Showing posts with label PIE. Show all posts
Showing posts with label PIE. Show all posts

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)



May 5, 2015

Company announcements: PIE, IRETEX, DKLS, MLGLOBAL, PESONA, OMESTI, FITTERS, YOKO

PIE - PIE - Notice of Book Closure

Announcement Type: Listing Circular
Company Name P.I.E. INDUSTRIAL BERHAD
Stock Name PIE
Date Announced 05 May 2015
Category Listing Circular
Reference Number ILC-05052015-00027

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

2) A Special Single Tier Dividend of 13 sen per share.

Kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "Ex – Dividend” as from: 27 May 2015
2)  The last date of lodgment : 29 May 2015
3)  Date Payable : 16 Jun 2015

Remarks :- The Board of Directors of PIE had proposed the Declaration of the dividend via its Directors Circular Resolution dated April 2, 2015.

 



IRETEX - OTHERS IRE-TEX CORPORATION BERHAD ("ITCB" OR THE "COMPANY") DEVIATION BETWEEN UNAUDITED RESULTS AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014

Announcement Type: General Announcement for PLC
Company Name IRE-TEX CORPORATION BERHAD
Stock Name IRETEX
Date Announced 05 May 2015
Category General Announcement for PLC
Reference Number GA1-05052015-00138

Type Announcement
Subject OTHERS
Description
IRE-TEX CORPORATION BERHAD ("ITCB" OR THE "COMPANY") 
DEVIATION BETWEEN UNAUDITED RESULTS AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014

1.         INTRODUCTION           

The Board of Directors of ITCB wishes to announce that the Company has on 27 February 2015 submitted its unaudited 4th quarter results ended 31 December 2014 (“4Q2014 Results”) to Bursa Malaysia Securities Berhad (“Bursa Securities”).

The Company has on 5 May 2015 submitted its Audited Financial Statements for the financial year ended 31 December 2014 (“AFS 2014”) to Bursa Securities.

 

2.         DEVIATION BETWEEN UNAUDITED RESULTS AND THE AUDITED FINANCIAL RESULTS

In compliance with Paragraph 9.19(35) of the Main Market Listing Requirements of Bursa Securities, the Board of ITCB wishes to inform that there is a deviation of about 320% between the Group’s profit after tax and minority interest as stated in the 4Q2014 Results announced on 27 February 2015 and the AFS 2014. The deviation is reconciled and explained as follows :-

 

AFS 2014

(RM’000)

4Q2014 Results

 (RM’000)

Variance

(RM’000)

Profit/(Loss) after tax and minority interest for the year

(6,155)

2,792

(8,947)

The major causes of the variances between the 4Q2014 Results and the AFS 2014 are as follows :-

Items

RM’000

Reclassification of R&D from other receivable in cost of sales

336

Reversal of provision of profit guarantee to goodwill in other income

(2,181)

Impairment of trade receivables

(5,799)

Impairment of other receivables

(825)

Impairment of goodwill

(125)

Adjustment of R&D expenses

(346)

Adjustment arising from minority interest

(7)

Total

(8,947)

 This announcement is dated 5 May 2015.

 






DKLS - DKLS - Notice of Book Closure

Announcement Type: Listing Circular
Company Name DKLS INDUSTRIES BHD
Stock Name DKLS
Date Announced 05 May 2015
Category Listing Circular
Reference Number ILC-05052015-00026

First and final single tier dividend of 3 sen per share. 

Kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "Ex – Dividend” as from: 29 Jul 2015
2)  The last date of lodgment : 31 Jul 2015
3)  Date Payable : 18 Aug 2015

 



MLGLOBAL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name ML GLOBAL BERHAD
Stock Name MLGLOBAL
Date Announced 05 May 2015
Category General Announcement for PLC
Reference Number GA1-05052015-00013

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description
ML GLOBAL BERHAD (Formerly known as VTI Vintage Berhad) (ML Global or the Company)
- Dealing in the Company's Securities During Close Period Pursuant to Chapter 14.08 of The Main Market Listing Requirements of Bursa Malaysia Securities Berhad

The Board of Directors of ML Global Berhad (Formerly known as VTI Vintage Berhad) (“ML Global” or “the Company”) wishes to announce that the Company has received a notification from Dato’ Sri Lim Hock San SSAP, DSSA, JP and Datuk Wira Lim Hock Guan DCSM, DMSM, PJK, JP, the Non-Independent Non-Executive Directors of the Company, of their dealing in the Company’s securities during closed period, details of which are set out in the table below :

Ordinary Shares of RM0.50 each

 

Name

Nature of Interest  

Date of Transaction

No. of Ordinary Share Acquired

Price Per Share

  1.  

