PELIKAN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | PELIKAN INTERNATIONAL CORPORATION BERHAD |
| Stock Name | PELIKAN |
| Date Announced | 15 May 2013 |
| Category | General Announcement |
| Reference No | PI-130515-C0A8E |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||
| Description | Further to the announcement made to Bursa Malaysia Securities Berhad on 30 April 2013 in relation to the notice of intention by director to deal in Pelikan International Corporation Berhad’s securities during closed period, we wish to announce that Mr. Loo Hooi Keat, a Director of the Company, had on 15 May 2013 informed the Company of his dealing in the securities of the Company as per the following table. | ||||||||||||
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MBMR - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 15 May 2013 |
| Category | General Announcement |
| Reference No | CK-130515-65179 |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||
| Description | DEALINGS BY DIRECTOR DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08(d) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD. | ||||||||
The Managing Director of MBM Resources Berhad ("the Company"), Looi Kok Loon, has given notice of his dealing in the securities of the Company during closed period as follows:-
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MBMR - Changes in Director's Interest (S135) - Looi Kok Loon
| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 15 May 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-130515-64237 |
Information Compiled By KLSE
Particulars of Director
| Name | Looi Kok Loon |
| Address | A-3A-01, Plaza Mont Kiara 2, Jalan Kiara 50420 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 50,000 |
| Circumstances by reason of which change has occurred | Disposal |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,200,715 |
| Direct (%) | 0.31 |
| Indirect/deemed interest (units) | 5,318,538 |
| Indirect/deemed interest (%) | 1.365 |
| Date of notice | 15/05/2013 |
| Remarks : |
| 1) Indirect/deemed interest through shares held by parents, Looi Kum Pak (3,190,898) and Ng Leng Sim (425,919). 2) Indirect/deemed interest through shares held by sister, Looi Lai Meng (456,067) and Looi Lai Ching (480,067). 4) Deemed interest through Auspicious Sdn Bhd pursuant to Section 6A of the Companies Act, 1965 (765,587). |
LATEXX - OTHERS LATEXX PARTNERS BERHAD (“LATEXX” OR THE “COMPANY”) UNCONDITIONAL TAKE-OVER OFFER BY RHB INVESTMENT BANK BERHAD (“RHB INVESTMENT BANK”) ON BEHALF OF SEMPERIT INVESTMENTS ASIA PTE LTD (“SIA” OR THE “OFFEROR”) (“EXIT OFFER”)
| Company Name | LATEXX PARTNERS BERHAD |
| Stock Name | LATEXX |
| Date Announced | 15 May 2013 |
| Category | General Announcement |
| Reference No | CG-130515-FA1C3 |
| Type | Announcement |
| Subject | OTHERS |
| Description | LATEXX PARTNERS BERHAD (“LATEXX” OR THE “COMPANY”) UNCONDITIONAL TAKE-OVER OFFER BY RHB INVESTMENT BANK BERHAD (“RHB INVESTMENT BANK”) ON BEHALF OF SEMPERIT INVESTMENTS ASIA PTE LTD (“SIA” OR THE “OFFEROR”) (“EXIT OFFER”) |
The Board of Directors of Latexx wishes to inform that the Company has today received a press release from RHB Investment Bank, on behalf of the Offeror, informing that the Exit Offer has closed at 5.00 p.m. (Malaysian time) on 15 May 2013 (“Closing Date”). Based on the press release, the Offeror has received valid acceptances from the holders resulting in the Offeror holding 225,468,593 ordinary shares of RM0.50 in Latexx, representing 94.65% of the issued and paid-up share capital of Latexx on the Closing Date. As such, the trading in Latexx’s securities will be suspended upon the expiry of five (5) market days from the Closing Date or effective 9.00 a.m. on Thursday, 23 May 2013. Please refer to the attached press release for further details. This announcement is dated 15 May 2013. | |
PJBUMI - MATERIAL LITIGATION
| Company Name | PJBUMI BERHAD |
| Stock Name | PJBUMI |
| Date Announced | 15 May 2013 |
| Category | General Announcement |
| Reference No | CC-130515-58156 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | KUALA LUMPUR HIGH COURT NO.: 22NCC-617-2011 EXPORT-IMPORT BANK OF MALAYSIA BERHAD (“THE PLAINTIFF”) PJBUMI BERHAD (4TH DEFENDANT) PJBUMI BERHAD (“PJBUMI” OR “THE COMPANY”) – NOVATION CUM SETTLEMENT AGREEMENT (“THE AGREEMENT”) WITH EXPORT-IMPORT BANK OF MALAYSIA BERHAD (“EXIM BANK”) AND VIBRANT TACTIC SDN BHD (“VTSB”). |
