September 17, 2013

Company announcements: MKH, MKH-WB, CENTURY, VINTAGE, RPB, HARVEST, AKNIGHT

MKH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameMKH BERHAD  
Stock Name MKH  
Date Announced17 Sept 2013  
CategoryGeneral Announcement
Reference NoM--130913-189BC

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionDEALINGS IN THE COMPANY'S SECURITIES OUTSIDE CLOSED PERIOD
- Notice pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities")

The Company wishes to announce that it has received notification on 17 September 2013 pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Securities from Tan Sri Datuk Chen Lok Loi, the Managing Director of the Company, on his dealings in the securities of the Company outside the closed period as shown in the table below:-

Date of Dealing

Securities Acquired/ (Disposed)

Price per Security (RM)

Securities held after Acquisition/(Disposal)

Remark

No.

%

No.

%

Ordinary Shares of RM1.00 each

Direct Interest

Bal b/f

-

-

-

6,303,920

1.805

Tan Sri Datuk Chen Lok Loi

Indirect Interest

Bal b/f

*

*

-

150,432,835

43.074

Chen Choy & Sons Realty Sdn Bhd

Bal b/f

-

-

-

2,490,200

0.713

AllianceGroup Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for Liberty Alliance (M) Sdn Bhd)

Warrants

Direct Interest

Bal b/f

-

-

-

525,326

1.805

Tan Sri Datuk Chen Lok Loi

Indirect Interest

Bal b/f

*

*

-

12,536,069

43.074

Chen Choy & Sons Realty Sdn Bhd

Bal b/f

-

-

-

198,350

0.682

AllianceGroup Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for Liberty Alliance (M) Sdn Bhd)

Note:

* : Transfer of 19,835,040 Shares to Chen Choy & Sons Realty Sdn Bhd from RHB Nominees (Tempatan) Sdn Bhd (Formerly known as OSK Nominees (Tempatan) Sdn Bhd) and transfer of 12,536,069 Warrants to Chen Choy & Sons Realty Sdn Bhd from RHB Nominees (Tempatan) Sdn Bhd (Formerly known as OSK Nominees (Tempatan) Sdn Bhd).

This announcement is dated 17 September, 2013.



MKH-WB - Changes in Director's Interest (S135) - Chen Fook Wah

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMKH BERHAD  
Stock Name MKH-WB  
Date Announced17 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoM--130913-03969

Information Compiled By KLSE

Particulars of Director

NameChen Fook Wah
AddressNo.2, Lorong Bukit Indah 3, Taman Bukit Indah, 43000 Kajang, Selangor Darul Ehsan.
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
13/09/2013
12,536,069
 

Circumstances by reason of which change has occurredTransfer of 12,536,069 Warrants to Chen Choy & Sons Realty Sdn Bhd from RHB Nominees (Tempatan) Sdn Bhd (Formerly known as OSK Nominees (Tempatan) Sdn Bhd).
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)88,087 
Direct (%)0.303 
Indirect/deemed interest (units)12,536,069 
Indirect/deemed interest (%)43.074 
Date of notice17/09/2013

Remarks :
The indirect/deemed interest is through Chen Choy & Sons Realty Sdn Bhd : 12,536,069 warrants


MKH-WB - Changes in Director's Interest (S135) - Tan Sri Dato' Chen Kooi Chiew @ Cheng Ngi Chong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMKH BERHAD  
Stock Name MKH-WB  
Date Announced17 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoM--130913-7AE5B

Information Compiled By KLSE

Particulars of Director

NameTan Sri Dato' Chen Kooi Chiew @ Cheng Ngi Chong
AddressNo. 1, Lorong Bukit Indah 3, Taman Bukit Indah, 43000 Kajang, Selangor Darul Ehsan.
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
13/09/2013
48,279
 
