SAPRES - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | SAPURA RESOURCES BERHAD |
| Stock Name | SAPRES |
| Date Announced | 3 Jun 2014 |
| Category | General Meetings |
| Reference No | MI-140603-65243 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | SAPURA RESOURCES BERHAD (“SRB”) (I) PROPOSED ACQUISITION OF 50% EQUITY INTEREST IN IMPIAN BEBAS SDN BHD BY SRB FROM KLCC (HOLDINGS) SDN BHD (“KLCCH”) FOR A CASH CONSIDERATION OF RM108,507,960 PURSUANT TO THE JOINT VENTURE AGREEMENT DATED 19 JULY 2011 AND THE SUPPLEMENTAL JOINT VENTURE AGREEMENT DATED 31 DECEMBER 2013 ENTERED INTO BETWEEN SRB AND KLCCH (“PROPOSED ACQUISITION”); AND (II) PROPOSED DIVERSIFICATION INTO PROPERTY DEVELOPMENT CONSEQUENTIAL TO THE PROPOSED JOINT VENTURE (“PROPOSED DIVERSIFICATION”) (THE PROPOSED ACQUISITION AND PROPOSED DIVERSIFICATION ARE TO BE COLLECTIVELY KNOWN AS “PROPOSALS”) On behalf of the Board of Directors of SRB, Maybank Investment Bank Berhad wishes to announce that an Extraordinary General Meeting (“EGM”) of SRB will be held at Multi-Purpose Hall, Ground Floor, Sapura@Mines, No. 7 Jalan Tasik, The Mines Resort City, 43300 Seri Kembangan, Selangor Darul Ehsan on Thursday, 19 June 2014 at 12.00 noon or immediately following the conclusion or adjournment (as the case may be) of the Fifty-Seventh (57th) Annual General Meeting of SRB, which will be held at the same venue and on the same day at 11.00 a.m. for the purpose of considering and, if thought fit, passing with or without modifications the resolutions as set out in the notice of EGM dated 4 June 2014, as attached herewith. This Announcement is dated 3 June 2014. |
| Date of Meeting | 19/06/2014 |
| Time | 12:00 PM |
| Venue | Multi-Purpose Hall, Ground Floor, Sapura@Mines, No. 7 Jalan Tasik, The Mines Resort City, 43300 Seri Kembangan, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 12/06/2014 |
HYTEXIN - PRACTICE NOTE 17 / GUIDANCE NOTE 3:REGULARISATION PLAN
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 3 Jun 2014 |
| Category | General Announcement |
| Reference No | MM-140603-63108 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 REGULARISATION PLAN |
| Description | HYTEX INTEGRATED BERHAD (“HIB” OR “THE COMPANY”) ANNOUNCEMENT ON THE STATUS OF THE COMPANY’S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) (“PN17”) |
Reference is made to the announcement dated 2 June 2014 wherein the Company had announced that Public Investment Bank Berhad (“PIVB”) on behalf of the Company had on 2 June 2014 submitted an application to Bursa Securities, seeking its approval for an extension period of six (6) months up to 1 December 2014 for the Company to finalise and submit its Regularisation Plan to the relevant authorities (“Application”). Premised on the above, PIVB, on behalf of the Board of Directors of HIB, wishes to announce that Bursa Securities had vide its letter dated 3 June 2014, informed that pending the decision on the Application, the suspension on the trading of the Company’s securities and the de-listing of the Company in accordance with Paragraph 8.04(5) of the Main Market Listing Requirements of Bursa Securities (“Listing Requirements”) shall be deferred. Notwithstanding the above, shareholders of HIB should note that the trading of the Company’s securities remains suspended pursuant to Paragraph 16.02(1)(j) of the Listing Requirements. This announcement is dated 3 June 2014. | |
MASTEEL - Annual Report 2013
| Company Name | MALAYSIA STEEL WORKS (KL) BHD |
| Stock Name | MASTEEL |
| Date Announced | 3 Jun 2014 |
| Category | Document Receipt |
| Reference No | JM-140603-65683 |
| Annual Report for Financial Year Ended | 31/12/2013 |
| Subject | Annual Report 2013 |
HIBISCS - NOTICE TO HOLDERS OF WARRANTS-A IN RELATION TO THE EXPIRY AND LAST DATE FOR THE EXERCISE OF WARRANTS-A
| Company Name | HIBISCUS PETROLEUM BERHAD |
| Stock Name | HIBISCS |
| Date Announced | 3 Jun 2014 |
| Category | PDF Submission |
| Reference No | HP-140530-40047 |
| Subject | NOTICE TO HOLDERS OF WARRANTS-A IN RELATION TO THE EXPIRY AND LAST DATE FOR THE EXERCISE OF WARRANTS-A |
PARKSON - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | PARKSON HOLDINGS BERHAD |
| Stock Name | PARKSON |
| Date Announced | 3 Jun 2014 |
| Category | General Announcement |
| Reference No | PH-140603-66403 |
| Type | Announcement | ||||||||||||||||||||
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS | ||||||||||||||||||||
| Description | ACQUISITION OF SUBSIDIARIES | ||||||||||||||||||||
The Board of Directors of Parkson Holdings Berhad (the “Company”) wishes to announce that: (a) Prime Yield Holdings Limited, a wholly-owned subsidiary of the Company, had on 3 June 2014 acquired the entire issued and paid-up capital of United Total Equity Sdn Bhd (“United Total”) for a cash consideration of RM2.00. United Total is the beneficial owner of the entire equity interest in Harapan Kapital Baru Sdn Bhd (“Harapan Kapital”). (b) Dimensi Armani Sdn Bhd, a wholly-owned subsidiary of the Company, had on 3 June 2014 acquired the entire issued and paid-up capital of Lembaran Untung Sdn Bhd (“Lembaran Untung”) for a cash consideration of RM2.00.
