November 6, 2014

Company announcements: MEDAINC, HYTEXIN, NTPM, MUDAJYA, KAF

MEDAINC - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameMEDA INC. BERHAD  
Stock Name MEDAINC  
Date Announced6 Nov 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoMI-141106-63070

Date of buy back06/11/2014
Description of shares purchasedOrdinary Sharses of RM0.50
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)10,000
Minimum price paid for each share purchased ($$)0.590
Maximum price paid for each share purchased ($$)0.590
Total consideration paid ($$)5,900.00
Number of shares purchased retained in treasury (units)10,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)9,272,900
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)1.92


HYTEXIN - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameHYTEX INTEGRATED BERHAD  
Stock Name HYTEXIN  
Date Announced6 Nov 2014  
CategoryGeneral Announcement
Reference NoCS-141106-55691

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionHYTEX INTEGRATED BERHAD (“HIB” OR “THE COMPANY”)
- NOTICE OF DEMAND BY EKA RAYA SDN BHD (“ERSB”) AGAINST HYTEX APPARELS SDN BHD (“HASB”), A WHOLLY-OWNED SUBSIDIARY OF HIB

The Board of Directors of HIB wishes to inform that HASB, a wholly-owned subsidiary of HIB, had on 4 November 2014 been served a Notice of Demand dated 28 October 2014 from ERSB.

1. Date of the presentation of the Notice of Demand and the date of the Notice of Demand was served on the listed issuer, its subsidiary or major associated company.

The Notice of Demand dated 28 October 2014, was served on HASB, a wholly-owned subsidiary of HIB vide Messrs Zairina Loh & Wong being the solicitors for ERSB on 4 November 2014.

2. Particulars of the claim under the Notice of Demand, including the amount claimed for under the Notice of Demand and the interest rate.

The claim pursuant to the Notice of Demand is the sum of RM21,526.10 thereon of which the detail of the invoices has been rendered to HASB.

3. Details of the default or circumstances leading to the receipt of the Notice of Demand on the listed issuer, its subsidiary or major associated company.

The receipt of the Notice of Demand is a result of HASB failing to settle the outstanding amount of RM21,526.10, being the outstanding amount for goods sold and delivered by ERSB to HASB.

4. Confirmation as to whether HASB is a major subsidiary of HIB

HASB is a major subsidiary of HIB.

5. The total cost of investment of HASB.

The total cost of investment was RM32,921,643.00.

6. Financial and operational impact of the receipt of Notice of Demand on the Group.

(a) There is no material operational impact arising from the Notice of Demand; and

(b) The financial impact resulting from the Notice of Demand will be the expected losses arising from the litigation as mentioned in Section 2 above.

7. The expected losses, if any, arising from the Notice of Demand.

The Company could be liable for the amount stated in Section 2 above.

8. Steps taken and proposed to be taken by HASB in respect of the Notice of Demand.

HASB has been given fourteen (14) days from the date of the Notice of Demand to settle the outstanding sum of RM21,526.10 together with the costs of RM200.00 for the issuance of the Notice of Demand, failing which legal proceedings will be taken against HASB.

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 6 November 2014.

 



NTPM - Changes in Sub. S-hldr's Int. (29B) - LEE SEE JIN

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameNTPM HOLDINGS BERHAD  
Stock Name NTPM  
Date Announced6 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-141106-40225

Particulars of substantial Securities Holder

NameLEE SEE JIN
Address2281-A, LORONG PERINGGI, 05100 ALOR SETAR,KEDAH DARUL AMAN
NRIC/Passport No/Company No.390725-71-5131
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holderLEE SEE JIN
2281-A, LORONG PERINGGI, 05100 ALOR SETAR, KEDAH DARUL AMAN

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/11/2014
343,600
 

Circumstances by reason of which change has occurredOPEN MARKET ACQUISITION
Nature of interestDIRECT INTEREST
Direct (units)331,151,049 
Direct (%) 
Indirect/deemed interest (units)138,469,382 
Indirect/deemed interest (%) 
Total no of securities after change469,620,431
Date of notice06/11/2014


NTPM - Changes in Director's Interest (S135) - LEE SEE JIN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameNTPM HOLDINGS BERHAD  
Stock Name NTPM  
Date Announced6 Nov 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-141106-39598

