June 15, 2015

Company announcements: AAX, BCB, KAMDAR, WCT

AAX - Changes in Director's Interest (S135) - KAMARUDIN BIN MERANUN

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name AIRASIA X BERHAD
Stock Name AAX
Date Announced 15 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-15062015-00022

Information Compiled By KLSE

Particulars of Director

Name KAMARUDIN BIN MERANUN
Address 27, Jalan Setiabakti 6,
Bukit Damansara,
Kuala Lumpur
50490 Wilayah Persekutuan
Malaysia.
Descriptions(Class & nominal value) Warrants 2015/2020

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
08/06/2015
72,364,873
0.000
Others
08/06/2015
122,298,965
0.000
Others
08/06/2015
18,048,830
0.000
Others
08/06/2015
28,125,000
0.000
Others
08/06/2015
2,437,500
0.000
Others
08/06/2015
109,875,000
0.000

Circumstances by reason of which change has occurred
Allotment of Free Detachable Warrants pursuant to Rights Issue with Warrants
Nature of interest
Direct and Indirect
Consideration (if any)
Free Detachable Warrants

Total no of securities after change

Direct (units) 72,364,873
Direct (%) 8.141
Indirect/deemed interest (units) 280,785,295
Indirect/deemed interest (%) 31.588
Date of notice 15/06/2015


Remarks :
Direct:- 1) CIMB Group Nominees (Tempatan) Sdn. Bhd. - Pledged securities account for Kamarudin Bin Meranun (GCM CBM-SKY X) - 72,364,873 Indirect:- 1) AirAsia Berhad - 122,298,965 2) CIMB Group Nominees (Tempatan) Sdn Bhd - Pledged securities account for Tune Group Sdn Bhd (GCM CBM-SKY X) - 18,048,830 3) Cimsec Nominees (Tempatan) Sdn. Bhd. - Pledged securities account for Tune Group Sdn. Bhd. (EDG&GCM) - 28,125,000 4) Kenanga Nominees (Tempatan) Sdn Bhd - ECM Libra Partners Sdn Bhd - Pledged securities account for Tune Group Sdn Bhd - 2,437,500 5) Kenanga Nominees (Tempatan) Sdn. Bhd. - for Tune Group Sdn. Bhd. - 109,875,000 The 72,364,873 Free Detachable Warrants (direct interest) are equivalent to 8.141% of all issued Warrants of AirAsia X Berhad. The 280,785,295 Free Detachable Warrants (indirect interest) are equivalent to 31.588% of all issued Warrants of AirAsia X Berhad. This announcement serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and is based on the information in the Notice of Disclosure pursuant to Section 135(1)(a) and (b) of the Companies Act, 1965 of Datuk Kamarudin Bin Meranun received by the registered office of AirAsia X Berhad on 15/06/2015.


AAX - Changes in Director's Interest (S135) - KAMARUDIN BIN MERANUN

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name AIRASIA X BERHAD
Stock Name AAX
Date Announced 15 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-15062015-00019

Information Compiled By KLSE

Particulars of Director

Name KAMARUDIN BIN MERANUN
Address 27, Jalan Setiabakti 6,
Bukit Damansara,
Kuala Lumpur
50490 Wilayah Persekutuan
Malaysia.
Descriptions(Class & nominal value) Ordinary shares of RM0.15 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
08/06/2015
144,729,745
0.220
Others
08/06/2015
244,597,929
0.220
Others
08/06/2015
36,097,660
0.220
Others
08/06/2015
56,250,000
0.220
Others
08/06/2015
4,875,000
0.220
Others
08/06/2015
219,750,000
0.220

Circumstances by reason of which change has occurred
Allotment of shares pursuant to Rights Issue with Warrants
Nature of interest
Direct and Indirect
Consideration (if any)
RM0.22 per Rights share

Total no of securities after change

Direct (units) 337,702,739
Direct (%) 8.141
Indirect/deemed interest (units) 1,310,331,376
Indirect/deemed interest (%) 31.588
Date of notice 15/06/2015


Remarks :
Direct:- 1) CIMB Group Nominees (Tempatan) Sdn. Bhd. - Pledged securities account for Kamarudin Bin Meranun (GCM CBM-SKY X) - 337,702,739 Indirect:- 1) AirAsia Berhad - 570,728,502 2) CIMB Group Nominees (Tempatan) Sdn Bhd - Pledged securities account for Tune Group Sdn Bhd (GCM CBM-SKY X) - 84,227,874 3) Cimsec Nominees (Tempatan) Sdn. Bhd. - Pledged securities account for Tune Group Sdn. Bhd. (EDG&GCM) - 131,250,000 4) Kenanga Nominees (Tempatan) Sdn Bhd - ECM Libra Partners Sdn Bhd - Pledged securities account for Tune Group Sdn Bhd - 11,375,000 5) Kenanga Nominees (Tempatan) Sdn. Bhd. - for Tune Group Sdn. Bhd. - 512,750,000 The 144,729,745 Rights shares (direct interest) are equivalent to 3.489% of all issued securities of AirAsia X Berhad. The 561,570,589 Rights shares (indirect interest) are equivalent to 13.538% of all issued securities of AirAsia X Berhad. This announcement serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and is based on the information in the Notice of Disclosure pursuant to Section 135(1)(a) and (b) of the Companies Act, 1965 of Datuk Kamarudin Bin Meranun received by the registered office of AirAsia X Berhad on 15/06/2015.


