Showing posts with label AASIA. Show all posts
Showing posts with label AASIA. Show all posts

June 18, 2015

Company announcements: CIMBA40, CIMBC50, MALPAC, NPC, FGV, IHH, BJAUTO, MAXIS, VS, AASIA

CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement for PLC
Company Name CIMB FTSE ASEAN 40 MALAYSIA
Stock Name CIMBA40
Date Announced 18 Jun 2015
Category General Announcement for PLC
Reference Number GA1-18062015-00022

Type Announcement
Subject NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description 
Fund:	CIMB FTSE ASEAN 40 Malaysia
Date:	18-Jun-2015
IOPV per unit (RM):	1.7347
Units in circulation (units):	1,350,000.00
Management Fee (% p.a.):	0.00
Trustee Fee (% p.a.):	          0.08
Index Licence Fee (% p.a.):	0.00
FTSE/ASEAN 40 Index:	 10,151.98




CIMBC50 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement for PLC
Company Name CIMB FTSE CHINA 50
Stock Name CIMBC50
Date Announced 18 Jun 2015
Category General Announcement for PLC
Reference Number GA1-18062015-00021

Type Announcement
Subject NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Description 
Fund:	CIMB FTSE China 50
Date:	18-Jun-2015
IOPV per unit (RM):	1.4493
Units in circulation (units):	13,650,000.00
Management Fee (% p.a.):	0.60
Trustee Fee (% p.a.):	          0.08
Index Licence Fee (% p.a.):	0.04
FTSE/Xinhua China 25 Index:	 20,759.07




MALPAC - MATERIAL LITIGATION

Announcement Type: General Announcement for PLC
Company Name MALPAC HOLDINGS BERHAD
Stock Name MALPAC
Date Announced 18 Jun 2015
Category General Announcement for PLC
Reference Number GA1-18062015-00036

Type Announcement
Subject MATERIAL LITIGATION
Description 
Malpac Holdings Berhad ('MHB')
High Court Suit No. 22-109-2007
Court of Appeal Appeal No. A02(1M)-417-03/2015 & A02(1M)-418-03/2015
Appellant : Malpac Capital Sdn Bhd 
Respondents : Yong Toi Mee & 2 ORS

Further to our announcements dated 20 May 2015 (Ref: GA1-20052015-00055), the Board of Directors of MHB wishes to inform that at today's hearing, the Court of Appeal has granted our application for stay of execution. Hence the issues before the Courts will remain status quo until our appeals are heard on 15 September 2015 by the Court of Appeal.

This announcement is dated 18 June 2015



NPC - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name NPC RESOURCES BERHAD
Stock Name NPC
Date Announced 18 Jun 2015
Category General Meeting
Reference Number GMA-25052015-00036

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 18 Jun 2015
Time 11:00 AM
Venue 
Conference Room 3, 6th Floor, The Palace Hotel
No. 1, Jalan Tangki, Karamunsing, 88100 Kota Kinabalu
Outcome of Meeting

On behalf of the Board of Directors of NPC Resources Berhad  ("the Company"), we hereby announce that at the Fifteenth Annual General Meeting ("AGM") of the Company held on 18 June 2015, the shareholders of the Company approved all the resolutions set out in the Notice of AGM dated 27 May 2015, including the resolutions on the special businesses.

 

This announcement is dated 18 June 2015.



FGV - Notice of Person Ceasing (29C) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Notice of Person Ceasing Substantial Shareholders Pursuant to Form 29C
Company Name FELDA GLOBAL VENTURES HOLDINGS BERHAD
Stock Name FGV
Date Announced 18 Jun 2015
Category Notice of Person Ceasing Substantial Shareholders Pursuant to Form 29C
Reference Number CS3-18062015-00001

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 RM1.00 EACH
Date of cessation 15 Jun 2015
Name & address of registered holder 
CITIGROUP NOMINEES (TEMPATAN) SDN BHD
LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG
50450 KUALA LUMPUR

CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD - 180,870,600

EMPLOYEES PROVIDENT FUND BOARD - 1,500,000
Currency Malaysian Ringgit (MYR)
No of securities disposed 8,200,000
Price Transacted ($$)
Circumstances by reason of which Securities Holder has interest 
CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLOYEES PROVIDENT FUND BOARD - Disposal of 8,200,000 shares on 15 June 2015.
Nature of interest 
Direct
Date of notice 16 Jun 2015