Information Compiled By KLSE

Particulars of Director

NameLEE SEE JIN
Address2281-A, LORONG PERINGGI, 05100 ALOR SETAR, KEDAH DARUL AMAN
Descriptions(Class & nominal value)ORDINARY SHARES OF RM0.10 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
03/11/2014
343,600
0.710 

Circumstances by reason of which change has occurredOPEN MARKET ACQUISITION
Nature of interestDIRECT INTEREST
Consideration (if any) 

Total no of securities after change

Direct (units)331,151,049 
Direct (%) 
Indirect/deemed interest (units)138,469,382 
Indirect/deemed interest (%) 
Date of notice06/11/2014

Remarks :
Acquisition of total 343,600 shares is representing 0.031% as compared with the total issued and paid up share capital (excludes 30,000 ordinary shares held as treasury shares) of NTPM Holdings Berhad.

This announcement is also made pursuant to Paragraph 14.09 of Bursa Malaysia Securities Berhad Main Market Listing Requirements.


MUDAJYA - Changes in Sub. S-hldr's Int. (29B) - Fairfax Financial Holdings Ltd ("FFHL")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMUDAJAYA GROUP BERHAD  
Stock Name MUDAJYA  
Date Announced6 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMG-141106-237FF

Particulars of substantial Securities Holder

NameFairfax Financial Holdings Ltd ("FFHL")
Address95 Wellington Street West, Suite 800,
Toronto, Ontario, M5J 2N7, Canada
NRIC/Passport No/Company No.101728897
Nationality/Country of incorporationCanada
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each ("Shares")
Name & address of registered holderFirst Capital Insurance Limited
195000106 C
80 Robinson Road,
#09-02/03, Singapore 068898
(No. of Shares held : 15,629,900 Shares)
(Indirect)

Wentworth Insurance Company Ltd.
6408 Worthing Corporate Centre,
Worthing, Christ Church,
Barbados BB15008
(No. of Shares held : 422,000 Shares)
(Indirect)

Falcon Insurance Company (Hong Kong) Ltd.
55894 36/F The Lee Gardens,
33 Hysan Avenue,
Causeway Bay,
Hong Kong
(No. of Shares held : 6,325,000 Shares)
(Indirect)

The Pacific Insurance Berhad
Level 5 Menara Prudential,
10 Jalan Sultan Ismail,
50250 Kuala Lumpur,
Malaysia
(No. of Shares held : 6,600,000 Shares)
(Indirect)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired30/10/2014
112,400
 
Acquired04/11/2014
480,100
 

Circumstances by reason of which change has occurredAcquisition of shares by First Capital Insurance Limited.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)28,976,900 
Indirect/deemed interest (%)5.38 
Total no of securities after change28,976,900
Date of notice06/11/2014

Remarks :
FFHL is deemed interested in the shares by virtue of interest in following subsidiary companies pursuant to Section 6A of the Companies Act, 1965:-

1) FFHL owned 100% in FFHL Group Ltd.

2) FFHL Group Ltd’s owned 100% in Fairfax (Barbados) International Corp.

3) Fairfax (Barbados) International Corp. owned 100% in Wentworth Insurance Company Ltd and 83.72% in Fairfax Asia Limited.

4) Fairfax Asia Limited owned 97.70% in First Capital Insurance Limited, 100% in Falcon Insurance Company (Hong Kong) Ltd and The Pacific Insurance Berhad.


MUDAJYA - Changes in Sub. S-hldr's Int. (29B) - FFHL Group Ltd ("FFHL Group")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMUDAJAYA GROUP BERHAD  
Stock Name MUDAJYA  
Date Announced6 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMG-141106-30492

Particulars of substantial Securities Holder

NameFFHL Group Ltd ("FFHL Group")
Address95 Wellington Street West, Suite 800,
Toronto, Ontario, M5J 2N7, Canada
NRIC/Passport No/Company No.876516188
Nationality/Country of incorporationCanada
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each ("Shares")
Name & address of registered holderFirst Capital Insurance Limited
195000106 C
80 Robinson Road,
#09-02/03, Singapore 068898
(No. of Shares held : 15,629,900 Shares)
(Indirect)

Wentworth Insurance Company Ltd.
6408 Worthing Corporate Centre,
Worthing, Christ Church,
Barbados BB15008
(No. of Shares held : 422,000 Shares)
(Indirect)

