KPS - MATERIAL LITIGATION
| Company Name | KUMPULAN PERANGSANG SELANGOR BERHAD |
| Stock Name | KPS |
| Date Announced | 29 Mar 2013 |
| Category | General Announcement |
| Reference No | KP-130329-63604 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | KUMPULAN PERANGSANG SELANGOR BERHAD (“PERANGSANG SELANGOR”) KUALA LUMPUR HIGH COURT (COMMERCIAL DIVISION) SUIT NO. 22NCC-543-2011 : KONSORTIUM ABASS SDN BHD (“ABASS”) VS SYARIKAT BEKALAN AIR SELANGOR SDN BHD (“SYABAS”) |
Reference is made to our announcement dated 21 March 2013 and the abovementioned case which was fixed for Case Management on 29 March 2013. As announced previously, SYABAS had, on 11 December 2012, filed an application to strike out ABASS’ Writ of Summon and Statement of Claim (“SYABAS Application”). ABASS then had filed an application, inter alia,to strike out SYABAS Application on 19 March 2013 (“ABASS Application”). During the Case Management today, ABASS Solicitors informed the Court that they had just been served with SYABAS’ Affidavit In-Reply (No.2) on 28 March 2013 to oppose ABASS’ Application in which SYABAS still refuses to disclose the relevant assignment documents executed by SYABAS. ABASS solicitors then informed the Court that they would require some time to take ABASS’ instruction and in light of SYABAS’ denial and refusal to disclose its assignment documents, ABASS may file in another application for discovery of the assignment documents. The Court duly noted this and in view of the full trial of the case that had been fixed earlier on 22 April 2013 – 24 April 2013, the Court directed the followings : i) The case is fixed for Case Management on 8 April 2013; and ii) Parties are to file the following by then : a) Common bundle of documents; b) Statement of Agreed Facts; c) Statement of Issues To Be Tried; d) Bundle of Pleadings; e) Summary of Case; and f) List of Witnesses and their respective roles. i) ABASS to file the intended discovery application by 3 April 2013; ii) SYABAS to file affidavit in-reply by 8 April 2013; iii) ABASS to file reply thereto by 11 April 2013; iv) Submissions to be filed and exchanged by 15 April 2013; and v) Hearing of the discovery application and the final Case Management are fixed on 17 April 2013. The Court also informed the parties that depending on the outcome of the intended discovery application, it is minded to address the striking out applications (SYABAS Application and ABASS Application) as a preliminary point before the start of the full trial on 22 April 2013. Perangsang Selangor will make necessary announcement on further development of this matter in due course. This announcement is dated 29 March 2013. | |
KHSB - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
| Company Name | KUMPULAN HARTANAH SELANGOR BERHAD |
| Stock Name | KHSB |
| Date Announced | 29 Mar 2013 |
| Category | General Announcement |
| Reference No | KH-130329-52957 |
| Type | Announcement |
| Subject | TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) |
| Description | KUMPULAN HARTANAH SELANGOR BERHAD ("KHSB" or the "COMPANY") - Offer from Kumpulan Darul Ehsan Berhad ("KDEB") to purchase 254,562,576 ordinary shares of RM1.00 each, representing 56.57% of the issued and paid-up share capital of KHSB held by Kumpulan Perangsang Selangor Berhad ("KPSB") ("Offer") |
Reference is made to the announcements dated 14 February 2013 and 28 February 2013 in respect of the notification received by KHSB from their penultimate holding company, KDEB in relation to the Offer. The Board of Directors of KHSB wishes to announce that the Company has been informed that KDEB and KPSB have mutually agreed to an extension of time of sixty (60) days from the expiry date for the execution of a definitive share purchase agreement which falls on or before 30 March 2013 in relation to the Offer i.e. to 29 May 2013. This is to facilitate the valuation exercise of the land banks of KHSB and its subsidiaries that are currently being carried out by an independent valuer. This announcement is dated 29 March 2013. | |