Remarks :
Received notice on 18 June 2015

IHH - 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 IHH HEALTHCARE BERHAD
Stock Name IHH
Date Announced 18 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-18062015-00043

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP, Jalan Raja Laut,
Kuala Lumpur
50350
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 Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur. (97,640,800 ordinary shares of RM1.00 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. (638,912,400 ordinary shares of RM1.00 each) Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur. (199,300 ordinary shares of RM1.00 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (AM INV)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. (2,914,200 ordinary shares of RM1.00 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. (10,793,400 ordinary shares of RM1.00 each)

Details of changes

Currency:

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 15 Jun 2015
3,000,000

Circumstances by reason of which change has occurred Acquisition
Nature of interest Direct
Direct (units) 750,460,100
Direct (%) 9.13
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 750,460,100
Date of notice 16 Jun 2015


Remarks :
Notice was received on 18 June 2015.

BJAUTO - Notice of Shares Buy Back by a Company Pursuant to Form 28B

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28B
Company Name BERJAYA AUTO BERHAD
Stock Name BJAUTO
Date Announced 18 Jun 2015
Category Notice of Shares Buy Back by a Company Pursuant to Form 28B
Reference Number SB3-18062015-00001

Date of shares sold from 15 Jun 2015 to 15 Jun 2015
Currency Malaysian Ringgit (MYR)
Number of treasury shares sold (units) 400,000
The minimum price at which the treasury shares were sold ($$) 3.800
The maximum price at which the treasury shares were sold ($$) 3.870
Total consideration received for the treasury shares sold ($$) 1,522,516.83
The name of the Stock Exchange through which the treasury shares were sold Bursa Malaysia Securities Berhad
Total number of shares still in treasury (units) 0
Number of treasury shares cancelled (units) 0
Total issued capital as diminished 0
Date lodged with registrar of companies 18 Jun 2015
Lodged by GAN SWEE PENG



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

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name MAXIS BERHAD
Stock Name MAXIS
Date Announced 18 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-17062015-00085

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD ("EPF 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 RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd EPF Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the acquisition of 1,994,300 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 15 Jun 2015
1,994,300

Circumstances by reason of which change has occurred Acquisition
Nature of interest Direct
Direct (units) 476,645,400
Direct (%) 6.35
Indirect/deemed interest (units) 51,220,300
Indirect/deemed interest (%) 0.68
Total no of securities after change 527,865,700
Date of notice 16 Jun 2015


Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 16 June 2015 and received by the Company on 18 June 2015.

The registered holders of the 527,865,700  Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 475,145,400 Maxis Shares

2. EPF Board
- in respect of 1,500,000 Maxis Shares

Held through nominee
3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (KIB)
- in respect of 166,400 Maxis Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AM INV)
- in respect of 5,707,900 Maxis Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 25,065,900 Maxis Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
- in respect of 16,306,300 Maxis Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 850,000 Maxis Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (TEMPLETON)
- in respect of 3,123,800 Maxis Shares

VS - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name V.S. INDUSTRY BERHAD
Stock Name VS
Date Announced 18 Jun 2015
Category Additional Listing Announcement
Reference Number ALA-18062015-00013

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal Private Placement
Details of corporate proposal Placement of up to ten percent (10%) of the issued and paid-up share capital of VSIB
No. of shares issued under this corporate proposal 20,580,000
Issue price per share ($$) Malaysian Ringgit (MYR)   3.8300
Par Value ($$) Malaysian Ringgit (MYR)   1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units 227,659,506
Currency Malaysian Ringgit (MYR) 227,659,506.000
Listing Date 19 Jun 2015


AASIA - OTHERS VOLUNTARY ANNOUNCEMENT PROPOSED ACQUISITION OF PROPERTY BY TASJA SDN BHD

Announcement Type: General Announcement for PLC
Company Name ASTRAL ASIA BERHAD
Stock Name AASIA
Date Announced 18 Jun 2015
Category General Announcement for PLC
Reference Number GA1-17062015-00026

Type Announcement
Subject OTHERS
Description 
VOLUNTARY ANNOUNCEMENT
PROPOSED ACQUISITION OF PROPERTY BY TASJA SDN BHD

(For consistency, all the abbreviations used throughout this announcement shall have the same meanings as defined in the earlier announcement, where applicable, unless stated otherwise or defined herein)

Reference is made to the Company's announcement dated 15 January 2015 in relation to the Proposed Acquisition.

