LATEXX - Changes in Sub. S-hldr's Int. (29B) - LOW BOK TEK
| Company Name | LATEXX PARTNERS BERHAD |
| Stock Name | LATEXX |
| Date Announced | 23 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-121122-DDD56 |
Particulars of substantial Securities Holder
| Name | LOW BOK TEK |
| Address | No 18, Lorong 20 Taman Lake View 34000 Taiping, Perak |
| NRIC/Passport No/Company No. | 580321-08-5097 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Low Bok Tek No 18, Lorong 20 Taman Lake View 34000 Taiping, Perak BT Capital Sdn Bhd No 400, Jalan Kamunting Batu 2 Taman Saujana 34600 Kamunting, Perak |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 14/11/2012 | 150,000 |
ASUPREM - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 23 Nov 2012 |
| Category | General Announcement |
| Reference No | OS-121123-55941 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | ASTRAL SUPREME BERHAD (“ASTRAL” OR THE “COMPANY”) (I) PROPOSED RIGHTS ISSUE OF SHARES WITH WARRANTS; AND (II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
We refer to the announcement made on 12 October 2012 in relation to the Proposals (“Announcement”). Unless otherwise defined, the definitions set out in the Announcement shall apply herein. TA Securities, on behalf of the Board, is pleased to announce that the following applications have been submitted on 23 November 2012:� (i)���������������� the listing�application to Bursa Securities for the following:� (a)��������������� listing of and quotation for the Rights Shares; (b)�������������� admission to the Official List of Bursa Securities and the listing of and quotation for the New Warrants; (c)��������������� listing of and quotation for new Astral Shares to be issued pursuant to the exercise of the New Warrants; (d)�������������� listing of and quotation for additional Warrants 2011/2016 to be issued in consequence of adjustment to the number of unexercised Warrants 2011/2016 arising from the Proposed Rights Issue of Shares with Warrants; and (e)��������������� listing of and quotation for new Astral Shares to be issued pursuant to the exercise of additional Warrants 2011/2016;� on the Main Market of Bursa Securities;� (ii)�������������� an application to the Controller of Foreign Exchange (via BNM) for the issuance of the New Warrants to non-resident shareholders of Astral pursuant to the Proposed Rights Issue of Shares with Warrants and any additional New Warrants to be issued in consequence of any adjustments to be made from time to time pursuant to the provisions of the Deed Poll; and� (iii)������������ an application to the MITI for the Proposals.�� This announcement is dated 23 November 2012. � | |
SEACERA - Changes in Director's Interest (S135) - Zulkarnin Bin Ariffin
| Company Name | SEACERA GROUP BERHAD |
| Stock Name | SEACERA |
| Date Announced | 23 Nov 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-121123-44700 |
Information Compiled By KLSE
Particulars of Director
| Name | Zulkarnin Bin Ariffin |
| Address | No. 91, Jalan 3/34 Bandar Tasik Puteri Kundang 48020 Rawang Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 414,000 | 0.640 | |
Acquired | 120,000 | 0.635 |
| Circumstances by reason of which change has occurred | Acquisition of Shares |
| Nature of interest | Direct |
| Consideration (if any) | - |
Total no of securities after change | |
| Direct (units) | 14,099,400 |
| Direct (%) | 13.12 |
| Indirect/deemed interest (units) | 7,078,164 |
| Indirect/deemed interest (%) | 6.6 |
| Date of notice | 23/11/2012 |
SEACERA - Changes in Sub. S-hldr's Int. (29B) - Zulkarnin Bin Ariffin
| Company Name | SEACERA GROUP BERHAD |
| Stock Name | SEACERA |
| Date Announced | 23 Nov 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-121123-44857 |
Particulars of substantial Securities Holder
| Name | Zulkarnin Bin Ariffin |
