HYTEXIN - MATERIAL LITIGATION
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 3 Nov 2014 |
| Category | General Announcement |
| Reference No | CS-141103-61353 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | HYTEX INTEGRATED BERHAD (“HIB” OR “THE COMPANY”) -WRIT AND STATEMENT OF CLAIM BY KOYATA SDN BHD (“KSB”) AGAINST HYTEX GARMENTS (M) SDN BHD (“HGSB”), A WHOLLY-OWNED SUBSIDIARY OF HIB -BUTTERWORTH SESSIONS COURT SUIT NO.: A52NCC-152-07/201 |
Further to the Company’s announcements dated 5 June 2014 and 15 August 2014, the Board of Directors of Pursuant thereto, HGSB is required to pay to KSB the sum of RM206,433.30, interest accruing on the sum of RM206,433.30 at the rate of 5% per annum calculated from the date of judgment until the date of full and final settlement and the cost of action of RM1,044.00. The Company is currently in discussion with its solicitors on the next course of action in respect of the above matter. Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course. This announcement is dated
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HYTEXIN - MATERIAL LITIGATION
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 3 Nov 2014 |
| Category | General Announcement |
| Reference No | CS-141103-60369 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | HYTEX INTEGRATED BERHAD (“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, 22 July 2014 and 28 August 2014, the Board of In relation thereto, the Court had directed the parties to file the Bundle of Pleadings, Common Agreed Bundle of Documents, Statement of Issues to be Tried, Statement of Agreed Facts, List of Witnesses and Witness Statements in getting the matter ready for trial which had been fixed on Further development on the above matter will be announced to Bursa Malaysia Securities Berhad as and when necessary. This announcement is dated
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HYTEXIN - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 3 Nov 2014 |
| Category | General Announcement |
| Reference No | CS-141103-59509 |
| 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 October 2014. Further to the Company’s announcement dated 1 October 2014 in compliance with Paragraph 4.1 of PN17, the Board of Directors of HIB wishes to announce there has been no material development since the previous announcement. The Company shall announce further developments on the above matter in due course. | |
AFFIN - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | AFFIN HOLDINGS BERHAD |
| Stock Name | AFFIN |
| Date Announced | 3 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AH-141103-65917 |
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 RM1-00 |
| 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 | 27/10/2014 | 107,900 |
| Remarks : |
| This announcement is dated 28 October 2014. The secretary of the Company received Notice of Form 29B dated 28 October 2014 on 3 November 2014 |
HBGLOB - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
| Company Name | HB GLOBAL LIMITED |
| Stock Name | HBGLOB |
| Date Announced | 3 Nov 2014 |
| Category | General Announcement |
| Reference No | CC-141103-65239 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | HB GLOBAL LIMITED (“HB” or “the Company”) - Monthly Announcement on Status of Plan to Regularise Condition Pursuant to Practice Note No. 17 of the Main Market Listing Requirements (“PN17”) of Bursa Malaysia Securities Berhad |
Reference is made to the Company’s announcement dated 7 May 2013 (“First Announcement”) and announcement made on 1 October 2014. The Board of Directors of HB Global Limited (“HB” or “the Company”) wishes to announce that the application to Bursa Malaysia Securities Berhad (“Bursa Securities”) for the extension of time to submit the Company’s regularisation plan is still pending for the approval from Bursa Securities. Further announcement on the development of the above matter will be made to Bursa Securities in due course. This announcement is dated 3 November 2014.
