Showing posts with label POLY. Show all posts
Showing posts with label POLY. Show all posts

April 24, 2015

Company announcements: SUCCESS, GLBHD, RAPID, POLY, MAHSING, CRESBLD, FSBM, WCT

SUCCESS - OTHERS SUCCESS TRANSFORMER CORPORATION BERHAD ("STC" OR "THE COMPANY") (I) PROPOSED SHAREHOLDERS' MANDATE; AND (II) PROPOSED RENEWAL OF SHARE BUY-BACK MANDATE

Announcement Type: General Announcement for PLC
Company Name SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name SUCCESS
Date Announced 24 Apr 2015
Category General Announcement for PLC
Reference Number GA1-21042015-00065

Type Announcement
Subject OTHERS
Description 
SUCCESS TRANSFORMER CORPORATION BERHAD ("STC" OR "THE COMPANY")

(I) PROPOSED SHAREHOLDERS' MANDATE; AND

(II) PROPOSED RENEWAL OF SHARE BUY-BACK MANDATE

The Board of Directors of STC wishes to announce that the Company proposes to seek the shareholders' approval for the proposed renewal of existing shareholders’ mandate for recurrent related party transactions of a revenue or trading nature (“RRPT”) (“Proposed Shareholders' Mandate”) and proposed renewal of authority for the Company to purchase its own shares (“Proposed Renewal of Share Buy-Back Mandate”).

The Company had on 18 June 2014, obtained its shareholders' mandates to enter into RRPT which are necessary for the day-to-day operations of STC and its subsidiary companies and to purchase in aggregate of up to 10% of its issued and paid-up share capital. The said mandates shall lapse at the conclusion of the forthcoming annual general meeting ("AGM") of STC, unless approval for its renewal is obtained from the shareholders of the Company at the forthcoming AGM.

A Circular to Shareholders containing the details of the Proposed Shareholders' Mandate and Proposed Renewal of Share Buy-Back Mandate will be despatched to the shareholders of STC in due course.

This announcement is dated 24 April 2015.



SUCCESS - Interim Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name SUCCESS TRANSFORMER CORPORATION BERHAD
Stock Name SUCCESS
Date Announced 24 Apr 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-21042015-00009

EX-date 14 May 2015
Entitlement date 18 May 2015
Entitlement time 04:00 PM
Entitlement subject Interim Dividend
Entitlement description An interim dividend of 8% equivalent to RM0.04 per ordinary share, tax exempt under single-tier system in respect of the financial year ending 31 December 2015
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 (UNSPECIFIED) Level 6, Symphony House Block D13, Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301Petaling Jaya Tel:0378418000 Fax:0378418151
Payment date 15 Jun 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 18 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 Percentage
Entitlement in Percentage (%) 8.0
Par Value Malaysian Ringgit (MYR) 0.500


GLBHD - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name GOLDEN LAND BERHAD
Stock Name GLBHD
Date Announced 24 Apr 2015
Category General Announcement for PLC
Reference Number GA1-24042015-00074

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description 
On behalf of Mr Yap Phing Cern, the Director of the Company, we wish to inform Bursa Malaysia Securities Berhad that the said Director has notified the Company of his intention to deal in the Company's securities during the closed period.

Mr Yap's shareholding is as follow:-

No. of Ordinary Shares Held

 

Direct

Indirect

Name of Director

No. of Shares

%

No. of Shares

%

Yap Phing Cern

57,681,711

26.67

3,995,072

1.85

 



RAPID - Changes in Sub. S-hldr's Int. (29B) - YU KUAN CHON

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name RAPID SYNERGY BERHAD
Stock Name RAPID
Date Announced 24 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-23042015-00175

Particulars of substantial Securities Holder

Name YU KUAN CHON
Address 888 Taman Aman Muhibbah
Sitiawan
32000 Perak
Malaysia.
NRIC/Passport No/Company No. 620914086435
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Share of RM1.00 each
Name & address of registered holder Dato' Dr Yu Kuan Chon 888 Taman Aman Muhibbah 32000 Sitiawan Perak

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 23 Apr 2015
175,000
5.800

Circumstances by reason of which change has occurred Off Market Disposal
Nature of interest Direct Interest
Direct (units) 16,821,600
Direct (%) 19.239
Indirect/deemed interest (units) 7,530,661
Indirect/deemed interest (%) 8.613
Total no of securities after change 24,352,261
Date of notice 23 Apr 2015


Remarks :
1. The notice was received from Dato' Dr Yu Kuan Chon on 24 April 2015.

