:
Announcement
Subject
:
UNDERTAKING AND STANDBY BUYING AGREEMENT WITH PT INDOEXCHANGE TBK ("INDX") ("PROPOSED TRANSACTION")
Contents
:
We refer to the announcement dated 8 April 2009 in respect of the Undertaking And Standby Buying Agreement with PT Indoexchange Tbk (“the Proposed Transaction”).
We hereby clarify that the basis of arriving at the exercise price of warrants of Rp310 per new ordinary share in INDX was determined by reference to the maximum price permitted for detachable warrants of 125% of the nominal value of INDX shares.
This announcement is dated 9 April 2009.
承担和待机采购协议,印尼INDOEXCHANGE TBK ( “ INDX ” ) ( “拟议中的交易” )
我们指的是4月8日宣布在2009年就开展和备用购买协定与PT Indoexchange Tbk (下称“拟议中的交易” ) 。
我们特此澄清,根据达成的行使价令Rp310每普通股的新INDX决心参考允许的最高价格为可拆卸令125 %的票面价值INDX股。
Subject
:
UNDERTAKING AND STANDBY BUYING AGREEMENT WITH PT INDOEXCHANGE TBK ("INDX") ("Proposed Transaction")
Contents
:
We refer to the Exchange’s letter dated 7 April 2009 (Ref: PY-090407-39962) in relation to the Undertaking And Standby Buying Agreement with PT Indoexchange Tbk (“the Proposed Transaction”) and set out below the following additional information for public release:
1. The salient features of the Undertaking and Standby Buying Agreement.
General Obligation and Intention:
The Indonesian Capital Market rules require that a Rights Issue by a listed company on the Indonesian Stock Exchange (“IDX”) be supported by a Standby Buyer to act under the terms of an Undertaking and Standby Buying Agreement (“the Agreement”). A Standby Buyer may be a registered Securities Company or a Shareholder or any Third Party acceptable to the Capital Market Authority in Indonesia being the Badan Pengawas Pasar Modal Dan Lembaga Keuangan (“BAPEPAM-LK”). The Agreement creates an obligation on the Standby Buyer to take up all Rights issue shares not taken up by existing shareholders (upon initial subscription and after application for excess shares). In the event that no shares are subscribed for by any shareholder other than the Company and the Company applies for all such excess shares then there shall in theory arise no obligations under the Standby Buying Agreement.
It is the intention of the Company to take up its proportionate allotment and to apply for such excess shares as may be available with the intention of increasing its equity holding in INDX.
Specific Obligation:
The Agreement also requires the Company to take up or subscribe for its own Rights Issue entitlements of 51,298,503 new ordinary shares of nominal value of Rp.250 each at the rights issue price of Rp.250 per share with 14,962,063 Detachable Warrants and a further proposed subscription of up to 95,899,497 Rights Issue shares with Detachable Warrants in the event of under and/or non subscription by the other shareholders for an aggregate total commitment of up to Rp36,799,500,000 ( RM11.56 million).
Moratorium:
The Company, as the Standby Buyer under the Agreement is prohibited from dealing with its existing shares with effect from 1 April, 2009 until 20 May, 2009.
Validity Period:
The Agreement has a validity period of three (3) months with effect from 1 April 2009 until 30 June 2009.
Termination:
The Agreement may be terminated by either INDX or the Company by serving 14 days written notice in the event of a breach or change of material terms of the Agreement.
Governing Law:
The Agreement is governed by the Laws of the Republic of Indonesia.
2. The net profits and net assets of INDX based on its last audited accounts.
Based on the audited accounts of INDX dated 31 December 2008 the Net Loss after tax of INDX amounted to Rp2,013,274,765 (RM0.6 million) and the net assets/deficiency amounted to Rp3,716,592,888 (RM1.16 million).
