June 13, 2014

Company announcements: COMPUGT, HYTEXIN, AFFIN, AAX, CARING, PARKSON

COMPUGT - Changes in Director's Interest (S135) - See Thoo Chan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCOMPUGATES HOLDINGS BERHAD  
Stock Name COMPUGT  
Date Announced13 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140613-17FF4

Information Compiled By KLSE

Particulars of Director

NameSee Thoo Chan
AddressNo. 80, Jalan SS23/9
47301 Petaling Jaya
Selangor Darul Ehsan
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)
Acquired
13/06/2014
270,000
0.050 

Circumstances by reason of which change has occurredAcquisition of 270,000 shares via open market.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)127,252,200 
Direct (%)5.96 
Indirect/deemed interest (units)496,684,910 
Indirect/deemed interest (%)23.27 
Date of notice13/06/2014

Remarks :
Total number of securities held after change is as follow:

Direct Interest
---------------

RHB Nominees (Tempatan) Sdn. Bhd. : 69,642,600
Pledged Securities Account for See Thoo Chan

See Thoo Chan : 50,676,500
RHB Investment Bank Berhad

Alliancegroup Nominees (Tempatan) Sdn. Bhd. : 1,800,000
Pledged Securities Account for See Thoo Chan

See Thoo Chan : 5,133,100
Kenanga Investment Bank Berhad

-----------------
Total 127,252,200
=================

Indirect Interest
-----------------

Goh Kheng Peow : 335,010*
(RHB Investment Bank Berhad)

Kenanga Nominees (Tempatan) Sdn. Bhd. : 84,600,000*
Pledged Securities Account for Goh Kheng Peow

Kenanga Nominees (Tempatan) Sdn. Bhd., Sarawak Branch : 50,465,500*
Pledged Securities Account for Goh Kheng Peow

RHB Capital Nominees (Tempatan) Sdn. Bhd. :40,945,400*
Pledged Securities Account for Goh Kheng Peow

RHB Nominees (Tempatan) Sdn. Bhd. : 25,711,300*
Pledged Securities Account for Goh Kheng Peow

Mayban Nominees (Tempatan) Sdn. Bhd. : 75,000,000*
Pledged Securities Account for Goh Kheng Peow

Mayban Securities Nominees (Tempatan) Sdn. Bhd.: 57,000,000*
Pledged Securities Account for Goh Kheng Peow

KAF Nominees (Tempatan) Sdn. Bhd. : 51,000,000*
Pledged Securities Account for Goh Kheng Peow

AllianceGroup Nominees (Tempatan) Sdn. Bhd. : 55,000,000*
Pledged Securities Account for Goh Kheng Peow

EB Nominees (Tempatan) Sdn. Bhd. : 32,627,700*
Pledged Securities Account for Goh Kheng Peow

Malacca Equity Nominees (Tempatan) Sdn. Bhd.: 16,000,000*
Pledged Securities Account for Goh Kheng Peow

Keane Goh Yan Han# : 8,000,000

-------------------
Total 496,684,910
===================

Notes :
* Deemed interest by virtue of her relationship with Goh Kheng Peow, her spouse
# Deemed interest by virtue of her relationship with Keane Goh Yan Han, her son


HYTEXIN - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameHYTEX INTEGRATED BERHAD  
Stock Name HYTEXIN  
Date Announced13 Jun 2014  
CategoryGeneral Announcement
Reference NoCS-140613-53646

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionHYTEX INTEGRATED BERHAD (“HIB” OR “THE COMPANY”)
- COURT OF APPEAL, APPEAL NO. W-02(IM)-108-01/2014
[KUALA LUMPUR HIGH COURT CIVIL SUIT NO. S22-241-2010 BINTANG GARMENT SUPPLIER SDN BHD VS HIB (HEARD TOGETHER THROUGH COURT ORDER DATED 14.12.2010) KUALA LUMPUR HIGH COURT CIVIL SUIT NO. S22-631-2010 STARHOME REALTY SDN BHD VS HIB]

Further to the Company’s announcements made on 15 January 2010, 22 September 2011, 13 February 2012, 25 November 2013, 17 December 2013, 5 February 2014, 12 February 2014, 3 April 2014, 11 April 2014, 18 April 2014, 19 May 2014 and 9 June 2014, the Board of Directors of HIB wishes to announce that pursuant to the case management on 13 June 2014, the Learned Judge has fixed 27 June 2014 for the Liquidators to update the Court on the status of the hearing of the application for stay of execution in respect of the winding-up order granted to United Overseas Bank (Malaysia) Berhad against the Company.

