June 28, 2013

Company announcements: L&G, KEURO, HUNZPTY, KMLOONG, LUSTER, OGAWA

L&G - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameLAND & GENERAL BERHAD  
Stock Name L&G    
Date Announced28 Jun 2013  
CategoryGeneral Announcement
Reference NoMM-130628-61322

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionLAND & GENERAL BERHAD (“L&G” OR “COMPANY”)

(I) PROPOSED RIGHTS ISSUE OF ICULS; AND
(II) PROPOSED ACQUISITION

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

(For consistency, the abbreviations used throughout this announcement shall have the same meanings as defined in the earlier announcements, where applicable, unless stated otherwise or defined herein.)

Reference is made to the Company’s announcements made on 9 April 2013, 20 May 2013 and 17 June 2013 in relation to the Proposals.

On behalf of the Board of Directors of L&G, Public Investment Bank Berhad (“PIVB”) is pleased to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) had, vide its letter dated 27 June 2013, which was received on 28 June 2013, approved the following:

(i) admission to the Official List and the listing and quotation of the Rights ICULS to be issued pursuant to the Proposed Rights Issue of ICULS; and

(ii) listing of and quotation for up to 598,304,530 new L&G Shares to be issued pursuant to the exercise of the ICULS.

The approval by Bursa Securities for the above Proposed Rights Issue of ICULS is subject to the following conditions:

(i) L&G and PIVB must fully comply with the relevant provisions under the Main Market Listing Requirements of Bursa Securities pertaining to the implementation of the Proposals;

(ii) L&G and PIVB to inform Bursa Securities upon the completion of the Proposals;

(iii) L&G to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposals are completed;

(iv) L&G to furnish Bursa Securities on a quarterly basis, a summary of the total number of shares listed pursuant to the exercise of the ICULS as at the end of each quarter together with a detailed computation of listing fees payable;

(v) to incorporate the comments made in the circular to shareholders provided in the attachment of the Bursa Securities’ letter of approval; and

(vi) L&G to furnish Bursa Securities with a copy of the approval letter from the Securities Commission Malaysia (Private Debt Securities) for the issuance of the ICULS.

This announcement is dated 28 June 2013.



KEURO - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameKUMPULAN EUROPLUS BERHAD  
Stock Name KEURO  
Date Announced28 Jun 2013  
CategoryGeneral Meetings
Reference NoKE-130627-40470

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionKUMPULAN EUROPLUS BERHAD
NOTICE OF 12TH ANNUAL GENERAL MEETING
Date of Meeting23/07/2013
Time02:00 PM
VenuePerdana Ballroom
Pandan Lake Club
Lot 28, Jalan Perdana 3/8
Pandan Perdana
55300 Kuala Lumpur
Date of General Meeting Record of Depositors17/07/2013

Attachments

KEURO-Notice AGM 2013.pdf
96 KB



KEURO - OTHERS KUMPULAN EUROPLUS BERHAD ("KEURO" or "the Company") OUTSTANDING RELATED PARTY RECEIVABLES

Announcement Type: General Announcement
Company NameKUMPULAN EUROPLUS BERHAD  
Stock Name KEURO  
Date Announced28 Jun 2013  
CategoryGeneral Announcement
Reference NoKE-130627-7689D

TypeAnnouncement
SubjectOTHERS
DescriptionKUMPULAN EUROPLUS BERHAD ("KEURO" or "the Company")
OUTSTANDING RELATED PARTY RECEIVABLES

The Company wishes to announce the status of the outstanding related party receivables as at 30 April 2013. Please refer to the Attachment for the details.

This announcement is dated 28 June 2013.

Attachments

KEB-1Q-ORPR (30-04-2013).pdf
64 KB



KEURO - Quarterly rpt on consolidated results for the financial period ended 30/4/2013

Announcement Type: Financial Results
Company NameKUMPULAN EUROPLUS BERHAD  
Stock Name KEURO  
Date Announced28 Jun 2013  
CategoryFinancial Results
Reference NoKE-130627-5F82B

Financial Year End31/01/2014
Quarter1
Quarterly report for the financial period ended30/04/2013
The figureshave not been audited

Attachments

KEB-1Q(30.04.2013) Results.pdf
159 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/04/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/04/2013
30/04/2012
30/04/2013
30/04/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
5,100
4,972
5,100
4,972
2Profit/(loss) before tax
-2,849
534
-2,849
534
3Profit/(loss) for the period
-3,038
299
-3,038
299
4Profit/(loss) attributable to ordinary equity holders of the parent
-3,174
182
-3,174
182
5Basic earnings/(loss) per share (Subunit)
-0.60
0.03
-0.60
0.03
6Proposed/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 ($$)
0.1861
0.2403
Definition of Subunit:

