January 24, 2014

Company announcements: OSKVI, TM, STONE, YINSON, PLS, YOKO, BRIGHT

OSKVI - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Ong Leong Huat @ Wong Joo Hwa

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameOSK VENTURES INTERNATIONAL BERHAD (ACE Market) 
Stock Name OSKVI  
Date Announced24 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-140124-DA205

Particulars of substantial Securities Holder

NameTan Sri Ong Leong Huat @ Wong Joo Hwa
Address21, Persiaran Basong, Damansara Heights, 50490 Kuala Lumpur
NRIC/Passport No/Company No.440405-08-5313
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderOSK Equity Holdings Sdn. Bhd.
7th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/01/2014
1,043,100
0.580 
Acquired23/01/2014
12,350
0.580 

Circumstances by reason of which change has occurred(1) Acquisition of shares through open market by OSK Equity Holdings Sdn. Bhd.
(2) Acquisition of shares by OSK Equity Holdings Sdn. Bhd. arising from the valid acceptances received in respect of Unconditional Mandatory Take-Over Offer
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)104,801,540 
Indirect/deemed interest (%)53.54 
Total no of securities after change104,801,540
Date of notice24/01/2014

Remarks :
The indirect interests of Tan Sri Ong Leong Huat @ Wong Joo Hwa are as follows:-

OSK Equity Holdings Sdn. Bhd. - 104,338,139
OSK Holdings Berhad - 463,401
(Deemed interested pursuant to Section 6A of the Companies Act, 1965)


OSKVI - Changes in Sub. S-hldr's Int. (29B) - OSK Equity Holdings Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameOSK VENTURES INTERNATIONAL BERHAD (ACE Market) 
Stock Name OSKVI  
Date Announced24 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-140124-DA204

Particulars of substantial Securities Holder

NameOSK Equity Holdings Sdn. Bhd.
Address7th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur
NRIC/Passport No/Company No.1030788-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderOSK Equity Holdings Sdn. Bhd.
7th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/01/2014
1,043,100
0.580 
Acquired23/01/2014
12,350
0.580 

Circumstances by reason of which change has occurred(1) Acquisition of shares through open market
(2) Acquisition of shares arising from the valid acceptances received in respect of Unconditional Mandatory Take-Over Offer
Nature of interestDirect
Direct (units)104,338,139 
Direct (%)53.31 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change104,338,139
Date of notice24/01/2014


OSKVI - Changes in Director's Interest (S135) - Tan Sri Ong Leong Huat @ Wong Joo Hwa

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameOSK VENTURES INTERNATIONAL BERHAD (ACE Market) 
Stock Name OSKVI  
Date Announced24 Jan 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-140124-DA206

Information Compiled By KLSE

Particulars of Director

NameTan Sri Ong Leong Huat @ Wong Joo Hwa
Address21, Persiaran Basong, Damansara Heights, 50490 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
23/01/2014
1,043,100
0.580 
Acquired
23/01/2014
12,350
0.580 

Circumstances by reason of which change has occurred(1) Acquisition of shares through open market by OSK Equity Holdings Sdn. Bhd.
(2) Acquisition of shares by OSK Equity Holdings Sdn. Bhd. arising from the valid acceptances received in respect of Unconditional Mandatory Take-Over Offer
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)108,169,700 
Indirect/deemed interest (%)55.26 
Date of notice24/01/2014

Remarks :
The indirect interests of Tan Sri Ong Leong Huat @ Wong Joo Hwa are as follows:-

Puan Sri Khor Chai Moi - 1,505,422
(Deemed interested by virtue of his spouse's shareholding in the Company)

Ong Ju Xing - 86,786
Ong Yee Min - 126,948
Ong Yin Suen - 144,457
Ong Ju Yan - 443,869
Ong Yee Ching - 1,060,678
(Deemed interested by virtue of his children's shareholdings in the Company)

OSK Equity Holdings Sdn. Bhd. - 104,338,139
OSK Holdings Berhad - 463,401
(Deemed interested pursuant to Section 6A of the Companies Act, 1965)

The above announcement is also made to comply with Rule 14.08 of the Bursa Malaysia Securities Berhad ACE Market Listing Requirements.