The Board of Directors of the Company wishes to announce that the Proposed Acquisition has been completed.

This announcement is dated 18 June 2015.



No comments:
Stocks: , , , , , , , , ,

June 16, 2015

Company announcements: AASIA, LIIHEN, SPRITZER, CENTURY, BIOOSMO, QUALITY, HAIO, GUNUNG, GUNUNG-WB

AASIA - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name ASTRAL ASIA BERHAD
Stock Name AASIA
Date Announced 16 Jun 2015
Category General Meeting
Reference Number GMA-11062015-00012

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 16 Jun 2015
Time 11:30 AM
Venue 
Kiara Room, Sri Damansara Club
Lot 23304, Persiaran Perdana
Bandar Sri Damansara
52200 Kuala Lumpur
Outcome of Meeting

The Board of Directors is pleased to announce that all resolutions set out in the Notice of Extraordinary General Meeting of the Company dated 25 May 2015 were carried.



AASIA - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name ASTRAL ASIA BERHAD
Stock Name AASIA
Date Announced 16 Jun 2015
Category General Meeting
Reference Number GMA-11062015-00011

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 16 Jun 2015
Time 11:00 AM
Venue 
Kiara Room, Sri Damansara Club
Lot 23304, Persiaran Perdana
Bandar Sri Damansara
52200 Kuala Lumpur
Outcome of Meeting

The Board of Directors is pleased to announce that all resolutions set out in the Notice of the 19th Annual General Meeting of the Company dated 25 May 2015 were carried.



LIIHEN - OTHERS CORPORATE GUARANTEE

Announcement Type: General Announcement for PLC
Company Name LII HEN INDUSTRIES BHD.
Stock Name LIIHEN
Date Announced 16 Jun 2015
Category General Announcement for PLC
Reference Number GA1-16062015-00044

Type Announcement
Subject OTHERS
Description 
CORPORATE GUARANTEE

The Board of Directors of Lii Hen Industries Bhd. wishes to announce that it has on 16 June 2015 approved to provide corporate guarantee of RM100,000 each to HSBC Bank Malaysia Berhad of Muar Branch in respect of the Business Credit Card Facility granted to its subsidiaries namely, Mayteck Kilang Kayu Dan Perabut Sdn. Bhd. and EF Furniture Sdn. Bhd.

 



SPRITZER - OTHERS INCORPORATION OF A NEW WHOLLY-OWNED SUBSIDIARY IN HONG KONG - SPRITZER (HONG KONG) LIMITED

Announcement Type: General Announcement for PLC
Company Name SPRITZER BHD
Stock Name SPRITZER
Date Announced 16 Jun 2015
Category General Announcement for PLC
Reference Number GA1-08062015-00005

Type Announcement
Subject OTHERS
Description 
INCORPORATION OF A NEW WHOLLY-OWNED SUBSIDIARY IN HONG KONG - SPRITZER (HONG KONG) LIMITED

The Board of Directors of Spritzer Bhd. ("Spritzer" or "Company") wishes to announce that the Company had on 11th June 2015 incorporated a new wholly-owned subsidiary company in Hong Kong under the name of Spritzer (Hong Kong) Limited (Company Registration No. 2249477) ("SPR HK"). The Certificate of Incorporation of SPR HK was received today.

SPR HK has a proposed paid-up share capital of HKD100,000 comprising 100,000 ordinary shares of HKD1.00 each. The nature of business to be carried out by SPR HK is as an investment holding company.

The incorporation of SPR HK is not expected to have any material effect on the earnings and net assets of Spritzer Group for the financial year ending 31st May 2016.

Other than their respective interests through Spritzer, none of the Directors and/or major shareholders of the Company or persons connected with them have any interest, direct or indirect, in the incorporation of SPR HK.

The Board of Directors of Spritzer is of the opinion that the said incorporation is in the best interest of the Company.

This announcement is dated 16th June 2015.

