July 4, 2014

Company announcements: ETITECH, KGB, IJACOBS, PBBANK, LANDMRK, KBUNAI, GBH

ETITECH - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameETI TECH CORPORATION BERHAD  
Stock Name ETITECH  
Date Announced4 Jul 2014  
CategoryGeneral Announcement
Reference NoCC-140704-89E77

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionETI TECH CORPORATION BERHAD (“Etitech” or “the Company”)
Writ of Summon (Writ) and Statement of Claim filed by Maybank Islamic Berhad (“Maybank Islamic” or “the Plaintiff”) VS
1) ETI Tech (M) Sdn Bhd (“1st Defendant")
2) the Company ("2nd Defendant")
Further to the announcements dated 30 April 2013, 26 September 2013, 04 November 2013 and 12 February 2014, the Company wishes to inform that the Penang High Court has fixed 27 November 2014 as the date for mention of the above.
This announcement is dated 04 July 2014.


KGB - Changes in Director's Interest (S135) - Chan Thian Kiat

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKELINGTON GROUP BERHAD  
Stock Name KGB  
Date Announced4 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140626-FE320

Information Compiled By KLSE

Particulars of Director

NameChan Thian Kiat
Address484, Jalan 17/17
46400 Petaling Jaya
Selangor Darul Ehsan
Descriptions(Class & nominal value)Warrants 2014/2019

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
25/06/2014
26,666
 

Circumstances by reason of which change has occurredDisposal of Warrants
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice04/07/2014


IJACOBS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameIDEAL JACOBS (MALAYSIA) CORPORATION BHD (ACE Market) 
Stock Name IJACOBS  
Date Announced4 Jul 2014  
CategoryGeneral Announcement
Reference NoCC-140702-40750

Admission SponsorMIDF Amanah Investment Bank Bhd
SponsorM&A Securities Sdn Bhd
TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionNotification of dealings by a director in the securities of Ideal Jacobs (Malaysia) Corporation Bhd ("Ideal Jacobs" or "the Company") outside closed period.

Ideal Jacobs has received notification dated 3 July 2014 from its Executive Director, Encik Khairul Azwan Bin Harun of his direct dealing in the securities of Ideal Jacobs via open market during outside closed period as set out below:-

Date

No of securities disposed

Percentage of securities disposed

Price of securities disposed (RM)

Total no. of securities held after disposal

Percentage of securities held after disposal

01/07/2014

1,634,600 ordinary shares of RM0.10 each

1.36%

0.421

5,565,400

4.63%

02/07/2014

1,722,100 ordinary shares of RM0.10 each

1.44%

0.4066

3,843,300

3.20%



IJACOBS - Changes in Director's Interest (S135) - KHAIRUL AZWAN BIN HARUN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameIDEAL JACOBS (MALAYSIA) CORPORATION BHD (ACE Market) 
Stock Name IJACOBS  
Date Announced4 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140702-D4EFD

Information Compiled By KLSE

Particulars of Director

NameKHAIRUL AZWAN BIN HARUN
AddressB-12-03A, MENARA BATA, PJ TRADE CENTER, NO. 8 JALAN PJU 8/8A, BANDAR DAMANSARA PERDANA PETALING JAYA, 47800 SELANGOR.
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)
Disposed
01/07/2014
1,634,600
0.421 
Disposed
02/07/2014
1,722,100
0.406 

Circumstances by reason of which change has occurredDisposed via open market
Nature of interestDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)3,843,300 
Direct (%)3.2 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice03/07/2014

Remarks :
Received notice on 4 July 2014.


