March 26, 2015

Company announcements: OPCOM, GRANFLO, JOBST, MAYBANK, ECOFIRS, TM, KMLOONG, THPLANT, PERWAJA

OPCOM - Changes in Director's Interest (S135) - CHHOA KWANG HUA

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameOPCOM HOLDINGS BERHAD (ACE Market) 
Stock Name OPCOM  
Date Announced26 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoOH-150326-40000

Information Compiled By KLSE

Particulars of Director

NameCHHOA KWANG HUA
Address28 JALAN TR3/1
TROPICANA GOLF & COUNTRY RESORT
47410 PETALING JAYA
SELANGOR DARUL EHSAN
Descriptions(Class & nominal value)ORDINARY SHARES OF RM0.20 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
25/03/2015
287,100
1.127 

Circumstances by reason of which change has occurredDISPOSAL OF SHARES IN OPEN MARKET
Nature of interestDIRECT INTEREST
Consideration (if any) 

Total no of securities after change

Direct (units)844,700 
Direct (%)0.52 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice26/03/2015


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

Announcement Type: General Announcement
Company NameOPCOM HOLDINGS BERHAD (ACE Market) 
Stock Name OPCOM  
Date Announced26 Mar 2015  
CategoryGeneral Announcement
Reference NoOH-150326-39667

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionDealings Outside Closed Period

This is to notify that the Company has received notification from the following director of the Company of his dealings in the securities of the Company outside closed period. This notice is made in accordance to Rule 14.09 of Bursa Malaysia Securities Berhad ACE Market Listing Requirements. The details of the dealings are as follows:-

Name of Director

Transaction

Date of Transaction

No. of Shares Transacted

Price per Share (RM)

% of Issued Shares

Chhoa Kwang Hua

Disposed

25 March 2015

287,100

1.127

0.18

This announcement is dated 26 March 2015.

 



GRANFLO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameGRAND-FLO BERHAD  
Stock Name GRANFLO  
Date Announced26 Mar 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCM-150326-2FB87

Date of buy back26/03/2015
Description of shares purchasedOrdinary Shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)35,000
Minimum price paid for each share purchased ($$)0.245
Maximum price paid for each share purchased ($$)0.250
Total consideration paid ($$)8,699.95
Number of shares purchased retained in treasury (units)35,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)2,586,800
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 (%)0.679


JOBST - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameJOBSTREET CORPORATION BERHAD  
Stock Name JOBST  
Date Announced26 Mar 2015  
CategoryGeneral Meetings
Reference NoCC-150325-40687

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionJOBSTREET CORPORATION BERHAD (“JCB” OR THE “COMPANY”)

(I)PROPOSED SHARE CONSOLIDATION INVOLVING THE CONSOLIDATION OF EVERY FIVE (5) EXISTING ORDINARY SHARES OF RM0.10 EACH IN JOBSTREET CORPORATION BERHAD (“JCB” OR THE “COMPANY”)(“JCB SHARES”) INTO ONE (1) NEW ORDINARY SHARE OF RM0.50 EACH IN JCB (“CONSOLIDATED SHARE”) (“PROPOSED SHARE CONSOLIDATION”)

(II)PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF JCB TO FACILITATE THE IMPLEMENTATION OF THE PROPOSED SHARE CONSOLIDATION (“PROPOSED AMENDMENT”)


For further information, please refer to the Notice of Extraordinary General Meeting dated 27 March 2015 as attached.
Date of Meeting20/04/2015
Time02:00 PM
Venue3rd Floor, Wisma JobStreet.com
No. 27, Lorong Medan Tuanku 1
(Off Jalan Sultan Ismail)
50300 Kuala Lumpur
Date of General Meeting Record of Depositors09/04/2015


MAYBANK - 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 NameMALAYAN BANKING BERHAD  
Stock Name MAYBANK  
Date Announced26 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMB-150326-61020

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 incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY
Name & address of registered holder1) EMPLOYEES PROVIDENT FUND BOARD
TINGKAT 19 BANGUNAN KWSP
JALAN RAJA LAUT
50350 KUALA LUMPUR

2) CITIGROUP 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)
Disposed20/03/2015
2,952,000
 
Acquired23/03/2015
3,434,000
 

Circumstances by reason of which change has occurredSALE AND PURCHASE OF SHARES
Nature of interestDIRECT
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,171,086,543
Date of notice24/03/2015

Remarks :
1) The notice was received by Maybank Berhad on 26 March 2015.


