NAKA - OTHERS Nakamichi Corporation Berhad ("Naka" or "the Company") Status Of The Issuance Of The Company’s Unaudited Consolidated Second, Third, Fourth Quarterly Results in respect of the financial year ended 31 December 2013, Audited Financial Statements for the financial year ended 31 December 2013, Annual Report for 2013 and, Unaudited Consolidated First and Second Quarterly Results in respect of financial year ending 31 December 2014
| Company Name | NAKAMICHI CORPORATION BERHAD |
| Stock Name | NAKA |
| Date Announced | 29 Oct 2014 |
| Category | General Announcement |
| Reference No | CC-141029-A9A23 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Nakamichi Corporation Berhad ("Naka" or "the Company") Status Of The Issuance Of The Company’s Unaudited Consolidated Second, Third, Fourth Quarterly Results in respect of the financial year ended 31 December 2013, Audited Financial Statements for the financial year ended 31 December 2013, Annual Report for 2013 and, Unaudited Consolidated First and Second Quarterly Results in respect of financial year ending 31 December 2014 |
Reference is made to the announcement dated 29 September 2014 in relation to the delay in issuance of the Group’s unaudited consolidated second quarterly results for the period ended 30 June 2013 ("Q2 Results"), the third quarterly results for the period ended 30 September 2013 ("Q3 Results"), the fourth quarterly results for the period ended 31 December 2013 ("Q4 Results"), the Audited Financial Statements for the financial year ended 31 December 2013 ("AFS 2013"), Annual Report for 2013 ("AR 2013"), the first quarterly results for the period ended 31 March 2014 ("Q1 Results") and the second quarterly results for the period ended 30 June 2014 ("Q2 Results") within the timeframe stipulated under paragraph 9.22 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements. The Board of Directors of Nakamichi Corporation Berhad ("NCB" or the "Company") wishes to inform that the Company is still unable to issue its Q2 Results, Q3 Results and Q4 Results in respect of financial year ended 31 December 2013, AFS 2013, AR 2013 and Q1 Results and Q2 Results in respect of the financial year ending 31 December 2014 as the Company’s 51% owned subsidiary, Tamabina Sdn. Bhd. ("TSB") had yet to furnish its Management Accounts to the Company. The Company wishes to stress that it will continue to explore all possible approaches and take the necessary actions to ensure compliance with the Main Market Listing Requirements. This announcement is dated 29 October 2014. | |
HUBLINE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | HUBLINE BERHAD |
| Stock Name | HUBLINE |
| Date Announced | 29 Oct 2014 |
| Category | General Announcement |
| Reference No | CS-141029-37414 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD |
| Description | INTENTION TO DEAL DURING CLOSED PERIOD |
HUBLINE BERHAD ("HUBLINE") wishes to announce that our Chairman, Mr Richard Wee Liang Huat @ Richard Wee Liang Chiat, has given notice of his intention to deal in the securities of HUBLINE during closed period prior to the targeted date of announcement of HUBLINE's unaudited results for the Fourth Quarter ended 30th September 2014. The total current holdings of securities held by Mr Richard Wee Liang Huat @ Richard Wee Liang Chiat is 7,750,000 ordinary shares of RM0.20 each. This announcement is dated this 29th day of October 2014. | |
YLI - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | YLI HOLDINGS BERHAD |
| Stock Name | YLI |
| Date Announced | 29 Oct 2014 |
| Category | General Meetings |
| Reference No | ML-141028-80699 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | On behalf of the Board of Directors of YLI Holdings Berhad ("YLI"), Hong Leong Investment Bank Berhad is pleased to announce that an extraordinary general meeting ("EGM") of YLI will be held at Ballroom III, LG1, Hotel Equatorial, 1 Jalan Bukit Jambul, Bayan Lepas, 11900 Penang on Friday, 14 November 2014 at 10.00 a.m. for the purpose of considering and if thought fit, passing with or without modifications the resolutions as set out in the Notice of EGM attached herein. This announcement is dated 29 October 2014. |
| Date of Meeting | 14/11/2014 |
| Time | 10:00 AM |
| Venue | Ballroom III, LG1, Hotel Equatorial, 1 Jalan Bukit Jambul, Bayan Lepas, 11900 Penang |
| Date of General Meeting Record of Depositors | 07/11/2014 |
GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 29 Oct 2014 |
| Category | General Announcement |
| Reference No | CC-141029-A7EBA |
| 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 29 October 2014. | |||||||||||||||||||||||||
PADINI - Annual Audited Accounts - 30 June 2014
| Company Name | PADINI HOLDINGS BERHAD |
| Stock Name | PADINI |
| Date Announced | 29 Oct 2014 |
| Category | PDF Submission |
| Reference No | CM-141029-9056E |
| Subject | Annual Audited Accounts - 30 June 2014 |
ASUPREM - MATERIAL LITIGATION
| Company Name | ASTRAL SUPREME BERHAD |
| Stock Name | ASUPREM |
| Date Announced | 29 Oct 2014 |
| Category | General Announcement |
| Reference No | CC-141028-EC3E5 |
| 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") |
We refer to the announcement dated 14 August 2014. The Board of Directors of ASupreme wishes to announce that following the Defendant's failure to enter appearance, the Company has obtained judgement against him from the Court that the Defendant has to pay to the Plaintiff as follows:- 1. A total sum of RM15,506,000-00; 2. Damages to be assessed by His Honourable Court for breach of fiduciary duties of the Defendant; 3. General damages to be assessed by His Honourable Court for negligence on Defendant's part which has caused Plaintiff to suffer the losses; 4. Interest at the rate of 5% per annum on the sum of RM15,506,000-00 from the date of judgment sum until the date of full settlement; and 5. Costs of RM1,850.00 This announcement is dated 29 October 2014.