OSKVI - Changes in Director's Interest (S135) - Tan Sri Ong Leong Huat @ Wong Joo Hwa

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameOSK VENTURES INTERNATIONAL BERHAD (ACE Market) 
Stock Name OSKVI  
Date Announced24 Jan 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-140124-DA207

Information Compiled By KLSE

Particulars of Director

NameTan Sri Ong Leong Huat @ Wong Joo Hwa
Address21, Persiaran Basong, Damansara Heights, 50490 Kuala Lumpur
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
23/01/2014
614
0.150 

Circumstances by reason of which change has occurredAcquisition of warrants by OSK Equity Holdings Sdn. Bhd. arising from the valid acceptances received in respect of Unconditional Mandatory Take-Over Offer
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)45,780,752 
Indirect/deemed interest (%)46.78 
Date of notice24/01/2014

Remarks :
The indirect interests of Tan Sri Ong Leong Huat @ Wong Joo Hwa are as follows:-

Puan Sri Khor Chai Moi - 752,710
(Deemed interested by virtue of his spouse's warrant holdings in the Company)

Ong Yee Ching - 530,338
Ong Yee Min - 34,074
Ong Yin Suen - 72,228
Ong Ju Yan - 221,934
Ong Ju Xing - 39,984
(Deemed interested by virtue of his children's warrant holdings in the Company)

OSK Holdings Berhad - 231,700
Land Management Sdn. Bhd. - 4,788,806
OSK Equity Holdings Sdn. Bhd. - 39,108,978
(Deemed interested pursuant to Section 6A of the Companies Act, 1965)

The above announcement is also made to comply with Rule 14.08 of the Bursa Malaysia Securities Berhad ACE Market Listing Requirements.


TM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced24 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTM-140124-8D359

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur.
NRIC/Passport No/Company No.EPF Act 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Share of RM0.70 each
Name & address of registered holder1) Employees Provident Fund Board
Tingkat 19, Bangunan KWSP
Jalan Raja Laut, 50350 Kuala Lumpur.

2) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

3) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KIB)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

4) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (HDBS)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur

5) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

6) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

7) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KAF FM)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

8) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

9) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed21/01/2014
7,283,000
 
Disposed21/01/2014
350,000
 

Circumstances by reason of which change has occurredDisposal of shares by the following portfolio managers:
(a) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board - 7,283,000;
(b) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV) - 350,000
Nature of interestDirect
Direct (units)356,217,100 
Direct (%)9.96 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change356,217,100
Date of notice22/01/2014

Remarks :
The notice was received by Telekom Malaysia Berhad on 24 January 2014.


STONE - Annual Audited Accounts - 30 September 2013

Announcement Type: PDF Submission
Company NameSTONE MASTER CORPORATION BERHAD  
Stock Name STONE  
Date Announced24 Jan 2014  
CategoryPDF Submission
Reference NoSM-140124-55399

SubjectAnnual Audited Accounts - 30 September 2013

Attachments

SMCB 2013.pdf
1328 KB






YINSON - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameYINSON HOLDINGS BERHAD  
Stock Name YINSON  
Date Announced24 Jan 2014  
CategoryGeneral Announcement
Reference NoMB-140124-68683

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
Description
YINSON HOLDINGS BERHAD (“YHB” OR “COMPANY”)

(i) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF NEW ORDINARY SHARES OF RM1.00 EACH IN YHB (“YHB SHARES”) TO RAISE GROSS PROCEEDS OF UP TO RM500 MILLION (“PROPOSED RIGHTS ISSUE”);

(ii) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE COMPANY FROM RM500,000,000 COMPRISING 500,000,000 YHB SHARES TO RM1,000,000,000 COMPRISING 1,000,000,000 YHB SHARES (“PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL”); AND

