March 20, 2015

Company announcements: TOPGLOV, ASTINO, PPG, FREIGHT, JADI, WZSATU

TOPGLOV - Changes in Director's Interest (S135) - Lee Kim Meow

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced20 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTG-130909-2B8CC

Information Compiled By KLSE

Particulars of Director

NameLee Kim Meow
AddressNo. 16, Lorong PJU 1/46A,
Aman Suria Damansara,
47301 Petaling Jaya,
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
19/03/2015
160,000
5.190 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)281,600 
Direct (%)0.0456 
Indirect/deemed interest (units)10,000 
Indirect/deemed interest (%)0.0016 
Date of notice19/03/2015

Remarks :
Balances of shares:-

Direct Interest:
Lee Kim Meow: 281,600; #ESOS Options: 403,200

Indirect Interest:
-Deemed Interested through his wife, Chung Lee Moy (10,000)

This announcement also serves as announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing in listed securities outside closed period. The number of shares involved in dealing is 160,000, which is 0.0259% of the total issued shares of Top Glove Corporation Bhd.

The Company received this notification on disposal of shares by Mr. Lee Kim Meow on 19 March 2015.


TOPGLOV - 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 NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced20 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTG-150319-7FB11

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 RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
for Citigroup Nominees (Tempatan) Sdn Bhd - 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)
Disposed17/03/2015
1,000,000
 

Circumstances by reason of which change has occurredDisposal of shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
Nature of interestDirect Interest
Direct (units)38,129,973 
Direct (%)6.1759 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change38,129,973
Date of notice18/03/2015

Remarks :
The total number of 38,129,973 Ordinary Shares of RM0.50 each are held through the following holders:
1) 26,060,873 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;
2) 1,500,000 Ordinary Shares are registered in the name of Employees Provident Fund Board;
3) 802,700 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (KIB);
4) 420,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (PHEIM);
5) 1,799,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI); and
6) 7,547,400 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (TEMPLETON).

Top Glove Corporation Bhd received the Form 29B on 20 March 2015.


ASTINO - NON RELATED PARTY ACQUISITION OF PROPERTIES

Announcement Type: General Announcement
Company NameASTINO BERHAD  
Stock Name ASTINO  
Date Announced20 Mar 2015  
CategoryGeneral Announcement
Reference NoCC-150320-16FB2

TypeReply to query
Reply to Bursa Malaysia's Query Letter - Reference IDGG-150317-54458
SubjectNON RELATED PARTY ACQUISITION OF PROPERTIES
DescriptionACQUISITION OF PROPERTIES
Query Letter Contents We refer to the Company's announcement dated 16 March 2015, in respect of the
aforesaid matter.

In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-

Full information on the properties pursuant to Part C, Appendix 10A of the Main
Market Listing Requirements.
Whether any valuation was carried out on the properties, if so, the name of the
independent registered valuer, date and method of valuation and quantification
of the market value.
The net book value of the properties based on the latest audited financial
statements.
The identity of the directors and substantial shareholders of Giap Hoe Sdn Bhd
together with their respective shareholdings.
Basis and justification in arriving at the purchase consideration of RM19.47
million other than willing-buyer willing-seller basis.
To provide further details on the salient terms of the SPA other than "Payment
of consideration".
To provide further elaboration with regard to the rationale for undertaking the
Acquisition.

Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.


Yours faithfully



HENG TECK HENG
Vice President, Issuers
Listing Division
Regulation
TGG
c.c:- General Manager and Head, Market Surveillance, Securities Commission
(via fax)

Reference is made the Company's announcement dated 16 March 2015 and query received from Bursa Malaysia Securities Berhad dated 19 March 2015 in respect of the acquisition of properties via its wholly owned subsidiary, Astino Agro-House Multi System Sdn Bhd, the Board is pleased to furnish the additional information as required.

Please refer to the attachment for additional information.


This announcement is dated 20 March 2015.



PPG - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePELANGI PUBLISHING GROUP BHD.  
Stock Name PPG  
Date Announced20 Mar 2015  
CategoryGeneral Meetings
Reference NoCC-150317-145DA

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting20/03/2015
Time10:00 AM
VenuePalm Resort Berhad
Melati Hall
Jalan Persiaran Golf
Off Jalan Jumbo
81250 Senai Joho
Outcome of Meeting

Pelangi Publishing Group Berhad ("PPG") wishes to announce all resolutions as set out in the Notice of the Annual General Meeting dated 25 February 2015 tabled at the Company's 13th Annual General Meeting held today was carried. Resolution 9 were conducted by polling.

