FRONTKN - MATERIAL LITIGATION
| Company Name | FRONTKEN CORPORATION BERHAD |
| Stock Name | FRONTKN |
| Date Announced | 3 Jul 2013 |
| Category | General Announcement |
| Reference No | CP-130619-88C35 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | FRONTKEN CORPORATION BERHAD ("FCB") - Update on Litigation by a Subsidiary against SGL Carbon Sdn Bhd |
Further to the announcement on 31 January 2013, FCB wishes to announce that the Company has on 2 July 2013 received RM275,000.00 as full and final settlement of the claim against SGL Carbon Sdn Bhd. (SGL). Although the solicitors of Fronken Pertroleum Sdn. Bhd. (FPSB) were of the opinion that SGL does not have a valid claim for set-off against the revised outstanding sum of RM1,541,807.20 and FPSB has a good chance of successfully recovering the same from SGL and that SGL does not have a valid counterclaim against FPSB, it is not foolproof that FPSB could win the case nor SGL could succeed in their special damages claim and LAD claims, as all these are subject to the Court's decision dependent on the many factors. Therefore in consideration of the proposal from SGL for full and final settlement of RM275,000 and the other factors above and the time, costs, based on commercial ground and on the advice and recommendation of its lawyers, the Board has agreed to accept the sum of RM275,000 as full and final settlement of the abovesaid case and sign a Certificate of Discontinuance. This announcement is dated 3 July 2013. | |
FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | FTSE BURSA MALAYSIA KLCI ETF |
| Stock Name | FBMKLCI-EA |
| Date Announced | 3 Jul 2013 |
| Category | General Announcement |
| Reference No | FB-130703-C04AD |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | FTSE Bursa Malaysia KLCI etf - Valuation Point as at 3 July 2013 |
Fund: FTSE Bursa Malaysia KLCI etf | |
PMCAP - PROVISION OF FINANCIAL ASSISTANCE
| Company Name | PAN MALAYSIA CAPITAL BERHAD |
| Stock Name | PMCAP |
| Date Announced | 3 Jul 2013 |
| Category | General Announcement |
| Reference No | PM-130703-A29DB |
| Type | Announcement |
| Subject | PROVISION OF FINANCIAL ASSISTANCE |
| Description | Quarterly Report Pursuant to Paragraph 8.23(2)(e) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. Attached herewith is the quarterly report of the Company pursuant to Paragraph 8.23(2)(e) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The announcement is dated 3 July 2013. |
ILB - INTEGRATED LOGISTICS BERHAD ("ILB" OR THE "COMPANY") PROPOSED DISPOSALS OF THE ENTIRE EQUITY INTEREST IN ISH LOGISTICS (SHENZHEN II) LIMITED AND THE ENTIRE EQUITY INTEREST IN INTEGRATED LOGISTICS HENAN (H.K.) LIMITED BY INTEGRATED LOGISTICS (H.K.) LIMITED, AN INDIRECT 70%-OWNED SUBSIDIARY COMPANY OF ILB ("PROPOSED DISPOSALS")
| Company Name | INTEGRATED LOGISTICS BHD |
| Stock Name | ILB |
| Date Announced | 3 Jul 2013 |
| Category | General Announcement |
| Reference No | MI-130703-66286 |
BOXPAK - OTHERS (Amended Announcement)
| Company Name | BOX-PAK (MALAYSIA) BERHAD |
| Stock Name | BOXPAK |
| Date Announced | 3 Jul 2013 |
| Category | General Announcement |
| Reference No | BB-130703-68993 |
| Type | Announcement |
| Subject | OTHERS |
| Description | BOX-PAK (MALAYSIA) BHD. - CHANGES IN THE NOMINATION AND REMUNERATION COMMITTEES |
The Board of Directors of Box-Pak (Malaysia) Bhd. wishes to announce the appointment of the following persons as members of the Board Committees specified below with effect from 3 July 2013 and the composition of the Board Committees thereafter:- Nomination Committee (i) Tee Keng Hoon (Chairman/Independent Non-Executive Director (“INED”); (ii) Y.A.M. Tunku Dato’Seri Nadzaruddin Ibni Almarhum Tuanku Ja’afar (Member/INED); and (iii) Izlan Bin Izhab (Member/INED). Remuneration Committee (i) Y.A.M. Tunku Dato’ Seri Nadzaruddin Ibni Almarhum Tuanku Ja’afar (Chairman/INED); (ii) Gong Wooi Teik (Member/INED); and (iii) Yeoh Jin Hoe (Member/Executive Director). The announcement is dated 3 July 2013. | |
BGYEAR - MATERIAL LITIGATION
| Company Name | BINA GOODYEAR BERHAD |
| Stock Name | BGYEAR |
| Date Announced | 3 Jul 2013 |
| Category | General Announcement |
| Reference No | CM-130703-64802 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | BINA GOODYEAR BERHAD (“BGB” or “the Company”) Winding-up petition presented by Boon Wah Air-Conditioning Engineering Sdn Bhd - High Court of Malaya at Shah Alam Winding-Up Petition No. FLJC 28-20-01/2013 |
Further to the Company’s announcement on 20 February 2013, 24 April 2013, 15 May 2013 and 31 May 2013, the Board of Director of BGB wishes to announce that the hearing of Boon Wah Air-Conditioning Engineering Sdn Bhd’s petition to the High Court to wind-up the Company has been adjourned with no further date fixed for this matter. This announcement is dated 3 July 2013. | |
