AEON - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 14 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140514-64FE7 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | (i) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur (ii) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 08/05/2014 | 100,000 | |
| Disposed | 08/05/2014 | 53,100 |
| Remarks : |
| The total number of 30,147,300 Ordinary Shares of RM1.00 each are held as follows: 1) 19,067,200 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) 500,000 Ordinary Shares of RM1.00 each are registered in the name of Employees Provident Fund Board 3) 3,070,400 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) 4) 2,506,900 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 5) 64,900 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) 6) 4,937,900 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) The Form 29B was received by the Company on 14 May 2014. |
KOBAY - OTHERS STRIKING OFF OF A SUBSIDIARY COMPANY
| Company Name | KOBAY TECHNOLOGY BERHAD |
| Stock Name | KOBAY |
| Date Announced | 14 May 2014 |
| Category | General Announcement |
| Reference No | KT-140514-49989 |
| Type | Announcement |
| Subject | OTHERS |
| Description | STRIKING OFF OF A SUBSIDIARY COMPANY |
The Board of Directors of Kobay Technology Bhd. ("Kobay") wishes to announce that its wholly owned subsidiary, namely Megatool Precision Suzhou Co. Ltd. ("MPS")(Company no.: 320594400003264) has on 13 May 2014 received the approval letter from the Registrar of Foreign Investment in the People’s Republic of China to strike off the Company. MPS was incorporated in China on 10 July 1995 and intends to involve in manufacturing of precision tools, molds and die with an intention to tap into the market in China. The Company was operating at a small scale since its incorporation and had been inactive since 2013. As such, the Board has decided to strike off the Company. The striking off is not expected to have operational impact and material financial impact on the consolidated net asset per share, earning per share, gearing, share capital and substantial shareholders’ shareholding of the Group for the financial year ending 30 June 2014. The Board also does not foresee any risk and liability to be assumed by MPS and Kobay arising from the striking off exercise. The Board, after due consideration of all aspects, is of the opinion that the striking off is in the best interest of Kobay. None of the directors and/or substantial shareholders of Kobay or any person connected with them have any interest, direct or indirect, in the striking off. The striking off does not require approval from the shareholders of Kobay, Securities Commission and Foreign Investment Committee and it does not subjected to the approval of the Securities Commission and does not fall under the Securities Commission’s Policies and Guidelines on the Issue/Offer of Securities or any amendments thereof. This announcement is dated 14 May 2014 | |
LATITUD - OTHERS LATITUDE TREE HOLDINGS BERHAD ("LTHB" OR THE "COMPANY") - Riots in Vietnam arising from Vietnam and China dispute over Paracel Islands in South China Sea
| Company Name | LATITUDE TREE HOLDINGS BERHAD |
| Stock Name | LATITUD |
| Date Announced | 14 May 2014 |
| Category | General Announcement |
| Reference No | CC-140514-62495 |
| Type | Announcement |
| Subject | OTHERS |
| Description | LATITUDE TREE HOLDINGS BERHAD ("LTHB" OR THE "COMPANY") - Riots in Vietnam arising from Vietnam and China dispute over Paracel Islands in South China Sea |
Reference is made to the news
appearing on local and international newspapers on 13 May 2013 which reported
on the riots in Vietnam arising from the Vietnam and China dispute over the
arrival of the deep-sea oil rig close to the Paracel Islands in South China
Sea. The Board of Directors of LTHB wish to announce that the riot has spilled
over into the Vietnam Singapore Industrial Park (“VSIP”) where the Company’s
subsidiary, Latitude Tree Vietnam Joint Stock Company (“LTV”) is annexed to it.
Rioters have entered LTV’s premise/factory at afternoon on Tuesday, 13 May 2014.
