SILVER - OTHERS SILVER BIRD GROUP BERHAD (“SBGB” or “the Company”) Writ of Summons and Statement of Claim filed by Boustead Engineering Sdn Bhd against Standard Confectionery Sdn Bhd - Shah Alam Magistrate Court Writ Summons No. A72-1715-05/2013 - Update
Announcement Type: General Announcement
| Company Name | SILVER BIRD GROUP BERHAD |
| Stock Name | SILVER |
| Date Announced | 17 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130617-64132 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SILVER BIRD GROUP BERHAD (“SBGB” or “the Company”) Writ of Summons and Statement of Claim filed by Boustead Engineering Sdn Bhd against Standard Confectionery Sdn Bhd - Shah Alam Magistrate Court Writ Summons No. A72-1715-05/2013 - Update |
Further to the announcement made by the Company on 21 May 2013, the Board of Directors of SBGB wishes to announce that the solicitors for Standard Confectionery Sdn Bhd (“SCSB”), a wholly-owned subsidiary of SBGB, has on 17 June 2013 received from the solicitors for Boustead Engineering Sdn Bhd a Notice of Discontinuance dated 3 June 2013 to discontinue Boustead Engineering Sdn Bhd’s suit against SCSB with liberty to file afresh. This announcement is dated 17 June 2013. | |
SUNCRN - OTHERS SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD (“SUNCHIRIN” OR “COMPANY”) SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF SUNCHIRIN UNDER SECTION 64 OF THE COMPANIES ACT, 1965 (“ACT”) (“SCR”)
Announcement Type: General Announcement
| Company Name | SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD |
| Stock Name | SUNCRN |
| Date Announced | 17 Jun 2013 |
| Category | General Announcement |
| Reference No | MI-130617-67727 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD (“SUNCHIRIN” OR “COMPANY”) SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF SUNCHIRIN UNDER SECTION 64 OF THE COMPANIES ACT, 1965 (“ACT”) (“SCR”) |
We refer to the Company’s announcements dated 26 December 2012, 4 January 2013, 8 February 2013, 14 February 2013, 28 February 2013, 24 April 2013, 8 May 2013 and 17 May 2013 in relation to the SCR. On behalf of the Board of Directors of Sunchirin, Maybank Investment Bank Berhad is pleased to announce that the High Court of Malaya at Kuala Lumpur (“Court”) had on 11 June 2013 granted an order confirming the SCR pursuant to Section 64 of the Act and the sealed order was extracted from the Court today. Pursuant thereto, all required approvals for the SCR have been duly obtained and accordingly, the entitlement date in respect of the SCR will be announced in due course. The SCR will take effect upon lodgement of the sealed copy of the order obtained from the Court confirming the SCR with the Companies Commission of Malaysia. This announcement is dated 17 June 2013. | |
FRB-WB - Changes in Director's Interest (S135) - Dato' Gan Nyap Liou @ Gan Nyap Liow
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | FORMIS RESOURCES BERHAD |
| Stock Name | FRB-WB |
| Date Announced | 17 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | FR-130614-8725D |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Gan Nyap Liou @ Gan Nyap Liow |
| Address | 30 Lorong Kemaris 1 Bukit Bandaraya Bangsar 59100 Kuala Lumpur |
| Descriptions(Class & nominal value) | Warrants 2013/2018 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 140,000 | ||
Acquired | 96,900 | ||
Acquired | 300,000 |
| Circumstances by reason of which change has occurred | Aquisition of Warrants 2013/2018. |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 536,900 |
| Direct (%) | 0.64 |
| Indirect/deemed interest (units) | 2,831,500 |
| Indirect/deemed interest (%) | 3.41 |
| Date of notice | 17/06/2013 |
FITTERS - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | FITTERS DIVERSIFIED BERHAD |
| Stock Name | FITTERS |
| Date Announced | 17 Jun 2013 |
| Category | General Meetings |
| Reference No | ML-130617-53142 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 17/06/2013 |
| Outcome of Meeting | FITTERS
DIVERSIFIED BERHAD PROPOSED ESTABLISHMENT OF A LONG TERM INCENTIVE PLAN FOR THE ELIGIBLE EMPLOYEES AND EXECUTIVE DIRECTORS OF FITTERS AND ITS SUBSIDIARIES (Unless stated otherwise, the abbreviations used throughout this announcement shall have the same meaning as defined in the announcement dated 15 April 2013 in relation to the Proposed LTIP) On behalf of FITTERS, Hong Leong Investment Bank Berhad (formerly known as MIMB Investment Bank Berhad) wishes to announce that the shareholders of FITTERS have, at the EGM held today, approved all the resolutions as set out in the Notice of EGM on 23 May 2013. This announcement is dated 17 June 2013. |
