November 2, 2012

Company announcements: RPB, RCECAP, TGL, QSR, PREMIER, LINEAR, HWGB

RPB - Changes in Director's Interest (S135) - Datin Irene Tan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameRELIANCE PACIFIC BERHAD  
Stock Name RPB  
Date Announced2 Nov 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoRP-121101-64503

Information Compiled By KLSE

Particulars of Director

NameDatin Irene Tan
AddressDatin Irene Tan10-5 Desa Angkasa
12 Jalan Taman U-Thant
55000 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
24/10/2012
91,000
 
Acquired
25/10/2012
33,800
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestIndirect interest
Consideration (if any)49,216.61 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)404,906,220 
Indirect/deemed interest (%)47.16 
Date of notice02/11/2012

Remarks :
Deemed interested by virtue of Section 122(A) being spouse of Dato' Gan Eng Kwong


RCECAP - OTHERS RCE CAPITAL BERHAD (“RCE” OR “COMPANY”) -ACQUISITION OF NEW SUBSIDIARY

Announcement Type: General Announcement
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced2 Nov 2012  
CategoryGeneral Announcement
Reference NoRC-121031-42944

TypeAnnouncement
SubjectOTHERS
DescriptionRCE CAPITAL BERHAD (“RCE” OR “COMPANY”)
-ACQUISITION OF NEW SUBSIDIARY

We refer to the announcement dated 14 August 2012 in relation to the acquisition of 100% equity interest in Urusan Ihsan Sdn Bhd (“UISB”) (“Acquisition”).

RCE wishes to announce that the Company and the vendors of UISB have mutually agreed to terminate the Acquisition and rescind the respective share sale agreements executed on 13 August 2012 (“Rescission”).

The Rescission is not expected to have any material effect on the earnings and�net assets�per share of RCE Group for the financial year ending 31 March 2013.

This announcement is dated 2 November 2012.



TGL - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameTEO GUAN LEE CORPORATION BERHAD  
Stock Name TGL  
Date Announced2 Nov 2012  
CategoryEntitlements (Notice of Book Closure)
Reference NoCP-121030-56178

EX-date03/12/2012
Entitlement date05/12/2012
Entitlement time05:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionA final dividend of RM0.10 per share of RM1.00 each less income tax at 25%
Period of interest payment to
Financial Year End30/06/2012
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTricor Investor Services Sdn. Bhd.
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel : 03-2264 3883
Fax : 03-2282 1886
Payment date 20/12/2012
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers05/12/2012 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.1


TGL - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameTEO GUAN LEE CORPORATION BERHAD  
Stock Name TGL  
Date Announced2 Nov 2012  
CategoryGeneral Meetings
Reference NoCP-121030-36630

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionTEO GUAN LEE CORPORATION BERHAD
CONVENING OF NINETEENTH ANNUAL GENERAL MEETING
Date of Meeting27/11/2012
Time12:00 PM
VenueConference Room of Teo Guan Lee Corporation Berhad, Plot 28 Lorong Perusahaan Maju 4, Prai Industrial Estate, 13600 Prai, Pulau Pinang
Date of General Meeting Record of Depositors21/11/2012


QSR - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameQSR BRANDS BHD  
Stock Name QSR  
Date Announced2 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-121102-46242

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak

Peti Surat 11025

50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderLembaga Tabung Haji

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired31/10/2012
107,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)22,787,900 
Direct (%)7.92 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change22,787,900
Date of notice01/11/2012

Remarks :
The Form 29B was received on 2 November 2012


PREMIER - OTHERS PREMIER NALFIN BERHAD (“PNB” OR "COMPANY") Extension of time to submit regularisation plan

Announcement Type: General Announcement
Company NamePREMIER NALFIN BERHAD  
Stock Name PREMIER  
Date Announced2 Nov 2012  
CategoryGeneral Announcement
Reference NoCP-121102-61062

TypeAnnouncement
SubjectOTHERS
DescriptionPREMIER NALFIN BERHAD (“PNB” OR "COMPANY")
Extension of time to submit regularisation plan

We refer to the announcement dated 17 July 2012.

We wish to announce that we had today submitted an application to Bursa Malaysia Securities Berhad to allow a further extension of time of six (6) months to 7 May 2013 to submit the regularisation plan to the relevant authorities for approval to comply with Paragraph 8.04(5)(a) of the Listing Requirements of Bursa Malaysia Securities Berhad.

This announcement is dated 2 November 2012.



LINEAR - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameLINEAR CORPORATION BERHAD  
Stock Name LINEAR  
Date Announced2 Nov 2012  
CategoryGeneral Announcement
Reference NoCS-121102-35529

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionMonthly Announcement Pursuant to Practice Note 1/2001 ("PN1") of the
Main Market Listing Requirements of Bursa Malaysia Securities Behad
Writ of Summon by RHB Bank Berhad in relation to Banking Facilities
granted to BAC Cooling Technology Sdn. Bhd. - 70% owned subsidiary
of Linear Corporation Berhad ("Linear" or "Company")

In compliance with Paragraph 3.2 of Practice Note 1/2001 and further to
the announcement made on October 3, 2012, the Board of Directors of
Linear wishes to announce that on October 4, 2012 Bursa Malaysia
Securities Berhad had informed that :-

(a) the trading in the securities of the Company will be suspended with
effect from October 12, 2012; and

(b) the securities of the Company will be delisted on November 7, 2012
unless an appeal against the rejection of the regularisation plan and
de-listing is submitted to Bursa Securities on or before November 3,
2012 ("the Appeal Timeframe").