ECOFIRS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameECOFIRST CONSOLIDATED BHD  
Stock Name ECOFIRS  
Date Announced26 Mar 2015  
CategoryGeneral Announcement
Reference NoCC-150325-61220

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionNOTICE OF INTENTION TO DEAL DURING CLOSED PERIOD

Ecofirst Consolidated Bhd ("ECB or "the Company") has received notification from the following Directors of the Company in relation to their intention to deal in securities of ECB during the closed period of ECB pending the announcement of ECB's Third Quarter Results for the period ended 28 February 2015.

The details of their current shareholdings in ECB are disclosed in the table below:-

Name of Director

 

Direct

Indirect

Direct

Indirect

No. of Shares

%

No. of Shares

%

No. of Warrants

%

No. of Warrants

%

 

Dato’ (Dr.) Teoh Seng Foo

 

8,190,500

1.12

(1) 1,375,00

0.19

819,050

0.41

(1) 131,500

0.07

 

Dato’ Tiong Kwing Hee

 

105,385,700

14.43

(2) 10,935,700

1.50

76,386,690

38.00

(2) 973,190

0.48

 

Dato’ Teoh Seng Kian

 

94,347,332

12.92

(1) 2,495,300

0.34

8,665,473

4.31

(1) 249,530

0.12

 (1)  Deemed interest pursuant to Section 134(12) of the Companies Act, 1965 through their spouse respectively.

(2) Deemed interest pursuant to Section 134(12) of the Companies Act, 1965 through his daughter.


 



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

Announcement Type: General Announcement
Company NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced26 Mar 2015  
CategoryGeneral Announcement
Reference NoTM-150326-62583

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionSALE AND PURCHASE (BUILD TO SUIT) AGREEMENT AND SERVICE AGREEMENT BETWEEN TELEKOM MALAYSIA BERHAD (“TM”) AND NUSAJAYA TECH PARK SDN BHD FOR THE ESTABLISHMENT OF THE NUSAJAYA DATA CENTRE (“NJDC”) AND PROVISION OF UNIFI SERVICES

1. INTRODUCTION

We refer to our earlier announcement dated 4 December 2012 In relation to the Collaboration Agreement between TM, UEM Land Berhad (“UEML”) and Iskandar Investment Berhad on the provision of communication and ICT infrastructure and telecommunication services of a Smart and Connected Nusajaya in Iskandar Malaysia (“CA”).

Pursuant to the said CA, TM had today entered into the following agreements with Nusajaya Tech Park Sdn Bhd (“NTPSB”):

i) Sale and Purchase (Build to Suit) Agreement for the establishment of Nusajaya Data Centre (“NJDC”), a purpose built data centre facility in Nusajaya, Iskandar Malaysia (“Sale and Purchase (Build to Suit) Agreement”); and

ii) Service Agreement (“SA”) for the provision of Unifi services to Nusajaya Tech Park,

collectively “the Agreements”.

2. PARTICULARS OF THE AGREEMENTS

2.1 Sale and Purchase (Build to Suit) Agreement

(i) The Sale and Purchase (Build to Suit) Agreement would cover the purchase of a piece of freehold land situated within Nusajaya Tech Park of 7.94 acres (“Said Land”) and construction of the data centre and office infrastructure (core shell) for RM137.9 million.

(ii) The Said Land is located within part of a piece of freehold land formerly held under H.S(D) 257240 No. PTD2377 Mukim Tanjung Kupang, District Johor Bahru, Johor measuring approximately 87.512 hectares (the “Master Land”).

(iii) Basis of arriving at the Purchase Consideration

The Purchase Consideration was arrived at on a willing buyer and willing seller basis, after taking into consideration the market value arrived at by an independent registered valuer. The net book value of the Said Land is not available as TM is not privy to this information.

