May 6, 2015

Company announcements: VSOLAR, ALLIANZ, PANTECH, TMAKMUR, TROP, MAXIS, TAKAFUL

VSOLAR - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name VSOLAR GROUP BERHAD
Stock Name VSOLAR
Date Announced 06 May 2015
Category Additional Listing Announcement
Reference Number ALA-28042015-00015

1. Details of Corporate Proposal

Involve issuance of new type/class of securities ? No
Types of corporate proposal Exercise of Warrants
Details of corporate proposal Exercise of Warrants 2012/2017 (Vsolar-WA)
No. of shares issued under this corporate proposal 2,755,333
Issue price per share ($$) Malaysian Ringgit (MYR)   0.1200
Par Value ($$) Malaysian Ringgit (MYR)   0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units 297,529,063
Currency Malaysian Ringgit (MYR)
Listing Date 07 May 2015



ALLIANZ - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name ALLIANZ MALAYSIA BERHAD
Stock Name ALLIANZ
Date Announced 06 May 2015
Category Additional Listing Announcement
Reference Number ALA-22042015-00018

1. Details of Corporate Proposal

Involve issuance of new type/class of securities ? No
Types of corporate proposal Conversion of Preference Shares
Details of corporate proposal Conversion of irredeemable convertible preference shares ("ICPS") of RM1.00 each in Allianz Malaysia Berhad ("AMB") into ordinary shares of RM1.00 each in AMB ("AMB Share")
No. of shares issued under this corporate proposal 226,455
Issue price per share ($$) Malaysian Ringgit (MYR)   0.0000
Par Value ($$) Malaysian Ringgit (MYR)   1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units 168,411,127
Currency Malaysian Ringgit (MYR)
Listing Date 07 May 2015


Remarks :
The Conversion Price is fixed at 1 new AMB Share and shall be satisfied by surrendering 1 ICPS for each new AMB Share. No cash is payable by the holder of the ICPS upon conversion of the ICPS to AMB Share.


PANTECH - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name PANTECH GROUP HOLDINGS BERHAD
Stock Name PANTECH
Date Announced 06 May 2015
Category Additional Listing Announcement
Reference Number ALA-03052015-00001

1. Details of Corporate Proposal

Involve issuance of new type/class of securities ? No
Types of corporate proposal Others
Details of corporate proposal CONVERSION OF ICULS
No. of shares issued under this corporate proposal 11,992,027
Issue price per share ($$) Malaysian Ringgit (MYR)   0.0000
Par Value ($$) Malaysian Ringgit (MYR)   0.200
Latest issued and paid up share capital after the above corporate proposal in the following
Units 616,471,480
Currency Malaysian Ringgit (MYR)
Listing Date 07 May 2015



TMAKMUR - Changes in Director's Interest (S135) - TENGKU UZIR BIN TENGKU UBAIDILLAH

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name TANAH MAKMUR BERHAD
Stock Name TMAKMUR
Date Announced 06 May 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-06052015-00005

Information Compiled By KLSE

Particulars of Director

Name TENGKU UZIR BIN TENGKU UBAIDILLAH
Address No. 42, Jalan Medang Tanduk
Bukit Bandaraya
Kuala Lumpur
59100 Wilayah Persekutuan
Malaysia.
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
30/04/2015
380,000
1.490

Circumstances by reason of which change has occurred
Disposal of shares in the open market, off market deal.
Nature of interest
Direct
Consideration (if any)
RM1.49

Total no of securities after change

Direct (units) 38,667,808
Direct (%) 9.710
Indirect/deemed interest (units) 27,060,650
Indirect/deemed interest (%) 6.796
Date of notice 06/05/2015


Remarks :
YM Tengku Dato' Sri Uzir bin Tengku Dato' Ubaidillah is an Alternate Director to YM Tengku Dato' Sri Ahmad Faisal bin Tengku Ibrahim. Deemed to have interest in Tanah Makmur Berhad by virtue of Tengku Dato' Sri Uzir bin Tengku Dato' Ubaidillah shareholdings in Tastu Bina Sdn Bhd pursuant to Section 6A of the Companies Act, 1965. YM Tengku Dato' Sri Uzir holds 50% equity interest in Tastu Bina which in turn holds 27,060,650 shares representing 6.8% interest in Tanah Makmur Berhad.


TMAKMUR - Changes in Sub. S-hldr's Int. (29B) - TENGKU UZIR BIN TENGKU UBAIDILLAH

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name TANAH MAKMUR BERHAD
Stock Name TMAKMUR
Date Announced 06 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-06052015-00007

Particulars of substantial Securities Holder

Name TENGKU UZIR BIN TENGKU UBAIDILLAH
Address No. 42, Jalan Medang Tanduk
Bukit Bandaraya
Kuala Lumpur
59100 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 590610065171
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.50 each
Name & address of registered holder YM Tengku Dato' Sri Uzir bin Tengku Dato' Ubaidillah No. 42, Jalan Medang Tanduk, Bukit Bandaraya, 59100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 30 Apr 2015
380,000
1.490

Circumstances by reason of which change has occurred Disposal of shares in the open market, off market deal.
Nature of interest Direct
Direct (units) 38,667,808
Direct (%) 9.71
Indirect/deemed interest (units) 27,060,650
Indirect/deemed interest (%) 6.796
Total no of securities after change 65,728,458
Date of notice 06 May 2015


Remarks :
Indirect Interest/Deemed to have interest in Tanah Makmur Berhad by virtue of Tengku Dato' Sri Uzir bin Tengku Dato' Ubaidillah shareholdings in Tastu Bina Sdn Bhd pursuant to Section 6A of the Companies Act, 1965. YM Tengku Dato' Sri Uzir holds 50% equity interest in Tastu Bina which in turn holds 27,060,650 shares representing 6.8% interest in Tanah Makmur Berhad.


