POS - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan) ("KWAP")
| Company Name | POS MALAYSIA BERHAD |
| Stock Name | POS |
| Date Announced | 29 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PM-140829-4F675 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) ("KWAP") |
| Address | Aras 4,5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4,5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 22/08/2014 | 173,000 | |
| Acquired | 22/08/2014 | 1,091,600 |
| Remarks : |
| The total number of 50,889,000 shares are held as follows: 1) KWAP (direct)- 42,390,800 shares 2) Fund Managers (indirect) - 8,498,200 shares The Form 29B dated 28 August 2014 was received by the Company on 29 August 2014. |
POS - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")
| Company Name | POS MALAYSIA BERHAD |
| Stock Name | POS |
| Date Announced | 29 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PM-140829-171F0 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome Chiyoda-ku Tokyo, 100-8330, Japan |
| NRIC/Passport No/Company No. | Nil |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | 1. Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10, Queen's Terrace Aberdeen, AB10 1YG, Scotland. 2. KOKUSAI Asset Management Co., Ltd ("KOKUSAI") 1-1, Marunouchi 3-Chome, Chiyoda-ku, Tokyo, 100-0005, Japan. 3. Morgan Stanley & Co. International plc 25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 26/08/2014 | 200 |
| Remarks : |
| The total number of 55,530,424 shares are held as follows: 1) 55,310,300 shares are registered in the name of Aberdeen Asset Management PLC and its subsidiaries. 2) 97,000 shares are registered in the name of KOKUSAI Asset Management Co., Ltd 3) 123,124 shares are registered in the name of Morgan Stanley & Co. International plc. |
VERSATL - MULTIPLE PROPOSALS
| Company Name | VERSATILE CREATIVE BERHAD |
| Stock Name | VERSATL |
| Date Announced | 29 Aug 2014 |
| Category | General Announcement |
| Reference No | CU-140829-58906 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | VERSATILE CREATIVE BERHAD ("VCB" OR "COMPANY") - PROPOSED CAPITAL REDUCTION OF THE ISSUED AND PAID-UP SHARE CAPITAL OF VCB PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 INVOLVING THE CANCELLATION OF RM0.50 OF THE PAR VALUE OF EACH ORDINARY SHARE OF RM1.00 EACH IN VCB ("PROPOSED CAPITAL REDUCTION"); - PROPOSED DISPOSAL OF 126,424,033 ORDINARY SHARES OF RM0.15 EACH IN IRIS CORPORATION BERHAD FOR CASH CONSIDERATION AT PRICES TO BE ASCERTAINED LATER ("PROPOSED DISPOSAL"); - PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF VCB ("PROPOSED AMENDMENT"); AND - PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE") (COLLECTIVELY REFERRED TO AS THE "PROPOSALS") |
Reference is made to the Company's announcements dated 30 April 2014, 14 May 2014, 19 June 2014, 27 June 2014, 16 July 2014 and 20 August 2014 in relation to the Proposals. On behalf of the Board of Directors of VCB, MIDF Amanah Investment Bank Berhad is pleased to announce that an office copy of the sealed order of the High Court of Malaya confirming the Capital Reduction has been lodged with the Companies Commission of Malaysia on 29 August 2014. Accordingly, the Capital Reduction has now became effective. This also marks the completion of the Capital Reduction exercise of VCB. Shareholders of VCB should take note that the Capital Reduction does not affect the number of ordinary shares or rights attaching to the ordinary shares held by them. All the ordinary shares of VCB standing to the credit of the securities account of the Company’s shareholder shall be unaffected, except for the reduction in the par value of each ordinary share of VCB from RM1.00 to RM0.50. The market price of the shares will not be adjusted by the Capital Reduction. Following the completion of the Capital Reduction, the Amendment is completed on the same date. | |
GLOMAC - Annual Audited Accounts - 30 April 2014
| Company Name | GLOMAC BERHAD |
| Stock Name | GLOMAC |
| Date Announced | 29 Aug 2014 |
| Category | PDF Submission |
| Reference No | CS-140824-AB91B |
| Subject | Annual Audited Accounts - 30 April 2014 |
MEDAINC - Notice of Shares Buy Back - Immediate Announcement
| Company Name | MEDA INC. BERHAD |
| Stock Name | MEDAINC |
| Date Announced | 29 Aug 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | MI-140829-64531 |
HYTEXIN - MATERIAL LITIGATION
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 29 Aug 2014 |
| Category | General Announcement |
| Reference No | CS-140828-63252 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | HYTEX INTEGRATED BERHAD (In Liquidation) (“HIB” OR “THE COMPANY”) - WRIT AND STATEMENT OF CLAIM BY MGI ENTERPRISE SDN BHD (“MGI”) AGAINST HYTEX GARMENTS (M) SDN BHD (“HGSB”), A WHOLLY-OWNED SUBSIDIARY OF HIB - PENANG HIGH COURT SUIT NO.22NCVC-35-03/2014 |