 



CENTURY - OTHERS CENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY" OR " THE COMPANY") - APPROVAL OF SPECIAL INCENTIVE PACKAGE BY THE GOVERNMENT OF MALAYSIA

Announcement Type: General Announcement for PLC
Company Name CENTURY LOGISTICS HOLDINGS BERHAD
Stock Name CENTURY
Date Announced 16 Jun 2015
Category General Announcement for PLC
Reference Number GA1-16062015-00045

Type Announcement
Subject OTHERS
Description 
CENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY" OR " THE COMPANY")
- APPROVAL OF SPECIAL INCENTIVE PACKAGE BY THE GOVERNMENT OF MALAYSIA

The Board of Directors of Century is pleased to announce that Century Total Logistics Sdn Bhd (“CTL”), a wholly-owned subsidiary of the Company, has on 16 June 2015 received the letter of approval (dated 15 June 2015) for a special incentive package from the Malaysian Industrial Development Authority, on behalf of the Government of Malaysia.

The special incentive package will enable CTL to qualify for income tax exemption via Investment Tax Allowance (“ITA”) of 60% of qualifying capital expenditure within a 5 years period from the year of assessment 2015. The ITA can then be utilized to deduct up to 70% of the statutory income for each year of assessment.

The special incentive package is expected to contribute positively to the future earnings of the Century Group.

This announcement is dated 16 June 2015.



BIOOSMO - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name BIO OSMO BERHAD
Stock Name BIOOSMO
Date Announced 16 Jun 2015
Category General Meeting
Reference Number GMA-05062015-00011

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 16 Jun 2015
Time 11:00 AM
Venue 
BUKIT BANANG GOLF & COUNTRY CLUB
1 PERSIARAN GEMILANG
BANDAR BANANG JAYA
83000 BATU PAHAT, JOHOR
Outcome of Meeting

Bio Osmo Berhad ("Bio Osmo" or "the Company") is pleased to announce that at the 8th Annual General Meeting ("AGM") of Bio Osmo held on 16 June 2015, all the resolutions under Ordinary and Special Businesses as contained in the Notice of AGM dated 22 May 2015 were duly passed by the shareholders of the Company.

This announcement is dated 16 June 2015.



QUALITY - Changes in Sub. S-hldr's Int. (29B) - WEE SONG CHING

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name QUALITY CONCRETE HOLDINGS BERHAD
Stock Name QUALITY
Date Announced 16 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-16062015-00088

Particulars of substantial Securities Holder

Name WEE SONG CHING
Address No. 248
Jalan Seladah
Kuching
93350 Sarawak
Malaysia.
NRIC/Passport No/Company No. 570818135767
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder AMSEC NOMINEES (TEMPATAN) SDN. BHD. 11th Floor, Bangunan Ambank Group, Jalan Raja Chulan, 50200 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 09 Jun 2015
77,900
Acquired 10 Jun 2015
40,000

Circumstances by reason of which change has occurred Acquired From Market
Nature of interest Direct
Direct (units) 6,747,400
Direct (%) 11.641
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 6,747,400
Date of notice 16 Jun 2015


HAIO - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name HAI-O ENTERPRISE BERHAD
Stock Name HAIO
Date Announced 16 Jun 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-16062015-00007

Date of buy back 16 Jun 2015
Description of shares purchased Ordinary shares of RM0.50 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 6,500
Minimum price paid for each share purchased ($$) 2.280
Maximum price paid for each share purchased ($$) 2.280
Total consideration paid ($$) 14,906.00
Number of shares purchased retained in treasury (units) 6,500
Number of shares purchased which are proposed to be cancelled (units) 0
Cumulative net outstanding treasury shares as at to-date (units) 7,345,288
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 (%) 3.63000



GUNUNG - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : BONUS ISSUES

Announcement Type: General Announcement for PLC
Company Name GUNUNG CAPITAL BERHAD
Stock Name GUNUNG
Date Announced 16 Jun 2015
Category General Announcement for PLC
Reference Number GA1-11062015-00016

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
Description 
Bonus issue of 94,440,883 new ordinary shares of RM0.40 each in Gunung Capital Berhad ("GCB") ("GCB Shares") ("Bonus Shares") on the basis of two (2) Bonus Shares for every three (3) existing GCB Shares ("Bonus Issue")

(Unless otherwise stated, all abbreviations used herein shall have the same meanings as those defined in our announcement dated 24 February 2015 in relation to the Proposals.)

Reference is made to the announcements dated 24 February 2015, 27 March 2015, 29 April 2015, 6 May 2015, 7 May 2015, 29 May 2015, 1 June 2015 and 5 June 2015. 