(iii) PROPOSED SHARE SPLIT INVOLVING THE SUBDIVISION OF ONE (1) YHB SHARE INTO TWO (2) ORDINARY SHARES OF RM0.50 EACH IN YHB (“SUBDIVIDED SHARES”) HELD BY ENTITLED SHAREHOLDERS OF YHB ON AN ENTITLEMEN DATE TO BE DETERMINED LATER (“PROPOSED SHARE SPLIT”)

(COLLECTIVELY REFERRED TO AS “PROPOSALS”)
      On behalf of the Board of Directors of YHB (“Board”), AmInvestment Bank Berhad (“AmInvestment Bank”) wishes to announce that YHB proposes to undertake the following:-

      (i) a renounceable rights issue of new YHB Shares (“Rights Shares”) to the entitled shareholders of YHB (“Entitled Shareholder(s)”) to raise maximum gross proceeds of up to RM500 million (“Proposed Rights Issue”);

      (ii) an increase in the authorised share capital of the Company from RM500,000,000 comprising 500,000,000 YHB Shares to RM1,000,000,000 comprising 1,000,000,000 YHB Shares (“Proposed Increase in Authorised Share Capital”); and
      (iii) a share split involving the subdivision of one (1) YHB Share into two (2) ordinary shares of RM0.50 each in YHB (“Subdivided Share(s)”) held by the entitled shareholders of YHB on an entitlement date to be determined and announced later (“Share Split Entitlement Date”) (“Proposed Share Split”).
      The Proposed Rights Issue, Proposed Increase in Authorised Share Capital and Proposed Share Split shall hereinafter collectively be referred to as the “Proposals”.

      For further details on the Proposals, please refer to the attachment.


PLS - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NamePLS PLANTATIONS BERHAD  
Stock Name PLS  
Date Announced24 Jan 2014  
CategoryGeneral Announcement
Reference NoPP-140124-38877

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionPLS (“Plaintiff”) vs Josu Engineering Construction Sdn Bhd (“Defendant”) Shah Alam High Court Suit No. MT3-22-1373-2007

We refer to the announcement dated 22 November 2012, 28 November 2012, 6 December 2012, 28 June 2013, 10 July 2013, 17 July 2013, 30 July 2013, 5 August 2013, 28 October 2013 and 21 November 2013 in relation to the above.


The Board of Directors of PLS Plantaions Berhad (formerly known as Pembinaan Limbongan Setia Berhad) ("Plaintiff or the Company") has been informed by its solicitor of the following update:-

During the case management, our solicitors informed the High Court that the arbitration had fixed for continued hearing on 24, 25 and 26 February 2014. The Court has also fixed for mention on 23 April 2014 for parties to update on the arbitration proceedings.

This announcement is dated 24 January 2014.


YOKO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameYOKOHAMA INDUSTRIES BERHAD  
Stock Name YOKO  
Date Announced24 Jan 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-140124-54990

Date of buy back24/01/2014
Description of shares purchasedOrdinary shares of RM0-50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)20,000
Minimum price paid for each share purchased ($$)1.210
Maximum price paid for each share purchased ($$)1.210
Total consideration paid ($$)24,377.46
Number of shares purchased retained in treasury (units)20,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)1,543,800
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 (%)1.77


BRIGHT - Changes in Sub. S-hldr's Int. (29B) - HALLEY SICAV-HALLEY ASIAN PROSPERITY

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBRIGHT PACKAGING INDUSTRY BERHAD  
Stock Name BRIGHT  
Date Announced24 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140124-35603

Particulars of substantial Securities Holder

NameHALLEY SICAV-HALLEY ASIAN PROSPERITY
Address7A RUE ROBERT STUEMPER, L-2557 LUXEMBOURG
NRIC/Passport No/Company No.20124500789
Nationality/Country of incorporationLUXEMBOURG
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderKBL EURO PB FOR HALLEY SICAV-HALLEY ASIAN PROSPERITY
7A RUE ROBERT STUEMPER, L-2557 LUXEMBOURG

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/01/2014
8,600,000
 

Circumstances by reason of which change has occurredSubscribe to rights issue
Nature of interestDirect
Direct (units)12,900,000 
Direct (%)9.93 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change12,900,000
Date of notice23/01/2014

Remarks :
The Form 29B was received by the Company on 24 January 2014.