The Company’s other subsidiary, RK Resources Co Ltd, is not affected as at
to-date. The main office building of
LTV has been vandalised, ransacked and looted by the rioters. Some important
data, permits, licenses and documents were destroyed or burnt. The rioters
attempted to burn LTV’s factory but the fire was put out by LTV’s workers. At
present, the production facilities were not affected although all factory
workers were forced to go on strike by the rioters. LTV has temporarily stopped its factory operations
since yesterday afternoon until further notice. Due to the on-going riot situation, LTHB is unable
to ascertain when the production can be resumed. However, LTHB is monitoring the situation
closely with the assistance of the Malaysian Consulate officials at Ho Chi Minh
City. For safety reasons, LTHB does not allow the Factory Manager of LTV and his
team to enter the factory at present. As such, LTHB is unable to ascertain the
damages and its financial impact thereon. All factory buildings,
machinery, inventories, office equipment, furniture fittings and ancillary
installations are insured against the risk of rioting. LTV has reported the incident to the
insurance company. At present, the insurance
company and the adjusters are unable to assess the extent and quantum of
damages as the rioting is still on going. Further announcements will be made as and when there are material
changes to the situation. This announcement is dated 14 May 2014. | |
BGYEAR - MATERIAL LITIGATION
| Company Name | BINA GOODYEAR BERHAD |
| Stock Name | BGYEAR |
| Date Announced | 14 May 2014 |
| Category | General Announcement |
| Reference No | CM-140514-51479 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | BINA GOODYEAR BERHAD (“BGB” or “the Company”) - Shah Alam High Court Winding-Up Petition No. 28-180-04/2013 between AmBank (M) Bhd (“AmBank”) against BGB |
We refer to the Company’s announcements on 8 July 2013, 17 July 2013, 28 August 2013, 6 September 2013, 21 November 2013, 29 January 2014, 8 April 2014 and 7 May 2014. The Board of Directors of BGB wishes to announce that the above matter, which had been fixed for Hearing on 14 May 2014 of (1) AmBank’s Winding Up Petition; and (2) BGB’s application for Stay have been adjourned to 3 July 2014. Furthermore, the Order dated 20 June 2013 for the appointment of the provisional liquidator has been set aside by the High Court today. This announcement is dated 14 May 2014. | |
TGUAN - MULTIPLE PROPOSALS
| Company Name | THONG GUAN INDUSTRIES BERHAD |
| Stock Name | TGUAN |
| Date Announced | 14 May 2014 |
| Category | General Announcement |
| Reference No | CC-140512-94BA0 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | - PROPOSED SHAREHOLDER’S MANDATE FOR THE RECURRENT RELATED PARTY TRANSACTIONS (“PROPOSED MANDATE”) - PROPOSED SHARE BUY-BACK (“PROPOSED SHARE BUY-BACK”) |
Thong Guan Industries Berhad (“TGI”) wishes to announce the following :- PROPOSED MANDATE The Board proposed to seek shareholders' mandate to enter into recurrent related party transactions of revenue and trading nature at the forthcoming Annual General Meeting. PROPOSED SHARE BUY-BACK The Board proposed to seek new authorisation from the shareholders at the forthcoming AGM to purchase up to ten per cent (10%) of the existing issued and paid-up share capital of the Company. Circulars on Proposed Mandate and Proposed Share Buy-Back will be circulated to shareholders in due course. The purpose of the Circulars is to provide shareholders with details of the said proposals, which is to be tabled as ordinary resolutions under special business at the forthcoming AGM. This announcement is dated 14 May 2014. | |
AZRB - OTHERS PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE AND NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
| Company Name | AHMAD ZAKI RESOURCES BERHAD |
| Stock Name | AZRB |
| Date Announced | 14 May 2014 |
| Category | General Announcement |
| Reference No | AZ-140514-62490 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE AND NEW SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
The Board of Directors of Ahmad Zaki Resources Berhad (“the Company”) wishes to announce that the Company intends to seek the shareholders’ approval for the Proposed Renewal of existing Shareholders’ Mandate and New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (“the Proposal”) at the forthcoming Annual General Meeting of the Company. A Circular to Shareholders containing the details of the Proposal will be despatched to shareholders together with the Company’s Annual Report 2013 in due course. This announcement is dated 14 May 2014. | |
POHUAT - OTHERS POH HUAT FURNITURE INDUSTRIES VIETNAM JOINT-STOCK COMPANY – TEMPORARY STOP OPERATIONS
| Company Name | POH HUAT RESOURCES HOLDINGS BERHAD |
| Stock Name | POHUAT |
| Date Announced | 14 May 2014 |
| Category | General Announcement |
| Reference No | PH-140514-62260 |
| Type | Announcement |
| Subject | OTHERS |
| Description | POH HUAT FURNITURE INDUSTRIES VIETNAM JOINT-STOCK COMPANY – TEMPORARY STOP OPERATIONS |