(iv) Valuation of the Said Land

Prior to the execution of the Sale and Purchase (Build to Suit) Agreement, TM had commissioned a valuation of the Said Land which was carried out by an independent registered valuer, JB Jurunilai Bersekutu Sdn Bhd (“Independent Valuer”). The basis of valuation adopted is the market value which is the estimated amount for which an asset should exchange on the date of valuation between a willing buyer and a willing seller in an arm’s-length transaction after proper marketing wherein the parties had each acted knowledgeably, prudently and without compulsion. The total value of land, building and other land improvements upon completion valued by the Independent Valuer amounts to RM137.0 million.

2.2 Service Agreement (“SA”) for the provision of UniFi services to Nusajaya Tech Park

Under the SA, TM will be providing connectivity services into Nusajaya Tech Park. The provision of UniFi services will be based on a smart partnership model, at a total value of RM1,962,696.

3. RATIONALE OF THE AGREEMENTS

The signing of the Agreements will pave the way towards realising the aspiration of a ‘Nusajaya smart city’. Following these Agreements, TM will play an integral role in establishing the eco-system to elevate Nusajaya into becoming Malaysia’s model of a completely modern digital city by bringing in world class telecommunications and ICT services, placing Nusajaya as a strategic commercial hub in the region.

4. BRIEF INFORMATION ON THE PARTIES

4.1 TM

TM, a public listed company duly incorporated in Malaysia on 12 October 1984, with an authorised share capital of RM3,528,003,015 divided into 5,040,000,020 ordinary shares of RM0.70 each, 1 Special Rights Redeemable Preference Share (“Special Share”) of RM1.00 each, 2,000 Class C Non-Convertible Redeemable Preference Shares (“NCRPS”) and 1,000 Class D NCRPS of RM1.00 each. The issued and paid-up share capital of the Company is RM2,603,561,225.30 comprising 3,719,368,999 ordinary shares of RM0.70 each, 1 Special Share of RM1.00, 2,000 Class C NCRPS of RM1.00 each and 925 Class D NCRPS of RM1.00 each.

The principal activities of TM are the establishment, maintenance and provision of telecommunications and related services.

4.2 NTPSB

NTPSB is a joint venture company between Ascendas Land (Malaysia) Sdn Bhd (Formerly known as Skala Mega Sdn Bhd) and UEM Land Berhad (“UEML”) where the equity ratio is 60% and 40% respectively. UEML is a wholly-owned subsidiary of UEM Sunrise Berhad (“UEMS”). NTPSB is mandated to promote, coordinate and drive the overall development of Nusajaya Tech Park.

5. FINANCIAL EFFECT

5.1 Share capital and substantial shareholders’ shareholdings

The Agreements will not have any effect on the issued and paid-up share capital as well as the substantial shareholders’ shareholdings of TM.

5.2 Earnings and Net Assets

The Agreements are not expected to have any material effect to the earnings and net assets of TM Group for the financial year ending 31 December 2015.

However, the Agreements are expected to contribute positively to the future earnings of TM.

6. APPROVALS REQUIRED

The Agreements are not subject to shareholders’ or any government authorities’ approval except for the transfer of land which is subject to state authority’s approval.

7. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTEREST

Save as disclosed below, none of the Directors and other major shareholders of TM and/or persons connected to them has any interest, whether direct or indirect, in the Projects:

i) Khazanah Nasional Berhad (“Khazanah”), a major shareholder of TM, is also common major shareholder of UEMS, the holding company of UEML.

ii) Tunku Dato’ Mahmood Fawzy Tunku Muhiyiddin, a nominee Director of Khazanah; and

iii) Nik Rizal Kamil Tan Sri Nik Ibrahim Kamil, alternate director to Tunku Dato’ Mahmood Fawzy Tunku Muhiyiddin.

8. AUDIT COMMITTEE STATEMENT

The Board Audit Committee (“BAC”) of TM (save for Tunku Dato’ Mahmood Fawzy Tunku Muhiyiddin, as an interested Director by virtue of his position as nominee of Director of Khazanah, a common major shareholder in TM and UEMS), having considered all aspects of the proposed Agreements, is of the view that the Agreements are in the best interest of TM, fair and reasonable and on normal commercial terms, and is not detrimental to the interest of the minority shareholders of TM.

