May 5, 2015

Company announcements: ASB, UMCCA, WINGTM, TM, WTHORSE, AIRPORT, LUSTER, HEVEA

ASB - OTHERS ADVANCE SYNERGY BERHAD ("ASB") Announcement by Captii Limited (f.k.a. Unified Communications Holdings Limited) ("Captii"), an indirect 58.3%-owned subsidiary of ASB to the Singapore Exchange Securities Trading Limited ("SGX")

Announcement Type: General Announcement for PLC
Company Name ADVANCE SYNERGY BERHAD
Stock Name ASB
Date Announced 05 May 2015
Category General Announcement for PLC
Reference Number GA1-05052015-00143

Type Announcement
Subject OTHERS
Description 
ADVANCE SYNERGY BERHAD ("ASB")
Announcement by Captii Limited (f.k.a. Unified Communications Holdings Limited) ("Captii"), an indirect 58.3%-owned subsidiary of ASB to the Singapore Exchange Securities Trading Limited ("SGX")

Pursuant to paragraph 9.19(40) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”), we wish to inform Bursa Securities that Captii, our subsidiary which is listed on the SGX, had on 5 May 2015 made an announcement to the SGX in relation to the Notice of Books Closure Date for the Share Consolidation as set out in our announcement on 17 February 2015.

Please refer to the attached file for the said announcement made by Captii to the SGX.

This announcement is dated 5 May 2015.


Please refer attachment below.

Attachments

Captii Announcement Notice of Books Closure Date (Share Consolidation) 5 5 2015.pdf
741.1 kB


UMCCA - Change of Company Secretary - PANG POH CHEN

Announcement Type: Change of Company Secretary
Company Name UNITED MALACCA BERHAD
Stock Name UMCCA
Date Announced 05 May 2015
Category Change of Company Secretary
Reference Number C06-05052015-00001

Date Of Change 05 May 2015
Type Of Change Appointment
Designation Joint Secretary
License No MACS 01405
Name PANG POH CHEN
Working experience and occupation during past 5 years 
Ms. Pang Poh Chen started her career in corporate secretarial practice in 1994 and joined United Malacca Berhad in 2011. She is a certified company secretary under Malaysian Association of Company Secretaries (a prescribed body under Section 139A (a) of the Companies Act, 1965).


WINGTM - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING WING TAI MALAYSIA BERHAD ("WING TAI" OR "COMPANY") (I) PROPOSED RIGHTS ISSUE; (II) PROPOSED IASC; AND (III) PROPOSED AMENDMENTS

Announcement Type: General Announcement for PLC
Company Name WING TAI MALAYSIA BERHAD
Stock Name WINGTM
Date Announced 05 May 2015
Category General Announcement for PLC
Reference Number GA1-05052015-00137

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description 
WING TAI MALAYSIA BERHAD ("WING TAI" OR "COMPANY")

(I)	PROPOSED RIGHTS ISSUE;

(II)	PROPOSED IASC; AND

(III)	PROPOSED AMENDMENTS

On behalf of the Board of Directors of Wing Tai, Maybank Investment Bank Berhad wishes to announce that the Company proposes to undertake the following:

(i) proposed renounceable rights issue of up to 164,195,066 new ordinary shares of RM1.00 each in Wing Tai (“Shares”) (“Rights Shares”) on the basis of one (1) Rights Share for every two (2) existing Shares held by the entitled shareholders on an entitlement date to be determined (“Proposed Rights Issue”); 

(ii) proposed increase in the authorised share capital of Wing Tai from RM400,000,000 comprising 400,000,000 Shares to RM1,000,000,000 comprising 1,000,000,000 Shares (“Proposed IASC”); and

(iii) proposed amendments to the memorandum and articles of association of Wing Tai as a consequence of the Proposed IASC (“Proposed Amendments”)

(collectively referred to as the “Proposals”).

