November 14, 2014

Company announcements: SPRITZR, WEIDA, ENGKAH, PFCE, ARANK, SCNWOLF

SPRITZR - Changes in Sub. S-hldr's Int. (29B) - Dato' Lim Kok Boon, DPMP

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSPRITZER BHD  
Stock Name SPRITZR  
Date Announced14 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSS-141113-9D3B5

Particulars of substantial Securities Holder

NameDato' Lim Kok Boon, DPMP
Address35, Jalan Istana Larut
34000 Taiping
Perak Darul Ridzuan
NRIC/Passport No/Company No.541025-08-5541
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderDato' Lim Kok Boon, DPMP
35, Jalan Istana Larut, 34000 Taiping, Perak Darul Ridzuan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired11/11/2014
10,000
2.020 

Circumstances by reason of which change has occurredPurchase of shares in the open market.
Nature of interestDirect interest
Direct (units)5,658,000 
Direct (%)4.087 
Indirect/deemed interest (units)5,064,666 
Indirect/deemed interest (%)3.659 
Total no of securities after change10,722,666
Date of notice14/11/2014

Remarks :
Deemed interests by virtue of the shares held by his spouse, Datin Lai Yin Leng and his child, Lim Seng Lee in the Company; and his shareholding in Chuan Sin Resources Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965. After the above transaction, the total deemed interests of Dato' Lim Kok Boon, DPMP, are as follow:-

1. Registered in the name of Datin Lai Yin Leng - 200,000 shares
2. Registered in the name of Lim Seng Lee - 200,666 shares
3. Registered in the name of Chuan Sin Resources Sdn. Bhd. - 4,664,000 shares


SPRITZR - Changes in Sub. S-hldr's Int. (29B) - Datin Lai Yin Leng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSPRITZER BHD  
Stock Name SPRITZR  
Date Announced14 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSS-141113-9D3C0

Particulars of substantial Securities Holder

NameDatin Lai Yin Leng
Address35, Jalan Istana Larut
34000 Taiping
Perak Darul Ridzuan
NRIC/Passport No/Company No.550507-08-5506
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderDato' Lim Kok Boon, DPMP
35, Jalan Istana Larut, 34000 Taiping, Perak Darul Ridzuan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired11/11/2014
10,000
2.020 

Circumstances by reason of which change has occurredPurchase of shares in the open market by her spouse, Dato' Lim Kok Boon, DPMP.
Nature of interestDeemed interest
Direct (units)200,000 
Direct (%)0.144 
Indirect/deemed interest (units)10,522,666 
Indirect/deemed interest (%)7.602 
Total no of securities after change10,722,666
Date of notice14/11/2014

Remarks :
Deemed interests by virtue of the shares held by her spouse, Dato’ Lim Kok Boon, DPMP, and her child, Lim Seng Lee in the Company; and the shares held by her spouse in Chuan Sin Resources Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965. After the above transaction, the total deemed interests of Datin Lai Yin Leng are as follow:-

1. Registered in the name of Dato' Lim Kok Boon, DPMP - 5,658,000 shares
2. Registered in the name of Lim Seng Lee - 200,666 shares
3. Registered in the name of Chuan Sin Resources Sdn. Bhd. - 4,664,000 shares


SPRITZR - Changes in Director's Interest (S135) - Dato' Lim Kok Boon, DPMP

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSPRITZER BHD  
Stock Name SPRITZR  
Date Announced14 Nov 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoSS-141113-9D3AC

Information Compiled By KLSE

Particulars of Director

NameDato' Lim Kok Boon, DPMP
Address35, Jalan Istana Larut
34000 Taiping
Perak Darul Ridzuan
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
11/11/2014
10,000
2.020 

Circumstances by reason of which change has occurredPurchase of shares in the open market.
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)5,658,000 
Direct (%)4.087 
Indirect/deemed interest (units)5,064,666 
Indirect/deemed interest (%)3.659 
Date of notice14/11/2014

Remarks :
Deemed interests by virtue of the shares held by his spouse, Datin Lai Yin Leng and his child, Lim Seng Lee in the Company; and his shareholding in Chuan Sin Resources Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965. After the above transaction, the total deemed interests of Dato' Lim Kok Boon, DPMP, are as follow:-

1. Registered in the name of Datin Lai Yin Leng - 200,000 shares
2. Registered in the name of Lim Seng Lee - 200,666 shares
3. Registered in the name of Chuan Sin Resources Sdn. Bhd. - 4,664,000 shares


SPRITZR - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameSPRITZER BHD  
Stock Name SPRITZR  
Date Announced14 Nov 2014  
CategoryGeneral Announcement
Reference NoSS-141113-9D39F

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in the securities of the Company by Dato' Lim Kok Boon, DPMP, the Managing Director of the Company outside closed period, details as set out in the table below.

Date of dealing

Price transacted (RM per share)

Number of ordinary shares of RM0.50 each

Percentage of the issued and paid-up share capital of 138,424,080 (excluding treasury shares)

Circumstances by reason of which change has occurred

11.11.2014

2.02

10,000

0.007

Purchase of shares in the open market

This announcement is dated 14th November 2014.