BGYEAR - MATERIAL LITIGATION
| Company Name | BINA GOODYEAR BERHAD |
| Stock Name | BGYEAR |
| Date Announced | 3 Jul 2013 |
| Category | General Announcement |
| Reference No | CM-130703-64725 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | BINA GOODYEAR BERHAD (“BGB” or “the Company”) - Shah Alam Sessions Court Summons No. B52-22-03/2013 between Hanson Building Materials (M) Sdn Bhd “HBM”) against BGB |
Further to the Company’s announcement on 19 April 2013, 28 May 2013 and 18 June 2013. The Board of Director of BGB wishes to announce that the decision of Hanson Building Materials (M) Sdn Bhd is fixed on 5 July 2013. This announcement is dated 3 July 2013. | |
ASUPREM - Notice of Interest Sub. S-hldr (29A) - Cherng Chin Guan
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 3 Jul 2013 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CS-130703-E26A2 |
Particulars of Substantial Securities Holder
| Name | Cherng Chin Guan |
| Address | No. 24, Jalan SS22/40 Damansara Jaya 47400 Petaling Jaya Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 640802-08-5647 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.20 each |
| Name & address of registered holder | HLIB Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Cherng Chin Guan Level 10, 1 First Avenue, Bandar Utama, 47800 Petaling, Selangor Darul Ehsan M&A Nominee (Tempatan) Sdn. Bhd. -Pledged Securities Account for Cherng Chin Guan Level 1, No. 45 & 47, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur Maybank Nominees (Tempatan) Sdn. Bhd. -Pledged Securities Account for Cherng Chin Guan 14 Floor, Menara Maybank, 100 Jalan Tun Perak, 50050 Kuala Lumpur Kenanga Investment (Tempatan) Sdn. Bhd. – Pledged Securities Account for Cherng Chin Guan 8th Floor, Kenanga International, Jalan Sultan Ismail, 50250 Kuala Lumpur Alliancegroup Nominees (Tempatan) Sdn. Bhd. – Pledged Securities Account for Cherng Chin Guan 17th Floor, Menara Multi-Purpose Capital Square, No. 8, Jalan Munshi Abdullah, 50100 Kuala Lumpur |
ASUPREM - Changes in Director's Interest (S135) - Cherng Chin Guan
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 3 Jul 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-130703-E26A0 |
Information Compiled By KLSE
Particulars of Director
| Name | Cherng Chin Guan |
| Address | No. 24, Jalan SS22/40 Damansara Jaya 47400 Petaling Jaya Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 1,000 | ||
Acquired | 100,000 | ||
Acquired | 12,530,000 |
| Circumstances by reason of which change has occurred | Subscription of Rights Issue with Warrants |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 19,262,000 |
| Direct (%) | 6.68 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 02/07/2013 |
| Remarks : |
| HLIB Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Cherng Chin Guan - 2,000 shares M&A Nominee (Tempatan) Sdn. Bhd. - Pledged Securities Account for Cherng Chin Guan - 100,000 shares Kenanga Investment (Tempatan) Sdn. Bhd. – Pledged Securities Account for Cherng Chin Guan - 1,600,000 shares Alliancegroup Nominees (Tempatan) Sdn. Bhd. – Pledged Securities Account for Cherng Chin Guan - 2,750,000 shares Maybank Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Cherng Chin Guan - 14,810,000 shares |
ASUPREM - Changes in Director's Interest (S135) - Cherng Chin Guan
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 3 Jul 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-130703-E26A1 |
Information Compiled By KLSE
Particulars of Director
| Name | Cherng Chin Guan |
| Address | No. 24, Jalan SS22/40 Damansara Jaya 47400 Petaling Jaya Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Warrant B |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 600 | ||
Others | 60,000 | ||
Others | 7,518,000 | ||
Disposed | 7,518,000 |
| Description of other type of transaction | Free warrants pursuant to Rights Issue of Shares with Warrants |
| Circumstances by reason of which change has occurred | 1. Free Warrants arising from the subscription of Rights Issue with Warrants 2. Disposal of 7,518,000 warrants in the open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 60,600 |
| Direct (%) | 0.09 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 02/07/2013 |
| Remarks : |
| HLIB Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Cherng Chin Guan - 600 warrants M&A Nominee (Tempatan) Sdn. Bhd. - Pledged Securities Account for Cherng Chin Guan - 60,000 warrants |
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