PUNCAK - MATERIAL LITIGATION
| Company Name | PUNCAK NIAGA HOLDINGS BERHAD |
| Stock Name | PUNCAK |
| Date Announced | 7 May 2014 |
| Category | General Announcement |
| Reference No | PN-140507-6B4D6 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY") KUALA LUMPUR HIGH COURT SUIT NO.D4-22-1452-2006 BETWEEN JAKS-KDEB CONSORTIUM SDN BHD ("PLAINTIFF") - V- 1. PERBADANAN URUS AIR SELANGOR BERHAD ("PUAS BERHAD")(1ST DEFENDANT) 2. SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS")(2ND DEFENDANT) 3. KERAJAAN NEGERI SELANGOR DARUL EHSAN (3RD DEFENDANT) (HEREINAFTER REFERRED TO AS THE "SUIT") - APPLICATION FOR LEAVE TO APPEAL TO THE FEDERAL COURT BY THE PLAINTIFF |
Reference is made to the Company's earlier announcements dated 20 October 2006, 7 November 2006, 17 November 2006, 20 November 2006, 22 November 2006, 15 January 2007, 13 February 2007, 22 March 2007, 4 April 2007, 14 June 2007, 20 August 2007, 21 August 2007, 3 October 2007, 6 December 2007, 27 February 2008, 21 May 2008, 15 July 2008, 7 August 2008, 19 November 2008, 17 December 2008, 14 January 2009, 23 January 2009, 9 April 2009, 20 May 2009, 6 July 2009, 7 July 2009, 22 July 2009, 11 August 2009, 8 October 2009, 2 November 2009, 13 November 2009, 18 November 2009, 12 January 2010, 25 March 2010, 5 April 2010, 10 May 2010, 4 June 2010, 4 August 2010, 29 September 2010, 12 October 2010, 20 December 2010, 24 January 2011, 29 March 2011, 10 June 2011, 12 September 2011, 5 October 2011, 15 November 2011, 4 December 2012, 10 January 2013, 26 February 2013, 22 May 2013, 27 August 2013, 28 August 2013, 5 September 2013, 15 November 2013, 19 December 2013, 4 February 2014, 10 February 2014, 19 February 2014 and 5 May 2014 in relation to the Suit. The Court of Appeal had previously on 14 November 2013 dismissed the Appeal filed by JAKS-KDEB Consortium Sdn Bhd against the decision of the Kuala Lumpur High Court dated 5 October 2011 (which had dismissed JAKS-KDEB's claim against SYABAS and the other two Defendants) with costs of RM40,000.00 awarded to SYABAS and PUAS and RM15,000.00 awarded to Kerajaan Negeri Selangor. | |
DESTINI - Changes in Director's Interest (S135) - Dato' Rozabil @ Rozamujib Bin Abdul Rahman
| Company Name | DESTINI BERHAD |
| Stock Name | DESTINI |
| Date Announced | 7 May 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140507-A4DAF |
Information Compiled By KLSE
Particulars of Director
| Name | Dato’ Rozabil @ Rozamujib Bin Abdul Rahman |
| Address | B-8-16, 10 Semantan Jalan Semantan, Damansara Heights 49450 Kuala Lumpur |
| Descriptions(Class & nominal value) | Warrants |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 1,280,000 | 0.286 | |
Disposed | 100,000 | 0.285 |
| Circumstances by reason of which change has occurred | Disposal of warrants via open market transactions |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 267,400 |
| Direct (%) | 0.11 |
| Indirect/deemed interest (units) | 54,393,712 |
| Indirect/deemed interest (%) | 22.48 |
| Date of notice | 07/05/2014 |
| Remarks : |
| The change in interest as a result of disposal of 1,380,000 warrants by BPH Capital Sdn Bhd represents 0.57% of the total warrants issued by the Company. |
DESTINI - Changes in Sub. S-hldr's Int. (29B) - Dato' Rozabil @ Rozamujib Bin Abdul Rahman
| Company Name | DESTINI BERHAD |
| Stock Name | DESTINI |
| Date Announced | 7 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140507-A4DA3 |
Particulars of substantial Securities Holder
| Name | Dato’ Rozabil @ Rozamujib Bin Abdul Rahman |
| Address | B-8-16, 10 Semantan Jalan Semantan, Damansara Heights 49450 Kuala Lumpur |
| NRIC/Passport No/Company No. | 720308-07-5363 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Warrants |
| Name & address of registered holder | 1. Dato’ Rozabil @ Rozamujib Bin Abdul Rahman B-8-16, 10 Semantan Jalan Semantan, Damansara Heights 49450 Kuala Lumpur 2. BPH Capital Sdn Bhd Kompleks Sri Wonder, No. 88-2-49 Lintang Sungai Pinang, 10150 Penang 3. R Capital Sdn Bhd H-2-10, Block H, Plaza Damas Jalan Sri Hartamas 1 50480 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 30/04/2014 | 1,280,000 | 0.286 |
| Disposed | 02/05/2014 | 100,000 | 0.285 |
DESTINI - Changes in Sub. S-hldr's Int. (29B) - BPH CAPITAL SDN BHD
| Company Name | DESTINI BERHAD |
| Stock Name | DESTINI |
| Date Announced | 7 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140507-B4901 |
Particulars of substantial Securities Holder
| Name | BPH CAPITAL SDN BHD |
| Address | Kompleks Sri Wonder, No. 88-2-49 Lintang Sungai Pinang, 10150 Penang |
| NRIC/Passport No/Company No. | 919022-U |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Warrants |
| Name & address of registered holder | BPH CAPITAL SDN BHD Kompleks Sri Wonder, No. 88-2-49 Lintang Sungai Pinang, 10150 Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 30/04/2014 | 1,280,000 | 0.286 |
| Disposed | 02/05/2014 | 100,000 | 0.285 |
DIALOG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 7 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-140507-D769C |