Company announcements: AAX, ASUPREM, SIGN, RCECAP, BRAHIMS, WCT

AAX - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameAIRASIA X BERHAD  
Stock Name AAX  
Date Announced24 Jan 2014  
CategoryGeneral Announcement
Reference NoCM-140124-66995

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionAIRASIA X BERHAD (“AIRASIA X” OR “THE COMPANY”)
- JOINT VENTURE AGREEMENT OF PT. INDONESIA AIRASIA EXTRA, AN ASSOCIATED COMPANY OF AIRASIA X (“IAAX” or “JV COMPANY”)

The Board of Directors of AirAsia X (“the Board”) wishes to announce that following the approval of the Air Service Licence (“ASL”) by the Directorate General of Civil Aviation, Ministry Transportation of Republic of Indonesia (“DGCA”), the Company had on 23 January 2014 entered into a Joint Venture Agreement (“JVA” or “Transaction”) with PT Kirana Anugerah Perkasa ("PTKAP"), the shareholder of IAAX (individually referred to as “Party” and collectively referred to as “the Parties”) to govern the relationship between the Parties.

Please refer to the attachment for further details.

This announcement is dated 24 January 2014.



ASUPREM - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameASTRAL SUPREME BERHAD  
Stock Name ASUPREM  
Date Announced24 Jan 2014  
CategoryChange in Boardroom
Reference NoCS-140124-B1485

Date of change24/01/2014
NameOng Tai Chin @ Wong Tai Chin
Age62
NationalityMalaysian
Type of changeRedesignation
Previous PositionManaging Director
New PositionNon-Executive Director
DirectorateNon Independent & Non Executive
QualificationsMCE 
Working experience and occupation - extensive experience as a civil and building contractor and property developer after having been involved in the industry for over 30 yeras 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect Interest - 17,130,000 ordinary shares
- 1,923,900 ICULS
- 3,860,400 Warrant B 

Remarks :
Following the above redesignation, Mr. Ong Tai Chin @ Wong Tai Chin shall be appointed as a member of the Audit Committee and Nomination Committee.


ASUPREM - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameASTRAL SUPREME BERHAD  
Stock Name ASUPREM  
Date Announced24 Jan 2014  
CategoryChange in Audit Committee
Reference NoCS-140124-B1A4C

Date of change24/01/2014
NameOng Tai Chin @ Wong Tai Chin
Age62
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
QualificationsMCE 
Working experience and occupation - extensive experience as a civil and building contractor and property developer after having been involved in the industry for over 30 yeras 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect Interest - 17,130,000 ordinary shares
- 1,923,900 ICULS
- 3,860,400 Warrant B 
Composition of Audit Committee (Name and Directorate of members after change)Mr. Yap Chi Keong (Member)
Encik Edlin Bin Ghazaly (Member)
Mr. Ong Tai Chin @ Wong Tai Chin (Member)


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

Announcement Type: General Announcement
Company NameASTRAL SUPREME BERHAD  
Stock Name ASUPREM  
Date Announced24 Jan 2014  
CategoryGeneral Announcement
Reference NoCS-140124-C1C36

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionASTRAL SUPREME BERHAD ("ASTRAL" or "THE COMPANY")
- DEALINGS IN SECURITIES OF ASTRAL OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
In accordance with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Mr Ong Tai Chin @ Wong Tai Chin, a Director of the Company, has given notice of his dealing in the shares of ASTRAL outside closed period, details of which is as set out in the table below:-
Mr. Ong Tai Chin @ Wong Tai Chin
Date of TransactionPrice Per
Securities
No. of Securities Acquired/
(Disposed)
Percentage (%)Consideration
(RM)
ORDINARY SHARES22/01/2014RM0.16(20,000,000)6.933,200,000
This announcement is dated 24 January 2014.


