December 3, 2014

Company announcements: YTLPOWR, PUNCAK, ATLAN, TAKASO, HCK, OCTAGON, TOPGLOV, YFG, EURO

YTLPOWR - Changes in Director's Interest (S135) - TAN SRI DATO' SERI (DR) YEOH TIONG LAY

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameYTL POWER INTERNATIONAL BHD  
Stock Name YTLPOWR  
Date Announced3 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoYP-141203-68C54

Information Compiled By KLSE

Particulars of Director

NameTAN SRI DATO' SERI (DR) YEOH TIONG LAY
AddressPENTHOUSE, YEOH TIONG LAY PLAZA, 55 JALAN BUKIT BINTANG, 55100 KUALA LUMPUR
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
02/12/2014
67,725,000
 

Circumstances by reason of which change has occurredPURCHASE OF SHARES BY YTL CORPORATION BERHAD
Nature of interestINDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)21,399,262 
Direct (%)0.3 
Indirect/deemed interest (units)4,282,259,386 
Indirect/deemed interest (%)60.88 
Date of notice03/12/2014

Remarks :
DEEMED INTERESTED BY VIRTUE OF HIS INTERESTS IN YEOH TIONG LAY & SONS HOLDINGS SDN BHD, YTL CORPORATION BERHAD, YTL POWER SERVICES SDN BHD, CORNERSTONE CREST SDN BHD AND SPOUSE'S INTEREST PURSUANT TO SECTION 134(12)(C) OF THE COMPANIES ACT, 1965.


PUNCAK - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced3 Dec 2014  
CategoryGeneral Announcement
Reference NoPN-141203-BCDBD

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionPUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
KUALA LUMPUR HIGH COURT ORIGINATING SUMMONS NO. 24NCVC-369-02/2013 PUNCAK NIAGA (M) SDN BHD (“PNSB”) V STATE GOVERNMENT OF SELANGOR (”SELANGOR STATE GOVERNMENT”)(THE "SUIT")

Reference is made to the Company’s previous announcements dated 18 February 2013, 20 February 2013, 11 March 2013, 4 June 2013, 9 July 2013, 17 July 2013, 5 August 2013, 2 September 2013, 6 November 2013, 10 February 2014, 2 April 2014, 4 July 2014, 10 July 2014 and 17 September 2014.

The Company would like to update the Exchange that the Kuala Lumpur High Court has fixed a further Case Management of PNSB’s Originating Summons on 17 February 2015.

This announcement is dated 3 December 2014.



ATLAN - ATLAN-RECLASSIFICATION OF SECTOR

Announcement Type: Listing Circular
Company NameATLAN HOLDINGS BERHAD  
Stock Name ATLAN  
Date Announced3 Dec 2014  
CategoryListing Circular
Reference NoIJ-141203-40978

LISTING'S CIRCULAR NO. L/Q : 72080 OF 2014

Kindly be advised that ATLAN’s shares will be reclassified from Industrial Products sector to Trading/Services sector with effect from 9.00 a.m., Monday, 8 December 2014.

The Stock Number and Stock Short Name of ATLAN’s shares remain unchanged.


TAKASO - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameTAKASO RESOURCES BERHAD  
Stock Name TAKASO  
Date Announced3 Dec 2014  
CategoryGeneral Announcement
Reference NoOS-141203-54232

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionTAKASO RESOURCES BERHAD (“TRB” OR “COMPANY”)

PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF TRB (EXCLUDING TREASURY SHARES, IF ANY) (“PRIVATE PLACEMENT”)

We refer to the announcements made on 28 November 2013, 29 November 2013, 18 June 2014 and 19 June 2014 in relation to the Private Placement (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.

 

On behalf of TRB, TA Securities wishes to announce that the Board has on 3 December 2014 (“Price-fixing Date”) fixed the issue price for the placement of 17,900,000 Placement Shares at RM0.514 per Placement Share (“Issue Price”).

 

The Issue Price represents a discount of approximately RM0.0561 or 9.84% to the five (5)-day volume weighted average market price of the TRB Shares up to and including 2 December 2014, being the last market day immediately preceding the Price-fixing Date of RM0.5701 per TRB Share.

 

This announcement is dated 3 December 2014.


HCK - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameHCK CAPITAL GROUP BERHAD  
Stock Name HCK  
Date Announced3 Dec 2014  
CategoryGeneral Announcement
Reference NoMI-141203-47309

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionHCK CAPITAL GROUP BERHAD (FORMERLY KNOWN AS GOLSTA SYNERGY BERHAD) ("HCK" OR THE "COMPANY")

I. PRIVATE PLACEMENT OF UP TO 20% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF HCK ("PRIVATE PLACEMENT");

II. INCREASE IN THE AUTHORISED SHARE CAPITAL OF HCK FROM RM50,000,000 COMPRISING 50,000,000 ORDINARY SHARES OF RM1.00 EACH IN HCK ("HCK SHARE(S)" OR "SHARE(S)") TO RM100,000,000 COMPRISING 100,000,000 HCK SHARES ("INCREASE IN AUTHORISED SHARE CAPITAL"); AND

III. AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF HCK ("AMENDMENT")

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Proposals.

