HYTEXIN - OTHERS HYTEX INTEGRATED BERHAD ("HYTEXIN" or the "Company") - EXECUTION OF MANUFACTURING AGREEMENT AND REPAIR AND MAINTENANCE AGREEMENT BY HYTEX INTEGRATED (SUZHOU) CO. LTD., A WHOLLY OWNED SUBSIDIARY OF HYTEXIN WITH PREMIUM FORUM SDN BHD
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 29 Jan 2013 |
| Category | General Announcement |
| Reference No | CK-130129-47062 |
| Type | Announcement |
| Subject | OTHERS |
| Description | HYTEX INTEGRATED BERHAD ("HYTEXIN" or the "Company") - EXECUTION OF MANUFACTURING AGREEMENT AND REPAIR AND MAINTENANCE AGREEMENT BY HYTEX INTEGRATED (SUZHOU) CO. LTD., A WHOLLY OWNED SUBSIDIARY OF HYTEXIN WITH PREMIUM FORUM SDN BHD |
Further to the announcements made by the Company on 16, 21 and 23 January 2013, please refer to the attachments for further information. | |
PNEPCB - OTHERS PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF PNE PCB BERHAD
| Company Name | PNE PCB BERHAD |
| Stock Name | PNEPCB |
| Date Announced | 29 Jan 2013 |
| Category | General Announcement |
| Reference No | CC-121211-37117 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF PNE PCB BERHAD |
The Board of Directors of PNE PCB Berhad ("the Company") wishes to announce that the Company proposes to amend the Articles of Association of the Company to be in line with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The Proposed Amendment shall be tabled as Special Business at the forthcoming Twenty Fifth Annual General Meeting ("25th AGM") and is subject to the approval of shareholders of the Company at the 25th AGM. This announcement is dated 29 January 2013. | |
PNEPCB - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | PNE PCB BERHAD |
| Stock Name | PNEPCB |
| Date Announced | 29 Jan 2013 |
| Category | General Meetings |
| Reference No | CC-130116-60628 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | TWENTY FIFTH ANNUAL GENERAL MEETING |
| Date of Meeting | 21/02/2013 |
| Time | 11:45 AM |
| Venue | DAHLIA & SEROJA, THISTLE JOHOR BAHRU, JALAN SUNGAI CHAT, 80720 JOHOR BAHRU, JOHOR. |
| Date of General Meeting Record of Depositors | 13/02/2013 |
LITRAK - LITRAK-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
| Company Name | LINGKARAN TRANS KOTA HOLDINGS BERHAD |
| Stock Name | LITRAK |
| Date Announced | 29 Jan 2013 |
| Category | Listing Circular |
| Reference No | NE-130129-41162 |
LISTING'S CIRCULAR NO. L/Q : 66981 OF 2013
Kindly be advised that the abovementioned Company’s additional 348,000 new ordinary shares of RM0.20 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Thursday, 31 January 2013.
PADINI-CC - STRUCTURED WARRANTS ANNOUNCEMENT:INITIAL OFFERING
| Name | PADINI-CC: CW PADINI HOLDINGS BERHAD (MIBB) |
| Stock Name | PADINI-CC |
| Date Announced | 29 Jan 2013 |
| Category | General Announcement |
| Reference No | MI-130125-541CF |
| Type | Announcement |
| Subject | STRUCTURED WARRANTS ANNOUNCEMENT INITIAL OFFERING |
| Description | MAYBANK INVESTMENT BANK BERHAD (“MAYBANK IB”) PROPOSED ISSUE OF UP TO 100,000,000 EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER THE ORDINARY SHARES OF PADINI HOLDINGS BERHAD (“PADINI”) (“PADINI-CC”) |
We are pleased to announce the proposed issue by Maybank IB of up to 100,000,000 European style non-collateralised cash-settled call warrants over the ordinary shares of PADINI. The PADINI-CC is constituted by the Deed Poll dated 12 September 2012 executed by us for the Structured Warrants, as supplemented from time to time. The PADINI-CC is subject to the terms and conditions of the Base Prospectus dated 19 September 2012 and its Term Sheet dated 29 January 2013. The PADINI-CC is to be listed on the Structured Warrants Board of Bursa Malaysia Securities Berhad. A summary of the principal terms of the PADINI-CC is set out in the attachment. | |
LATEXX - MATERIAL LITIGATION
| Company Name | LATEXX PARTNERS BERHAD |
| Stock Name | LATEXX |
| Date Announced | 29 Jan 2013 |
| Category | General Announcement |
| Reference No | CG-130129-A14F9 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | LATEXX PARTNERS BERHAD (“LATEXX” OR “THE COMPANY”) - RECEIPT OF WRIT OF SUMMONS AND STATEMENT OF CLAIM FROM SENTINEL ENGINEERING (M) SDN BHD & HARTALEGA SDN BHD ("THE PLAINTIFFS") |
