April 14, 2015

Company announcements: MBSB, GAMUDA, MINHO, KPJ, BORNOIL, SPRITZER, CAMRES, DESTINI, WCT

MBSB - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameMALAYSIA BUILDING SOCIETY BERHAD  
Stock Name MBSB  
Date Announced14 Apr 2015  
CategoryAdditional Listing Announcement (ALA)
Reference NoMB-150414-45371

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 proposalInstrument Conversion (Warrants)
No. of shares issued under this corporate proposal89,228
Issue price per share ($$)MYR 1.000
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units2,713,915,367
CurrencyMYR 2,713,915,367.000
Listing Date15/04/2015


GAMUDA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced14 Apr 2015  
CategoryAdditional Listing Announcement (ALA)
Reference NoGG-150413-57D63

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 (GAMUDA-WD)
No. of shares issued under this corporate proposal5,048,100
Issue price per share ($$)MYR 2.660
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units2,354,815,829
CurrencyMYR 2,354,815,829.000
Listing Date15/04/2015


MINHO - OTHERS (1). PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE OF OWN SHARES BY THE COMPANY. (2). PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE.

Announcement Type: General Announcement
Company NameMINHO (M) BERHAD  
Stock Name MINHO  
Date Announced14 Apr 2015  
CategoryGeneral Announcement
Reference NoMB-150414-46043

TypeAnnouncement
SubjectOTHERS
Description(1). PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE OF OWN SHARES BY THE COMPANY.
(2). PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE.

The Board of Directors of Minho (M) Berhad ("Minho" or "the Company") wishes to announce that the Company will be seeking the shareholders' approval on the following proposals at the forthcoming Twenty-Fourth Annual General Meeting of the Company:-

i). Proposed renewal of authority for the Company to purchase its own ordinary shares of up to 10% of the issued and paid-up share capital of the Company; and

ii). Proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature.

The Statement/Circular to shareholders' of Minho containing the details in relation to the above proposals will be dispatched to shareholders together with the Annual Report of the Company for the financial year ended 31 December 2014 in due course.

This announcement is dated 14 April 2015.



KPJ - 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 NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced14 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-150414-7D84E

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 Nominess (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)
Disposed08/04/2015
2,694,500
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change100,822,995
Date of notice09/04/2015

Remarks :
Notice dated 9 April 2015 was received via courier on 14 April 2015.


KPJ - 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 NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced14 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-150414-79F49

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 Nominess (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)
Disposed07/04/2015
701,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change103,517,495
Date of notice08/04/2015

Remarks :
Notice dated 8 April 2015 was received via courier on 14 April 2015.


BORNOIL - BORNOIL-EXERCISE OF 558,600 WARRANTS 2008/2018 ("EXERCISE")

Announcement Type: Listing Circular
Company NameBORNEO OIL BERHAD  
Stock Name BORNOIL  
Date Announced14 Apr 2015  
CategoryListing Circular
Reference NoNE-150413-55526

LISTING'S CIRCULAR NO. L/Q : 72893 OF 2015

Kindly be advised that the abovementioned Company’s additional 558,600 new ordinary shares of RM0.10 each issued pursuant to the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 15 April 2015.


SPRITZER - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameSPRITZER BHD  
Stock Name SPRITZER  
Date Announced14 Apr 2015  
CategoryAdditional Listing Announcement (ALA)
Reference NoSS-150410-41505

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal40,000
Issue price per share ($$)MYR 0.750
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units139,950,555
CurrencyMYR 69,975,277.500
Listing Date15/04/2015

2. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal64,000
Issue price per share ($$)MYR 0.910
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units140,014,555
CurrencyMYR 70,007,277.500
Listing Date15/04/2015

3. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal98,000
Issue price per share ($$)MYR 1.560
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units140,112,555
CurrencyMYR 70,056,277.500
Listing Date15/04/2015

4. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal35,500
Issue price per share ($$)MYR 1.900
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units140,148,055
CurrencyMYR 70,074,027.500
Listing Date15/04/2015


CAMRES - OTHERS CAM RESOURCES BERHAD ("CAM") INTERIM DIVIDEND – DISTRIBUTION OF SHARE DIVIDEND

Announcement Type: General Announcement
Company NameCAM RESOURCES BERHAD  
Stock Name CAMRES  
Date Announced14 Apr 2015  
CategoryGeneral Announcement
Reference NoCR-150414-42105

TypeAnnouncement
SubjectOTHERS
DescriptionCAM RESOURCES BERHAD ("CAM")
INTERIM DIVIDEND – DISTRIBUTION OF SHARE DIVIDEND


DESTINI - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameDESTINI BERHAD  
Stock Name DESTINI  
Date Announced14 Apr 2015  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-150413-1D3D0

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal368,700
Issue price per share ($$)MYR 0.530
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units800,488,728
CurrencyMYR 80,048,872.800
Listing Date15/04/2015


WCT - 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 NameWCT HOLDINGS BERHAD  
Stock Name WCT  
Date Announced14 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWW-150414-5D71F

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPFACT1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (81,368,617 Shares)
Employees Provident Fund Board (1,739,346 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(AFFIN-HWG)(7,028,584 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV)(1,500,000)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (5,834,770 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (949,400 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (1,150,000 Shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/04/2015
1,500,000
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect
Direct (units)99,570,717 
Direct (%)9.26 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change99,570,717
Date of notice14/04/2015

Remarks :
Form 29B dated 10 April 2015 was received on 14 April 2015.


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