Further details on the Proposals are set out in the attachment enclosed.

This Announcement is dated 5 May 2015.


Please refer attachment below.

Attachments

Wing Tai Malaysia Berhad - Initial Announcement.pdf
327.5 kB


TM - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : OTHER ISSUE OF SECURITIES DIVIDEND REINVESTMENT SCHEME ("DRS")

Announcement Type: General Announcement for PLC
Company Name TELEKOM MALAYSIA BERHAD
Stock Name TM
Date Announced 05 May 2015
Category General Announcement for PLC
Reference Number GA1-05052015-00121

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
Description 
DIVIDEND REINVESTMENT SCHEME ("DRS")

We refer to the announcements dated 17 April 2015, 28 April 2015 and 30 April 2015 in relation to the DRS.

On behalf of the Board of Directors of Telekom Malaysia Berhad (“TM”), CIMB Investment Bank Berhad wishes to announce that the issue price of the new TM shares to be issued pursuant to the DRS, which is applicable to the entire final single tier dividend of RM0.134 per TM share for the financial year ended 31 December 2014, has been fixed today (“Price Fixing Date”) at RM6.98 per share (“Issue Price”).

The Issue Price represents a discount of RM0.36 or approximately 4.9% to the theoretical ex-dividend volume weighted average market price (“VWAMP”) of approximately RM7.34, which was arrived at after taking into consideration the 5-day VWAMP up to and including 30 April 2015, being the last trading day prior to the Price Fixing Date of approximately RM7.47 per TM share and the dividend per share of RM0.134 per TM share.

 

This announcement is dated 5 May 2015.



TM - Final Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name TELEKOM MALAYSIA BERHAD
Stock Name TM
Date Announced 05 May 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-05052015-00029

EX-date 15 May 2015
Entitlement date 19 May 2015
Entitlement time 05:00 PM
Entitlement subject Final Dividend
Entitlement description Final single tier dividend of RM0.134 per share for the financial year ended 31 December 2014
Period of interest payment   to  
Financial Year End 31 Dec 2014
Share transfer book & register of members will be   to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no SYMPHONY SHARE REGISTRARS SDN BHD (.) Level 6, Symphony House Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301 Petaling Jaya Tel: +603-7849 0777 Fax: +603-7841 8151
Payment date 18 Jun 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 19 May 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 indicator Currency
Currency Malaysian Ringgit (MYR)
Entitlement in Currency 0.1340
Par Value


Remarks : 
We refer to the announcements dated 17 April 2015, 28 April 2015, 30 April 2015 and 5 May 2015 in relation to the dividend reinvestment scheme ("DRS") ("Announcements"). Unless otherwise stated, the definitions used herein shall have the same meanings as set out in the Announcements.

On behalf of the Board of Directors of TM, CIMB Investment Bank Berhad has today announced that the issue price of the new TM shares has been fixed at RM6.98 per share. 

Barring any unforeseen circumstances, the new TM shares arising from the DRS in respect of the Final Dividend will be listed on the Main Market of Bursa Malaysia Securities Berhad on 19 June 2015.

This announcement is dated 5 May 2015.

WTHORSE - Notice of Shares Buy Back by a Company Pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name WHITE HORSE BERHAD
Stock Name WTHORSE
Date Announced 05 May 2015
Category Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference Number SB2-05052015-00005

Date of buy back from 21 Apr 2015
Date of buy back to 21 Apr 2015
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 10,000
Minimum price paid for each share purchased ($$) 2.300
Maximum price paid for each share purchased ($$) 2.300
Total amount paid for shares purchased ($$) 23,176.59
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units) 10,000
Total number of shares retained in treasury (units) 10,615,100
Number of shares purchased which were cancelled (units) 0
Total issued capital as diminished 0
Date lodged with registrar of companies 05 May 2015
Lodged by Securities Services (Holdings) Sdn. Bhd.