| Address | No. 91, Jalan 3/34 Bandar Tasik Puteri Kundang 48020 Rawang Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 730201-08-5819 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Mayban Nominees (Tempatan) Sdn. Bhd. 14th Floor, Menara Maybank 100, Jalan Tun Perak 50050 Kuala Lumpur BimSec Nominees (Tempatan) Sdn. Bhd. 32nd Floor, Menara Multi Purpose Capital Square, No. 8 Jalan Munshi Abdullah 50100 Kuala Lumpur RHB Capital Nominees (Tempatan) Sdn. Bhd. Level 3A, Tower One RHB Centre, Jalan Tun Razak 50400 Kuala Lumpur Synergy Platform Sdn. Bhd. No. 6-1, Jalan Tengku Ampuan Zabedah G9/G Section 9, 40100 Shah Alam Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 22/11/2012 | 414,000 | 0.640 |
| Acquired | 23/11/2012 | 120,000 | 0.635 |
SEACERA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | SEACERA GROUP BERHAD |
| Stock Name | SEACERA |
| Date Announced | 23 Nov 2012 |
| Category | General Announcement |
| Reference No | CA-121123-45338 |
| Type | Announcement | |||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||
| Description | Pursuant to paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Seacera Group Berhad as set out in the table below. | |||||||||||||||
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MAEMODE - Final Dividend
| Company Name | MALAYSIAN AE MODELS HOLDINGS BERHAD |
| Stock Name | MAEMODE |
| Date Announced | 23 Nov 2012 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-121031-60675 |
MAEMODE - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | MALAYSIAN AE MODELS HOLDINGS BERHAD |
| Stock Name | MAEMODE |
| Date Announced | 23 Nov 2012 |
| Category | General Meetings |
| Reference No | CC-121122-53012 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23/11/2012 |
| Time | 10:00 AM |
| Venue | Conference Room of Bukit Banang Golf & Country Club, No. 1, Persiaran Gemilang, Bandar Banang Jaya, 83000 Batu Pahat, Johor Darul Takzim |
| Outcome of Meeting | On behalf of the Board of Directors of Malaysian AE Models Holdings Berhad ("MAEMODE"), we are pleased to announce that at the Twentieth Annual General Meeting ("20th AGM") of MAEMODE held today, Friday, 23 November 2012, the shareholders of MAEMODE have approved all the resolutions referred to in the Notice of the 20th AGM dated 1 November 2012. |
CBIP - Change Of Company Secretary
| Company Name | CB INDUSTRIAL PRODUCT HOLDING BERHAD |
| Stock Name | CBIP |
| Date Announced | 23 Nov 2012 |
| Category | Change Of Company Secretary |
| Reference No | CI-121123-0DD13 |
| Date of change | 23/11/2012 |
| Type of change | Resignation |
| Designation | Joint Secretary |
| License no. | MAICSA 7031124 |
| Name | LAI CHEE WAH |
| Working experience and occupation during past 5 years |
CBIP - Change Of Company Secretary
| Company Name | CB INDUSTRIAL PRODUCT HOLDING BERHAD |
| Stock Name | CBIP |
| Date Announced | 23 Nov 2012 |
| Category | Change Of Company Secretary |
| Reference No | CI-121123-39608 |
| Date of change | 23/11/2012 |
| Type of change | Appointment |
| Designation | Joint Secretary |
| License no. | MAICSA 7050642 |
| Name | TEO MEE HUI |
| Working experience and occupation during past 5 years |
TIGER - Changes in Director's Interest (S135) - Dato' Tan Wei Lian
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 23 Nov 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-121123-FFE0A |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Tan Wei Lian |
| Address | 5084, Jalan Kilat, 70200 Seremban N.S.D.K. |
| Descriptions(Class & nominal value) | warrants of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 83,000 | 0.180 |
| Circumstances by reason of which change has occurred | Deemed interest by virtue that his wife Sek Chian Nee purchased 83,000 warrants in the open market |
| Nature of interest | indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 17,172,600 |
| Direct (%) | 19.514 |
| Indirect/deemed interest (units) | 2,283,000 |
| Indirect/deemed interest (%) | 2.594 |
| Date of notice | 23/11/2012 |
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