INGENS - Additional Listing Announcement
| Company Name | INGENUITY SOLUTIONS BERHAD (ACE Market) |
| Stock Name | INGENS |
| Date Announced | 7 Sept 2012 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CC-120906-E1E12 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Conversion of warrants to new ordinary shares |
| No. of shares issued under this corporate proposal | 1,045,000 |
| Issue price per share ($$) | MYR 0.100 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 551,847,236 |
| Currency | MYR 55,184,723.600 |
| Listing Date | 10/09/2012 |
INGENS - Notice of Person Ceasing (29C) - DATO' FEROZ BIN A S MOIDUNNY
| Company Name | INGENUITY SOLUTIONS BERHAD (ACE Market) |
| Stock Name | INGENS |
| Date Announced | 7 Sept 2012 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CC-120907-E442F |
Particulars of substantial Securities Holder
INGENS - Changes in Director's Interest (S135) - DATO' FEROZ BIN A S MOIDUNNY
| Company Name | INGENUITY SOLUTIONS BERHAD (ACE Market) |
| Stock Name | INGENS |
| Date Announced | 7 Sept 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-120907-EEF1C |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' FEROZ BIN A S MOIDUNNY |
| Address | 2A, Lorong PJU 3/28M, Sunway Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan. |
| Descriptions(Class & nominal value) | Ordinary shares of 10 Sen each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 0 |
| Description of other type of transaction | Restructuring of equity interest in Firstwide Success Sdn Bhd. |
| Circumstances by reason of which change has occurred | Ceased as indirect substantial shareholder by way of disposal of his entire equity interest in Firstwide Success Sdn. Bhd. to Chin Boon Long. |
| Nature of interest | Indirect interest |
| Consideration (if any) | N/A |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 07/09/2012 |
INGENS - Change in Boardroom
| Company Name | INGENUITY SOLUTIONS BERHAD (ACE Market) |
| Stock Name | INGENS |
| Date Announced | 7 Sept 2012 |
| Category | Change in Boardroom |
| Reference No | CC-120907-38835 |
| Date of change | 07/09/2012 |
| Name | DATO' FEROZ BIN A S MOIDUNNY |
| Age | 45 |
| Nationality | Malaysian |
| Designation | Chairman & Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Personal and other 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 the shareholders | No |
| Qualifications | Bachelors Degree in Law with Honours from the Nottingham Trent University, United Kingdom. He completed his Bar examination at the University Malaya in 1992. Dato' Feroz was admitted to the Bar in 1993. |
| Working experience and occupation | Dato' Feroz has over 20 years of experience as a corporate lawyer. He also acts as business development adviser where he is highly regarded for his specialized expertise in providing solutions in complicated corporate and commercial issues. He presently sits as director in companies related to oil & gas sector, aviation, satellite services, army vehicles manufacturing, hospitals, fire department, infrastructure and technology providers in commercial and educational sectors. He has vast experience in international agreements. He successfully assisted in listing companies onto the AIM London Stock Exchange. |
| 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 : |
| He disposed off his entire equity interest in Firstwide Success Sdn. Bhd. to Chin Boon Long, thus has no more indirect interest in Ingenuity Solutions Berhad. |
BSTEAD - MATERIAL LITIGATION
| Company Name | BOUSTEAD HOLDINGS BERHAD |
| Stock Name | BSTEAD |
| Date Announced | 7 Sept 2012 |
| Category | General Announcement |
| Reference No | BH-120907-42044 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | COMMENCEMENT OF LITIGATION AGAINST SUBSIDIARY COMPANY IPOH HIGH COURT SUIT NO. 22NCVC-192-08/2012 Raja Jaafar Bin Raja Harun & Ingat Kawan (M) Sdn Bhd -v- Md Yusoff Bin Haji Biran & Boustead Naval Shipyard Sdn Bhd |
Further to our announcement on 5 September 2012,�the Company�wishes to state that: (i)������ Boustead Naval Shipyard Sdn Bhd (“ (ii)���� The total cost of investment by Boustead Holdings Berhad in BNS was RM440million; (iii)�� Other than the damages, costs and other reliefs sought by the Plaintiffs which will materialize only if the Court rules in the Plaintiffs’ favour, the commencement of the suit will not result in any other expected losses, and it will not have a material financial and operational impact on the Boustead Group; (iv)�� The claims brought are without merit. BNS does not recognize the validity of the alleged contract. The staff members that were involved in the alleged contract have either been dismissed or left the company. BNS has also lodged a police report with regards to the incident; and (v)���� The Group is disputing the claims brought by the Plaintiffs and have appointed solicitors to represent BNS in this matter; and will vigorously contest the suit in the Court.��� We will make further announcements on the development of this case. | |
