November 3, 2014

Company announcements: REDTONE, INARI, HAPSENG, KINSTEL, IJMLAND, DAIMAN, VS, BORNOIL, QL, FREIGHT

REDTONE - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameREDTONE INTERNATIONAL BERHAD (ACE Market) 
Stock Name REDTONE  
Date Announced3 Nov 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCK-141030-24E8B

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 Irredeemable Unsecured Loan Stocks 2010/2020
No. of shares issued under this corporate proposal40,000
Issue price per share ($$)MYR 0.250
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units517,647,205
CurrencyMYR 51,764,720.500
Listing Date04/11/2014

2. 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 proposalFree Detachable Warrants
No. of shares issued under this corporate proposal60,000
Issue price per share ($$)MYR 0.250
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units517,707,205
CurrencyMYR 51,770,720.500
Listing Date04/11/2014

Remarks :
The 40,000 Ordinary Shares were allotted as a result of the conversion of 100,000 ICULS.


INARI - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameINARI AMERTRON BERHAD  
Stock Name INARI  
Date Announced3 Nov 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoIA-141029-34651

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
No. of shares issued under this corporate proposal4,222,700
Issue price per share ($$)MYR 0.380
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units607,602,854
CurrencyMYR 60,760,285.400
Listing Date04/11/2014


HAPSENG - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameHAP SENG CONSOLIDATED BERHAD  
Stock Name HAPSENG  
Date Announced3 Nov 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoHS-141103-241B1

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 proposalExercise of Warrants
No. of shares issued under this corporate proposal985,900
Issue price per share ($$)MYR 1.650
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units2,214,927,019
CurrencyMYR 2,214,927,019.000
Listing Date04/11/2014


KINSTEL - KINSTEL- TRADING HALT & RESUMPTION OF TRADING

Announcement Type: Listing Circular
Company NameKINSTEEL BHD  
Stock Name KINSTEL  
Date Announced3 Nov 2014  
CategoryListing Circular
Reference NoGG-141103-32670

LISTING'S CIRCULAR NO. L/Q : 71783 OF 2014

Kindly be advised that trading in the above Company's shares has been halted with effect from 9.00 a.m., Monday, 3 November 2014 and will resumed with effect from 10.00 a.m., Monday, 3 November 2014.

Your attention is drawn to the Company's announcement dated 31 October 2014.



IJMLAND - OTHERS IJM LAND BERHAD (“IJM LAND” OR THE “COMPANY”) DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 39 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010

Announcement Type: General Announcement
Company NameIJM LAND BERHAD  
Stock Name IJMLAND  
Date Announced3 Nov 2014  
CategoryGeneral Announcement
Reference NoMB-141103-42099

TypeAnnouncement
SubjectOTHERS
DescriptionIJM LAND BERHAD (“IJM LAND” OR THE “COMPANY”)

DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 39 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010

We refer to the announcements dated 9 June 2014 and 12 June 2014 in respect of the proposed privatization of IJM Land to be undertaken by way of a members’ scheme of arrangement pursuant to Section 176 of the Companies Act, 1965.

On behalf of IJM Land, AmInvestment Bank Berhad wishes to announce the following dealings in the ordinary shares of RM1.00 each in IJM Corporation Berhad (“IJM”) (“IJM Shares”).

No. of IJM Shares

Name

Date

Acquired

Disposed

Description of the transaction

Transaction Price*

Ng Yoke Kian

31/10/2014

-

5,000

Disposal

RM6.90

* RM per IJM/IJM Land Share, excluding brokerage and other incidental costs.

This announcement is dated 3 November 2014.



DAIMAN - STATEMENT IN RELATION TO PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR SHARE BUY-BACK BY THE COMPANY

Announcement Type: PDF Submission
Company NameDAIMAN DEVELOPMENT BHD  
Stock Name DAIMAN  
Date Announced3 Nov 2014  
CategoryPDF Submission
Reference NoCJ-141031-63984

SubjectSTATEMENT IN RELATION TO PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR SHARE BUY-BACK BY THE COMPANY

Attachments

CIRCULAR_Daiman_2014.pdf
454 KB






VS - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameV.S. INDUSTRY BERHAD  
Stock Name VS  
Date Announced3 Nov 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoVI-141029-5D8C5

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalEmployees' Share Option Scheme
No. of shares issued under this corporate proposal53,500
Issue price per share ($$)MYR 1.680
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units199,705,323
CurrencyMYR 199,705,323.000
Listing Date04/11/2014


BORNOIL - BORNOIL- EXERCISE OF 6,700,000 WARRANTS 2008/2018 ("EXERCISE")

Announcement Type: Listing Circular
Company NameBORNEO OIL BERHAD  
Stock Name BORNOIL  
Date Announced3 Nov 2014  
CategoryListing Circular
Reference NoZM-141031-33885

LISTING'S CIRCULAR NO. L/Q : 71784 OF 2014

Kindly be advised that the abovementioned Company’s additional 6,700,000 new ordinary shares of RM0.10 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 4 November 2014.


