VINTAGE - Rights Issue
| Company Name | VTI VINTAGE BERHAD |
| Stock Name | VINTAGE |
| Date Announced | 17 Sept 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | ML-140917-38090 |
| Remarks : |
| The Abridged Prospectus together with the Rights Subscription Form and the Notice of Provisional Allotment (collectively referred to as "Documents") relating to the Rights Issue with Warrants will only be despatched to the shareholders of ML Global who have a registered address in Malaysia and whose names appear in ML Global's Record of Depositors at 5.00 p.m. on the Entitlement Date ("Entitled Shareholders"). The Documents will not be despatched to Entitled Shareholders who have not provided a registered address in Malaysia for the service of the Documents. The Entitled Shareholders who are without a registered address in Malaysia and wish to provide a Malaysian address, should inform their respective stockbrokers to effect the change of address prior to 1 October 2014. The Documents are not intended to be (and will not be) issued, circulated or distributed in countries or jurisdictions other than Malaysia. No action has been or will be taken to ensure that the Rights Issue and the Documents comply with the laws of any countries or jurisdictions other than Malaysia. The Documents will be despatched to the Entitled Shareholders not later than 2 market days from the Entitlement Date. This announcement is dated 17 September 2014. |
VINTAGE - Important Relevant Dates for Renounceable Rights
| Company Name | VTI VINTAGE BERHAD |
| Stock Name | VINTAGE |
| Date Announced | 17 Sept 2014 |
| Category | Important Relevant Dates for Renounceable Rights |
| Reference No | ML-140917-39263 |
| Rights Securities will be listed and quoted as the existing securities of the same class: | |||
| Yes | |||
| Other important dates as the listed issuer may deem appropriate: | |||
| Remarks : |
| The last date and time for acceptance and payment of the Rights Issue with Warrants as well as the last date and time for excess Rights Shares application and payment is at 5.00 p.m. on 17 October 2014 or such later date and time as the Board of Directors of ML Global may decide in its absolute discretion and announce not less than 2 market days before the stipulated date and time. The Abridged Prospectus, together with the Rights Subscription Form and the Notice of Provisional Allotment (collectively referred to as "Documents") relating to the Rights Issue will only be despatched to the shareholders of ML Global who have a registered address in Malaysia and whose names appear in ML Global's Record of Depositors at 5.00 p.m. on the Entitlement Date ("Entitled Shareholders"). The Documents will be despatched to Entitled Shareholders who are without a registered address in Malaysia and wish to provide a Malaysian address should inform their respective stockbrokers to effect the change of address prior to the Entitlement Date. The Documents are not intended to be (and will not be) issued, circulated or distributed in countries or jurisdictions other than Malaysia. No action has been or will be taken to ensure that the Rights Issue with Warrants and the Documents comply with the laws of any countries or jurisdictions other than Malaysia. The Documents will be despatched to the Entitled Shareholders not later than 2 market days from the Entitlement Date. This announcement is dated 17 September 2014. |
VINTAGE - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | VTI VINTAGE BERHAD |
| Stock Name | VINTAGE |
| Date Announced | 17 Sept 2014 |
| Category | General Announcement |
| Reference No | CC-140917-63558 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | ML GLOBAL BERHAD (formerly known as VTI Vintage Berhad) (“ML Global” or “the Company”) - Proposed Disposal of Land by Vintage Tiles Industries (EM) Sdn Bhd, a Wholly-Owned Subsidiary of VVB for a Cash Consideration of RM2,150,000.00 (“Proposed Disposal”) |
Reference is made to the Company’s announcements made on 7 January 2011, 12 January 2011, 9 June 2011, 24 June 2011, 12 August 2014 and Circular to Shareholders dated 2 June 2011 (“Circular”).
The Board of Directors of ML Global (“Board”) wishes to announce that the Company had on 17 September 2014 accepted the letter of offers from AmBank (M) Berhad (“AmBank”) and AmIslamic Bank Berhad (“AmIslamic”) dated 17 September 2014 (“Letters”) for the restructuring of the outstanding bank borrowings due to AmBank and AmIslamic respectively subject to the relevant terms and conditions as stipulated in the Letters.
This announcement is dated 17 September 2014.
