WTK - Changes in Director's Interest (S135) - Patrick Wong Haw Yeong
| Company Name | WTK HOLDINGS BERHAD |
| Stock Name | WTK |
| Date Announced | 5 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | WH-130405-19F30 |
Information Compiled By KLSE
Particulars of Director
| Name | Patrick Wong Haw Yeong |
| Address | 69, Jalan Tun Abang Haji Openg 96000 Sibu, Sarawak |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 130,000 | 0.931 | |
Acquired | 140,000 | 0.936 | |
Acquired | 150,000 | 0.949 |
| Circumstances by reason of which change has occurred | Purchased at open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 556,000 |
| Direct (%) | 0.13 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 05/04/2013 |
| Remarks : |
| The above Notice of Change of Director's Interest (Section 135) dated 5 April 2013 was received by W T K Holdings Berhad ("WTK") on 5 April 2013. The above percentage is calculated based on the total number of WTK shares in issued net of 3,801,000 treasury shares held as at 5 April 2013. |
IBHD - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | I-BERHAD |
| Stock Name | IBHD |
| Date Announced | 5 Apr 2013 |
| Category | General Meetings |
| Reference No | II-130405-60189 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The 46th Annual General Meeting ("AGM") of I-Berhad will be held at i-Gallery, Persiaran Multimedia, i-City, 40000 Shah Alam, Selangor Darul Ehsan on Tuesday, 30 April 2013 at 10.30am. Depositors whose names appear in the Record of Depositors on 22 April 2013 are entitled to attend and vote at the AGM. The full text of the notioe of AGM as attached herewith will be advertised in The New Straits Times on Monday, 8 April 2013. |
| Date of Meeting | 30/04/2013 |
| Time | 10:30 AM |
| Venue | i-Gallery Persiaran Multimedia i-City 40000 Shah Alam Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 22/04/2013 |
SHELL - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)
| Company Name | SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD |
| Stock Name | SHELL |
| Date Announced | 5 Apr 2013 |
| Category | General Meetings |
| Reference No | CC-130405-D37E6 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | This amended announcement is made in view of an error in the numbering of the resolutions. The full text of the Notice of the 54th AGM is attached for your attention. |
| Date of Meeting | 29/04/2013 |
| Time | 11:00 AM |
| Venue | Thistle Port Dickson Resort KM 16, Jalan Pantai Teluk Kemang 71050 Si Rusa Port Dickson Negeri Sembilan |
| Date of General Meeting Record of Depositors | 23/04/2013 |
WTHORSE - OTHERS WHITE HORSE BERHAD ("WTHORSE" OR "THE COMPANY") (I) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK (II) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (III) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (COLLECTIVELY KNOWN AS "PROPOSALS")
| Company Name | WHITE HORSE BERHAD |
| Stock Name | WTHORSE |
| Date Announced | 5 Apr 2013 |
| Category | General Announcement |
| Reference No | CS-130405-3D9CC |
| Type | Announcement |
| Subject | OTHERS |
| Description | WHITE HORSE BERHAD ("WTHORSE" OR "THE COMPANY") (I) PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK (II) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (III) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (COLLECTIVELY KNOWN AS "PROPOSALS") |
The Board of Directors of WTHORSE wishes to inform that the Company intends to seek for its shareholders' approval for the following proposals at the forthcoming Annual General Meeting of the Company:- (i) Proposed Renewal of Authority for Share Buy-Back; (ii) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and (iii) Proposed Amendments to the Articles of Association of the Company. A Circular to the Shareholders containing information on the abovementioned Proposals will be despatched to the shareholders of the Company in due course. This announcement is dated 5 April 2013. | |
TAANN - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 5 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-130405-01B4C |
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. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn. Bhd. Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (AMUNDI) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (HDBS) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (MAYBAN) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (PHEIM) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (CIMB PRI) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 02/04/2013 | 25,000 |
| Remarks : |