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

Announcement Type: General Announcement
Company NameQL RESOURCES BERHAD  
Stock Name QL  
Date Announced3 Nov 2014  
CategoryGeneral Announcement
Reference NoQR-141031-2E736

TypeAnnouncement
SubjectTAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
DescriptionQL RESOURCES BERHAD ("QL" OR THE "COMPANY")

CONDITIONAL TAKE-OVER OFFER BY RHB INVESTMENT BANK BERHAD ON BEHALF OF QL ("OFFEROR") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN LAY HONG BERHAD ("LHB" OR THE "OFFEREE") NOT ALREADY HELD BY THE OFFEROR (“LHB SHARE(S)”) FOR A CASH CONSIDERATION OF RM3.50 PER OFFER SHARE (“OFFER”)

We refer to the announcement dated 24 September 2014 in relation to the Offer.

Pursuant to Section 33 of the Malaysian Code on Take-Overs and Mergers, 2010 ("Code"), we wish to announce that QL being the Offeror for the Offer, has dealt in LHB Shares for its own account on 31 October 2014. Please refer to the attachment for further details.

This announcement is dated 3 November 2014.

Attachments

Disclosure-031114.pdf
125 KB



FREIGHT - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameFREIGHT MANAGEMENT HOLDINGS BERHAD  
Stock Name FREIGHT  
Date Announced3 Nov 2014  
CategoryPDF Submission
Reference NoCK-141029-59887

SubjectPART A

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

PART B

STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY


Company announcements: YTLE, ABFMY1, BURSA, YTLLAND, YTL, PERWAJA, YTLPOWR, PUNCAK, VS

YTLE - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameYTL E-SOLUTIONS BERHAD (ACE Market) 
Stock Name YTLE  
Date Announced3 Nov 2014  
CategoryPDF Submission
Reference NoYe-141031-56093

SubjectPART A
SHARE BUY-BACK STATEMENT IN RELATION TO PROPOSED RENEWAL OF SHARE BUY-BACK AUHORITY

PART B
CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF SHAREHOLDER MANDATE AND NEW SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE


ABFMY1 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameABF MALAYSIA BOND INDEX FUND  
Stock Name ABFMY1  
Date Announced3 Nov 2014  
CategoryGeneral Announcement
Reference NoAM-141103-7F4E2

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionABF Malaysia Bond Index Fund - Valuation Point as at 31-10-2014

Fund: ABF Malaysia Bond Index Fund

NAV per unit (RM): 1.0812
Units in circulation (units): 647,421,800
Manager's Fee (% p.a.): 0.10
Trustee's Fee (% p.a.): 0.05
License Fee (% p.a.): 0.018
iBoxx ABF Malaysia Index: 1.4929
Issue Price (RM): 1.08
(rounded to nearest Sen)



BURSA - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameBURSA MALAYSIA BERHAD  
Stock Name BURSA  
Date Announced3 Nov 2014  
CategoryChange in Audit Committee
Reference NoBM-141029-40796

Date of change01/11/2014
NameEshah binti Meor Suleiman
Age60
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications• Bachelor of Economics (Hons), University of Malaya
• Diploma in Public Administration, Institut Tadbiran Awam Negara (INTAN)
• Master of Business Administration in Finance, Oklahoma City University 
Working experience and occupation • Under Secretary, Statutory Bodies Strategic Management Division, Ministry of Finance (January 2014-October 2014)
• Principal Assistant Secretary, Deputy Under Secretary and Under Secretary, Investment, Minister of Finance Incorporated and Privatisation Division (1995-2013)
• Assistant Secretary, Government Procurement Management Division, Ministry of Finance (1991-1992)
• Assistant Director, Macro Economic Section, Economic Planning Unit, Prime Minister’s Department (1981-1990) 
Directorship of public companies (if any)Pos Malaysia Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)1. Encik Pushpanathan a/l S.A. Kanagarayar (Chairman) - Independent Non-Executive Director
2. Encik Chay Wai Leong (Member) - Independent Non-Executive Director
3. Encik Ghazali bin Hj Darman (Member) - Independent Non-Executive Director
4. Puan Eshah binti Meor Suleiman (Member)- Public Interest Director


BURSA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameBURSA MALAYSIA BERHAD  
Stock Name BURSA  
Date Announced3 Nov 2014  
CategoryChange in Boardroom
Reference NoBM-141024-44132