The reason for the net loss arose as a consequence of revenues arising from INDX’s internet website maintenance services of Rp194,660,867 (RM0.06 million) representing an increase from the prior year of Rp71,209,463 (RM0.02 million) being insufficient to offset operating expenses and other net charges incurred of during the year of Rp2,207,935,632 (RM0.7 million) representing a decrease from prior year of Rp5,668,594,994 (RM1.78 million).
This net loss for the year represents a decrease from the prior year’s net loss of Rp 5,597,385,531 (RM1.76 million).
Based on the audited accounts of INDX dated 31 December 2008 the net assets/deficiency of INDX amounted to Rp3,716,592,888 (RM1.17 million) due to accumulated losses of Rp43,185,404,956 (RM13.57 million) exceeding the paid in capital of Rp30,666,250,000 (RM9.63 million) and additional paid in capital of Rp8,802,562,068 (RM2.76 million). The bulk of these accumulated losses arose in years prior to 2007.
3. The effect of the Proposed Transaction on the gearing and net assets per share of Integrax Berhad group.
The Proposed Transaction will not have any material effect on the gearing and net assets per share of the Group.
4. The prospects of INDX.
INDX is a Domestic Investment Company under Indonesian Law and is therefore permitted to own land and all nature of land rights in Indonesia and is exempt from Indonesian Foreign Investment restrictions. INDX was acquired for the express purposes of the Company’s business objectives in Indonesia which now comprise the following activities:
• Internet and website maintenance services
• Ports and port operating activities
• Transportation and logistics
• Mineral resource activities
• Agriculture resources activities
INDX is currently focused on the first three (3) activities stated above for reasons that website maintenance services comprise its historical business and that activities related to ports and logistics ,especially marine services, are core activities of the Company.
The Company intends to utilize its core expertise and competency in ports and marine services to seek and undertake similar activities in Indonesia held through INDX. It also seeks to benefit from access to the Indonesian capital markets so as to permit supplementary fund raising and Indonesian participation via INDX and to mitigate direct exposure to sovereign risks.
INDX is currently suspended from trading on the Indonesian Stock Exchange and the purposes of the Proposed Rights Issue is to facilitate the lifting of the current suspension, to immediately improve INDX’s financial position in preparation for future projects in the focus sectors and to provide for an immediately viable business for INDX through the acquisition of Radikal Rancak Sdn Bhd, a wholly owned subsidiary of the Company, for cash.
INDX, upon resumption of trading in its shares, will embark on a program to implement existing projects currently under ongoing negotiation in marine services , those port and terminal projects already noted in the Company’s announced Quarterly Reports and to seek closure on other port projects under negotiations being held under strict terms of confidentiality.
The afore stated activities represent sectors of significant potential in Indonesia given its geographic nature and the acknowledged lack of port and marine infrastructure in response to the nation’s resources and export/import needs within its substantial domestic markets and its international markets.
5. The risks in relation to the Proposed Transaction including risk factors of INDX.
The Rights Issue shares subscribed under the Proposed Transaction may depreciate in value in the event of adverse stock market conditions and in response to any deterioration in exchange rates between Ringgit and the Indonesian Rupiah.
6. The estimated timeframe for the completion of the Proposed Transaction.
Based on the advice of INDX’s appointed corporate advisor, PT Madani Securities the anticipated date for completion, being the listing of INDX Rights Issue shares, is 19 May 2009.
7. A statement whether the Proposed Transaction has departed from the Securities Commission’s Guidelines on the offering of Equity and Equity-Linked Securities.
To the best knowledge of the Board of Directors of the Company, the Proposed Transaction has not departed from the Securities Commission’s Guidelines on the Offering of Equity and Equity-Linked Securities.
8. The basis of arriving at the rights issue price of Rp250 per share.
The Rights Issue price was determined by reference to the last traded price for INDX of Rp170 per share (prior to suspension) and its nominal value per issued share of Rp250.
9. The basis of arriving at the exercise price of warrants of Rp310 per new ordinary share in INDX.
The exercise price for the warrants was determined by reference to the maximum price permitted for detachable warrants attached to a Rights Issue under rules applicable in the Indonesian capital markets.
