VS - Changes in Director's Interest (S135) - Ng Yong Kang
| Company Name | V.S. INDUSTRY BERHAD |
| Stock Name | VS |
| Date Announced | 14 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | VI-140814-5A0F4 |
Information Compiled By KLSE
Particulars of Director
| Name | Ng Yong Kang |
| Address | 51 Jalan Mewah Utama 1/4, Bandar Putra, 81000 Kulai |
| Descriptions(Class & nominal value) | Ordinary share of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 20,000 | 2.100 |
| Circumstances by reason of which change has occurred | Disposal |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 146,775 |
| Direct (%) | 0.08 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 14/08/2014 |
| Remarks : |
| The percentage is computed based on the total number of shares in issue of 188,008,222 and after deducting a total of 1,129,336 shares bought back and retained as treasury shares as at 14 August 2014. This announcement serve as an announcement pursuant to the Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above disposal of shares represents 0.01% of the issued ordinary shares of the Company. |
ASUPREM - MATERIAL LITIGATION
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 14 Aug 2014 |
| Category | General Announcement |
| Reference No | CC-140812-48707 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | ASTRAL SUPREME BERHAD ("ASUPREME" OR "THE COMPANY") - Kuala Lumpur High Court Suit No: 22NCC-293-08/2014 Between Astral Supreme Berhad ("Plaintiff") vs Ong Tai Chin @ Wong Tai Chin ("Defendant") |
1. Date of presentation of the Writ and Statement of Claim The Board of Directors of Astral Supreme Berhad (“ASupreme” or the “Company”) wishes to announce that the Writ and Statement of Claim have been filed at the High Court of Malaya in Kuala Lumpur on 12 August 2014 against Mr. Ong Tai Chin @ Wong Tai Chin in his capacity as former Managing Director of the Company. The Defendant is required within 14 days from the date of received the Writ to enter appearance, failing which, the Company will proceed to obtain judgment against him without further reference. 2. The particulars of the claim under the Writ and Statement of Claim, including the amount claimed for and the interest rate The Company has filed a legal suit against the Defendant for, inter alia, breach of statutory duty under Section 132 of the Companies Act, 1965, breach fiduciary duty and breach of duty of care that caused the Group to suffer losses of RM15,506,000 (“the Losses”). The Losses were discovered by Messrs. Morison Anuarul Azizan Chew, the Statutory Auditors and Messrs. PKF Advisory Sdn Bhd, the Special Auditors for the Company’s Annual Audited Accounts for its financial year ended 31 December 2013. In view of this, the Plaintiff’s claims included the following: a. Damages for the losses of RM15,506,000-00; b. Damages to be assessed by His Honourable Court for breaching of fiduciary duties by the Defendant; c. General damages to be assessed by His Honourable Court on Defendant’s negligence which has resulted losses suffered by the Plaintiff; d. Exemplary damages; e. Aggravated damages; f. Interest of 5% per annum calculated from the date of judgment sum until the date of full settlement; g. Costs; and h. Any other order or relief granted by His Honourable Court. 3. Details of the default or circumstances leading to the filing of Writ and Statement of Claim The Company had on 2 May 2014, 29 May 2014 and 30 May 2014 made announcements to Bursa Malaysia in relation to the appointment of Messrs PKF Advisory Sdn Bhd as Special Auditors to conduct investigative review on ASupreme Group, Investigative Review Audit Report by the Special Auditors, Messrs PKF Advisory Sdn Bhd and Qualification in the Auditors' Report on the Audited Financial Statements for the financial year ended 31 December 2013 respectively. Following the adjustments and reclassification of items based on the transactions identified by the Statutory Auditors and Special Auditors, the Company has suffered losses of RM15,506,000-00. The Plaintiff claimed that the Defendant has breached his fiduciary duties, breach of trust and has not carried out his duty of care during his tenure as Managing Director of the Company. 4. The financial and operational impact of the Writ and Statement of Claim on the Group The Writ and Statement of Claim are not expected to have any material financial and operational impact on the Group. 5. The expected losses, if any arising form the Writ and Statement of Claim The Company is not expected to incur any further losses arising from the Writ and Statement of Claim. Further announcements would be made to Bursa Malaysia Securities Berhad should there be any material development on this matter. This announcement is dated 14 August 2014.