AEON - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
| Company Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 29 Mar 2013 |
| Category | General Announcement |
| Reference No | CC-130325-50311 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | AEON CO. (M) BHD. ("AEON" or "the Company") - Proposed Renewal of Existing Shareholders' Mandate for the Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate") |
The Board of Directors of AEON wishes to announce that the Company intends to seek its shareholders' approval for the Proposed Shareholders' Mandate pursuant to Paragraph 10.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad at the forthcoming Twenty-Eighth Annual General Meeting. A Circular to shareholders containing the information on the above will be issued in due course. This announcement is dated 29 March 2013. | |
PATIMAS - OTHERS PATIMAS COMPUTERS BERHAD (“PATIMAS” or “the Company”) i) Special Notice Pursuant to Sections 128 and 153 of the Companies Act, 1965 ii) Requisition of Extraordinary General Meeting ("EGM") of the Company to be Convened
| Company Name | PATIMAS COMPUTERS BERHAD |
| Stock Name | PATIMAS |
| Date Announced | 29 Mar 2013 |
| Category | General Announcement |
| Reference No | CC-130329-61908 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PATIMAS COMPUTERS BERHAD (“PATIMAS” or “the Company”) i) Special Notice Pursuant to Sections 128 and 153 of the Companies Act, 1965 ii) Requisition of Extraordinary General Meeting ("EGM") of the Company to be Convened |
Subsequently, the Company had on 29 March 2013, received a letter from Messrs. Yoong & Partners, the Advocates & Solicitors acting for and on behalf of the Requisitionists confirming that the Requisitionists will not be pursuing their earlier intention to propose and move at the EGM (for which the Requisitionists had requisitioned) as per their notices dated 31 January 2013 the resolutions to remove certain directors of the Company from office or to appoint certain persons as Directors of the Company. The Requisitionists will also not require the Company to convene or to hold such EGM. Accordingly, on behalf of the Requisitionists, Messrs. Yoong & Partners confirmed that the notices are to be treated as having been withdrawn by the Requisitionists. In view of the said withdrawal by the Requisitionists, the Board is of the opinion that the cancellation of the EGM would not adversely affect the rights of the Requisitionists or any other shareholders of the Company and the Board believes that it is in the best interest of all parties that the EGM be cancelled. The Board of Directors of PATIMAS wishes to announce that the Company had on 26 March 2013 and 28 March 2013, respectively received letters from Syawaras Sdn Bhd and CPE Growth Capital Limited (“the Requisitionists”) requesting that Mr Hew Tze Kok be nominated as director of the Company in place of Mr Lawrence Kwan Ho Ma. Reference is made to the Company’s announcements dated 1 February 2013 and 18 February 2013, respectively. | |
PATIMAS - OTHERS PATIMAS COMPUTERS BERHAD ("Patimas" OR "the Company") COMPLETION OF INVESTIGATIVE AUDIT REPORT BY UHY ADVISORY (KL) SDN BHD
| Company Name | PATIMAS COMPUTERS BERHAD |
| Stock Name | PATIMAS |
| Date Announced | 29 Mar 2013 |
| Category | General Announcement |
| Reference No | CC-130329-62067 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PATIMAS COMPUTERS BERHAD ("Patimas" OR "the Company") COMPLETION OF INVESTIGATIVE AUDIT REPORT BY UHY ADVISORY (KL) SDN BHD |
The Board of Directors of Patimas wishes to announce that the Report of the Investigative Audit on the financial position of Patimas Group to identify any potential irregularities under the directive of Bursa Malaysia Securities Berhad has been completed and presented to the Board. The Board of Directors will seek the advice of the Company’s legal advisors before announcing the findings of the Investigative Audit Report and the next course of action to be taken. This announcement is made on 29 March 2013.
