July 30, 2014

Company announcements: SMRT, TDEX, HHHCORP, INARI, IRCB, ZELAN, AFG, JAVA, MFCB, E&O

SMRT - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameSMRT HOLDINGS BERHAD (ACE Market) 
Stock Name SMRT  
Date Announced30 Jul 2014  
CategoryGeneral Announcement
Reference NoCC-140730-62857

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionSMRT HOLDINGS BERHAD ("SMRT" OR "company")
PROPOSED ACQUISITION BY SMRT OF 30% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF IN-FUSION EDUCATION SDN BHD ("IESB") FOR A PURCHASE CONSIDERATION OF RM10,000,000.00 ("PROPOSED ACQUISITION")

[Unless otherwise stated, the defined terms used in this announcement shall have the same meanings as defined in the announcement dated 24 July 2014 in relation to the Proposed Acquisition]

Further to the announcement dated 24 July 2014 in relation to the Proposed Acquisition, the Board of Directors of SMRT wishes to furnish additional information in relation to the Proposed Acquisition as set out in the attachment.

This announcement is dated 30 July 2014.



TDEX - Changes in Director's Interest (S135) - KOO TECK SEONG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTECHNODEX BHD (ACE Market) 
Stock Name TDEX  
Date Announced30 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-140730-6B398

Information Compiled By KLSE

Particulars of Director

NameKOO TECK SEONG
Address30, Jalan Kuning
Taman Bukit Pasir
83000 Batu Pahat
Johor
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
23/07/2014
397,300
 
Disposed
25/07/2014
50,000
 
Disposed
30/07/2014
500,000
 

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

Total no of securities after change

Direct (units)12,176,000 
Direct (%)3.57 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice30/07/2014

Remarks :
This announcement also serves as a notification pursuant to Rule 14.09(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad on the dealings in listed securities outside close period.

The disposal of 947,300 ordinary shares by Mr. Koo Teck Seong represents 0.28% of the total issued and paid up share capital of the Company.


HHHCORP - Changes in Sub. S-hldr's Int. (29B) - Chan Ban Hin

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHIAP HUAT HOLDINGS BERHAD (ACE Market) 
Stock Name HHHCORP  
Date Announced30 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140730-57E89

Particulars of substantial Securities Holder

NameChan Ban Hin
AddressA 10-03 Casa Magna Apartment
No. 2, Jalan Prima 10
Metro Prima Kepong
52100 Kuala Lumpur
NRIC/Passport No/Company No.540615-71-5043
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderChan Ban Hin
A 10-03 Casa Magna Apartment
No. 2, Jalan Prima 10
Metro Prima Kepong
52100 Kuala Lumpur

Soo Kit Lin
No. 28 Jalan Daun Inai 14
Sunway SPK Kepong
52200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/07/2014
9,500
0.170 
Acquired10/07/2014
1,755,000
0.175 
Acquired11/07/2014
1,353,000
0.175 
Acquired14/07/2014
747,900
0.175 
Acquired16/07/2014
228,100
0.175 

Circumstances by reason of which change has occurredAcquisition of shares via open market transactions
Nature of interestDirect
Direct (units)55,501,410 
Direct (%)16.65 
Indirect/deemed interest (units)69,405,460 
Indirect/deemed interest (%)20.82 
Total no of securities after change124,906,870
Date of notice30/07/2014


INARI - Changes in Director's Interest (S135) - Dato' Thong Kok Khee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameINARI AMERTRON BERHAD  
Stock Name INARI  
Date Announced30 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIA-140724-31270

Information Compiled By KLSE

Particulars of Director

NameDato' Thong Kok Khee
AddressNo. 74 Jalan Setiakasih
Damansara Heights
50490 Kuala Lumpur
Descriptions(Class & nominal value)Warrants 2013/2018

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
23/07/2014
310,000
 
Disposed
24/07/2014
300,000
 
Disposed
25/07/2014
180,000
 

Circumstances by reason of which change has occurredDisposal of warrants in the open market by Media Lang Limited
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)20,167,948 
Indirect/deemed interest (%)20.68 
Date of notice30/07/2014

Remarks :
Media Lang Limited is an indirect wholly-owned subsidiary of Insas Berhad.

Dato’ Thong is deemed interested by virtue of his substantial interest in Insas Berhad pursuant to Section 6A of the Companies Act, 1965


IRCB - PRACTICE NOTE 17 / GUIDANCE NOTE 3:REGULARISATION PLAN

Announcement Type: General Announcement
Company NameINTEGRATED RUBBER CORPORATION BERHAD  
Stock Name IRCB  
Date Announced30 Jul 2014  
CategoryGeneral Announcement
Reference NoMB-140730-55256

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN
DescriptionINTEGRATED RUBBER CORPORATION BERHAD (“IRCB” OR “COMPANY”)
(I) PROPOSED ADVANCE CAPITALISATION;
(II) PROPOSED CAPITAL REDUCTION AND CONSOLIDATION;
(III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND
(IV) PROPOSED ESS

(COLLECTIVELY REFERRED TO AS THE “PROPOSED REGULARISATION PLAN”)

Reference is made to the Company’s announcements dated 30 September 2013, 2 October 2013, 26 December 2013, 23 May 2014, 26 May 2014, 11 July 2014 and the Proposed Increase in Authorised Share Capital included therein.

