March 27, 2015

Company announcements: STONE

STONE - OTHERS STONE MASTER CORPORATION BERHAD (“SMCB” OR “COMPANY”) PROPOSED HEADS OF AGREEMENT TO BE EXECUTED BETWEEN SMCB AND FUJIAN NAN’AN GUANHUI STONE LTD (“FUJIAN”) FOR THE EXCLUSIVE AGENCY RIGHTS TO BE GRANTED BY FUJIAN TO SMCB TO UNDERTAKE STONE DESIGN AND INSTALLATION CONTRACTS UNDER THE BRAND NAME OF “GH PREMIER STONE” IN RELATION TO THE PRODUCTS & SERVICE

Announcement Type: General Announcement
Company NameSTONE MASTER CORPORATION BERHAD  
Stock Name STONE  
Date Announced27 Mar 2015  
CategoryGeneral Announcement
Reference NoSM-150327-61197

TypeAnnouncement
SubjectOTHERS
DescriptionSTONE MASTER CORPORATION BERHAD (“SMCB” OR “COMPANY”)
PROPOSED HEADS OF AGREEMENT TO BE EXECUTED BETWEEN SMCB AND FUJIAN NAN’AN GUANHUI STONE LTD (“FUJIAN”) FOR THE EXCLUSIVE AGENCY RIGHTS TO BE GRANTED BY FUJIAN TO SMCB TO UNDERTAKE STONE DESIGN AND INSTALLATION CONTRACTS UNDER THE BRAND NAME OF “GH PREMIER STONE” IN RELATION TO THE PRODUCTS & SERVICE

 

The Board of Directors of SMCB wishes to announce that Stone Master Corporation Berhad (Company No. 4986639-X) (hereinafter referred to as “SMCB” or “the Company” or “the Agent”) proposed to enter into a Heads of Agreement (“HOA”) with Fujian Nan'an Guanhui Stone Ltd. (Registration No. 350583100020596) (hereinafter referred to as “Fujian” or “the Principal”), a private limited company established and existing under the laws of the People’s Republic of China and having its registered office at Fushan Industrial Area, Shuitou Nan’An City, Fujian Province, China for the award by the Principal to the Agent, the Exclusive Agency (hereinafter referred to as “Exclusive Agency”) whereby the Principal grants the rights to the Agent to undertake stone design and installation contracts under the brand name of “GH Premier Stone” in relation to the Products & Services, to be supported by the Principal subject to all the terms and conditions as stated therein the HOA.

 
A detailed copy of the Announcement dated 27th March 2015 is attached hereto for the Bursa's attention.


Company announcements: REDTONE, MYETFDJ, MYETFID, MRCB, BJCORP, CLIQ

REDTONE - REDTONE-RESUMPTION OF TRADING

Announcement Type: Listing Circular
Company NameREDTONE INTERNATIONAL BERHAD (ACE Market) 
Stock Name REDTONE  
Date Announced27 Mar 2015  
CategoryListing Circular
Reference NoNM-150327-62333

LISTING'S CIRCULAR NO. L/Q : 72805 OF 2015


    Further to Listing's Circular No. L/Q : 72803 of 2015, kindly be advised that trading in the above Company's securities will resume with effect from 9.00 a.m., Monday, 30 March 2015.

    Your attention is drawn to the Company's announcement dated 27 March 2015.


MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25  
Stock Name MYETFDJ  
Date Announced27 Mar 2015  
CategoryGeneral Announcement
Reference NoOB-150327-F352E

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 – Valuation Point as at 27-Mar-15
Fund: MYETFDJ
NAV per unit (RM): 1.1572
Units in circulation (units): 251,900,000.00
Manager's Fee (p.a.): 0.40
Trustee's Fee (% p.a.): 0.05
Index License Fee (% p.a.): 0.04
DJIM25 Index : 1,036.11

 



MYETFID - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameMYETF MSCI MALAYSIA ISLAMIC DIVIDEND  
Stock Name MYETFID  
Date Announced27 Mar 2015  
CategoryGeneral Announcement
Reference NoOB-150327-F351B

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionMYETF MSCI MALAYSIA ISLAMIC DIVIDEND – Valuation Point as at 27-Mar-15
Fund: MYETFID
NAV per unit (RM): 1.0181
Units in circulation (units): 21,600,000.00
Manager's Fee (p.a.): 0.40
Trustee's Fee (% p.a.): 0.045
Index License Fee (% p.a.): 0.06
MSCI Malaysia IMI Islamic HDY 10/40 Index: 2,373.07

