KELADI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | KELADI MAJU BHD |
| Stock Name | KELADI |
| Date Announced | 25 Jul 2014 |
| Category | General Announcement |
| Reference No | CQ-140725-673DC |
| Type | Announcement | ||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||
| Description | We wish to inform that pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, Mr Rajasagaran a/l Veerappen JP, a Director of a major subsidiary of the Company, has notified the Company of his dealings in the Company's shares outside closed period as per table below:- | ||||||||||||||||||||
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NAKA - Delay In Submission of Financial Statements
| Company Name | NAKAMICHI CORPORATION BERHAD |
| Stock Name | NAKA |
| Date Announced | 25 Jul 2014 |
| Category | Investor Alert Announcement |
| Reference No | ZO-140603-39051 |
The Company has failed to submit its quarterly report for the financial period ended 31 March 2014.
NAKA - MATERIAL LITIGATION
| Company Name | NAKAMICHI CORPORATION BERHAD |
| Stock Name | NAKA |
| Date Announced | 25 Jul 2014 |
| Category | General Announcement |
| Reference No | CC-140725-F6C39 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | NAKAMICHI CORPORATION BERHAD ("NAKA" or "NCB" or "the Company") Material Litigation |
With reference to our announcement dated 23 July 2014, the Company wish to further inform that there is no immediate impact as the Company will continue to pursue to obtain the management accounts and control of its 51% owned subsidiary company, Tamabina Sdn Bhd. The Company is seeking further legal advice to this matter. This announcement is dated 25 July 2014.
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ARK - OTHERS ARK RESOURCES BERHAD (“ARK” OR "THE COMPANY") RM9,454,522 REDEEMABLE CONVERTIBLE SECURED LOAN STOCK (“RCSLS”) -Conversion of Outstanding RCSLS Into New ARK’s Share
| Company Name | ARK RESOURCES BERHAD |
| Stock Name | ARK |
| Date Announced | 25 Jul 2014 |
| Category | General Announcement |
| Reference No | CP-140723-32305 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ARK RESOURCES BERHAD (“ARK” OR "THE COMPANY") RM9,454,522 REDEEMABLE CONVERTIBLE SECURED LOAN STOCK (“RCSLS”) -Conversion of Outstanding RCSLS Into New ARK’s Share |
ARK has given notice to Pacific Trustees Berhad ("the Trustee") today that ARK will not be redeeming the RCSLS within the redemption period which will expire on 30 July 2014. Pursuant to Schedule 1, Part III, Paragraph 3.5 of the Trust Deed between ARK and the Trustee dated 18 May 2011, in the event ARK decides not to redeem the amount of RCSLS as per paragraph 3.1 of the Trust Deed, the shortfall in the RCSLS that is not redeemed shall be compulsorily converted into new ARK’s Shares. The details of the RCSLS to be converted to new ARK’s Shares are as follows: RCSLS Stock Codes : DI110003 Conversion Amount (20% of RM9,454,522.00) : RM1,890,904.40 Conversion Price*: RM1.00 No. of Shares to be issued : 1,890,904 Conversion Period : 31 July 2014 to 13 August 2014 *one (1) new ARK’s Shares for every RM1.00 nominal value of the RCSLS. The Trustee will be notifying the RCSLS holders of the above separately. | |
GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 25 Jul 2014 |
| Category | General Announcement |
| Reference No | CC-140725-706FE |
| Type | Announcement | ||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||||||||
| Description | Notification of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period. | ||||||||||||||||||||||||
In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Ng Kweng Chong and Ng Kok Khuan, the Directors of GTB had transacted dealings in the securities of GTB during closed period. The details as set out below: Name of Director : Ng Kweng Chong Deemed Interest
Name of Director : Ng Kok Khuan Deemed Interest
This announcement is dated 25 July 2014. | |||||||||||||||||||||||||
GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 25 Jul 2014 |
| Category | General Announcement |
| Reference No | CC-140725-7059F |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||
| Description | Notification of dealings by a Principal Officer in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period. | ||||||||||||
In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Ng Kok Choon, a Principal Officer of GTB had transacted dealings in the securities of GTB during closed period. The details as set out below: Name of Principal Officer : Ng Kok Choon Direct Interest
This announcement is dated 25 July 2014. | |||||||||||||
BORNOIL - MULTIPLE PROPOSALS
| Company Name | BORNEO OIL BERHAD |
| Stock Name | BORNOIL |
| Date Announced | 25 Jul 2014 |
| Category | General Announcement |
| Reference No | MI-140725-54546 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | BORNEO OIL BERHAD ("BORNOIL" OR THE "COMPANY") I. PROPOSED PAR VALUE REDUCTION VIA THE CANCELLATION OF RM0.90 OF THE PAR VALUE OF EVERY EXISTING ORDINARY SHARE OF RM1.00 EACH IN THE ISSUED AND PAID-UP SHARE CAPITAL OF BORNOIL PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("ACT") ("PROPOSED PAR VALUE REDUCTION"); II. PROPOSED PRIVATE PLACEMENT OF UP TO 20% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF BORNOIL AT AN ISSUE PRICE TO BE DETERMINED LATER AFTER THE PROPOSED PAR VALUE REDUCTION ("PROPOSED PRIVATE PLACEMENT"); III. PROPOSED DIVERSIFICATION OF THE EXISTING CORE BUSINESSES OF BORNOIL AND ITS SUBSIDIARY COMPANIES ("BORNOIL GROUP" OR "GROUP") TO INCLUDE MINING AND ITS RELATED ACTIVITIES ("PROPOSED DIVERSIFICATION"); AND IV. PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF BORNOIL ("PROPOSED AMENDMENTS") (COLLECTIVELY REFERRED TO AS THE "PROPOSALS") |
