June 12, 2015

Company announcements: HARTA, BENALEC, LBS, MALTON-LA, DIGI, BORNOIL, AZRB, PERMAJU, LTKM, YFG

HARTA - 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 HARTALEGA HOLDINGS BERHAD
Stock Name HARTA
Date Announced 12 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-11062015-00074

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 SHARE OF RM0.50 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 09 Jun 2015
88,200
Acquired 09 Jun 2015
87,300

Circumstances by reason of which change has occurred DISPOSED & ACQUIRED OF SHARES
Nature of interest DIRECT
Direct (units) 64,115,100
Direct (%) 7.81
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 64,115,100
Date of notice 10 Jun 2015


Remarks :
1) Percentage of disposal of shares transacted = 0.01%
2) Percentage of acquisition of shares transacted = 0.01%
3) Form 29B was received on 12 June 2015


BENALEC - OTHERS BENALEC HOLDINGS BERHAD (BENALEC OR THE COMPANY) - ACQUISITION OF SHARE AND SUBSCRIPTION OF NEW SHARES IN GABUNGAN KHAS SDN. BHD. BY THE COMPANYS WHOLLY-OWNED SUBSIDIARY, BENALEC SDN. BHD.

Announcement Type: General Announcement for PLC
Company Name BENALEC HOLDINGS BERHAD
Stock Name BENALEC
Date Announced 12 Jun 2015
Category General Announcement for PLC
Reference Number GA1-11062015-00022

Type Announcement
Subject OTHERS
Description
BENALEC HOLDINGS BERHAD (BENALEC OR THE COMPANY) - ACQUISITION OF SHARE AND SUBSCRIPTION OF NEW SHARES IN GABUNGAN KHAS SDN. BHD. BY THE COMPANYS WHOLLY-OWNED SUBSIDIARY, BENALEC SDN. BHD.

1.         INTRODUCTION

The Board of Directors of Benalec wishes to announce that Benalec Sdn. Bhd. (“BSB”), a wholly-owned subsidiary of the Company, has on 12 June 2015 acquired 1 ordinary share of RM1.00 each and subscribe  53,899 ordinary shares of RM1.00 each representing 49% of the total issued and paid-up share capital of Gabungan Khas Sdn. Bhd. (Company No. 1082987-X) (“GKSB”) (“GKSB Shares”), for a cash consideration of Ringgit Malaysia Fifty Three Thousand and Nine Hundred (RM53,900.00) only (“Acquisition and Subscription of GKSB Shares”).  Upon the completion of the Acquisition and Subscription of GKSB Shares, GKSB will become a 49%-owned associate company of BSB and an indirect associate company of the Company and the Directors and Shareholders of GKSB are as follows:

 

i.          The Directors of GKSB:

 

a)         Bernard Boey Weng Onn

b)         Rosly Bin Ahmad

c)         Salehudin Bin Omar

 

ii.          The Shareholders of GKSB:

 

Name of shareholders

Number of shares held in GKSB

%

Rosly Bin Ahmad

56,100

51%

BSB

53,900

49%

TOTAL

110,000

100%

 

2.         INFORMATION ON BSB

BSB was incorporated on 29 April 1978 under the Companies Act, 1965 as a company limited by shares. As at to-date, the total issued and paid-up share capital of BSB is RM9,000,000.00 divided into 900,000 ordinary shares of RM10.00 each. BSB is principally engaged in marine construction and civil engineering.

 

3.         INFORMATION ON GKSB

GKSB was incorporated on 3 March 2014 under the Companies Act, 1965 as a private company limited by shares. As at to-date, the total issued and paid-up share capital of GKSB is RM110,000.00 divided into 110,000 ordinary shares of RM1.00 each. The intended activity to be carried out by GKSB is to deal with port authorities and acting as liaising agent for clearance of vessels.

 

4.         BASIS OF ARRIVING AT AND JUSTIFICATION FOR THE CONSIDERATION FOR THE ACQUISITION AND SUBSCRIPTION OF GKSB SHARES

The cash consideration for the Acquisition and Subscription of GKSB Shares is arrived at based on the par value of the shares i.e. RM1.00 per share.

 

5.         RATIONALE AND BENEFITS FOR THE ACQUISITION AND SUBSCRIPTION OF GKSB SHARES

The Acquisition and Subscription of GKSB Shares is to deal with port authorities as liaising agent for clearance of vessels at the port.

