January 31, 2013

Company announcements: CENTURY, SILVER, STONE, AEM, CAELY, SCOMI, PPG, DESTINI, MINETEC, UZMA

CENTURY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameCENTURY LOGISTICS HOLDINGS BERHAD  
Stock Name CENTURY  
Date Announced31 Jan 2013  
CategoryGeneral Announcement
Reference NoCS-130131-7D91F

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionCENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY" or "the Company")
- DEALINGS IN SECURITIES OF CENTURY DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to inform that the following Directors of the Company had converted a total of 840,100 warrants into 840,100 ordinary shares of RM1.00 each. Details are set out in the tables below:-
(1) Teow Choo Hing

Date of Transaction
Number of Warrants being Converted to Ordinary Shares
Consideration (RM)
Percentage (%)
30 January 2013
837,200
837,200
0.71

(2) Shamsudin @ Samad Bin Kassim


Date of Transaction
Number of Warrants being Converted to Ordinary Shares
Consideration (RM)
Percentage (%)
30 January 2013
2,900
2,900
0.00

This announcement is dated 31 January 2013.


SILVER - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameSILVER BIRD GROUP BERHAD  
Stock Name SILVER  
Date Announced31 Jan 2013  
CategoryGeneral Announcement
Reference NoCC-130130-67627

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionSILVER BIRD GROUP BERHAD (“SBGB” or “the Company”)
- Writ of Summons and Statement of Claim filed by BK Fleet Management Sdn Bhd against Stanson Marketing Sdn Bhd – Penang High Court Civil Suit No. 22NCVC-42-01/2013
Further to the announcement made by the Company on 1 November 2012 in respect of the leave application pursuant to Section 176(10) of the Companies Act, 1965 granted to BK Fleet Management Sdn Bhd (the “Plaintiff”), the Board of Directors of SBGB wishes to announce that Stanson Marketing Sdn Bhd (“SMSB”), a wholly-owned subsidiary of SBGB, has on 30 January 2013 been served with a Writ of Summons dated 15 January 2013 and Statement of Claim dated 11 January 2013 filed in the High Court of Penang by the Plaintiff.
By the said suit, the Plaintiff claims a sum of RM6,526,218.38, purportedly being the outstanding amount due and owing to the Plaintiff as at 31 December 2012 together with interest thereon of 4% per annum calculated from the date of the Writ of Summons until the date of full settlement, seeks a declaration that the Plaintiff is the beneficial owner of lorries forming subject matter of agreements between the Plaintiff and SMSB and an order that SMSB delivers all the said trucks to the Plaintiff, and costs. The High Court of Penang has fixed the suit for case management on 7 February 2013.

The Directors of the Company are of the opinion that the suit is not expected to have any financial or operational impact as the claims, if at all SMSB is liable for the same, will be addressed by the regularisation plan being formulated for the Group.

The Company is currently seeking the legal advice with regards to the abovesaid suit. The Company will make the necessary announcements on further developments in the above matter as and when necessary.

This announcement is dated 31 January 2013.


STONE - Annual Audited Accounts - 30 September 2012

Announcement Type: PDF Submission
Company NameSTONE MASTER CORPORATION BERHAD  
Stock Name STONE  
Date Announced31 Jan 2013  
CategoryPDF Submission
Reference NoSM-130131-8BDCE

SubjectAnnual Audited Accounts - 30 September 2012


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

Announcement Type: General Announcement
Company NameAE MULTI HOLDINGS BERHAD  
Stock Name AEM  
Date Announced31 Jan 2013  
CategoryGeneral Announcement
Reference NoCC-130130-33656

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD

AE Multi Holdings Berhad (the "Company") is now in the closed period for dealing in its shares as pending the announcement of its result for Fourth Quarter ended 31 December 2012. The Company wishes to inform that it has received notification from the following Director of his intention to deal in the shares of the Company during this closed period. The details of his current interests in the shares of the Company are set out in the table below:-

 

No. of ordinary shares of
RM0.50 each

Name

Direct

Indirect

Other

Yang Wu-Hsiung

183,092

8,691,398

616,078




CAELY - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameCAELY HOLDINGS BHD  
Stock Name CAELY  
Date Announced31 Jan 2013  
CategoryGeneral Announcement
Reference NoCC-130131-60528

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionACQUISITION OF 51% EQUITY INTEREST IN OMNI GREEN SDN BHD BY CAELY HOLDINGS BHD ["ACQUISITION"]

The Board of Directors of Caely Holdings Bhd (“CHB” or the “Company”) wishes to inform that the Company has on 31 January 2013 entered into a Shares Sale Agreement (“SSA”) with Polypup Enterprises Sdn Bhd (“POLYPUP” or the “Vendor”) for the acquisition of 51% equity interest in the capital of OMNI Green Sdn Bhd (“OGSB”) comprising of 51,000 ordinary shares of RM1.00 each for a consideration of RM250,000.00 (Purchase Consideration”).