RAPID - Changes in Director's Interest (S135) - YU KUAN CHON

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name RAPID SYNERGY BERHAD
Stock Name RAPID
Date Announced 24 Apr 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-23042015-00065

Information Compiled By KLSE

Particulars of Director

Name YU KUAN CHON
Address 888 Taman Aman Muhibbah
Sitiawan
32000 Perak
Malaysia.
Descriptions(Class & nominal value) Ordinary Share of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
23/04/2015
175,000
5.800

Circumstances by reason of which change has occurred 
Off Market Disposal
Nature of interest 
Direct Interest
Consideration (if any) 
RM5.80

Total no of securities after change
Direct (units) 16,821,600
Direct (%) 19.239
Indirect/deemed interest (units) 7,530,661
Indirect/deemed interest (%) 8.613
Date of notice 23/04/2015


Remarks :
1. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements. 2. The above off market disposal of 175,000 ordinary shares represents 0.200% of the total issued share capital of the Company. 3. The notice of change in Director's interest in shares was received from Dato' Dr Yu Kuan Chon 24 April 2015.

POLY - Quarterly rpt on consolidated results for the financial period ended 28/02/2015

Announcement Type: Financial Results
Company Name POLY GLASS FIBRE (M) BERHAD
Stock Name POLY
Date Announced 24 Apr 2015
Category Financial Results
Reference Number FRA-21042015-00003

Financial Year End 28 Feb 2015
Quarter 4 Qtr
Quarterly report for the financial period ended 28 Feb 2015
The figures have not been audited

Attachments

Poly Q4Feb2015 Results.pdf
123.9 kB

PolyNotesQ4February2015.pdf
439.3 kB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
28 Feb 2015

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
28 Feb 2015
28 Feb 2014
28 Feb 2015
28 Feb 2014
$$'000
$$'000
$$'000
$$'000
1 Revenue
9,385
9,257
43,923
40,601
2 Profit/(loss) before tax
1,726
1,836
6,130
6,268
3 Profit/(loss) for the period
1,192
1,503
5,507
5,914
4 Profit/(loss) attributable to ordinary equity holders of the parent
1,192
1,503
5,507
5,914
5 Basic earnings/(loss) per share (Subunit)
0.75
0.94
3.44
3.70
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 ($$)
0.7540
0.7195

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



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

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name MAH SING GROUP BERHAD
Stock Name MAHSING
Date Announced 24 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-24042015-00082

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD ("EPF")
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 RM0.50 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:

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 21 Apr 2015
25,500

Circumstances by reason of which change has occurred Acquisition of shares by EPF's fund manager
Nature of interest Direct
Direct (units) 150,925,309
Direct (%) 7.859
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 150,925,309
Date of notice 22 Apr 2015


Remarks :
Form 29B received on 24 April 2015

CRESBLD - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name CREST BUILDER HOLDINGS BERHAD
Stock Name CRESBLD
Date Announced 24 Apr 2015
Category Document Submission
Reference Number DCS-24042015-00015

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

AAA - 311214.pdf
778.2 kB


FSBM - Changes in Sub. S-hldr's Int. (29B) - GENERAL TECHNOLOGY SDN BHD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name FSBM HOLDINGS BERHAD
Stock Name FSBM
Date Announced 24 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-24042015-00037

Particulars of substantial Securities Holder

Name GENERAL TECHNOLOGY SDN BHD
Address E10-25, Menara Melawangi
Pusat Perdagangan Amcorp
No. 18, Jalan Persiaran Barat
46050 Selangor
Malaysia.
NRIC/Passport No/Company No. 80076-H
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.30 each
Name & address of registered holder Share registered under CIMSEC Nominees (Tempatan) Sdn Bhd-CIMB 9th Floor, Commerce Square Jalan Semantan Damansara Heights 50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 23 Apr 2015
114,000

Circumstances by reason of which change has occurred Disposal of Shares
Nature of interest Direct
Direct (units) 14,017,800
Direct (%) 10.98
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 14,017,800
Date of notice 23 Apr 2015


Remarks :
Form 29B was received on 24 April 2015.