 



MRCB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):COMBINATION OF TRANSACTIONS

Announcement Type: General Announcement
Company NameMALAYSIAN RESOURCES CORPORATION BERHAD  
Stock Name MRCB  
Date Announced27 Mar 2015  
CategoryGeneral Announcement
Reference NoMM-150325-63660

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
COMBINATION OF TRANSACTIONS
DescriptionMALAYSIAN RESOURCES CORPORATION BERHAD (“MRCB” OR THE “COMPANY”)
(I) PROPOSED DISPOSAL; AND

(II) PROPOSED SHARES ACQUISITIONS

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”

 

(Unless otherwise stated, all abbreviations used herein shall have the same meanings as those mentioned in the announcement dated 10 April 2014.) 

 

We refer to the announcements dated 29 January 2014, 4 April 2014, 10 April 2014, 15 April 2014, 9 June 2014, 11 July 2014, 9 September 2014, 8 October 2014, 8 January 2015, 12 February 2015, 26 February 2015, 12 March 2015, 13 March 2015 and 24 March 2015 in respect of the Proposals.

 

On behalf of the Board, CIMB and RHB wish to announce that subsequent to the fulfillment of all the conditions precedent as stipulated in the QCM SSAs, the QCM SSAs have now become unconditional.

 

This announcement is dated 27 March 2015.

 

 

 

 

 

 

 


BJCORP - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company NameBERJAYA CORPORATION BERHAD  
Stock Name BJCORP  
Date Announced27 Mar 2015  
CategoryGeneral Announcement
Reference NoMI-150327-69119

TypeAnnouncement
SubjectTAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
DescriptionBERJAYA CORPORATION BERHAD (“BCORP” OR “COMPANY”)

CONDITIONAL TAKE-OVER OFFER BY JUARA SEJATI SDN BHD (“JSSB” OR “OFFEROR”), A WHOLLY-OWNED SUBSIDIARY OF BERJAYA GROUP BERHAD (“BGROUP”), WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF BERJAYA CORPORATION BERHAD (“BCORP” OR THE “COMPANY”), TO ACQUIRE THE FOLLOWING:-

(I) ALL THE REMAINING ORDINARY SHARES OF RM0.10 EACH IN REDTONE INTERNATIONAL BERHAD (“REDTONE”) (“REDTONE SHARES”) NOT ALREADY OWNED BY THE OFFEROR AND THE PERSONS ACTING IN CONCERT WITH THEM (“PACS”) AND SUCH NUMBER OF NEW REDTONE SHARES THAT MAY BE ISSUED PURSUANT TO THE EXERCISE OF THE OUTSTANDING OPTIONS GRANTED PURSUANT TO REDTONE’S EMPLOYEES’ SHARE OPTION SCHEME (“ESOS”) AND/OR CONVERSION OF 2.75% 10-YEAR IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS 2010/2020 ISSUED BY REDTONE (“REDTONE ICULS”) (“OFFER SHARES”); AND

(II) ALL THE OUTSTANDING REDTONE ICULS NOT ALREADY OWNED BY THE OFFEROR AND ITS PACS (“OFFER ICULS”),

FOR A CASH OFFER PRICE OF RM0.80 PER OFFER SHARE AND RM0.32 PER OFFER ICULS.

On behalf of the Board of Directors of BCorp, RHB Investment Bank Berhad (“RHB Investment Bank”) wishes to announce the following:-

i. JSSB had on 27 March 2015 acquired, from Indah Pusaka Sdn Bhd, a total of 70,099,931 REDtone Shares, representing approximately 10.53% of the issued and paid-up share capital of REDtone (excluding all the treasury shares held by REDtone), for a total cash consideration of RM56,079,944.80 (“Acquisition”). The total cash consideration for the Acquisition represents an effective price of RM0.80 per REDtone Share. The Acquisition was effected via a direct business transaction.

