October 21, 2014

Company announcements: LNGRES, PERISAI, GDEX, MLAB, NEXGRAM, ESCERAM, SUNZEN, INARI, IDMENSN

LNGRES - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameLNG RESOURCES BERHAD (ACE Market) 
Stock Name LNGRES  
Date Announced21 Oct 2014  
CategoryGeneral Announcement
Reference NoCA-141020-61102

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionLNG RESOURCES BERHAD [LNG]
• ZDGP Technology Sdn Bhd ("Plaintiff") vs Oriental Fastech Manufacturing Sdn. Bhd. (“OFM’) [Suit No. 22NCVC-664-09/2012

LNG RESOURCES BERHAD [LNG]

 ZDGP Technology Sdn Bhd ("Plaintiff") vs Oriental Fastech Manufacturing Sdn. Bhd. (“OFM’) [Suit No. 22NCVC-664-09/2012]

 

Further to the announcement dated 2 October 2013, we wish to inform that both parties have withdrawn the above matter today (21 October 2014) and that the following terms have been recorded by the court as part of the settlement between the parties:

a. the Plaintiff withdraws its claim against the Defendant with no order as to costs.

b. the Defendant withdraws its counter-claim against the Plaintiff with no order as to costs.

c. the Plaintiff shall have no claim against any third parties whether or not referred to in the pleadings, arising from or in connection with the subject matter of the above claim.

d. All orders obtained by the Defendant against the Plaintiff in relation to the Mareva Injunction dated 1 April 2014; security for costs dated 15 October 2014 and the leave to for an order of committal obtained against the directors of the Plaintiff on 2 October 2014, are withdrawn and both parties shall have no claim arising from those orders.

 

This announcement is dated 21 October 2014.



PERISAI - 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 NamePERISAI PETROLEUM TEKNOLOGI BHD  
Stock Name PERISAI  
Date Announced21 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPP-141021-A9B3E

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 RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ARIM)

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)
Disposed15/10/2014
150,000
 

Circumstances by reason of which change has occurredDisposal via open market
Nature of interestDirect
Direct (units)95,628,200 
Direct (%)8.02 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change95,628,200
Date of notice16/10/2014

Remarks :
(1) The percentage of shareholding excludes 400,000 ordinary shares of RM0.10 each bought-back by the Company and retained as treasury shares.

(1) The Form 29B was received by the Company on 21 October 2014.


GDEX - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameGD EXPRESS CARRIER BERHAD  
Stock Name GDEX  
Date Announced21 Oct 2014  
CategoryGeneral Announcement
Reference NoCC-141018-76212

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionGD EXPRESS CARRIER BHD ("GDEX" OR "THE COMPANY")
- PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

The Board of Directors of GDEX wishes to announce that in accordance with paragraph 10.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company proposes to seek shareholders' approval on the proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature ("Proposed Shareholders' Mandate") at the forthcoming Eleventh Annual General Meeting ("AGM") of the Company to be held on a date to be determined.

A Circular containing details in relation to the Proposed Shareholders' Mandate will be sent to the shareholders together with the Annual Report of the Company for the financial year ended 30 June 2014.

This announcement is dated 21 October 2014.

 



MLAB - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES

Announcement Type: General Announcement
Company NameMLABS SYSTEMS BERHAD (ACE Market) 
Stock Name MLAB  
Date Announced21 Oct 2014  
CategoryGeneral Announcement
Reference NoOS-141020-74482

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
DescriptionMLABS SYSTEMS BERHAD (“MLABS” OR “COMPANY”)

PRIVATE PLACEMENT OF UP TO 16,987,900 NEW ORDINARY SHARES OF RM0.10 EACH IN MLABS TO INDEPENDENT THIRD PARTY INVESTORS TO BE IDENTIFIED (“PRIVATE PLACEMENT”

Unless otherwise defined in this announcement, all terms used herein shall have the same meaning as those defined in the earlier announcements.

On behalf of the Board of Directors of MLABS, M&A Securities Sdn Bhd is pleased to announce that the Private Placement is deemed completed following the listing of and quotation for 16,987,900 Placement Shares on the ACE Market of Bursa Malaysia Securities Berhad with effect from 9.00 a.m., 21 October 2014.

This announcement is dated 21 October 2014.