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SUPERMX - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | SUPERMAX CORPORATION BERHAD |
| Stock Name | SUPERMX |
| Date Announced | 14 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-140814-2BBB6 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM 0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank, 165 Jalan Ampang, 50450, Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 11/08/2014 | 855,300 |
| Remarks : |
| Direct Interest : (1) Employees Provident Fund Board (39,124,800) (2) Employees Provident Fund Board (CIMB PRI)(5,466,500) Supermax Corporation Berhad received the Form 29B dated 12 August 2014 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 14 August 2014. |
TOPGLOV - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 14 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TG-140813-283A4 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd for Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang 50450, Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 11/08/2014 | 8,900 |
| Remarks : |
| The total number of 38,170,073 Ordinary Shares of RM0.50 each are held through the following holders: 1) 28,581,873 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; 2) 1,500,000 Ordinary Shares are registered in the name of Employees Provident Fund Board; 3) 802,700 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (KIB); 4) 6,945,500 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI); and 5) 340,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ARIM). Top Glove Corporation Bhd received the Form 29B on 14 August 2014. |
KOSSAN - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | KOSSAN RUBBER INDUSTRIES BERHAD |
| Stock Name | KOSSAN |
| Date Announced | 14 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | KR-140814-C7D44 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Share of RM0.50 each |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur EPF Board -33,394,200 shares EPF Board - 1,000,000 shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 07/08/2014 | 84,800 | |
| Acquired | 11/08/2014 | 174,900 | |
| Disposed | 11/08/2014 | 288,300 |
SKPRES - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
| Company Name | SKP RESOURCES BHD |
| Stock Name | SKPRES |
| Date Announced | 14 Aug 2014 |
| Category | General Announcement |
| Reference No | CS-140814-39279 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | SKP RESOURCES BHD ("SKP" OR "THE COMPANY") - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE") |
The Board of Directors of SKP wishes to announce that the Company intends to seek the approval of its shareholders for the Proposed Renewal of Shareholders' Mandate at the forthcoming Annual General Meeting of the Company. | |
KNM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | KNM GROUP BERHAD |
| Stock Name | KNM |
| Date Announced | 14 Aug 2014 |
| Category | General Announcement |
| Reference No | KG-140814-685BD |
| Type | Announcement | ||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||||
| Description | Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following principal officers have transacted dealing(s) in the securities of KNM Group Berhad pursuant to the Company’s Employees’ Share Option Scheme (“ESOS”), details of which are as follows:- | ||||||||||||||||||||
This announcement is dated 14 August 2014. | |||||||||||||||||||||
IRMGRP - PRACTICE NOTE 17 / GUIDANCE NOTE 3:REGULARISATION PLAN
| Company Name | IRM GROUP BERHAD |
| Stock Name | IRMGRP |
| Date Announced | 14 Aug 2014 |
| Category | General Announcement |
| Reference No | MI-140814-59618 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 REGULARISATION PLAN |
| Description | IRM GROUP BERHAD (“IRM” OR “COMPANY”) AND ITS SUBSIDIARY COMPANIES (“IRM GROUP” OR “GROUP”) (i) PROPOSED CAPITAL REDUCTION; (ii) PROPOSED CONSOLIDATION; (iii) PROPOSED SHARE PREMIUM CANCELLATION; (iv) PROPOSED SCHEMES OF ARRANGEMENT; (v) PROPOSED SHARE EXCHANGE; (vi) PROPOSED ACQUISITION OF PASB; (vii) PROPOSED EXEMPTION; (viii) PROPOSED PRIVATE PLACEMENT; (ix) PROPOSED AMENDMENT; AND (x) PROPOSED TRANSFER OF LISTING STATUS (THE ABOVE PROPOSALS ARE TO BE COLLECTIVELY REFERRED TO AS “PROPOSED REGULARISATION PLAN”) |
Announcement Details/Table Section Unless otherwise stated, abbreviations and definitions used throughout this announcement shall be the same as those announced in the Requisite Announcement on 8 May 2014. We refer to the Requisite Announcement made by the Company on 8 May 2014 in relation to the Proposed Regularisation Plan. Reference is also made to the Company’s announcement dated 16 May 2014 in relation to the application for an extension of time to comply with Rule 8.04(3) of the MMLR of Bursa Securities (“First Extension of Time”) as well as the announcement dated 3 June 2014 in relation to the Bursa Securities approval for the First Extension of Time. The Company has up to 31 August 2014 to submit its regularisation plan to the relevant authorities. On behalf of the Board, KAF Investment wishes to announce that the Company had, on 14 August 2014, submitted an application to Bursa Securities seeking its approval for an extension of time for a period of four (4) months up to 31 December 2014 for the Company to submit the Proposed Regularisation Plan to the relevant authorities. This announcement is dated 14 August 2014. | |
WZSATU - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 14 Aug 2014 |
| Category | General Announcement |
| Reference No | CS-140813-34739 |
| Type | Announcement | |||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||
| Description | Pursuant to Chapter 14.09(a) of Bursa Malaysia's Main Listing Requirements on Dealing in Securities, the Company wishes to inform that Dato' Siow Kim Lun, a director of the Company, had transacted in securities of WZ Satu outside closed period, as set out in the table below. | |||||||||||||||||||||
Direct Interest | ||||||||||||||||||||||
WZSATU - Changes in Director's Interest (S135) - Dato' Siow Kim Lun
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 14 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-140813-34340 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Siow Kim Lun |
| Address | 30 Jalan Setiajaya Bukit Damansara 50490 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 75,000 | 1.984 | |
Disposed | 40,000 | 2.190 |
| Circumstances by reason of which change has occurred | Disposal of Shares |
| Nature of interest | Direct Interest |
| Consideration (if any) | RM148,127.53 and RM86,960.12 respectively. |
Total no of securities after change | |
| Direct (units) | 110,000 |
| Direct (%) | 0.058 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 14/08/2014 |
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