Further to the Company’s announcements made on 24 March 2014, 4 April 2014, 14 April 2014, 14 May 2014, 3 June 2014, 17 June 2014 and 22 July 2014, the Company wishes to inform that on 27 August 2014, the Court had heard the submissions by both parties and ordered to dismiss MGI‘s application to strike out HGSB’s Defence with a cost of RM4,000.00 to be paid by MGI to HGSB. Pursuant to the above, the matter shall now proceed to trial and the Court has made the following directions:- (i) both MGI and HGSB are to take their respective instructions from clients as to whether they are each agreeable to send the matter for Court-assisted mediation. This essentially means that the dispute will be referred to another Judge (who will not be hearing the trial) who will attempt to mediate the dispute and to assist the parties in reaching an amicable settlement; (ii) both MGI and HGSB are to file the following in getting the matter ready for trial:- (a) Bundle of Pleadings; (b) Common Bundle of Documents; (c) Statement of Issues to be Tried; (d) Statement of Agreed Facts; (e) List of witnesses; and (f) Witness statements. (iii) the matter has been fixed for further case management on 29 October 2014 and the Court had requested items (ii)(a) and (b) to be completed by 29 October 2014. Parties are also to inform the Court as to whether they are each agreeable to mediation as described in item (i) above; and (iv) the trial of the above matter has been fixed on 9 February 2015 and 10 February 2015. Further development on the above matter will be announced to Bursa Malaysia Securities Berhad as and when necessary. This announcement is dated 29 August 2014. | |
HYTEXIN - MATERIAL LITIGATION
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 29 Aug 2014 |
| Category | General Announcement |
| Reference No | CS-140828-63124 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | HYTEX INTEGRATED BERHAD (In Liquidation) (“HIB” OR “THE COMPANY”) - WRIT AND STATEMENT OF CLAIM BY IVORY OCEAN ENTERPRISE (“IVORY”) AGAINST HYTEX GARMENTS (M) SDN BHD (“HGSB”), A WHOLLY-OWNED SUBSIDIARY OF HIB - BUTTERWORTH SESSION COURT SUIT NO B52NCC-15-03/2014 |
Further to the Company’s announcements dated 24 March 2014, 14 May 2014, 10 June 2014, 17 July 2014 and 25 July 2014, the Company wishes to inform that the Court had on 18 August 2014, fixed for mention on 3 September 2014 pending Ivory to file any affidavit in reply to HGSB’s affidavit. Further development on the above matter will be announced to Bursa Malaysia Securities Berhad as and when necessary. This announcement is dated 29 August 2014. | |
HYTEXIN - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 29 Aug 2014 |
| Category | General Announcement |
| Reference No | CS-140827-61629 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | HYTEX INTEGRATED BERHAD (In Liquidation) (“HIB” OR “THE COMPANY”) - PETITION BY HONG LEONG BANK BERHAD ("PETITIONER") SERVED ON WOC BOUTIQUE SDN. BHD. ("WOC"), A WHOLLY-OWNED SUBSIDIARY OF HIB (“PETITION”) |
In the High Court of Malaya at Kuala Lumpur Commercial Division (Companies (Winding Up) No: 28NCC-519-07/2014) Further to the Company’s announcements on the subject matter made on 9 December 2011, 2 March 2012, 28 March 2012, 30 March 2012, 2 June 2014, 8 July 2014, 18 July 2014, 4 August 2014, 11 August 2014 and 27 August 2014, the Company wishes to inform that WOC vide their solicitors had on 27 August 2014 filed an affidavit to oppose the winding-up petition. Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course. This announcement is dated 29 August 2014. | |
LUSTER - OTHERS LUSTER INDUSTRIES BHD ("Luster" or "The Company") - OFFER OF OPTIONS UNDER EMPLOYEES' SHARE OPTION SCHEME ("ESOS")
| Company Name | LUSTER INDUSTRIES BHD. |
| Stock Name | LUSTER |
| Date Announced | 29 Aug 2014 |
| Category | General Announcement |
| Reference No | CC-140829-57626 |
| Type | Announcement |
| Subject | OTHERS |
| Description | LUSTER INDUSTRIES BHD ("Luster" or "The Company") - OFFER OF OPTIONS UNDER EMPLOYEES' SHARE OPTION SCHEME ("ESOS") |
The Board of Directors of Luster wishes to announce that the Company has offered the options under ESOS to the eligible employees of Luster and its subsidiaries. The details of which are set out below:-
(a) Date of offer : 29th August 2014 (b) Exercise price of options offered : RM0.105 (c) Number of options or shares offered : 18,300,000 (“ESOS Shares”) (d) Market price of its securities on the date of the offer : RM0.11 (e) Number of options or shares offered to each director: Not applicable (f) Vesting period of the options or shares offered : The Option shall be exercisable from the actual vesting dates of the ESOS Shares until 14 June 2017. This announcement is dated 29 August 2014.
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SILKHLD - Changes in Director's Interest (S135) - Johan Zainuddin bin Dzulkifli
| Company Name | SILK HOLDINGS BERHAD |
| Stock Name | SILKHLD |
| Date Announced | 29 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | C&-140829-D3B79 |
Information Compiled By KLSE
Particulars of Director
| Name | Johan Zainuddin bin Dzulkifli |
| Address | 1, Jalan Anggerik Oncidium 31/78E Kota Kemuning, Seksyen 31 40460 Shah Alam Selangor |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.25 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 20,000,000 |
| Circumstances by reason of which change has occurred | |
| Nature of interest | |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 29/08/2014 |
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