Immediately following the Acquisition, the shareholdings of JSSB and persons acting in concert with it (in accordance with Section 216 of the Capital Markets & Services Act, 2007 namely, BCorp, BGroup, Berjaya Philippines Inc., Prime Credit Leasing Sdn Bhd, Tan Sri Dato’ Seri Vincent Tan Chee Yioun and Sia Git Kim (collectively, the “PACs”), increased from 168,441,000 REDtone Shares, representing approximately 25.31% of the issued and paid-up share capital of REDtone (excluding all the treasury shares held by REDtone) to 238,540,931 REDtone Shares, representing approximately 35.84% of the issued and paid-up share capital of REDtone (excluding all the treasury shares held by REDtone), thus triggering a mandatory take-over obligation under Section 9 of the Malaysian Code on Take-overs and Mergers, 2010 (“Code”); and

ii. RHB Investment Bank had on 27 March 2015, on behalf of JSSB, served a notice on the Board of Directors of REDtone to notify them of the Offeror’s obligation to extend a conditional take-over offer under Part III of the Code to acquire:-

(a) all the remaining REDtone Shares not already owned by JSSB and its PACs and such number of new REDtone Shares that may be issued pursuant to the exercise of outstanding options granted pursuant to the ESOS and/ or conversion of outstanding REDtone ICULS (“Offer Shares”); and

(b) all the remaining REDtone ICULS not already owned by JSSB and its PACs (“Offer ICULS”),

for a cash offer price of RM0.80 per Offer Share and RM0.32 per Offer ICULS (“Offer”).

Further details of the Offer are set out in the Announcement and the Notice as attached below.

This announcement is dated 27 March 2015.

Attachments

Notice.pdf
3441 KB

Announcement_20150327.pdf
55 KB



CLIQ - CLIQ ENERGY BERHAD (“CLIQ” OR “COMPANY”) PROPOSED ACQUISITION BY CLIQ OF A 51% EQUITY INTEREST IN A SPECIAL PURPOSE VEHICLE TO BE INCORPORATED IN THE REPUBLIC OF KAZAKHSTAN FROM PHYSTECH FIRM LLP FOR A PURCHASE CONSIDERATION OF UNITED STATES DOLLAR 117.3 MILLION (EQUIVALENT TO RM433.4 MILLION)(“PROPOSED ACQUISITION”)

Announcement Type: General Announcement
Company NameCLIQ ENERGY BERHAD  
Stock Name CLIQ  
Date Announced27 Mar 2015  
CategoryGeneral Announcement
Reference NoMI-150327-68642

TypeReply to query
Reply to Bursa Malaysia's Query Letter - Reference IDTE-150326-43825
SubjectCLIQ ENERGY BERHAD (“CLIQ” OR “COMPANY”)

PROPOSED ACQUISITION BY CLIQ OF A 51% EQUITY INTEREST IN A SPECIAL PURPOSE VEHICLE TO BE INCORPORATED IN THE REPUBLIC OF KAZAKHSTAN FROM PHYSTECH FIRM LLP FOR A PURCHASE CONSIDERATION OF UNITED STATES DOLLAR 117.3 MILLION (EQUIVALENT TO RM433.4 MILLION)(“PROPOSED ACQUISITION”)
DescriptionWe refer to the announcement dated 24 March 2015 and query letter from Bursa Malaysia Securities Berhad dated 26 March 2015 in respect of the Proposed Acquisition.
On behalf of the Company, Maybank Investment Bank Berhad is pleased to provide further information to the queries as enclosed in the attachment herein.

This announcement is dated 27 March 2015.
Query Letter Contents We refer to your Company's announcement dated 24 March 2015, in respect of the
aforesaid matter.

In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-

1. Basis and justification in arriving at the estimated fair market value of
the SPV of not less than USD218.5 million.
2. Basis for the adjustment to be made in the event that the estimated fair
market value of the SPV is less than USD218.5 million.
3. To elaborate further by providing the details of the precedent acquisitions
of companies and assets comparable to the Karazhanbas Northern Field.
4. Basis and justification in arriving at the indicative asset valuation of
USD262.4 million as at 1 March 2015.
5. Given that the price of oil has dropped substantially in the recent months,
please check / justify whether the URALS oil prices forecast used in the
economic modelling is realistic.
6. The name of Directors and substantial shareholders of MKT International B.V.
together with their shareholdings.
7. To incorporate the financial information as required under Paragraph
19(d)(ii) & (iii) of Part A and Paragraph 1 of Part H, Appendix 10A of the Main
Market Listing Requirements.
8. To also incorporate the financial information of Karazhanbas Northern Field
based on the latest unaudited accounts for 2014.

Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.