 

6.         EFFECTS OF THE ACQUISITION AND SUBSCRIPTION OF GKSB SHARES

The Acquisition and Subscription of GKSB Shares is not expected to have any material effect on the earnings per share, gearing and net assets per share of Benalec Group for the financial year ending 30 June 2015 and have no effect on the share capital and substantial shareholders’ shareholdings of the Company.

 

7.         APPROVALS REQUIRED

The Acquisition and Subscription of GKSB Shares is not subject to the approval of the shareholders of Benalec or any other relevant authorities.

 

8.         DIRECTORS’ AND SUBSTANTIAL SHAREHOLDERS’ INTEREST

None of the Directors of and/or major shareholders of Benalec and/or any persons connected with them, have any interest, direct or indirect in the Acquisition and Subscription of GKSB Shares.

 

9.         HIGHEST PERCENTAGE RATIOS

The Acquisition and Subscription of GKSB Shares will not have any impact on any of the percentage ratios of Benalec pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

 

10.       STATEMENT BY DIRECTORS

The Board of Directors of Benalec, having considered the Acquisition and Subscription of GKSB Shares, is of the opinion that it is in the best interest of Benalec Group.

 

This announcement is dated 12 June 2015.






LBS - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name LBS BINA GROUP BERHAD
Stock Name LBS
Date Announced 12 Jun 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-12062015-00005

Date of buy back 12 Jun 2015
Description of shares purchased Ordinary Share of RM1.00 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 25,000
Minimum price paid for each share purchased ($$) 1.600
Maximum price paid for each share purchased ($$) 1.600
Total consideration paid ($$) 40,307.12
Number of shares purchased retained in treasury (units) 25,000
Number of shares purchased which are proposed to be cancelled (units) 0
Cumulative net outstanding treasury shares as at to-date (units) 74,600
Adjusted issued capital after cancellation
(no. of shares) (units)
0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%) 0.01372




MALTON-LA - Others

Announcement Type: Entitlement(Notice of Book Closure)
Company Name MALTON BERHAD
Stock Name MALTON-LA
Date Announced 12 Jun 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-12062015-00008

EX-date 26 Jun 2015
Entitlement date 30 Jun 2015
Entitlement time 05:00 PM
Entitlement subject Others
Entitlement description Second Redemption and Cancellation of fifteen per cent (15%) of the 7-year 6% Redeemable Convertible Secured Loan Stocks of Malton Berhad of the aggregate nominal value of RM139,341,169 issued by Malton Berhad on 1 July 2011 of which outstanding amount stood at RM115,503,425 as at 31 May 2015 ("2011/2018 RCSLS")
Period of interest payment   to  
Financial Year End 30 Jun 2015
Share transfer book & register of members will be 30 Jun 2015   to   30 Jun 2015 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no SHAREWORKS SDN BHD (.) No. 2-1, Jalan Sri Hartamas 8 Sri Hartamas 50480Kuala Lumpur Tel:0362011120 Fax:0362013121
Payment date 09 Jul 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 30 Jun 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 Percentage
Entitlement in Percentage (%) 15.0000
Par Value Malaysian Ringgit (MYR) 1.000


Remarks :
Pursuant to the terms and conditions stipulated in the Trust Deed dated 27 May 2011 constituting all the 2011/2018 RCSLS, Malton Berhad shall undertake the second redemption and cancellation of fifteen per cent (15%) of the outstanding nominal value of 2011/2018 RCSLS in the same and direct proportion of the 2011/2018 RCSLS holdings of the RCSLS holders whose names appear in the Record of Depositors of Malton Berhad at the close of business at 5.00 pm on 30 June 2015 ("Book Closure Date"). Please refer to separate announcement on the Notice to the holders of 2011/2018 RCSLS in relation to the above-mentioned redemption and cancellation and Notice of Book Closure Date released on even date for further information. This announcement is dated 12 June 2015.