The acquisition of the New Companies does not have a material impact on the earnings of the Group for the financial year ending 30 June 2014 and the net assets of the Group based on the audited consolidated statement of financial position as at 30 June 2013. None of the Directors and major shareholders of the Company and/or persons connected with them has any interest, direct or indirect, in the acquisition of the New Companies.
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MUHIBAH - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | MUHIBBAH ENGINEERING (M) BHD |
| Stock Name | MUHIBAH |
| Date Announced | 3 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140602-60562 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of Muhibbah Engineering (M) Bhd ("the Company") wishes to announce that the Forty-First Annual General Meeting ("41st AGM") of the Company will be held at Concorde Hotel Shah Alam, Concorde ll, Level 2, No, 3, Jalan Tengku Ampuan Zabedah C9/C, 40100 Shah Alam, Selangor Darul Ehsan on Thursday, 26 June 2014 at 3.30 p.m. The full text of the Notice of the 41st AGM is attached for your attention. |
| Date of Meeting | 26/06/2014 |
| Time | 03:30 PM |
| Venue | Concorde Hotel Shah Alam, Concorde ll, Level 2, No, 3, Jalan Tengku Ampuan Zabedah C9/C, 40100 Shah Alam, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 18/06/2014 |
MUHIBAH - First and Final Dividend
| Company Name | MUHIBBAH ENGINEERING (M) BHD |
| Stock Name | MUHIBAH |
| Date Announced | 3 Jun 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-140602-65871 |
| Remarks : |
| The first and final tax exempt dividend of 9% (4.50 sen) per ordinary share of RM0.50 each is subject to the approval of the shareholders at the Forty-First Annual General Meeting of the Company to be held on 26 June 2014. |
PUNCAK - Changes in Sub. S-hldr's Int. (29B) - GREAT EASTERN HOLDINGS LIMITED
| Company Name | PUNCAK NIAGA HOLDINGS BERHAD |
| Stock Name | PUNCAK |
| Date Announced | 3 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PN-140603-DB7F4 |
Particulars of substantial Securities Holder
| Name | GREAT EASTERN HOLDINGS LIMITED |
| Address | 1 Pickering Street #16-01 Great Eastern Centre Singapore 048659 |
| NRIC/Passport No/Company No. | 199903008M |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Great Eastern Holdings Limited 1 Pickering Street #16-01 Great Eastern Centre Singapore 048659 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 29/05/2014 | 81,000 | |
| Acquired | 30/05/2014 | 5,000 | |
| Acquired | 30/05/2014 | 86,900 | |
| Acquired | 30/05/2014 | 27,300 |
| Remarks : |
| Deemed Interest 1. Malaysia Nominees (Tempatan) Sdn Bhd - for A/C Great Eastern Life Assurance (Malaysia) Bhd : 15,963,500 - for A/C Overseas Assurance (Malaysia) Bhd : 290,000 - for A/C Great Eastern Takaful Bhd (formerly known as Great Eastern Takaful Sdn Bhd) : 90,000 2. AmTrustee Bhd - a/c for Pacific Dividend Fund : 1,036,800 - a/c for Malaysia France Institute Sdn Bhd : 47,600 - a/c for Pacific SELECT Balance Fund : 16,600 - a/c for Malakoff Corporation Bhd - Staff Retirement Benefits Scheme : 109,800 - a/c for Cheah Eng Chuan : 20,000 - a/c for Wong Ah Moy @ Wong Yoke Len : 27,600 - a/c for Cheong Kok Fai & Yong Yok Lian : 11,500 3. CIMB Commerce Trustee Berhad - a/c for Pacific Recovery Fund : 235,200 - a/c for Pacific Millennium Fund : 58,000 4. CIMB Islamic Trustee Berhad - a/c for Pacific ELIT Dana Dividen : 27,200 - a/c for Pacific ELIT Dana Aman : 38,300 - a/c for Pacific Dana Aman : 1,783,200 5. HSBC (Malaysia) Trustee Bhd - a/c for HSBC Amanah Takaful Islamic Equity Portfolio: 41,800 - a/c for Pacific Dana Dividen : 176,200 - a/c for Pertubuhan Keselamatan Sosial : 157,000 6. Universal Trustee (Malaysia) Bhd - a/c for Pacific Premier Fund : 573,100 ----------- 20,703,400 =========== |