WEIDA - MATERIAL LITIGATION (Amended Announcement)

Announcement Type: General Announcement
Company NameWEIDA (M) BHD  
Stock Name WEIDA  
Date Announced14 Nov 2014  
CategoryGeneral Announcement
Reference NoCC-141114-63DC2

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionWeida (M) Berhad ("WMB" or "the Company")
- Weida Resources Sdn Bhd (242580-H)
- Weida Integrated Industries Sdn Bhd (168925-U)
Litigation pursuant to paragraph 9.04(f) of the Listing Requirement of Bursa Malaysia Securities Berhad

Pursuant to Paragraph 9.04(f) of Bursa Malaysia Securities Berhad’s Listing Requirements (“Bursa Securities LR”), the Board of Directors wishes to announce that the Company and two (2) of its wholly-owned subsidiaries: (a) Weida Resources Sdn Bhd (“WRSB”); and (b) Weida Integrated Industries Sdn Bhd (“WIISB”), have on 11 November 2014, been served an Originating Summons, an affidavit by Md Nayan bin Salleh affirmed on 22 September 2014, affidavit by Tay Chee Teok affirmed on 22 September 2014, affidavit by Md Nayan bin Salleh affirmed on 29 October 2014 and affidavit by Tay Chee Teok affirmed on 29 October 2014 and an order dated 5  November 2014 [“said OS action”] by (a) Md. Nayan Bin Salleh (NRIC No. 541209-02-5877) (“1st Plaintiff”); and (b) Pujatasara Sdn Bhd (Power of Attorney holder of the 1st Plaintiff) (“2nd Plaintiff”), through their solicitors, Messrs Maja & Associates, in the High Court in Sabah and Sarawak at Kuching vide Originating Summons No. KCH-24IP-1/9-2014(HC1).

The salient point  of said OS action is:

“the Company, WRSB and WIISB, their agents, servants or any of them or otherwise, be restrained by way of an injunction from offering to sell, selling or installing the product called “POLYTRAP” which infringes the patent rights of the 1st Plaintiff in respect of a Grease Trap product which is patented under Patent No. MY-135509-A under the Patents Act 1983.”

Upon receiving advice from the Company’s solicitors, the Company is of the view that there is a strong basis to defend the injunction vigorously.


The said OS action has been fixed for hearing on 21 November 2014. The Company has appointed Messrs Ibrahim & Co Advocates to act on its behalf in the said OS action.

 Further development of the above litigation will be announced on Bursa Malaysia Securities Berhad in due course.

 

This announcement is dated 14 November 2014.



ENGKAH - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS

Announcement Type: General Announcement
Company NameENG KAH CORPORATION BERHAD  
Stock Name ENGKAH  
Date Announced14 Nov 2014  
CategoryGeneral Announcement
Reference NoMI-141114-40967

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
DescriptionENG KAH CORPORATION BERHAD ("ENGKAH" OR THE "COMPANY")

PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME OF UP TO 15% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF ENGKAH ("PROPOSED ESOS")

We refer to the earlier announcement dated 20 October 2014 in relation to the Proposed ESOS.

On behalf of the Board of Directors of ENGKAH, RHB Investment Bank Berhad wishes to announce that the listing application in regards to the Proposed ESOS has been submitted to Bursa Malaysia Securities Berhad on 14 November 2014.


This announcement is dated 14 November 2014.

 



PFCE - Annual Report 2014 - Errata

Announcement Type: Document Receipt
Company NamePFCE BERHAD  
Stock Name PFCE  
Date Announced14 Nov 2014  
CategoryDocument Receipt
Reference NoJM-141114-54418

Annual Report for Financial Year Ended30/06/2014
SubjectAnnual Report 2014 - Errata

Attachments

PFCE-Errata.pdf
27 KB






ARANK - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameA-RANK BERHAD  
Stock Name ARANK  
Date Announced14 Nov 2014  
CategoryGeneral Meetings
Reference NoCK-141112-34810

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionAnnual General Meeting
Date of Meeting10/12/2014
Time10:00 AM
VenueUjong Pandang Room, Staffield Country Resort, Batu 13, Jalan Seremban-Kuala Lumpur (Country Road), 71700 Mantin , Negeri Sembilan Darul Khusus
Date of General Meeting Record of Depositors28/11/2014


ARANK - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameA-RANK BERHAD  
Stock Name ARANK  
Date Announced14 Nov 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCK-141110-36489

EX-date15/12/2014
Entitlement date17/12/2014
Entitlement time04:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and Final Single Tier Dividend of 2.25 sen per ordinary share in respect of the financial year ended 31 July 2014
Period of interest payment to
Financial Year End31/07/2014
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noBina Management (M) Sdn. Bhd.
Lot 10, The Highway Centre
Jalan 51/205
46050 Petaling Jaya, Selangor Darul Ehsan
Tel. No. 03 77843922
Payment date 31/12/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers17/12/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit17/12/2014 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.0225

Remarks :
The first and final single tier tax exempt dividend of 2.25 sen per ordinary share of RM0.50 each in respect of the financial year ended 31 July 2014 is subject to the approval of the shareholders at the Annual General Meeting scheduled to be held on 10 December 2014.


SCNWOLF - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameSCANWOLF CORPORATION BERHAD  
Stock Name SCNWOLF  
Date Announced14 Nov 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoOS-141114-36297

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalPrivate Placement
Details of corporate proposalPrivate Placement of up to ten percent (10%) of the issued and paid-up share capital of Scanwolf Corporation Berhad (excluding treasury shares) (“Private Placement”)
No. of shares issued under this corporate proposal7,534,000
Issue price per share ($$)MYR 0.500
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units87,534,000
CurrencyMYR 43,767,000.000
Listing Date17/11/2014

Remarks :
The 7,534,000 Placement Shares were allotted and issued pursuant to the Private Placement that was announced on 17 October 2014. The listing of the 7,534,000 Placement Shares marks the completion of the Private Placement.


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