTEGRATED BERHAD ("HIB" OR "THE COMPANY")
- WINDING-UP PETITION BY UNITED OVERSEAS BANK (MALAYSIA) BERHAD ("PLAINTIF") SERVED ON HYTEX APPARELS SDN. BHD. ("HASB"), A WHOLLY-OWNED SUBSIDIARY OF HIB (“WINDING-UP PETITION”)

In the High Court of Malaya at Kuala Lumpur Commercial Division (Companies (Winding Up) No: 28NCC-886-10/2013) between United Overseas Bank (Malaysia) Bhd (“Respondent”) and HASB (“Appellant”)

Unless otherwise stated, all definitions and terms used in this announcement shall have the same meaning as defined in the announcement dated 16 October 2013 in relation to the Winding-Up Petition.

Further to the Company’s announcements made on 16 October 2013, 22 October 2013, 15 November 2013, 21 November 2013, 10 December 2013, 17 December 2013, 31 March 2014, 19 May 2014 and the HASB’s announcements made on 23 December 2013, 20 March 2014, 24 March 2014, 27 March 2014, 31 March 2014, 19 May 2014 and 23 May 2014 in respect of the Restraining Order, the Board of Directors of HIB wishes to announce that on 23 May 2014, Messrs Collin Goonting & Associates has filed a Notice of Change of Solicitor replacing Messrs Kamaruzaman Arif, Amran & Chong. HASB proceeded to file the Notice of Appeal in respect of the winding-up order granted by the Court as announced on 19 May 2014 at the Kuala Lumpur High Court (“Notice of Appeal”) and Certificate of Urgency for the Notice of Appeal.

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

This announcement is dated 23 May 2014.



HYTEXIN - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NameHYTEX INTEGRATED BERHAD  
Stock Name HYTEXIN  
Date Announced23 May 2014  
CategoryGeneral Announcement
Reference NoCS-140523-67082

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionHYTEX INTEGRATED BERHAD ("HIB" OR "THE COMPANY")
- WINDING-UP PETITION BY UNITED OVERSEAS BANK (MALAYSIA) BERHAD ("RESPONDENT") SERVED ON HIB (“WINDING-UP PETITION”)

In the High Court of Malaya at Kuala Lumpur Commercial Division (Companies (Winding Up) No: 28NCC-884-10/2013) between United Overseas Bank (Malaysia) Bhd (“Respondent”) and HIB (“Appellant”)

Unless otherwise stated, all definitions and terms used in this announcement shall have the same meaning as defined in the announcement dated 16 October 2013 in relation to the Winding-Up Petition.


Further to the Company’s announcements made on 16 October 2013, 22 October 2013, 15 November 2013, 21 November 2013, 10 December 2013, 17 December 2013, 31 March 2014, 19 May 2014 and the HIB’s announcements made on 23 December 2013, 20 March 2014, 24 March 2014, 27 March 2014, 31 March 2014, 19 May 2014 and 23 May 2014 in respect of the Restraining Order, the Board of Directors of HIB wishes to announce that on 23 May 2014, Messrs Collin Goonting & Associates has filed a Notice of Change of Solicitor replacing Messrs Kamaruzaman Arif, Amran & Chong. The Company proceeded to file the Notice of Appeal in respect of the winding-up order granted by the Court as announced on 19 May 2014 at the Kuala Lumpur High Court (“Notice of Appeal”) and Certificate of Urgency for the Notice of Appeal.

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

This announcement is dated 23 May 2014.



KAREX - OTHERS Karex Berhad ("the Company") - Dividend Policy

Announcement Type: General Announcement
Company NameKAREX BERHAD  
Stock Name KAREX  
Date Announced23 May 2014  
CategoryGeneral Announcement
Reference NoCA-140523-67270

TypeAnnouncement
SubjectOTHERS
DescriptionKarex Berhad ("the Company") - Dividend Policy

The Board of Directors of Karex Berhad ("the Board") is pleased to inform that the Company has adopted a dividend policy where the Company will endeavour to distribute a minimum of 25% of its annual profit attributable to shareholders with effect from the financial year ending 30 June 2014.

In this regard, the Company’s ability to pay dividends would depend upon factors such as business prospects, expansion and growth strategies, capital requirements, cash reserves, growth/expansion strategy, considerations for non-recurring items and other factors the Board members may deem relevant.

This announcement is dated 23 May 2014.