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:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


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

Announcement Type: General Announcement
Company NameHUNZA PROPERTIES BERHAD  
Stock Name HUNZPTY  
Date Announced28 Jun 2013  
CategoryGeneral Announcement
Reference NoCP-130628-27891

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionHunza Properties Berhad ("HPB") wishes to inform that the following Director has given notice of his dealing in the securities of HPB pursuant Paragraph 14.09(a) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

Ordinary Shares of RM1.00 each

Name of DirectorNature of InterestDate Transacted Opening BalanceNo. of shares Acquired/(Disposed)

% of Shares TransactedConsideration
(RM)
Closing Balance% of Shares Held After the Transaction
Dato' Khor Teng TongDirect
-
12,923,906
-
-
-
12,923,906
-
Dato' Khor Teng Tong
Deemed
-

90,224,574

-


-
-


90,224,574

-

No. of ordinary shares of RM1.00 each Registered holders

* 88,249,464 Khor Teng Tong Holdings Sdn. Bhd., Taman Nibong Tebal Sendirian Berhad, Jaya Sri Rambai Sdn. Bhd., Mandin Garden Sendirian Berhad, Hunza Usaha Sdn. Bhd.

* 39,000 Khor Tze Hui, child - by virtue of Section 134(12)(c) of the Act

* 689,000 Khor Tze Ming, child - by virtue of Section 134(12)(c) of the Act

* 47,000 Khor Tze Thieng, child - by virtue of Section 134(12)(c) of the Act

* 65,000 Khor Chia Leng, child - by virtue of Section 134(12)(c) of the Act

* 78,000 Khor Bung Leng, child - by virtue of Section 134(12) of the Act

*738,810 Khor Siang Gin, child - by virtue of Section 134(12)(c) of the Act

* 318,300 Khor San Leng, child - by virtue of Section 134(12)(c) of the Act


*Based on the paid-up capital of the Company of RM181,732,250 divided into 181,732,250 ordinary shares of RM1.00 each, exclusive of 13,188,000 ordinary shares of RM1.00 each held as treasury shares as at 26 June 2013.


Warrants 2010/2015

Name of DirectorNature of InterestDate Transacted Opening BalanceNo. of shares Acquired/(Disposed)

% of Shares TransactedConsideration
(RM)
Closing Balance% of Shares Held After the Transaction
Dato' Khor Teng TongDirect
25.06.2013
26.06.2013
3,463,432
3,563,432
100,000
28,000
0.23
0.06
0.976
0.97
3,563,432
3,591,432
8.26
8.33
Dato' Khor Teng Tong
Deemed
-
21,850,545
-
-
-
21,850,545
-

No. of warrants Registered holders

** 21,557,635 Khor Teng Tong Holdings Sdn. Bhd., Taman Nibong Tebal Sendirian Berhad, Jaya Sri Rambai Sdn. Bhd., Mandin Garden Sendirian Berhad, Hunza Usaha Sdn. Bhd.

** 9,000 Khor Tze Hui, child - by virtue of Section 134(12)(c) of the Act

** 159,000 Khor Tze Ming, child - by virtue of Section 134(12)(c) of the Act

** 12,000 Khor Tze Thieng, child - by virtue of Section 134(12)(c) of the Act

** 10,000 Khor Chia Leng, child - by virtue of Section 134(12)(c) of the Act

** 18,000 Khor Bung Leng, child - by virtue of Section 134(12) of the Act

** 55,110 Khor Siang Gin, child - by virtue of Section 134(12)(c) of the Act

** 29,800 Khor San Leng, child - by virtue of Section 134(12)(c) of the Act


**Based on the total number of 43,131,883 Warrants 2010/2015 in issue as at 26 June 2013.

This announcement is dated 28 June 2013.



HUNZPTY - Changes in Director's Interest (S135) - Dato' Khor Teng Tong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHUNZA PROPERTIES BERHAD  
Stock Name HUNZPTY  
Date Announced28 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCP-130628-278A2

Information Compiled By KLSE

Particulars of Director

NameDato' Khor Teng Tong
Address55, Lorong Lembah Permai 9,
11200 Tanjung Bunga,
Penang
Descriptions(Class & nominal value)Warrants 2010/2015

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
25/06/2013
100,000
0.976 
Acquired
26/06/2013
28,000
0.970 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)3,591,432 
Direct (%)8.33 
Indirect/deemed interest (units)21,850,545 
Indirect/deemed interest (%)50.66 
Date of notice28/06/2013

Remarks :
Deemed Interest by virtue of Section 6A of the Companies Act, 1965 ("the Act") = 21,557,635 warrants 2010/2015

Interest of children by virtue of Section 134(12)(c) of the Act = 292,910 warrants 2010/2015

