TEKALA - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | TEKALA CORPORATION BERHAD |
| Stock Name | TEKALA |
| Date Announced | 28 Jun 2013 |
| Category | General Meetings |
| Reference No | ML-130628-37174 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | On behalf of the Board of Directors of Tekala Corporation Berhad ("Tekala" or the "Company"), Hong Leong Investment Bank Berhad (formerly known as MIMB Investment Bank Berhad) wishes to announce that an Extraordinary General Meeting of the Company will be held at Grand Ballroom, Hotel Sandakan, 4th Avenue, 90000 Sandakan, Sabah on Tuesday, 16 July 2013 at 10.00 a.m. The Notice of EGM is enclosed herewith. |
| Date of Meeting | 16/07/2013 |
| Time | 10:00 AM |
| Venue | Grand Ballroom, Hotel Sandakan, 4th Avenue, 90000 Sandakan, Sabah |
| Date of General Meeting Record of Depositors | 09/07/2013 |
APOLLO - Changes in Director's Interest (S135) - Abdul Rahim bin Bunyamin
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | APOLLO FOOD HOLDINGS BERHAD |
| Stock Name | APOLLO |
| Date Announced | 28 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CU-130628-53564 |
Information Compiled By KLSE
Particulars of Director
| Name | Abdul Rahim bin Bunyamin |
| Address | No. 11, Jalan Mimbar U8/2B, Bukit Jelutong, 40150 Shah Alam, Selangor |
| 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) |
Acquired | 2,000 | 4.050 |
| Circumstances by reason of which change has occurred | Purchase of 2,000 ordinary shares of RM1.00 each in Apollo Food Holdings Berhad at a consideration of RM4.05 each |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 17,000 |
| Direct (%) | 0.02 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 28/06/2013 |
CRESNDO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | CRESCENDO CORPORATION BERHAD |
| Stock Name | CRESNDO |
| Date Announced | 28 Jun 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-130628-634E3 |
DIGI - 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 Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 28 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130628-8FB60 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF Act 1991 |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.01 each |
| Name & address of registered holder | 1) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 25/06/2013 | 1,800,000 | |
| Disposed | 25/06/2013 | 306,000 |
| Remarks : |
| The total number of 1,174,728,240 Ordinary Shares of RM0.01 each are held as follows:- 1) 1,090,232,650 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; 2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board; 3) 2,070,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB); 4) 9,685,200 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS); 5) 2,700,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV); 6) 3,207,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV); 7) 700,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN); 8) 3,540,600 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE); 9) 35,390,890 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA); 10) 2,658,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI); 11) 1,500,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); 12) 594,200 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and 13) 7,657,900 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN). The Form 29B was received by the Company on 28 June 2013. |
NAKA - OTHERS Appointment of Auditors for a Special Review
Announcement Type: General Announcement
| Company Name | NAKAMICHI CORPORATION BERHAD |
| Stock Name | NAKA |
| Date Announced | 28 Jun 2013 |
| Category | General Announcement |
| Reference No | CA-130628-51685 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Appointment of Auditors for a Special Review |
The Board of Directors of Nakamichi Corporation Berhad (“Company”) wishes to announce that Messrs Deloitte Corporate Solutions Sdn Bhd (“DCS”) has been appointed on 28 June 2013 as a Special Auditor to conduct a special review summarised as below: (a) the basis of the claims made by Lo Man Heng and Tamabina Sdn Bhd (“TSB”) against the Company via the respective Notices pursuant to Section 218 of the Companies Act 1965 dated 14 June 2013; and (b) the appropriateness of the accounting treatment in the financial statements of the Company for the financial year ended 30th June 2011 in regard to the shortfall in the guaranteed profit of approximately RM9 million arising from the acquisition of 51% of the equity in TSB. The Company shall make an announcement on the findings of the special audit upon completion of the special audit. This announcement is dated 28 June 2013.
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NAKA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | NAKAMICHI CORPORATION BERHAD |
| Stock Name | NAKA |
| Date Announced | 28 Jun 2013 |
| Category | General Meetings |
| Reference No | CA-130627-43476 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/06/2013 |
| Time | 02:30 PM |
| Venue | Tropicana Golf & Country Resort - Greens 3, Club House, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, 47400 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Nakamichi Corporation Berhad wishes to inform that the shareholders of the Company have at the Nineteenth Annual General Meeting ("19th AGM") held this afternoon passed all the resolutions set out in the Notice of AGM dated 6 June 2013 by way of a show of hands except for Resolution 8 on removal of Mr. Lo Man Heng as Executive Director/Chief Executive Officer of the Company which was dropped as Kuala Lumpur High Court had on 24 June 2013 allowed Mr. Lo Man Heng’s claim against Madam See Thoo Chan, Mr. Goh Kheng Peow and the Company for an ad-interim injunction, pending the final disposal of the suit.
