TM - Circular/Notice to Shareholders
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 1 Oct 2014 |
| Category | PDF Submission |
| Reference No | MM-141001-60974 |
| Subject | NOTICE OF ELECTION IN RELATION TO THE DIVIDEND REINVESTMENT SCHEME THAT PROVIDES THE SHAREHOLDERS OF TELEKOM MALAYSIA BERHAD (“TM”) THE OPTION TO REINVEST THEIR SINGLE TIER INTERIM DIVIDEND OF RM0.095 PER ORDINARY SHARE OF RM0.70 EACH IN TM (“TM SHARE”) FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2014 IN NEW TM SHARES DATED 1 OCTOBER 2014 |
HYTEXIN - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 1 Oct 2014 |
| Category | General Announcement |
| Reference No | CS-141001-65004 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | HYTEX INTEGRATED BERHAD (“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, 27 August 2014, 29 August 2014, 4 September 2014 and 29 September 2014, the Company wishes to inform that on 1 October 2014, WOC vide its solicitors had attended the hearing for the application to set aside the judgment obtained by the Petitioner against WOC on 27 March 2012. At the hearing, the solicitors for WOC had withdrawn the said application. Pursuant thereto, the Court had awarded a cost of withdrawal amounting to RM500 to the Petitioner. Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course. This announcement is dated 1 October 2014. | |
HYTEXIN - MATERIAL LITIGATION
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 1 Oct 2014 |
| Category | General Announcement |
| Reference No | CS-141001-64878 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | HYTEX INTEGRATED BERHAD (“HIB” OR “COMPANY”) - COURT OF APPEAL, APPEAL NO. W-02(IM)-108-01/2014 [KUALA LUMPUR HIGH COURT CIVIL SUIT NO. S22-241-2010 BINTANG GARMENT SUPPLIER SDN BHD (“PLAINTIFF”) VS HIB (HEARD TOGETHER THROUGH COURT ORDER DATED 14.12.2010) KUALA LUMPUR HIGH COURT CIVIL SUIT NO. S22-631-2010 STARHOME REALTY SDN BHD (“PLAINTIFF”) VS HIB] |
Further to the Company’s announcements made on 15 January 2010, 22 September 2011, 13 February 2012, 25 November 2013, 17 December 2013, 5 February 2014, 12 February 2014, 3 April 2014, 11 April 2014, 18 April 2014, 19 May 2014 , 9 June 2014, 13 June 2014 and 6 August 2014, the Board of Directors of HIB wishes to inform that on 1 October 2014, the solicitors for the Company was informed by the Plaintiff’s solicitors that the decision in respect of assessment for costs and damages had been adjourned to 21 October 2014. Further development on the above matter will be announced to Bursa Malaysia Securities Berhad as and when necessary. This announcement is dated 1 October 2014.
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HYTEXIN - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 1 Oct 2014 |
| Category | General Announcement |
| Reference No | CS-141001-54938 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | HYTEX INTEGRATED BERHAD (“HIB” OR “THE COMPANY”) - Monthly announcement on the status of the Company’s Regularisation Plan pursuant to Practice Note 17 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“PN 17”) |
Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the announcement dated 1 August 2014. Further to the Company’s announcement dated 2 September 2014 in compliance with Paragraph 4.1 of PN17, the Board of Directors of HIB wishes to announce that on 7 August 2014, the Court of Appeal had fixed a hearing in respect of the UOB Winding-Up Order on 11 August 2014. On 8 August 2014, UOB vide its solicitors had served the affidavit in reply and submissions in respect of the UOB Winding-Up Order to HIB. Pursuant thereto, HIB vide its solicitors had on 11 August 2014 requested for a postponement of the hearing date. The Court had granted the postponement to 20 August 2014. On 20 August 2014, the High Court had adjourned the hearing of the stay application of the UOB Winding-Up Order to 15 September 2014 to be heard together with HIB’s motion to amend its Notice of Appeal. On 26 August 2014, Public Investment Bank Berhad on behalf of the Board of Directors of HIB and the Liquidators, announced that Bursa Malaysia Securities Berhad had vide its letter dated 25 August 2014, granted HIB an extension of time of six (6) months up to 1 December 2014, to submit a regularisation plan to the regulatory authorities. Save as disclosed above, there has been no material development since the previous announcement. The Company shall announce further developments on the above matter in due course. This announcement is dated 1 October 2014.