10. NOTE:
The exchange rate used in determination of the approximate RM equivalent is Rp3,183 per RM1.00
承担和待机采购协议,印尼INDOEXCHANGE TBK ( “ INDX ” ) ( “拟议中的交易” )
我们指的是交易所的信2009年4月7日(编号:秉恩- 090407 - 39962 )的有关约定和待机购买协定与PT Indoexchange Tbk (下称“拟议中的交易” ) ,并确定了以下的下列补充资料公开发布:
1 。的显着特点的承诺和备用购买协议。
一般义务和意图:
印尼首都市场规则要求,配股的上市公司在印尼证券交易所( “ IDX ” )的支持待命买家采取行动的条件下的一项工作和备用购买协议( “协定” )。待命买家可能是一家注册证券公司或股东或任何第三方可以接受的资本市场管理局在印度尼西亚被巴丹Pengawas巴刹模丹Lembaga的金融( “ BAPEPAM - LK公司” ) 。这一协议建立的义务待命买方承担所有权利发行不占用现有股东(根据最初的认购申请后超过股)。如果没有股票认购的任何股东以外的其他公司及本公司适用于所有这些多余的股价则出现应在理论上没有义务购买的备用协定。
它的意图,公司采取了按比例配售,并申请这些过剩的股票,可并打算增加其所持股份在INDX 。
具体义务:
该协定还要求该公司采取了或认购自己的权利应享权利51298503发行新普通股的面值Rp.250的权利,每个发行价为每股Rp.250与 14962063分开认股权和进一步建议认购高达95899497权利发行认股权证与可拆卸的,在发生下和/或不收费的其他股东的承诺的总额高达Rp36 ,七万九千九百五十点〇 〇 〇万( RM11.56万美元) 。
暂停:
该公司作为备用买方根据该协定是禁止处理其现有股份自2009年4月1日至2009年5月20号。
有效期:
该协定的有效期为3 ( 3 )个月,由2009年4月1日至2009年6月30号。
终止:
可以终止协议由INDX或本公司所提供的14天内书面通知,在发生违约或改变材料协定的规定。
准据法:
这份协议是受法律的印度尼西亚共和国。
2 。的净利润,净资产INDX基于其去年经审核的帐目。
基于INDX审定决算2008年12月31日的净亏损税后INDX达Rp2 , 013274765 ( RM0.6万美元) ,净资产/碘缺乏达Rp3 , 716592888 ( RM1.16万美元) 。
的原因,出现净亏损的后果而产生的收入INDX的互联网网站维护服务的Rp194 , 660867 ( RM0.06万美元)增加了从一年前的Rp71 , 209463 ( RM0.02亿美元)不足以抵销业务费用和其他费用的净在这一年的Rp2 , 207935632 ( RM0.7万美元)减少由前一年的Rp5 , 668594994 ( RM1.78万美元) 。
这净亏损为一年减少由上年同期的净亏损卢比5597385531 ( RM1.76万美元) 。
根据审定决算INDX 12月31日2008年,净资产/不足INDX达Rp3 , 716592888 ( RM1.17万美元),由于累计亏损Rp43 , 185404956 ( RM13.57万美元)超过了支付的资本Rp30 ,六万六千六百二十五点零零零万( RM9.63万美元)和额外支付的资金Rp8 , 802562068 ( RM2.76万美元) 。大部分这类累计亏损发生在2007年之前几年。
3 。的影响,拟议中的交易的负债,净资产为每股Integrax有限公司集团。
与拟议中的交易将不会再有任何重大影响负债和每股净资产的集团。
4 。的前景INDX 。
INDX是国内投资公司根据印尼法律,因此,允许拥有土地和一切性质的土地权利在印度尼西亚和不受印尼外国投资的限制。 INDX获得了明确的目的,公司的业务目标,在印度尼西亚目前包括以下活动:
•互联网和网站维护服务
•港口和港口经营活动
•运输和物流
•矿产资源活动
•农业资源活动
INDX目前正集中在头三年( 3 )上述活动的原因,网站维护服务包括它的历史和商业有关的活动的港口和物流,特别是海洋服务,是核心活动的公司。
该公司打算利用它的核心专长和能力的港口和海洋服务,以寻求和开展类似的活动在印度尼西亚举行的通过INDX 。它还要求获得进入印尼资本市场,以便补充筹资和印度尼西亚参与通过INDX和减轻直接接触主权风险。
INDX目前暂停交易的印尼股票交易所和宗旨的拟议权利的问题是促进取消目前暂停,立即改善INDX的财务状况,准备在未来的项目中的重点部门,并规定一个可行的商业立即为INDX通过收购Radikal Rancak私人有限公司的全资附属公司,为现金。
INDX ,恢复交易后,其股份,将开始实施一项计划,目前正在现有的项目正在进行谈判海洋服务,这些港口和码头项目已经注意到在该公司公布季度报告,并设法关闭其他港口项目根据下举行的谈判正在严格保密。
上述声明代表部门的活动具有很大的潜力,印尼由于其地理性质和承认缺乏港口和海洋基础设施的响应国家的资源和出口/进口的需求将大量的国内市场和国际市场。
5 。中的风险有关,包括拟议中的交易风险因素INDX 。