- Resolution 1 - Final Dividend
- Resolution 2 - Directors' Fees
- Resolution 3 - Re-election of Ms Syahriza binti Senan as Director
- Resolution 4 - Re-election of Mr Teh Hui Guan as Director
- Resolution 5 - Re-appointment of Mr Lee Kheng Hon as Director
- Resolution 6 - Re-appointment of Messrs Ernst & Young as Auditors of the Company

- Resolution 7 - Authority to Allot Shares pursuant to Section 132D of the Companies Act 1965
-  Resolution 8 - Continuation of Terms of Office as Independent Director - Ms Syahriza binti Senan
- Resolution 9- Proposed Renewal of Shareholders' Mandate for Recurrent Related Party transactions of a Revenue or Trading Nature

Resolution 9 were conducted by polling. The Resolution no. 9 is carried and the details of the result are as follows:-

For 11,160,840 shares (100%)

Against 0%

 

 


PPG - OTHERS PELANGI PUBLISHING GROUP BERHAD (hereinafter referred to as "PPGB" or "the Company") -TERM SHEET BETWEEN XENTRAL METHODS SDN. BHD. (“XMSB”) AND THE COMPANY In view of the above, an announcement is made as per attached:-

Announcement Type: General Announcement
Company NamePELANGI PUBLISHING GROUP BHD.  
Stock Name PPG  
Date Announced20 Mar 2015  
CategoryGeneral Announcement
Reference NoCC-150320-395AC

TypeAnnouncement
SubjectOTHERS
DescriptionPELANGI PUBLISHING GROUP BERHAD (hereinafter referred to as "PPGB" or "the Company")

-TERM SHEET BETWEEN XENTRAL METHODS SDN. BHD. (“XMSB”) AND THE COMPANY

In view of the above, an announcement is made as per attached:-

 

Attachments

Term Sheet - PPGB.pdf
625 KB



FREIGHT - Changes in Director's Interest (S135) - Gan Siew Yong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFREIGHT MANAGEMENT HOLDINGS BERHAD  
Stock Name FREIGHT  
Date Announced20 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-150317-37928

Information Compiled By KLSE

Particulars of Director

NameGan Siew Yong
AddressNo. 4 (Lot 157) Jalan Sungai Beranang 32/58A
Phase 1B Bukit Rimau
40460 Shah Alam
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
18/03/2015
1,056,347
0.970 

Description of other type of transactionConversion of Warrants-A into Ordinary Shares
Circumstances by reason of which change has occurredConversion of Warrants-A into Ordinary Shares
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)8,098,536 
Direct (%)4.71 
Indirect/deemed interest (units)183,333 
Indirect/deemed interest (%)0.11 
Date of notice20/03/2015


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

Announcement Type: General Announcement
Company NameFREIGHT MANAGEMENT HOLDINGS BERHAD  
Stock Name FREIGHT  
Date Announced20 Mar 2015  
CategoryGeneral Announcement
Reference NoCK-150317-37784

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionFREIGHT MANAGEMENT HOLDINGS BHD - DEALINGS IN LISTED SECURITIES

Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Freight Management Holdings Bhd (“FMHB”) wishes to announce that Gan Siew Yong, the Director of FMHB, has given notice of her dealings in the securities of FMHB, the details of which are as set out in the table below:

Name of Registered Holder

Date of Change

Type of Securities

Number of Securities Acquired/ (Disposed)*

Percentage of Securities Acquired (%)

Price Transacted Per Share

(RM)

Direct

Indirect

Gan Siew Yong

18/03/2015

Ordinary Shares

1,056,347

-

0.62

*0.97

*Exercise the conversion of warrants to ordinary shares at the pre-determined exercise price of RM0.97 per ordinary share on the basis of one (1) warrant to five (5) ordinary shares.

This announcement is dated 20 March 2015.



JADI - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):COMBINATION OF NEW ISSUE OF SECURITIES

Announcement Type: General Announcement
Company NameJADI IMAGING HOLDINGS BERHAD  
Stock Name JADI  
Date Announced20 Mar 2015  
CategoryGeneral Announcement
Reference NoMH-150320-58816

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
DescriptionJADI IMAGING HOLDINGS BERHAD (“JADI” OR “COMPANY”)

(I) BONUS ISSUE; AND

(II) TWO-CALL RIGHTS ISSUE

(COLLECTIVELY REFERRED TO AS THE “CORPORATE EXERCISES”)

Terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Corporate Exercises.