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TIGER - Changes in Director's Interest (S135) - Tan Lee Chin
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 29 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-141029-58123 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Lee Chin |
| Address | 5084, Jalan Kilat, 70200 Seremban, Negeri Sembilan Darul Khusus |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 3,000,000 | 0.140 |
| Circumstances by reason of which change has occurred | Disposed of shares in the open market |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 18,382,000 |
| Direct (%) | 2.37 |
| Indirect/deemed interest (units) | 115,376,700 |
| Indirect/deemed interest (%) | 14.9 |
| Date of notice | 29/10/2014 |
| Remarks : |
| The disposal of 3,000,000 ordinary shares represents 0.39% of the total issued paid-up capital of the Company. The above announcement is also made to comply with Paragraph 14.08 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements for dealing of securities within the closed period. |
TIGER - Changes in Director's Interest (S135) - Dato' Tan Wei Lian
| Company Name | TIGER SYNERGY BERHAD |
| Stock Name | TIGER |
| Date Announced | 29 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-141029-57964 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Tan Wei Lian |
| Address | 5084, Jalan Kilat, 70200 Seremban, Negeri Sembilan Darul Khusus |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 3,000,000 | 0.140 |
| Circumstances by reason of which change has occurred | Disposed of shares through open market by his sister, Tan Lee Chin |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 115,376,700 |
| Direct (%) | 14.9 |
| Indirect/deemed interest (units) | 22,742,000 |
| Indirect/deemed interest (%) | 2.94 |
| Date of notice | 29/10/2014 |
| Remarks : |
| The disposal of 3,000,000 ordinary shares by his sister, Tan Lee Chin in the open market represents 0.39% of the total issued paid-up capital of the Company. The above announcement is also made to comply with Paragraph 14.08 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements for dealing of securities within the closed period. |
POHUAT - Changes in Director's Interest (S135) - LIM PEI TIAM @ LIAM AHAT KIAT
| Company Name | POH HUAT RESOURCES HOLDINGS BERHAD |
| Stock Name | POHUAT |
| Date Announced | 29 Oct 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-141029-47879 |
Information Compiled By KLSE
Particulars of Director
| Name | LIM PEI TIAM @ LIAM AHAT KIAT |
| Address | 23 Lorong Datuk Sulaiman 6 Taman Tun Dr. Ismail 60000 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary shares of RM1-00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 29,000 | 1.260 | |
Acquired | 34,000 | 1.270 |
| Circumstances by reason of which change has occurred | Purchase in the open market |
| Nature of interest | Indirect interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 13,999,800 |
| Direct (%) | 13.12 |
| Indirect/deemed interest (units) | 1,323,700 |
| Indirect/deemed interest (%) | 1.24 |
| Date of notice | 29/10/2014 |
| Remarks : |
| 1) The above acquisition represented 0.06% of the total issued and paid up share capital of the Company after excluding a total of 6,663,800 Poh Huat shares purchased and retained as treasury shares. 2) This announcement served as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period. |
POHUAT - Changes in Sub. S-hldr's Int. (29B) - LIM PEI TIAM @ LIAM AHAT KIAT
| Company Name | POH HUAT RESOURCES HOLDINGS BERHAD |
| Stock Name | POHUAT |
| Date Announced | 29 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-141029-48231 |
Particulars of substantial Securities Holder
| Name | LIM PEI TIAM @ LIAM AHAT KIAT |
| Address | 23 Lorong Datuk Sulaiman 6 Taman Tun Dr. Ismail 60000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 460722-01-5261 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1-00 each |
| Name & address of registered holder | LIM SIAN MIN 23 Lorong Datuk Sulaiman 6 Taman Tun Dr. Ismail 60000 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/10/2014 | 29,000 | 1.260 |
| Acquired | 27/10/2014 | 34,000 | 1.270 |
| Remarks : |
| 1) The above acquisition represented 0.06% of the total issued and paid up share capital of the Company after excluding a total of 6,663,800 Poh Huat shares purchased and retained as treasury shares. 2) This announcement served as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period. |
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