Page2/-


Yours faithfully




HENG TECK HENG
Vice President, Issuers
Listing Division
Regulation
HTH/TEK

c.c:- General Manager and Head, Market Surveillance, Securities Commission
(via fax)

Attachments

CLIQ - Reply to query.pdf
95 KB



Company announcements: OCTAGON, ACOSTEC, STONE, PRKCORP, PRLEXUS, FPI, INTEGRA, BERTAM, YOKO

OCTAGON - Quarterly rpt on consolidated results for the financial period ended 31/1/2015

Announcement Type: Financial Results
Company NameOCTAGON CONSOLIDATED BERHAD  
Stock Name OCTAGON  
Date Announced27 Mar 2015  
CategoryFinancial Results
Reference NoOC-150327-58023

Financial Year End31/10/2015
Quarter1
Quarterly report for the financial period ended31/01/2015
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/01/2015

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/01/2015
31/01/2014
31/01/2015
31/01/2014
$$'000
$$'000
$$'000
$$'000
1Revenue
5,871
9,255
5,871
9,255
2Profit/(loss) before tax
-7,818
-5,653
-7,818
-5,653
3Profit/(loss) for the period
-7,825
-5,743
-7,825
-5,743
4Profit/(loss) attributable to ordinary equity holders of the parent
-7,825
-4,866
-7,825
-4,866
5Basic earnings/(loss) per share (Subunit)
-4.69
-2.92
-4.69
-2.92
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
-1.1200
-1.0700

Remarks :
Notes:
1. Revenue for current quarter under review shown above represents revenue from continuing operations only. Including the revenue from discontinued operation, the revenue of the Group for current quarter under review is RM8.559 million.
2. The loss before taxation for current quarter under review shown above is from continuing operations only. Total loss before taxation of the Group including discontinued operation is RM7.722 million.
3. Loss for the period for the current under review, loss attributable to ordinary equity holders of the parent and basic loss per share for the current quarter under review shown above are representative of the combined effects of continuing and discontinued operations of the Group.
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


ACOSTEC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameACOUSTECH BERHAD  
Stock Name ACOSTEC  
Date Announced27 Mar 2015  
CategoryGeneral Announcement
Reference NoCK-150327-DE243

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionACOUSTECH BERHAD

I PROPOSED DISPOSAL BY FORMOSA PROSONIC TECHNICS SDN BHD OF A REGISTERED LEASE INTEREST IN THE LAND UNDER GERAN 49384, LOT 184 SEKSYEN 65, BANDAR SUNGAI PETANI, DAERAH KUALA MUDA, NEGERI KEDAH TOGETHER WITH BUILDINGS ERECTED THEREON TO FORMOSA PROSONIC INDUSTRIES BHD FOR A CASH CONSIDERATION OF RM15,000,000.00

II PROPOSED DISPOSAL BY FORMOSA PROSONIC TECHNICS SDN BHD OF A DOUBLE STOREY LINK SEMI-DETACHED HOUSE BEARING POSTAL ADDRESS B278, JALAN 12, CINTA SAYANG RESORT HOMES, 08000 SUNGAI PETANI, KEDAH HELD UNDER INDIVIDUAL TITLE GERAN 187490, LOT 2430, SEKSYEN 65, BANDAR SUNGAI PETANI, DAERAH KUALA MUDA, NEGERI KEDAH TO FORMOSA PROSONIC INDUSTRIES BHD FOR A CASH CONSIDERATION OF RM550,000.00

Please refer to the attachment for the announcement details.



STONE - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameSTONE MASTER CORPORATION BERHAD  
Stock Name STONE  
Date Announced27 Mar 2015  
CategoryGeneral Announcement
Reference NoMI-150327-65344

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionSTONE MASTER CORPORATION BERHAD (“STONE MASTER” OR “THE COMPANY”)

RENOUNCEABLE RIGHTS ISSUE OF UP TO 184,800,000 NEW ORDINARY SHARES OF RM0.25 EACH IN STONE MASTER ("RIGHTS SHARE(S)") ON THE BASIS OF FOUR (4) RIGHTS SHARES FOR EVERY ONE (1) ORDINARY SHARE OF RM0.25 EACH IN STONE MASTER ("NEW STONE MASTER SHARE(S)"), TOGETHER WITH UP TO 92,400,000 FREE DETACHABLE WARRANTS (“WARRANTS”) ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) RIGHTS SHARES SUBSCRIBED FOR, AT AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER (“RIGHTS ISSUE”)

The terms used herein has the same meaning as those defined in the announcements made on 28 April 2014 and the Circular to the shareholders of Stone Master dated 12 August 2014 (“Circular”).

