April 25, 2013

Company announcements: YTLE, PTB, KARYON, NEXTNAT, BAHVEST, ETITECH, JHM, INARI

YTLE - OTHERS YTL E-SOLUTIONS BERHAD - RE-ORGANISATION OF GROUP STRUCTURE

Announcement Type: General Announcement
Company NameYTL E-SOLUTIONS BERHAD (ACE Market) 
Stock Name YTLE  
Date Announced25 Apr 2013  
CategoryGeneral Announcement
Reference NoYe-130425-29E59

TypeAnnouncement
SubjectOTHERS
DescriptionYTL E-SOLUTIONS BERHAD
- RE-ORGANISATION OF GROUP STRUCTURE
Pursuant to Rule 9.19(5) of Bursa Malaysia Securities Berhad ACE Market Listing Requirements, YTL e-Solutions Berhad (“YTLe” or “the Company”) wishes to announce that Y-Max Solutions Holdings Sdn Bhd and Y-Max Networks Sdn Bhd, both subsidiaries of the Company, have transferred their entire holding of, in aggregate, 1,000 ordinary shares of RM1.00 each in YMax Sdn Bhd (“YMax”), representing 100% of the issued and paid-up share capital of YMax to YTLe, at par value per share for cash (“Shares Transfers”).
As a result of the Shares Transfers, YMax has become a direct subsidiary of YTLe.

YMax was incorporated in Malaysia on 12 March 2007 and is principally engaged in the provision of broadband internet access and related services and is currently inactive.

The Share Transfers do not have any material effect on the earnings, net assets or gearing of the YTLe Group for the financial year ending 30 June 2013.


PTB - Annual Audited Accounts - 31 December 2012

Announcement Type: PDF Submission
Company NamePLASTRADE TECHNOLOGY BERHAD (ACE Market) 
Stock Name PTB  
Date Announced25 Apr 2013  
CategoryPDF Submission
Reference NoCS-130423-55625

SubjectAnnual Audited Accounts - 31 December 2012

Attachments

PTB Signed FS I[1].pdf
1394 KB




PTB Signed FS II.pdf
500 KB






KARYON - OTHERS MERGER OF KIB'S AUDITORS, MESSRS CS TAN & ASSOCIATES WITH MESSRS RAKI THOMAS & RAMANAN

Announcement Type: General Announcement
Company NameKARYON INDUSTRIES BERHAD (ACE Market) 
Stock Name KARYON  
Date Announced25 Apr 2013  
CategoryGeneral Announcement
Reference NoCU-130424-57937

TypeAnnouncement
SubjectOTHERS
DescriptionMERGER OF KIB'S AUDITORS, MESSRS CS TAN & ASSOCIATES WITH MESSRS RAKI THOMAS & RAMANAN
The Board of Directors of Karyon Industries Berhad ("KIB" or "the Company") is pleased to announce that the auditors of the Company Messrs CS Tan & Associates have merged with Messrs Raki Thomas & Ramanan (where both the firms have common partners) and is currently known as Messrs Raki CS Tan & Ramanan. The auditors of the Company have expressed their willingness to accept the re-appointment as auditors of the Company in the name of Messrs Raki CS Tan & Ramanan.
This announcement is dated 25 April 2013.


NEXTNAT - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameNEXTNATION COMMUNICATION BERHAD (ACE Market) 
Stock Name NEXTNAT  
Date Announced25 Apr 2013  
CategoryGeneral Announcement
Reference NoCS-130425-4F668

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionNEXTNATION COMMUNICATION BERHAD ("NEXTNATION" OR "THE COMPANY")
- ACQUISITION OF SALE SHARES
The Board of Director of NEXTNATION wishes to inform that Nextgram Resources Sdn. Bhd. ("NRSB") had on 25 April 2013 entered into a Share Sale and Purchase Agreement ("SSPA") with PT Bina Tanjung Nusantara (Company No. 09.03.1.70.68562) to acquire 39,356,250 shares, approximately 1.5% shareholding in the capital of PT Goldchild Integritas Abadi (Company No. 09.03.1.46.67616) ("GIA") ("Sale Shares") for a total cash consideration of Indonesian Rupiah Forty Three Billion Two Hundred Ninety One Million Eight Hundred Seventy Five Thousand (IDR43,291,875,000) ("Proposed Acquisition"), upon the terms and conditions as stipulated in the SSPA.
Further details of the Acquisition are in the attachment.

This announcement dated 25 April 2013.


BAHVEST - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameBORNEO AQUA HARVEST BERHAD (ACE Market) 
Stock Name BAHVEST  
Date Announced25 Apr 2013  
CategoryGeneral Announcement
Reference NoCA-130425-2E46C

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealing in the securities of Borneo Aqua Harvest Berhad as set out in the table below.