We refer to the announcements made by RHB Investment Bank Berhad ("RHBIB"), on behalf of the Board of Directors of HCK ("Board"), on 30 May 2014, 20 June 2014 and 4 July 2014.

On behalf of the Board, RHBIB wishes to announce that the Board had on 3 December 2014 resolved to fix the issue price for the Private Placement, comprising 9,240,000 new HCK Shares ("Placement Share(s)") at RM2.40 per Placement Share.

The issue price of RM2.40 per Placement Share represents a discount of 20% to the five (5)-day weighted average market price ("WAMP") of HCK Shares up to and including 1 December 2014 of RM3.00 per HCK Share (for the avoidance of doubt, there was no trading of HCK Shares on 2 December 2014 and as such, we have used the five (5)-day WAMP of HCK Shares up to and including 1 December 2014).

This announcement is dated 3 December 2014.



OCTAGON - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameOCTAGON CONSOLIDATED BERHAD  
Stock Name OCTAGON  
Date Announced3 Dec 2014  
CategoryGeneral Announcement
Reference NoOC-141203-43830

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionMONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 (“PN 1”) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")

Reference is made to the announcements dated 19 June 2014, 1 July 2014, 10 July 2014, 2 September 2014, 1 October 2014 and 3 November 2014 in relation to the application of the Proposed Regularisation Plan to Bursa Securities.

The Board of Directors of Octagon wishes to announce that the application to Bursa Securities for the Proposed Regularisation Plan is still pending decision by the authorities. An announcement on Bursa Securities' decision on the application will be made in due course.

This announcement is dated 3 December 2014.



OCTAGON - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameOCTAGON CONSOLIDATED BERHAD  
Stock Name OCTAGON  
Date Announced3 Dec 2014  
CategoryGeneral Announcement
Reference NoOC-141203-44130

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionMONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY’S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 (“PN 17”) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")

Reference is made to the announcements dated 19 June 2014, 1 July 2014, 10 July 2014, 2 September 2014, 1 October 2014 and 3 November 2014 in relation to the application of the Proposed Regularisation Plan to Bursa Securities.

The Board of Directors of Octagon wishes to announce that the application to Bursa Securities for the Proposed Regularisation Plan is still pending decision by the authorities. An announcement on Bursa Securities' decision on the application will be made in due course.

This announcement is dated 3 December 2014.



TOPGLOV - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced3 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTG-141126-51C30

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan)
AddressAras 4,5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4,5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed26/11/2014
102,900
 

Circumstances by reason of which change has occurredDisposal of shares in open market by KWAP's Fund Manager.
Nature of interestIndirect Interest
Direct (units)48,582,000 
Direct (%)7.827 
Indirect/deemed interest (units)6,813,000 
Indirect/deemed interest (%)1.0976 
Total no of securities after change55,395,000
Date of notice02/12/2014

Remarks :
Top Glove Corporation Bhd received the Form 29B on 03/12/2014.


YFG - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameYFG BERHAD  
Stock Name YFG  
Date Announced3 Dec 2014  
CategoryGeneral Meetings
Reference NoYY-141203-52552

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting03/12/2014
Time10:00 AM
VenueOWG, Inspire I, No. 10, Jalan Pelukis U1, Temasya Industrial Park, 40150 Shah Alam, Selangor Darul Ehsan.
Outcome of Meeting

The Company wishes to announce that all the resolutions as set out in the Notice of Fifteenth Annual General Meeting ("15th AGM") dated 11 November 2014 were duly passed by members present at the Company's 15th AGM held this morning.



EURO - Changes in Director's Interest (S135) - DATO' SRI MOHD HANIFF BIN ABD AZIZ

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameEURO HOLDINGS BERHAD  
Stock Name EURO  
Date Announced3 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141203-52335

Information Compiled By KLSE

Particulars of Director

NameDATO' SRI MOHD HANIFF BIN ABD AZIZ
AddressVR-3-5 (C) KONDOMINIUM TIARA AMPANG,
TAMAN DATO’ AHMAD RAZALI,
BATU 4 , JALAN AMAN, 68000 AMPANNG,
SELANGOR DARUL EHSAN
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
01/12/2014
120,000
0.605 

Circumstances by reason of which change has occurredACQUISITION IN OPEN MARKET
Nature of interestDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)2,300,000 
Direct (%)2.84 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice03/12/2014

Remarks :
Notice was received on 3/12/2014.

The acquisition of 120,000 ordinary shares of RM0.50 each represents 0.148% of the total paid-up capital of the Company of RM40,500,000 divided into 81,000,000 ordinary shares of RM0.50 each as at 3/12/2014.

This announcement also serves as a notification pursuant to Paragraph 14.09(a) of Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements on Dealing in Securities.

c.c. Securities Commission Malaysia


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