We refer to our announcements made on 28 April 2014, 5 May 2014, 24 June 2014, 24 July 2014 and 20 January 2015 in relation to the Rights Issue.

On behalf of the Board of Directors of Stone Master, RHB Investment Bank Berhad (“RHBIB”) wishes to announce that Dato’ Eii Ching Siew @ Yii Ching Siew and Dato’ Lee Fong Yin @ Lee Vun Ya (“New Undertaking Shareholders”) had on 27 March 2015 executed their respective irrevocable and unconditional undertaking letters to collectively subscribe to at least equal to Dato’ Tan’s previous Irrevocable Undertaking of 11,460,000 New Stone Master Shares (“New Irrevocable Undertakings”).

The details of the New Undertaking Shareholders’ undertaking is as follows:

Undertaking Shareholder

Shareholding as at

20 March 2015

Total no. of Rights Shares entitled/ undertaken

Warrants to be issued pursuant to Rights Shares subscribed

No. of Stone Master Shares

%

No. of Rights Shares

%(1)

No. of Warrants

Dato’ Eii

8,500,000

18.40

9,950,000

5.38

4,975,000

Dato’ Lee

7,539,600

16.32

1,510,000

0.82

755,000

Note:

(1) Based on the 184,800,000 Rights Shares to be issued under the Maximum Scenario.

Upon the completion of the Rights Issue, the equity interest of the New Undertaking Shareholders in Stone Master are as follows:

New Minimum Scenario – Assuming only the New Undertaking Shareholders provide their New Irrevocable Undertaking to collectively undertake 11,460,000 New Stone Master Shares pursuant to the Rights Issue and none of the Entitled Shareholders of Stone Master subscribe for the Rights Shares

New Minimum Scenario

Maximum Scenario

Shareholdings

Warrants holdings

Shareholdings

Warrants holdings

No. of New Stone Master Shares

%

No. of the Warrants

%

No. of New Stone Master Shares

%

No. of the Warrants

%

Dato’ Eii

18,450,000

32.00

4,975,000

86.82

42,500,000

18.40

17,000,000

18.40

Dato’ Lee

9,049,600

15.69

755,000

13.18

37,698,000

16.32

15,079,200

16.32

For avoidance of doubt, the abovementioned respective undertakings by the New Undertaking Shareholders will not give rise to any mandatory general offer obligation pursuant to the Code.

Substantial Shareholders’ Shareholdings

The details of the proforma effects of the substantial shareholders’ shareholdings under the New Minimum Scenario and Maximum Scenario are as follows:

New Minimum Scenario:

Substantial shareholder

Shareholdings as at 20 March 2015

Proforma I

After the Rights Issue

Direct

Indirect

Direct

Indirect

No. of Stone Master Shares held

%

No. of Stone Master Shares held

%

No. of New Stone Master Shares held

%

No. of New Stone Master Shares held

%

Starfield Capital Sdn Bhd

4,856,200

10.51

-

-

4,856,200

8.42

-

-

Dato’ Eii Ching Siew @ Yii Ching Siew

8,500,000

18.40

-

-

18,450,000

32.00

-

-

Dato’ Lee Fong Yin @ Lee Vun Ya

7,539,600

16.32

-

-

9,049,600

15.69

-

-

Tan Li Li

2,378,300

5.15

-

-

2,378,300

4.12

-

-

Substantial shareholder

Proforma II

After Proforma I & after full exercise of Warrants

Direct

Indirect

No. of New Stone Master Shares held

%

No. of New Stone Master Shares held

%

Starfield Capital Sdn Bhd

4,856,200

7.66

-

-

Dato’ Eii Ching Siew @ Yii Ching Siew

23,425,000

36.95

-

-

Dato’ Lee Fong Yin @ Lee Vun Ya

9,804,600

15.47

-

-

Tan Li Li

2,378,300

3.75

-

-

Maximum Scenario:

Substantial shareholder

Shareholdings as at 20 March 2015

Proforma I

After the Rights Issue

Direct

Indirect

Direct

Indirect

No. of Stone Master Shares held

%

No. of Stone Master Shares held

%

No. of New Stone Master Shares held

%

No. of New Stone Master Shares held

%

Starfield Capital Sdn Bhd

4,856,200

10.51

-

-

24,281,000

10.51

-

-

Dato’ Eii Ching Siew @ Yii Ching Siew

8,500,000

18.40

-

-

42,500,000

18.40

-

-

Dato’ Lee Fong Yin @ Lee Vun Ya

7,539,600

16.32

-

-

37,698,000

16.32

-

-

Tan Li Li

2,378,300

5.15

-

-

11,891,500

5.15

-

-

Substantial shareholder

Proforma II

After Proforma I & after full exercise of Warrants

Direct

Indirect

No. of New Stone Master Shares held

%

No. of New Stone Master Shares held

%

Starfield Capital Sdn Bhd

33,993,400

10.51

-

-

Dato’ Eii Ching Siew @ Yii Ching Siew

59,500,000

18.40

-

-

Dato’ Lee Fong Yin @ Lee Vun Ya

52,777,200

16.32

-

-

Tan Li Li

16,648,100

5.15

-

-

This announcement is dated 27 March 2015.



PRKCORP - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePERAK CORPORATION BERHAD  
Stock Name PRKCORP  
Date Announced27 Mar 2015  
CategoryGeneral Meetings
Reference NoCS-150327-66782

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting27/03/2015
Time03:30 PM
VenueAmanjaya Convention Centre
Casuarina @ Meru Hotel
No. 1-C Jalan Meru Casuarina
Bandar Meru Raya
30020 Ipoh, Perak Darul Ridzuan
Outcome of Meeting

On behalf of Perak Corporation Berhad (“Company”), we are pleased to announce that at the Extraordinary General Meeting of the Company held on 27 March 2015, the resolution as set out in the Notice of Extraordinary General Meeting dated 10 March 2015 has been duly passed by the shareholders of the Company by way of poll.

 

The result of the poll is set out below:

 

Resolution

Vote in Favour

Vote Against

No. of shares

%

No. of shares

%

Ordinary Resolution

 Proposed Disposal

 

59,394,253

99.0

599,274

1.0

 

This announcement is dated 27 March 2015.



PRLEXUS - Quarterly rpt on consolidated results for the financial period ended 31/1/2015 (Amended Announcement)

Announcement Type: Financial Results
Company NamePROLEXUS BERHAD  
Stock Name PRLEXUS  
Date Announced27 Mar 2015  
CategoryFinancial Results
Reference NoCC-150327-6ED69

Financial Year End31/07/2015
Quarter2
Quarterly report for the financial period ended31/01/2015
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/01/2015

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/01/2015
31/01/2014
31/01/2015
31/01/2014
$$'000
$$'000
$$'000
$$'000
1Revenue
83,913
84,491
163,616
151,051
2Profit/(loss) before tax
8,871
10,172
15,940
15,390
3Profit/(loss) for the period
7,984
7,390
14,067
11,990
4Profit/(loss) attributable to ordinary equity holders of the parent
6,912
6,720
12,312
10,599
5Basic earnings/(loss) per share (Subunit)
6.46
6.41
11.51
10.11
6Proposed/Declared dividend per share (Subunit)
1.50
0.00
1.50
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.9500
0.8500

Remarks :
This announcement supercedes the earlier announcement dated 24 March 2015 in that the declared dividend has been inadvertently omitted. The Declared dividend per share (Subunit) [item 6 above] in current year quarter and the cumulative quarter current year to date should be 1.5 sen instead of nil.
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


FPI - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameFORMOSA PROSONIC INDUSTRIES BERHAD  
Stock Name FPI  
Date Announced27 Mar 2015  
CategoryGeneral Announcement
Reference NoCK-150327-DE208

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionFORMOSA PROSONIC INDUSTRIES BERHAD

I PROPOSED ACQUISITION BY FORMOSA PROSONIC INDUSTRIES BHD OF A REGISTERED LEASE INTEREST IN THE LAND UNDER GERAN 49384, LOT 184 SEKSYEN 65, BANDAR SUNGAI PETANI, DAERAH KUALA MUDA, NEGERI KEDAH TOGETHER WITH BUILDINGS ERECTED THEREON FROM FORMOSA PROSONIC TECHNICS SDN BHD FOR A CASH CONSIDERATION OF RM15,000,000.00

II PROPOSED ACQUISITION BY FORMOSA PROSONIC INDUSTRIES BHD OF A DOUBLE STOREY LINK SEMI-DETACHED HOUSE BEARING POSTAL ADDRESS B278, JALAN 12, CINTA SAYANG RESORT HOMES, 08000 SUNGAI PETANI, KEDAH HELD UNDER INDIVIDUAL TITLE GERAN 187490, LOT 2430, SEKSYEN 65, BANDAR SUNGAI PETANI, DAERAH KUALA MUDA, NEGERI KEDAH FROM FORMOSA PROSONIC TECHNICS SDN BHD FOR A CASH CONSIDERATION OF RM550,000.00

Please refer to the attachment for the announcement details.