NEXGRAM - OTHERS NEXGRAM HOLDINGS BERHAD (FORMERLY KNOWN AS NEXTNATION COMMUNICATION BERHAD) ("NEXGRAM" OR "THE COMPANY") -ACQUISITION OF SHARES IN THE FOLLOWING COMPANIES BY NEXGRAM LAND SDN. BHD. (FORMERLY KNOWN AS NEXTGRAM LAND SDN. BHD.), WHOLLY OWNED SUBSIDIARY OF NEXGRAM:- 1.KONTREK ANUGERAH SDN. BHD. (COMPANY NO. 1106423-D) 2.INTRA BINARAYA SDN. BHD. (COMPANY NO. 1112522-T)

Announcement Type: General Announcement
Company NameNEXGRAM HOLDINGS BERHAD (ACE Market) 
Stock Name NEXGRAM  
Date Announced21 Oct 2014  
CategoryGeneral Announcement
Reference NoCS-141015-57651

TypeAnnouncement
SubjectOTHERS
DescriptionNEXGRAM HOLDINGS BERHAD (FORMERLY KNOWN AS NEXTNATION COMMUNICATION BERHAD) ("NEXGRAM" OR "THE COMPANY")
-ACQUISITION OF SHARES IN THE FOLLOWING COMPANIES BY NEXGRAM LAND SDN. BHD. (FORMERLY KNOWN AS NEXTGRAM LAND SDN. BHD.), WHOLLY OWNED SUBSIDIARY OF NEXGRAM:-
1.KONTREK ANUGERAH SDN. BHD. (COMPANY NO. 1106423-D)
2.INTRA BINARAYA SDN. BHD. (COMPANY NO. 1112522-T)

1. INTRODUCTION

The Board of NEXGRAM wishes to announce that Nexgram Land Sdn. Bhd. (formerly known as Nextgram Land Sdn. Bhd.) ("NLSB"), a wholly-owned subsidiary of NEXGRAM, had on 21 October 2014, acquired two (2) ordinary shares of RM1/- each fully paid up in the capital of each of the following Companies for a total cash consideration of RM2/- (Ringgit Malaysia: Two) only ("Acquisition") each:- 

  • KONTREK ANUGERAH SDN. BHD. (COMPANY NO. 1106423-D) ("KASB")
  • INTRA BINARAYA SDN. BHD. (COMPANY NO. 1112522-T) ("IBSB")

Following the Acquisition, KASB and IBSB became wholly-owned subsidiaries of NLSB, which in turn became subsidiaries of NEXGRAM.

2. DETAILS OF KASB AND IBSB

COMPANY

TYPE OF COMPANY

INCORPORATION DATE

AUTHORISED SHARE CAPITAL (RM1/- EACH PER SHARE)

ISSUED AND PAID-UP SHARE CAPITAL (RM1/- EACH PER SHARE)

STATUS

KASB

Private Company Limited by shares

26 August 2014

RM400,000/- divided into 400,000 ordinary shares

 

RM2/- divided into 2 ordinary shares

Dormant

IBSB

Private Company Limited by shares

9 October 2014

RM400,000/- divided into 400,000 ordinary shares

 

RM2/- divided into 2 ordinary shares

Dormant

3. FINANCIAL EFFECTS

The Acquisition is not expected to have any material effects on the earnings per shares, gearing and net assets of per share of NEXGRAM.

4. DIRECTORS’ AND MAJOR SHAREHOLDERS’ AND/OR PERSONS CONNECTED WITH A DIRECTOR OR MAJOR SHARHOLDER’S INTERESTS

Other than their respective interests through NEXGRAM, none of the Directors and/or major shareholders of NEXGRAM or persons connected to them has any interests, direct or indirect, in the aforesaid Acquisition.

5. STATEMENT BY THE BOARD OF DIRECTORS


The Board of Directors of NEXGRAM, having considered all aspects of the Acquisition, are of the opinion that the Acquisition is in the best interest of NEXGRAM.

This announcement is dated 21 October 2014.



ESCERAM - OTHERS ES Ceramics Technology Berhad ("ES Ceramics" or "Company") - Members' Voluntary Liquidation of GTR Ceramics Sdn. Bhd.

Announcement Type: General Announcement
Company NameES CERAMICS TECHNOLOGY BHD (ACE Market) 
Stock Name ESCERAM  
Date Announced21 Oct 2014  
CategoryGeneral Announcement
Reference NoCA-141020-62703

TypeAnnouncement
SubjectOTHERS
DescriptionES Ceramics Technology Berhad ("ES Ceramics" or "Company")
- Members' Voluntary Liquidation of GTR Ceramics Sdn. Bhd.

Further to the Company's announcement on 21 April 2014, the Board of Directors of ES Ceramics wishes to inform that GTR Ceramics Sdn. Bhd., a wholly owned subsidiary of the Company has been wound up via members' voluntary liquidation on 27 September 2014.

This announcement is dated 21 October 2014.