TROP - OTHERS TROPICANA CORPORATION BERHAD (TROPICANA OR COMPANY) - SHAREHOLDERS AGREEMENT IN RESPECT OF THE ESTABLISHMENT OF AN INTERNATIONAL SCHOOL

Announcement Type: General Announcement for PLC
Company Name TROPICANA CORPORATION BERHAD
Stock Name TROP
Date Announced 06 May 2015
Category General Announcement for PLC
Reference Number GA1-06052015-00026

Type Announcement
Subject OTHERS
Description
TROPICANA CORPORATION BERHAD (TROPICANA OR COMPANY)
- SHAREHOLDERS AGREEMENT IN RESPECT OF THE ESTABLISHMENT OF AN INTERNATIONAL SCHOOL

We refer to our announcement dated 14 February 2014 (“Announcement”) in relation to the Shareholders Agreement entered between Tropicana, Lasallian Asia Partnership for International Schools Pte Ltd (“LAPIS”), Warisan Istimewa Sdn Bhd (“WISB”) and Tropicana Education Management Sdn Bhd (“TEM”) (“TEM Shareholders Agreement”) in relation to the construction of an international school. Unless otherwise stated, all abbreviations used in this announcement shall have the same meaning as those defined in the Announcement.

 

On 29 January 2015, Tropicana received a letter by LAPIS requesting not to subscribe for shares in or participate in TEM as shareholder in accordance with the TEM Shareholders Agreement.

 

Subsequently, the Board of Directors of Tropicana wishes to announce that on 6 May 2015, Tropicana, LAPIS, WISB and TEM have mutually agreed to terminate the TEM Shareholders Agreement vide a termination letter (“Termination”). Consequently, LAPIS will not hold any shares in TEM. Pursuant to the Termination, without the participation of LAPIS, the shareholders of TEM will remain as Tropicana and WISB with shareholdings of 85% and 15%, respectively.

 

The Termination is not expected to have any material effect on the earnings, net asset and gearing of Tropicana for the financial year ending 31 December 2015. Save for the Termination, the TSEM Shareholders Agreement dated 12 February 2014 remains in full effect and is pending fulfilment of the conditions precedent in accordance with the terms of the TSEM Shareholders Agreement.

 

This announcement is dated 6 May 2015.






MAXIS - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name MAXIS BERHAD
Stock Name MAXIS
Date Announced 06 May 2015
Category Additional Listing Announcement
Reference Number ALA-06052015-00012

1. Details of Corporate Proposal

Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal 2009 Employee Share Option Scheme
No. of shares issued under this corporate proposal 117,200
Issue price per share ($$) Malaysian Ringgit (MYR)   0.0000
Par Value ($$) Malaysian Ringgit (MYR)   0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units 7,508,216,000
Currency Malaysian Ringgit (MYR)
Listing Date 07 May 2015


Remarks :
[Issue price per share ($$) : 15,000 shares at RM5.45; 92,800 shares at RM6.41 and 9,400 shares at RM6.78]


TAKAFUL - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name SYARIKAT TAKAFUL MALAYSIA BERHAD
Stock Name TAKAFUL
Date Announced 06 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-28042015-00028

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT
KUALA LUMPUR
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holder CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450, KUALA LUMPUR.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 27 Apr 2015
12,900

Circumstances by reason of which change has occurred DISPOSED
Nature of interest DIRECT
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 14,132,420
Date of notice 28 Apr 2015


Remarks :
The Notice of Changes in Substantial Shareholder's Interest (Form 29B) was received on 5 May 2015.


TAKAFUL - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name SYARIKAT TAKAFUL MALAYSIA BERHAD
Stock Name TAKAFUL
Date Announced 06 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-05052015-00039

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT
KUALA LUMPUR
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holder CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450, KUALA LUMPUR.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 28 Apr 2015
270,700
Acquired 28 Apr 2015
74,600

Circumstances by reason of which change has occurred ACQUIRED
Nature of interest DIRECT
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 14,477,720
Date of notice 29 Apr 2015


Remarks :
The Notice of Changes in Substantial Shareholder's Interest (Form 29B) was received 5 May 2015.


TAKAFUL - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name SYARIKAT TAKAFUL MALAYSIA BERHAD
Stock Name TAKAFUL
Date Announced 06 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-06052015-00009

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT
KUALA LUMPUR
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holder CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG, 50450, KUALA LUMPUR.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 29 Apr 2015
45,000
Disposed 29 Apr 2015
25,000

Circumstances by reason of which change has occurred ACQUIRED AND DISPOSED
Nature of interest DIRECT
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 14,497,720
Date of notice 30 Apr 2015


Remarks :
The Notice of Changes in Substantial Shareholder's Interest (Form 29B) was received on 6 May 2015.


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