GADANG - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameGADANG HOLDINGS BHD  
Stock Name GADANG  
Date Announced23 May 2014  
CategoryGeneral Announcement
Reference NoMI-140523-65798

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionGADANG HOLDINGS BERHAD
(“GADANG” OR THE “COMPANY”)

PROPOSED PRIVATE PLACEMENT

On behalf of the Board of Directors of Gadang, RHB Investment Bank Berhad is pleased to announce that the Company proposes to undertake a private placement of up to ten percent (10%) of the issued and paid-up share capital of Gadang to third party investor(s) to be identified later.

Further details of the Proposed Private Placement is as attached.

This announcement is dated 23 May 2014.

Attachments

Announcement.pdf
332 KB



PRESTAR - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NamePRESTAR RESOURCES BERHAD  
Stock Name PRESTAR  
Date Announced23 May 2014  
CategoryGeneral Meetings
Reference NoCS-140523-46364

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionPRESTAR RESOURCES BERHAD
- TWENTY-NINTH ANNUAL GENERAL MEETING
Date of Meeting20/06/2014
Time10:00 AM
VenueDewan Berjaya,
Bukit Kiara Equestrian & Country Resort,
Jalan Bukit Kiara,
Off Jalan Damansara,
60000 Kuala Lumpur,
Wilayah Persekutuan
Date of General Meeting Record of Depositors13/06/2014


Company announcements: INFOTEC, TMS, ETITECH, FRONTKN, MPAY, PASUKGB, IRCB, HUAAN, PELIKAN, FAJAR

INFOTEC - CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED CHANGE OF NAME FROM INFORTECH ALLIANCE BERHAD TO JAG BERHAD

Announcement Type: PDF Submission
Company NameINFORTECH ALLIANCE BERHAD (ACE Market) 
Stock Name INFOTEC  
Date Announced23 May 2014  
CategoryPDF Submission
Reference NoCS-140523-66111

Admission SponsorTA Securities Holdings Bhd
SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED CHANGE OF NAME FROM INFORTECH ALLIANCE BERHAD TO JAG BERHAD


TMS - Quarterly rpt on consolidated results for the financial period ended 31/3/2014

Announcement Type: Financial Results
Company NameTHE MEDIA SHOPPE BERHAD (ACE Market) 
Stock Name TMS  
Date Announced23 May 2014  
CategoryFinancial Results
Reference NoCA-140522-56762

Financial Year End31/12/2014
Quarter1
Quarterly report for the financial period ended31/03/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2014
31/03/2013
31/03/2014
31/03/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
60,502
50,480
60,502
50,480
2Profit/(loss) before tax
-49
-2,334
-49
-2,334
3Profit/(loss) for the period
-186
-2,660
-186
-2,660
4Profit/(loss) attributable to ordinary equity holders of the parent
-77
-2,567
-77
-2,567
5Basic earnings/(loss) per share (Subunit)
-0.01
-0.37
-0.01
-0.37
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.0852
0.0853
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


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

Announcement Type: General Announcement
Company NameETI TECH CORPORATION BERHAD  
Stock Name ETITECH  
Date Announced23 May 2014  
CategoryGeneral Announcement
Reference NoCC-140523-66429

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionETI TECH CORPORATION BERHAD (“ETI TECH” OR “COMPANY”)

PROPOSED DIVERSIFICATION OF THE BUSINESS OF ETI TECH AND ITS SUBSIDIARIES (“ETI TECH GROUP” OR “GROUP”) INTO PROPERTY DEVELOPMENT, CONSTRUCTION AND PROPERTY INVESTMENT SECTOR (“PROPOSED DIVERSIFICATION”)
Reference is made to the announcement by ETI Tech on 21 May 2014 in relation to ETI Tech (M) Sdn Bhd, a wholly-owned subsidiary of ETI Tech received a Letter of Award for a contract worth RM70 million from Tulangis Maju Sdn Bhd.
Pursuant to the above, the Board of Directors of ETI Tech wishes to announce that the Company proposes to diversify its business activities to include the property development, construction and property investment. As such, the Board proposes to seek the prior approval from the shareholders of the Company at an Extraordinary General Meeting to be convened.

Please refer to the attachment for the full announcement of the Proposed Diversification.

This announcement is dated 23 May 2014.


FRONTKN - OTHERS FRONTKEN CORPORATION BERHAD (“FCB”) - Major Shareholder’s move for Frontken

Announcement Type: General Announcement
Company NameFRONTKEN CORPORATION BERHAD  
Stock Name FRONTKN  
Date Announced23 May 2014  
CategoryGeneral Announcement
Reference NoCC-140523-62506

TypeAnnouncement
SubjectOTHERS
DescriptionFRONTKEN CORPORATION BERHAD (“FCB”)
- Major Shareholder’s move for Frontken

We refer to the above article which appeared in Focus Malaysia, on page 8 (for the week of May 24-30).

