March 10, 2015

Company announcements: K1, F&N, IJMLAND, BJAUTO, GAMUDA, CAMRES, KAWAN, RAPID, MJPERAK, PESONA

K1 - K1 - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameK-ONE TECHNOLOGY BERHAD (ACE Market) 
Stock Name K1  
Date Announced10 Mar 2015  
CategoryListing Circular
Reference NoZA-150310-51545

LISTING'S CIRCULAR NO. L/Q : 72696 OF 2015


    An Interim Single Tier Dividend of 0.5 sen per share for the financial year ending 31 December 2015

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 31 March 2015 ]

    2) The last date of lodgement : [ 2 April 2015 ]

    3) Date Payable : [ 30 April 2015 ]


F&N - 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 NameFRASER & NEAVE HOLDINGS BHD  
Stock Name F&N    
Date Announced10 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoF&-150310-12EF5

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 RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan)Sdn Bhd
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)
Acquired04/03/2015
27,800
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect
Direct (units)28,230,930 
Direct (%)7.71 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change28,230,930
Date of notice05/03/2015

Remarks :
The shareholding is held as follows:
Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board : 25,613,130 shares

Employees Provident Fund Board : 1,500,000 shares

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (Aberdeen) : 1,090,000 shares

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (Affin-HWG) : 27,800 shares

The Form 29B was received by the Company on 10 March 2015.


IJMLAND - IJMLAND - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameIJM LAND BERHAD  
Stock Name IJMLAND  
Date Announced10 Mar 2015  
CategoryListing Circular
Reference NoZA-150310-45966

LISTING'S CIRCULAR NO. L/Q : 72695 OF 2015


    Privatisation of IJM Land Berhad by IJM Corporation Berhad by way of a members’ scheme of arrangement under Section 176 of the Companies Act, 1965 (“Privatisation”) IJM will pay RM3.55 which shall be satisfied by the issuance of zero-point-five (0.5) IJM Share at an issue price of RM6.66 per IJM Share and cash consideration of RM0.22 for every one (1) Scheme Share held.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Offer" ]
    as from : [ 19 March 2015 ]

    2) The last date of lodgement : [ 23 March 2015 ]

    Remark:

    (We refer to the announcements dated 12 June 2014, 25 November 2014,16 January 2015, 12 February 2015 and 3 March 2015 in relation to the Privatisation (“Announcements”). Unless otherwise stated, the definitions used throughout this announcement shall have the same meaning as defined in the Announcements.)

    The Privatisation is being undertaken by way of a members’ scheme of arrangement under Section 176 of the Act between IJM Land and all the Scheme Shareholders which involves the acquisition and transfer of the Scheme Shares to IJM and/or its nominees. In consideration of the acquisition and transfer of each Scheme Share from the Scheme Shareholders to IJM pursuant to the Scheme, IJM will pay RM3.55 which shall be satisfied by the issuance of zero-point five (0.5) IJM Share at an issue price of RM6.66 per IJM Share and cash consideration of RM0.22 for every one (1) Scheme Share held.

    Scheme Shareholders whose names appear on the Record of Depositors of the Company and the Register of Members as at 5.00 p.m. on Monday, 23 March 2015 (“Books Closing Date”) will be entitled to participate in the Scheme. The settlement of the Scheme Offer Price will be effected on Friday, 3 April 2015, which is not later than fourteen (14) days after the Books Closing Date.

    The trading of IJM Land Shares on the Main Market of Bursa Securities will be suspended with effect from 9.00 a.m. on Tuesday, 17 March 2015, which is three (3) clear Market Days prior to the Books Closing Date, until the de-listing of IJM Land Shares from the Official List of Bursa Securities. Accordingly, the last day and time of trading of IJM Land Shares on the Main Market of Bursa Securities shall be up to 5.00 p.m. on Monday, 16 March 2015.

    The notice to shareholders in relation to the suspension of trading of IJM Land Shares and the Books Closing Date for the Scheme will be despatched to IJM Land’s shareholders on 9 March 2015.

    Any enquiries concerning this notice of book closure date should be addressed to the Share Registrar of IJM Land at the abovementioned address.