发行股票的认购权利根据拟议中的交易可能会贬值,在发生不利的股票的市场条件和针对任何恶化马币汇率和印尼盾。
6 。估计时限完成拟议中的交易。
基于意见INDX的任命公司顾问,印尼马达尼证券预计完成日期,而上市发行股票INDX权利,是2009年5月19号。
7 。声明提出的交易是否已经偏离了证券委员会的准则提供的股票和股票挂钩的证券。
所知的董事会的公司,拟议中的交易并没有偏离了证券委员会的准则提供的股票和股票挂钩的证券。
8 。根据达成的权利发行价为每股Rp250 。
发行价的权利是确定的参考价为最后交易INDX的Rp170每股(之前暂停)及其面值发行的每Rp250 。
9 。根据达成的行使价令Rp310每普通股的新INDX 。
行使价的认股权证是确定的参考允许的最高价格为可拆卸令附加到权利问题,适用的规则在印尼首都市场。
10 。注意:
汇率用于测定室大致相当于是Rp3 , 183每RM1.00
Subject:
UNDERTAKING AND STANDBY BUYING AGREEMENT WITH PT INDOEXCHANGE TBK
Contents
:
1.0 Introduction
The Board of Directors of Integrax Berhad (“Integrax” or “Company”) wishes to announce that the Company had on 1 April 2009 entered into Undertaking And Standby Buying Agreement (or Pernyataan Kesanguppan Pengambilan Bagian Saham Dan Perjanjian Pembelian Sisa Saham) with PT Indoexchange Tbk (“INDX”) an associate company of Integrax, pursuant to the requirements of the rules for the Indonesian Capital Market (“ the Proposed Transaction”).
Integrax will subscribe for its entitlements in the Proposed Rights Issue and act as the Standby Buyer in respect of the Rights Issue Shares.
Please refer to the Appendix for further details on the Proposed Rights Issue Scheme of INDX.
A Standby Buyer undertakes to subscribe to Rights Issue shares that are not taken up by shareholders either, in the first instance, in the initial round of subscription and, in the second instance, those Rights Issue shares not taken up by shareholders applying for additional shares after the first round of subscription. This obligation will obviously exclude those Rights Issue shares that the Company will undertake to subscribe for, in proportion to its existing shareholdings of INDX, as part of the first round, and those additional shares the Company will seek to obtain, in order to secure a greater shareholding in INDX, as part of the second round.
2.0 Brief information of INDX
INDX was incorporated in Indonesia under the Akta No. 78 on 19 September 1991 by the name of PT Sanggrahamas Dipta and listed as INDX on the Development Board of Bursa Efek Indonesia on 17 May 2001.
As of to-date, the Company’s shareholding in INDX remains at 42,754,126 shares representing 34.85% of the issued and paid-up capital of INDX.