WCT - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name WCT HOLDINGS BERHAD
Stock Name WCT
Date Announced 24 Apr 2015
Category General Meeting
Reference Number GMA-23042015-00008

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Notice of Fourth Annual General Meeting of WCT Holdings Berhad
Date of Meeting 19 May 2015
Time 10:30 AM
Venue 
Ballroom 1, Première Hotel, Bandar Bukit Tinggi, 1/KS6 Jalan Langat, 41200 Klang, Selangor.
Date of General Meeting Record of Depositors 13 May 2015


Please refer attachment below.

Attachments

WCT - 4th AGM Notice.pdf
44.7 kB


No comments:
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February 18, 2015

Company announcements: QUALITY, AWC, POLY, PESONA, MAHSING, PMETAL, PMETAL-LA

QUALITY - Changes in Sub. S-hldr's Int. (29B) - Dato' Wee Song Ching

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameQUALITY CONCRETE HOLDINGS BERHAD  
Stock Name QUALITY  
Date Announced17 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-150217-60F4B

Particulars of substantial Securities Holder

NameDato' Wee Song Ching
AddressNo. 248 Jalan Seladah 93350 Kuching Sarawak
NRIC/Passport No/Company No.570818-13-5767
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderAmSec Nominees (Tempatan) Sdn Bhd
Pledged Securities Account For Wee Song Ching

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/02/2015
15,000
 

Circumstances by reason of which change has occurredAcquired from market.
Nature of interestDirect
Direct (units)6,364,900 
Direct (%)10.98 
Indirect/deemed interest (units)0 
Indirect/deemed interest (%)0 
Total no of securities after change6,364,900
Date of notice17/02/2015

AWC - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameAWC BERHAD  
Stock Name AWC  
Date Announced17 Feb 2015  
CategoryGeneral Announcement
Reference NoCM-150216-DF953

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionAWC BERHAD ("AWC" OR "THE COMPANY")
STATUS UPDATE ON THE MEMORANDUM OF UNDERSTANDING BETWEEN AWC AND NIHON TUNA RESOURCES CORPORATION (“MOU”)

Further to our announcements dated 23 June 2011, 25 August 2011, 29 November 2011, 28 February 2012, 29 May 2012, 29 August 2012, 29 November 2012, 27 February 2013, 29 May 2013, 28 August 2013, 27 November 2013, 27 February 2014, 27 May 2014, 27 August 2014 and 24 November 2014 pertaining to the MOU between AWC and Nihon Tuna Resources Corporation in relation to the management of marine facilities available in Malaysia through technology cooperation and other relevant efforts, the Board of Directors of AWC wishes to inform that there is no material development to the MOU since the last announcement.

The Company will make the appropriate announcement on any new development to the MOU, if any.

This announcement is dated 17 February 2015.


AWC - Quarterly rpt on consolidated results for the financial period ended 31/12/2014

Announcement Type: Financial Results
Company NameAWC BERHAD  
Stock Name AWC  
Date Announced17 Feb 2015  
CategoryFinancial Results
Reference NoCM-150216-DF90E

Financial Year End30/06/2015
Quarter2
Quarterly report for the financial period ended31/12/2014
The figureshave not been audited

Attachments

Interim Financial Statements 31.12.2014.pdf
700 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2014
31/12/2013
31/12/2014
31/12/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
30,809
23,197
62,969
50,047
2Profit/(loss) before tax
5,270
248
9,129
518
3Profit/(loss) for the period
5,003
-158
8,400
-145
4Profit/(loss) attributable to ordinary equity holders of the parent
2,502
540
5,011
890
5Basic earnings/(loss) per share (Subunit)
1.11
0.24
2.22
0.39
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 ($$)
0.3800
0.3500
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