BJAUTO - BJAUTO - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameBERJAYA AUTO BERHAD  
Stock Name BJAUTO  
Date Announced10 Mar 2015  
CategoryListing Circular
Reference NoZA-150310-51342

LISTING'S CIRCULAR NO. L/Q : 72693 OF 2015


    Third interim single-tier dividend of 3.35 sen per share

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 6 April 2015 ]

    2) The last date of lodgement : [ 8 April 2015 ]

    3) Date Payable : [ 21 April 2015 ]


GAMUDA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced10 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGG-150310-39DA4

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ("EPF 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. Citigroup Nominees (Tempatan) Sdn Bhd
- EPF Board
2. Citigroup Nominees (Tempatan) Sdn Bhd
- EPF Board (KAF FM)
3. Citigroup Nominees (Tempatan) Sdn Bhd
- EPF Board (NOMURA)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired05/03/2015
151,400
 
Disposed05/03/2015
730,000
 
Disposed05/03/2015
800,000
 

Circumstances by reason of which change has occurredAcquisition and disposal
Nature of interestDirect
Direct (units)215,347,905 
Direct (%)9.17 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change215,347,905
Date of notice06/03/2015

Remarks :
Notice was received on 10 March 2015.


CAMRES - CAMRES - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameCAM RESOURCES BERHAD  
Stock Name CAMRES  
Date Announced10 Mar 2015  
CategoryListing Circular
Reference NoZA-150310-46167

LISTING'S CIRCULAR NO. L/Q : 72694 OF 2015


    Single Tier Share Dividend via a distribution of Treasury Shares on the basis one (1) Treasury Share for every ten (10) ordinary shares of RM0.25 each held, any fractions arising from the distribution of share dividend will be disregarded.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 19 March 2015 ]

    2) The last date of lodgement : [ 23 March 2015 ]

    Remarks:

    Subject to the approval of Bursa Depository Sdn Bhd ("Bursa Depository") for the transfer of treasury shares under the share buy-back account by bulk transfer method of debiting and crediting, the treasury shares to be distributed under the Share Dividend will be credited into the entitled Depositors' Securities Accounts maintained with Bursa Malaysia Depository on 13 April 2015.



KAWAN - KAWAN - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameKAWAN FOOD BERHAD  
Stock Name KAWAN  
Date Announced10 Mar 2015  
CategoryListing Circular
Reference NoZA-150310-44897

LISTING'S CIRCULAR NO. L/Q : 72697 OF 2015


    An Interim Single Tier Dividend of 2 sen per ordinary share of RM0.50 each

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 19 March 2015 ]

    2) The last date of lodgement : [ 23 March 2015 ]

    3) Date Payable : [ 2 April 2015 ]


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

Announcement Type: General Announcement
Company NameRAPID SYNERGY BERHAD  
Stock Name RAPID  
Date Announced10 Mar 2015  
CategoryGeneral Announcement
Reference NoCC-150308-46740

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionACQUISITION AND DISPOSAL OF HONG LEONG CAPITAL BERHAD'S SHARES (HLCAP)



MJPERAK - MJPERAK-CONVERSION OF IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES 2006/2016 ("CONVERSION")

Announcement Type: Listing Circular
Company NameMAJUPERAK HOLDINGS BERHAD  
Stock Name MJPERAK  
Date Announced10 Mar 2015  
CategoryListing Circular
Reference NoNE-150310-38322

LISTING'S CIRCULAR NO. L/Q : 72690 OF 2015

Kindly be advised that the abovementioned Company’s additional 42,000 new ordinary shares of RM0.50 each arising from the aforesaid Conversion will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 11 March 2015.


PESONA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NamePESONA METRO HOLDINGS BERHAD  
Stock Name PESONA  
Date Announced10 Mar 2015  
CategoryAdditional Listing Announcement (ALA)
Reference NoCK-150310-36518

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 into Ordinary Shares
No. of shares issued under this corporate proposal2,363,720
Issue price per share ($$)MYR 0.250
Par Value ($$)MYR 0.250
Latest issued and paid up share capital after the above corporate proposal in the following
Units516,077,808
CurrencyMYR 129,019,452.000
Listing Date11/03/2015


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