Further to the announcements made on 4 May 2012, 8 May 2012, 10 May 2012, 25 June 2012, 27 June 2012, 25 September 2012, 14 November 2012, 17 December 2012 and 14 May 2013 respectively, the Board of Directors of PJBumi wishes to announce the financial impact of the Novation Cum Settlement Agreement (“the Agreement”) with Export-Import Bank of Malaysia Berhad (Company No. 719057-X) (“EXIM Bank”) and Vibrant Tactic Sdn Bhd (Company NO. 938170-U) (“VTSB”) on 25 April 2013. The full text of the contents are attached herein. This announcement is dated 15 May 2013. | |
DESTINI - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | DESTINI BERHAD |
| Stock Name | DESTINI |
| Date Announced | 15 May 2013 |
| Category | General Meetings |
| Reference No | CC-130515-135DD |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 15/05/2013 |
| Time | 10:30 AM |
| Venue | Garuda 1 & 2, Glenmarie Golf & Country Club, No.3, Jalan Usahawan U1/8, 40150 Shah Alam, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Destini Berhad ("Destini") is pleased to announce that the shareholders of Destini have at its Extraordinary General Meeting ("EGM") held on 15 May 2013 approved the resolution as set out in the Notice of EGM dated 23 April 2013. |
SPSETIA - Notice of Interest Sub. S-hldr (29A) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 15 May 2013 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | C&-130515-5785C |
Particulars of Substantial Securities Holder
| Name | KUMPULAN WANG PERSARAAN (DIPERBADANKAN) |
| Address | Aras 4,5 &6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares-RM0.75 per share |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4,5 &6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur |
| Remarks : |
| Form 29A received on 15/05/2013 |
SPSETIA - Notice of Person Ceasing (29C) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 15 May 2013 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | C&-130515-4F0CF |
Particulars of substantial Securities Holder
PMETAL - Changes in Director's Interest (S135) - DATO' (DR.) MEGAT ABDUL RAHMAN BIN MEGAT AHMAD
| Company Name | PRESS METAL BERHAD |
| Stock Name | PMETAL |
| Date Announced | 15 May 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130515-64686 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' (DR.) MEGAT ABDUL RAHMAN BIN MEGAT AHMAD |
| Address | 575, JALAN 17/15, 46400 PETALING JAYA, SELANGOR DARUL EHSAN, MALAYSIA. |
| 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) |
Disposed | 1,000,000 | 2.000 |
| Circumstances by reason of which change has occurred | Disposal of ordinary shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 13,691,992 |
| Direct (%) | 2.7 |
| Indirect/deemed interest (units) | 787,000 |
| Indirect/deemed interest (%) | 0.15 |
| Date of notice | 15/05/2013 |
| Remarks : |
| The indirect interest in 787,000 shares of RM0.50 each are held as follows:- i) 245,000 ordinary shares of RM0.50 each are registered in the name of his spouse, Datin Johariah Binti Abdullah Khalid. ii) 542,000 ordinary shares of RM0.50 each are registered in the name of JOEM Sendirian Berhad. |
PMETAL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | PRESS METAL BERHAD |
| Stock Name | PMETAL |
| Date Announced | 15 May 2013 |
| Category | General Announcement |
| Reference No | CC-130515-63255 |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||
| Description | The Board of Directors of Press Metal Berhad wishes to announce that the Company had received notification from Dato' (Dr.) Megat Abdul Rahman Bin Megat Ahmad and Mr Koon Poh Kong, the Directors of the Company in relation to their dealing in the shares of the Company during closed period, details as set out below:- | ||||||||||||||||||
Name of
Director Date of Acquisition/Disposed Nature of Interest Number of Ordinary Shares of
RM0.50 each Percentage of Issued Share Capital (%) Price Per Share (RM) Koon Poh Kong 15.05.2013 Direct 200,000 0.04 2.00 Dato'
(Dr.) Megat Abdul Rahman Bin Megat Ahmad 15.05.2013 Direct (1,000,000) 0.20 2.00 This announcement is dated 15 May 2013. | |||||||||||||||||||
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