January 8, 2014

Company announcements: PTB, VITROX, EAH, INARI, INSAS, LIONCOR, BAT, SIME, YTL, ANCOM

PTB - Changes in Director's Interest (S135) - CHANG HING LING @ CHEUN POH KERN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePLASTRADE TECHNOLOGY BERHAD (ACE Market) 
Stock Name PTB  
Date Announced8 Jan 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-140108-B7BC9

Information Compiled By KLSE

Particulars of Director

NameCHANG HING LING @ CHEUN POH KERN
AddressNo. 10, Jalan Kunyit 2, Taman Sri Aman, 81100 Johor Bahru, Johor
Descriptions(Class & nominal value)Ordinary Shares of RM0-10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
06/01/2014
1,100,000
0.100 

Circumstances by reason of which change has occurredDisposal of shares through open market
Nature of interestDirect
Consideration (if any)RM110,000 

Total no of securities after change

Direct (units)1,198,487 
Direct (%)0.798 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice08/01/2014

Remarks :
1) This announcement also serves as an announcement pursuant to Rule 14.09(a) of the Ace Market Listing Requirements of Bursa Malaysia Securities Berhad for Director's dealings in securities outside the closed period.

2) The above 1,100,000 ordinary shares disposed represent 0.731% of the total issued and paid up capital of the Company.


VITROX - Notice of Shares Buy Back by a Company pursuant to Form 28B

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28B
Company NameVITROX CORPORATION BERHAD  
Stock Name VITROX  
Date Announced8 Jan 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28B
Reference NoCA-140108-38114

Date of shares sold from 31/12/2013 to 31/12/2013
Date of shares cancelled from to
Number of treasury shares sold (units)500,000
CurrencyMalaysian Ringgit (MYR)
The minimum price at which the treasury shares were sold ($$)1.210
The maximum price at which the treasury shares were sold ($$)1.210
Total consideration received for the treasury shares sold ($$)602,803.50
The name of the Stock Exchange through which the treasury shares were soldBursa Malaysia Securities Berhad
Total number of shares still in treasury (units)1,257,200
Number of treasury shares cancelled (units) 
Total issued capital as diminished 
Date lodged with registrar of companies08/01/2014
Lodged by RAINTREE ALLIANCE SDN BHD (875875-W)

Remarks :
The total amount received for the shares sold is after deducting of brokerage, clearing house fee and stamp duty.


EAH - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameEA HOLDINGS BERHAD (ACE Market) 
Stock Name EAH  
Date Announced8 Jan 2014  
CategoryGeneral Meetings
Reference NoCZ-140108-F65FC

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above
Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of EA Holdings Berhad wishes to announce that an Extraordinary General Meeting ("EGM") of the Company will be held at Redang Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Monday, 27 January 2014 at 10:30 a.m.
Date of Meeting27/01/2014
Time10:30 AM
VenueRedang Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur
Date of General Meeting Record of Depositors20/01/2014

Attachments

EA.pdf
134 KB



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

Announcement Type: General Announcement
Company NameINARI AMERTRON BERHAD (ACE Market) 
Stock Name INARI  
Date Announced8 Jan 2014  
CategoryGeneral Announcement
Reference NoIA-140106-42224

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionINARI AMERTRON BERHAD (FORMERLY KNOWN AS INARI BERHAD)
("INARI" or "the Company")
- DEALINGS IN SECURITIES OF INARI OUTSIDE CLOSED PERIOD PURSUANT TO RULE 14.09(A) OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

Pursuant to Rule 14.09(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Dato' Thong Kok Khee, a Director of the Company, has given notice of his dealing  in the warrants of the Company outside closed period, details as set out in the table below:-

 

                       

 

 

 

 

Date of dealing

 
 

 

 

 

 

Name of registered holder

 
 

 

 

 

 

Price per

 

Warrant

 

(RM)

 
 

 

 

No. of warrants acquired or disposed of

 

 

 
 

 

 

 

 

% of warrants

 
 

 

 

Circumstances by reasons of which change has occurred

 

 

 
 

 

 
 

 

 
 

 

 
 

 

 
 

 

 
 

 

 
 

03.01.2014

 
 

M & A Nominee (Asing) Sdn Bhd for Media Lang Limited *

 

 

 
 

1.1994

 
 

500,000 (D)

 
 

0.29

 
 

Disposal of warrants in the open market

 

 

 
 

* Media Lang Limited is a wholly-owned subsidiary of Insas Berhad.

 

  Dato’ Thong is deemed interested by virtue of his substantial interest in Insas Berhad pursuant to Section 6A of the Companies Act, 1965.

