POHUAT - OTHERS POH HUAT RESOURCES HOLDINGS BERHAD ("POH HUAT" OR "COMPANY") ADDITIONAL INVESTMENT OF 38,850,000 ORDINARY SHARES OF RM1-00 EACH OF THE EQUITY INTEREST IN POH HUAT FURNITURE INDUSTRIES (M) SDN BHD BY THE COMPANY
| Company Name | POH HUAT RESOURCES HOLDINGS BERHAD |
| Stock Name | POHUAT |
| Date Announced | 26 Jul 2013 |
| Category | General Announcement |
| Reference No | CM-130726-43567 |
| Type | Announcement |
| Subject | OTHERS |
| Description | POH HUAT RESOURCES HOLDINGS BERHAD ("POH HUAT" OR "COMPANY") ADDITIONAL INVESTMENT OF 38,850,000 ORDINARY SHARES OF RM1-00 EACH OF THE EQUITY INTEREST IN POH HUAT FURNITURE INDUSTRIES (M) SDN BHD BY THE COMPANY |
Pursuant to Paragraph 9.19(23) of the Main Market Listing Requirements, the Board of Directors of Poh Huat Resources Holdings Berhad ("Poh Huat" or "the Company") wishes to announce that Poh Huat has invested an additional 38,850,000 ordinary shares of RM1-00 each at par fully paid up in the share capital of its wholly owned subsidiary, Poh Huat Furniture Industries (M) Sdn Bhd ("PHF") by way of agreed discharge of amount of indebtedness by PHF to the Company. The details of the announcement are set out in the attachment below. This announcement is dated 26 July 2013. | |
LONBISC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | LONDON BISCUITS BERHAD |
| Stock Name | LONBISC |
| Date Announced | 26 Jul 2013 |
| Category | General Announcement |
| Reference No | CC-130723-36976 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD |
| Description | The Board of Directors of London Biscuits Berhad ("LBB") has received notifications dated 26 July 2013 from Dato' Sri Liew Kuek Hin, the Non-Independent Non-Executive Chairman, Dato' Sri Liew Yew Chung, the Group Managing Director / Group Chief Executive Officer, Datin Sri Lim Yook Lan, Dato' Liew Yew Cheng, Ms Liew Yet Mei and Dato' Liew Yet Lee, the Directors of LBB of their intentions to deal in LBB's securities during the closed period pending the announcement of LBB's unaudited financials results for the Fourth Quarter ended 30 June 2013. |
UMSNGB - Changes in Sub. S-hldr's Int. (29B) - Ker Min Choo
| Company Name | UMS-NEIKEN GROUP BERHAD |
| Stock Name | UMSNGB |
| Date Announced | 26 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-130726-40945 |
Particulars of substantial Securities Holder
| Name | Ker Min Choo |
| Address | No. 3, Jalan Saujana 2 Horizon Hills Nusajaya 79100 Johor Bahru |
| NRIC/Passport No/Company No. | 620525-01-5887 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Alliancegroup Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Ker Min Choo CIMSEC Nominees (Tempatan) Sdn Bhd CIMB Bank for Ker Min Choo (MY 1335) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 26/07/2013 | 183,000 |
PWROOT - OTHERS Power Root Berhad - NEW SUBSIDIARY COMPANY
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 26 Jul 2013 |
| Category | General Announcement |
| Reference No | C&-130726-48009 |
| Type | Announcement | ||||||||||||||||||
| Subject | OTHERS | ||||||||||||||||||
| Description | Power Root Berhad - NEW SUBSIDIARY COMPANY | ||||||||||||||||||
Power Root Berhad ("Power Root" or "the Company") wishes to announce that on 25 July 2013, the Company had entered into a shareholders’ agreement with Clover Films Pte. Ltd., Golden Screen Cinemas Sdn. Bhd. and Verygood Movie (M) Sdn. Bhd. and had subscribed to 51% equity interest in Medan Multimedia Sdn. Bhd. (“MMSB”) comprising 15,300 new ordinary shares of RM1.00 each for a cash consideration of RM15,300 (“Subscription”). The shares in MMSB is subscribed by the following parties as follows:-
MMSB was
incorporated on 3 May 2013 in Malaysia as a private limited company under the
Companies Act 1965 and has an authorized share capital of RM400,000 divided
into 400,000 ordinary shares of RM1.00 each of which 30,000 shares has been
issued and fully paid-up. MMSB is principally engaged in the business of production,
