November 1, 2012

Company announcements: LFECORP, ADVENTA, DESTINI, DIALOG, VINTAGE, LEWEKO, BREM, BONIA, RCECAP, HARVEST

LFECORP - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameLFE CORPORATION BERHAD  
Stock Name LFECORP  
Date Announced1 Nov 2012  
CategoryGeneral Announcement
Reference NoLC-121030-42230

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionLFE CORPORATION BERHAD ("LFE" OR "THE COMPANY")
- ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

Reference is made to the First Announcement made by the Company on 1 October 2012, and in compliance with Rule 4.1(c) of Practice Note ("PN") 17 of the Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") for the Main Market, the Board of Directors of LFE wishes to inform that the Company is still in the midst of evaluating various options in its endeavour to formulate a regularisation plan to meet its obligation under PN17 (“Regularisation Plan”).

Premised on the First Announcement, the last day for submission of the Regularisation Plan by the Company to Bursa Securities and obtain Bursa Securities' approval to implement the said Regularisation Plan would be by 30 September 2013, which is approximately eleven (11) months from the date of this announcement.

This announcement is dated 1 November 2012.



ADVENTA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameADVENTA BERHAD  
Stock Name ADVENTA  
Date Announced1 Nov 2012  
CategoryGeneral Meetings
Reference NoMI-121101-63931

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting01/11/2012
Time12:00 PM
VenueDewan Sekebun Bunga, Grand Riverview Hotel, Jalan Post Office Lama, 15000 Kota Bharu, Kelantan Darul Naim
Outcome of Meeting

ADVENTA BERHAD (“ADVENTA”)

(I)����������� PROPOSED DISPOSAL OF PART OF THE BUSINESS AND UNDERTAKING OF ADVENTA TO ASPION SDN BHD FOR A DISPOSAL CONSIDERATION OF RM320,850,117 OR RM2.10 PER ORDINARY SHARE OF RM0.50 EACH IN ADVENTA (“SHARE”) (“PROPOSED DISPOSAL”); AND

(II)��������� PROPOSED DISTRIBUTION OF THE PROCEEDS ARISING FROM THE PROPOSED DISPOSAL TO ALL ENTITLED SHAREHOLDERS OF ADVENTA OF RM1.70 PER SHARE BY WAY OF A PROPOSED SPECIAL DIVIDEND AND PROPOSED CAPITAL REDUCTION AND REPAYMENT

((I) AND (II) COLLECTIVELY REFERRED TO AS “PROPOSALS”)

(Unless otherwise stated, definitions used in this announcement shall carry the same meanings as defined in the announcements dated 25 July 2012, 15 August 2012, 2 October 2012 and 9 October 2012 in relation to the Proposals)

On behalf of the Board, Maybank IB is pleased to announce that all the resolutions stated in the Notice of EGM of Adventa dated 10 October 2012 and tabled at the EGM of Adventa held today at Dewan Sekebun Bunga, Grand Riverview Hotel, Jalan Post Office Lama, 15000 Kota Bharu, Kelantan Darul Naim, were approved by the shareholders.

Please refer to Table A for the results of the poll in relation to the EGM.

This announcement is dated 1 November 2012.�� �����������������

Attachments

Table A.pdf
60 KB



DESTINI - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameDESTINI BERHAD  
Stock Name DESTINI  
Date Announced1 Nov 2012  
CategoryGeneral Announcement
Reference NoCC-121101-F6A00

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionDESTINI BERHAD (FORMERLY KNOWN AS SATANG HOLDINGS BERHAD) ("DESTINI" or "THE COMPANY")
- Monthly Announcement on Status of Plan to Regularise Condition Pursuant to Practice Note No. 17 of the Main Market Listing Requirements (“PN17”) of Bursa Malaysia Securities Berhad

The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Corporate Exercises.