POLY - OTHERS Disposal of a wholly owned subsidiary

Announcement Type: General Announcement
Company NamePOLY GLASS FIBRE (M) BERHAD  
Stock Name POLY  
Date Announced17 Feb 2015  
CategoryGeneral Announcement
Reference NoCC-150216-C9208

TypeAnnouncement
SubjectOTHERS
DescriptionDisposal of a wholly owned subsidiary

The Board of Directors of Poly Glass Fibre (M) Bhd. (“PGF” or “the Company”) wishes to announce that the Company has on 17 February 2015 disposed off its wholly owned subsidiary known as Decibel Automotive Insulation Sdn. Bhd. (“DAISB”) (Company No. 1101651-T) (“the Disposal”) for a cash consideration of Ringgit Malaysia Two (RM2.00) only. 

DAISB was incorporated in Malaysia on 16th July 2014 with an authorised share capital of RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each and issued and paid-up capital of RM2.00. DAISB remains dormant since incorporation.

The Company decided not to carry out the intended activities of DAISB i.e. manufacturing of automotive parts and its related products.

The Disposal of DAISB is not expected to have any material affect on the earnings and Net Assets of the Company for the financial year ending 28th February 2015.

None of the Directors and/or substantial shareholders or persons connected to the Directors and/or substantial shareholders have any direct or indirect interest in the Disposal.

The Directors are of the opinion that the Disposal is in the best interest of the Company.

This announcement is dated 17th day of February 2015.

 

 

 


PESONA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NamePESONA METRO HOLDINGS BERHAD  
Stock Name PESONA  
Date Announced17 Feb 2015  
CategoryAdditional Listing Announcement (ALA)
Reference NoCK-150217-91A0B

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?		No
Types of corporate proposalOthers
Details of corporate proposalConversion of Warrants into Ordinary Shares
No. of shares issued under this corporate proposal1,385,000
Issue price per share ($$)MYR 0.250
Par Value ($$)MYR 0.250
Latest issued and paid up share capital after the above corporate proposal in the following
Units511,906,448
CurrencyMYR 127,976,612.000
Listing Date18/02/2015

MAHSING - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameMAH SING GROUP BERHAD  
Stock Name MAHSING  
Date Announced17 Feb 2015  
CategoryGeneral Announcement
Reference NoMM-150217-39962

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionRENOUNCEABLE RIGHTS ISSUE OF UP TO 443,185,318 NEW ORDINARY SHARES OF RM0.50 EACH IN MAH SING GROUP BERHAD (“MAH SING”) (“MAH SING SHARES”) (“RIGHTS SHARES”) TOGETHER WITH UP TO 132,955,595 FREE DETACHABLE WARRANTS (“WARRANTS”), ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TEN (10) EXISTING MAH SING SHARES HELD AND THREE (3) WARRANTS FOR EVERY TEN (10) RIGHTS SHARES SUBSCRIBED FOR BY THE ENTITLED SHAREHOLDERS OF MAH SING AS AT 5.00 P.M. ON 26 JANUARY 2015, AT AN ISSUE PRICE OF RM1.42 PER RIGHTS SHARE (“RIGHTS ISSUE WITH WARRANTS”)

 

(The abbreviations used throughout this announcement shall have the same meanings as defined in the announcement dated 20 November 2014, unless otherwise stated. The Proposed Rights Issue with Warrants is hereinafter referred to as the “Rights Issue with Warrants”.)

We refer to, among others, the announcement dated 20 November 2014, in relation to the Rights Issue with Warrants.

On behalf of the Board of Mah Sing, CIMB wishes to announce that at the close of acceptance, excess application and payment for the Rights Issue with Warrants at 5.00 p.m. on 12 February 2015 (“Closing Date”), Mah Sing had received valid acceptances and excess applications for a total of 463,625,853 Rights Shares. This represents an over-subscription of 4.61% over the total number of Rights Shares available under the Rights Issue with Warrants.

