August 16, 2013

Company announcements: SHANG, MBMR, ENCORP-LA, STAR, BGYEAR, MAEMODE, PERDANA, CENTURY, HEXAGON, VINTAGE

SHANG - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSHANGRI-LA HOTELS (MALAYSIA) BERHAD  
Stock Name SHANG  
Date Announced16 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-130816-87F2A

Particulars of substantial Securities Holder

NameAberdeen Asset Management PLC
Address10 Queen's Terrace
Aberdeen
AB10 1YG
Scotland
NRIC/Passport No/Company No.82015
Nationality/Country of incorporationScotland
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder(1) Aberdeen Asset Management Asia Limited
21 Church Street #01-01
Capital Square Two
Singapore 049480

(2) Aberdeen Asset Management Sdn Bhd
Suite 1005, 10th Floor
Wisma Hamzah-Kwong Hing
No. 1, Leboh Ampang
50100 Kuala Lumpur

(3) Aberdeen International Fund Managers Limited
Rm 2605-06,
26/F Alexandra House
18 Chater Road
Central
Hong Kong

(4) Aberdeen Asset Management Inc.
103 Springer Building
3411 Silverside Road
Wilmington
Delaware 19810
USA

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed15/08/2013
6,100
 

Circumstances by reason of which change has occurredAn investment position taken in connection with Aberdeen Asset Management Sdn Bhd's ordinary business in fund management.


Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)51,386,100 
Indirect/deemed interest (%)11.68 
Total no of securities after change51,386,100
Date of notice16/08/2013


MBMR - 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 NameMBM RESOURCES BHD  
Stock Name MBMR  
Date Announced16 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-130816-41243

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19, BANGUNAN KWSP,
JALAN RAJA LAUT,
50350 KUALA LUMPUR.
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder(1) EMPLOYEES PROVIDENT FUND BOARD
TINGKAT 19, BANGUNAN KWSP,
JALAN RAJA LAUT,
50350 KUALA LUMPUR.

(2) CITIGROUP NOMINEES (TEMPATAN) SDN BHD
LEVEL 42, MENARA CITIBANK,
165 JALAN AMPANG,
50450 KUALA LUMPUR.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/08/2013
98,300
 

Circumstances by reason of which change has occurredAcquire
Nature of interestDirect
Direct (units)65,951,691 
Direct (%)16.88 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change65,951,691
Date of notice14/08/2013

Remarks :
Direct Interest:
(A) Employees Provident Fund Board (1,500,000)

(B) Under Citigroup Nominees (Tempatan) Sdn Bhd
(1) Employees Provident Fund Board (51,894,791)
(2) Employees Provident Fd Bd (NOMURA) (7,164,800)
(3) Employees Provident Fd Bd (CIMB PRI) (5,392,100)

MBM Resources Berhad received the Form 29B dated 14 August 2013 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 16 August 2013.


ENCORP-LA - ENCORP-LA - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameENCORP BERHAD  
Stock Name ENCORP-LA  
Date Announced16 Aug 2013  
CategoryListing Circular
Reference NoRN-130816-33537

LISTING'S CIRCULAR NO. L/Q : 68551 OF 2013


    Coupon of 6% per annum (less any Malaysian income or withholding tax applicable thereto to be deducted if required) payable on a quarterly basis computed based on the nominal value of the Redeemable Convertible Secured Loan Stocks (RCSLS) for the period from 17 June 2013 to 16 September 2013.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Interest" ]
    as from : [ 28 August 2013 ]

    2) The last date of lodgement : [ 30 August 2013 ]

    3) Date Payable : [ 13 September 2013 ]


STAR - STAR - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameSTAR PUBLICATIONS (MALAYSIA) BERHAD  
Stock Name STAR  
Date Announced16 Aug 2013  
CategoryListing Circular
Reference NoRN-130816-33455

LISTING'S CIRCULAR NO. L/Q : 68554 OF 2013


    An interim dividend of 6.0 sen per ordinary share of RM1.00 each, single tier.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 25 September 2013 ]

    2) The last date of lodgement : [ 27 September 2013 ]

    3) Date Payable : [ 18 October 2013 ]


BGYEAR - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NameBINA GOODYEAR BERHAD  
Stock Name BGYEAR  
Date Announced16 Aug 2013  
CategoryGeneral Announcement
Reference NoCM-130816-60789

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionBINA GOODYEAR BERHAD (“BGB” or “the Company”)
- Restraining Order under Section 176(10) and (10A) of the Companies Act 1965 (“the Act”)

The Company wishes to announce that an Order has been granted by the High Court of Malaya at Kuala Lumpur on 16 August 2013 pursuant to Section 176(10) and (10A) of the Act, to restrain any and all proceedings and/or actions and/or further proceedings in any suits and/or proceedings and/or actions against BGB, and/or in respect of BGB and/or its assets and/or assets employed in its business, including without limitation any winding-up, execution, arbitration proceedings, act of repossession or purported repossession, the appointment of receivers and managers, liquidators, provisional liquidators or otherwise whatsoever, by any creditors and/or purported creditors or any other persons whatsoever, except by leave of the Court, for a period of ninety (90) days from 16 August 2013 (“Restraining Order”).