On behalf of the Board of Directors of IRCB, AmInvestment Bank Berhad wishes announce that IRCB proposes to vary the terms of the Proposed Increase in Authorised Share Capital and the sequence upon which the Proposed Increase in Authorised Share Capital will be implemented and completed in pursuance of the Proposed Regularisation Plan.

The Proposed Increase in Authorised Share Capital will now entail an increase in the existing authorised share capital of RM200 million comprising 1,000 million ordinary shares of RM0.20 each in IRCB to RM400 million comprising 2,000 million ordinary shares of RM0.20 each in IRCB and will be completed prior to the implementation of the Proposed Advance Capitalisation and Proposed Capital Reduction and Consolidation.

Upon completion of the Proposed Regularisation Plan, IRCB’s authorised share capital will remain unchanged at RM100 million comprising 1,000 million consolidated ordinary shares of RM0.10 each in IRCB as announced on 30 September 2013.

The Company had on even date, submitted the variation to the terms of the Proposed Increase in Authorised Share Capital to Bursa Securities for consideration.

This announcement is dated 30 July 2014.



ZELAN - Annual Audited Accounts - 31 March 2014

Announcement Type: PDF Submission
Company NameZELAN BERHAD  
Stock Name ZELAN  
Date Announced30 Jul 2014  
CategoryPDF Submission
Reference NoZZ-140730-38450

SubjectAnnual Audited Accounts - 31 March 2014

Attachments

2014 AFS part 1.pdf
1204 KB




2014 AFS part 2.pdf
1126 KB






AFG - 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 NameALLIANCE FINANCIAL GROUP BERHAD  
Stock Name AFG  
Date Announced30 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAF-140730-452F3

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
Employees Provident Fund Board (Acquisition of 39,200 shares)
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)
Acquired23/07/2014
39,200
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect Interest
Direct (units)216,833,740 
Direct (%)14.01 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change216,833,740
Date of notice24/07/2014

Remarks :
The Form 29B dated 24 July 2014 was received on 30 July 2014.


JAVA - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameJAVA BERHAD  
Stock Name JAVA  
Date Announced30 Jul 2014  
CategoryGeneral Announcement
Reference NoJJ-140722-17C2D

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionWe wish to announce that our total logs production for the month of June 2014 was nil m3.

This announcement is dated 30 July 2014.



MFCB - Changes in Director's Interest (S135) - Dato' Haji Abu Hanifah Bin Noordin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMEGA FIRST CORPORATION BERHAD  
Stock Name MFCB  
Date Announced30 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoMF-140730-42053

Information Compiled By KLSE

Particulars of Director

NameDato' Haji Abu Hanifah Bin Noordin
Address2 Lorong Chan Chin Mooi 1,
Taman Tasek Titiwangsa,
53200 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of MYR1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
24/07/2014
300,000
 

Circumstances by reason of which change has occurredExercise of options to acquire shares of Mega First Corporation Berhad ("MFCB") pursuant to the Employees' Share Option Scheme ("ESOS") of MFCB.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)300,000 
Direct (%)0.13 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice25/07/2014


E&O - Changes in Sub. S-hldr's Int. (29B) - CIMB COMMERCE TRUSTEE BERHAD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameEASTERN & ORIENTAL BERHAD  
Stock Name E&O    
Date Announced30 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoE&-140730-4EEFB

Particulars of substantial Securities Holder

NameCIMB COMMERCE TRUSTEE BERHAD
AddressLevel 13, Menara CIMB
Jalan Stesen Sentral 2
Kuala Lumpur Sentral
50470 Kuala Lumpur
NRIC/Passport No/Company No.313031-A
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary stock units of RM1.00 each
Name & address of registered holderCIMB COMMERCE TRUSTEE BERHAD - LIBRA STRATEGIC OPPORTUNITY FUND
Level 13, Menara CIMB
Jalan Stesen Sentral 2
Kuala Lumpur Sentral
50470 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed24/07/2014
1,000,000
 

Circumstances by reason of which change has occurredSold on 24 July 2014.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)64,784,300 
Indirect/deemed interest (%)5.86 
Total no of securities after change64,784,300
Date of notice25/07/2014

Remarks :
Form 29B was received on 30 July 2014.


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