Date of change01/11/2014
NameEshah binti Meor Suleiman
Age60
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Qualifications• Bachelor of Economics (Hons), University of Malaya
• Diploma in Public Administration, Institut Tadbiran Awam Negara (INTAN)
• Master of Business Administration in Finance, Oklahoma City University 
Working experience and occupation • Under Secretary, Statutory Bodies Strategic Management Division, Ministry of Finance (January 2014-October 2014)
• Principal Assistant Secretary, Deputy Under Secretary and Under Secretary, Investment, Minister of Finance Incorporated and Privatisation Division (1995-2013)
• Assistant Secretary, Government Procurement Management Division, Ministry of Finance (1991-1992)
• Assistant Director, Macro Economic Section, Economic Planning Unit, Prime Minister’s Department (1981-1990) 
Directorship of public companies (if any)Pos Malaysia Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
Puan Eshah binti Meor Suleiman (female) is appointed by the Minister of Finance as Public Interest Director of Bursa Malaysia Berhad pursuant to Section 10 of the Capital Markets and Services Act 2007 with effect from 1 November 2014.

This announcement is dated 3 November 2014.


YTLLAND - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameYTL LAND & DEVELOPMENT BERHAD  
Stock Name YTLLAND  
Date Announced3 Nov 2014  
CategoryPDF Submission
Reference NoYL-141029-46243

SubjectPART A
SHARE BUY-BACK STATEMENT IN RELATION TO PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY

PART B
CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF SHAREHOLDER MANDATE AND NEW SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE


YTL - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameYTL CORPORATION BERHAD  
Stock Name YTL  
Date Announced3 Nov 2014  
CategoryPDF Submission
Reference NoYC-141031-41127

SubjectPART A: SHARE BUY-BACK STATEMENT IN RELATION TO PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
PART B: CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF SHAREHOLDER MANDATE AND NEW SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE


PERWAJA - PERWAJA- TRADING HALT & RESUMPTION OF TRADING

Announcement Type: Listing Circular
Company NamePERWAJA HOLDINGS BERHAD  
Stock Name PERWAJA  
Date Announced3 Nov 2014  
CategoryListing Circular
Reference NoCY-141103-31564

LISTING'S CIRCULAR NO. L/Q : 71783 OF 2014

Kindly be advised that trading in the above Company's securities has been halted with effect from 9.00 a.m., Monday, 3 November 2014 and will resumed with effect from 10.00 a.m., Monday, 3 November 2014.

Your attention is drawn to the Company's announcement dated 31 October 2014.


YTLPOWR - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameYTL POWER INTERNATIONAL BHD  
Stock Name YTLPOWR  
Date Announced3 Nov 2014  
CategoryPDF Submission
Reference NoYP-141031-45989

SubjectPART A:-SHARE BUY-BACK STATEMENT IN RELATION TO PROPOSED RENEWAL OF SHARE BUY-BACK AUHORITY
PART B:- CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF SHAREHOLDER MANDATE AND NEW SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE


PUNCAK - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced3 Nov 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoPN-141028-BEB35

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 of RM1.00 each
No. of shares issued under this corporate proposal10,000
Issue price per share ($$)MYR 1.000
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units415,222,711
CurrencyMYR 415,222,711.000
Listing Date04/11/2014


VS - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameV.S. INDUSTRY BERHAD  
Stock Name VS  
Date Announced3 Nov 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoVI-141029-5D898

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalEmployees' Share Option Scheme
No. of shares issued under this corporate proposal17,600
Issue price per share ($$)MYR 1.540
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units199,651,823
CurrencyMYR 199,651,823.000
Listing Date04/11/2014


Company announcements: LUXCHEM

LUXCHEM - Quarterly rpt on consolidated results for the financial period ended 30/9/2014

Announcement Type: Financial Results
Company NameLUXCHEM CORPORATION BERHAD  
Stock Name LUXCHEM  
Date Announced3 Nov 2014  
CategoryFinancial Results
Reference NoCK-141031-37416

Financial Year End31/12/2014
Quarter3
Quarterly report for the financial period ended30/09/2014
The figureshave not been audited

Attachments

Q3 2014 WriteUP.pdf
230 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2014
30/09/2013
30/09/2014
30/09/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
159,440
122,283
456,401
396,075
2Profit/(loss) before tax
7,976
5,697
20,966
18,304
3Profit/(loss) for the period
5,923
4,105
15,656
13,583
4Profit/(loss) attributable to ordinary equity holders of the parent
5,972
4,285
15,674
13,773
5Basic earnings/(loss) per share (Subunit)
4.59
3.30
12.06
10.59
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
3.00
3.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
1.1500
1.1100
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