The Restraining Order is necessary to enable BGB to focus its efforts on operating the business of BGB so as to preserve BGB’s value as a going concern, and formalising the proposed regularisation plan unhindered by the probability of having to divert BGB’s attentions and resources to defending or dealing with any proceedings and/or actions from BGB’s creditors, purported creditors or any other persons, including those which may be trying to attain a preferred position.

This announcement is dated 16 August 2013.


MAEMODE - OTHERS MALAYSIAN AE MODELS HOLDINGS BERHAD (Receiver and Manager Appointed) (“MAEMODE” or the “Company”) - NOTICE OF TERMINATION FOR EPCC FOR UREA HANDLING & UREA SHIP LOADING FACILITIES - CONTRACT NO. 6419R J020-RQ706

Announcement Type: General Announcement
Company NameMALAYSIAN AE MODELS HOLDINGS BERHAD  
Stock Name MAEMODE  
Date Announced16 Aug 2013  
CategoryGeneral Announcement
Reference NoCC-130816-65468

TypeAnnouncement
SubjectOTHERS
DescriptionMALAYSIAN AE MODELS HOLDINGS BERHAD (Receiver and Manager Appointed) (“MAEMODE” or the “Company”)
- NOTICE OF TERMINATION FOR EPCC FOR UREA HANDLING & UREA SHIP LOADING FACILITIES - CONTRACT NO. 6419R J020-RQ706

The Board of Directors of the Company wishes to announce that AE Automation (M) Sdn Bhd (“AE Automation”), a wholly-owned subsidiary of the Company had on 15 August 2013 received a notice of termination from Apex Energy Sdn Bhd/PT Rekayasa Industri notifying AE Automation that the contract in relation to the EPCC for Urea Handling & Urea Ship Loading Facilities - Contract No. 6419R J020-RQ706 has been terminated with effect from 5 August 2013.

This announcement is dated 16 August 2013.



PERDANA - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NamePERDANA PETROLEUM BERHAD  
Stock Name PERDANA  
Date Announced16 Aug 2013  
CategoryGeneral Announcement
Reference NoCA-130816-64405

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionKuala Lumpur High Court of Malaya (“the Suit”)
- Petra Perdana Berhad [now known as Perdana Petroleum Berhad ("the Company")] v 1. Tengku Dato’ Ibrahim Petra bin Tengku Indra Petra 2. Wong Fook Heng 3. Tiong Young Kong 4. Lee Mee Jiong (“Parties”)

Reference is made to the Company's announcements on 22 March 2012, 2 April 2012, 7 June 2012, 7 September 2012, 14 December 2012, 23 January 2013, 8 February 2013, 20 February 2013, 13 March 2013 and 8 May 2013 in respect of the Suit relating to the claims by the Company arising from the divestment of 10,500,000 ordinary shares of RM0.50 each in Petra Energy Berhad by PPB to TA First Credit Sdn Bhd on 10 September 2009 and the divestment of 48,800,000 ordinary shares of RM0.50 each in Petra Energy Berhad by PPB as conducted by TA Securities Holdings Berhad on 11 December 2009.

The Company wishes to inform that at case management today, the High Court has ordered for the oral submissions to be fixed on 21 November 2013.

This announcement is dated 16 August 2013.



CENTURY - CENTURY - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameCENTURY LOGISTICS HOLDINGS BERHAD  
Stock Name CENTURY  
Date Announced16 Aug 2013  
CategoryListing Circular
Reference NoRN-130816-32883

LISTING'S CIRCULAR NO. L/Q : 68550 OF 2013


    1) Single Tier Interim Cash Dividend of 4.0 sen per share.
    2) One (1) treasury share for every twenty-five (25) ordinary shares of RM1.00 each held in the Company, fraction of a treasury share to be disregarded.


    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - All" ]
    as from : [ 2 September 2013 ]

    2) The last date of lodgement : [ 4 September 2013 ]

    3) Date Payable : [ 3 October 2013 ]


HEXAGON - Ambank (M) Berhad (“Plaintiff”) v. Polymer Composite Asia Sdn Bhd (“PCA” or “Defendant 1”) & Hexagon Holdings Berhad (“HHB” or “Defendant 2”)

Announcement Type: General Announcement
Company NameHEXAGON HOLDINGS BHD  
Stock Name HEXAGON  
Date Announced16 Aug 2013  
CategoryGeneral Announcement
Reference NoCM-130816-40652

TypeReply to query
Reply to Bursa Malaysia's Query Letter - Reference IDNM-130815-42768
SubjectAmbank (M) Berhad (“Plaintiff”) v. Polymer Composite Asia Sdn Bhd (“PCA” or “Defendant 1”) & Hexagon Holdings Berhad (“HHB” or “Defendant 2”)
DescriptionThe following announcement is to answer the Query Letter dated 15 August 2013 from Bursa Malaysia Securities Berhad in relation to Hexagon Holdings Berhad's ("HHB") announcement made on 14 August 2013.
Query Letter Contents We refer to your announcement dated 14 August 2013 in respect of the above
captioned matter.