Dato’ Sri Lim Hock San SSAP, DSSA, JP

Indirect

30.04.2015

160,000

 (0.18%)

RM0.419

      2.

Datuk Wira Lim Hock Guan DCSM, DMSM, PJK, JP

Indirect

30.04.2015

160,000

 (0.18%)

RM0.419

This announcement is dated 5 May 2015.  

 

 

 






MLGLOBAL - PRACTICE NOTE 17 / GUIDANCE NOTE 3 : MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement for PLC
Company Name ML GLOBAL BERHAD
Stock Name MLGLOBAL
Date Announced 05 May 2015
Category General Announcement for PLC
Reference Number GA1-05052015-00004

Type Announcement
Subject PRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
Description
Monthly Announcement on Status of Plan to Regularise Condition Pursuant to Practice Note No. 17 of the Main Market Listing Requirements (PN17) of Bursa Malaysia Securities Berhad

Reference is made to the Company’s announcement dated 1 April 2015 and Circular to Shareholders dated 29 April 2014.

The Board of Directors of ML Global Berhad (Formerly known as VTI Vintage Berhad) (“ML Global” or “the Company”) wishes to announce that the Regularisation Plan had been completed on 31 October 2014. For further details on the above, please refer to the Company’s announcement dated 31 October 2014.

ML Global will make an application to Bursa Malaysia Securities Berhad (“Bursa Securities”) for the upliftment of the PN17 status of ML Global upon the Company recording two (2) consecutive quarterly results of net profits immediately after the completion of the implementation of the Regularisation Plan.

Further announcement on the development of the above matter will be made to Bursa Securities in due course.

This announcement is dated 5 May 2015.  






PESONA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name PESONA METRO HOLDINGS BERHAD
Stock Name PESONA
Date Announced 05 May 2015
Category General Announcement for PLC
Reference Number GA1-05052015-00087

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description
PESONA METRO HOLDINGS BERHAD - DEALINGS IN LISTED SECURITIES

Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Pesona Metro Holdings Berhad ("PMHB") wishes to announce that Wie Hock Beng and Wie Hock Kiong, the Directors of PMHB, have given notice of their dealings in the securities of PMHB, the details of which are as set out in the table below:-

Name of Registered Holder Date of Change Type of Securities Number of Securities Acquired/ (Disposed) % of the Securities Total Consideration (RM)
Direct Indirect
*Kenanga Nominees (Tempatan) Sdn Bhd - Pledged Securities Account for Kombinasi Emas Sdn Bhd 05.05.2015 Ordinary Shares - 10,000,000 1.89% 7,078,895.54

*Deemed interested pursuant to Section 6A of the Companies Act, 1965.

This announcement is dated 5 May 2015.






OMESTI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name OMESTI BERHAD
Stock Name OMESTI
Date Announced 05 May 2015
Category General Announcement for PLC
Reference Number GA1-05052015-00133

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description
OMESTI BERHAD (FORMERLY KNOWN AS FORMIS RESOURCES BERHAD) 
DEALINGS BY DIRECTORS

Further to Omesti Berhad's (formerly known as Formis Resources Berhad) ("Omesti" or "the Company") announcement made on 27 April 2015 in relation to dealings in the ordinary shares, Options granted under Employees' Share Option Scheme, Warrants 2011/2016 and Warrants 2013/2018 of Omesti during closed period, the Company wishes to inform that Tan Sri Dato' Seri Megat Najmuddin Bin Datuk Seri Dr. Hj. Megat Khas ("Tan Sri Megat"), Dato' Mah Siew Kwok and Ms Mah Xian-Zhen have on 5 May 2015 given their notices of dealings in the ordinary shares and warrants 2011/2016 during closed period of the Company as per Table A and B below: 

TABLE A (ORDINARY SHARES) 

Name Date Transacted Opening Balance Acquired/(Disposed) % of Shares Price Per Shares (RM) Closing Balance % of Total Issued Shares
Tan Sri Megat 30/04/2015 31,118,555 (Direct Interest) (10,000,000) (Direct Interest)  2.580 0.45 21,118,555 (Direct Interest) 5.449 (Direct Interest) 
Dato' Mah Siew Kwok 30/04/2015

