AAX - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | AIRASIA X BERHAD |
| Stock Name | AAX |
| Date Announced | 24 Jan 2014 |
| Category | General Announcement |
| Reference No | CM-140124-66995 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | AIRASIA X BERHAD (“AIRASIA X” OR “THE COMPANY”) - JOINT VENTURE AGREEMENT OF PT. INDONESIA AIRASIA EXTRA, AN ASSOCIATED COMPANY OF AIRASIA X (“IAAX” or “JV COMPANY”) |
The Board of Directors of AirAsia X (“the Board”) wishes to announce that following the approval of the Air Service Licence (“ASL”) by the Directorate General of Civil Aviation, Ministry Transportation of Republic of Indonesia (“DGCA”), the Company had on 23 January 2014 entered into a Joint Venture Agreement (“JVA” or “Transaction”) with PT Kirana Anugerah Perkasa ("PTKAP"), the shareholder of IAAX (individually referred to as “Party” and collectively referred to as “the Parties”) to govern the relationship between the Parties. Please refer to the attachment for further details. This announcement is dated 24 January 2014. | |
ASUPREM - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 24 Jan 2014 |
| Category | Change in Boardroom |
| Reference No | CS-140124-B1485 |
| Date of change | 24/01/2014 |
| Name | Ong Tai Chin @ Wong Tai Chin |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Managing Director |
| New Position | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | MCE |
| Working experience and occupation | - extensive experience as a civil and building contractor and property developer after having been involved in the industry for over 30 yeras |
| 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 | Direct Interest - 17,130,000 ordinary shares - 1,923,900 ICULS - 3,860,400 Warrant B |
| Remarks : |
| Following the above redesignation, Mr. Ong Tai Chin @ Wong Tai Chin shall be appointed as a member of the Audit Committee and Nomination Committee. |
ASUPREM - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 24 Jan 2014 |
| Category | Change in Audit Committee |
| Reference No | CS-140124-B1A4C |
| Date of change | 24/01/2014 |
| Name | Ong Tai Chin @ Wong Tai Chin |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | MCE |
| Working experience and occupation | - extensive experience as a civil and building contractor and property developer after having been involved in the industry for over 30 yeras |
| 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 | Direct Interest - 17,130,000 ordinary shares - 1,923,900 ICULS - 3,860,400 Warrant B |
| Composition of Audit Committee (Name and Directorate of members after change) | Mr. Yap Chi Keong (Member) Encik Edlin Bin Ghazaly (Member) Mr. Ong Tai Chin @ Wong Tai Chin (Member) |
ASUPREM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 24 Jan 2014 |
| Category | General Announcement |
| Reference No | CS-140124-C1C36 |
| Type | Announcement | ||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||
| Description | ASTRAL SUPREME BERHAD ("ASTRAL" or "THE COMPANY") - DEALINGS IN SECURITIES OF ASTRAL OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | ||||||||||||||
In accordance with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Mr Ong Tai Chin @ Wong Tai Chin, a Director of the Company, has given notice of his dealing in the shares of ASTRAL outside closed period, details of which is as set out in the table below:- Mr. Ong Tai Chin @ Wong Tai Chin
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SIGN - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | SIGNATURE INTERNATIONAL BERHAD |
| Stock Name | SIGN |
| Date Announced | 24 Jan 2014 |
| Category | General Announcement |
| Reference No | CC-140124-61257 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | Signature International Berhad (“SIGN”or the “Company”) ID Industries Sdn Bhd (“ID Industries”) and Wong Jee Jong (collectively known as the “Plaintiffs”) vs Signature Cabinet Sdn Bhd (“Signature Cabinet”), Tan Kee Choong and Chooi Yoey Sun (collectively known as the “Defendants”) |
