HDBS - PROVISION OF FINANCIAL ASSISTANCE
| Company Name | HWANG-DBS (MALAYSIA) BERHAD |
| Stock Name | HDBS |
| Date Announced | 30 Sept 2013 |
| Category | General Announcement |
| Reference No | HD-130702-50333 |
| Type | Announcement |
| Subject | PROVISION OF FINANCIAL ASSISTANCE |
| Description | PROVISION OF FINANCIAL ASSISTANCE PURSUANT TO PARAGRAPH 8.23(1) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD AND PARAGRAPH 3 OF THE PRACTICE NOTE 11 |
Pursuant to Paragraph 8.23(1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and paragraph 3 of the Practice Note 11, Hwang-DBS (Malaysia) Berhad ("Hwang-DBS") wishes to announce that secured and unsecured loans and financing amounting to RM7,350,957 and RM58,400,612 respectively were granted to third parties by its wholly-owned subsidiaries in their ordinary course of business during the quarter ended 31 July 2013. The financial assistance granted above amounting to RM65,751,569 has no significant impact on the net assets and earnings per share of Hwang-DBS Group. | |
PUNCAK-WB - Changes in Director's Interest (S135) - TAN SRI ROZALI BIN ISMAIL
| Company Name | PUNCAK NIAGA HOLDINGS BERHAD |
| Stock Name | PUNCAK-WB |
| Date Announced | 30 Sept 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | PN-130912-61EEC |
Information Compiled By KLSE
Particulars of Director
| Name | TAN SRI ROZALI BIN ISMAIL |
| Address | NO. 20 PERSIARAN BURHANUDDIN HELMI TAMAN TUN DR ISMAIL 60000 KUALA LUMPUR |
| Descriptions(Class & nominal value) | Warrants |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Transferred | 1,990,000 |
| Circumstances by reason of which change has occurred | Transfer of warrants from nominee company [UOBM Nominees (Tempatan) Sdn Bhd (102918-T)(Beneficial Owner : Central Plus (M) Sdn Bhd (183535-W)] to beneficial owner, Central Plus (M) Sdn Bhd (183535-W) |
| Nature of interest | Deemed interest by virtue of 100% shareholding interest in Central Plus (M) Sdn Bhd (183535-W) of which 92.5% is held in own name and 7.5% is held in children's names. |
| Consideration (if any) | Nil |
Total no of securities after change | |
| Direct (units) | 172,900 |
| Direct (%) | 0.42 |
| Indirect/deemed interest (units) | 16,739,110 |
| Indirect/deemed interest (%) | 41.02 |
| Date of notice | 30/09/2013 |
| Remarks : |
| Total no. of securities held after the above transaction:- Ordinary shares of RM1.00 each :- 1. Tan Sri Rozali Bin Ismail 1,729,000 2. Azlan Shah Bin Tan Sri Rozali 354,000 (a) 3. Central Plus (M) Sdn Bhd (183535-W) 29,097,787 (b) 4. Corporate Line (M) Sdn Bhd (172689-H) 39,018,627 (b) 5. Various Nominee Names :- (b) (i) UOBM Nominees (Tempatan) Sdn Bhd (15356-H) [Beneficial Owner : Central Plus (M) Sdn Bhd (183535-W)] 19,900,000 (ii) AmSec Nominees (Tempatan) Sdn Bhd (102918-T) [Beneficial Owner : Central Plus (M) Sdn Bhd (183535-W)] 21,920,000 (iii) RHB Capital Nominees (Tempatan) Sdn Bhd (24915-H) [Beneficial Owner : Central Plus (M) Sdn Bhd (183535-W)] 33,000,700 (iv) HLIB Nominees (Tempatan) Sdn Bhd (270268-W) [Beneficial Owner : Corporate Line (M) Sdn Bhd (172689-H)] 21,600,000 (v) Maybank Nominees (Tempatan) Sdn Bhd (258939-H) [Beneficial Owner : Corporate Line (M) Sdn Bhd (172689-H)] 2,500,000 ------------- 169,120,114 ------------- (a)Deemed interested by virtue of shares held in son's name. (b)Deemed interested by virtue of 100% shareholding interests each in Central Plus (M) Sdn Bhd (183535-W) and Corporate Line (M) Sdn Bhd (172689-H) of which 92.5% is held in own name and 7.5% is held in children's names. Warrants :- 1. Tan Sri Rozali Bin Ismail 172,900 2. Azlan Shah Bin Tan Sri Rozali 35,400 (a) 3. Central Plus (M) Sdn Bhd (183535-W) 7,091,778 (b) 4. Corporate Line (M) Sdn Bhd (172689-H) 