June 19, 2013

Company announcements: HIAPTEK, AIRASIA, CANONE, ALAM, TASCO, HARTA, SCABLE, KIMLUN, CENSOF

HIAPTEK - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameHIAP TECK VENTURE BERHAD  
Stock Name HIAPTEK  
Date Announced19 Jun 2013  
CategoryGeneral Announcement
Reference NoCC-130619-41475

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionHiap Teck Venture Berhad ("Hiap Teck" or "the Company")
- Litigation Pursuant to Paragraph 9.04(f) of the Listing Requirements of Bursa Malaysia Securities Berhad - Shah Alam Civil Court Suit No. : 22NCVC-282-03/2013 ("the Suit")
          1. Hiap Teck Venture Berhad (“1st Plaintiff”)
          2. Alpine Pipe Manufacturing Sdn Bhd (“2nd Plaintiff”)
          3. Hiap Teck Hardware Sdn Bhd (“3rd Plaintiff”)

          (collectively referred to as “the Plaintiffs”)

          -v-

          1. Kua Hock Lai (“1st Defendant”)
          2. Xinsteel Sdn Bhd (“2nd Defendant”)
          3. Kua Swee Leong (“3rd Defendant”)
          4. Kua Swee Kiat (“4th Defendant”)
          5. Kua Siu Hui (“5th Defendant”)
          6. Chan Chee Wee (“6th Defendant”)
          7. Loi Hui Chin (“7th Defendant”)
          8. Loi Hui Ling (“8th Defendant”)
          9. Lim Mui Ying (“9th Defendant”)
          10. Tan Chui Hong (“10th Defendant”)
          11. Loh Lay Hoon (“11th Defendant”)
          12. Choo Wai Hoong @ Cho Wai Hoong (“12th Defendant”)
          13. Kukanes Raj A/L Raju (“13th Defendant”)
          14. Lim Chuan Sui (“14th Defendant”)
          15. Teo Phaik Hoon (“15th Defendant”)

          (collectively referred to as “the Defendants”)
Further to the announcement made on 11 June 2013, the Board of Hiap Teck wishes to inform that the Plaintiffs, vide their solicitors, Messrs Jason Ng & Partners, have filed a Notice of Discontinuance dated 19 June 2013 to withdraw the Suit with no order as to costs and no liberty to file afresh. The Notice of Discontinuance was filed at the Shah Alam High Court on 19 June 2013 upon the execution of a Settlement Agreement between the Plaintiffs and the Defendants on 18 June 2013.

1. The salient terms of the Settlement Agreement are, amongst others, that the 1st Defendant, Kua Hock Lai shall pay to the 1st Plaintiff, Hiap Teck Venture Berhad the sum of Ringgit Malaysia Two Million Eight Hundred Thousand (RM2,800,000.00) as the settlement sum to the Company for the withdrawal of the Suit subject to the terms and conditions of the Settlement Agreement.

2. The Board of Hiap Teck, after due deliberations on the various aspects of the Settlement Agreement, are of the opinion that the Settlement Agreement is fair and reasonable to the Company and also in the best interest of the Company.

This announcement is dated 19 June 2013.


AIRASIA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced19 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-130619-9E40B

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/06/2013
1,680,900
 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect and Indirect
Direct (units)223,557,100 
Direct (%)8.04 
Indirect/deemed interest (units)15,739,700 
Indirect/deemed interest (%)0.57 
Total no of securities after change239,296,800
Date of notice17/06/2013

Remarks :
Direct Interest:-
1. Employees Provident Fund Board - 223,557,100
Indirect Interest:-
1. Employees Provident Fund Board (AMUNDI) - 2,500,000
2. Employees Provident Fund Board (HDBS) - 2,602,100
3. Employees Provident Fund Board (RHB INV) - 2,000,000
4. Employees Provident Fund Board (ALLIANCE) - 3,400,000
5. Employees Provident Fund Board (ARIM) - 1,000,000
6. Employees Provident Fund Board (TEMPLETON) - 4,237,600

This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of EMPLOYEES PROVIDENT FUND BOARD dated 17/06/2013 received by the registered office of AirAsia Berhad on 19/06/2013.


CANONE - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameCAN-ONE BERHAD  
Stock Name CANONE  
Date Announced19 Jun 2013  
CategoryGeneral Meetings
Reference NoC--130617-33302

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting19/06/2013
Time10:00 AM
VenueGreens III (Sport Wing)
Tropicana Golf & Country Resort Club
Jalan Kelab Tropicana
47410 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Outcome of Meeting

Please refer to the attachment below for details of the announcement.

Attachments

Canone - AGM Outcome.pdf
132 KB



ALAM - Changes in Director's Interest (S135) - MOHD ABD RAHMAN BIN MOHD HASHIM

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameALAM MARITIM RESOURCES BERHAD  
Stock Name ALAM  
Date Announced19 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoAM-130619-4A63F

Information Compiled By KLSE

Particulars of Director

NameMOHD ABD RAHMAN BIN MOHD HASHIM
AddressNO 94 JALAN PUTERI SENGGANG
TAMAN SRI PETALING
57000 KUALA LUMPUR
Descriptions(Class & nominal value)ORDINARY SHARES OF RM0.25 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
04/06/2013
3,309,900
0.490 
Disposed
17/06/2013
309,900
1.370 
Disposed
18/06/2013
450,000
1.380 

Circumstances by reason of which change has occurredESOS SUBSCRIPTION & MARKET DISPOSALS
Nature of interestDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)2,550,000 
Direct (%)0.321 
Indirect/deemed interest (units)355,415,436 
Indirect/deemed interest (%)44.701 
Date of notice18/06/2013