We wish to clarify that the Board of FCB has not received any proposal to privatize FCB, as speculated by the abovementioned article.

This announcement is dated 23 May 2014.



MPAY - Quarterly rpt on consolidated results for the financial period ended 31/3/2014

Announcement Type: Financial Results
Company NameMANAGEPAY SYSTEMS BERHAD (ACE Market) 
Stock Name MPAY  
Date Announced23 May 2014  
CategoryFinancial Results
Reference NoCC-140522-55115

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above
Financial Year End31/12/2014
Quarter1
Quarterly report for the financial period ended31/03/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2014
31/03/2013
31/03/2014
31/03/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
2,884
2,097
2,884
2,097
2Profit/(loss) before tax
824
682
824
682
3Profit/(loss) for the period
760
479
760
479
4Profit/(loss) attributable to ordinary equity holders of the parent
760
479
760
479
5Basic earnings/(loss) per share (Subunit)
0.20
0.13
0.20
0.13
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.1300
0.1200
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


PASUKGB - Quarterly rpt on consolidated results for the financial period ended 31/3/2014

Announcement Type: Financial Results
Company NamePASUKHAS GROUP BERHAD (ACE Market) 
Stock Name PASUKGB  
Date Announced23 May 2014  
CategoryFinancial Results
Reference NoCA-140523-52828

Admission SponsorM&A Securities Sdn Bhd
SponsorSame as above
Financial Year End31/12/2014
Quarter1
Quarterly report for the financial period ended31/03/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2014
31/03/2013
31/03/2014
31/03/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
10,147
6,904
10,147
6,904
2Profit/(loss) before tax
-993
-233
-993
-233
3Profit/(loss) for the period
-993
-233
-993
-233
4Profit/(loss) attributable to ordinary equity holders of the parent
-993
-233
-993
-233
5Basic earnings/(loss) per share (Subunit)
-0.34
-0.08
-0.34
-0.08
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.1100
0.1100
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


IRCB - PRACTICE NOTE 17 / GUIDANCE NOTE 3:REGULARISATION PLAN

Announcement Type: General Announcement
Company NameINTEGRATED RUBBER CORPORATION BERHAD  
Stock Name IRCB  
Date Announced23 May 2014  
CategoryGeneral Announcement
Reference NoMB-140523-53084

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN
DescriptionINTEGRATED RUBBER CORPORATION BERHAD (“IRCB” OR “COMPANY”)

(I) PROPOSED ADVANCE CAPITALISATION;
(II) PROPOSED CAPITAL REDUCTION AND CONSOLIDATION;
(III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND
(IV) PROPOSED ESS

(THE PROPOSALS ABOVE ARE TO BE COLLECTIVELY REFERRED TO AS “PROPOSED REGULARISATION PLAN”)

This announcement is dated 23 May 2014.

We refer to the Company’s requisite announcements dated 30 September 2013 and 2 October 2013 in regards to the Company’s Proposed Regularisation Plan (“Requisite Announcements”). Unless otherwise defined, all defined terms used in this announcement shall carry the same meanings as defined in the Requisite Announcements.

On behalf of the Board of Directors of IRCB, AmInvestment Bank Berhad wishes to announce that, in relation to the Proposed Advance Capitalisation, the Company had entered into a subscription agreement with each of the Investors whereby IRCB shall issue to the Investors a total of 224 million IRCB Shares and grant to the Investors a right to subscribe for a further 112 million IRCB Shares as full and final settlement of the Advance (“Subscription Agreements”).

As a result of the Subscription Agreements, the Proposed Advance Capitalisation will now entail the proposed capitalisation of the Advance received from the Investors via the issuance of 224 million IRCB Shares (“First Tranche Subscription Shares”) and the grant of a right to subscribe for a further 112 million IRCB Shares (“Second Tranche Subscription Shares”) at an exercise price of RM0.20 per IRCB Share(“Second Tranche Subscription Price”). The number and subscription price of Second Tranche Subscription Shares shall be subject to adjustments in accordance with the provisions of the Subscription Agreements.

For clarification, save for the Proposed Advance Capitalisation, the other proposals forming the Proposed Regularisation Plan remains unchanged.

Please refer to the attached announcement for further information on the Proposed Regularisation Plan.