6,061,862 (b) 5. Various Nominee Names :- (b) (i) RHB Capital Nominees (Tempatan) Sdn Bhd (24915-H) [Beneficial Owner : Central Plus (M) Sdn Bhd (183535-W)] 3,300,070 (ii) Maybank Nominees (Tempatan) Sdn Bhd (258939-H) [Beneficial Owner : Corporate Line (M) Sdn Bhd (172689-H)] 250,000 ------------- 16,912,010 ------------- (a)Deemed interested by virtue of warrants held in son's name. (b)Deemed interested by virtue of 100% shareholding interests each in Central Plus (M) Sdn Bhd (183535-W) and Corporate Line (M) Sdn Bhd (172689-H) of which 92.5% is held in own name and 7.5% is held in children's names. |
NAKA - MATERIAL LITIGATION
| Company Name | NAKAMICHI CORPORATION BERHAD |
| Stock Name | NAKA |
| Date Announced | 30 Sept 2013 |
| Category | General Announcement |
| Reference No | CA-130930-53808 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | Nakamichi Corporation Berhad v. Tamabina Sdn Bhd ("Defendant") -Shah Alam Originating Summons No. 24-1187-08/2013 (Additional Information) |
Reference is made to the announcement dated 26 September 2013. The Board of Directors of Nakamichi Corporation Berhad ("NCB" or the "Company") wishes to inform the following additional information:- The High Court of Malaya sitting at Shah Alam dismissed the Company’s injunction inter parte among others for the following reliefs: that the Defendant, Tamabina Sdn. Bhd. (“TSB”), calls its Extraordinary General Meeting within 7 days from the date of any Order obtained and that TSB is required to provide its management accounts as at 30 June 2013 immediately to the Company. This Injunction i.e. Enclosure 3 was dismissed with costs of RM6,000.00 on 26 September 2013. The High Court of Malaya sitting at Shah Alam on 26 September 2013 also allowed TSB’s application to set aside the Ex-parte Order dated 22 August 2013 obtained by the Company with costs of RM6,000.00. TSB’s application to set aside the Ex-parte Order is Enclosure 10. The suit is now fixed for case management on 11 October 2013 at 3.00 p.m. As the matter is still pending the hearing of the Originating Summons, the Company is unable to provide further comments on this issue as it may amount to sub judice.
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MULTICO - Interim Dividend (Amended Announcement)
| Company Name | MULTI-CODE ELECTRONICS INDUSTRIES (M) BHD |
| Stock Name | MULTICO |
| Date Announced | 30 Sept 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CS-130930-56687 |
| Remarks : |
| The amended announcement is made to reflect the latest address of the Share Registrar. |
PETONE - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
| Company Name | PETROL ONE RESOURCES BERHAD |
| Stock Name | PETONE |
| Date Announced | 30 Sept 2013 |
| Category | General Announcement |
| Reference No | CS-130930-32DB9 |
| 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, 31 May 2013, 28 June 2013, 31 July 2013 and 30 August 2013, the Board of Directors of PETONE 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 30 September 2013. | |
ATLAN - PUBLIC SHAREHOLDINGS SPREAD
| Company Name | ATLAN HOLDINGS BERHAD |
| Stock Name | ATLAN |
| Date Announced | 30 Sept 2013 |
| Category | General Announcement |
| Reference No | CS-130930-2B55E |
| Type | Announcement |
| Subject | PUBLIC SHAREHOLDINGS SPREAD |
| Description | ATLAN HOLDINGS BHD. (“AHB” or “the Company”) - Public Shareholding Spread Requirement |
