LATEXX - OTHERS LATEXX PARTNERS BERHAD (“LATEXX” OR THE “COMPANY”) UNCONDITIONAL TAKE-OVER OFFER BY RHB INVESTMENT BANK BERHAD, ON BEHALF OF SEMPERIT INVESTMENTS ASIA PTE. LTD. (“SIA” OR “OFFEROR”) (“EXIT OFFER”) DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 33 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010
| Company Name | LATEXX PARTNERS BERHAD |
| Stock Name | LATEXX |
| Date Announced | 29 Apr 2013 |
| Category | General Announcement |
| Reference No | CG-130429-10952 |
| Type | Announcement |
| Subject | OTHERS |
| Description | LATEXX PARTNERS BERHAD (“LATEXX” OR THE “COMPANY”) UNCONDITIONAL TAKE-OVER OFFER BY RHB INVESTMENT BANK BERHAD, ON BEHALF OF SEMPERIT INVESTMENTS ASIA PTE. LTD. (“SIA” OR “OFFEROR”) (“EXIT OFFER”) DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 33 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010 |
We refer to the announcement dated 4 February 2013 in relation to the Proposed Exit Offer. We wish to announce that the Company had received a notification from RHB Investment Bank Berhad, on behalf of the Offeror, that Semperit Investments Asia Pte. Ltd. has dealt in Latexx Shares. A copy of the notice is attached. This announcement is dated 29 April 2013. | |
LATEXX - Annual Audited Accounts - 31 December 2012
| Company Name | LATEXX PARTNERS BERHAD |
| Stock Name | LATEXX |
| Date Announced | 29 Apr 2013 |
| Category | PDF Submission |
| Reference No | CG-130429-0A1FF |
| Subject | Annual Audited Accounts - 31 December 2012 |
MAEMODE - Change in Audit Committee
| Company Name | MALAYSIAN AE MODELS HOLDINGS BERHAD |
| Stock Name | MAEMODE |
| Date Announced | 29 Apr 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130429-54093 |
| Date of change | 29/04/2013 |
| Name | Dato’ Nik Ismail Bin Dato’ Nik Yusoff |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He obtained his Diploma of Police Science (DPS) from Universiti Kebangsaan Malaysia. |
| Working experience and occupation | Before joining MAEMODE, he was a Senior Police Officer of Royal Malaysia Police and has served in various positions including Chief Police Officer (CPO) in the states of Terengganu (1997), Kedah (1997 to 1999) and Selangor (1999 to 2001). Besides that, he also served as Deputy Director of Special Branch 1 from 1995 to 1997. He retired as Deputy Commissioner of Police on 2 September 2001. |
| Directorship of public companies (if any) | 1.Advance Information Marketing Berhad 2.Lebtech Berhad 3.Scan Associates Berhad |
| 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 Low Peng Lum (Senior Independent Non-Executive Director)- Member 2) Encik Taza bin Razali Ismail (Independent Non-Executive Director)- Member 3) Mr Ting Siew Haw (Independent Non-Executive Director)- Member |
MAEMODE - Change in Audit Committee
| Company Name | MALAYSIAN AE MODELS HOLDINGS BERHAD |
| Stock Name | MAEMODE |
| Date Announced | 29 Apr 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130429-6CF10 |
| Date of change | 29/04/2013 |
| Name | Taza Bin Razali Ismail |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He graduated with a Bachelor in Economics Degree from Northern Illinois University in 1986. He later obtained his Masters in Finance from the same university in 1988. |
| Working experience and occupation | He started his career in March 1989 with American International Assurance Co. Ltd. as an Investment Analyst and left the company in October 1992 as an Assistant Manager. Subsequently, he joined U-Wood Holdings Bhd as a Senior Manager from October 1992 to August 1993. He was an Executive Director of Leader Universal Berhad from January 2001 to February 2004. He also sits on the board of various private companies. |
| 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 | Ordinary Shares -------------------------- Direct Interest : 313 (0.00%) *Deemed Interest : 27(0.00%) Warrants -------------------------- *Deemed Interest : 42(0.00%) *Deemed interest by virtue of his interest in Seribu Abadi Sdn Bhd pursuant to Section 6A of the Companies Act, 1965. |
| Composition of Audit Committee (Name and Directorate of members after change) | 1) Encik Taza bin Razali Ismail (Independent Non-Executive Director)- Chairman 2) Mr Low Peng Lum (Senior Independent Non-Executive Director)- Member 3) Mr Ting Siew Haw (Independent Non-Executive Director)- Member |
MAEMODE - Change in Boardroom
| Company Name | MALAYSIAN AE MODELS HOLDINGS BERHAD |
| Stock Name | MAEMODE |
| Date Announced | 29 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130429-53758 |
| Date of change | 29/04/2013 |
| Name | Dato’ Nik Ismail Bin Dato’ Nik Yusoff |
| Age | 67 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | 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 | He obtained his Diploma of Police Science (DPS) from Universiti Kebangsaan Malaysia. |
| Working experience and occupation | Before joining MAEMODE, he was a Senior Police Officer of Royal Malaysia Police and has served in various positions including Chief Police Officer (CPO) in the states of Terengganu (1997), Kedah (1997 to 1999) and Selangor (1999 to 2001). Besides that, he also served as Deputy Director of Special Branch 1 from 1995 to 1997. He retired as Deputy Commissioner of Police on 2 September 2001. |
| Directorship of public companies (if any) | 1.Advance Information Marketing Berhad 2.Lebtech Berhad 3.Scan Associates Berhad |
| 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 |
AZRB - OTHERS Ahmad Zaki Resources Berhad (“AZRB” or “the Company”) -Writ of Summons and Statement of Claim filed by Sime Engineering Sdn Bhd (“SESB”)
| Company Name | AHMAD ZAKI RESOURCES BERHAD |
| Stock Name | AZRB |
| Date Announced | 29 Apr 2013 |
| Category | General Announcement |