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KINSTEL - Change in Boardroom (Amended Announcement)
| Company Name | KINSTEEL BHD |
| Stock Name | KINSTEL |
| Date Announced | 1 Oct 2014 |
| Category | Change in Boardroom |
| Reference No | CK-141001-57600 |
| Date of change | 23/04/2014 |
| Name | Dato' Ong Tee Thong |
| Age | 60 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman & Director |
| Directorate | Executive |
| Qualifications | 1.) Bachelor of Science (Estate Management) degree from the University of Singapore. 2.) Member of the Institution of Surveyors, Malaysia. |
| Working experience and occupation | Dato' Ong Tee Thong is presently a director of Maju Holdings Sdn Bhd which is a major shareholder of the Company. He holds a Bachelor of Science (Estate Management) degree from the University of Singapore. He is a member of the Institution of Surveyors, Malaysia. He started his career as Valuation Officer in 1976 with the Valuation Division of the Treasury Department, Ministry of Finance, Malaysia and held the position of Acting Regional Director, Southern Region in 1980. He then joined the private sector and was initially involved in project management in the real estate industry. He subsequently became actively involved as a property developer undertaking and completing several commercial and residential projects in Johor Bahru. He served as the Chairman of the Housing Developers Association, Johor Branch for two terms from 1994 to 1998. He is presently sits on the Board of several companies involved in property development and infrastructure projects. |
| Directorship of public companies (if any) | Perwaja Holdings Berhad - Group Executive Chairman |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | (i) Kinsteel Bhd Direct Interest - 400,000 ordinary shares (ii) Perwaja Holdings Berhad (subsidiary) Direct Interest - 154,000 ordinary shares |
| Remarks : |
| Dato' Ong Tee Thong is appointed as Director and Group Executive Chairman of the Company with effect from 23 April 2014. This is an amended announcement to the announcement made on 23 April 2014 which is erroneous. He has direct interest of 400,000 ordinary shares in Kinsteel Bhd. |
AMFIRST - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
| Company Name | AMFIRST REAL ESTATE INVESTMENT TRUST |
| Stock Name | AMFIRST |
| Date Announced | 1 Oct 2014 |
| Category | General Announcement |
| Reference No | AR-140929-50830 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Net Asset Value ("NAV") per unit as at 30 September 2014 |
NAV per unit of AmFIRST Real Estate Investment Trust as at 30 September 2014 is RM1.2320. | |
UEMS - OTHERS UEM SUNRISE BERHAD (“UEMS" OR "THE COMPANY”) PROPOSED DEVELOPMENT OF A MOTORSPORTS CITY OVER 270 ACRES OF LAND IN GERBANG NUSAJAYA, NUSAJAYA, JOHOR DARUL TAKZIM
| Company Name | UEM SUNRISE BERHAD |
| Stock Name | UEMS |
| Date Announced | 1 Oct 2014 |
| Category | General Announcement |
| Reference No | US-141001-97118 |
| Type | Announcement |
| Subject | OTHERS |
| Description | UEM SUNRISE BERHAD (“UEMS" OR "THE COMPANY”) PROPOSED DEVELOPMENT OF A MOTORSPORTS CITY OVER 270 ACRES OF LAND IN GERBANG NUSAJAYA, NUSAJAYA, JOHOR DARUL TAKZIM |
We refer to UEMS' announcements dated 4 December 2012 and 5 June 2014 in respect of the proposed development of a Motorsports City over approximately 270 acres of land in Gerbang Nusajaya, Nusajaya, Johor Darul Takzim. The Company wishes to announce that the following conditions precedent under the joint venture agreement (“JVA”) and sale and purchase agreement (“SPA”) have yet to be fulfilled: (i) The issuance of the new title (as defined in the SPA) for the land which has been duly registered in the name of FASTrack Iskandar Sdn Bhd (formerly known as Crimson Carnival Sdn Bhd) (“FISB”); (ii) Approval from the Economic Planning Unit with respect to subscription of shares by FASTrack Autosports (Iskandar) Pte Ltd (formerly known as FASTrack Autosports Pte Ltd) in FISB; and (iii) Satisfactory results of due diligence performed on FISB. As such, the parties to the agreements have mutually agreed to extend the period for the fulfillment of the conditions precedent of both the JVA and SPA until 31 December 2014. This announcement is dated 1 October 2014.
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KIMLUN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | KIMLUN CORPORATION BERHAD |
| Stock Name | KIMLUN |
| Date Announced | 1 Oct 2014 |
| Category | General Announcement |
| Reference No | CK-141001-43134 |
| Type | Announcement | ||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||
| Description | DEALINGS BY DIRECTOR OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09(a) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD. | ||||||||||||||||||||||||
The Executive Chairman of Kimlun Corporation Berhad ("the Company"), Pang Tin @ Pang Yon Tin, has given notice of his dealings in the securities of the Company outside closed period as follows:-
* Deemed interested pursuant to Section 6A of the Companies Act, 1965
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KIMLUN - Changes in Sub. S-hldr's Int. (29B) - Phin Sdn Bhd
| Company Name | KIMLUN CORPORATION BERHAD |
| Stock Name | KIMLUN |
| Date Announced | 1 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-141001-49604 |
Particulars of substantial Securities Holder
| Name | Phin Sdn Bhd |
| Address | Level 18, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 1020136-K |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Phin Sdn Bhd Level 18, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/09/2014 | 50,000 | 1.501 |
| Acquired | 29/09/2014 | 50,000 | 1.490 |
| Acquired | 30/09/2014 | 50,000 | 1.479 |
KIMLUN - Changes in Sub. S-hldr's Int. (29B) - Pang Tin @ Pang Yon Tin
| Company Name | KIMLUN CORPORATION BERHAD |
| Stock Name | KIMLUN |
| Date Announced | 1 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-141001-44738 |
Particulars of substantial Securities Holder
| Name | Pang Tin @ Pang Yon Tin |
| Address | Suite 19.06, Level 19, Johor Bahru City Square, 106-108, Jalan Wong Ah Fook, 80000 Johor Bahru, Johor |
| NRIC/Passport No/Company No. | 470507-01-5153 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Phin Sdn Bhd Level 18, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/09/2014 | 50,000 | 1.501 |
| Acquired | 29/09/2014 | 50,000 | 1.490 |
| Acquired | 30/09/2014 | 50,000 | 1.479 |
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