The Court had also directed the Company to file its witness statement by 1 August 2014.

Further, the Court has vacated the originally fixed hearing date on 18 August 2014 and fixed the new hearing dates on 19 August 2014 and 20 August 2014.

Further development on the above matter will be announced to Bursa Malaysia Securities Berhad as and when necessary.

This announcement is dated 13 June 2014.



AFFIN - 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 NameAFFIN HOLDINGS BERHAD  
Stock Name AFFIN  
Date Announced13 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-140613-62449

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 holderCitigroup Nominees (Tempatan) Sdn Bhd
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)
Disposed09/06/2014
361,700
 

Circumstances by reason of which change has occurredDisposed
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)119,163,200 
Indirect/deemed interest (%) 
Total no of securities after change119,163,200
Date of notice10/06/2014

Remarks :
This announcement is dated 13 June 2014.

The Secretary of the Company received the Notice of Form 29B dated 10 June 2014 on 12 June 2014.


AAX - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company NameAIRASIA X BERHAD  
Stock Name AAX  
Date Announced13 Jun 2014  
CategoryChange in Boardroom
Reference NoCM-140613-EBC2C

Date of change12/06/2014
NameKiyotaka Tanaka
Age49
NationalityJapanese
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
Qualifications1. Bachelor of Liberal Arts in Humanities from the International Christian University, Mitaka-city in Tokyo.

2. International MBA (Master of Business Administration) Course Program as a visiting scholar at the University of Washington. 
Working experience and occupation Mr. Kiyotaka Tanaka is currently the Managing Director and the Head of the Aviation and Investment Group under the Global Business and Alternative Investment Headquarters of ORIX and also serves as a Director of ORIX Aviation Systems Limited in Ireland.

Prior to his current position, he held various positions in ORIX, namely Senior Vice President of its Aviation and Investment Group from 2008 to 2011 and was the Chief Financial Officer of ORIX Aviation Systems Limited in Ireland from 2005 to 2008. In 1999, he joined ORIX’s Aircraft Group as Assistant Manager and left the group as Vice President in 2005. From 1994 to 1999, he was attached to ORIX USA Corporation as its Assistant Vice President. He first joined ORIX as an associate from 1988 to 1993 in its International Department and subsequently in its International Finance Department. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
Gender - Male


CARING - Changes in Sub. S-hldr's Int. (29B) - CHRYSEIS TAN SHEIK LING

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCARING PHARMACY GROUP BERHAD  
Stock Name CARING  
Date Announced13 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140613-52935

Particulars of substantial Securities Holder

NameCHRYSEIS TAN SHEIK LING
AddressNo.8, Lorong Duta 2, Taman Duta, 50480 Kuala Lumpur
NRIC/Passport No/Company No.881027-56-6518
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderJITUMAJU SDN BHD
Lot 13-01A, Level 13 (East Wing),
Berjaya Times Square, No 1, Jalan Imbi, 55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/06/2014
18,422
 
Acquired10/06/2014
11,600
 
Acquired11/06/2014
15,700
 

Circumstances by reason of which change has occurredOpen market deal
Nature of interestDeemed interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)39,765,700 
Indirect/deemed interest (%)18.27 
Total no of securities after change39,765,700
Date of notice13/06/2014

Remarks :
The percentage of interest is determined based on the issued and paid-up capital of the Company as at date of this notice.