On behalf of the Board, MIDF Investment wishes to announce that 94,440,883 Bonus Shares and 37,765,500 additional Outstanding Warrants issued based on the adjustments pursuant to the Bonus Issue will be listed and quoted on the Main Market of Bursa Securities with effect from 9.00 a.m. on Wednesday, 17 June 2015.

 



GUNUNG-WB - Profile for Securities of PLC (Amended Announcement)

Announcement Type: Listing Information and Profile
Company Name GUNUNG CAPITAL BERHAD
Stock Name GUNUNG-WB
Date Announced 16 Jun 2015
Category Listing Information and Profile
Reference Number LIP-11062015-00001

Instrument Category Securities of PLC
Instrument Type Warrants
Description 
Adjustments to the exercise price and number of the outstanding warrants 2010/2020 in Gunung Capital Berhad ("GCB") constituted by the deed poll dated 3 September 2010 ("Deed Poll") ("Outstanding Warrants") pursuant to the bonus issue of 94,440,883 new ordinary shares of RM0.40 each in GCB ("GCB Shares") ("Bonus Shares") on the basis of two (2) Bonus Shares for every three (3) existing GCB Shares held as at 5.00 p.m. on 16 June 2015 ("Bonus Issue")
Listing Date 11 Oct 2010
Issue Date 05 Oct 2010
Issue/ Ask Price Not Applicable
Issue Size Indicator Unit
Issue Size in Unit 62,942,500
Maturity Mandatory
Maturity Date 04 Oct 2020
Revised Maturity Date
Name of Guarantor Not Applicable
Name of Trustee Not Applicable
Coupon/Profit/Interest/Payment Rate Not Applicable
Coupon/Profit/Interest/Payment Frequency Not Applicable
Redemption Not Applicable
Exercise/Conversion Period 10.00   Year(s)
Revised Exercise/Conversion Period Not Applicable
Exercise/Strike/Conversion Price Malaysian Ringgit (MYR)   0.5000
Revised Exercise/Strike/Conversion Price Malaysian Ringgit (MYR)   0.4000
Exercise/Conversion Ratio 1:1
Revised Exercise/Conversion Ratio Not Applicable
Mode of satisfaction of Exercise/ Conversion price Cash
Settlement Type/ Convertible into Physical (Shares)



Remarks : 
Pursuant to the Bonus Issue undertaken by GCB, details of which are set out in announcement dated 24 February 2015, the exercise price of the Outstanding Warrants in GCB constituted by the Deed Poll and supplemental deed poll dated 8 June 2015 was revised from RM0.50 to RM0.40 while an additional 37,765,500 Outstanding Warrants will be listed and quoted on 17 June 2015 on the Main Market of Bursa Malaysia Securities Berhad.

The said adjustment to the exercise price and the number of Outstanding Warrants will take effect on 17 June 2014, being the next market day following the entitlement date for the Bonus Issue in accordance to Paragraph 1B, Third Schedule of the Deed Poll.

The notice to warrant holders containing details of the adjustments to the exercise price and number of Outstanding Warrants pursuant to the Bonus Issue will be despatched to the warrant holders in due course.

No comments:
Stocks: , , , , , , , ,

May 25, 2015

Company announcements: AASIA, LIIHEN, PIE, AEM, SGB

AASIA - CIRCULAR TO SHAREHOLDERS IN RELATION TO:- (I) PROPOSED PAR VALUE REDUCTION (II) PROPOSED AMENDMENT

Announcement Type: Document Submission
Company Name ASTRAL ASIA BERHAD
Stock Name AASIA
Date Announced 25 May 2015
Category Document Submission
Reference Number DCS-25052015-00030

Subject CIRCULAR TO SHAREHOLDERS IN RELATION TO:- (I) PROPOSED PAR VALUE REDUCTION (II) PROPOSED AMENDMENT
Remarks


Please refer attachment below.

