PREMIER - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | PREMIER NALFIN BERHAD |
| Stock Name | PREMIER |
| Date Announced | 15 Mar 2013 |
| Category | General Announcement |
| Reference No | PN-130315-58675 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | We refer to our Announcements dated September 19, 2012, September 25, 2012 , September 28, 2012 , January 4, 2013 and February 14, 2013 and wish to announce the following: That pursuant to a Varied Consent Order of the High Court of Kuala Lumpur dated 5th March 2013 ( “Second Consent Order”) extracted and served today , the paragraph ( 2) of the Consent Order dated February 5, 2013 ( “ First Consent Order”) has been partly varied to enable the RM9million to be immediately placed in the joint names of Premium Nutrients Private Limited ( 3rd Defendant ) and the Company with a mutually accepted local bank in an interest bearing trust account (instructions for which operation is to come from the 3rd Defendant ) to be dealt with in accordance with clause 4 (d ) of the Letter of Indemnity & Undertaking dated June 24, 2011 subject to the ICICI Bank letter dated January 11, 2013 with all the other terms of the First Consent Order to remain the same. |
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BRAHIMS - 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 Name | BRAHIM'S HOLDINGS BERHAD |
| Stock Name | BRAHIMS |
| Date Announced | 15 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-130315-E92D5 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak, Peti Surat No. 11025, 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Lembaga Tabung Haji 201, Jalan Tun Razak, Peti Surat No. 11025, 50732 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 11/03/2013 | 19,000 | |
| Acquired | 12/03/2013 | 70,000 | |
| Acquired | 13/03/2013 | 28,000 |
| Remarks : |
| The notice was received by the Company on 15 March 2013. |
MUH - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | MULTI-USAGE HOLDINGS BERHAD |
| Stock Name | MUH |
| Date Announced | 15 Mar 2013 |
| Category | General Announcement |
| Reference No | CC-130315-5D234 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | Multi-Usage Holdings Berhad (‘MUHB’ or “Company”) Writ of Summons and Statement of Claim filed by Covenant Equity Consulting Sdn Bhd against Multi-Usage Holdings Berhad - High Court of Malaya in Kuala Lumpur Writ Summons No. 22NCVC-228-03/2013 |
Multi-Usage Holdings Berhad (“MUH”) wishes to announce that MUH has on 14 March 2013, been served with a Writ of Summons (No. 22NCVC-228-03/2013) by Covenant Equity Consulting Sdn Bhd (“CEC”) pursuant to a suit filed by CEC in the High Court of Malaya, Kuala Lumpur on 4 March 2013, claiming for the amount of RM2,986,045.20 together with interest at the rate of 8% per annum from the date of summon until the date of full settlement. The Company is denying the claim and seeking legal advice as to the appropriate course of action in respect of the above. As this juncture, the Directors of MUH are of the opinion that the amount claimed is not expected to have the material business and operational impact on the Company.
Further announcement(s) to Bursa Securities on any material development on the above will be made in due course. | |
SAAG - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
| Company Name | SAAG CONSOLIDATED (M) BHD |
| Stock Name | SAAG |
| Date Announced | 15 Mar 2013 |
| Category | General Announcement |
| Reference No | SC-130315-56064 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | SAAG Consolidated (M) Bhd (“SAAG” or “the Company”) - Statutory Notice pursuant to Section 218 of the Companies Act, 1965 served on the Company |
The Board of Directors of SAAG wishes to announce that the Company has on even date been served with a Statutory Notice pursuant to Section 218 of the Companies Act, 1965 at the registered office of the Company by Messrs Teja Singh Penesar & Co., solicitors for Globe-Pro Ventures Sdn. Bhd. (“GPV”). The details of the announcement in relation to the above is attached herewith. This announcement is dated 15 March 2013. | |
WCT - Notice to Holders of Warrant 2008/2013 in relation to the expiry and last date for the exercise of warrants 2008/2013
Announcement Type: PDF Submission
| Company Name | WCT BERHAD |
| Stock Name | WCT |
| Date Announced | 15 Mar 2013 |
| Category | PDF Submission |
| Reference No | WW-130311-62689 |
| Subject | Notice to Holders of Warrant 2008/2013 in relation to the expiry and last date for the exercise of warrants 2008/2013 |
WCT-WB - OTHERS Notice to Holders of Warrant 2008/2013 (“Warrants B”) in relation to the expiry of the Warrants B
Announcement Type: General Announcement
| Company Name | WCT BERHAD |
| Stock Name | WCT-WB |
| Date Announced | 15 Mar 2013 |
| Category | General Announcement |
| Reference No | WW-130315-63416 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Notice to Holders of Warrant 2008/2013 (“Warrants B”) in relation to the expiry of the Warrants B |
The Board of Directors of WCT Berhad (“WCT” or “the Company”) wishes to announce that pursuant to the terms and conditions stipulated in the Deed Poll, the Exercise Rights of the Warrants B will expire on Monday, 22 April 2013 at 5.00 p.m. The Warrants B will then be removed from the Official List of Bursa Malaysia Securities Berhad with effect from 9.00 a.m. on Tuesday, 23 April 2013. The attached Notice to Holders of Warrants B will be dispatched on 18 March 2013. This announcement is dated 15 March 2013.