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CENSOF - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | CENSOF HOLDINGS BERHAD |
| Stock Name | CENSOF |
| Date Announced | 3 Nov 2014 |
| Category | General Announcement |
| Reference No | CC-141103-42240 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD |
| Description | CENSOF HOLDINGS BERHAD ("CENSOF" OR THE COMPANY) |
This is to notify that Mr Boey Tak Kong, the Independent Non-Executive Director of Censof Holdings Berhad intends to trade in the Ordinary Shares or Warrants-B or both of the Company during the closed period pending the announcement of Censof's unaudited second quarter financial results for the period ended 30 September 2014. (i) Current Shareholding of Ordinary Share of RM0.10 each :- Direct: Nil Indirect: Nil (ii) Current Warrants-B holding :- Direct: 80,000 Indirect: Nil This announcement dated 3 November 2014 | |
OLDTOWN - Change in Audit Committee
| Company Name | OLDTOWN BERHAD |
| Stock Name | OLDTOWN |
| Date Announced | 3 Nov 2014 |
| Category | Change in Audit Committee |
| Reference No | CK-141103-49920 |
| Date of change | 03/11/2014 |
| Name | Mark Wing Kong |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Mr Mark Wing Kong is a member of the Malaysian Institute of Certified Public Accountants. |
| Working experience and occupation | Mr Mark Wing Kong's career started as an auditor with Kassim, Chan & Co in 1980. He joined Arab-Malaysian Securities Sdn Bhd as Operations Manager in 1986 and was transferred to Arab-Malaysian Merchant Bank Berhad (now known as AmInvestment Bank Berhad) in 1988 where he took up the post of Operations Manager in the Investment Department. In 1990, he was transferred to the Corporate Finance Department where his last held position was General Manager, Corporate Finance. In 1997, he joined LB Aluminium Berhad, a company principally engaged in the business of manufacturing, marketing and trading of aluminium extrusion, where he is currently the Chief Executive Officer. He is also an Independent Non-Executive Director of M3 Technologies (Asia) Berhad which is involved in the provision of mobile-internet messaging solutions and retailing of GPS navigators and other IT accessories. LB Aluminium Berhad and M3 Technologies (Asia) Berhad are listed on the Main Market and ACE Market of Bursa Malaysia Securities Berhad respectively. He is also a director of Calltime Technology Sdn Bhd. |
| Directorship of public companies (if any) | 1. LB Aluminium Berhad 2. M3 Technologies (Asia) Berhad |
| 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 | 62,500 ordinary shares of RM1.00 each in Oldtown Berhad |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Chairman - Dato’ Wong Guang Seng (Independent Non-Executive Director) 2.Datuk Dr. Ahmed Tasir Bin Lope Pihie (Independent Non-Executive Director) 3. Tan Chon Ing @ Tan Chong Ling (Independent Non-Executive Director) |
| Remarks : |
| Gender: Male Please refer to the Company's announcement on even date pertaining to the redesignation of Dato' Wong Guang Seng from Member of Audit Committee to Chairman of Audit Committee. |
OLDTOWN - Change in Audit Committee
| Company Name | OLDTOWN BERHAD |
| Stock Name | OLDTOWN |
| Date Announced | 3 Nov 2014 |
| Category | Change in Audit Committee |
| Reference No | CK-141103-0E99B |
| Date of change | 03/11/2014 |
| Name | Dato’ Wong Guang Seng |
| Age | 62 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Member of Audit Committee |
| New Position | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Dato’ Wong is a Fellow of the Institute of Chartered Accountants (England & Wales) as well as a Chartered Management Accountant (UK). He is also a member of Malaysian Institute of Accountants, Malaysian Institute of Certified Public Accountants and an Associate of Chartered Tax Institute of Malaysia.He holds a Master Degree in Business Administration from the Cranfield Institute of Technology (UK). |
| Working experience and occupation | Dato’ Wong has served Deloitte for over 40 years, holding various positions including Head of Clients and Markets as well as Exco Member of Deloitte Malaysia. He is currently an Executive Director of AG Legal Tax Services Sdn. Bhd. |
| Directorship of public companies (if any) | Unisem (M) Berhad |
| 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 | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Chairman - Dato’ Wong Guang Seng (Independent Non-Executive Director) 2.Datuk Dr. Ahmed Tasir Bin Lope Pihie (Independent Non-Executive Director) 3. Tan Chon Ing @ Tan Chong Ling (Independent Non-Executive Director) |
| Remarks : |
| Gender: Male Please refer to the Company's announcement on even date pertaining to the resignation of Mr Mark Wing Kong as Independent Non-Executive Director and Chairman of Audit Committee of the Company. |
BIMB - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | BIMB HOLDINGS BERHAD |
| Stock Name | BIMB |
| Date Announced | 3 Nov 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BH-141103-3F2A4 |
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 RM1.00 each. |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (CIMB PRI)) of 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) |
| Acquired | 29/10/2014 | 41,700 |
| Remarks : |
| The breakdown of 142,009,021 Ordinary Shares of RM1.00 each held by Employees Provident Fund Board are as follows:- 1) 130,935,301 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident Fund Board); 2) 6,879,820 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (CIMB PRI)); 3) 1,650,000 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (ARIM)); 4) 2,543,900 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (KAF FM)); Form 29B received on 3 November 2014. |
GAMUDA - Changes in Director's Interest (S135) - Raja Dato' Seri Eleena Azlan Shah
| Company Name | GAMUDA BERHAD |
| Stock Name | GAMUDA |
| Date Announced | 3 Nov 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | GG-141103-64608 |
Information Compiled By KLSE
Particulars of Director
| Name | Raja Dato' Seri Eleena Azlan Shah |
| Address | No. 12, Gerbang Ampang Hilir Off Persiaran Ampang Hilir 55000 Kuala Lumpur |
| Descriptions(Class & nominal value) | Warrants 2010/2015 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 970,000 | 2.413 | |
Disposed | 430,000 | 2.429 |
| Circumstances by reason of which change has occurred | Disposal in the open market |
| Nature of interest | Deemed |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 25,000 |
| Direct (%) | 0.03 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 03/11/2014 |
| Remarks : |
| Notice was received on 3 November 2014. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements. |
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