| Form 29B dated 03.04.2013 was received on 05.04.2013. Citigroup Nominees (Tempatan) Sdn. Bhd. Empoyees Provident Fund Board is the registered holder of 25,814,348 ordinary share Employes Provident Fund Board is the registered holder of 864,000 ordinary shares Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (AMUNDI) is the registered holder of 360,280 ordinary shares Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (HDBS) is the registered holder of 3,288,560 ordinary shares Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (MAYBAN) is the registered holder of 1,225,000 ordinary shares Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (PHEIM) is the registered holder of 675,000 ordinary shares Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (CIMB PRI) is the registered holder of 4,714,580 ordinary shares |
GLOMAC - Interim Dividend
| Company Name | GLOMAC BERHAD |
| Stock Name | GLOMAC |
| Date Announced | 5 Apr 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | GG-130405-FAD2F |
CVIEW - MATERIAL LITIGATION
| Company Name | COUNTRY VIEW BERHAD |
| Stock Name | CVIEW |
| Date Announced | 5 Apr 2013 |
| Category | General Announcement |
| Reference No | CV-130405-2B0E7 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | MAHKAMAH TINGGI MALAYA DI JOHOR BAHRU DALAM NEGERI JOHOR , MALAYSIA (SUIT NO. 23NCvC-31-03/2013) ABDUL HALIM BIN ARIS @ MD HARIS & 173 ANORS vs 1) MEDINI ISKANDAR MALAYSIA SDN. BHD. (1st DEFENDANT) 2) MAJLIS PERBANDARAN JOHOR BAHRU TENGAH (2nd DEFENDANT) 3) COUNTRY VIEW RESOURCES SDN. BHD. (3rd DEFENDANT) |
1. Introduction Country View Berhad (CVB) wishes to announce that Country View Resources Sdn Bhd (CVR), a wholly owned subsidiary has on 5 April 2013 been served with a Writ of Summons dated 22 March 2013 through CVR’s solicitors by Messrs. Tam Cheng Yau & Co., solicitors for 174 owners/residents of a housing area located at Kiara Hills, Taman Nusa Indah, Nusajaya, Johor. This suit arises from two previous suits nos 23NCvC-174-09/2011 and 23NCvC-88-06/2012 which had previously been announced on 16 November 2011 and 20 July 2012. The said suits had previously been struck off on 14 February 2012 and 8 March 2013 respectively by the Johor Bahru High Court with liberty to file afresh. 2. Circumstances leading to the Writ of Summons In the Writ of Summons it was stated as follows: a) The Plaintiffs are at all material time 174 owners and residents of a housing area located at Kiara Hills, Taman Nusa Indah, Nusajaya, Johor. b) The 1st Defendant is at all material time a private company established under the Companies Act, 1965 and had in 2009 started construction of 2 units of water reservoirs, a suction tank, a pump house and a switch station which is named as Medini Utility 2 Reservoir (MED/UT2), Taman Nusa Indah, Nusajaya, Johor which is near the houses and the properties of the Plaintiffs (hereinafter referred to as Lot PTD 116768). c) The 2nd Defendant is the local enforcement authority for the area of Johor Bahru Tengah, Johor. d) CVR, the 3rd Defendant is at all material time a registered licenced housing developer and is the developer of Kiara Hills, Taman Nusa Indah, Nusajaya, Johor. e) The 1st Defendant and its agents had proceeded with explosive works (blasting and earthworks) for levelling a hill on Lot PTD 116768 which is adjacent to the Plaintiffs’ residences. f) As a result of the construction and explosive works (blasting and earthworks) of the 1st Defendant the Plaintiffs claimed against the 1st, 2nd and 3rd Defendants for damages and other reliefs. g) The Plaintiffs are also claiming that CVR: i. Gagal untuk memastikan bahawa pembinaan hartanah di Kiara Hills, Nusajaya adalah selamat bagi penghuni-penghuni termasuk Plaintif-Plaintif; ii. Gagal untuk memastikan pembinaan hartanah Plaintiff-Plaintiff tidak menghadapi kerosakan “latent” iii. Gagal untuk menggunakan material binaan yang bermutu dan berkualiti di dalam pembinaan projek perumahan Kiara Hills, Taman Nusa Indah sehingga menyebabkan kerosakan ‘latent’ seperti keretakan sewaktu kerja-kerja pembinaan tangki air oleh Defendant Pertama. iv. Gagal untuk mengkaji dan mengambil tindakan sewajar terhadap struktur tanah kawasan perumahan Plaintif-Plantif sebelum memulakan pembinaan hartanah Plaintif-Plantif. v. Gagal untuk memastikan “piling” dan/atau “footing” bagi hartanah Plaintif-Plaintif adalah pada tahap yang berpatutan dan mampu bertahan untuk jangkamasa yang panjang vi. Gagal memastikan bahawa terdapatnya “piling” dan/atau “footing” yang mencukupi yang mampu tahan kegegaran dan/atau “land settlement” akibat letupan-letupan dan/atau yang berkenaan kerja-kerja yang dilakukan oleh Defendan Pertama. vii. Gagal menasihati Defendan Pertama dan/atau memberitahunya tentang tahap “maximum kegegaran yang mampu di tahan oleh “piling” dan/atau “footing” tapak perumahan di kawasan dan hartanah Plaintif-Plaintif tersebut; viii. Gagal memberitahu dan/atau menasihati Defendan Kedua dan/atau menyokong Defendan Kedua dengan pelan-pelan “Professional Engineer” tentang keadaan “piling” dan atau “footing” di hartanah tersebut samada ia mampu tahan gegaran yang berterusan seumpama yang dilakukan oleh Defendan