Falcon Insurance Company (Hong Kong) Ltd.
55894 36/F The Lee Gardens,
33 Hysan Avenue,
Causeway Bay,
Hong Kong
(No. of Shares held : 6,325,000 Shares)
(Indirect)

The Pacific Insurance Berhad
Level 5 Menara Prudential,
10 Jalan Sultan Ismail,
50250 Kuala Lumpur,
Malaysia
(No. of Shares held : 6,600,000 Shares)
(Indirect)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired30/10/2014
112,400
 
Acquired04/11/2014
480,100
 

Circumstances by reason of which change has occurredAcquisition of shares by First Capital Insurance Limited.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)28,976,900 
Indirect/deemed interest (%)5.38 
Total no of securities after change28,976,900
Date of notice06/11/2014

Remarks :
FFHL Group is deemed interested in the shares by virtue of interest in following subsidiary companies pursuant to Section 6A of the Companies Act, 1965:-

1) Fairfax Financial Holdings Ltd owned 100% in FFHL Group.

2) FFHL Group's owned 100% in Fairfax (Barbados) International Corp.

3) Fairfax (Barbados) International Corp. owned 100% in Wentworth Insurance Company Ltd and 83.72% in Fairfax Asia Limited.

4) Fairfax Asia Limited owned 97.70% in First Capital Insurance Limited, 100% in Falcon Insurance Company (Hong Kong) Ltd and The Pacific Insurance Berhad.


MUDAJYA - Changes in Sub. S-hldr's Int. (29B) - Fairfax (Barbados) International Corp. ("FBIC")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMUDAJAYA GROUP BERHAD  
Stock Name MUDAJYA  
Date Announced6 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMG-141106-3CC61

Particulars of substantial Securities Holder

NameFairfax (Barbados) International Corp. ("FBIC")
AddressWorthing Corporate Centre,
Worthing, Christ Church,
Barbados BB15008
NRIC/Passport No/Company No.16945
Nationality/Country of incorporationBarbados
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each ("Shares")
Name & address of registered holderFirst Capital Insurance Limited
195000106 C
80 Robinson Road,
#09-02/03, Singapore 068898
(No. of Shares held : 15,629,900 Shares)
(Indirect)

Wentworth Insurance Company Ltd.
6408 Worthing Corporate Centre,
Worthing, Christ Church,
Barbados BB15008
(No. of Shares held : 422,000 Shares)
(Indirect)

Falcon Insurance Company (Hong Kong) Ltd.
55894 36/F The Lee Gardens,
33 Hysan Avenue,
Causeway Bay,
Hong Kong
(No. of Shares held : 6,325,000 Shares)
(Indirect)

The Pacific Insurance Berhad
Level 5 Menara Prudential,
10 Jalan Sultan Ismail,
50250 Kuala Lumpur,
Malaysia
(No. of Shares held : 6,600,000 Shares)
(Indirect)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired30/10/2014
112,400
 
Acquired04/11/2014
480,100
 

Circumstances by reason of which change has occurredAcquisition of shares by First Capital Insurance Limited.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)28,976,900 
Indirect/deemed interest (%)5.38 
Total no of securities after change28,976,900
Date of notice06/11/2014

Remarks :
FBIC is deemed interested in the shares by virtue of interest in following subsidiary companies pursuant to Section 6A of the Companies Act, 1965:-

1) Fairfax Financial Holdings Ltd owned 100% in FFHL Group Ltd.

2) FFHL Group Ltd owned 100% in FBIC.

3) FBIC owned 100% in Wentworth Insurance Company Ltd and 83.72% in Fairfax Asia Limited.

4) Fairfax Asia Limited owned 97.70% in First Capital Insurance Limited, 100% in Falcon Insurance Company (Hong Kong) Ltd and The Pacific Insurance Berhad.