| |
PATIMAS - Change in Boardroom
| Company Name | PATIMAS COMPUTERS BERHAD |
| Stock Name | PATIMAS |
| Date Announced | 29 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130329-63179 |
| Date of change | 01/04/2013 |
| Name | Robert Daniel Tan Kim Leng |
| Age | 56 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to his other work and personal commitment which require his full attention. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Masters of Business Administration from Southern Cross University, Australia |
| Working experience and occupation | Prior to his appointment on the board of Patimas, he was a Director of Patimas Business Solutions Sdn. Bhd., a subsidiary of Patimas, which he founded in 1987. Prior to that, he owned a company that provided various business application software for integrated accounting, payroll and stockbroking applications, which were implemented in many corporations in Malaysia and Singapore. |
| 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 | 10 ordinary shares |
PATIMAS - Change in Boardroom
| Company Name | PATIMAS COMPUTERS BERHAD |
| Stock Name | PATIMAS |
| Date Announced | 29 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130329-63880 |
| Date of change | 01/04/2013 |
| Name | Dato' Ng Back Heang |
| Age | 59 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to his other work and personal commitment which require his full attention. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | i) Member of British Computer Society ii) Fellow of the Association of International Accountants, United Kingdom |
| Working experience and occupation | i) Country Manager, Local IT Company (1984-1992) ii) Ship Repair and Builder Company (1975-1984) |
| 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 | Direct interest of 73,160 ordinary shares Indirect interest of 2,787,300 ordinary shares |
PATIMAS - Change in Boardroom
| Company Name | PATIMAS COMPUTERS BERHAD |
| Stock Name | PATIMAS |
| Date Announced | 29 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130329-63661 |
| Date of change | 01/04/2013 |
| Name | Law Siew Ngoh |
| Age | 52 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to her other work and personal commitment which require her full attention. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Bachelor of Economics from Universiti Kebangsaan Malaysia |
| Working experience and occupation | Madam Law has more than 20 years of experience in the IT industry and is part of the pioneering team that built Patimas. In 1988 she joined Patimas Business Solution Sdn. Bhd., a subsidiary of Patimas, as the Finance Manager and subsequently rose to the rank of Group Financial Controller in 1992. Throughout her career with Patimas, she has played a key role in the management of the Group’s finance and business operations. |
| 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 | 30 Ordinary shares |
AHEALTH - Final Dividend (Amended Announcement)
| Company Name | APEX HEALTHCARE BERHAD |
| Stock Name | AHEALTH |
| Date Announced | 29 Mar 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-130329-46946 |
| Remarks : |
| This amended announcement shall supercede the Company's announcement on 27 February 2013 in relation to the final dividend declared for the financial year ended 31 December 2012. The revised final dividend referred to in this amended announcement is subjected to shareholders' approval at the forthcoming Fourteenth Annual General Meeting of the Company. |
OCTAGON - Quarterly rpt on consolidated results for the financial period ended 31/1/2013
| Company Name | OCTAGON CONSOLIDATED BERHAD |
| Stock Name | OCTAGON |
| Date Announced | 29 Mar 2013 |
| Category | Financial Results |
| Reference No | OC-130329-52933 |
| Financial Year End | 31/10/2013 |
| Quarter | 1 |
| Quarterly report for the financial period ended | 31/01/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION31/01/2013 |
INDIVIDUAL PERIOD | CUMULATIVE PERIOD | ||||
CURRENT YEAR QUARTER | PRECEDING YEAR CORRESPONDING QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR CORRESPONDING PERIOD | ||
$$'000 | $$'000 | $$'000 | $$'000 | ||
| 1 | Revenue | 8,886 | 11,550 | 8,886 | 11,550 |
| 2 | Profit/(loss) before tax | -13,383 | -5,876 | -13,383 | -5,876 |
| 3 | Profit/(loss) for the period | -13,518 | -6,270 | -13,518 | -6,270 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | -7,522 | -5,133 | -7,522 | -5,133 |
| 5 | Basic earnings/(loss) per share (Subunit) | -4.51 | -3.08 | -4.51 | -3.08 |
| 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
AS AT END OF CURRENT QUARTER | AS AT PRECEDING FINANCIAL YEAR END | ||||
| 7 | Net assets per share attributable to ordinary equity holders of the parent ($$) | -0.0300 | 0.0200 | ||
In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:
| Country | Base Unit | Subunit |
| Malaysia | Ringgit | Sen |
| United States | Dollar | Cent |
| United Kingdom | Pound | Pence |
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