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WCT-WB - Expiry/Maturity of the securities
Announcement Type: Expiry / Maturity / Termination of Securities
| Company Name | WCT BERHAD |
| Stock Name | WCT-WB |
| Date Announced | 15 Mar 2013 |
| Category | Expiry / Maturity / Termination of Securities |
| Reference No | WW-130228-42070 |
WCT-WB - Changes in Director's Interest (S135) - Choe Kai Keong
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | WCT BERHAD |
| Stock Name | WCT-WB |
| Date Announced | 15 Mar 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | WW-130315-3C2CF |
Information Compiled By KLSE
Particulars of Director
| Name | Choe Kai Keong |
| Address | No. 6, Jalan 13/10B, Seksyen 13, 40100 Shah Alam, Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Warrants (2008/2013) |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 116,400 | 0.390 |
| Circumstances by reason of which change has occurred | Disposal of warrants in the open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 15/03/2013 |
| Remarks : |
| This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements |
WCT-WD - Changes in Director's Interest (S135) - Choe Kai Keong
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | WCT BERHAD |
| Stock Name | WCT-WD |
| Date Announced | 15 Mar 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | WW-130315-3C2DF |
Information Compiled By KLSE
Particulars of Director
| Name | Choe Kai Keong |
| Address | No. 6, Jalan 13/10B, Seksyen 13, 40100 Shah Alam, Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Warrants (2012/2017) |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 116,438 | 0.310 |
| Circumstances by reason of which change has occurred | Acquisition of warrants in the open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,023,700 |
| Direct (%) | 0.62 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 15/03/2013 |
| Remarks : |
| This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements |
TECNIC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | TECNIC GROUP BERHAD |
| Stock Name | TECNIC |
| Date Announced | 15 Mar 2013 |
| Category | Change in Audit Committee |
| Reference No | CV-130313-41885 |
| Date of change | 15/03/2013 |
| Name | AMIRUL AZHAR BIN BAHAROM |
| Age | 40 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Encik Amirul Azhar bin Baharom holds a LLB Honours from Staffordshire University, United Kingdom. |
| Working experience and occupation | He began his career with Cazenove & Co., a British based investment Bank, as a research analyst, where his portfolio includes the coverage of the property and building materials sectors. Thereafter, he joined the Securities Commission of Malaysia in 1999 where he was repsonsible in providing the advisory and interpretations on the Securities Laws. In 2003, he joined BDO Capital Consultants Sdn. Bhd., the corporate finance arm of BDO Binder, one of the largest accounting firm in the world. He left BDO Capital Consultants Sdn. Bhd. as the Executive Director in 2006 but remained a Non-Executive Director till present. He thereafter formed a boutique corporate advisory service known as Solution Entity Sdn. Bhd. In 2009, he joined KAF Fund Management Sdn. Bhd., overseeing certain portfolios. Whilst he was attached with KAF, he was requested to head Vastalux Energy Berhad, a company is listed on Bursa Malaysia.Vastalux Energy Berhad is involved in the provision of Hook Up and Commissioning in the Oil & Gas sector. At Vastalux Energy Berhad, he served as the Group Managing Director and CEO. He resigned from Vastalux Energy Berhad in 2011 and is currently running his own private practice. He was commissioned to prepare a project paper entitled "Identifying issues related to the development of entrepreneurship as one of the main contributors to the economy and its role in achieving the high income economy target and formulating policy options to address these issues effectively" for the National Economic Advisory Council (NEAC) and in 2011, was selected as a member for PEMANDU on the issue of "Narrowing Disparity for Bumiputra SMEs". |
| 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 | NIL |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) MR. TEO CHEE KOK (CHAIRMAN, INDEPENDENT NON-EXECUTIVE DIRECTOR) 2) TAN SRI HUSSIN BIN HAJI ISMAIL (INDEPENDENT NON-EXECUTIVE DIRECTOR) 3) ENCIK AMIRUL AZHAR BIN BAHAROM (INDEPENDENT NON-EXECUTIVE DIRECTOR) |
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