We refer to our announcement dated 22 January 2013. As requested, we are pleased to provide the following additional information for public release. The definitions used in the said announcement will apply to this announcement. 1. Date of the presentation of the Writ of Summons and Statement of Claim. The date of presentation of the Writ of Summons and Statement of Claim was 21 January 2013 and not 18 January 2013 as stated in the announcement dated 22 January 2013. 2. The amount of damages claimed and the interest rate, if any. The Plaintiffs are seeking the following reliefs:- a) A Declaration that the 770 Patent has been infringed by the Defendants; b) An Injunction to restrain the Defendants from infringing the 770 Patent; c) An order for destruction by the Defendants of all articles in their possession, power, custody and control that are infringing the 770 Patent and to verify on oath that the Defendants no longer have in their possession infringing articles; d) An order for disclosure on oath of all parties from whom the Defendants obtained the infringing articles; e) An inquiry as to damages or an account of profits and payment of all sums found due upon the assessment or inquiry; f) Interest; and g) Costs. 3. Details of the circumstances and brief elaboration on the alleged infringement giving rise to the Writ of Summons and Statement of Claim. Latexx Manufacturing Sdn Bhd is a major subsidiary of the Company. 5. The total cost of investment in Latexx Manufacturing Sdn Bhd. The total cost of investment in Latexx Manufacturing Sdn Bhd is RM60.6 million. 7. The financial and operational impact of the Writ of Summons and Statement of Claim on the Group. This announcement is dated 29 January 2013. | |
SPRITZR - Additional Listing Announcement
| Company Name | SPRITZER BHD |
| Stock Name | SPRITZR |
| Date Announced | 29 Jan 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | SS-130125-48670 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 54,000 |
| Issue price per share ($$) | MYR 0.750 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 131,100,666 |
| Currency | MYR 65,550,333.000 |
| Listing Date | 30/01/2013 |
MAHSING-CN - STRUCTURED WARRANTS ANNOUNCEMENT:INITIAL OFFERING
| Name | MAHSING-CN: CW MAH SING GROUP BERHAD (MIBB) |
| Stock Name | MAHSING-CN |
| Date Announced | 29 Jan 2013 |
| Category | General Announcement |
| Reference No | MI-130125-4F4A2 |
| Type | Announcement |
| Subject | STRUCTURED WARRANTS ANNOUNCEMENT INITIAL OFFERING |
| Description | MAYBANK INVESTMENT BANK BERHAD (“MAYBANK IB”) PROPOSED ISSUE OF UP TO 100,000,000 EUROPEAN STYLE NON-COLLATERALISED CASH-SETTLED CALL WARRANTS OVER THE ORDINARY SHARES OF MAH SING GROUP BERHAD (“MAHSING”) (“MAHSING-CN”) |
We are pleased to announce the proposed issue by Maybank IB of up to 100,000,000 European style non-collateralised cash-settled call warrants over the ordinary shares of MAHSING. The MAHSING-CN is constituted by the Deed Poll dated 12 September 2012 executed by us for the Structured Warrants, as supplemented from time to time. The MAHSING-CN is subject to the terms and conditions of the Base Prospectus dated 19 September 2012 and its Term Sheet dated 29 January 2013. The MAHSING-CN is to be listed on the Structured Warrants Board of Bursa Malaysia Securities Berhad. A summary of the principal terms of the MAHSING-CN is set out in the attachment. | |
WCT - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (DiPerbadankan)
| Company Name | WCT BERHAD |
| Stock Name | WCT |
| Date Announced | 29 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | WW-130129-08920 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (DiPerbadankan) |
| Address | Aras 4,5&6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Kumpulan Wang Persaraan ("KWAP")- 53,613,555 Shares KWAP's Fund Managers - 11,184,255 Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 22/01/2013 | 320,100 |
| Remarks : |
| Form 29B dated 25 January 2013 was received on 29 January 2013. |
WCT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | WCT BERHAD |
| Stock Name | WCT |
| Date Announced | 29 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | WW-130129-1C1CA |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPFACT1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (88,743,410 Shares) Employees Provident Fund Board (1,722,125 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(HDBS)(6,273,595 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) (1,746,850 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE INV) (2,587,500 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (3,657,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (7,759,350 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (1,650,000 Shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 22/01/2013 | 1,167,500 |
| Remarks : |
| Form 29B dated 23 January 2013 was received on 29 January 2013. |
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