Attachments

AAB - Circular to Shareholders.pdf
417.6 kB


LIIHEN - Quarterly rpt on consolidated results for the financial period ended 31/03/2015

Announcement Type: Financial Results
Company Name LII HEN INDUSTRIES BHD.
Stock Name LIIHEN
Date Announced 25 May 2015
Category Financial Results
Reference Number FRA-25052015-00006

Financial Year End 31 Dec 2015
Quarter 1 Qtr
Quarterly report for the financial period ended 31 Mar 2015
The figures have not been audited

Attachments

Lii Hen -Q1(2015).doc
31.9 kB

Lii Hen-Q1(2015).xls
16.6 kB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Mar 2015
31 Mar 2014
31 Mar 2015
31 Mar 2014
$$'000
$$'000
$$'000
$$'000
1 Revenue
112,082
95,347
112,082
95,347
2 Profit/(loss) before tax
13,870
10,795
13,870
10,795
3 Profit/(loss) for the period
10,744
8,256
10,744
8,256
4 Profit/(loss) attributable to ordinary equity holders of the parent
10,744
8,256
10,744
8,256
5 Basic earnings/(loss) per share (Subunit)
17.91
13.76
17.91
13.76
6 Proposed/Declared dividend per share (Subunit)
6.00
4.00
6.00
4.00


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 ($$)
3.3216
3.1775

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:

Country Base Unit Subunit
Malaysia Ringgit Sen
United States Dollar Cent
United Kingdom Pound Pence



PIE - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name P.I.E. INDUSTRIAL BERHAD
Stock Name PIE
Date Announced 25 May 2015
Category General Meeting
Reference Number GMA-15052015-00011

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 25 May 2015
Time 09:15 AM
Venue 
Capers, Level 2, The Light Hotel, Lebuh Tenggiri 2, Bandar Seberang Jaya, 13700 Prai
Outcome of Meeting

The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the announcement made on April 2, 2015.

 

On behalf of the Board of Directors of the Company, we are pleased to inform that at the EGM of the Company, the following resolution was duly resolved:-

 

ORDINARY RESOLUTION

Approval of the Proposed Shareholders’ Mandate.



PIE - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name P.I.E. INDUSTRIAL BERHAD
Stock Name PIE
Date Announced 25 May 2015
Category General Meeting
Reference Number GMA-15052015-00010

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 25 May 2015
Time 09:00 AM
Venue 
Capers, Level 2, The Light Hotel, Lebuh Tenggiri 2, Bandar Seberang Jaya, 13700 Prai
Outcome of Meeting

On behalf of the Board of Directors of the Company, we are pleased to inform that at the 18th AGM of the Company, the following resolutions were duly resolved:-

 

AS ORDINARY BUSINESSES

1.     Declaration of the following Dividends for the year ended December 31, 2014:-

        a)  A Special Single Tier Dividend of 13 sen per share;

       b)  A First and Final Single Tier Dividend of 12 sen per share.

2.     Approval of the payment of Directors’ Fees of up to RM72,000 for the financial year ended December 31, 2014.

3.     Re-election of Ahmad Murad Bin Abdul Aziz who is retiring under the Article 98(1) of the Articles of Association of the Company, and being eligible, offered himself for re-election.

4.     Re-election of Cheung Ho Leung who is retiring under the Article 98(1) of the Articles of Association of the Company, and being eligible, offered himself for re-election.

5.     Re-appointment of Cheng Shing Tsung, a Director who retired in compliance with Section 129(2) of the Companies Act, 1965.

6.     Appointment of Messrs. KPMG as Auditors of the Company and a mandate was given to the Board of Directors to fix their remuneration.

AS SPECIAL BUSINESSES

7.      Retention of Ahmad Murad Bin Abdul Aziz as Senior Independent Non-Executive Director.

8.     Approval for the authority to Issue and Allot Share pursuant to Section 132D of the Companies Act, 1965.

9.     Approval for the renewal of authority to Purchase its own Shares.



PIE - Quarterly rpt on consolidated results for the financial period ended 31/03/2015

Announcement Type: Financial Results
Company Name P.I.E. INDUSTRIAL BERHAD
Stock Name PIE
Date Announced 25 May 2015
Category Financial Results
Reference Number FRA-15052015-00009

Financial Year End 31 Dec 2015
Quarter 1 Qtr
Quarterly report for the financial period ended 31 Mar 2015
The figures have not been audited

Attachments

PIB (Q1-2015).pdf
211.4 kB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2015

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31 Mar 2015
31 Mar 2014
31 Mar 2015
31 Mar 2014
$$'000
$$'000
$$'000
$$'000
1 Revenue
111,067
157,367
111,067
157,367
2 Profit/(loss) before tax
12,412
11,866
12,412
11,866
3 Profit/(loss) for the period
10,250
9,119
10,250
9,119
4 Profit/(loss) attributable to ordinary equity holders of the parent
10,250
9,119
10,250
9,119
5 Basic earnings/(loss) per share (Subunit)
13.35
11.88
13.35
11.88
6 Proposed/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 ($$)
4.3200
4.1400

