VINTAGE - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | VTI VINTAGE BERHAD |
| Stock Name | VINTAGE |
| Date Announced | 2 Dec 2013 |
| Category | General Announcement |
| Reference No | CC-131202-B19B8 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | VTI VINTAGE BERHAD (“VVB” or “the Company”) - Monthly Announcement on Status of Plan to Regularise Condition Pursuant to Practice Note No. 17 of the Main Market Listing Requirements (“PN17”) of Bursa Malaysia Securities Berhad |
Reference is made to the Company’s announcement dated 1 November 2013. The Board of Directors of VTI Vintage Berhad (“VVB” or “the Company”) wishes to announce that the appeal to Bursa Malaysia Securities Berhad (“Bursa Securities”) for the rejection of the extension of time to implement the proposed regularisation plan is still pending for the approval from Bursa Securities. Further announcement on the development of the above matter will be made to Bursa Securities in due course. This announcement is dated 2 December 2013. | |
TIMWELL - Proposed Disposal of land measuring approximately 2,610 square feet held under Town Lease No. 017536300 situate in the District of Kota Kinabalu, Sabah, Malaysia together with one (1) unit of six (6) storey office complex erected thereon known as Wisma TWB, Lot 26, Lorong Dewan, Kota Kinabalu, Sabah, Malaysia ("Property") by Timberwell Properties Sdn. Bhd. ("TPSB” or the "Vendor"), a wholly-owned subsidiary of Timberwell Berhad ("TWB" or the "Company") to ATI Property Sdn. Bhd. (“ATI” or "the Purchaser") (“Proposed Disposal”)
| Company Name | TIMBERWELL BERHAD |
| Stock Name | TIMWELL |
| Date Announced | 2 Dec 2013 |
| Category | General Announcement |
| Reference No | TT-131202-58539 |
TEXCHEM - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
| Company Name | TEXCHEM RESOURCES BERHAD |
| Stock Name | TEXCHEM |
| Date Announced | 2 Dec 2013 |
| Category | General Announcement |
| Reference No | TR-131112-38919 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | MEMBER’S VOLUNTARY WINDING UP OF NEW MATERIAL HONG KONG LIMITED |
The Board of Directors of Texchem Resources Bhd. (“TRB”) refers to the announcement made by TRB on 15 April 2013 in relation to the member’s voluntary winding up of New Material Hong Kong Limited (“NMHK”). NMHK is a wholly-owned subsidiary of New Material ( The Board of Directors of TRB wishes to announce that: 1) NMHK had on 2 December 2013 held its Final General Meeting of Member to conclude its member’s voluntary winding up; 2) the Liquidators of NMHK had on 2 December 2013 lodged the Return of Final Meeting together with a copy of the Liquidators’ Statement of Accounts with the Hong Kong Companies Registry; and 3) NMHK will be dissolved with effect from 2 March 2014 pursuant to Section 239(4) of the Hong Kong Companies Ordinance. This announcement is dated 2 December 2013.
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BREM - Notice of Shares Buy Back - Immediate Announcement
| Company Name | BREM HOLDING BERHAD |
| Stock Name | BREM |
| Date Announced | 2 Dec 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CS-131202-71F6C |
| Date of buy back | 02/12/2013 |
| Description of shares purchased | Ordinary Shares RM1/- Each |
| Currency | Malaysian Ringgit (MYR) |
| Total number of shares purchased (units) | 82,700 |
| Minimum price paid for each share purchased ($$) | 1.210 |
| Maximum price paid for each share purchased ($$) | 1.230 |
| Total consideration paid ($$) | 100,671.79 |
| Number of shares purchased retained in treasury (units) | 82,700 |
| Number of shares purchased which are proposed to be cancelled (units) | 0 |
| Cumulative net outstanding treasury shares as at to-date (units) | 4,549,031 |
| Adjusted issued capital after cancellation (no. of shares) (units) | 0 |
| Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%) | 2.63 |
JETSON - MULTIPLE PROPOSALS
| Company Name | KUMPULAN JETSON BERHAD |
| Stock Name | JETSON |
| Date Announced | 2 Dec 2013 |
| Category | General Announcement |
| Reference No | MI-131202-61259 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | KUMPULAN JETSON BERHAD (“JETSON” OR THE “COMPANY”) • PROPOSED SHARE SPLIT • PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL • PROPOSED BONUS ISSUE OF WARRANTS (COLLECTIVELY, THE “PROPOSALS”) |
For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in Jetson’s announcement dated 6 November 2013 in relation to the Proposals. | |
EMICO - Changes in Director's Interest (S135) - LIM TECK CHYE
| Company Name | EMICO HOLDINGS BERHAD |
| Stock Name | EMICO |
| Date Announced | 2 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | EH-131202-66420 |
Information Compiled By KLSE
Particulars of Director
| Name | LIM TECK CHYE |
| Address | 674K, WATERFALL ROAD, 10350 GEORGETOWN, PENANG |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM1.00 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 578,100 | 0.200 |