The acquisition of 128,000 warrants 2010/2015 represents 0.3% of the total 2010/2015 warrants of the Company


KMLOONG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameKIM LOONG RESOURCES BERHAD  
Stock Name KMLOONG  
Date Announced28 Jun 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-130628-662C9

Date of buy back28/06/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)15,000
Minimum price paid for each share purchased ($$)2.400
Maximum price paid for each share purchased ($$)2.410
Total consideration paid ($$)36,278.90
Number of shares purchased retained in treasury (units)15,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)40,000
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.01


LUSTER - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameLUSTER INDUSTRIES BHD.  
Stock Name LUSTER  
Date Announced28 Jun 2013  
CategoryChange in Boardroom
Reference NoCC-130628-54868

Date of change28/06/2013
NameLiang Wooi Gee
Age41
NationalityMalaysian
Type of changeRedesignation
Previous PositionExecutive Director
New PositionDeputy Managing Director
DirectorateExecutive
QualificationsHe holds a Higher Diploma in Management Accounting and is currently a finalist of Chartered Institute of Management Accountant ("CIMA") 
Working experience and occupation Mr Liang Wooi Gee started his career as an Accounts Officer in Sharp-Roxy Corporation Sdn. Bhd. ("SRC"), an electronic manufacturing company.

He left SRC in 1996 to join Zenmax Sdn. Bhd., a gold jewelry manufacturing company, as an Accounts Executive.

He joined Terachi Corporation Sdn. Bhd. ("Terachi"), a company involved in rubber wood manufacturing.

In 2000, he joined Luster Industries Bhd as a Management Accountant. In 2002, he was promoted as an Assistant Financial Controller and subsequently to Financial Controller in 2004.

Subsequently, he was promoted to Executive Director in 2008. 
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect interest in LUSTER - 10,022,857 ordinary shares
Direct interest in LUSTER - 5,714 warrants 

Remarks :
Mr Liang Wooi Gee, the Executive Director, is redesignated as Deputy Managing Director of LUSTER with immediate effect.

This announcement is dated 28 June 2013.


LUSTER - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameLUSTER INDUSTRIES BHD.  
Stock Name LUSTER  
Date Announced28 Jun 2013  
CategoryChange in Boardroom
Reference NoCC-130628-45108

Date of change28/06/2013
NameLim See Hua
Age64
NationalityMalaysian
Type of changeRedesignation
Previous PositionDeputy Managing Director
New PositionExecutive Director
DirectorateExecutive
QualificationsHe graduated from the Technical Teachers Training College, Kuala Lumpur in 1970. 
Working experience and occupation He was a teacher in Sekolah Sri Perhentian in Johor before he joined LUSTER as Factory Manager in 1992 and subsequently assumed the role of Director. 
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerHe is the brother of Lim See Chea, a Managing Director of LUSTER. 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect interest in LUSTER - 2,330,450 ordinary shares
Direct interest in LUSTER - 832,612 warrants 

Remarks :
Mr Lim See Hua, the Deputy Managing Director, is redesignated as Executive Director of LUSTER with immediate effect.

This announcement is dated 28 June 2013.


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

Announcement Type: General Announcement
Company NameOGAWA WORLD BERHAD  
Stock Name OGAWA  
Date Announced28 Jun 2013  
CategoryGeneral Announcement
Reference NoCC-130628-52439

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionOgawa World Berhad (the “Company” or “OWB”)
- Acquisition of a leasehold terrace factory unit with mezzanine floor located at 27 Tampines Industrial Avenue 5, T5 @ Tampines, Singapore 528623 as office and warehouse by Ogawa Health-Care Pte Ltd, a wholly-owned subsidiary of the Company
The Board of Directors of OWB wishes to announce that Ogawa Health-Care Pte Ltd (“OHCPL”), a wholly-owned subsidiary of the Company, had on 28 June 2013 entered into an Option to Purchase (“OTP”) with Hup Huat Building Construction Pte Ltd (ROC: 197201410G) (“HHBC”), a company incorporated in Singapore having its registered office at 10 Admiralty Street, #03-30, Singapore 757695 for the acquisition of a leasehold terrace factory unit with mezzanine floor located at 27 Tampines Industrial Avenue 5, T5 @ Tampines, Singapore 528623 as office and warehouse (“Property”) for a total purchase consideration of Singapore Dollars Five Million and Two Hundred Thousand (SGD5,200,000) only (equivalent to RM13,000,000) (“Purchase Consideration”) plus Government Service Tax (“GST”) rate applicable in Singapore, if any (“Acquisition”).
Please refer to the attached file for the details of the Acquisition.

This announcement is dated 28 June 2013.


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