Details of valid acceptances and excess applications received as at the Closing Date are as follows:

 

No. of Rights Shares

 

% of total issue

Total valid acceptances

411,881,284

 

92.94

Total valid excess applications

51,744,569

 

11.67

Total valid acceptances and excess applications

463,625,853

 

104.61

Total Rights Shares available for subscription

443,185,318

 

100.00

Oversubscription

20,440,535

 

4.61

Successful applicants of the Rights Shares will be given Warrants on the basis of three (3) Warrants for every ten (10) Rights Shares successfully subscribed for. The minimum number of Warrants that can be issued and allotted with the accepted Rights Shares is one (1) Warrant. Any fractional Warrants will be disregarded and will be included in the pool of Excess Rights Shares and Warrants (as defined below) to be made available for excess application.

Accordingly, the Rights Shares and Warrants not taken up or not validly taken up by our entitled shareholders and/or their renouncee(s) and/or transferee(s) prior to excess application (“Excess Rights Shares and Warrants”) will be allotted in the priority set out in the Abridged Prospectus dated 26 January 2015 (“Abridged Prospectus”) as follows:

(i) firstly, to minimise the incidence of odd lots;

(ii) secondly, for allocation to entitled shareholders who applied for Excess Rights Shares and Warrants on a pro-rata basis and in board lot, calculated based on their respective shareholdings as at the Entitlement Date;

 (iii) thirdly, for allocation to renouncee(s) and/or transferee(s) who applied for Excess Rights Shares and Warrants on a pro-rata basis and in board lot, calculated based on the quantum of Excess Rights Shares and Warrants applied for; and

 (iv) in the event that there are still unsubscribed Rights Shares and Warrants after allocating all the Excess Rights Shares and Warrants applied for, the remaining unsubscribed Rights Shares and Warrants will be subscribed by the Joint Managing Underwriters and Joint Underwriters in accordance with the terms and conditions set out in the Underwriting Agreement (all as defined in the Abridged Prospectus).

 The Rights Shares and Warrants are expected to be listed on the Main Market of Bursa Malaysia Securities Berhad on 26 February 2015.

This announcement is dated 17 February 2015.


PMETAL - OTHERS PRESS METAL BERHAD (“PMB” OR THE “COMPANY”) PROPOSED EXEMPTION TO ALPHA MILESTONE SDN BHD (“AMSB”) AND THE PERSONS ACTING-IN-CONCERT WITH AMSB (“PACS”) UNDER PRACTICE NOTE 9 PARAGRAPH 16.1(C) OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS 2010 (“CODE”) FROM THE OBLIGATION TO UNDERTAKE A MANDATORY TAKE-OVER OFFER FOR THE REMAINING ORDINARY SHARES OF RM0.50 EACH IN PMB (“PMB SHARES”) AND CONVERTIBLE SECURITIES IN PMB NOT ALREADY OWNED BY AMSB AND THE PACS UPON THE ISSUANCE OF THE NEW PMB SHARES ARISING FROM THE CONVERSION OF THE OUTSTANDING RM210,513,331.60 NOMINAL VALUE OF 8-YEAR 6% REDEEMABLE CONVERTIBLE SECURED LOAN STOCKS (“RCSLS”) HELD BY THEM (“PROPOSED EXEMPTION”)

Announcement Type: General Announcement
Company NamePRESS METAL BERHAD  
Stock Name PMETAL  
Date Announced17 Feb 2015  
CategoryGeneral Announcement
Reference NoMM-150209-47679

TypeAnnouncement
SubjectOTHERS
DescriptionPRESS METAL BERHAD (“PMB” OR THE “COMPANY”)

PROPOSED EXEMPTION TO ALPHA MILESTONE SDN BHD (“AMSB”) AND THE PERSONS ACTING-IN-CONCERT WITH AMSB (“PACS”) UNDER PRACTICE NOTE 9 PARAGRAPH 16.1(C) OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS 2010 (“CODE”) FROM THE OBLIGATION TO UNDERTAKE A MANDATORY TAKE-OVER OFFER FOR THE REMAINING ORDINARY SHARES OF RM0.50 EACH IN PMB (“PMB SHARES”) AND CONVERTIBLE SECURITIES IN PMB NOT ALREADY OWNED BY AMSB AND THE PACS UPON THE ISSUANCE OF THE NEW PMB SHARES ARISING FROM THE CONVERSION OF THE OUTSTANDING RM210,513,331.60 NOMINAL VALUE OF 8-YEAR 6% REDEEMABLE CONVERTIBLE SECURED LOAN STOCKS (“RCSLS”) HELD BY THEM (“PROPOSED EXEMPTION”)

We refer to the announcements made in relation to the Proposed Exemption dated 29 October 2014, 16 January 2015, 19 January 2015, 4 February 2015 and 6 February 2015.

