May 14, 2014

Company announcements: AEON, KOBAY, LATITUD, BGYEAR, TGUAN, AZRB, POHUAT, UCHITEC, SPRITZR

AEON - 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 NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced14 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140514-64FE7

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 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 transactionDate of change
No of securities
Price Transacted (RM)
Disposed08/05/2014
100,000
 
Disposed08/05/2014
53,100
 

Circumstances by reason of which change has occurred(i) & (ii) Disposal of Shares
Nature of interestDirect
Direct (units)30,147,300 
Direct (%)8.5889 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change30,147,300
Date of notice09/05/2014

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

Announcement Type: General Announcement
Company NameKOBAY TECHNOLOGY BERHAD  
Stock Name KOBAY  
Date Announced14 May 2014  
CategoryGeneral Announcement
Reference NoKT-140514-49989

TypeAnnouncement
SubjectOTHERS
DescriptionSTRIKING 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

Announcement Type: General Announcement
Company NameLATITUDE TREE HOLDINGS BERHAD  
Stock Name LATITUD  
Date Announced14 May 2014  
CategoryGeneral Announcement
Reference NoCC-140514-62495

TypeAnnouncement
SubjectOTHERS
DescriptionLATITUDE 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

Announcement Type: General Announcement
Company NameBINA GOODYEAR BERHAD  
Stock Name BGYEAR  
Date Announced14 May 2014  
CategoryGeneral Announcement
Reference NoCM-140514-51479

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionBINA 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

Announcement Type: General Announcement
Company NameTHONG GUAN INDUSTRIES BERHAD  
Stock Name TGUAN  
Date Announced14 May 2014  
CategoryGeneral Announcement
Reference NoCC-140512-94BA0

TypeAnnouncement
SubjectMULTIPLE 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

Announcement Type: General Announcement
Company NameAHMAD ZAKI RESOURCES BERHAD  
Stock Name AZRB  
Date Announced14 May 2014  
CategoryGeneral Announcement
Reference NoAZ-140514-62490

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED 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

Announcement Type: General Announcement
Company NamePOH HUAT RESOURCES HOLDINGS BERHAD  
Stock Name POHUAT  
Date Announced14 May 2014  
CategoryGeneral Announcement
Reference NoPH-140514-62260

TypeAnnouncement
SubjectOTHERS
DescriptionPOH 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")

Announcement Type: General Announcement
Company NameUCHI TECHNOLOGIES BERHAD  
Stock Name UCHITEC  
Date Announced14 May 2014  
CategoryGeneral Announcement
Reference NoCP-140514-ECB4B

TypeAnnouncement
SubjectOTHERS
DescriptionUchi 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.

Attachments

GENRAL ANNOUNCEMENT.pdf
14 KB



SPRITZR - Changes in Director's Interest (S135) - Dato' Lim A Heng @ Lim Kok Cheong, JSM, DPMP, JP

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSPRITZER BHD  
Stock Name SPRITZR  
Date Announced14 May 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoSS-140510-32827

Information Compiled By KLSE

Particulars of Director

NameDato’ Lim A Heng @ Lim Kok Cheong, JSM, DPMP, JP
Address39, 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
09/05/2014
27,000
0.750 
Acquired
09/05/2014
41,000
0.910 
Acquired
09/05/2014
60,000
1.560 
Acquired
09/05/2014
5,000
0.750 
Acquired
09/05/2014
7,000
0.910 
Acquired
09/05/2014
11,000
1.560 

Circumstances by reason of which change has occurredDirect 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 interestDirect 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 notice12/05/2014

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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSPRITZER BHD  
Stock Name SPRITZR  
Date Announced14 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSS-140510-34680

Particulars of substantial Securities Holder

NameDato’ Lim A Heng @ Lim Kok Cheong, JSM, DPMP, JP
Address39, Canton Drive, Off Jalan Kampar, 30250 Ipoh, Perak Darul Ridzuan
NRIC/Passport No/Company No.450124-71-5111
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary share of RM0.50 each
Name & address of registered holder1. 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)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/05/2014
27,000
0.750 
Acquired09/05/2014
41,000
0.910 
Acquired09/05/2014
60,000
1.560 
Acquired09/05/2014
5,000
0.750 
Acquired09/05/2014
7,000
0.910 
Acquired09/05/2014
11,000
1.560 

Circumstances by reason of which change has occurredDirect 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 interestDirect and deemed interests
Direct (units)6,886,366 
Direct (%)5.146 
Indirect/deemed interest (units)68,394,174 
Indirect/deemed interest (%)51.11 
Total no of securities after change75,280,540
Date of notice12/05/2014

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


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