| Reference No | AZ-130429-66564 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Ahmad Zaki Resources Berhad (“AZRB” or “the Company”) -Writ of Summons and Statement of Claim filed by Sime Engineering Sdn Bhd (“SESB”) |
Subsequent to our announcements on 18 October 2010 and 03 December 2010 respectively in relation to the Writ of Summons and Statement of Claim by SESB, the High Court on 17 August 2011 had dismissed AZRB’s application to strike out the claim by SESB. Consequently, AZRB filed an appeal at the Court of Appeal. On 5 January 2012, the Court of Appeal had decided in favour of AZRB and struck out the claims made by SESB. On 3 February 2012, SESB filed the Notice of Motion for leave to appeal at the Federal Court. The Directors of AZRB are pleased to report that SESB’s application for leave to appeal at the Federal Court against the decision of the Court of Appeal (allowing AZRB’s striking out application of SESB’s claim handed down on 5 January 2012) has been dismissed by the Federal Court on 29 April 2013. In light of the above, SESB’s claim against AZRB in the High Court for the sum of RM15,246,000.00, interests and costs has now come to an end and stand dismissed. In the matter of our Counterclaim against SESB and 5 others, being the members of the Malaysia-China Hydro Joint Venture (“MCHJV”), it is now fixed for Case Management on 9 May 2013. AZRB is claiming the sum of RM58,000,600.00 as Special Damages; General Damages; Interests and Costs against SESB and MCHJV’s Executive Committee namely Sinohydro Corporation and WCT Engineering Berhad. AZRB is also seeking a declaration against all the members of the MCHJV that AZRB is released from its obligations under the Joint Venture Agreement dated 12 June 2002 and in consequence the Joint Venture Agreement dated 12 June 2002 is not binding or enforceable as against AZRB. This announcement is dated 29 April 2013. | |
EUROSP - Quarterly rpt on consolidated results for the financial period ended 28/2/2013
| Company Name | EUROSPAN HOLDINGS BERHAD |
| Stock Name | EUROSP |
| Date Announced | 29 Apr 2013 |
| Category | Financial Results |
| Reference No | CC-130429-44658 |
| Financial Year End | 31/05/2013 |
| Quarter | 3 |
| Quarterly report for the financial period ended | 28/02/2013 |
| The figures | have not been audited |
- Default Currency
- Other Currency
Currency: Malaysian Ringgit (MYR)
SUMMARY OF KEY FINANCIAL INFORMATION28/02/2013 |
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 | 12,685 | 15,742 | 46,015 | 48,009 |
| 2 | Profit/(loss) before tax | 276 | 1,141 | 2,504 | -134 |
| 3 | Profit/(loss) for the period | 275 | 1,571 | 2,134 | 724 |
| 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 275 | 1,571 | 2,134 | 724 |
| 5 | Basic earnings/(loss) per share (Subunit) | 0.62 | 3.54 | 4.80 | 1.63 |
| 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 ($$) | 0.9222 | 0.8742 | ||
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 |
EUROSP - PROVISION OF FINANCIAL ASSISTANCE
| Company Name | EUROSPAN HOLDINGS BERHAD |
| Stock Name | EUROSP |
| Date Announced | 29 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130429-45451 |
| Type | Announcement | ||||||||||||||||||
| Subject | PROVISION OF FINANCIAL ASSISTANCE | ||||||||||||||||||
| Description | 1. Introduction Pursuant to paragraph 8.23(1)(ii) of the Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Eurospan Holdings Berhad ("EUROSP" or "the Company") wishes to announce that its wholly-owned subsidiary, Eurospan Furniture Sdn Bhd ("EUR") has rendered financial assistance to suppliers of materials as at the third quarter ended 28 February 2013. 2. Details of the provision of financial assistance Please refer to table 1 below. The advances given by EUR to the suppliers of raw materials are at no fixed terms of repayment. 3. Rationale for the provision of financial assistance The Provision of Financial Assistance is to secure the supply of raw materials and is necessary to facilitate the ordinary course of business of EUR. 4. Financial Effects 4.1 Share capital The provision of financial assistance has no effect on the share capital and shareholdings structure of EUROSP for the quarter ended 28 February 2013. 4.2 Earnings There is no material impact on the earnings of EUROSP for the quarter ended 28 February 2013. 4.3 Net Assets ("NA") There is no material impact on the NA of EUROSP for the quarter ended 28 February 2013. 5. Directors and substantial shareholders' interest None of the Directors of EUROSP, substantial shareholders and person connected with the Directors and substantial shareholders of EUROSP has any interest, whether direct or indirect, in the provision of financial assistance. This announcement is dated 29th April, 2013. | ||||||||||||||||||
Table 1
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SMPC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | SMPC CORPORATION BHD |
| Stock Name | SMPC |
| Date Announced | 29 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130429-55730 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD |
| Description | SMPC Corporation Bhd. ("SMPC" or "the Company") - Intention to deal during closed period |
The Company wishes to inform Bursa Malaysia Securities Berhad ("Bursa Securities") that pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Securities, the following Directors had given notices informing the Company of their intention to deal in SMPC's securities during the closed period. Please refer to the attached file for full text of this announcement. This announcement is dated 29 April 2013. | |
GOLSTA - Annual Audited Accounts - 31 December 2012
| Company Name | GOLSTA SYNERGY BERHAD |
| Stock Name | GOLSTA |
| Date Announced | 29 Apr 2013 |
| Category | PDF Submission |
| Reference No | GS-130429-63521 |
| Subject | Annual Audited Accounts - 31 December 2012 |
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