| Circumstances by reason of which change has occurred | BOUGHT FROM OPEN MARKET |
| Nature of interest | DIRECTOR'S INTEREST |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,789,130 |
| Direct (%) | 1.86 |
| Indirect/deemed interest (units) | 23,567,912 |
| Indirect/deemed interest (%) | 24.6 |
| Date of notice | 02/12/2013 |
RCECAP - Notice of Shares Buy Back - Immediate Announcement
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 2 Dec 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | RC-131202-54657 |
| Date of buy back | 02/12/2013 |
| Description of shares purchased | Ordinary shares of RM0.10 each |
| Currency | Malaysian Ringgit (MYR) |
| Total number of shares purchased (units) | 70,000 |
| Minimum price paid for each share purchased ($$) | 0.270 |
| Maximum price paid for each share purchased ($$) | 0.270 |
| Total consideration paid ($$) | 19,038.07 |
| Number of shares purchased retained in treasury (units) | 70,000 |
| Number of shares purchased which are proposed to be cancelled (units) | |
| Cumulative net outstanding treasury shares as at to-date (units) | 7,012,700 |
| 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 (%) | 0.6 |
ITRONIC - Change in Boardroom
| Company Name | INDUSTRONICS BERHAD |
| Stock Name | ITRONIC |
| Date Announced | 2 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CC-131129-D8B9A |
| Date of change | 02/12/2013 |
| Name | Tsui Kwok Ho |
| Age | 39 |
| Nationality | Chinese |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Tsui graduated from the University of Victoria, Victoria, British Columbia, Canada with a Bachelor Degree of Commerce in Business Administration as well as Specialized in International Business. |
| Working experience and occupation | With excellent inter-personal skill and strong commercial acumen, Mr. Tsui began his four years directorship in Regus Business Centre, the world’s largest business centre network. He then was appointed as the Exhibition Director in UBM and is now the General Manager in ITE Group Plc. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
ITRONIC - Change in Boardroom
| Company Name | INDUSTRONICS BERHAD |
| Stock Name | ITRONIC |
| Date Announced | 2 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CC-131129-37406 |
| Date of change | 02/12/2013 |
| Name | Hui Ming Shun |
| Age | 60 |
| Nationality | Chinese |
| Type of change | Appointment |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | Mr. Hui graduated from the York University of USA with a Honorary Doctorate in Business Administration. |
| Working experience and occupation | He is the founder of DSC Group from the year 1997 with over 40 years of extensive management and retail experience, he had been engaged in electrical appliances, furniture, catering and real estate and creation of a unique and humanized management mode. He was awarded the World's Outstanding Chinese from the World Chinese Entrepreneur Investment Foundation in year 2008, and Top Ten Innovations Of Reform 30 Years In China from www.people.com.cn in the same year. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
KKB - OTHERS The Price Agreement for the Fabrication and Reconditioning of LPG Cylinders for Petronas Dagangan Berhad (Tender No; PDB/LPG/37/2013/0815)
| Company Name | KKB ENGINEERING BERHAD |
| Stock Name | KKB |
| Date Announced | 2 Dec 2013 |
| Category | General Announcement |
| Reference No | CC-131202-3965B |
| Type | Announcement |
| Subject | OTHERS |
| Description | The Price Agreement for the Fabrication and Reconditioning of LPG Cylinders for Petronas Dagangan Berhad (Tender No; PDB/LPG/37/2013/0815) |
The Board of Directors (“Board’) of KKB Engineering Berhad (“KKB”) wishes to announce that KKB has on 2 December 2013 accepted the Price Agreement for the Fabrication and Reconditioning of LPG Cylinders from Petronas Dagangan Berhad. (Tender No: PDB/LPG/37/2013/0815). The contract with KKB is for a period of one (1) year effective December 2013 until December 2014 and includes an option to extend for another one (1) year period. The estimated value for the abovementioned supply and delivery period is worth approximately RM15,900,000.00 (Ringgit Malaysia: Fifteen Million Nine Hundred Thousand Only). To the best of our knowledge, none of the Directors or major shareholders or person connected with them have any interest, direct or indirect in the above Letter of Award. The Board, having duly considered all aspects of the above contract, is of the opinion that the above contract is in the best interest of KKB and its group of companies. The above contract is expected to contribute positively to the earnings and net assets of KKB Group for the financial year ending 31 December 2014.
This announcement is dated 2 December 2013. | |
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