AIRPORT - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : OTHER ISSUE OF SECURITIES MALAYSIA AIRPORTS HOLDINGS BERHAD (MAHB OR COMPANY) DIVIDEND REINVESTMENT PLAN THAT PROVIDES THE SHAREHOLDERS OF MAHB THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND INTO NEW ORDINARY SHARES OF RM1.00 EACH IN MAHB (NEW SHARES) (DRP)

Announcement Type: General Announcement for PLC
Company Name MALAYSIA AIRPORTS HOLDINGS BERHAD
Stock Name AIRPORT
Date Announced 05 May 2015
Category General Announcement for PLC
Reference Number GA1-05052015-00124

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
Description 
MALAYSIA AIRPORTS HOLDINGS BERHAD (MAHB OR COMPANY)

DIVIDEND REINVESTMENT PLAN THAT PROVIDES THE SHAREHOLDERS OF MAHB THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND INTO NEW ORDINARY SHARES OF RM1.00 EACH IN MAHB (NEW SHARES) (DRP)

We refer to the announcements dated 16 February 2015, 10 April 2015 and 22 April 2015 in respect of the DRP (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.

Following the Company’s annual general meeting held on 20 March 2014 to, inter-alia, authorise MAHB to allot and issue the New Shares, on behalf of the Board, RHB Investment Bank wishes to announce that the Board has approved the following matters:

  1. that the issue price for the New Shares (“Issue Price”), which was fixed today (“Price Fixing Date”), is RM6.00 per New Share. The Issue Price was computed based on the volume-weighted average market price for the five market days (up to and including 30 April 2015) prior to the Price Fixing Date of approximately RM6.70 and thereafter deducting the Dividend of 3.60 sen per Share before applying a discount of approximately 10%; and
  2. that the books closure date for the Dividend and DRP shall be 21 May 2015. Barring any unforeseen circumstances, the New Shares will be listed and quoted on the Main Market of Bursa Securities on 19 June 2015.

This announcement is dated 5 May 2015. 



AIRPORT - Final Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name MALAYSIA AIRPORTS HOLDINGS BERHAD
Stock Name AIRPORT
Date Announced 05 May 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-30042015-00005

EX-date 19 May 2015
Entitlement date 21 May 2015
Entitlement time 05:00 PM
Entitlement subject Final Dividend
Entitlement description Final single-tier dividend of 3.60 sen per ordinary share
Period of interest payment   to  
Financial Year End 31 Dec 2014
Share transfer book & register of members will be   to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no SECURITIES SERVICES (HOLDINGS) SDN BHD (.) Level 7, Menara Milenium Jalan Damanlela, Pusat Bandar Damansara Damansara Heights 50490Kuala Lumpur Tel:0320849000 Fax:0320949940
Payment date 18 Jun 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 21 May 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 indicator Currency
Currency Malaysian Ringgit (MYR)
Entitlement in Currency 0.0360
Par Value Malaysian Ringgit (MYR) 1.000


Remarks : 
On 27 January 2015, Malaysia Airports Holdings Berhad (MAHB or Company) had announced the implementation of a renounceable rights issue of 275,308,267 MAHB Shares ("Rights Issue"). 

The total quantum of the final single-tier dividend for the financial year ended 31 December 2014 (Dividend) is RM59.47 million. In the event that none of the new shares under the Rights Issue ("Rights Shares") are issued by the Book Closure Date ("BCD"), the Dividend would be 4.32 sen per share. In the event that all the Rights Shares are issued by the BCD, the Dividend would be 3.60 sen per share. 

Subsequent to the announcement, the Company announced that the Rights Issue has been completed following the listing and quotation of all the Rights Shares on the Main Market of Bursa Securities on 27 March 2015.

Consequently, the issued and paid up share capital of the Company is 1,651,849,606 and the Dividend in respect of financial year ended 31 December 2014 is 3.60 sen per ordinary share.