INDX is legally a local investment company (as opposed to a foreign investment company) under Indonesian Law with its approved business objectives encompassing the following scope of business activities:
(a) Internet services representing its existing website maintenance services;
(b) Ports and terminal development, management and services;
(c) Transportation and Logistics;
(d) Mineral resources; and
(e) Agriculture resources.
INDX’s current and primary focus is on maintaining its website maintenance business and on developing identified ports and terminal activities and transportation and logistics activities, particularly in marine services. The latter activities are consistent with the business objectives, expertise and experience of the Company.
To this end INDX has entered into an agreement to acquire Radikal Rancak Sdn Bhd , a wholly owned subsidiary of the Company ,from the Company for a cash consideration of Rp.8,000,000,000 (or approximately RM2.4 million) payable upon the successful conclusion of the Proposed Rights Issue.
Please refer to the Company’s Announcement dated 28 November, 2008 for further details on the Proposed Acquisition of Radikal Rancak Sdn Bhd.
At INDX level this will be considered a related party transaction and the Company will not be able to vote on the said transaction at the required shareholder meeting to be held to approve the Proposed Acquisition of Radikal Rancak Sdn Bhd.
3.0 Details of Proposed Rights Issue of INDX
The Proposed Rights Issue is subject to the approval of the relevant authorities in the Indonesian Capital Market and INDX’s shareholders in a shareholder meeting to be convened.
Contained within the Prospectus for the Proposed Rights Issue to be issued by INDX subject all approvals is the stated intention by INDX to implement a “Quasi-Reorganization” under Indonesian Law within the next twelve (12) months to write off accumulated losses and restructure its capital base and share structure so as to permit INDX to raise funds from the Indonesian Capital Market to meet the needs of its projects now and in the future.
4.0 Rationale
The rationale by the Company to enter into the Proposed Transaction further to its earlier acquisition of a 34.85% shareholding in INDX is based on the following:
(a) Indonesia was identified as a nation which presented significant opportunities to the Company to extend its proven business model in the business sector of ports and terminals and by extension the marine services and logistics. It has a significant population of over 200 million with thousands of islands and a wealth of natural resources in oil, gas, coal, base metals, agriculture etc. An acknowledged lack of port and terminal infrastructure has hampered the nation’s efficient exploitation and distribution of resources, goods and materials within its domestic economy and its interface with ASEAN and the international economy;
(b) Indonesia is one of two nations in ASEAN that retain positive economic growth expectations in the current global crisis and is the natural centre of gravity in the region;
(c) Indonesia’s political, economic and cultural circumstances have undergone a significant metamorphosis over the last decade; it has a sophisticated and entrepreneurial private sector and there is acknowledged improvements in governance, rule of law and in fighting corruption;
(d) Business related issues and problems are evident in all nations and Indonesia is no exception but its needs are great and their will to overcome such is self evident;
(e) The Company has undertaken port and terminal projects in Malaysia successfully in the past that require patience and perseverance. This same approach has been adopted in Indonesia;
(f) INDX is a local company which addresses issues of local ownership while facilitating local participation and fund-raising for projects identified and for future project opportunities. It therefore behoves the Company to continue with growing its permanent presence in Indonesia to pursue the opportunities consistent with its experience and core competency;
(g) Malaysia presents limited opportunities for new ports, terminals and related services and growth will only henceforth emerge from the potential for organic growth at its existing ports. This has to and will continue in response to specific potential which add value in a meaningful and long term manner. The Company’s existing Malaysian ports remain sufficiently funded to address any organic growth opportunities that may arise in the immediate future;
(h) The global crisis has presented problems for many but has also presented opportunities for others; and
(i) The business that the Company is in requires a medium and long term strategic outlook that must accommodate any crisis.