INTEGRA - Changes in Sub. S-hldr's Int. (29B) - Khazanah Nasional Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameINTEGRAX BERHAD  
Stock Name INTEGRA  
Date Announced27 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-150327-AB2E0

Particulars of substantial Securities Holder

NameKhazanah Nasional Berhad
AddressLevel 33, Tower 2, Petronas Twin Towers
Kuala Lumpur City Centre
50088 Kuala Lumpur
NRIC/Passport No/Company No.275505-K
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderTenaga Nasional Berhad
Pejabat Setiausaha Syarikat, Tingkat 2
Ibu Pejabat Tenaga Nasional Berhad
No. 129 Jalan Bangsar
59200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/03/2015
482,800
 
Acquired23/03/2015
89,100
 

Circumstances by reason of which change has occurredPursuant to Section 6A of the Companies Act, 1965, Khazanah Nasional Berhad is deemed to have interest through its direct substantial shareholding in Tenaga Nasional Berhad which in turn is a substantial shareholder of Integrax Berhad.
Nature of interestIndirect interest.
Direct (units)
Direct (%)
Indirect/deemed interest (units)75,238,969 
Indirect/deemed interest (%)25.01 
Total no of securities after change75,238,969
Date of notice27/03/2015


BERTAM - Changes in Director's Interest (S135) - Lim Nyuk Foh

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBERTAM ALLIANCE BERHAD  
Stock Name BERTAM  
Date Announced27 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-150327-69931

Information Compiled By KLSE

Particulars of Director

NameLim Nyuk Foh
Address1st Floor, Lot 5
Block 9, Bandar Indah
Mile 4, North Road
90000 Sandakan, Sabah
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
26/03/2015
5,400,000
 

Circumstances by reason of which change has occurredOpen market acquisition
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice27/03/2015


BERTAM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameBERTAM ALLIANCE BERHAD  
Stock Name BERTAM  
Date Announced27 Mar 2015  
CategoryGeneral Announcement
Reference NoCK-150327-6994D

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Lim Nyuk Foh, the Managing Director of Bertam Alliance Berhad ("the Company"), has dealt in the securities of the Company as below:-

Date of Acquisition

Number of Ordinary Shares

Percentage of Issued Ordinary Shares

Consideration Per Ordinary Share (RM)

26 March 2015

5,400,000

2.61

0.81



YOKO - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company NameYOKOHAMA INDUSTRIES BERHAD  
Stock Name YOKO  
Date Announced27 Mar 2015  
CategoryGeneral Announcement
Reference NoCC-150327-5ADAF

TypeAnnouncement
SubjectTAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
DescriptionYOKOHAMA INDUSTRIES BERHAD (“YOKOHAMA” OR “THE COMPANY”)
UNCONDITIONAL TAKE-OVER OFFER BY FORDINGTON PTE LTD (“FORDINGTON” OR “OFFEROR”) THROUGH MERCURY SECURITIES SDN BHD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM0.50 EACH IN YOKOHAMA (“YOKOHAMA SHARES”) (EXCLUDING TREASURY SHARES) NOT ALREADY HELD BY THE OFFEROR AND PERSONS ACTING IN CONCERT WITH IT (“PACs”) (“OFFER SHARES”) AT A CASH OFFER PRICE OF RM1.70 PER OFFER SHARE (“OFFER”)

Pursuant to Section 33(1) of the Malaysian Code on Take-Overs and Mergers, 2010, Yokohama wishes to announce that Fordington Pte Ltd being the Offeror for the Offer, has dealt in the Yokohama's ordinary shares of RM0.50 each for its own account on 26 March 2015. Please refer to the press release for further details.

This announcement is dated 27 March 2015.

Attachments

Fordington.pdf
57 KB