Transferred
13/09/2013
12,536,069
 

Circumstances by reason of which change has occurredTransfer of 48,279 Warrants to Tan Sri Dato' Chen Kooi Chiew @ Cheng Ngi Chong from Malaysia Nominees (Tempatan) Sdn Bhd and transfer of 12,536,069 Warrants to Chen Choy & Sons Realty Sdn Bhd from RHB Nominees (Tempatan) Sdn Bhd (Formerly known as OSK Nominees (Tempatan) Sdn Bhd).
Nature of interestDirect and Indirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)621,243 
Direct (%)2.135 
Indirect/deemed interest (units)12,778,273 
Indirect/deemed interest (%)43.906 
Date of notice17/09/2013

Remarks :
The indirect/deemed interest are as follows:-
a) Chen Choy & Sons Realty Sdn Bhd - 12,536,069 warrants
b) Lotus Way Sdn Bhd - 242,204 warrants

Total : 12,778,273 warrants


MKH-WB - Changes in Director's Interest (S135) - Tan Sri Datuk Chen Lok Loi

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMKH BERHAD  
Stock Name MKH-WB  
Date Announced17 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoM--130913-FEB94

Information Compiled By KLSE

Particulars of Director

NameTan Sri Datuk Chen Lok Loi
AddressNo. 155, Persiaran Impian Gemilang, Saujana Impian, 43000 Kajang, Selangor Darul Ehsan.
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
13/09/2013
12,536,069
 

Circumstances by reason of which change has occurredTransfer of 12,536,069 Warrants to Chen Choy & Sons Realty Sdn Bhd from RHB Nominees (Tempatan) Sdn Bhd (Formerly known as OSK Nominees (Tempatan) Sdn Bhd).
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)525,326 
Direct (%)1.805 
Indirect/deemed interest (units)12,734,419 
Indirect/deemed interest (%)43.755 
Date of notice17/09/2013

Remarks :
The indirect/deemed interest are as follows:-
a) Chen Choy & Sons Realty Sdn Bhd - 12,536,069 warrants
b) AllianceGroup Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for Liberty Alliance (M) Sdn Bhd) - 198,350 warrants

Total : 12,734,419 warrants


CENTURY - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameCENTURY LOGISTICS HOLDINGS BERHAD  
Stock Name CENTURY  
Date Announced17 Sept 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCS-130917-A7B91

Date of buy back17/09/2013
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)53,000
Minimum price paid for each share purchased ($$)1.770
Maximum price paid for each share purchased ($$)1.810
Total consideration paid ($$)93,900.00
Number of shares purchased retained in treasury (units)53,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)5,727,620
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)4.69


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

Announcement Type: General Announcement
Company NameVTI VINTAGE BERHAD  
Stock Name VINTAGE  
Date Announced17 Sept 2013  
CategoryGeneral Announcement
Reference NoCC-130917-64910

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionVTI VINTAGE BERHAD (“VVB” or “the Company”)
- Extension of Restraining Order Under Section 176 (10) of the Companies Act, 1965

Reference is made to the Company’s announcement dated 18 June 2013.

The Board of Directors of VVB wishes to announce that the Company’s Solicitors had notified the Company that the application for the extension of Restraining Order ("RO") under Section 176(10) of the Companies Act 1965 which had expired on 14 September 2013 has been granted with an extension for another ninety (90) days from 13 September 2013 to 11 December 2013.

The RO does not have any financial and operational impact on VVB.

This announcement is dated 17 September 2013.