INDX has been under temporary suspension from trading on Bursa Efek Indonesia since 3 December 2007. The Proposed Rights Issue and the Proposed Acquisition of Radikal Rancak Sdn Bhd from Integrax (Please refer to Item 2) by INDX will:
(i) Improve the financial position of INDX;
(ii)Address INDX’s need for a future sustainable earnings stream;
(iii) Facilitate the lifting of the current suspension from trading on the Bursa Efek Indonesia; and
(iv) Facilitate the future development and implementation of projects identified by INDX.
5.0 Financial Effects on the Company
The Company will subscribe for its share of the Proposed Rights Issue being 34.85% or
Rp 12,826,237,750 (or approximately RM4 million), will seek such additional Rights Issue shares as may be relinquished by other INDX shareholders and will as Standby Buyer absorb such other Rights Issue shares as are not taken up.
Until such time as it is known how many other shareholders of INDX have subscribed for their proportion of the Rights Issue shares it will not be possible to estimate the full obligation of the Company as shareholder nor as Standby Buyer.
However, should one assume that no other INDX shareholder subscribes for their proportion of the Rights Issue (“100% Case”) then the Company will have an additional financial obligation of Rp. 23,973,262,250 (or approximately RM7.5 million).
If such should occur then the Company will hold an additional 35.53% of INDX, which together with its existing 34.85%, will result in INDX being a 70.38% owned subsidiary of the Company. The Company will make announcements as to the final position if and when such information is available.
The Proposed Transaction, under the 100% Case set out above will not have any material effect on the net tangible assets, earnings per share, share capital and the Company’s substantial shareholdings.
The funding required by the Company for its share of the Proposed Rights Issue and its obligation under the Proposed Transaction will be sourced from internal funds.
6.0 Approval Required
The Proposed Transaction does not require the approval of shareholders of Integrax and the Company will seek the approval of the Foreign Investment Committee upon the shareholders of INDX approving the Scheme.
Formal submission in respect of the Proposed Rights Issue of INDX and the Proposed Transaction have been made to Badan Pengawas Pasar Modal Dan Lembaga Keungan (BAPEPAM – LK) on 3 April, 2009.
7.0 Directors’ And Substantial Shareholders’ Interest
None of the Directors, substantial shareholders of Integrax or persons connected with them has any interest, direct or indirect, in the Proposed Transaction.
8.0 Statement by Board of Directors
The Board of the Company, after careful deliberation of the Proposed Transaction, is of the opinion that the Proposed Transaction is in the long term interest of the Company.
There were views not in favour of the Proposed Transaction by Encik Amin bin Halim Rasip, Mr Nelson Gylding Dorrell Borch and Mr Chan Kok Keong for reasons of the risks involved during this uncertain economic climate, concerns over prospective Indonesian projects and their view that the Company should concentrate on projects for its existing ports in response to potential credible opportunities in Malaysia particularly in Perak.
9.0 Document for Inspection
The Undertaking And Standby Buying Agreement dated 1 April, 2009 is available for inspection at the Registered Office of the Company at 17th Floor – Tower Block, Kompleks Antarabangsa, Jalan Sultan Ismail, 50250 Kuala Lumpur during normal business hours within 14 days from the date of this announcement.
APPENDIX 1
1) Number of rights issue shares
| : | 147,198,000 new ordinary shares of Rp250 per share with 42,932,750 detachable warrants |
2) Rights issue price | : | Rp250 per share
|
3) Basis of rights and entitlement | : | 24 ordinary shares for every 20 existing ordinary shares held in INDX |
4) Detachable warrants
| : | 42,932,750 detachable warrants. (representing 35% of the paid-up share capital and would be valid for 3 years)
|
5) Exercise price of warrants
| : | Rp310 per new ordinary share in INDX |
6) Basis of detachable warrants | : | 7 detachable warrants for every 24 rights issue shares held. Each detachable warrant is entitled to subscribe for 1 new ordinary share in INDX.