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 RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd 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 | 02/05/2014 | 1,375,000 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 1,000,000 shares) - 249,156,494 shares Employees Provident Fund Board - 1,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 1,385,054 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 7,118,600 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 9,346,167 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 11,665,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) (Disposed 375,000 shares) - 14,462,820 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 1,600,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 660,400 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 7,000,000 shares Total No. of shares -303,894,535 shares |
HEXAGON - MATERIAL LITIGATION
| Company Name | HEXAGON HOLDINGS BHD |
| Stock Name | HEXAGON |
| Date Announced | 7 May 2014 |
| Category | General Announcement |
| Reference No | CM-140507-60115 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | HEXAGON HOLDINGS BERHAD (“HHB” or the “3rd Respondent”) Amended Notice of Originating Motion by Bank Muamalat Malaysia Berhad (“BMMB” or the “Applicant”) |
Further to the announcements made on 12 March 2014, 20 March 2014, 27 March 2014 and 23 April 2014 and Hearing held on 19 March 2014 and also the Case Management held on 26 March 2014, 22 April 2014 and 7 May 2014, the Board of Directors of HHB wishes to announce that the Learned Judge has transferred the matter to another High Court Judge [High Court (Commercial Division) NCC 2] to hear this matter and also directed the Registrar of the High Court (Commercial Division) NCC 2 to inform the parties for the next Case Management date as soon as possible and fixed this matter for parties to file in their respective submissions and a Hearing date to dispose off this matter. Further announcement on the material development of the above matter will be made in due course. This announcement is dated 7 May 2014. | |
SALCON - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 7 May 2014 |
| Category | General Announcement |
| Reference No | CK-140506-E6A63 |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||
| Description | DEALING BY DIRECTORS IN THE SECURITIES OF SALCON BERHAD ("SALCON") DURING CLOSED PERIOD | ||||||||||||||||||
Pursuant to Paragraph 14.06 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Directors of Salcon have given notice of their dealing in the securities of Salcon as set out below:-
*Allotment of shares to Dato' Dr. Freezailah Bin Che Yeom and Ho Tet Shin arising from exercise of share options under Employees' Share Option Scheme. | |||||||||||||||||||
SALCON - Changes in Director's Interest (S135) - Dato' Dr. Freezailah Bin Che Yeom
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 7 May 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-140506-E6A64 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Dr. Freezailah Bin Che Yeom |
| Address | 6 Jalan Kent Enam, Off Jalan Maktab 54000 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 800,000 | 0.500 |
| Circumstances by reason of which change has occurred | Allotment of Shares arising from Exercise of share options under Employees' Share Option Scheme |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 850,400 |
| Direct (%) | 0.138 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 07/05/2014 |
SALCON - Changes in Director's Interest (S135) - Ho Tet Shin
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 7 May 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-140506-E61E5 |
Information Compiled By KLSE
Particulars of Director
| Name | Ho Tet Shin |
| Address | B-2-2 Strauss Mont' Kiara Sophia, 2 Jalan Kiara 1, 50480 Kuala Lumpur. |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 1,300,000 | 0.500 |
| Circumstances by reason of which change has occurred | Allotment of Shares arising from Exercise of share options under Employees' Share Option Scheme |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,300,000 |
| Direct (%) | 0.21 |
| Indirect/deemed interest (units) | 21,400 |
| Indirect/deemed interest (%) | 0.003 |
| Date of notice | 07/05/2014 |
KAMDAR - OTHERS KAMDAR GROUP (M) BERHAD (“Kamdar” or “the Company”) - EXTENSION OF TIME
| Company Name | KAMDAR GROUP (M) BERHAD |
| Stock Name | KAMDAR |
| Date Announced | 7 May 2014 |
| Category | General Announcement |
| Reference No | CC-140507-41467 |
| Type | Announcement |
| Subject | OTHERS |
| Description | KAMDAR GROUP (M) BERHAD (“Kamdar” or “the Company”) - EXTENSION OF TIME |
Reference
is made to the Company’s announcement dated 24 March 2014 and 16 April 2014. Following the appointment of Messrs Morison Anuarul Azizan Chew (AF 001977) as Special Auditor to assist the Audit Committee of Kamdar to conduct an investigation into an alleged withdrawal of RM8.7 million from Kamdar Sdn Bhd’s account, the Board of Directors of Kamdar wishes to announce that the Special Auditor has informed the Company that they have deferred the completion of the special audit for another three (3) weeks. The expected date of completion is on 27 May 2014. The reason given by the Special Auditor is that they are still awaiting replies from relevant parties. The Company shall make an announcement on the findings of the special audit upon the completion of the special audit. This announcement is dated 7 May 2014. | |
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