PUNCAK - Changes in Sub. S-hldr's Int. (29B) - OVERSEA-CHINESE BANKING CORPORATION LIMITED
| Company Name | PUNCAK NIAGA HOLDINGS BERHAD |
| Stock Name | PUNCAK |
| Date Announced | 3 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PN-140603-DB7E1 |
Particulars of substantial Securities Holder
| Name | OVERSEA-CHINESE BANKING CORPORATION LIMITED |
| Address | 65 Chulia Street #06-00 OCBC Centre Singapore 049513 |
| NRIC/Passport No/Company No. | 193200032W |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Oversea-Chinese Banking Corporation Limited 65 Chulia Street #06-00 OCBC Centre Singapore 049513 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 29/05/2014 | 81,000 | |
| Acquired | 30/05/2014 | 5,000 | |
| Acquired | 30/05/2014 | 86,900 | |
| Acquired | 30/05/2014 | 27,300 |
| Remarks : |
| Deemed Interest 1. Malaysia Nominees (Tempatan) Sdn Bhd - for A/C Great Eastern Life Assurance (Malaysia) Bhd : 15,963,500 - for A/C Overseas Assurance (Malaysia) Bhd : 290,000 - for A/C Great Eastern Takaful Bhd (formerly known as Great Eastern Takaful Sdn Bhd) : 90,000 2. AmTrustee Bhd - a/c for Pacific Dividend Fund : 1,036,800 - a/c for Malaysia France Institute Sdn Bhd : 47,600 - a/c for Pacific SELECT Balance Fund : 16,600 - a/c for Malakoff Corporation Bhd - Staff Retirement Benefits Scheme : 109,800 - a/c for Cheah Eng Chuan : 20,000 - a/c for Wong Ah Moy @ Wong Yoke Len : 27,600 - a/c for Cheong Kok Fai & Yong Yok Lian : 11,500 3. CIMB Commerce Trustee Berhad - a/c for Pacific Recovery Fund : 235,200 - a/c for Pacific Millennium Fund : 58,000 4. CIMB Islamic Trustee Berhad - a/c for Pacific ELIT Dana Dividen : 27,200 - a/c for Pacific ELIT Dana Aman : 38,300 - a/c for Pacific Dana Aman : 1,783,200 5. HSBC (Malaysia) Trustee Bhd - a/c for HSBC Amanah Takaful Islamic Equity Portfolio: 41,800 - a/c for Pacific Dana Dividen : 176,200 - a/c for Pertubuhan Keselamatan Sosial : 157,000 6. Universal Trustee (Malaysia) Bhd - a/c for Pacific Premier Fund : 573,100 ----------- 20,703,400 =========== |
PETONE - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
| Company Name | PETROL ONE RESOURCES BERHAD |
| Stock Name | PETONE |
| Date Announced | 3 Jun 2014 |
| Category | General Announcement |
| Reference No | CS-140530-34119 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | PETROL ONE RESOURCES BERHAD (“PETONE” OR “THE COMPANY”) – EXTENSION OF RESTRAINING ORDER UNDER SECTION 176(10) OF THE COMPANIES ACT, 1965 (“ACT”) |
Unless otherwise stated, all definitions and terms used in this announcement shall have the same meaning as defined in the Company’s announcement dated 23 October 2013 in respect of the grant of the Restraining Order. The Board wishes to announce that the High Court had today, granted the Company an Order pursuant to Section 176(1) of the Act to convene the Creditors’ and Members’ Meetings within 90 days from today hereof and an extension of the Restraining Order under Section 176(10A) of the Act, for a further period of 90 days. The Restraining Order will lapse on 1st September 2014. The Restraining Order is not expected to have any material impact on the financial and operational matters of the Group. Further developments of the above matter will be announced on Bursa Malaysia Securities Berhad in due course. This announcement is dated 3 June 2014. | |
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