The above view is arrived after having considered the rationale of the Agreements and the accretive value it brings to TM, the future positive recurring annual earnings to TM Group and potential new customers to be obtained from future collaboration with NTPSB and UEMS.

9. BOARD OF DIRECTORS’ STATEMENT

The Board of Directors of TM (save for Interested Directors, namely Tunku Dato’ Mahmood Fawzy Tunku Muhiyiddin and Nik Rizal Kamil Tan Sri Nik Ibrahim Kamil) having considered the recommendation of the BAC and the rationale of the Agreements, is of the view that the transactions are in the best interest of TM, fair and reasonable and on normal commercial terms and not detrimental to TM’s minority shareholders’ interests.

10. HIGHEST PERCENTAGE RATIO APPLICABLE PURSUANT TO PARAGRAPH 10.02 (G) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“MAIN LR”)

Pursuant to paragraph 10.02 (g) of the Main LR, the highest percentage ratio applicable to the Agreements is 1.8%.

This announcement is dated 26 March 2015.



KMLOONG - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameKIM LOONG RESOURCES BERHAD  
Stock Name KMLOONG  
Date Announced26 Mar 2015  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-150326-221AF

EX-date10/08/2015
Entitlement date12/08/2015
Entitlement time04:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal single tier dividend of 6% in respect of the year ended 31 January 2015
Period of interest payment to
Financial Year End31/01/2015
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTacs Corporate Services Sdn. Bhd.
Unit No. 203, 2nd Floor,
Block C,Damansara Intan,
No. 1, Jalan SS20/27,
47400 Petaling Jaya.
Tel No. 03-71182688
Payment date 28/08/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers12/08/2015 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorPercentage
Entitlement in percentage (%)6

Remarks :
Subject to shareholders' approval at the forthcoming 40th Annual General Meeting


THPLANT - 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 NameTH PLANTATIONS BERHAD  
Stock Name THPLANT  
Date Announced26 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTP-150326-987A2

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201 Jalan Tun Razak
Peti Surat 11025
50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT5351995
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderLembaga Tabung Haji
201 Jalan Tun Razak
Peti Surat 11025
50732 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/03/2015
140,200
 
Acquired20/03/2015
30,100
 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect
Direct (units)634,336,831 
Direct (%)71.77 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change634,336,831
Date of notice23/03/2015

Remarks :
The Form 29B was received on 26 March 2015.


PERWAJA - OTHERS PERWAJA HOLDINGS BERHAD (“PHB” OR “COMPANY”) DEFAULT IN PAYMENT PURSUANT TO THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

Announcement Type: General Announcement
Company NamePERWAJA HOLDINGS BERHAD  
Stock Name PERWAJA  
Date Announced26 Mar 2015  
CategoryGeneral Announcement
Reference NoOS-150326-51123

TypeAnnouncement
SubjectOTHERS
DescriptionPERWAJA HOLDINGS BERHAD (“PHB” OR “COMPANY”)

DEFAULT IN PAYMENT PURSUANT TO THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

We refer to our announcements dated 26 November 2013, 27 November 2013, 26 December 2013, 24 January 2014, 26 February 2014, 3 March 2014, 4 March 2014, 27 March 2014, 25 April 2014, 26 May 2014, 26 June 2014, 25 July 2014, 26 August 2014, 26 September 2014, 27 October 2014, 26 November 2014, 26 December 2014, 26 January 2015, 11 February 2015, 26 February 2015 and 23 March 2015.

There is no major development on the status of default in payment of principal and interests accrued as at the date of this announcement.

The Company together with its advisers are currently working towards finalising a debt restructuring scheme to restructure its total indebtedness. As announced on 23 March 2015, M&A Securities Sdn Bhd had submitted an application for extension of time of four (4) months up to 31 July 2015 to submit the Company’s regularisation plan to Bursa Malaysia Securities Berhad.

Details of the proposed regularisation plan including the proposed debt restructuring scheme shall be announced in due course.

This announcement is dated 26 March 2015.



No comments:

Post a Comment