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HOOVER - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | GRAND HOOVER BERHAD |
| Stock Name | HOOVER |
| Date Announced | 28 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130628-54549 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | GRAND HOOVER BERHAD ("GHB") DISPOSAL OF PROPERTY BY HOOVER BUILDERS SDN. BHD. ("HB"), A WHOLLY OWNED SUBSIDIARY OF GHB TO TAN BROTHERS RESOURCES SDN. BHD., A RELATED PARTY. |
The Board of Directors of GHB wishes to announce that HB, a wholly owned subsidiary of GHB, as the Vendor, had on 28 June 2013 entered into a Sale and Purchase Agreement with Tan Brothers Resources Sdn. Bhd. (Company No. 892170-M), as the Purchaser for the disposal of a unit of 3-Storey Shop Office known as Lot No. KP(H)-1 Impiana Semenyih, measuring approximately 4,893 square feet ("the Property") to be constructed and erected by HB on that piece of land held under the master title Geran Mukim 1376, Lot 742, Mukim Semenyih, Daerah Hulu Langat, Negeri Selangor measuring approximately 2.681 hectares in accordance with the layout plan approved by the appropriate authority for a cash sale consideration of RM1,100,000.00. Further details are set out in the attached announcement. | |
GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 28 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130628-66A3D |
| Type | Announcement | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | Notification of intention of dealings by Principal Officers in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
The Company had, on 28 June 2013 received the notifications from 9 Principal Officers of GTB that they intend to deal in the securities of GTB between 02 July 2013 up to 30 July 2013 during GTB's closed period. The details of their respective shareholdings in GTB are set out below. Name of Principal Officer : Ng Kok Choon
Name of Principal Officer : Sim Gaik Lan
Name of Principal Officer : Choong Lai Kwan
Name of Principal Officer : Tan Kee Woon
Name of Principal Officer : Wong Boon Hooi
Name of Principal Officer : Loo Wen Chyi
Name of Principal Officer : Lim Eng Poh
Name of Principal Officer : Lim Guat Li
Name of Principal Officer : Lim Boon Soo
This announcement is dated 28 June 2013. (This announcement shall supercedes the earlier announcement in that the shareholding of Wong Boon Hooi should be 75,000 instead of 80,000) | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
PETONE - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | PETROL ONE RESOURCES BERHAD |
| Stock Name | PETONE |
| Date Announced | 28 Jun 2013 |
| Category | General Announcement |
| Reference No | CS-130628-6D2BE |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | PETROL ONE RESOURCES BERHAD (“THE COMPANY” OR “PETONE”) - MONTHLY ANNOUNCEMENT ON DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 OF THE MAIN MARKET LISTING REQUIREMENTS ("MMLR") OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) |
In compliance with paragraph 3.2 (a) of Practice Note 1/2001 and further to the announcements made on 13 June 2012, 18 June 2012, 31 July 2012, 30 August 2012, 28 September 2012, 31 October 2012, 30 November 2012, 31 December 2012, 31 January 2013, 28 February 2013, 29 March 2013, 30 April 2013 and 31 May 2013, the Board of Directors of PETONE ("Board") wishes to inform that there has been no material development on the status of default payments as the date of this announcement. PETONE will announce further developments on the above matter in due course. This announcement is dated 28 June 2013. | |
PETONE - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | PETROL ONE RESOURCES BERHAD |
| Stock Name | PETONE |
| Date Announced | 28 Jun 2013 |
| Category | General Announcement |
| Reference No | CS-130628-6D2BF |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | PETROL ONE RESOURCES BERHAD (“THE COMPANY” OR “PETONE”) - MONTHLY ANNOUNCEMENT ON DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 OF THE MAIN MARKET LISTING REQUIREMENTS ("MMLR") OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) |
Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the announcement dated 4 April 2013 in relation to the PN1 announcement-New Default. Further to the announcements made on 11 March 2013, 13 March 2013, 3 April 2013, 4 April 2013, 5 April 2013, 17 April 2013, 31 May 2013 and 10 June 2013, the Board of Directors of PETONE ("Board") wishes to inform that a lawyer has just been appointed to liaise with Bank Muamalat Malaysia Berhad (BMMB) on the preparation of the Deed of Revocation of Debenture, Deed of Reassignment and other ancillary documentations following the full settlement of the loan facility with BMMB. PETONE will announce further developments on the above matter in due course. This announcement is dated 28 June 2013. | |
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