DIGI - 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 DIGI.COM BERHAD
Stock Name DIGI
Date Announced 12 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-11062015-00087

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 RM0.01 each
Name & address of registered holder 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 transaction Date of change
No of securities
Price Transacted (RM)
Disposed 09 Jun 2015
2,891,000

Circumstances by reason of which change has occurred Disposed
Nature of interest Direct
Direct (units) 1,094,134,640
Direct (%) 14.072
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 1,094,134,640
Date of notice 10 Jun 2015


Remarks :
The total number of 1,094,134,640 Ordinary Shares of RM0.01 each are held as follows:-

1) 993,328,850 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;

2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board;

3) 3,500,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI);

4) 834,600 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB);

5) 6,796,900 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AFFIN-HWG);

6) 9,370,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);

7) 41,803,490 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);

8) 15,047,700 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

9) 1,800,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM);

10) 457,100 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON);

11) 4,850,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN);

12) 355,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ASIANISLAMIC)IC; and

13) 1,200,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHBISLAMIC)IC.

The Form 29B was received by the Company on 12 June 2015.


BORNOIL - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name BORNEO OIL BERHAD
Stock Name BORNOIL
Date Announced 12 Jun 2015
Category Additional Listing Announcement
Reference Number ALA-11062015-00024

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 BORNOIL - Exercise of Warrants 2008/2018
No. of shares issued under this corporate proposal 393,000
Issue price per share ($$) Malaysian Ringgit (MYR)   0.1000
Par Value ($$) Malaysian Ringgit (MYR)   0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units 379,708,032
Currency Malaysian Ringgit (MYR) 37,970,803.200
Listing Date 16 Jun 2015



AZRB - Interim Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name AHMAD ZAKI RESOURCES BERHAD
Stock Name AZRB
Date Announced 12 Jun 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-11062015-00001

EX-date 15 Jul 2015
Entitlement date 20 Jul 2015
Entitlement time 04:00 PM
Entitlement subject Interim Dividend
Entitlement description Single tier interim dividend of 2 sen per ordinary share of RM0.25 each
Period of interest payment   to  
Financial Year End 31 Dec 2015
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 MEGA CORPORATE SERVICES SDN BHD Level 15-2, Bangunan Faber Imperial Court Jalan Sultan Ismail 50250 Kuala Lumpur Tel:03-2692 4271 Fax:03-2732 5388
Payment date 14 Aug 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 20 Jul 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 0.0200
Par Value Malaysian Ringgit (MYR) 0.250




PERMAJU - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name PERMAJU INDUSTRIES BERHAD
Stock Name PERMAJU
Date Announced 12 Jun 2015
Category General Meeting
Reference Number GMA-06052015-00001

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 12 Jun 2015
Time 10:00 AM
Venue
Cempaka Room, Level 2, Hyatt Regency Kinabalu, Jln Datuk Salleh Sulong, 88994 Kota Kinabalu, Sabah
Outcome of Meeting

We are pleased to announce that all the resolutions set out in the notice dated 21 May 2015 for the Nineteenth Annual General Meeting of Permaju Industries Berhad have been approved by the shareholders at the said meeting held on 12 June 2015.






LTKM - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name LTKM BERHAD
Stock Name LTKM
Date Announced 12 Jun 2015
Category General Meeting
Reference Number GMA-25052015-00037

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 12 Jun 2015
Time 10:00 AM
Venue
Merrida Hotel, No. 18A, Lebuh Enggang, Off Persiaran Sultan Ibrahim, 41050 Klang, Selangor, Malaysia
Outcome of Meeting

On behalf of the Board of Directors of LTKM Berhad ("LTKM"), Hong Leong Investment Bank Berhad wishes to inform that the shareholders of LTKM have approved all the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 21 May 2015, at the EGM held today.

This announcement is dated 12 June 2015.






YFG - OTHERS YFG Berhad ("YFG" or "the Company") -Imposition of Sanctions against YFG for breach under Section 354(1)(a) read together with Section 369(b)(B) of the Capital Markets and Services Act 2007

Announcement Type: General Announcement for PLC
Company Name YFG BERHAD
Stock Name YFG
Date Announced 12 Jun 2015
Category General Announcement for PLC
Reference Number GA1-12062015-00053

Type Announcement
Subject OTHERS
Description
YFG Berhad ("YFG" or "the Company")
-Imposition of Sanctions against YFG for breach under Section 354(1)(a) read together with Section 369(b)(B) of the Capital Markets and Services Act 2007

Further to the Company's announcement dated 14 May 2015, the Company wishes to update Bursa Malaysia Securities Berhad that the Securities Commission has today granted an extension of two months from 12 June 2015 for the Company to rectify and reissue its Audited Financial Statements for year ended 30 June 2014 and effect other necessary consequential amendments to its financial statements.

This announcement is made on 12 June 2015. 






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