Reference is made to the Company’s announcements dated 7 May 2008 (“First Announcement”), 2 June 2008, 1 July 2008, 1 August 2008, 2 September 2008, 3 October 2008, 7 October 2008, 3 November 2008, 1 December 2008, 22 December 2008, 6 January 2009, 7 January 2009, 15 January 2009, 3 February 2009, 2 March 2009, 24 March 2009, 1 April 2009, 2 April 2009, 23 April 2009, 6 May 2009, 1 June 2009, 22 June 2009, 1 July 2009, 2 July 2009, 3 July 2009, 6 July 2009, 7 July 2009, 17 July 2009, 3 August 2009, 1 September 2009, 7 September 2009, 27 October 2009, 30 October 2009, 2 November 2009, 16 November 2009, 1 December 2009, 5 January 2010, 2 February 2010, 1 March 2010, 1 April 2010, 28 April 2010, 3 May 2010, 1 June 2010, 1 July 2010, 2 August 2010, 1 September 2010, 1 October 2010, 1 November 2010, 1 December 2010, 3 January 2011, 2 February 2011, 2 March 2011, 10 March 2011, 23 March 2011, 1 April 2011, 3 May 2011, 1 June 2011, 1 July 2011, 1 August 2011, 2 September 2011, 26 September 2011, 3 October 2011, 1 November 2011, 1 December 2011, 3 January 2012, 2 February 2012, 17 February 2012, 1 March 2012, 2 April 2012, 2 May 2012, 24 May 2012, 31 May 2012, 1 June 2012, 25 June 2012, 29 June 2012, 2 July 2012, 1 August 2012, 10 August 2012, 3 September 2012, 6 September 2012, 13 September 2012 and 1 October 2012 respectively.

The Board of Directors of Destini Berhad (“Destini” or “the Company”) wishes to inform that the Corporate Exercises had been completed on 13 September 2012. Please refer to the Company’s announcement dated 13 September 2012 for further information.

Destini will make an application to Bursa Malaysia Securities Berhad for an upliftment from its PN17 status upon recording a net profit in two (2) consecutive quarters immediately after the completion and implementation of the restructuring scheme.

This announcement is dated 1 November 2012.



DIALOG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced1 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-121101-27134

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each.
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed29/10/2012
2,636,400
 
Acquired29/10/2012
260,500
 

Circumstances by reason of which change has occurredPurchase and Disposal of shares.
Nature of interestDirect
Direct (units)389,255,435 
Direct (%)16.33 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change389,255,435
Date of notice01/11/2012

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 2,636,400 shares) - 321,764,894 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 11,191,054 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 7,172,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 17,552,867 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 7,870,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) (Acquired 260,500 shares) - 11,004,620 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 7,000,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 2,700,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 3,000,000 shares

Total No. of shares - 389,255,435 shares


VINTAGE - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameVTI VINTAGE BERHAD  
Stock Name VINTAGE  
Date Announced1 Nov 2012  
CategoryGeneral Announcement
Reference NoCC-121101-F6A10

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionVTI VINTAGE BERHAD (“VVB” or “the Company”)
- Monthly Announcement on Status of Plan to Regularise Condition Pursuant to Practice Note No. 17 of the Main Market Listing Requirements (“PN17”) of Bursa Malaysia Securities Berhad

Reference is made to the Company’s announcement dated 1 October 2012.

The Board of Directors of VTI Vintage Berhad (“VVB” or “the Company”) wishes to announce that the Company is in the midst of finalising the circular to shareholders to approve the proposed regularisation plan of the Company at an extraordinary general meeting to be convened.

Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course.

This announcement is dated 1 November 2012.



LEWEKO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameLEWEKO RESOURCES BERHAD  
Stock Name LEWEKO  
Date Announced1 Nov 2012  
CategoryGeneral Announcement
Reference NoLR-121101-33222

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionWe have received a notification dated 01 November 2012 from Dato' Leong Wei Kong, the Managing Director of the Company, to notify Bursa Malaysia Securities Berhad that he intends to deal in the ordinary shares of the Company during the closed period pending the announcement by the Company of its results for the financial quarter ended 30 September 2012.

Dato' Leong has also notified the Company that as at 01 November 2012, his direct and indirect interests in the ordinary shares of the Company were 71,700,310 and 976,500 respectively. These interests represent in total approximately 30.06% of the issued and paid-up share capital of the Company as at the date of this announcement.

This announcement is dated 01 November 2012.



BREM - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameBREM HOLDING BERHAD  
Stock Name BREM  
Date Announced1 Nov 2012  
CategoryGeneral Announcement
Reference NoCS-121101-81C6E

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionBREM HOLDING BERHAD ("BREM")
UPDATE ON MATERIAL LITIGATION AGAINST MEGA LEGACY (M) SDN. BHD.

Reference is made to the announcement dated 17 August 2012.

The Board of Directors wishes to advise that Brem has amicably settled the dispute with Mega Legacy (M) Sdn Bhd ("Mega Legacy") and the court proceedings on the matter has been withdrawn on 1 November 2012.