On behalf of the Board of Directors of PMB, Alliance Investment Bank Berhad wishes to announce that AMSB and the PACs have completed the conversion of the outstanding RM210,513,331.60 nominal value of RCSLS, which marks the completion of the transaction, where the Proposed Exemption was sought and approved.

This announcement is dated 17 February 2015.


PMETAL - OTHERS PRESS METAL BERHAD (“PMB” OR “COMPANY”) NOTICE TO HOLDERS OF 8-YEAR 6% REDEEMABLE CONVERTIBLE SECURED LOAN STOCKS (“2011/2019 RCSLS”) IN RELATION TO THE EARLY FULL REDEMPTION AND CANCELLATION OF ALL THE OUTSTANDING 2011/2019 RCSLS AND NOTICE OF BOOK CLOSURE DATE ON 11 MARCH 2015

Announcement Type: General Announcement
Company NamePRESS METAL BERHAD  
Stock Name PMETAL  
Date Announced17 Feb 2015  
CategoryGeneral Announcement
Reference NoMI-150216-79841

TypeAnnouncement
SubjectOTHERS
DescriptionPRESS METAL BERHAD (“PMB” OR “COMPANY”)

NOTICE TO HOLDERS OF 8-YEAR 6% REDEEMABLE CONVERTIBLE SECURED LOAN STOCKS (“2011/2019 RCSLS”) IN RELATION TO THE EARLY FULL REDEMPTION AND CANCELLATION OF ALL THE OUTSTANDING 2011/2019 RCSLS AND NOTICE OF BOOK CLOSURE DATE ON 11 MARCH 2015

The Board of Directors of the Company wishes to inform that pursuant to the terms and conditions stipulated in the Trust Deed dated 20 July 2011 constituting the 2011/2019 RCSLS, the Company will undertake the early full redemption and cancellation of all the outstanding 2011/2019 RCSLS at the close of business at 5.00 p.m. on Wednesday, 11 March 2015.

Please refer to the attachment for the Notice to Holders of 2011/2019 RCSLS and Notice of Book Closure Date and the separate announcement on Entitlements (Notice of Book Closure) released by the Company under stock code 8869LA on even date for further information on the above.

This announcement is dated 17 February 2015.

Attachments

Press Metal Notice Ad - The Star.pdf
191 KB


PMETAL - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NamePRESS METAL BERHAD  
Stock Name PMETAL  
Date Announced17 Feb 2015  
CategoryPDF Submission
Reference NoMI-150217-44951

SubjectNOTICE TO HOLDERS OF 8-YEAR 6% REDEEMABLE CONVERTIBLE SECURED LOAN STOCKS (“2011/2019 RCSLS”) IN RELATION TO THE EARLY FULL REDEMPTION AND CANCELLATION OF ALL THE OUTSTANDING 2011/2019 RCSLS AND NOTICE OF BOOK CLOSURE DATE ON 11 MARCH 2015

Attachments

Press Metal Berhad (Notice).pdf
1371 KB





PMETAL-LA - Full Exercise/Conversion/Redemption of the Securities before expiry/maturity

Announcement Type: Expiry / Maturity / Termination of Securities
Company NamePRESS METAL BERHAD  
Stock Name PMETAL-LA  
Date Announced17 Feb 2015  
CategoryExpiry / Maturity / Termination of Securities
Reference NoMI-150216-81211

Type of SecuritiesLoan Stocks
Type of ExpiryFull Exercise/Conversion/Redemption of the Securities before expiry/maturity
Date & Time of Suspension 03/03/2015 09:00 AM
Date & Time of Delisting 19/03/2015 09:00 AM

Attachments

Press Metal Berhad (Notice).pdf
1371 KB


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