 

We refer to the announcements dated 17 July 2014, 17 September 2014, 19 September 2014 and 15 October 2014 and 20 November 2014.

 

The Board wishes to highlight that based on the 5-day volume weighted average market price (“VWAMP”) of JADI Shares up to 19 March 2015 of RM0.0856, the theoretical ex-all price of JADI Shares will be RM0.067 after the Corporate Exercises.

 

Based on the above, the first call of RM0.08 payable in cash in respect of the Two-Call Rights Issue, represents a premium of 19.40% to the theoretical ex-all price of JADI Shares of RM0.067 after the Corporate Exercises.

 

In view of the above, on behalf of the Board, AFFIN Hwang IB wishes to announce that the Board, after taking into consideration the interest of the Company and shareholders, had today deliberated and resolved to abort the Two-Call Rights Issue due to the unfavourable market prices of the Company as highlighted above. The Board will explore other options to raise funds for the funding of the Company’s future business investments.

 

Considering the Bonus Issue is not conditional upon the Two-Call Rights Issue, the Board had resolved to implement the Bonus Issue.

 

The announcement of the entitlement date for the Bonus Issue will be announced separately today.

 

This announcement is dated 20 March 2015.



JADI - Bonus Issue

Announcement Type: Entitlements (Notice of Book Closure)
Company NameJADI IMAGING HOLDINGS BERHAD  
Stock Name JADI  
Date Announced20 Mar 2015  
CategoryEntitlements (Notice of Book Closure)
Reference NoMH-150320-59042

EX-date01/04/2015
Entitlement date03/04/2015
Entitlement time05:00:00 PM
Entitlement subjectBonus Issue
Entitlement descriptionBonus Issue of up to 309,812,224 new ordinary shares of RM0.10 each in JADI Imaging Holdings Berhad (“JADI” or “Company”) (“Bonus Shares”) on the basis of 1 Bonus Share for every 3 existing ordinary shares of RM0.10 each in JADI (“JADI Shares”) held by the entitled shareholders of JADI as at 5.00 p.m. on 3 April 2015 (“Entitlement Date”) (“Bonus Issue”)
Period of interest payment to
Financial Year End
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 noTricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Kuala Lumpur
Tel: 03 – 2264 388
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers03/04/2015 
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 indicatorRatio
Ratio 1 : 3
Rights Issues/Offer Price

Remarks :
The Bonus Issue entails an issuance of up to 309,812,224 Bonus Shares to be credited as fully paid-up on the basis of 1 Bonus Share for every 3 existing JADI Shares held by the entitled shareholders on the Entitlement Date. The actual number of Bonus Shares to be issued pursuant to the Bonus Issue will be determined based on the issued and paid-up share capital of the Company as at the Entitlement Date.

The Bonus Shares shall be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad (“Bursa Securities”) on 6 April 2015, being the next market day following the Entitlement Date.

The notice of allotment of the Bonus Shares will be issued and despatched to the entitled shareholders within 4 market days after the listing of and quotation for the Bonus Shares on the Main Market of Bursa Securities.

For the holders of Warrants 2010/2015 of the Company (“Warrants 2010/2015”) to be entitled to the Bonus Shares, they must exercise their respective Warrants 2010/2015 and lodge their duly completed and signed exercise form together with the exercise monies with the share registrar of the Company, Tricor Investor Services Sdn Bhd, by 5.00 p.m. on 24 March 2015.


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

Announcement Type: General Announcement
Company NameWZ SATU BERHAD  
Stock Name WZSATU  
Date Announced20 Mar 2015  
CategoryGeneral Announcement
Reference NoCS-150320-58157

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionWZ SATU BERHAD ("the Company")
-NOTICE OF INTENTION BY DIRECTOR TO DEAL IN COMPANY'S SHARES DURING CLOSED PERIOD

Pursuant to Paragraph 14.08 of the Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to inform that it has received notification from the following Director of his intention to deal in the securities of the Company during the closed period pending the announcement of the Company's financial result for the quarter ended 28 February 2015:-

Director
Direct Interest
Deemed Interest
No. of Ordinary Shares of RM0.50 each%No. of Ordinary Shares of RM0.50 each%

Tengku Dato' Sri Uzir Bin Tengku Dato' Ubaidillah

59,111,54723.40NilNil

This announcement is dated 20 March 2015.



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