SUNZEN - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameSUNZEN BIOTECH BERHAD (ACE Market) 
Stock Name SUNZEN  
Date Announced21 Oct 2014  
CategoryGeneral Announcement
Reference NoOS-141021-50818

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionSUNZEN BIOTECH BERHAD (“SUNZEN” OR “COMPANY”)

PROPOSED PRIVATE PLACEMENT OF NEW ORDINARY SHARES OF RM0.10 EACH IN SUNZEN, REPRESENTING NOT MORE THAN TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SUNZEN (EXCLUDING TREASURY SHARES) (“PROPOSED PRIVATE PLACEMENT”)

We refer to the announcement made on 17 October 2014 (“Announcement”) in relation to the Proposed Private Placement and wish to provide the following additional information. Unless otherwise defined, the definitions set out in the Announcement shall apply herein.

 

As stated in Note (1) in Section 2.6 of the Announcement, with the additional production lines, the Sunzen Group is expected to increase the current production capacity of its pilot plant of approximately 50kg of Orgacids-AQUA per hour to approximately 1,000kg of Orgacids-AQUA and Powder Fat per hour, which will facilitate the Group to produce and commercialise the abovementioned new complementary products.

 

The Sunzen Group is currently in discussion with several potential customers for the supply of Orgacids-AQUA and Powder Fat. However, no contract and order has been secured as at 17 October 2014 and the Sunzen Group expects to finalise the discussion in 2015. The Sunzen Group is also in the midst of promoting the said new complementary products via marketing activities. For instance, the Sunzen Group had together with its collaborators at Universiti Sains Malaysia disclosed the scientific findings of the said new complementary products at various local and international platforms which include Malaysia Agriculture, Horticulture and Agrotourism Show 2012 in Malaysia, Aquafeed Horizons Asia 2014 in Bangkok, Thailand and 16th International Symposium on Fish Nutrition and Feeding in Cairns, Australia.

 

This announcement is dated 21 October 2014.



INARI - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameINARI AMERTRON BERHAD  
Stock Name INARI  
Date Announced21 Oct 2014  
CategoryGeneral Meetings
Reference NoIA-141021-58808

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionExtraordinary General Meeting
Date of Meeting11/11/2014
Time11:00 AM
VenueDewan Berjaya, Bukit Kiara Equestrian & Country Resort
Jalan Bukit Kiara, Off Jalan Damansara
60000 Kuala Lumpur
Date of General Meeting Record of Depositors05/11/2014

Attachments

Inari - Notice of EGM.pdf
47 KB



IDMENSN - Changes in Sub. S-hldr's Int. (29B) - Ang Beng Leong

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIDIMENSION CONSOLIDATED BHD (ACE Market) 
Stock Name IDMENSN  
Date Announced21 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-141021-42977

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above

Particulars of substantial Securities Holder

NameAng Beng Leong
AddressBlok B-207, Jalan PJS 8/9,
Makmur Apartment, Taman Sri Subang,
46150 Petaling Jaya,
Selangor Darul Ehsan
NRIC/Passport No/Company No.800306-08-6579
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderEClub Interactive Sdn. Bhd.
Unit 7-2-1, Block A, Megan Corporate Park,
Jalan 2/125E, Taman Desa Petaling,
57100 Kuala Lumpur, Wilayah Persekutuan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/10/2014
1,000,000
0.105 

Circumstances by reason of which change has occurredAcquisition of Shares (Deemed interested by virtue of his interest of more than 15% in EClub Interactive Sdn. Bhd.).
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)21,000,000 
Indirect/deemed interest (%)5.32 
Total no of securities after change21,000,000
Date of notice21/10/2014


IDMENSN - Changes in Sub. S-hldr's Int. (29B) - EClub Interactive Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIDIMENSION CONSOLIDATED BHD (ACE Market) 
Stock Name IDMENSN  
Date Announced21 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-141021-42158

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above

Particulars of substantial Securities Holder

NameEClub Interactive Sdn. Bhd.
AddressUnit 7-2-1, Block A, Megan Corporate Park,
Jalan 2/125E, Taman Desa Petaling,
57100 Kuala Lumpur, Wilayah Persekutuan
NRIC/Passport No/Company No.1044901-M
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderEClub Interactive Sdn. Bhd.
Unit 7-2-1, Block A, Megan Corporate Park,
Jalan 2/125E, Taman Desa Petaling,
57100 Kuala Lumpur, Wilayah Persekutuan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/10/2014
1,000,000
0.105 

Circumstances by reason of which change has occurredAcquisition of Shares.
Nature of interestDirect
Direct (units)21,000,000 
Direct (%)5.32 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change21,000,000
Date of notice21/10/2014


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