This announcement is dated 8 January 2014

 


INSAS - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameINSAS BERHAD  
Stock Name INSAS  
Date Announced8 Jan 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoII-140106-55965

EX-date23/01/2014
Entitlement date27/01/2014
Entitlement time04:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionInterim Single Tier Dividend of 1.0 sen per ordinary share of RM1.00 each
Period of interest payment to
Financial Year End30/06/2014
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noMegapolitan Management Services Sdn Bhd
No. 45-5 The Boulevard, Mid Valley City
Lingkaran Syed Putra, 59200 Kuala Lumpur
Tel No. 03-2284 8311
Payment date 24/02/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers27/01/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.01


LIONCOR - OTHERS LION CORPORATION BERHAD (“LCB” OR “COMPANY”) (I) PROPOSED AMENDMENTS; AND (II) PROPOSED LCB DEFERMENT

Announcement Type: General Announcement
Company NameLION CORPORATION BERHAD  
Stock Name LIONCOR  
Date Announced8 Jan 2014  
CategoryGeneral Announcement
Reference NoLL-140108-2699A

TypeAnnouncement
SubjectOTHERS
DescriptionLION CORPORATION BERHAD (“LCB” OR “COMPANY”)
(I) PROPOSED AMENDMENTS; AND
(II) PROPOSED LCB DEFERMENT
We refer to the announcement dated 16 December 2013 in respect of the Proposed Amendments and Proposed LCB Deferment (“Announcement”). Unless otherwise defined, all defined terms used in this announcement shall carry the same meaning as defined in the Announcement.
The Board of Directors of LCB (“Board”) wishes to announce that TSWC has issued a letter dated 6 January 2014, informing the LCB Lenders of the following:

a) the offer made by him for the Proposed Acquisition of LCB Bonds/Debts/RCSLS was withdrawn with immediate effect (“Withdrawal”); and

b) he will be reviewing terms for a renewed offer for the Proposed Acquisition of LCB Bonds/Debts/RCSLS.

Pursuant to the Withdrawal, LCB had vide a letter dated 7 January 2014, informed the LCB Lenders that the resolution set out in the circular to the LCB Lenders dated 13 December 2013 in relation to the Proposed Amendments is no longer applicable and will therefore be withdrawn from the meeting of the LCB Lenders scheduled to be held on 13 January 2014.

Save for the Proposed Amendments, LCB will seek the indulgence and approval of the relevant LCB Lenders for, inter alia, the Proposed LCB Deferment at the meetings of the LCB Lenders scheduled to be held on 13 January 2014.


BAT - 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 NameBRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD  
Stock Name BAT  
Date Announced8 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBA-140108-59530

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 RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank
165, Jalan Ampang, 50450 Kuala Lumpur

Employees Provident Fund Board
Tingkat 19, Bangunan KWSP
Jalan Raja Laut, 50350 Kuala Lumpur

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (Aberdeen)
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)
Acquired03/01/2014
71,500
 

Circumstances by reason of which change has occurredAcquisition of shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Nature of interestDirect
Direct (units)16,900,202 
Direct (%)5.9189 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change16,900,202
Date of notice06/01/2014

Remarks :
The notice was received by the Company on 8th January 2014.


SIME - 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 NameSIME DARBY BERHAD  
Stock Name SIME  
Date Announced8 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSD-140108-11CD9

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 RM0.50 each
Name & address of registered holderPlease refer to "Remarks" below

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed03/01/2014
1,598,600
 
Acquired03/01/2014
1,000,000
 

Circumstances by reason of which change has occurredCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
(Disposal of 1,598,600 shares on 3 January 2014)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AMUNDI)
(Acquisition of 1,000,000 shares on 3 January 2014)
Nature of interestShares held in Citigroup Nominees (Tempatan) Sdn Bhd.
Direct (units)790,770,653 
Direct (%)13.16 
Indirect/deemed interest (units)65,128,402 
Indirect/deemed interest (%)1.08 
Total no of securities after change855,899,055
Date of notice06/01/2014

Remarks :
1. Total no. of shares held after change are as follows:-

(a) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (790,770,653 shares)

(b) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AMUNDI) (1,000,000 shares)

(c) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (HDBS) (14,927,000 shares)

(d) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV) (5,755,900 shares)

(e) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN) (1,825,000 shares)

(f) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KAF FM) (4,000,000 shares)

(g) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA) (28,734,702 shares)

(h) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (PHEIM) (600,000 shares)

(i) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI) (2,369,900 shares)

(j) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM) (2,200,000 shares)

(k) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON) (3,715,900 shares)

2. The notice of change in substantial shareholding was received from Citigroup Nominees (Tempatan) Sdn Bhd for and on behalf of Employees Provident Fund Board on 8 January 2014.


YTL - 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 NameYTL CORPORATION BERHAD  
Stock Name YTL  
Date Announced8 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoYC-140108-E33DA

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 RM0.10 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FUND BOARD

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed03/01/2014
2,000,000
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)803,223,147 
Direct (%)7.75 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change803,223,147
Date of notice06/01/2014

Remarks :
Form 29B was received on 8 January 2014


ANCOM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameANCOM BERHAD  
Stock Name ANCOM  
Date Announced8 Jan 2014  
CategoryGeneral Announcement
Reference NoAA-140108-34098

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionAncom Berhad ("Company") wishes to announce that it has received notification from Dato' (Dr) Siew Ka Wei, the Group Managing Director of the Company, of his dealings in securities of the Company during the Closed Period as shown below :

Date of dealing : 7 January 2014
Type of dealing : Purchase
Total no. of shares : 43,100
% shareholding : 0.02 (Based on share capital of 216,240,515 shares excluding 2,715,827 treasury shares)
Total consideration : RM15,900/-

This announcement is dated 8 January 2014.



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