This announcement is dated November 2, 2012.


LINEAR - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameLINEAR CORPORATION BERHAD  
Stock Name LINEAR  
Date Announced2 Nov 2012  
CategoryGeneral Announcement
Reference NoCS-121102-32743

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionMonthly Announcement Pursuant to Practice Note 1/2001 ("PN1") of the
Main Market Listing Requirements of Bursa Malaysia Securities Berhad
Writ of Summons by RHB Bank Berhad in relation to Banking Facilities granted
to LCI Global Sdn. Bhd. (formerly known as Linear Cooling Industries Sdn. Bhd.)
a wholly owned subsidiary of Linear Corporation Berhad ("Linear" or "Company")

In compliance with Paragraph 3.2 of Practice Note 1/2001 and further to the
announcement made on October 3, 2012, the Board of Directors of Linear wishes
to announce that on October 4, 2012 Bursa Malaysia Securities Berhad had
informed that:-

(a) the trading in the securities of the Company will be suspended with
effect from October 12, 2012; and

(b) the securities of the Company will be delisted on November 7, 2012
unless an appeal against the rejection of the regularisation plan and
de-listing is submitted to Bursa Securities on or before November 3,
2012 ("the Appeal Timeframe").


This announcement is dated November 2, 2012.


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

Announcement Type: General Announcement
Company NameLINEAR CORPORATION BERHAD  
Stock Name LINEAR  
Date Announced2 Nov 2012  
CategoryGeneral Announcement
Reference NoCS-121102-33743

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionLINEAR CORPORATION BERHAD ("Linear" or "Company")
TWENTY-EIGHTH (28TH) MONTHLY ANNOUNCEMENT ON THE
STATUS OF THE COMPANY'S PLAN TO REGULARISE ITS
CONDITION PURSUANT TO PRACTICE NOTE 17/2005 ("PN17")
Further to the announcement made on October 1, 2012 (Twenty-Seventh
Monthly Announcement), the Board of Directors of Linear wishes to
announce on October 4, 2012 Bursa Malaysia Securities Berhad
had informed that :-

(a) the trading in the securities of the Company will be suspended with
effect from October 12, 2012; and

(b) the securities of the Company will be delisted on November 7, 2012
unless an appeal against the rejection of the regularisation plan and
de-listing is submitted to Bursa Securities on or before November 3,
2012 ("the Appeal Timeframe").


This announcement is dated November 2, 2012.


HWGB - OTHERS DISPOSAL OF 51% EQUITY INTEREST IN MYLED OPTO TECHNOLOGY SDN BHD (894664-H)

Announcement Type: General Announcement
Company NameHO WAH GENTING BERHAD  
Stock Name HWGB  
Date Announced2 Nov 2012  
CategoryGeneral Announcement
Reference NoHW-121102-54654

TypeAnnouncement
SubjectOTHERS
DescriptionDISPOSAL OF 51% EQUITY INTEREST IN MYLED OPTO TECHNOLOGY SDN BHD (894664-H)

Further to the Company’s announcement dated 24 September 2012, the Board of Directors of Ho Wah Genting Berhad (“HWGB” or “the Company”) wishes to announce that the Company had on 02 November 2012 entered into agreement for sale and purchase of shares (“the Agreement”) with the following original vendors of Myled Opto Technology Sdn Bhd (894664-H) (“Myled Opto”) for the purpose of reversing the acquisition by disposing the entire 867,000 ordinary shares of RM1.00 each (“Disposal Shares”) representing 51% equity interest in Myled Opto back to the original vendors of Myled Opto for the same cash consideration of RM1,000,000 (“Proposed Disposal”).

The details of the Proposed Disposal to the original vendors of Myled Opto together with the number of ordinary shares of RM1.00 each in Myled Opto, each forming part of the Disposal Shares and the sale consideration to be received from the respective original vendors as a result of the Proposed Disposal are as follows:

Original vendors of Myled Opto

Number of ordinary shares of RM1.00 each in Myled Opto to be disposed of forming part of the Disposal Shares

Percentage (%)

Sale Consideration

RM

Md Azuli Bin Adnan

490,000

28.82

565,167.00

Amar Foo Bin Abdullah @ Foo Liang Yong

258,000

15.18

297,578.00

Lai Kin Shin

119,000

7.00

137,255.00

Total

867,000

51.00

1,000,000.00

As a result of the Proposed Disposal, Myled Opto will cease to be a subsidiary of HWGB.

The basis of the sale consideration is based on the original purchase consideration of RM1,000,000.00.

The Proposed Disposal will have no significant effect on the share capital, net asset, earnings per share of HWGB.

The rationale for the reversal of the Myled Opto acquisition is due to unforeseen disagreement by the key management of Myled Opto to adopt HWGB’s proposed management and operation policies.

Thus, notwithstanding the best efforts by the original vendors and HWGB to resolve and agree on the management and policies to be adopted, both parties had mutually agreed to reverse the said transaction entered into on 24 September 2012 by disposing the Disposal Shares back to the original vendors at the same cash consideration of RM1,000,000.00.

Notwithstanding the above, Myled Opto shall continue to be the original equipment manufacturer (“OEM”) for HWG Consortium Sdn Bhd, a subsidiary of HWGB.

None of the Directors of HWGB and/or major shareholders and/or persons connected to them has�any interest, direct or indirect, in the Proposed Disposal.

This announcement is dated 02 November 2012.



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