13,900^ (Deemed Interest)

84,214,024 (Direct Interest)

11,170,200 (Deemed Interest) 2.882 0.45

11,184,100^ (Deemed Interest) 

84,214,024 (Direct Interest) 

2.886^ (Deemed Interest) 

21.728 (Direct Interest) 

Mah Xian-Zhen 30/04/2015 13,900 (Direct Interest)  11,170,200 (Direct Interest)  2.882 0.45 11,184,100 (Direct Interest)  2.886 (Direct Interest) 

TABLE B (WARRANTS 2011/2016) 

Name Date Transacted Opening Balance Acquired/(Disposed) % of Warrants 2011/2016 Price per Warrant 2011/2016 (RM) Closing Balance % of total issued Warrants 2011/2016
Tan Sri Megat 30/04/2015 7,200,128 (Direct Interest) (1,145,956) (Direct Interest) 1.076 0.05 6,054,172 (Direct Interest)  5.684 (Direct Interest) 
Dato' Mah Siew Kwok 30/04/2015

19,397,325 (Direct Interest) 

Nil^ (Deemed Interest) 

3,257,590 (Deemed Interest)  3.058 0.05

19,397,325 (Direct Interest) 

3,257,590^ (Deemed Interest)

18.21 (Direct Interest) 

3.058^ (Deemed Interest) 

Mah Xian-Zhen  30/04/2015 Nil (Direct Interest)  3,257,590 (Direct Interest)  3.058 0.05 3,257,590 (Direct Interest)  3.058 (Direct Interest) 

^ Deemed interest by virtue of shareholding held by his daughter pursuant to Section 134(12)(c) of the Companies Act, 1965. 

This announcement is dated 5 May 2015. 






FITTERS - Second interim dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name FITTERS DIVERSIFIED BERHAD
Stock Name FITTERS
Date Announced 05 May 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-29042015-00019

EX-date 20 May 2015
Entitlement date 22 May 2015
Entitlement time 05:00 PM
Entitlement subject Second interim dividend
Entitlement description Second Interim Single-Tier Dividend of 0.6 sen per ordinary share of RM0.50 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 Symphony Share Registrars Sdn. Bhd. Level 6, Symphony House Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301 Petaling Jaya Selangor Darul Ehsan Malaysia 03-78418000
Payment date 19 Jun 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 22 May 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 0.0060
Par Value Malaysian Ringgit (MYR)




YOKO - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) UNCONDITIONAL TAKE-OVER OFFER BY FORDINGTON PTE LTD

Announcement Type: General Announcement for PLC
Company Name YOKOHAMA INDUSTRIES BERHAD
Stock Name YOKO
Date Announced 05 May 2015
Category General Announcement for PLC
Reference Number GA1-05052015-00136

Type Announcement
Subject TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Description
UNCONDITIONAL TAKE-OVER OFFER BY FORDINGTON PTE LTD

Unless otherwise defined, abbreviations and definitions used throughout this announcement shall be the same as those previously defined in the Company’s announcement dated 29 December 2014, 6 February 2015, 11 February 2015, 13 February 2015, 16 February 2015, 4 March 2015, 16 March 2015, 23 March 2015, 25 March 2015, 6 April 2015 and 29 April 2015.

 

The Board of Directors of Yokohama (“Board”) wishes to announce that the Company has today received the attached press release from Mercury Securities Sdn Bhd, on behalf of the Offeror, informing that the Offer has closed at 5.00 p.m. (Malaysia time) today, 5 May 2015.

 

As stated in the press release, the Offeror will, within two (2) months from 29 April 2015, proceed to exercise its right to compulsorily acquire any remaining Offer Shares for which acceptances have not been received, in accordance with the provisions of the Capital Markets and Services Act, 2007.

 

The Board notes that the Offeror will procure Yokohama to withdraw its listing status from the Official List of Bursa Malaysia Securities Berhad (“Bursa Securities”) in accordance with Paragraph 16.07 of the Main Market Listing Requirements of Bursa Securities.

 

In accordance with Section 26(1) of the Malaysian Code on Take-Overs and Mergers, 2010, the detailed disclosure of the level of acceptances of the Offer as at 5.00 p.m. (Malaysian time) on 5 May 2015 is set out in the attached press release.

 

This announcement is dated 5 May 2015.




Please refer attachment below.