distribution, exhibition and marketing of movies. MMSB will be a subsidiary company
of Power Root. Other than Dato’ Low Chee Yen and Mr. See Thuan Po who is appointed as a director of MMSB as the Board Representatives of Power Root Berhad, none of the Directors and/or major shareholders of Power Root and/or persons connected to them have any interest, direct or indirect, in the Subscription. This announcement is dated 26 July 2013. | |||||||||||||||||||
BHIC - MATERIAL LITIGATION
| Company Name | BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD |
| Stock Name | BHIC |
| Date Announced | 26 Jul 2013 |
| Category | General Announcement |
| Reference No | BH-130726-53590 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | BOUSTEAD HEAVY INDUSTRIES CORPORATION BERHAD FEDERAL COURT CIVIL APPLICATION: MERIDIEN SHORE SDN. BHD. (IN LIQUIDATION) VS BOUSTEAD NAVAL SHIPYARD SDN. BHD. |
We refer to our announcement dated 8 January 2013 in relation to the dismissal by the Court of Appeal on 2 January 2013 of the appeal by Meridien Shore Sdn. Bhd. (In Liquidation) ("Meridien") against our associate company, Boustead Naval Shipyard Sdn. Bhd. ("BNS"). We have been informed by the BNS' lawyer on 26 July 2013 that the Federal Court had on 25 July 2013 dismissed with costs of RM20,000 Meridien's application for leave to appeal to the Federal Court against the Court of Appeal's decision. This announcement is dated 26 July 2013. | |
TNLOGIS - Annual Audited Accounts - 31 March 2013
| Company Name | TIONG NAM LOGISTICS HOLDINGS BERHAD |
| Stock Name | TNLOGIS |
| Date Announced | 26 Jul 2013 |
| Category | PDF Submission |
| Reference No | TN-130726-38227 |
| Subject | Annual Audited Accounts - 31 March 2013 |
SALCON - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 26 Jul 2013 |
| Category | General Announcement |
| Reference No | CK-130723-34505 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | PROPOSED ACQUISITION BY SALCON BERHAD OF 10,307,383 ORDINARY SHARES OF S$1.00 EACH FULLY PAID IN SALCON DARCO ENVIRONMENTAL PTE LTD (FORMERLY KNOWN AS DARCO ENVIRONMENTAL PTE LTD), REPRESENTING THE REMAINING 40% OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF SALCON DARCO ENVIRONMENTAL PTE LTD (FORMERLY KNOWN AS DARCO ENVIRONMENTAL PTE LTD) FROM DARCO WATER TECHNOLOGIES LTD (“PROPOSED ACQUISITION”) |
Further to our announcements on 26 and 30 April 2013 in relation to the Proposed Acquisition, the Board of Directors of Salcon wishes to announce that the Proposed Acquisition had been completed on 26 July 2013. This announcement is dated 26 July 2013.
| |
MAHSING - Circular/Notice to Shareholders
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 26 Jul 2013 |
| Category | PDF Submission |
| Reference No | MM-130726-34400 |
| Subject | NOTICE TO WARRANT HOLDERS IN RELATION TO ADJUSTMENTS TO THE EXERCISE PRICE AND NUMBER OF OUTSTANDING WARRANTS B 2013/2018 OF MAH SING GROUP BERHAD (“MAH SING”) CONSEQUENTIAL TO A BONUS ISSUE OF 226,201,774 NEW ORDINARY SHARES OF RM0.50 EACH IN MAH SING |
WWTKH - NOTICE TO WARRANT HOLDERS IN RELATION TO THE EXPIRY AND LAST DATE FOR THE EXERCISE OF WARRANTS 2008/2013
| Company Name | WAWASAN TKH HOLDINGS BERHAD |
| Stock Name | WWTKH |
| Date Announced | 26 Jul 2013 |
| Category | PDF Submission |
| Reference No | CK-130723-52614 |
| Subject | NOTICE TO WARRANT HOLDERS IN RELATION TO THE EXPIRY AND LAST DATE FOR THE EXERCISE OF WARRANTS 2008/2013 |
MKLAND - MKLAND - NOTICE OF BOOK CLOSURE
| Company Name | MK LAND HOLDINGS BERHAD |
| Stock Name | MKLAND |
| Date Announced | 26 Jul 2013 |
| Category | Listing Circular |
| Reference No | RN-130726-31430 |
LISTING'S CIRCULAR NO. L/Q : 68419 OF 2013
Second Interim Dividend of 1 sen per ordinary share of RM1.00 each less 25% income tax.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 5 August 2013 ]
2) The last date of lodgement : [ 7 August 2013 ]
3) Date Payable : [ 20 August 2013 ]
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