CARING - Changes in Sub. S-hldr's Int. (29B) - NERINE TAN SHEIK PING

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCARING PHARMACY GROUP BERHAD  
Stock Name CARING  
Date Announced13 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140613-52601

Particulars of substantial Securities Holder

NameNERINE TAN SHEIK PING
Address44, Jalan Bukit Seputeh, Seputeh Heights, Taman Seputeh, 58100 Kuala Lumpur
NRIC/Passport No/Company No.760715-14-5118
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderJITUMAJU SDN BHD
Lot 13-01A, Level 13 (East Wing),
Berjaya Times Square, No 1, Jalan Imbi, 55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/06/2014
18,422
 
Acquired10/06/2014
11,600
 
Acquired11/06/2014
15,700
 

Circumstances by reason of which change has occurredOpen market deal
Nature of interestDeemed interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)39,765,700 
Indirect/deemed interest (%)18.27 
Total no of securities after change39,765,700
Date of notice13/06/2014

Remarks :
The percentage of interest is determined based on the issued and paid-up capital of the Company as at date of this notice.


CARING - Changes in Sub. S-hldr's Int. (29B) - TAN SRI DATO' SERI VINCENT TAN CHEE YIOUN

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCARING PHARMACY GROUP BERHAD  
Stock Name CARING  
Date Announced13 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140613-52149

Particulars of substantial Securities Holder

NameTAN SRI DATO' SERI VINCENT TAN CHEE YIOUN
Address28, Jalan Bukit Seputeh, Seputeh Heights, Taman Seputeh, 58000 Kuala Lumpur
NRIC/Passport No/Company No.520223-01-5779
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderJITUMAJU SDN BHD
Lot 13-01A, Level 13 (East Wing),
Berjaya Times Square, No 1, Jalan Imbi, 55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/06/2014
18,422
 
Acquired10/06/2014
11,600
 
Acquired11/06/2014
15,700
 

Circumstances by reason of which change has occurredOpen market deal
Nature of interestDeemed interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)39,765,700 
Indirect/deemed interest (%)18.27 
Total no of securities after change39,765,700
Date of notice13/06/2014

Remarks :
The percentage of interest is determined based on the issued and paid-up capital of the Company as at date of this notice.


CARING - Changes in Sub. S-hldr's Int. (29B) - JITUMAJU SDN BHD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCARING PHARMACY GROUP BERHAD  
Stock Name CARING  
Date Announced13 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140613-51132

Particulars of substantial Securities Holder

NameJITUMAJU SDN BHD
AddressLot 13-01A, Level 13, (East Wing),
Berjaya Times Square, No 1 Jalan Imbi, 55100 Kuala Lumpur
NRIC/Passport No/Company No.108727-D
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderJITUMAJU SDN BHD
Lot 13-01A, Level 13, (East Wing),
Berjaya Times Square, No 1 Jalan Imbi, 55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/06/2014
18,422
 
Acquired10/06/2014
11,600
 
Acquired11/06/2014
15,700
 

Circumstances by reason of which change has occurredOpen market deal
Nature of interestDirect
Direct (units)39,765,700 
Direct (%)18.27 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change39,765,700
Date of notice13/06/2014

Remarks :
The percentage of interest is determined based on the issued and paid-up capital of the Company as at date of this notice.


PARKSON - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NamePARKSON HOLDINGS BERHAD  
Stock Name PARKSON  
Date Announced13 Jun 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoPH-140612-63864

Date of buy back from30/05/2014
Date of buy back to12/06/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)15,186,800
Minimum price paid for each share purchased ($$)2.340
Maximum price paid for each share purchased ($$)2.570
Total amount paid for shares purchased ($$)37,335,892.52
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)15,186,800
Total number of shares retained in treasury (units)52,173,386
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies13/06/2014
Lodged by Parkson Holdings Berhad


PARKSON - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NamePARKSON HOLDINGS BERHAD  
Stock Name PARKSON  
Date Announced13 Jun 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoPH-140613-61717

Date of buy back13/06/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)640,000
Minimum price paid for each share purchased ($$)2.430
Maximum price paid for each share purchased ($$)2.430
Total consideration paid ($$)1,560,532.16
Number of shares purchased retained in treasury (units)640,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)52,813,386
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)4.83


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