FITTERS - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | FITTERS DIVERSIFIED BERHAD |
| Stock Name | FITTERS |
| Date Announced | 17 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130613-58288 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 17/06/2013 |
| Time | 11:00 AM |
| Venue | Wisma FITTERS, No. 1 Jalan Tembaga SD5/2, Bandar Sri Damansara, 52200 Kuala Lumpur |
| Outcome of Meeting | On behalf of the Board of Directors of FITTERS Diversified Berhad ("FITTERS"), we are pleased to inform that at the Twenty-Seventh Annual General Meeting ("27th AGM") of FITTERS held on 17 June 2013, the shareholders have approved all the resolutions as set out in the Notice of the 27th AGM as contained in the 2012 Annual Report. This announcement is dated 17 June 2013. |
FITTERS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | FITTERS DIVERSIFIED BERHAD |
| Stock Name | FITTERS |
| Date Announced | 17 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130617-66943 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | FITTERS DIVERSIFIED BERHAD ("FITTERS" or "the Company") (i) Sale and Purchase Agreement between Norstar Palm Oil Mill Sdn. Bhd. and Solid Orient Holdings Sdn. Bhd. for the purchase of the land (ii) Sale and Purchase Agreement between Norstar Palm Oil Mill Sdn. Bhd. and Solid Orient Holdings Sdn. Bhd. for the purchase of trade assets (iii) Sale and Purchase Agreement between Norstar Palm Oil Mill Sdn. Bhd. and Solid Orient Holdings Sdn. Bhd. for the purchase of palm oil mill (iv) Sale and Purchase Agreement between Norstar Palm Oil Mill Sdn. Bhd. and Future Biomass Gasification Sdn. Bhd. for the purchase of the land (v) Sale and Purchase Agreement between Norstar Palm Oil Mill Sdn. Bhd. and Future Biomass Gasification Sdn. Bhd. for the purchase of dry long fibre |
We refer to the Company’s previous announcement dated 29 September 2010 in relation to the signing of Lease Agreement on 28 September 2010 (“the 2010 Lease Agreement”), between Norstar Palm Oil Mill Sdn. Bhd. (“Norstar”) (Company No. 430501-M) and Solid Orient Holdings Sdn. Bhd. (Company No. 883999-M) (“Solid Orient”), a wholly-owned subsidiary Future NRG Sdn. Bhd., which in turn is a wholly-owned subsidiary of the Company. The Board of Directors of FITTERS wishes to announce that the following acquisitions by Solid Orient and Future Biomass Gasification Sdn. Bhd. (“the Acquisitions”):- (a) Solid Orient (as a purchaser) had on 17 June 2013 entered into two (2) separate Sale and Purchase Agreements with Norstar (as a vendor) to purchase the following from Norstar:-
Please refer to the attachment for the full announcement on the Acquisitions. This announcement is dated 17 June 2013. | |
WCT - WCT-EXCHANGE OF ALL LISTED SECURITIES OF WCT BERHAD ("WCTB") OUTSTANDING ON THE ENTITLEMENT DATE ("WCTB SECURITIES") WITH NEW SECURITIES IN A NEW INVESTMENT HOLDING COMPANY, WCT HOLDINGS BERHAD ("WCTH") ("WCTH SECURITIES"), VIA A SCHEME OF ARRANGEMENT UNDER SECTION 176(1) OF THE COMPANIES ACT, 1965 ON THE BASIS OF ONE (1) WCTH SECURITY FOR ONE (1) WCTB SECURITY HELD ("SECURITIES EXCHANGE") (“SCHEME OF ARRANGEMENT”)
Announcement Type: Listing Circular
| Company Name | WCT BERHAD |
| Stock Name | WCT |
| Date Announced | 17 Jun 2013 |
| Category | Listing Circular |
| Reference No | NE-130617-41624 |
LISTING'S CIRCULAR NO. L/Q : 68114 OF 2013
Kindly be advised that trading in the securities of WCT will be suspended with effect from 9.00 a.m., Tuesday, 25 June 2013 in order to facilitate the implementation of the aforesaid Scheme Of Arrangement.
Your attention is also drawn to the WCT's announcement and Notice to Shareholders dated 14 and 17 June 2013 respectively.
SAM - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | SAM ENGINEERING & EQUIPMENT (M) BERHAD |
| Stock Name | SAM |
| Date Announced | 17 Jun 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CC-130617-56447 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Conversion of Irredeemable Convertible Unsecured Loan Stocks |
| No. of shares issued under this corporate proposal | 829,190 |
| Issue price per share ($$) | MYR 1.000 |
| Par Value ($$) | MYR 0.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 72,746,730 |
| Currency | MYR 0.000 |
| Listing Date | 19/06/2013 |
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