IJACOBS - Notice of Person Ceasing (29C) - KHAIRUL AZWAN BIN HARUN

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameIDEAL JACOBS (MALAYSIA) CORPORATION BHD (ACE Market) 
Stock Name IJACOBS  
Date Announced4 Jul 2014  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCC-140703-653AB

Particulars of substantial Securities Holder

NameKHAIRUL AZWAN BIN HARUN
AddressB-12-03A, MENARA BATA, PJ TRADE CENTER, NO. 8 JALAN PJU 8/8A, BANDAR DAMANSARA PERDANA PETALING JAYA, 47800 SELANGOR.
NRIC/Passport No/Company No.761019-08-5697
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Date of cessation01/07/2014
Name & address of registered holderKHAIRUL AZWAN BIN HARUN
B-12-03A, MENARA BATA, PJ TRADE CENTER, NO. 8 JALAN PJU 8/8A, BANDAR DAMANSARA PERDANA PETALING JAYA, 47800 SELANGOR.
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed1,634,600 
Price Transacted ($$)0.421 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposed via open market
Nature of interestDIRECT
Date of notice03/07/2014

Remarks :
Received notice on 4 July 2014.


PBBANK - 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 NamePUBLIC BANK BERHAD  
Stock Name PBBANK  
Date Announced4 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPB-140704-48412

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 holder1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
- Sale of 3,885,300 shares on 1 July 2014

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)
- Sale of 240,000 shares on 1 July 2014

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
- Purchase of 300,000 shares on 1 July 2014

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed01/07/2014
4,125,300
 
Acquired01/07/2014
300,000
 

Circumstances by reason of which change has occurred1. Sale of shares
2. Sale and purchase of shares managed by Portfolio Managers
Nature of interestDirect
Direct (units)482,044,981 
Direct (%)13.76 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change482,044,981
Date of notice01/07/2014

Remarks :
The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 13.76% is computed based on the total number of PBB shares in issue excluding a total of 29,800,704 PBB shares bought-back by PBB and retained as treasury shares as at 4 July 2014.

Received EPF Form 29B dated 1 July 2014 on 4 July 2014.


LANDMRK - OTHERS Incorporation of Subsidiaries

Announcement Type: General Announcement
Company NameLANDMARKS BERHAD  
Stock Name LANDMRK  
Date Announced4 Jul 2014  
CategoryGeneral Announcement
Reference NoLL-140704-30114

TypeAnnouncement
SubjectOTHERS
DescriptionIncorporation of Subsidiaries

The Board of Directors of Landmarks Berhad (“Landmarks” or “Company”) wishes to announce that the Company’s indirect wholly-owned subsidiaries incorporated in the Republic of Singapore (as set out in column 2 below) have on 4 July 2014 incorporated subsidiaries in the Republic of Indonesia (as set out in column 4 below):- 

 

Subsidiaries incorporated in the Republic of Singapore

% of Ownership

Subsidiaries incorporated in the Republic of Indonesia

1.

Boana Alpha Pte Ltd

75

PT Boana Estate Villa

2.

Boana Beta Pte Ltd

25

 

 

 

 

1.

Fordate Alpha Pte Ltd

75

PT Fordate Estate Villa

2.

Fordate Beta Pte Ltd

25

 

 

 

 

1.

Tambelan Alpha Pte Ltd

75

PT Tambelan Estate Villa

2.

Tambelan Beta Pte Ltd

25

 

 

 

 

1.

Tarempa Alpha Pte Ltd

75

PT Tarempa Estate Villa

2.

Tarempa Beta Pte Ltd

25

 

 

 

 

1.

Temiyang Alpha Pte Ltd

75

PT Temiyang Estate Villa

2.

Temiyang Beta Pte Ltd

25

 











The intended paid-up capital of each of the subsidiaries incorporated in the Republic of Indonesia is USD1,000,000 comprising 1,000,000 ordinary shares of USD1.00 each. The principal activity of each of the said subsidiaries is the ownership and/or lease of estate villa(s).  

The incorporation of the said subsidiaries does not have any effect on the issued and paid up share capital of Landmarks and substantial shareholders’ shareholding. It also does not have any effect on the net assets and earnings of Landmarks for the financial year ending 31 December 2014.

None of the Directors, major shareholders of Landmarks and/or persons connected with them, have any interest, direct or indirect, in the incorporation of the said subsidiaries. 

This announcement is dated 4 July 2014.