BCB - OTHERS BCB BERHAD ("BCB" OR "THE COMPANY") RECEIPT OF NOTICE OF CONDITIONAL MANDATORY TAKE-OVER OFFER BY EVERGREEN RATIO SDN BHD

Announcement Type: General Announcement for PLC
Company Name BCB BERHAD
Stock Name BCB
Date Announced 15 Jun 2015
Category General Announcement for PLC
Reference Number GA1-15062015-00023

Type Announcement
Subject OTHERS
Description
BCB BERHAD ("BCB" OR "THE COMPANY")

RECEIPT OF NOTICE OF CONDITIONAL MANDATORY TAKE-OVER OFFER BY EVERGREEN RATIO SDN BHD

RECEIPT OF NOTICE OF CONDITIONAL MANDATORY TAKE-OVER OFFER BY EVERGREEN RATIO SDN BHD (“OFFEROR”) THROUGH PUBLIC INVESTMENT BANK BERHAD (“PIVB”) TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN BCB (EXCLUDING TREASURY SHARES) NOT ALREADY OWNED BY THE OFFEROR AND THE PERSONS ACTING IN CONCERT WITH IT (“OFFER SHARES”) FOR A CASH CONSIDERATION OF RM1.00 PER OFFER SHARE (“OFFER”)

The Board of Directors of BCB (“Board”) wishes to announce that the Company has on 15 June 2015 received a notice of conditional mandatory take-over offer (“Notice”) from the Offeror through Public Investment Bank Berhad to acquire the Offer Shares at a cash offer price of RM1.00 per Offer Share.

Certain directors of BCB namely, Dato’ Tan Seng Leong, Tan Vin Sern, Tan Vin Shyan, Tan Lindy and Tan Lay Hiang are deemed interested in the Offer due to the following:

(a)    Dato’ Tan Seng Leong, being the ultimate offeror and also the director and shareholder of the Offeror;

(b)    Tan Vin Sern, being the director and shareholder of the Offeror;

(c)    Tan Vin Shyan, being the director and shareholder of the Offeror;

(d)    Tan Lindy, being the director and shareholder of the Offeror; and

(e)    Tan Lay Hiang, being the sibling of Dato’ Tan Seng Leong, who is the ultimate offeror and also the director and shareholder of the Offeror.

As such, Dato’ Tan Seng Leong, Tan Vin Sern, Tan Vin Shyan, Tan Lindy and Tan Lay Hiang (collectively referred to as the “Interested Directors”) have abstained and will continue to abstain from deliberating and voting at all relevant Board meetings in relation to the Offer.

The Board, save for the Interested Directors (“Non-Interested Board”) will deliberate on the Offer and decide on the next course of action.

In accordance with the Malaysian Code on Take-Overs and Mergers 2010, the Non-Interested Board will appoint an independent adviser to advise the Non-Interested Board and the holders of the Offer Shares (“Holder(s)”) on the reasonableness and fairness of the Offer. The Non-Interested Board will inform the Holders of their recommendation on the Offer together with the advice of the independent adviser within ten (10) days from the date of despatch of the offer document or any later date as may be approved by the Securities Commission Malaysia. The appointment of the independent adviser will be announced in due course.

A copy of the Notice is attached herewith. Copies of the Notice will be posted to the shareholders of BCB within seven (7) days from the date of the Notice.

This announcement is dated 15 June 2015.




Please refer attachment below.

Attachments

The Notice 15.06.20150001.pdf
645.1 kB



KAMDAR - OTHERS KAMDAR GROUP (M) BERHAD - KUALA LUMPUR MAGISTRATE COURT WRIT OF SUMMONS NO. A72NCVC-2527-06/2015 MESSRS MICHAEL CHOW V KAMDAR GROUP (M) BERHAD & KAMAL KUMAR KISHORCHANDRA KAMDAR

Announcement Type: General Announcement for PLC
Company Name KAMDAR GROUP (M) BERHAD
Stock Name KAMDAR
Date Announced 15 Jun 2015
Category General Announcement for PLC
Reference Number GA1-15062015-00084

Type Announcement
Subject OTHERS
Description
KAMDAR GROUP (M) BERHAD 
- KUALA LUMPUR MAGISTRATE COURT WRIT OF SUMMONS NO. A72NCVC-2527-06/2015
MESSRS MICHAEL CHOW V KAMDAR GROUP (M) BERHAD & KAMAL KUMAR KISHORCHANDRA KAMDAR

Further to the announcement made on 12 June 2015, Kamdar Group (M) Berhad ("the Company") wishes to clarify on the following :-

Details of default or circumstances leading to the filing of Summons against the Company

The suit has been filed by the Company's former solicitors, Messrs Michael Chow in regard to fees which they claim are outstanding. 

The steps taken and proposed to be taken by the Company in respect of the Summons

The Company have disputed their fees and holds the view that the fees are not payable due to various reasons. The Company will be contesting their claim.

This announcement is dated 15 June 2015






WCT - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name WCT HOLDINGS BERHAD
Stock Name WCT
Date Announced 15 Jun 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-15062015-00012

Date of buy back 15 Jun 2015
Description of shares purchased Ordinary Shares of RM0.50 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 1,031,500
Minimum price paid for each share purchased ($$) 1.560
Maximum price paid for each share purchased ($$) 1.580
Total consideration paid ($$) 1,627,567.68
Number of shares purchased retained in treasury (units) 1,031,500
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units) 18,771,370
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 (%) 1.71800




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