Remarks :
The details of direct and indirect shareholdings are as follows:

i. 2,550,000 shares (0.321%)under CIMSEC Nominees (Tempatan) Sdn Bhd, CIMB Bank for RH
ii. 355,415,436 shares (44.701%) - deemed interested by virtue of shares held through SAR Venture Holdings (M) Sdn Bhd


TASCO - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameTASCO BERHAD  
Stock Name TASCO  
Date Announced19 Jun 2013  
CategoryGeneral Meetings
Reference NoCA-130516-54086

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting19/06/2013
Time03:00 PM
VenueLot No. 1A, Persiaran Jubli Perak, Jalan 22/1, Seksyen 22, 40300 Shah Alam, Selangor Darul Ehsan
Outcome of Meeting

The Directors of TASCO Berhad ("Company") wish to announce that the shareholders of the Company have at the Thirty-Eighth Annual General Meeting ("38th AGM") held this afternoon passed all the resolutions set out in the Notice of the 38th AGM dated 27 May 2013 by way of a show of hands.



HARTA - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHARTALEGA HOLDINGS BERHAD  
Stock Name HARTA  
Date Announced19 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-130619-985BF

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19,BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR.
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARE OF RM0.50 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
LEVEL 42, MENARA CITIBANK, 165, JALAN AMPANG, 50450 KUALA LUMPUR.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed12/06/2013
300,000
 
Disposed13/06/2013
242,700
 

Circumstances by reason of which change has occurredDISPOSED
Nature of interestDIRECT
Direct (units)542,700 
Direct (%)0.07 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change39,415,000
Date of notice13/06/2013

Remarks :
1) Percentage of share transacted = 0.07%
2) Form 29B was received on 19 June 2013


SCABLE - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):COMBINATION OF NEW ISSUE OF SECURITIES

Announcement Type: General Announcement
Company NameSARAWAK CABLE BERHAD  
Stock Name SCABLE  
Date Announced19 Jun 2013  
CategoryGeneral Announcement
Reference NoMI-130619-59166

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
DescriptionPROPOSED RIGHTS ISSUE AND PROPOSED BONUS ISSUE ("PROPOSALS")
We refer to the announcements dated 4 April 2013, 6 May 2013, 20 May 2013, 22 May 2013, 23 May 2013 and 17 June 2013 in relation to the Proposals (“Announcements”). Unless otherwise stated, the definitions used herein shall have the same meanings as set out in the Announcements.
On behalf of the Board of Directors of SCB, KIBB is pleased to announce that SCB had on even date, executed an underwriting agreement with KIBB for the underwriting of 24,055,002 Rights Shares (representing 30.99% of the total Rights Shares to be issued pursuant to the Rights Issue) for which no unconditional and irrevocable written undertaking to subscribe has been obtained from shareholders, subject to the terms and conditions of the underwriting agreement.

This announcement is dated 19 June 2013.


KIMLUN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameKIMLUN CORPORATION BERHAD  
Stock Name KIMLUN  
Date Announced19 Jun 2013  
CategoryGeneral Meetings
Reference NoCK-130618-29854

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting19/06/2013
Time02:30 PM
VenueRafflesia 1, Lower Ground Floor 1, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Kimlum Corporation Berhad ("the Company") wishes to announce that all the resolutions tabled at the 4th Annual General Meeting of the Company held on 19 June 2013 were duly passed by the shareholders.



CENSOF - Changes in Director's Interest (S135) - SAMSUL BIN HUSIN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCENSOF HOLDINGS BERHAD  
Stock Name CENSOF  
Date Announced19 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130618-39292

Information Compiled By KLSE

Particulars of Director

NameSAMSUL BIN HUSIN
AddressNO. 26, JALAN PJS 5/12, TAMAN DESARIA, 46000 PETALING JAYA, SELANGOR DARUL EHSAN
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
17/06/2013
10,000
0.160 
Disposed
18/06/2013
500
0.160 

Circumstances by reason of which change has occurredDeemed interested by virtue of his shareholdings in SAAS GLOBAL SDN BHD (formerly known as Censof Sdn Bhd) which the latter has an interest in CENSOF HOLDINGS BERHAD (formerly known as Century Software Holdings Berhad)
Nature of interestINDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)16,838,269 
Indirect/deemed interest (%)39.14 
Date of notice19/06/2013

Remarks :
Trading outside closed period.


CENSOF - Changes in Sub. S-hldr's Int. (29B) - SAMSUL BIN HUSIN

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCENSOF HOLDINGS BERHAD  
Stock Name CENSOF  
Date Announced19 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130618-39291

Particulars of substantial Securities Holder

NameSAMSUL BIN HUSIN
AddressNO. 26, JALAN PJS 5/12, TAMAN DESARIA, 46000 PETALING JAYA, SELANGOR DARUL EHSAN
NRIC/Passport No/Company No.621220-10-5085
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)WARRANTS
Name & address of registered holderSAAS GLOBAL SDN BHD (formerly known as CENSOF SDN BHD)
LEVEL 18, THE GARDENS NORTH TOWER,MID VALLEY CITY, LINGKARAN SYED PUTRA,59200 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed17/06/2013
10,000
0.160 
Disposed18/06/2013
500
0.160 

Circumstances by reason of which change has occurredDeemed interested by virtue of his shareholdings in SAAS GLOBAL SDN BHD (formerly known as CENSOF SDN BHD)which the latter has an interest in CENSOF HOLDINGS BERHAD (formerly known as Century Software Holdings Berhad)
Nature of interestINDIRECT
Direct (units)
Direct (%)
Indirect/deemed interest (units)16,838,269 
Indirect/deemed interest (%)39.14 
Total no of securities after change16,838,269
Date of notice19/06/2013

Remarks :
Trading outside closed period.


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