KBUNAI - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company NameKARAMBUNAI CORP BHD  
Stock Name KBUNAI  
Date Announced4 Jul 2014  
CategoryGeneral Announcement
Reference NoKC-140704-50895

TypeAnnouncement
SubjectPROVISION OF FINANCIAL ASSISTANCE
DescriptionDisclosure Pursuant to Paragraph 8.23(2)(e) of the Listing Requirements of Bursa Malaysia Securities Berhad

Pursuant to paragraph 8.23(2)(e) of the Listing Requirements of the Bursa Malaysia Securities Berhad, Karambunai Corp Bhd ("the Company") is pleased to announce the quarterly disclosure of information in respect of the moneylending operations undertaken by the Company's wholly-owned subsidiary, FACB Capital Sdn Bhd, for the first quarter ended 30 June 2014. The information is set out in the file attached herewith.

This announcement is dated 4 July 2014.



KBUNAI - OTHERS ADDITIONAL INVESTMENT IN FIRST TRAVEL AND TOURS (M) SDN BHD

Announcement Type: General Announcement
Company NameKARAMBUNAI CORP BHD  
Stock Name KBUNAI  
Date Announced4 Jul 2014  
CategoryGeneral Announcement
Reference NoKC-140704-56393

TypeAnnouncement
SubjectOTHERS
DescriptionADDITIONAL INVESTMENT IN FIRST TRAVEL AND TOURS (M) SDN BHD

1. INTRODUCTION

The Board of Directors of Karambunai Corp Bhd (the “Company” or “KCB”) wishes to announce that the Company has on 4 July 2014 entered into a Shares Sale Agreement with Ho See Sin and Ho Kooi Lan for the purchase of 90,000 ordinary shares of RM1.00 each, representing approximately 4.31% of the issued and paid up share capital of First Travel and Tours (M) Sdn Bhd (“FTT”) for a total cash consideration of Ringgit Malaysia One (RM1.00) only (the “Acquisition”).

2. INFORMATION ON FTT

FTT was incorporated in Malaysia on 31 July 1979, under the Companies Act, 1965 as a private limited company under its present name. FTT is principally involved in the travel and tours agency business.

The present authorised share capital of FTT is RM5,000,000.00 comprising 5,000,000 ordinary shares of RM1.00 each of which RM2,090,000.00 comprising 2,090,000 ordinary shares of RM1.00 each have been issued and fully paid up. At present, KCB holds 2,000,000 ordinary shares of RM1.00 each in FTT, representing 95.69% of the issued and fully paid up share capital of FTT while Ho See Sin and Ho Kooi Lan hold the remaining 4.31%.

Upon completion of the Acquisition, FTT becomes a wholly-owned subsidiary of KCB.

3. PURCHASE CONSIDERATION

The total purchase consideration of RM1.00 was arrived at on a “willing-buyer willing-seller” basis after taking into consideration the financial position of FTT. The audited accounts of FTT for the financial year ended 31 March 2013 show a negative shareholders’ fund of RM2,449,290.00.

4. FINANCIAL EFFECTS

The Acquisition is not expected to have any material financial effect on the net assets or earnings of KCB for the financial year ending 31 March 2015.

5. INTERESTS OF DIRECTORS, SUBSTANTIAL SHAREHOLDERS AND PERSON CONNECTED TO THEM

None of the Directors and Substantial Shareholders of KCB and any persons connected with them have any interest whether directly or indirectly in this transaction.

6. APPROVAL REQUIRED

The Acquisition does not require approvals from the shareholders of KCB or from any relevant authorities in Malaysia.

7. DIRECTORS’ STATEMENT

The Board of Directors of KCB is of the opinion that the Acquisition is in the best interest of the Company.

This announcement is dated 4 July 2014.



GBH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameGOH BAN HUAT BERHAD  
Stock Name GBH  
Date Announced4 Jul 2014  
CategoryGeneral Announcement
Reference NoCQ-140702-36393

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionWe wish to inform that pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, Tan Sri Dato' Tan Hua Choon, a Director of GBH, has notified the Company of his dealings in the Company's shares outside closed period as per table below:-

Date disposed
No. of shares
% of Issued share capital
Consideration
1 July 2014
19,000,000
10.23%
RM1.50 per share

 



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