We wish to inform that the anti-China protest in Vietnam had affected the operations and factory buildings belonging to Poh Huat Furniture Industries Vietnam Joint-Stock Company (“Poh Huat Vietnam”), a major subsidiary of the Group, located in both Binh Duong and Dong Nai Provinces. The anti-China protest started on 13 May 2014 at around noon time. The protestors had partially damaged the front gates and ground floor of the office buildings in both locations. However, all our machinery are not affected. We have temporary stopped our factory operations until further notice. The damage to the assets of Poh Huat Vietnam is minimum. We are now assessing the operational and financial impact arising therefrom. An appropriate announcement will be made once these have been ascertained. This announcement is dated 14 May 2014. | |
UCHITEC - OTHERS Uchi Technologies Berhad ("UTB") Offer of Options Under Employees Share Option Scheme 2006 ("ESOS 2006")
| Company Name | UCHI TECHNOLOGIES BERHAD |
| Stock Name | UCHITEC |
| Date Announced | 14 May 2014 |
| Category | General Announcement |
| Reference No | CP-140514-ECB4B |
| Type | Announcement |
| Subject | OTHERS |
| Description | Uchi Technologies Berhad ("UTB") Offer of Options Under Employees Share Option Scheme 2006 ("ESOS 2006") |
The Board of Directors of UTB wishes to announce that the Company has offered the options under ESOS 2006 to the employees of UTB and its subsidiaries. Please refer to the attachment for further details for the options under ESOS 2006. This announcement is dated 14 May 2014. | |
SPRITZR - Changes in Director's Interest (S135) - Dato' Lim A Heng @ Lim Kok Cheong, JSM, DPMP, JP
| Company Name | SPRITZER BHD |
| Stock Name | SPRITZR |
| Date Announced | 14 May 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | SS-140510-32827 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato’ Lim A Heng @ Lim Kok Cheong, JSM, DPMP, JP |
| Address | 39, Canton Drive, Off Jalan Kampar, 30250 Ipoh, Perak Darul Ridzuan |
| Descriptions(Class & nominal value) | Ordinary share of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 27,000 | 0.750 | |
Acquired | 41,000 | 0.910 | |
Acquired | 60,000 | 1.560 | |
Acquired | 5,000 | 0.750 | |
Acquired | 7,000 | 0.910 | |
Acquired | 11,000 | 1.560 |
| Circumstances by reason of which change has occurred | Direct interest - Exercised of 128,000 options pursuant to the Company's Employees' Share Option Scheme ("ESOS") Deemed interest - Exercised of 23,000 options by his spouse, Datin Chua Shok Tim @ Chua Siok Hoon pursuant to the Company's ESOS. |
| Nature of interest | Direct and deemed interests |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 6,886,366 |
| Direct (%) | 5.146 |
| Indirect/deemed interest (units) | 68,394,174 |
| Indirect/deemed interest (%) | 51.11 |
| Date of notice | 12/05/2014 |
| Remarks : |
| Deemed interests by virtue of the shares held by his spouse, Datin Chua Shok Tim @ Chua Siok Hoon and his children, Lim Ee Young and Lim Ee Wai in the Company; and his shareholdings in Young Wei Holdings Sdn. Bhd. and Chuan Sin Resources Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965. After the above transactions, the total deemed interests of Dato' Lim A Heng @ Lim Kok Cheong, JSM, DPMP, JP are as follow:- 1. Registered in the name of Datin Chua Shok Tim @ Chua Siok Hoon - 1,590,000 shares 2. Registered in the name of Lim Ee Young - 163,200 shares 3. Registered in the name of Lim Ee Wai - 242,398 shares 4. Registered in the name of Yee Lee Corporation Bhd. - 42,685,244 shares 5. Registered in the name of Yee Lee Holdings Sdn. Bhd. - 18,352,000 shares 6. Registered in the name of Transworld Commodities (M) Sdn. Bhd. - 697,332 shares 7. Registered in the name of Chuan Sin Resources Sdn. Bhd. - 4,664,000 shares |
SPRITZR - Changes in Sub. S-hldr's Int. (29B) - Dato' Lim A Heng @ Lim Kok Cheong, JSM, DPMP, JP
| Company Name | SPRITZER BHD |
| Stock Name | SPRITZR |
| Date Announced | 14 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SS-140510-34680 |
Particulars of substantial Securities Holder
| Name | Dato’ Lim A Heng @ Lim Kok Cheong, JSM, DPMP, JP |
| Address | 39, Canton Drive, Off Jalan Kampar, 30250 Ipoh, Perak Darul Ridzuan |
| NRIC/Passport No/Company No. | 450124-71-5111 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary share of RM0.50 each |
| Name & address of registered holder | 1. Dato' Lim A Heng @ Lim Kok Cheong, JSM, DPMP, JP 39, Canton Drive, Off Jalan Kampar, 30250 Ipoh, Perak Darul Ridzuan 2. Datin Chua Shok Tim @ Chua Siok Hoon 39, Canton Drive, Off Kampar Road, 30250 Ipoh, Perak Darul Ridzuan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| Deemed interests by virtue of the shares held by his spouse, Datin Chua Shok Tim @ Chua Siok Hoon and his children, Lim Ee Young and Lim Ee Wai in the Company; and his shareholdings in Young Wei Holdings Sdn. Bhd. and Chuan Sin Resources Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965. After the above transactions, the total deemed interests of Dato' Lim A Heng @ Lim Kok Cheong, JSM, DPMP, JP are as follow:- 1. Registered in the name of Datin Chua Shok Tim @ Chua Siok Hoon - 1,590,000 shares 2. Registered in the name of Lim Ee Young - 163,200 shares 3. Registered in the name of Lim Ee Wai - 242,398 shares 4. Registered in the name of Yee Lee Corporation Bhd. - 42,685,244 shares 5. Registered in the name of Yee Lee Holdings Sdn. Bhd. - 18,352,000 shares 6. Registered in the name of Transworld Commodities (M) Sdn. Bhd. - 697,332 shares 7. Registered in the name of Chuan Sin Resources Sdn. Bhd. - 4,664,000 shares |
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