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:

Country Base Unit Subunit
Malaysia Ringgit Sen
United States Dollar Cent
United Kingdom Pound Pence



AEM - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name AE MULTI HOLDINGS BERHAD
Stock Name AEM
Date Announced 25 May 2015
Category General Meeting
Reference Number GMA-21052015-00013

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
14th Annual General Meeting
Date of Meeting 17 Jun 2015
Time 11:00 AM
Venue 
Park Avenue Hotel, E-1, Jalan Indah Dua, Taman Sejati Indah, 08000 Sungai Petani, Kedah Darulaman
Date of General Meeting Record of Depositors 05 Jun 2015


Please refer attachment below.

Attachments

AEM Notice of AGM.pdf
42.7 kB


SGB - Change in Boardroom - ONG TENG KEK

Announcement Type: Change in Boardroom
Company Name SPRING GALLERY BERHAD
Stock Name SGB
Date Announced 25 May 2015
Category Change in Boardroom
Reference Number C03-19052015-00001

Date of change 25 May 2015
Name Mr ONG TENG KEK
Age 55
Nationality Malaysia
Designation Director
Directorate Independent and Non Executive
Type of change Resignation
Reason 
The resignation of Mr. Ong is due to his other personal and business commitments.
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No
Qualifications 
Not Applicable
Working experience and occupation 
Not Applicable
Family relationship with any director and/or major shareholder of the listed issuer 
Nil
Any conflict of interests that he/she has with the listed issuer 
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries 
Nil



SGB - Change in Nomination Committee - ONG TENG KEK

Announcement Type: Change in Nomination Committee
Company Name SPRING GALLERY BERHAD
Stock Name SGB
Date Announced 25 May 2015
Category Change in Nomination Committee
Reference Number C08-19052015-00001

Date of change 25 May 2015
Salutation Mr
Name ONG TENG KEK
Age 55
Nationality Malaysia
Type of change Resignation
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
1. Encik Amirul Azhar Bin Baharom (Chairman, Independent Non-Executive Director)   
2. Encik Ahmad Ruslan Zahari Bin Dato' Dr. Zakaria (Independent Non-Executive Director)
3. Mr. Tang Nai Soon (Independent Non-Executive Director)


SGB - OTHERS Change in Remuneration and Nominating Committee

Announcement Type: General Announcement for PLC
Company Name SPRING GALLERY BERHAD
Stock Name SGB
Date Announced 25 May 2015
Category General Announcement for PLC
Reference Number GA1-19052015-00011

Type Announcement
Subject OTHERS
Description 
Change in Remuneration and Nominating Committee

We wish to announce that Mr. Ong Teng Kek, has been resigned as a member of the *Remuneration Committee of Spring Gallery Berhad ("SGB") with effect from 25 May 2015.

After the change, the members of the Remuneration Committee are as follows:-

a) Encik Amirul Azhar Bin Baharom (Chairman, Independent Non-Executive Director)

b) Encik Ahmad Ruslan Zahari Bin Dato' Dr. Zakaria (Independent Non-Executive Director)

c) Mr. Tang Nai Soon (Independent Non-Executive Director)

* Remark: The functions of the Company's Remuneration Commitee is combined with its Nominating Committee and both functions are performed by the Company's "Remuneration and Nominating Committee".



SGB - Change in Audit Committee - ONG TENG KEK

Announcement Type: Change in Audit Committee
Company Name SPRING GALLERY BERHAD
Stock Name SGB
Date Announced 25 May 2015
Category Change in Audit Committee
Reference Number C02-19052015-00001

Date of change 25 May 2015
Name Mr ONG TENG KEK
Age 55
Nationality Malaysia
Type of change Resignation
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
1. Encik Ahmad Ruslan Zahari Bin Dato' Dr. Zakaria (Chairman, Independent Non-Executive Director)   
2. Encik Amirul Azhar Bin Baharom (Independent Non-Executive Director)
3. Mr. Tang Nai Soon (Independent Non-Executive Director)


No comments:
Stocks: , , , ,
Subscribe to: Posts (Atom)