Pertama tersebut; ix. Gagal memastikan bahawa “standard” pembinaan kawasan tersebut oleh Defendan Ketiga mampu mengambilkira dan/atau tahan letupan dan pembinaan seumpama yang dilakukan oleh Defendan Pertama atau gegaran lain yang seumpama/sekuat yang berlaku pada tapak kawasan tersebut; x. Gagal memastikan bahawa tapak perumahan di kawasan tersebut mampu menahan “settlement” yang telah diakibatkan gegaran yang ditimpa kepada Plaintif-Plaintif; xi. Secara am gagal memastikan bahawa gegaran dan/atau “consequence” kerja-kerja Defendan Pertama tersebut membawa kesan yang minima kepada tapak kawasan dan hartanah tersebut. h) The Plaintiffs claimed for various declarations, orders, injunction and damages plus other reliefs against the 1st Defendant, 2nd Defendant and CVR, as the 3rd Defendant under the Writ of Summons. i) The Plaintiffs further claim: a) interest at the rate of 4% per annum on general damages from the date of filing the Summons to the date of full settlement; b) interest at the rate of 4% per annum on special damages from the date of filing summons to the date of full settlement; and c) interest at the rate of 5% per annum on the Judgment sum from the date of Judgment to the date of full settlement. 3. Information on CVR CVR was incorporated on 17 August 2000 and is a wholly-owned subsidiary of CVB. Over the years, the total cost of investment in CVR as per the latest Audited Financial Statements as at 30 November 2012 is RM2.5 million, being equity capital subscribed by CVB. Based on the Latest Audited Financial Statements as at 30 November 2012, CVR is considered a major subsidiary. 4. Steps proposed to be taken CVB and CVR have instructed its solicitors to take all appropriate legal actions with a view to defend the interest of CVR in the matter. The suit has been fixed for case management on 22 April 2013. 5. Financial and Operational Impact At the present moment, the likely outcome of the suit/action cannot be ascertained but there is a possibility that CVR can be held liable but the amount of liability cannot be reliably measured until the determination of the suit/action. As such, the financial, operational impact and expected losses if any arising from the Summons cannot be determined at this moment. This announcement is dated 5 April 2013. | |
AXREIT - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | AXIS REAL ESTATE INVESTMENT TRUST |
| Stock Name | AXREIT |
| Date Announced | 5 Apr 2013 |
| Category | General Meetings |
| Reference No | CC-130405-2F712 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of First Annual General Meeting of Axis Real Estate Investment Trust |
| Date of Meeting | 30/04/2013 |
| Time | 10:00 AM |
| Venue | The Malaya, Level 1, The Westin Kuala Lumpur, 199 Jalan Bukit Bintang, 55100 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 23/04/2013 |
AXREIT - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | AXIS REAL ESTATE INVESTMENT TRUST |
| Stock Name | AXREIT |
| Date Announced | 5 Apr 2013 |
| Category | General Meetings |
| Reference No | CC-130405-2D6E2 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Notice of Unitholders' Meeting of Axis Real Estate Investment Trust in relation to the various proposals as contained in the attachment below. |
| Date of Meeting | 30/04/2013 |
| Time | 10:30 AM |
| Venue | The Malaya, Level 1, The Westin Kuala Lumpur, 199 Jalan Bukit Bintang, 55100 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 23/04/2013 |
THPLANT - MATERIAL LITIGATION
| Company Name | TH PLANTATIONS BERHAD |
| Stock Name | THPLANT |
| Date Announced | 5 Apr 2013 |
| Category | General Announcement |
| Reference No | TP-130405-88DC0 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | LITIGATION CASES AGAINST THP SARIBAS SDN. BHD. ("SARIBAS") A SUBSIDIARY OF TH PLANTATIONS BERHAD ("THP") 1. KUCHING SUIT NO. 21-2-2010-II NYAWAI ANAK GUANG & 2 OTHERS V SARIBAS, THE SUPERINTENDENT OF LANDS AND SURVEYS BETONG DIVISION AND THE STATE GOVERNMENT OF SARAWAK ("Nyawai Case"); 2. SRI AMAN SUIT NO. SA-22-1-2011-I AGNES DAWONG ANAK GURANG & 69 OTHERS V THE STATE GOVERNMENT OF SARAWAK, THE SUPERINTENDENT OF LANDS AND SURVEYS DEPARTMENT BETONG DIVISION, THE REGISTRAR OF LANDS AND SURVEYS OF SARAWAK AND SARIBAS ("Agnes Case"); AND 3. SRI AMAN SUIT NO. SRA-21-1/3-2012 ANTAS ANAK UJEH, GASAH ANAK DEGOM, GUYONG ANAK RENANG, SANGGAT ANAK ENGGIE & 32 OTHERS V THE STATE GOVERNMENT OF SARAWAK, THE SUPERINTENDENT OF LANDS AND SURVEYS DEPARTMENT BETONG DIVISION AND SARIBAS ("Antas Case"). COLLECTIVELY KNOWN AS "the Litigation Cases". |
We refer to our announcement dated 6 March 2013. We wish to update that the decision on the Plaintiff’s application to amend their pleadings to the Court for the Nyawai Case which was up for ruling today, 5 April 2013 had been adjourned to 22 April 2013. This announcement is dated 5 April 2013. | |
No comments:
Post a Comment