Details of the Proposed Acquisition are in the attached file.



SCOMI - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameSCOMI GROUP BERHAD  
Stock Name SCOMI  
Date Announced31 Jan 2013  
CategoryGeneral Meetings
Reference NoML-130131-37612

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting31/01/2013
Time02:30 PM
VenueBallroom 2, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting

On behalf of Scomi Group Bhd, Hong Leong Investment Bank Berhad (formerly known as MIMB Investment Bank Berhad) is pleased to announce that at the extraordinary general meeting ("EGM") of Scomi Group Bhd held today at 2.30 p.m. at Ballroom 2, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan, the ordinary resolution contained in the Notice of EGM dated 16 January 2013 was duly passed.

This announcement is dated 31 January 2013.

 


PPG - Annual Audited Accounts - 30 September 2012

Announcement Type: PDF Submission
Company NamePELANGI PUBLISHING GROUP BHD.  
Stock Name PPG  
Date Announced31 Jan 2013  
CategoryPDF Submission
Reference NoCC-130129-61133

SubjectAnnual Audited Accounts - 30 September 2012

Attachments

PPGB12.pdf
1166 KB






DESTINI - OTHERS DESTINI BERHAD ("DESTINI" or "THE COMPANY") - Subscription of Shares in Vanguard Composite Engineering Pte Ltd

Announcement Type: General Announcement
Company NameDESTINI BERHAD  
Stock Name DESTINI  
Date Announced31 Jan 2013  
CategoryGeneral Announcement
Reference NoCC-130131-72CE7

TypeAnnouncement
SubjectOTHERS
DescriptionDESTINI BERHAD ("DESTINI" or "THE COMPANY")
- Subscription of Shares in Vanguard Composite Engineering Pte Ltd

Reference is made to the Company’s announcements dated 24 December 2012 and 27 December 2012 respectively.

The Board of Directors of Destini Berhad is pleased to announce that the subscription of 520,408 new ordinary shares of SGD1.00 each in Vanguard Composite Engineering Pte Ltd by Destini Armada Pte Ltd, a wholly-owned subsidiary of the Company has been duly completed.


This announcement is dated 31 January 2013.



MINETEC - OTHERS Minetech Resources Berhad (“the Company” or MRB”) - Quarry Operation at Mukim Pengkalan Baru, Daerah Manjung, Perak by Optimis Dinamik Sdn. Bhd. (“Manjung Quarry”)

Announcement Type: General Announcement
Company NameMINETECH RESOURCES BERHAD  
Stock Name MINETEC  
Date Announced31 Jan 2013  
CategoryGeneral Announcement
Reference NoCA-130130-61202

TypeAnnouncement
SubjectOTHERS
DescriptionMinetech Resources Berhad (“the Company” or MRB”)
- Quarry Operation at Mukim Pengkalan Baru, Daerah Manjung, Perak by Optimis Dinamik Sdn. Bhd. (“Manjung Quarry”)

We refer to the announcement dated 25 January 2013 and the queries from Bursa Malaysia Securities Berhad in relation to the subject matter.

The Company wishes to announce that Optimis Dinamik Sdn. Bhd. (“ODSB”) has via its legal representative claimed from Sri Manjung Granite Quarry Sdn. Bhd. (“SMGQ”) for the losses arisen from the unlawful termination of the agreement entered between the parties dated 28 March 2006 (‘the Agreement”) and demanded for RM58,200,000.00, being the estimated losses incurred by ODSB.

The said demand was derived upon the estimated loss of profits of the remaining 9 years of the Agreement and the net book value of the Fixed Assets for Manjung Quarry.

This announcement is dated 31 January 2013.



UZMA - OTHERS Joint Venture Agreement Between Uzma Teras Sdn. Bhd. and Sabah Air Aviation Sdn. Bhd.

Announcement Type: General Announcement
Company NameUZMA BERHAD  
Stock Name UZMA  
Date Announced31 Jan 2013  
CategoryGeneral Announcement
Reference NoCA-130131-54955

TypeAnnouncement
SubjectOTHERS
DescriptionJoint Venture Agreement Between Uzma Teras Sdn. Bhd. and Sabah Air Aviation Sdn. Bhd.

The Board of Directors of Uzma Berhad is pleased to announce that its wholly-owned subsidiary company, Uzma Teras Sdn. Bhd., has on 31 January 2013 entered into a Joint Venture Agreement (“JVA”) with Sabah Air Aviation Sdn. Bhd. in connection with the provision of aviation services for the offshore oil and gas sector via a joint venture company, Sazma Aviation Sdn. Bhd.

Please refer to the announcement as attached for further details.



No comments:

Post a Comment