|
7) Utilization of Proposed Rights Issue proceeds of Rp36,799,500,000 (approximately RM11.56 million) | : | 1) Rp8,000,000,000 for the acquisition of Radikal Rancak Sdn Bhd; 2) Rp22,000,000,000 for the acquisition of tugs and/or barges and ancillary equipments to be engaged in marine services to ports and terminals and in logistics activities; and 3) Rp6,799,500,000 for expenses related to the Proposed Rights Issue and for working capital requirements. 100% of proceeds from the exercise of detachable warrants would be used for purposes of INDX’s business activities.
|
题目
:
承担和待机采购协议,印尼INDOEXCHANGE TBK
目录
:
1.0简介
董事局Integrax有限公司( “ Integrax ”或“公司” )谨此公布,本公司于2009年4月1日签订的购买承诺和备用协定(或隐私Kesanguppan Pengambilan Bagian Saham丹Perjanjian Pembelian时事Saham )与PT Indoexchange Tbk ( “ INDX ” )的联营公司Integrax ,按照规定的规则,印尼资本市场(以下简称“拟议中的交易” ) 。
Integrax将认购其应享的权利问题,并建议作为备用买家对发行股份的权利。
请参阅附录的进一步细节就拟议的配股计划INDX 。
待命买方承诺认购发行股份的权利不属于股东占用或者,初审,在最初一轮的认购,并在第二个实例,这些权利没有采取发行股份的股东申请额外股份经过第一轮的订购。这项义务将这些权利显然排除发行股票,该公司将进行认购,比例将其现有股份的INDX的一部分,在第一轮,而这些额外股份,该公司将争取,以确保更大的股权INDX ,作为第二轮。
2.0简介资料INDX
INDX纳入印度尼西亚在78号法令对1991年9月19日的名称铂Sanggrahamas Dipta和列为INDX发展局布尔萨Efek印度尼西亚2001年5月17 。
截至至今,该公司的股权INDX仍然42754126股占34.85 %的已发行及缴足资本的INDX 。
INDX法律当地投资公司(而不是为外国投资的公司)根据印尼法律其批准的业务目标,包括下列范围的业务活动:
(一)互联网服务代表其现有的网站维修服务;
(二)港口和码头的发展,管理和服务;
( c )运输和物流;
(四)矿产资源;和
(五)农业资源。
INDX当前和主要重点是维护其网站上维护企业和发展确定了港口和码头活动和交通运输及物流业的活动,特别是在海洋服务。后者活动符合业务目标,专门知识和经验的公司。
为此INDX已订立协议,收购Radikal Rancak有限公司的全资附属公司,由公司以现金代价Rp.8000000000 (或约RM2.4万美元)时应付的圆满结束拟议的人权问题。
请参阅本公司刊发之公布2008年11月28号的进一步细节,建议收购Radikal Rancak私人有限公司
在INDX一级,这将被视为关联方交易及本公司将无法表决时说,交易需要股东举行的会议批准建议收购Radikal Rancak私人有限公司
3.0拟议事务的细节问题INDX
建议配股是同意的情况下,有关当局在印尼资本市场与INDX的股东在股东大会召开。
招股章程内所载的拟议的权利问题发出INDX的所有批准的意图是通过INDX实施“准重组”根据印尼法律在未来的12 ( 12 )个月注销累计亏损和重组资本基础和股权结构,以便筹集资金INDX从印尼资本市场,以满足其项目现在和将来。
4.0理由
其理由是该公司进入了拟议中的交易,进一步刚刚收购的34.85 %股权INDX是基于以下方面:
(一)印度尼西亚被确定为一个国家的重大机遇,该公司扩大其久经考验的商务模式在商业部门的港口和码头,并延伸海洋服务和物流。它有一个显着的人口超过 200万,数以千计的岛屿和丰富的自然资源,石油,天然气,煤炭,基础金属,农业等公认缺少的港口和码头基础设施,阻碍了国家的有效利用和分配资源,货物和材料在其国内经济及其与东盟和国际经济;
(二)印度尼西亚是东盟的两个国家保留积极的经济增长预期在当前全球经济危机,是自然的重心在该区域;
(三)印尼的政治,经济和文化的情况下发生了重大转变在过去十年中,它有一个复杂的和私营部门和企业有承认改善施政,法治和反腐败斗争;
( d )业务相关的问题和困难是显而易见的在所有国家和印度尼西亚也不例外,但它的需求是巨大的和自己的意志来克服这些是不言而喻;
( e )公司已进行的港口和码头项目,在马来西亚成功地在过去,需要耐心和毅力。这一同样的方法已通过在印度尼西亚;
( F )的INDX是当地的一家公司,解决问题的地方所有权同时促进当地的参与和筹款的项目确定为今后项目的机会。因此,它理应公司继续扩大其在印尼长期存在的机会,追求符合自己的经验和核心竞争力;
( g )项马来西亚提出了新的机会有限,港口,码头及相关服务和增长只会今后摆脱有机增长的潜力在其现有的港口。这已经和将继续针对具体潜力,增值的一个有意义的和长期的方式进行。公司现有马来西亚港口保持足够的资金来解决任何有机增长的机会,可能会出现在不久的将来;
( h )全球危机提出了许多问题,而且还提出了其他的机会;和
(一)业务,该公司正在需要中期和长期战略前景,必须考虑任何危机。
INDX已暂时中止从贸易交易所Efek印尼自2007年12月3 。拟议的权利问题和建议收购Radikal Rancak有限公司从Integrax (请参阅项目2 ) INDX将:
( i )改进的财务状况INDX ;
(二)地址INDX需要为未来的可持续收入流;
( iii )促进解除目前暂停交易的布尔萨Efek印度尼西亚;和
( iv )促进今后的发展和实施项目所确定的INDX 。
5.0财务影响本公司
本公司将认购其所占的份额正在拟议配股或34.85 %
反相一百二十八万二千六百二十三点七七五万(或约RM4万美元) ,将争取更多的权利等发行可能放弃其他INDX股东将作为备用买家吸收其他权利等发行作为不采取行动。
在此之前,因为它是知道有多少其他股东INDX已认购比例发行股份的权利将无法估计的充分义务的公司股东,也不作为备用买家。
然而,如果一个假设,没有任何其他INDX股东赞成的比例配股( “ 100 %案例” ) ,那么该公司将有更多的财政义务卢比。 23973262250 (或约RM7.5万美元) 。
如果再发生这样的公司将持有35.53 %的额外INDX ,连同现有的34.85 % ,将导致INDX是70.38 %股权的附属公司。本公司将发出公告,以最后的位置,如果获得此种资料。
与拟议中的交易,在100 %以上列出案例将不会再有任何重大影响的有形资产净值,每股收益,股本及本公司的大量股权。
所需资金由本公司的份额的拟议问题及其权利义务,根据拟议中的交易将是来自内部的资金。
6.0需要核准
与拟议中的交易并不需要股东批准的Integrax和本公司将申请批准的外国投资委员会的股东INDX批准该计划。
正式提交关于拟议的人权问题INDX和拟议中的交易已作出巴丹Pengawas巴刹模丹Lembaga Keungan ( BAPEPAM - LK公司)于2009年4月3日。
7.0董事和大量的股东权益
概无董事,主要股东有关联的人员Integrax或与他们有任何利益,直接或间接的,在拟议中的交易。
8.0声明董事局
本公司董事会,经过慎重考虑所提出的交易,认为所提出的交易是在长远利益的公司。
有意见,不利于拟议交易的Encik阿明本哈利姆Rasip先生,尼尔森Gylding Dorrell博尔奇和陈沛华角强的理由所涉及的风险在这种不确定的经济环境,关注未来的印尼项目和他们的观点,即公司应该集中在其现有的项目港口针对潜在可信的机会特别是在马来西亚霹雳州。
9.0文件的检查
的承诺和备用购买协议日期2009年4月1日是供查阅的注册办事处,公司在17楼-塔座Kompleks Antarabangsa ,苏丹依斯迈路, 50250吉隆坡在正常工作时间在14天之内本公告。