| |
HAIO - Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 17 Sept 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-140917-2C215 |
GUNUNG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | GUNUNG CAPITAL BERHAD |
| Stock Name | GUNUNG |
| Date Announced | 17 Sept 2014 |
| Category | General Announcement |
| Reference No | CG-140917-63099 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | Gunung Capital Berhad ("Gunung" or "the Company") Signing of two (2) Renewable Energy Power Purchase Agreements ("REPPA") between its 70%-owned subsidiary Gunung Hydropower Sdn Bhd and Tenaga Nasional Berhad ("TNB"). |
Further to our announcements dated 3 September
2012, 6 September 2012 and 25 September 2012, 5 April 2013, and 20 May 2014, in
relation to the proposed joint venture with Perak Hydro Renewable Energy
Corporation Sdn Bhd (“PHREC”) to jointly carry out the development of
selected small hydropower plants in the State of Perak, on a Build Operate and
Own concept, and under the Sustainable Energy Development Authority
Feed-In-Tariff (“FiT”) Programme, the
Board of Directors of the Company wishes to announce that on 17th September
2014, its 70%-owned subsidiary Gunung Hydropower Sdn Bhd (“GHSB”), has received,
two (2) duly executed Renewable Energy Power Purchase Agreements (“REPPA”) from Tenaga Nasional Berhad (“TNB”). REPPA’s have been executed for GHSB’s 10 MW
installed capacity small hydropower site at Pulau Tengah, Chenderoh, Sungai
Perak, and for GHSB’s 10MW installed capacity small hydropower site at Pulau
Temelong, Temelong, Sungai Perak. Both REPPA’s are for a FiT concession period of
21 years for electricity generated from GHSB’s small hydropower sites at a
feed-in tariff rate of 24 sen per kilowatt hour. The feed-in tariff commence
date of the FiT concession period is 29 December 2016. The signing of the REPPA’s with TNB is expected
to have a positive effect on the earnings of Gunung for the financial year
ending 31 December 2017 (after the commencement of the Fit concession period),
and have no effect on the share capital and substantial shareholders’ shareholdings
in Gunung. | |
SPSETIA - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 17 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-140917-7392E |
Particulars of substantial Securities Holder
| Name | KUMPULAN WANG PERSARAAN (DIPERBADANKAN) |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary - RM0.75 per share |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 09/09/2014 | 121,000 |
| Remarks : |
| Form 29B received on 17/09/2014 |
SPSETIA - Change in Boardroom
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 17 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | SP-140917-37631 |
| Date of change | 17/09/2014 |
| Name | Dato' Ahmad Pardas Bin Senin |
| Age | 61 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | (1) Fellow of the Chartered Institute of Management Accountants (2) Member of the Malaysian Institute of Accountants (3) Member of the Institute of Internal Auditors Inc. |
| Working experience and occupation | Dato’ Ahmad Pardas Bin Senin had a 40-year experience in the corporate sector, including more than 20 years at board level. He retired as the Managing Director and Chief Executive Officer of UEM Group Berhad in June 2009, after having served the UEM Group for more than 17 years since 1992. During his tenure at UEM Group, he had held various key positions including as Managing Director of UEM World Berhad, Renong Berhad, TIME Engineering Berhad, TIME dotCom Berhad, EPE Power Corporation Berhad, and had also served as Director & CEO of Silterra Malaysia Sdn Bhd. He was also Deputy Chairman of PLUS Expressways Berhad, UEM Land Holdings Berhad, UEM Builders Berhad and Costain Group plc., as well as a board member of Faber Group Berhad, Pharmaniaga Berhad, Opus Group Berhad, UEM Environment Sdn Bhd, The Malaysian Industry-Government Group for High Technology and Universiti Teknologi MARA. Prior to UEM Group, he worked for the British American Tobacco (BAT) Group for more than 17 years, including a 3-year stint at their London office. His last position in BAT Group was as the Financial Controller of Malaysian Tobacco Company Berhad. Dato’ Ahmad Pardas is currently the Chairman of Malaysian Directors Academy, Desaru Development Corporation Sdn Bhd and Desaru Development Holdings One Sdn Bhd. He is also a member of the Board of Destination Resorts and Hotels Sdn Bhd, Sime Darby Industrial Holdings Sdn Bhd, Sime Darby Energy Sdn Bhd, Silterra Malaysia Sdn Bhd and Universiti Malaysia Kelantan. |
| Directorship of public companies (if any) | Nil |
| 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 |
| Remarks : |
| Gender : Male |
SPSETIA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 17 Sept 2014 |
| Category | General Announcement |
| Reference No | SP-140917-43196 |
| Type | Announcement | |||||||||
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS | |||||||||
| Description | ACQUISITION OF WHOLLY-OWNED SUBSIDIARY – KL EAST SDN BHD | |||||||||
1.0 INTRODUCTION The Board of Directors of S P Setia Berhad (“S P Setia”) wishes to announce that S P Setia had on 17 September 2014 acquired the entire issued and paid-up capital of KL East Sdn Bhd (Company No. 860589-P) (“KL East”) comprising of two (2) ordinary shares of RM1.00 each for cash consideration of RM2.00 (“Acquisition”). 2.0 INFORMATION ON KL EAST 2.1 KL East was incorporated in Malaysia under the Companies Act, 1965 on 12 June 2009 as a private limited company under the name of Aspen Bridge Sdn Bhd. KL East assumed its present name on 15 January 2010. Since its incorporation and up to the present date, KL East is a dormant company. 2.2 As at 17 September 2014, the authorised share capital is RM100,000 comprising 100,000 ordinary shares of RM1.00 each of which two (2) shares have been issued and fully paid up (“Sale Shares”). The directors and shareholders of KL East are as follows: (i) Directors (a) Dato’ Voon Tin Yow (“DVTY”); and (b) Dato’ Khor Chap Jen (“DKCJ”) (ii) Shareholders
* DTLS is a former director of S P Setia who has resigned on 15 June 2014 The Sale Shares were acquired equally from DVTY and DTLS. 3.0 EFFECTS OF THE ACQUISITION The Acquisition does not have any effect on the issued and paid up share capital and major shareholdings structure of S P Setia and does not have a material effect on the net assets and earnings of S P Setia Group. 4.0 DIRECTORS AND MAJOR SHAREHOLDERS’ INTEREST DVTY and DKCJ being Directors of S P Setia who are deemed interested in the Acquisition have abstained themselves from Board deliberation and voting on the resolution approving the Acquisition. Save as disclosed, none of the other Directors, Major Shareholders and/or persons connected to them have any interest, direct or indirect, in the Acquisition. 5.0 APPROVALS REQUIRED The Acquisition is not subject to the approval of the shareholders of S P Setia.