MUDAJYA - Changes in Sub. S-hldr's Int. (29B) - Odyssey Reinsurance Company ("Odyssey")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMUDAJAYA GROUP BERHAD  
Stock Name MUDAJYA  
Date Announced6 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMG-141106-409A5

Particulars of substantial Securities Holder

NameOdyssey Reinsurance Company ("Odyssey")
Address300 First Stamford Place, Stamford,
CT 06902, USA
NRIC/Passport No/Company No.47-0698507
Nationality/Country of incorporationConnecticut, USA
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each ("Shares")
Name & address of registered holderFirst Capital Insurance Limited
195000106 C
80 Robinson Road,
#09-02/03, Singapore 068898
(No. of Shares held : 15,629,900 Shares)
(Indirect)

Falcon Insurance Company (Hong Kong) Ltd.
55894 36/F The Lee Gardens,
33 Hysan Avenue,
Causeway Bay,
Hong Kong
(No. of Shares held : 6,325,000 Shares)
(Indirect)

The Pacific Insurance Berhad
Level 5 Menara Prudential,
10 Jalan Sultan Ismail,
50250 Kuala Lumpur,
Malaysia
(No. of Shares held : 6,600,000 Shares)
(Indirect)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired30/10/2014
112,400
 
Acquired04/11/2014
480,100
 

Circumstances by reason of which change has occurredAcquisition of shares by First Capital Insurance Limited.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)28,554,900 
Indirect/deemed interest (%)5.3 
Total no of securities after change28,554,900
Date of notice06/11/2014

Remarks :
Odyssey is deemed interested in the shares by virtue of interest in following subsidiary companies pursuant to Section 6A of the Companies Act, 1965:-

1) Odyssey owned 16.28% in Fairfax Asia Limited.

2) Fairfax Asia Limited owned 97.70% in First Capital Insurance Limited, 100% in Falcon Insurance Company (Hong Kong) Ltd and The Pacific Insurance Berhad.


MUDAJYA - Changes in Sub. S-hldr's Int. (29B) - Fairfax Asia Limited ("FAL")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMUDAJAYA GROUP BERHAD  
Stock Name MUDAJYA  
Date Announced6 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMG-141106-44B28

Particulars of substantial Securities Holder

NameFairfax Asia Limited ("FAL")
AddressWorthing Corporate Centre,
Worthing, Christ Church,
Barbados BB15008
NRIC/Passport No/Company No.23105
Nationality/Country of incorporationBarbados
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each ("Shares")
Name & address of registered holderFirst Capital Insurance Limited
195000106 C
80 Robinson Road,
#09-02/03, Singapore 068898
(No. of Shares held : 15,629,900 Shares)
(Indirect)

Falcon Insurance Company (Hong Kong) Ltd.
55894 36/F The Lee Gardens,
33 Hysan Avenue,
Causeway Bay,
Hong Kong
(No. of Shares held : 6,325,000 Shares)
(Indirect)

The Pacific Insurance Berhad
Level 5 Menara Prudential,
10 Jalan Sultan Ismail,
50250 Kuala Lumpur,
Malaysia
(No. of Shares held : 6,600,000 Shares)
(Indirect)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired30/10/2014
112,400
 
Acquired04/11/2014
480,100
 

Circumstances by reason of which change has occurredAcquisition of shares by First Capital Insurance Limited.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)28,554,900 
Indirect/deemed interest (%)5.3 
Total no of securities after change28,554,900
Date of notice06/11/2014

Remarks :
FAL is deemed interested in the shares by virtue of interest in following subsidiary companies pursuant to Section 6A of the Companies Act, 1965:-

1) Fairfax Financial Holdings Ltd owned 100% in FFHL Group Ltd.

2) FFHL Group Ltd owned 100% in Fairfax (Barbados) International Corp.

3) Fairfax (Barbados) International Corp. owned 100% in Wentworth Insurance Company Ltd and 83.72% in FAL.

4) FAL owned 97.70% in First Capital Insurance Limited, 100% in Falcon Insurance Company (Hong Kong) Ltd and The Pacific Insurance Berhad.

5) Wentworth Insurance Company Ltd is 100% owned by Fairfax (Barbados) International Corp.


KAF - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameKAF-SEAGROATT & CAMPBELL BERHAD  
Stock Name KAF  
Date Announced6 Nov 2014  
CategoryGeneral Meetings
Reference NoCC-141106-50301

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting06/11/2014
Time11:00 AM
VenueThe View@Chulan, Level P, The Royale Chulan Kuala Lumpur, 5 Jalan Conlay, 50450 Kuala Lumpur
Outcome of Meeting

On behalf of the Board of Directors of KAF-Seagroatt & Campbell Berhad ("KAF"), we are pleased to announce that at the Twenty-Fourth Annual General Meeting ("24th AGM") of KAF held on 6 November 2014, the shareholders of KAF have approved all the resolutions referred to in the Notice of the 24th AGM dated 15 October 2014.

This announcement is dated 6 November 2014.



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