YTLPOWR - OTHERS DISPOSAL OF SUBSIDIARY
Announcement Type: General Announcement
| Company Name | YTL POWER INTERNATIONAL BHD |
| Stock Name | YTLPOWR |
| Date Announced | 5 Dec 2012 |
| Category | General Announcement |
| Reference No | YP-121205-CA484 |
| Type | Announcement |
| Subject | OTHERS |
| Description | DISPOSAL OF SUBSIDIARY |
Pursuant to Paragraph 9.19(24) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, YTL Power International Berhad (“Company” or “YTL Power”) wishes to announce that YTL Power Investments Limited (“YTL Power Investments”), an indirect wholly-owned subsidiary of the Company incorporated in the Cayman Islands, had disposed of all its shares in Swiss Water System AG (“SWS”) comprising 22,650 shares with a par value of CHF100, representing 58.98% of the issued and paid-up share capital of SWS for EUR1.00 in cash (“Disposal”). As a result of the Disposal, SWS has ceased to be a subsidiary of YTL Power Investments and an indirect subsidiary of YTL Power. SWS was incorporated in Zurich, Switzerland on 30 January 2004. It is inactive and presently has a share capital of CHF3,840,000 comprising 38,400 shares of the par value of CHF100 each. The Disposal does not have any material effect on the earnings, net assets and gearing of the YTL Power Group for the current financial year. None of the Directors or major shareholders of the Company or persons connected with them has any interest, direct or indirect in the Disposal. | |
SUBUR - OTHERS ACQUISITION OF A NEW SUBSIDIARY
Announcement Type: General Announcement
| Company Name | SUBUR TIASA HOLDINGS BERHAD |
| Stock Name | SUBUR |
| Date Announced | 5 Dec 2012 |
| Category | General Announcement |
| Reference No | CC-121017-086A1 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ACQUISITION OF A NEW SUBSIDIARY |
Subur Tiasa Holdings Berhad ("the Company") wishes to announce that the Company has on 5 December 2012 acquired two (2) ordinary shares of RM1.00 each in the share capital of Onfire Charcoal Sdn. Bhd. ("OCSB"), at a total cash consideration of RM2.00. Subsequent to the acquisition of the said shares, OCSB became a 100% owned subsidiary of the Company. OCSB is currently a dormant company and its intended principal activities are manufacturing and trading of charcoal. | |
KOBAY - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | KOBAY TECHNOLOGY BERHAD |
| Stock Name | KOBAY |
| Date Announced | 5 Dec 2012 |
| Category | General Meetings |
| Reference No | KT-121204-40690 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NOTICE IS HEREBY GIVEN THAT the Eighteenth (18th) Annual General Meeting of Kobay Technology Bhd. will be held on the date, time and venue herein below stated. |
| Date of Meeting | 28/12/2012 |
| Time | 02:30 PM |
| Venue | Plot 30, Hilir Sungai Kluang Satu, Bayan Lepas Industrial Park, Phase 4, 11900 Bayan Lepas, Penang. |
| Date of General Meeting Record of Depositors | 21/12/2012 |
NAKA - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | NAKAMICHI CORPORATION BERHAD |
| Stock Name | NAKA |
| Date Announced | 5 Dec 2012 |
| Category | General Announcement |
| Reference No | CA-121205-41791 |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | Nakamichi Corporation Berhad (“Nakamichi” or “the Company”) -Monthly Logs Production Figure |
Pursuant to paragraph 9.36 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Nakamichi wishes to announce that the logs production of the Company’s Timber Division for the month of November 2012 was 1,831.78 m3. This announcement is dated 5th December 2012. � | |
PETONE - OTHERS PETROL ONE RESOURCES BERHAD (“THE COMPANY” OR “PETONE”) – WRIT OF SUMMONS IN ADMIRALTY IN REM (“WRIT OF SUMMONS”) AND STATEMENT OF CLAIM (“CLAIM”) FILED BY RHB INVESTMENT BANK BERHAD (“THE PLAINTIFF”) AGAINST ARUS DERMAGA SDN BHD (“THE DEFENDANT”), A WHOLLY-OWNED SUBSIDIARY OF PETONE – KUALA LUMPUR HIGH COURT ADMIRALTY IN REM NO. 27-52-10/2012 (“HIGH COURT”)
Announcement Type: General Announcement
| Company Name | PETROL ONE RESOURCES BERHAD |
| Stock Name | PETONE |
| Date Announced | 5 Dec 2012 |
| Category | General Announcement |
| Reference No | CS-121205-54518 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PETROL ONE RESOURCES BERHAD (“THE COMPANY” OR “PETONE”) – WRIT OF SUMMONS IN ADMIRALTY IN REM (“WRIT OF SUMMONS”) AND STATEMENT OF CLAIM (“CLAIM”) FILED BY RHB INVESTMENT BANK BERHAD (“THE PLAINTIFF”) AGAINST ARUS DERMAGA SDN BHD (“THE DEFENDANT”), A WHOLLY-OWNED SUBSIDIARY OF PETONE – KUALA LUMPUR HIGH COURT ADMIRALTY IN REM NO. 27-52-10/2012 (“HIGH COURT”) |
Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the announcement dated 17 October 2012 in relation to the Writ of Summons and Claim. Further to the announcements made on 17 October 2012, 19 October 2012, 23 October 2012 and 8 November 2012, the Board of Directors of PETONE wishes to announce that the High Court had on 5 December 2012, set the next case management date on 3 January 2013. Further developments of the above matter will be announced on Bursa Malaysia Securities Berhad as and when necessary. This announcement is dated 5 December 2012. | |
PATIMAS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PATIMAS COMPUTERS BERHAD |
| Stock Name | PATIMAS |
| Date Announced | 5 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CC-121205-2BC15 |
| Date of change | 05/12/2012 |