In this connection, kindly furnish the Exchange immediately with the following
information for public release:-
1.The interest rate on the amount claimed for;
2.The financial and operational impact of the Judgement on the group; and
3.The expected losses, if any, arising from the Judgement.

Please furnish Bursa Securities with your reply via an announcement within one
(1) market day from the date hereof.
Yours faithfully


TAN YEW ENG
Head, Issuers
Listing Division
Regulation
TYE /NMA

We refer to Bursa Malaysia Securities Berhad's query letter dated 15 August 2013 pertaining to our announcement dated 14 August 2013 on the Sealed Order for the Judgement of the Civil Suit [Kuala Lumpur High Court Civil Suit No: 22NCC-251-02/2013] and the Company wishes to clarify on the following :-

The total outstanding sum as at 7 February 2013 for Revolving Credit Facility was RM2,543,675.07. The interest rate was 3% p.a. above Ambank's existing Base Lending Rate (“BLR”) (hereinafter collectively referred to as “The Prescribed Rate”) on RM 2,543,675.07 calculated from 8 February 2013 until the date of full and final settlement and the default rate of 1% p.a. above the Prescribed Rate on RM2,543,675.07 calculated from 8 February 2013 until the date of full and final settlement.

The total outstanding sum as at 7 February 2013 for Bankers Acceptance Facility was RM5,312,117.31. The default interest rate was 4% p.a. above Ambank's existing Base Lending Rate (“BLR”) on RM5,312,117.31 calculated from 8 February 2013 until the date of full and final settlement.

If the claim pursuant to the Corporate Guarantee (“CG”) provided by HHB to Polymer Composite Asia Sdn Bhd (“PCA”) would subsequent crystallize, this liabilities would have financial and operation impact to the Company.

Save for the RM7,855,792.38 sum as demanded by Ambank plus our legal cost and incidental cost, there is no other financial nor any operational loss of the demand on the Group.

This announcement is dated 16 August 2013.



VINTAGE - OTHERS VTI VINTAGE BERHAD (“VVB” or “the Company”) - Business Collaboration Agreement with BCEG International (M) Sdn Bhd

Announcement Type: General Announcement
Company NameVTI VINTAGE BERHAD  
Stock Name VINTAGE  
Date Announced16 Aug 2013  
CategoryGeneral Announcement
Reference NoCC-130816-43775

TypeAnnouncement
SubjectOTHERS
DescriptionVTI VINTAGE BERHAD (“VVB” or “the Company”)
- Business Collaboration Agreement with BCEG International (M) Sdn Bhd

The Board of Directors of VTI Vintage Berhad ("VVB" or "the Company") wishes to announce that the Company had on 16 August 2013 entered into a Business Collaboration Agreement (“the Agreement”) with BCEG International (M) Sdn Bhd (“BCEG”) for the purpose of jointly participate and undertake construction projects in Malaysia by capitalising on the strength of the respective parties.

BCEG is the Malaysian division of BCEG INTERNATIONAL CO., LTD. (BCEGI), and has the expertise and experience as a main contractor for construction projects in Malaysia. BCEG Group was established in 1953 by the State-owned Assets Supervision and Administration Commission in Beijing, China. With offices in more than 20 countries in the world, it is among the global top 225 international construction company since 1993, China’s top 10 international contractors, and China’s top 500 enterprises. They have completed major projects, including 29 Olympic specific projects, and the construction of residential and commercial buildings, sewage plants, stadiums, airports, power plants and infrastructures in countries throughout the world. They have received more than 100 awards, including the prestigious “Zhan Tian You” awards, “Luban” awards, and “National High Quality Project” awards from the Chinese Government in recognition of their quality and contribution.

The Agreement is not expected to have any material effects on the issued and paid up share capital, net assets and earnings of the Company for the financial year ending 31 December 2013. The Company does not foresee any exceptional risk other than operational risk associated with the Agreement.

None of the directors, major shareholders of VVB and/or persons connected to them has any interest, direct or indirect in the Agreement.

The Agreement, being part of the ordinary course of business of VVB, does not require approval from any authority or shareholders.

The Board of Director of VVB, having taken into consideration all aspects of the Agreement, is of the opinion that the Agreement is in the best interest of VVB Group.


This announcement is dated 16 August 2013.



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