6.0 AUDIT COMMITTEE’S STATEMENT The Audit Committee of S P Setia, having considered all aspect of the Acquisition, is of the view that the Acquisition is fair, reasonable and on normal commercial terms, in the best interest of the Company, and not detrimental to the interest of the minority shareholders. 7.0 DIRECTORS’ STATEMENT Having considered all aspects of the Acquisition, the Board of Directors of S P Setia is of the opinion that the Acquisition is in the best interest of S P Setia. This announcement is dated 17 September 2014.
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SPSETIA - Change in Boardroom
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 17 Sept 2014 |
| Category | Change in Boardroom |
| Reference No | SP-140917-47000 |
| Date of change | 01/01/2015 |
| Name | DATO' KHOR CHAP JEN |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Deputy President |
| New Position | President & Chief Exec. Officer |
| Directorate | Executive |
| Qualifications | Bachelor of Engineering (Hons) (University of Malaya) Fellow of the Institution of Engineers, Malaysia Professional Engineer registered with the Board of Engineers, Malaysia |
| Working experience and occupation | Dato’ Khor Chap Jen is currently the Acting Deputy President of S P Setia Berhad. Prior to his appointment as the Acting Deputy President on 1 May 2014, he was the Executive Vice-President of the S P Setia Berhad Group of Companies. He oversees the northern and central region of the Property Divisions as well as the Construction Division of the Group. He also oversees the Group’s overseas subsidiaries in Australia and Vietnam. Dato’ Khor joined the S P Setia Berhad Group in 1995 and was previously the General Manager of the Property Division prior to being seconded to Setia Putrajaya Sdn Bhd as the Deputy Chief Executive Officer. His secondment to this Joint-Venture company from year 1997 to 2000 was to lead the team in the development of the Government’s New Administrative Centre in Putrajaya. During his stint there, he played a prominent role in the successful completion of the prestigious Prime Minister’s Office Complex and the Prime Minister’s Official Residence. He has also successfully delivered over 5000 apartment units to house the civil servants in Putrajaya. Prior to joining the S P Setia Berhad Group, Dato’ Khor was the Associate Director for Jurutera Perunding Kemajuan Sdn Bhd, an engineering consultancy firm. He was involved in the design and construction of housing, industrial, highways and infrastructure projects. Among the notable projects are the North-South Expressway and the KESAS Highway. Dato’ Khor has in all, over 30 years of experience in the construction and property development industry. Dato’ Khor is the current REHDA (Selangor Branch) Chairman. He is also an EXCO member of REHDA National and Chairman of the Planning Policies & Standards Committee. |
| Directorship of public companies (if any) | Damai 14 Homeowners Berhad Damai 1516 Homeowners Berhad |
| 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 | Ordinary Shares of RM0.75 each (“Shares”) - Direct interest: 92,400 Shares Employee Share Grant Plan - 187,600 Shares (Granted) Employee Share Option Scheme - Option for 4,000,000 Shares (Vested) - Option for 4,000,000 Shares (Granted) |
| Remarks : |
| Dato' Khor Chap Jen is appointed the Acting President and Chief Executive Officer of S P Setia Berhad with effect from 1 January 2015. |
BONIA - Changes in Director's Interest (S135) - Chiang Sang Bon
| Company Name | BONIA CORPORATION BERHAD |
| Stock Name | BONIA |
| Date Announced | 17 Sept 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | BC-140917-380B7 |
Information Compiled By KLSE
Particulars of Director
| Name | Chiang Sang Bon |
| Address | 33, Jalan 9/105 Taman Midah, Cheras 56000 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.25 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 100,000 | 1.180 |
| Circumstances by reason of which change has occurred | The 100,000 shares were acquired under direct interest on-market |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,300,000 |
| Direct (%) | 0.16 |
| Indirect/deemed interest (units) | 2,036,000 |
| Indirect/deemed interest (%) | 0.25 |
| Date of notice | 17/09/2014 |
| Remarks : |
| (1) Deemed interest are shares held through his spouse and children. (2) The above transfer representing 0.0124% of the issued shares of the Company. (3) This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements. |