On 29 October 2013, the Plaintiffs had filed a statement of claim against the Defendants at the High Court of Malaya at Shah Alam (“High Court”) to seek, among others, a declaration that the termination of the dealership agreement dated 2 July 2007 between Signature Cabinet, a wholly-owned subsidiary of SIGN, and ID Industries (“Dealership Agreement”) via a termination notice dated 3 October 2013 issued by Signature Cabinet is wrongful, which is claimed together with general damages (“Statement of Claim”). The termination notice was issued in accordance with clause 17.3 of the Dealership Agreement, wherein each party to the agreement is entitled to terminate the Dealership Agreement by giving 3 months’ notice in writing. The Plaintiffs alleged that the termination of the Dealership Agreement between Signature Cabinet and ID Industries was unreasonable, wrong and not bona fide as it allegedly breached a collateral agreement and the fiduciary duties of the Defendants to the Plaintiffs as “co-venturer”. Further, the Plaintiffs are also seeking compensation of RM10,041,815 (being the amount of rent, renovation cost, utilities and insurance for setting up of showrooms) under the alleged terms of a collateral agreement and other costs to be assessed. On 28 November 2013, a statement of defence had been filed at the High Court by the Plaintiffs and subsequently, case management before the Judge has been fixed for 7 February 2014. The Board of Directors of SIGN (“Board”), having considered the legal advice from the solicitors handling the matter for them presently, is of the opinion that Signature Cabinet has more than a fair chance against such claims. Accordingly, the Board is of the opinion that no provision is required to be made for such claims. This announcement is dated 24 January 2014. | |
RCECAP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 24 Jan 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | RC-140124-473ED |
BRAHIMS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BRAHIM'S HOLDINGS BERHAD |
| Stock Name | BRAHIMS |
| Date Announced | 24 Jan 2014 |
| Category | Change in Boardroom |
| Reference No | CA-140121-70188 |
| Date of change | 01/02/2014 |
| Name | Mohamed Zamry Bin Mohamed Hashim |
| Age | 58 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Managing Director |
| Directorate | Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
BRAHIMS - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | BRAHIM'S HOLDINGS BERHAD |
| Stock Name | BRAHIMS |
| Date Announced | 24 Jan 2014 |
| Category | Change in Principal Officer |
| Reference No | CA-140121-67713 |
| Date of change | 31/01/2014 |
| Name | Goh Kee Kuang |
| Age | 58 |
| Nationality | Malaysian |
| Designation | Chief Executive Officer |
| Type of change | Resignation |
| Reason | Completion of service contract of Mr Goh Kee Kuang with the Company |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer or its subsidiaries | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
BRAHIMS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BRAHIM'S HOLDINGS BERHAD |
| Stock Name | BRAHIMS |
| Date Announced | 24 Jan 2014 |
| Category | Change in Boardroom |
| Reference No | CA-140121-70378 |
| Date of change | 01/02/2014 |
| Name | Ahmad Fahimi Bin Ibrahim |
| Age | 30 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Alternate Director |
| Directorate | Executive |
| Qualifications | 1) Masters Degree in Business Administration, Majoring in Finance 2) Bachelors Degree in Creative Multimedia, Majoring in Film & Animation |
| Working experience and occupation | He is a Group Executive Officer at Dewina Holdings Sdn Bhd. A fluent speaker of English and Malay Language, he also has basic understanding of Japanese Language and culture. With the group of companies’ business interests in Japan expanding rapidly, further training will be done to improve communication skills to ensure smoother business dealings. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Youngest son of the Chairman and Major Shareholder of the Company, Datuk Ibrahim Bin Haji Ahmad |
| 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 |
| Remarks : |
| Ahmad Fahimi Bin Ibrahim will be appointed as the Alternate Director to Mohamed Zamry Bin Mohamed Hashim with effect from 1 February 2014. |
WCT - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | WCT HOLDINGS BERHAD |
| Stock Name | WCT |
| Date Announced | 24 Jan 2014 |
| Category | General Meetings |
| Reference No | WW-140123-65213 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Notice of Extraordinary General Meeting |
| Date of Meeting | 11/02/2014 |
| Time | 10:00 AM |
| Venue | No. 12, Jalan Majistret U1/26, Seksyen U1, Lot 44, Hicom-Glenmarie Industrial Park, 40150 Shah Alam, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 30/01/2014 |
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