Name of Director

Date of Change

Type of Change

Price per Share (RM)

No. of Shares

% of Issued Shares

Chiu Kui Tzu @ Dora

22/04/2013

Disposal

0.84

25,000

0.01



BAHVEST - Changes in Director's Interest (S135) - Chiu Kui Tzu @ Dora

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBORNEO AQUA HARVEST BERHAD (ACE Market) 
Stock Name BAHVEST  
Date Announced25 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-130425-40700

Information Compiled By KLSE

Particulars of Director

NameChiu Kui Tzu @ Dora
AddressLot 5, Block D, Taman Fulliwa
Mile 3 1/2, Jalan Labuk
W.D.T 443
900009 Sandakan, Sabah.
Descriptions(Class & nominal value)Ordinary Shares of RM0.10 each.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
22/04/2013
25,000
0.840 

Circumstances by reason of which change has occurredOpen Market Disposal
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)25,000 
Direct (%)0.007 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice25/04/2013


ETITECH - OTHERS PROPOSED AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION

Announcement Type: General Announcement
Company NameETI TECH CORPORATION BERHAD  
Stock Name ETITECH  
Date Announced25 Apr 2013  
CategoryGeneral Announcement
Reference NoCC-130423-E223D

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION
The Board of Directors of ETI Tech Corporation Berhad ("the Company") is pleased to announce that the Company is proposing to amend its Articles of Association ("Proposed Articles Amendments") for the purpose of updating the existing Company's Articles of Association to be in line with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The Company shall be seeking the shareholders' approval for the Proposed Articles Amendments at the forthcoming 8th Annual General Meeting of the Company.
This announcement is dated 25 April 2013.


JHM - OTHERS PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Announcement Type: General Announcement
Company NameJHM CONSOLIDATION BERHAD (ACE Market) 
Stock Name JHM  
Date Announced25 Apr 2013  
CategoryGeneral Announcement
Reference NoCC-130415-39973

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

The Board of Directors of JHM Consolidation Berhad ("JHM" or "the Company") wishes to announce that the Company intends to seek for shareholders' approval on the Proposed Amendments to the Article of Association of the Company (“Proposed Amendment”) at the forthcoming Annual General Meeting.


The Notice of Annual General Meeting containing details of the Proposed Amendment will be despatched to the shareholders of the Company in due course.


This announcement is dated 25 April 2013.

 



JHM - OTHERS INCORPORATION OF NEW SUBSIDIARY

Announcement Type: General Announcement
Company NameJHM CONSOLIDATION BERHAD (ACE Market) 
Stock Name JHM  
Date Announced25 Apr 2013  
CategoryGeneral Announcement
Reference NoCC-130404-56764

TypeAnnouncement
SubjectOTHERS
DescriptionINCORPORATION OF NEW SUBSIDIARY

The Board of Directors of JHM Consolidation Berhad (“JHM” or “the Company”) wishes to announce that the Company has on 24 April 2013 incorporated a 60% owned subsidiary company by the name MACH ASSEMBLY TECHNIQUES SDN. BHD. (“MAT”) (hereinafter referred as “Incorporation”). The remaining 40% of the equity interest is holds by Nuradzirah Binti Mohammad Shah.

MAT is incorporated in Malaysia with an authorised share capital of RM400,000.00 comprising 400,000 ordinary shares of RM1.00 each, of which 100 ordinary shares of RM1.00 each have been issued and fully paid-up.


The principal activity of MAT will be manufacturing and assemble of electronic components using surface-mount technology. MAT will be used as a vehicle for JHM’s future business expansion.


None of the Directors and/or substantial shareholders of JHM and persons connected to them have any interests, direct or indirect, in the said Incorporation.


This announcement is dated 25 April 2013.

 

 

 

 

 

 

 

 

 

 

 

 

 



INARI - Rights Issue

Announcement Type: Entitlements (Notice of Book Closure)
Company NameINARI BERHAD (ACE Market) 
Stock Name INARI  
Date Announced25 Apr 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoOS-130402-59427

Admission SponsorM&A Securities Sdn Bhd
SponsorSame as above

EX-date09/05/2013
Entitlement date13/05/2013
Entitlement time05:00:00 PM
Entitlement subjectRights Issue
Entitlement descriptionINARI BERHAD (“INARI” OR “COMPANY”)

RENOUNCEABLE RIGHTS ISSUE OF 84,152,175 NEW ORDINARY SHARES OF RM0.10 EACH IN INARI (“RIGHTS SHARES”) TOGETHER WITH 168,304,350 FREE DETACHABLE WARRANTS (“WARRANTS”) ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY FOUR (4) EXISTING ORDINARY SHARES OF RM0.10 EACH IN INARI TOGETHER WITH TWO (2) WARRANTS FOR EVERY ONE (1) RIGHTS SHARE SUBSCRIBED IN INARI AT 5.00 P.M. ON 13 MAY 2013 AT AN ISSUE PRICE OF RM0.36 PER RIGHTS SHARE PAYABLE IN FULL UPON ACCEPTANCE

("RIGHTS ISSUE WITH WARRANTS")
Period of interest payment to
Financial Year End
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noMegapolitan Management Services Sdn Bhd
No. 45-5, The Boulevard
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
03-22848311
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers13/05/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)84152175 
Entitlement indicatorRatio
Ratio 1 : 4
Rights Issues/Offer Price 0.36

Remarks :
Shareholders' approval for the Rights Issue with Warrants was obtained on 29 March 2013.

The abridged prospectus together with the rights subscription form and the notice of provisional allotment (collectively referred to as “Documents”) in relation to the Rights Issue with Warrants will be despatched on 15 May 2013 to the entitled shareholders of Inari whose names appear on the Record of Depositors of Inari on 13 May 2013.

The Documents will not be registered under any legislation of any foreign jurisdiction, and the Rights Issue with Warrants will not be made or offered in any foreign jurisdiction. Accordingly, the Documents will not be sent to foreign entitled shareholders of Inari:

(i) who do not have a registered address in Malaysia in the Record of Depositors; or

(ii) who have not provided the Share Registrar with a registered address in Malaysia in writing not later than 5.00 p.m. on 13 May 2013, being the entitlement date for the Rights Issue with Warrants.


This announcement is dated 25 April 2013.


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