Further to the Company’s earlier announcement on 11 July 2013 on the above subject matter, the Company wishes to announce that the Company has yet to comply with Paragraph 8.02(1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Listing Requirements”) in relation to the public shareholding spread requirement. The public shareholding spread of the Company as at 13 September 2013 stood at 14.32%. Bursa Malaysia Securities Berhad ("Bursa Securities") had via its letter dated 29 March 2013 granted AHB an extension of time of up to six (6) months until 30 September 2013 to comply with the public shareholding spread requirement. On 27 September 2013, the Company has submitted an application to Bursa Securities for a further extension of time of up to 6 months to comply with the public shareholding spread requirement i.e. up to 31 March 2014. The Company will make the necessary announcements in relation to the above in due course. This announcement is dated 30 September 2013. | |
KHIND - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | KHIND HOLDINGS BERHAD |
| Stock Name | KHIND |
| Date Announced | 30 Sept 2013 |
| Category | General Announcement |
| Reference No | CK-130930-00D54 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | PROPOSED ACQUISITION BY KHIND-MISTRAL (BORNEO) SDN BHD (234614-W) (“KMBSB” OR “THE PURCHASER”), A WHOLLY OWNED SUBSIDIARY OF KHIND HOLDINGS BHD (“KHIND” OR “THE COMPANY”), OF ALL THAT PARCEL OF LAND HELD UNDER INDIVIDUAL TITLE LOT NO. 1214 SECTION 66 KUCHING TOWN LAND DISTRICT STATE OF SARAWAK BEARING POSTAL ADDRESS OF LOT 1214 SECTION 66 JALAN PERBADANAN, OFF BINTAWA INDUSTRIAL ESTATE, 93450 KUCHING CONTAINING AN AREA OF APPROXIMATELY 4,269 SQUARE METRES ERECTED THEREON AN EXTENDED 2 STOREY WAREHOUSE FOR PHASE 1 AND 2 STOREY WAREHOUSE FOR PHASE 2 (“THE PROPERTY”) FROM SCOPE ENTERPRISE SDN BHD (119818-W) (“SESB” OR “THE VENDOR”) FOR A PURCHASE CONSIDERATION OF RM4,800,000.00 (REFERRED TO AS “THE PROPOSED ACQUISITION”) |
Please refer to the attachment for details on the announcement. | |
SYF - OTHERS APPOINTMENT OF SENIOR INDEPENDENT DIRECTOR
| Company Name | SYF RESOURCES BERHAD |
| Stock Name | SYF |
| Date Announced | 30 Sept 2013 |
| Category | General Announcement |
| Reference No | CK-130930-50481 |
| Type | Announcement |
| Subject | OTHERS |
| Description | APPOINTMENT OF SENIOR INDEPENDENT DIRECTOR |
The Board of Directors of SYF Resources Berhad (“SYF”) wishes to announce that Dr. Roslan Bin A Ghaffar shall be redesignated as Senior Independent Non-Executive Director of SYF with effect from 30 September 2013. This announcement is dated 30 September 2013. | |
SYF - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | SYF RESOURCES BERHAD |
| Stock Name | SYF |
| Date Announced | 30 Sept 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CK-130926-66536 |
SYF - OTHERS SYF Resources Berhad ("SRB" or "the Company") - Proposed Renewal of Share Buy-Back Authority for the Company to Purchase its own shares up to 10% of the Issued and Paid-Up Capital of the Company pursuant to Section 67A of the Companies Act 1965 ("Proposed Renewal of Share Buy-Back Authority")
| Company Name | SYF RESOURCES BERHAD |
| Stock Name | SYF |
| Date Announced | 30 Sept 2013 |
| Category | General Announcement |
| Reference No | CK-130927-35656 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SYF Resources Berhad ("SRB" or "the Company") - Proposed Renewal of Share Buy-Back Authority for the Company to Purchase its own shares up to 10% of the Issued and Paid-Up Capital of the Company pursuant to Section 67A of the Companies Act 1965 ("Proposed Renewal of Share Buy-Back Authority") |
The Board of Directors of SRB wishes to announce that the Company proposes to seek an approval of its shareholders at the forthcoming Annual General Meeting of the Company to be convened at a date, which will be notified later, for the Proposed Renewal of Share Buy-Back Authority. This announcement is dated 30 September 2013. | |
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