HUAAN - Quarterly rpt on consolidated results for the financial period ended 31/3/2014

Announcement Type: Financial Results
Company NameSINO HUA-AN INTERNATIONAL BERHAD  
Stock Name HUAAN  
Date Announced23 May 2014  
CategoryFinancial Results
Reference NoCS-140523-58846

Financial Year End31/12/2014
Quarter1
Quarterly report for the financial period ended31/03/2014
The figureshave not been audited

Attachments

Financial Results Q1 2014.pdf
261 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2014
31/03/2013
31/03/2014
31/03/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
320,513
334,162
320,513
334,162
2Profit/(loss) before tax
599
3,335
599
3,335
3Profit/(loss) for the period
599
3,335
599
3,335
4Profit/(loss) attributable to ordinary equity holders of the parent
599
3,335
599
3,335
5Basic earnings/(loss) per share (Subunit)
0.05
0.30
0.05
0.30
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.6100
0.6200
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


PELIKAN - Changes in Sub. S-hldr's Int. (29B) - Chia Chor Meng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePELIKAN INTERNATIONAL CORPORATION BERHAD  
Stock Name PELIKAN  
Date Announced23 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPI-140523-A9A49

Particulars of substantial Securities Holder

NameChia Chor Meng
AddressNo. 7 Haig Lane
Singapore 438811
NRIC/Passport No/Company No.S0033614/I
Nationality/Country of incorporationSingaporean
Descriptions (Class & nominal value)Ordinary Shares of RM 1.00 each
Name & address of registered holderChia Chor Meng and nominee companies
No. 7 Haig Lane
Singapore 438811
["CCM"]

Khoh Pee Hing and nominee companies
No. 7 Haig Lane
Singapore 438811
["KPH"]

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/05/2014
1,175,000
 

Circumstances by reason of which change has occurredAcquisition of 1,175,000 shares (0.23%) through Bursa Malaysia Securities Berhad.
Nature of interestDirect
Direct (units)40,710,000 
Direct (%)8.02 
Indirect/deemed interest (units)1,133,900 
Indirect/deemed interest (%)0.22 
Total no of securities after change41,843,900
Date of notice23/05/2014


FAJAR - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameFAJARBARU BUILDER GROUP BHD  
Stock Name FAJAR  
Date Announced23 May 2014  
CategoryGeneral Announcement
Reference NoMI-140523-62639

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionFAJARBARU BUILDER GROUP BHD ("FAJARBARU" OR THE "COMPANY")

I. PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 120,566,620 NEW ORDINARY SHARES OF RM0.50 EACH IN FAJARBARU ("FAJARBARU SHARE(S)" OR "SHARE(S)") ("RIGHTS SHARE(S)") ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING FAJARBARU SHARES HELD TOGETHER WITH UP TO 120,566,620 FREE DETACHABLE WARRANTS ("WARRANT(S)") ON THE BASIS OF ONE (1) WARRANT FOR EVERY ONE (1) RIGHTS SHARE SUBSCRIBED FOR, BASED ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED RIGHTS ISSUE WITH WARRANTS"); AND

II. PROPOSED DIVERSIFICATION OF THE EXISTING PRINCIPAL ACTIVITIES OF FAJARBARU AND ITS SUBSIDIARIES TO INCLUDE LOGGING AND TIMBER TRADING BUSINESS ("PROPOSED DIVERSIFICATION")

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

On behalf of the Board of Directors of Fajarbaru, RHB Investment Bank Berhad ("RHBIB") wishes to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") had, vide its letter dated 23 May 2014, resolved to approve the following:-

i. Admission to Official List and listing and quotation of up to 120,566,620 Warrants to be issued pursuant to the Proposed Rights Issue with Warrants;

ii. Listing of up to 120,566,620 new Rights Shares to be issued pursuant to the Proposed Rights Issue with Warrants; and

iii. Listing of up to 120,566,620 new Fajarbaru Shares to be issued pursuant to the exercise of the Warrants.

The approval granted by Bursa Securities for the Proposed Rights Issue with Warrants is subject to the following conditions:-

i. Fajarbaru and RHBIB must fully comply with the relevant provisions under the Main Market Listing Requirements of Bursa Securities ("Listing Requirements") pertaining to the implementation of the Proposed Rights Issue with Warrants;

ii. Fajarbaru and RHBIB to inform Bursa Securities upon the completion of the Proposed Rights Issue with Warrants;

iii. Fajarbaru to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities' approval once the Proposed Rights Issue with Warrants is completed;

iv. Fajarbaruis required 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 detailed computation of listing fees payable;and

v. A certified true copy of the resolution passed by shareholders at the extraordinary general meeting for the Proposed Rights Issue with Warrants.

This announcement is dated 23 May 2014.