BSTEAD - MATERIAL LITIGATION
| Company Name | BOUSTEAD HOLDINGS BERHAD |
| Stock Name | BSTEAD |
| Date Announced | 7 Sept 2012 |
| Category | General Announcement |
| Reference No | BH-120907-42517 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | COMMENCEMENT OF LITIGATION AGAINST SUBSIDIARY COMPANY IPOH HIGH COURT SUIT NO. 22NCVC-193-08/2012 Ingat Kawan (M) Sdn Bhd -v- Boustead Naval Shipyard Sdn Bhd |
Further to our announcement on 5 September 2012,�the Company wishes to state that: (i)������ Boustead Naval Shipyard Sdn Bhd (“ (ii)���� The total cost of investment by Boustead Holdings Berhad in BNS was RM440million; (iii)�� Other than the damages, costs and other reliefs sought by the Plaintiff which will materialize only if the Court rules in the Plaintiff’s favour, the commencement of the suit will not result in any other expected losses, and it will not have a material financial and operational impact on the Boustead Group; (iv)�� The claims brought are without merit. BNS does not recognize the validity of the alleged contract. The staff members that were involved in the alleged contract have either been dismissed or left the company. BNS has also lodged a police report with regards to the incident; and (v)���� The Group is disputing the claims brought by the Plaintiff and have appointed solicitors to represent BNS in this matter; and will vigorously contest the suit in the Court.��� �We will make further announcements on the development of this case. | |
YTLPOWR - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | YTL POWER INTERNATIONAL BHD |
| Stock Name | YTLPOWR |
| Date Announced | 7 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | YP-120907-A2301 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR |
| 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 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 04/09/2012 | 300,000 |
| Remarks : |
| Form 29B was received on 7 September 2012 |
AUTOAIR - General Announcement
| Company Name | AUTOAIR HOLDINGS BERHAD |
| Stock Name | AUTOAIR |
| Date Announced | 7 Sept 2012 |
| Category | General Announcement |
| Reference No | CA-120906-EDD47 |
| Type | Announcement |
| Subject | OTHERS |
| Description | AUTOAIR HOLDINGS BERHAD ("AUTOAIR" OR THE "COMPANY") CONDITIONAL TAKE-OVER OFFER BY DATO' LIEW CHOO ("OFFEROR") THROUGH OSK INVESTMENT BANK BERHAD ("OSK") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN AUTOAIR ("AUTOAIR SHARE(S)") NOT ALREADY HELD BY THE OFFEROR AND PERSONS ACTING IN CONCERT WITH HIM ("OFFER SHARE(S)") FOR A CASH CONSIDERATION OF RM0.23 PER OFFER SHARE ("OFFER") |
We refer to the announcements dated 24 July 2012, 30 July 2012, 1 August 2012, 13 August 2012, 14 August 2012, 15 August 2012, 16 August 2012, 28 August 2012 and 29 August 2012�in relation to the Offer. The Board of Directors of Autoair wishes to announce that OSK, on behalf of the Offeror, had on 7 September 2012 informed the Company that the first closing date of the Offer has been extended from 5.00 p.m. (Malaysian time) on Tuesday, 11 September 2012 to 5.00 p.m. (Malaysian time) on Tuesday, 25 September 2012. This announcement is dated 7 September 2012. | |
AUTOAIR - PDF Submission
| Company Name | AUTOAIR HOLDINGS BERHAD |
| Stock Name | AUTOAIR |
| Date Announced | 7 Sept 2012 |
| Category | PDF Submission |
| Reference No | CA-120906-70346 |
| Subject | NOTICE TO THE SHAREHOLDERS OF AUTOAIR HOLDINGS BERHAD IN RELATION TO THE CONDITIONAL TAKE-OVER OFFER BY DATO’ LIEW CHOO (“OFFEROR”) THROUGH OSK INVESTMENT BANK BERHAD (“OSK”) TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN AUTOAIR HOLDINGS BERHAD NOT ALREADY HELD BY THE OFFEROR AND PERSONS ACTING IN CONCERT WITH HIM (“OFFER SHARE(S)”) FOR A CASH CONSIDERATION OF RM0.23 PER OFFER SHARE |
KBB - Annual Report 2012
| Company Name | KBB RESOURCES BERHAD |
| Stock Name | KBB |
| Date Announced | 7 Sept 2012 |
| Category | Document Receipt |
| Reference No | JM-120907-42811 |
| Annual Report for Financial Year Ended | 30/06/2012 |
| Subject | Annual Report 2012 |
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