Brem and Mega Legacy have entered into a Supplemental Settlement Agreement on 29 October 2012. Upon signing of the Supplemental Settlement Agreement, Mega Legacy has paid Brem a sum of RM1.0 million. The balance outstanding amount of RM21.0 million shall be fully repaid by Mega Legacy pursuant to the terms in the Supplemental Settlement Agreement by three (3) instalments of RM6.0 million, RM7.0 million and RM8.0 million on 24 April 2013, 24 April 2014 and 24 December 2014 respectively.

This announcement is dated 1 November 2012.



BONIA - OTHERS Incorporation of An Indirect Wholly-owned Subsidiary Company in Socialist Republic of Vietnam

Announcement Type: General Announcement
Company NameBONIA CORPORATION BERHAD  
Stock Name BONIA  
Date Announced1 Nov 2012  
CategoryGeneral Announcement
Reference NoBC-121101-65602

TypeAnnouncement
SubjectOTHERS
DescriptionIncorporation of An Indirect Wholly-owned Subsidiary Company in Socialist Republic of Vietnam

The Board of Directors of Bonia Corporation Berhad (“Bonia” or “the Company”) wishes to announce that Daily Frontier Sdn Bhd, a subsidiary of the Company, had on 12 October 2012 incorporated a wholly-owned subsidiary in the Socialist Republic of Vietnam, namely, Daily Frontier (Vietnam) Company Limited (“DFV”) and the Investment Certificate was received from People’s Committee of Ho Chi Minh City on 1 November 2012.

DFV is incorporated with a charter capital of VND10,500,000,000 (equivalent to USD500,000). The charter capital is payable in cash within two (2) years from the date of the Investment Certificate of 12 October 2012.

The intended business activities of DFV are import, export, wholesale, retailing and distribution of fashionable products, accessories and cosmetics.

The incorporation of DFV is in line with the Group’s expansion strategy and would increase Bonia’s market presence in Vietnam. Mr Chiang Fong Yee has been appointed as the legal representative of DFV.

The above incorporation is funded by internal resources and is not expected to have any material effects on the earnings or net assets of the Company for the financial year ending 30 June 2013.

None of the Directors and to the best knowledge of the Directors, none of the major shareholders or person connected to them has any interest, direct or indirect in the aforesaid incorporation.



RCECAP - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES

Announcement Type: General Announcement
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced1 Nov 2012  
CategoryGeneral Announcement
Reference NoML-121029-61857

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
DescriptionBONUS ISSUE OF 391,197,321 NEW ORDINARY SHARES OF RM0.10 EACH IN RCE CAPITAL BERHAD (“RCE”) (“BONUS SHARES”) TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.10 EACH HELD IN RCE AS AT 5.00 P.M. ON 31 OCTOBER 2012 (“BONUS ISSUE”)
We refer to the announcements dated 14 February 2012, 26 April 2012, 25 May 2012, 6 June 2012, 29 August 2012, 21 September 2012, 28 September 2012, 2 October 2012, 16 October 2012, 25 October 2012, 29 October 2012 and 31 October 2012.
All abbreviations used herein shall have the same meanings as those used in the abovementioned announcements unless stated otherwise.

On behalf of the Board of Directors of RCE, Hong Leong Investment Bank Berhad is pleased to announce that the Bonus Issue has been completed following the listing of and quotation for 391,197,321 Bonus Shares on the Main Market of Bursa Malaysia Securities Berhad today.

This announcement is dated 1 November 2012.


HARVEST - Changes in Director's Interest (S135) - Dato' Mohamed Amir Abas Bin Zainal Azim

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHARVEST COURT INDUSTRIES BHD  
Stock Name HARVEST  
Date Announced1 Nov 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-121031-948B1

Information Compiled By KLSE

Particulars of Director

NameDato’ Mohamed Amir Abas Bin Zainal Azim
Address72, Jalan Burhanuddin Helmi Dua, Taman Tun Dr. Ismail, 60000 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)
Disposed
29/10/2012
25,000
0.380 

Circumstances by reason of which change has occurredDisposal of shares via open market transaction
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)150,500 
Direct (%)0.08 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice01/11/2012

Remarks :
The total percentage of ordinary shares disposed by Dato’ Mohamed Amir Abas Bin Zainal Azim was 0.01% of the total issued and paid up capital of the Company.


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