RPB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameRELIANCE PACIFIC BERHAD  
Stock Name RPB  
Date Announced17 Sept 2013  
CategoryGeneral Announcement
Reference NoRP-130917-67787

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 (a) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad , the following director has notified on the change of his interest in the securities of the Company outside closed period , details are set out in the table below:-
Name of DirectorName of Registered holder
Date of Transaction
No of shares disposed
Consideration
Percentage
Tan Sin ChongAlliancegroup Nominees (Tempatan) Sdn Bhd
12/9/2013
30,000
11,550
0
Tan Sin ChongAlliancegroup Nominees (Tempatan) Sdn Bhd
11/9/2013
20,000
7,700
0
Tan Sin ChongAlliancegroup Nominees (Tempatan) Sdn Bhd
10/9/2013
40,000
15,400
0

This announcement is dated 17/9/2013


HARVEST - Changes in Director's Interest (S135) - DATUK RAYMOND CHAN BOON SIEW

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHARVEST COURT INDUSTRIES BHD  
Stock Name HARVEST  
Date Announced17 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130917-CE46A

Information Compiled By KLSE

Particulars of Director

NameDATUK RAYMOND CHAN BOON SIEW
Address11A, Jalan USJ 18/2A, 47630 Subang Jaya, Selangor Darul Ehsan
Descriptions(Class & nominal value)Warrants B

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
11/09/2013
750,000
0.165 

Circumstances by reason of which change has occurredDisposal of warrants B via open market transactions
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice17/09/2013

Remarks :
The total percentage of Warrants B disposed by Datuk Raymond Chan Boon Siew was 2.26% of the total number of Warrants B issued by the Company.


AKNIGHT - OTHERS The new composition of Audit Committee, Nomination Committee & Remuneration Committee with effect from September 17 2013 are as follows :- 1) Audit Committee a) Mr Tan Teng Cheok (Independent Non-Executive Director) - Chairman b) Mr Sukhinderjit Singh Muker (Independent Non-Executive Director) - Member c) Mr Seah Cheong Wei (Independent Non-Executive Director) - Member d) Mr Ooi Tse Piao (Independent Non-Executive Director) - Member 2) Nomination Committee a) Mr Tan Teng Cheok (Independent Non-Executive Director) - Chairman b) Mr Sukhinderjit Singh Muker (Independent Non-Executive Director) - Member c) Mr Seah Cheong Wei (Independent Non-Executive Director) - Member d) Mr Ooi Tse Piao (Independent Non-Executive Director) - Member 3) Remuneration Committee a) Mr Sukhinderjit Singh Muker (Independent Non-Executive Director) - Chairman b) Mr See Teck Wah (Chairman/Managing Director) - Member c) Mr Tan Teng Cheok (Independent Non-Executive Director) - Member d) Mr Seah Cheong Wei (Independent Non-Executive Director) - Member e) Mr Ooi Tse Piao (Independent Non-Executive Director) - Member

Announcement Type: General Announcement
Company NameASIA KNIGHT BERHAD  
Stock Name AKNIGHT  
Date Announced17 Sept 2013  
CategoryGeneral Announcement
Reference NoCT-130917-34E86

TypeAnnouncement
SubjectOTHERS
DescriptionThe new composition of Audit Committee, Nomination Committee & Remuneration Committee
with effect from September 17 2013 are as follows :-

1) Audit Committee

a) Mr Tan Teng Cheok (Independent Non-Executive Director) - Chairman
b) Mr Sukhinderjit Singh Muker (Independent Non-Executive Director) - Member
c) Mr Seah Cheong Wei (Independent Non-Executive Director) - Member
d) Mr Ooi Tse Piao (Independent Non-Executive Director) - Member


2) Nomination Committee

a) Mr Tan Teng Cheok (Independent Non-Executive Director) - Chairman
b) Mr Sukhinderjit Singh Muker (Independent Non-Executive Director) - Member
c) Mr Seah Cheong Wei (Independent Non-Executive Director) - Member
d) Mr Ooi Tse Piao (Independent Non-Executive Director) - Member


3) Remuneration Committee

a) Mr Sukhinderjit Singh Muker (Independent Non-Executive Director) - Chairman
b) Mr See Teck Wah (Chairman/Managing Director) - Member
c) Mr Tan Teng Cheok (Independent Non-Executive Director) - Member
d) Mr Seah Cheong Wei (Independent Non-Executive Director) - Member
e) Mr Ooi Tse Piao (Independent Non-Executive Director) - Member


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