| Name | Dato' Yap Wee Hin |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Commerce in accounting from the Canterbury University, New Zealand Member of the New Zealand Society of Chartered Accountants and the Malaysian Institute of Accountants |
| Working experience and occupation | Dato’ Yap began his career in 1980 as an auditor in various international accounting firms based in New Zealand and Singapore and had since held key positions in a private company in Malaysia whose activities spanned over the cosmetics, manufacuting, property development and construction industries. His foray into the IT industry began in 1989 when he joined Patimas Business Solutions Sdn. Bhd. and thereon, steered the Patimas Group to become a significant player in the IT industry. As one of the founding directors of Patimas, he has been involved in driving the Patimas Group in the development of innovative software solutions from the pioneering e-Government flagship application, e-stockbroking to e-learning system. |
| 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 | Indirect Shares: 106,650,710 ordinary shares of RM0.10 each are registered in the name of EB Nominees (Tempatan) Sendirian Berhad [Pledged Securities Account for Forum Pintar Sdn Bhd (BB)]; and 20,360,530 ordinary shares of RM0.10 each are registered in the name of Lee Kwee Huang; and Direct Shares: 199,610 ordinary shares of RM0.10 each are registered in his own name. |
| Remarks : |
| Dato' Yap Wee Hin has retired in accordance with Article 86.1 of the Articles of Association of the Company at the conclusion of the Twentieth Annual General Meeting. |
PATIMAS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PATIMAS COMPUTERS BERHAD |
| Stock Name | PATIMAS |
| Date Announced | 5 Dec 2012 |
| Category | Change in Boardroom |
| Reference No | CC-121205-2C8E2 |
| Date of change | 05/12/2012 |
| Name | Abdul Ghaffur bin Ramli |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Science (Honours) in Electronic, Computer and Systems Engineering from Loughborough University of Technology, United Kingdom. A Registered Professional Engineer and a Fellow of the Institute of Engineers Malaysia. |
| Working experience and occupation | He has more than 30 years of experience in the construction industry and currently holds controlling interest in several private companies in the business of trading and construction. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| 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 : |
| Mr Abdul Ghaffur bin Ramli has retired at the conclusion of the Twentieth Annual General Meeting. |
PATIMAS - PRACTICE NOTE 1 / GUIDANCE NOTE 5:OTHERS
Announcement Type: General Announcement
| Company Name | PATIMAS COMPUTERS BERHAD |
| Stock Name | PATIMAS |
| Date Announced | 5 Dec 2012 |
| Category | General Announcement |
| Reference No | CC-121205-D7F00 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 OTHERS |
| Description | PATIMAS COMPUTERS BERHAD (“PATIMAS” OR “THE COMPANY”) - ANNOUNCEMENT MADE PURSUANT TO PRACTICE NOTE 1/2001: DEFAULTS INTEREST AND PRINCIPAL PAYMENTS BY SUBSIDIARY COMPANY |
Further to the additional query by Bursa Malaysia Securities Berhad (“Bursa Securities”) on the announcement dated 30 November 2012 , the Company wishes to set out below the additional information requested by Bursa Securities :- Business, financial and operational implication in respect of the Default The Board wishes to inform that in respect of the default of MDV, there is no material impact to the business, operations and financial position of the Group. A statement as to whether Patimas is solvent Currently, the Group is in negotiation with its lenders and creditors. It is possible to improve the Group’s cash position with the indulgence and support from the lenders and creditors. The solvency of the Group is dependent upon the successful implementation of the restructuring exercise currently being formulated by the Group. At this point in time, the Board of Directors is not able to provide to Bursa Securities the Solvency Declaration Statement due to the ongoing exercises above. This announcement is dated 5 December 2012. | |
PATIMAS - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | PATIMAS COMPUTERS BERHAD |
| Stock Name | PATIMAS |
| Date Announced | 5 Dec 2012 |
| Category | General Meetings |
| Reference No | CC-121205-48601 |
| Type of Meeting | AGM | |
| Indicator | Outcome of Meeting | |
| Date of Meeting | 05/12/2012 | |
| Time | 10:00 AM | |
| Venue | Dewan Perdana, Bukit Kiara Equestrian and Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur. | |
| Outcome of Meeting | Please refer to the attachment for the details of�the outcome of the Twentieth Annual�General Meeting.
|
TIGER - Changes in Sub. S-hldr's Int. (29B) - Lam Boon Ling
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 5 Dec 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-121205-72504 |
Particulars of substantial Securities Holder
| Name | Lam Boon Ling |
| Address | 106, Jalan Yam Tuan, 72000 Kuala Pilah N.S.D.K |
| NRIC/Passport No/Company No. | 721030-05-5134 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | ordinary shares of RM0.20 each |
| Name & address of registered holder | TA Nominees (Tempatan) Sdn. Bhd. Pledged Securities Account for Lam Boon Ling 106, Jalan Yam Tuan, 72000 Kuala Pilah, N.S.D.K. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 04/12/2012 | 1,000,000 | 0.338 |
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