The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Proposals. We refer to the announcements made by RHB Investment Bank Berhad ("RHBIB"), on behalf of the Board of Directors of Bornoil ("Board"), on 8 May 2014, 16 May 2014 and 24 June 2014. On behalf of the Board, RHBIB wishes to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") had, vide its letter dated 25 July 2014, resolved to approve the listing of and quotation for up to 56,940,653 new ordinary shares of RM0.10 each in Bornoil to be issued pursuant to the Proposed Private Placement after the Proposed Par Value Reduction. The approval by Bursa Securities is subject to the following conditions:- i. Bornoil and RHBIB must fully comply with the relevant provisions under the Main Market Listing Requirements of Bursa Securities ("Listing Requirements") pertaining to the implementation of the Proposed Private Placement; ii. Bornoil and RHBIB to inform Bursa Securities upon the completion of the Proposed Private Placement; iii. Bornoil to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities' approval once the Proposed Private Placement is completed; iv. Bornoil to furnish Bursa Securities with a certified true copy of the resolutions passed by its shareholders at the extraordinary general meeting to be held for the Proposals; v. RHBIB must submit to Bursa Securities the placee's details in accordance with Paragraph 6.15 of the Listing Requirements as soon as practicable after each tranche of placement and before the listing of the new shares to be issued pursuant to the Proposed Private Placement; and vi. If applicable, payment of additional listing fee based on the final issue price together with a copy of the details of the computation of the amount of listing fees payable. This announcement is dated 25 July 2014. | |
PADINI - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | PADINI HOLDINGS BERHAD |
| Stock Name | PADINI |
| Date Announced | 25 Jul 2014 |
| Category | General Announcement |
| Reference No | CM-140722-54427 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | ACQUISITION OF PROPERTY BY PADINI INTERNATIONAL LIMITED |
Padini Holdings Berhad (“Padini” or “the Company”) wishes to announce that Padini International Limited (“PIL”), a wholly-owned subsidiary of the Company, has entered into an agreement FOR THE ACQUISITION OF A PROPERTY for a total consideration of HKD8,350,000.00. PLEASE REFER TO THE ATTACHED FOR DETAILS OF THE ACQUISITION. | |
AASIA - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
| Company Name | ASTRAL ASIA BERHAD |
| Stock Name | AASIA |
| Date Announced | 25 Jul 2014 |
| Category | General Announcement |
| Reference No | AA-140709-34982 |
| Type | Announcement | ||||||||||||||||
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) | ||||||||||||||||
| Description | Crop Production for June 2014 | ||||||||||||||||
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ASUPREM - OTHERS ASTRAL SUPREME BERHAD ('ASUPREME' OR 'THE COMPANY') -Termination of the Joint Venture Agreement between Astral Supreme Construction Sdn Bhd and Zenith PMC Sdn Bhd
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 25 Jul 2014 |
| Category | General Announcement |
| Reference No | CC-140717-60700 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ASTRAL SUPREME BERHAD ('ASUPREME' OR 'THE COMPANY') -Termination of the Joint Venture Agreement between Astral Supreme Construction Sdn Bhd and Zenith PMC Sdn Bhd |
Reference is made to the announcement dated 15 August 2013 in respect of the Joint Venture Agreement dated 15 August 2013 ("JVA") between Astral Supreme Construction Sdn Bhd ("ASC"), a wholly-owned subsidiary of the Company and Zenith PMC Sdn Bhd ("ZP") to jointly manage, perform and carry out the Feasibility Studies and Detailed Design Stage of the project known as "Projek Pembinaan Jalan-jalan Utama dan Terowong di Pulau Pinang", involving the proposed construction of various roads in Penang and an undersea tunnel between Penang Island and Seberang Perai ("the Project"). The Board wishes to announce that ZP vide its letter dated 11 July 2014 had declined ASC's appeal to defer the implementation of the JVA until November 2014 due to unreasonable delay which is in breach of clause 10.1 of the JVA which states that the works shall be completed within thirty (30) months from the date of JVA. Further, clause 12.4 of the JVA stipulates that time wherever mentioned in the JVA shall be of the essence. ASC failed to remedy the breach within fourteen (14) days from the date of the letter. Accordingly, the JVA was terminated and rendered null and void with immediate effect. With the termination, neither the parties shall have any further claims against each other in respect of the JVA. Save for Mr Wong Kwai Wah who is the Executive Director of ASupreme and Non-Executive Director of ZP, none of the Directors or major shareholders of the Company or the persons connected with them, has any interest, direct or indirect in the transaction. The termination will not have any significant effect on the earnings or net assets per share of the Company for the financial year ending 31 December 2014. This announcement is dated 25 July 2014. | |
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