LUSTER - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS LUSTER INDUSTRIES BHD ("LUSTER" OR "COMPANY") PROPOSED ACQUISITION OF 60% EQUITY INTEREST IN THE ISSUED AND PAID-UP SHARES CAPITAL OF PAN CAMBODIAN LOTTERY CORPORATION LIMITED FROM OPAL DELUXE LIMITED, FOR A TOTAL CASH CONSIDERATION OF USD4,200,000.00

Announcement Type: General Announcement for PLC
Company Name LUSTER INDUSTRIES BHD.
Stock Name LUSTER
Date Announced 05 May 2015
Category General Announcement for PLC
Reference Number GA1-05052015-00088

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description 
LUSTER INDUSTRIES BHD ("LUSTER" OR "COMPANY") PROPOSED ACQUISITION OF 60% EQUITY INTEREST IN THE ISSUED AND PAID-UP SHARES CAPITAL OF PAN CAMBODIAN LOTTERY CORPORATION LIMITED FROM OPAL DELUXE LIMITED, FOR A TOTAL CASH CONSIDERATION OF USD4,200,000.00

The Board of Directors of Luster wishes to announce that further to the announcement dated 30 April 2015 in relation to the Sale of Shares Agreement (the "Agreement") entered with Opal Deluxe Limited ("Opal" or "Vendor") for the acquisition of 60% equity interest in the issued and paid-up shares capital of Pan Cambodian Lottery Corporation Limited ("PCLCL"), the following is the additional salient point of the Agreement:-

PROFIT GUARANTEE

1.The Vendor agrees and undertake to the Company that PCLCL shall achieve the following Profit After Tax ("PAT") :-

(a) PAT of at least United States Dollar Five Hundred Thousand (USD500,000.00) for the financial period commencing on 1 January 2015 and ending on 31 December 2015; and

(b) PAT of at least United States Dollar One Million (USD1,000,000.00) for the financial period commencing 1 January 2016 and ending on 31 December 2016; and

(c) PAT of at least United States Dollar One Million and Five Hundred Thousand (USD1,500,000.00) for the financial period commencing 1 January 2017 and ending on 31 December 2017.

2. In the event there is any shortfall in the Profit Guarantee, the Vendor shall pay the difference in cash to the Company.

3. In the event there is a surplus of the Profit Guarantee in any one of the financial period, the surplus will be carried forward to the next financial period for purposes of meeting the Profit Guarantee. For the avoidance of doubt, PCLCL shall achieve an aggregate PAT of USD3,000,000.00 by 31 December 2017.

This announcement is dated 5 May 2015.



HEVEA - SUBDIVISION / CONSOLIDATION OF SHARES (CHAPTER 13 OF LISTING REQUIREMENTS) HEVEABOARD BERHAD ("HEVEABOARD" OR THE "COMPANY") I. PROPOSED SHARE SPLIT; AND II. PROPOSED AMENDMENTS (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

Announcement Type: General Announcement for PLC
Company Name HEVEABOARD BERHAD
Stock Name HEVEA
Date Announced 05 May 2015
Category General Announcement for PLC
Reference Number GA1-05052015-00002

Type Announcement
Subject SUBDIVISION / CONSOLIDATION OF SHARES (CHAPTER 13 OF LISTING REQUIREMENTS)
Description 
HEVEABOARD BERHAD ("HEVEABOARD" OR THE "COMPANY")

I.	PROPOSED SHARE SPLIT; AND 

II.	PROPOSED AMENDMENTS

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the announcement dated 30 April 2015 in relation to the Proposals, where applicable.

We refer to the announcement dated 30 April 2015 in relation to the Proposals.

On behalf of the Board of Directors of HeveaBoard, RHB Investment Bank Berhad wishes to announce that the listing application in relation to the Proposals has been submitted to Bursa Malaysia Securities Berhad on 5 May 2015.

 

This announcement is dated 5 May 2015.

 

 



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