SIGN - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameSIGNATURE INTERNATIONAL BERHAD  
Stock Name SIGN  
Date Announced24 Jan 2014  
CategoryGeneral Announcement
Reference NoCC-140124-61257

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionSignature International Berhad (“SIGN”or the “Company”)
ID Industries Sdn Bhd (“ID Industries”) and Wong Jee Jong (collectively known as the “Plaintiffs”) vs Signature Cabinet Sdn Bhd (“Signature Cabinet”), Tan Kee Choong and Chooi Yoey Sun (collectively known as the “Defendants”)
On 29 October 2013, the Plaintiffs had filed a statement of claim against the Defendants at the High Court of Malaya at Shah Alam (“High Court”) to seek, among others, a declaration that the termination of the dealership agreement dated 2 July 2007 between Signature Cabinet, a wholly-owned subsidiary of SIGN, and ID Industries (“Dealership Agreement”) via a termination notice dated 3 October 2013 issued by Signature Cabinet is wrongful, which is claimed together with general damages (“Statement of Claim”). The termination notice was issued in accordance with clause 17.3 of the Dealership Agreement, wherein each party to the agreement is entitled to terminate the Dealership Agreement by giving 3 months’ notice in writing. The Plaintiffs alleged that the termination of the Dealership Agreement between Signature Cabinet and ID Industries was unreasonable, wrong and not bona fide as it allegedly breached a collateral agreement and the fiduciary duties of the Defendants to the Plaintiffs as “co-venturer”. Further, the Plaintiffs are also seeking compensation of RM10,041,815 (being the amount of rent, renovation cost, utilities and insurance for setting up of showrooms) under the alleged terms of a collateral agreement and other costs to be assessed.
On 28 November 2013, a statement of defence had been filed at the High Court by the Plaintiffs and subsequently, case management before the Judge has been fixed for 7 February 2014.

The Board of Directors of SIGN (“Board”), having considered the legal advice from the solicitors handling the matter for them presently, is of the opinion that Signature Cabinet has more than a fair chance against such claims. Accordingly, the Board is of the opinion that no provision is required to be made for such claims.

This announcement is dated 24 January 2014.


RCECAP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced24 Jan 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoRC-140124-473ED

Date of buy back24/01/2014
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)75,000
Minimum price paid for each share purchased ($$)0.285
Maximum price paid for each share purchased ($$)0.285
Total consideration paid ($$)21,531.67
Number of shares purchased retained in treasury (units)75,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)13,099,300
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 (%)1.13


BRAHIMS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameBRAHIM'S HOLDINGS BERHAD  
Stock Name BRAHIMS  
Date Announced24 Jan 2014  
CategoryChange in Boardroom
Reference NoCA-140121-70188

Date of change01/02/2014
NameMohamed Zamry Bin Mohamed Hashim
Age58
NationalityMalaysian
Type of changeRedesignation
Previous PositionExecutive Director
New PositionManaging Director
DirectorateExecutive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 


BRAHIMS - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameBRAHIM'S HOLDINGS BERHAD  
Stock Name BRAHIMS  
Date Announced24 Jan 2014  
CategoryChange in Principal Officer
Reference NoCA-140121-67713

Date of change31/01/2014
NameGoh Kee Kuang
Age58
NationalityMalaysian
DesignationChief Executive Officer
Type of changeResignation
ReasonCompletion of service contract of Mr Goh Kee Kuang with the Company
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications
Working experience and occupation
Directorship of public companies (if any)
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer or its subsidiaries
Details of any interest in the securities of the listed issuer or its subsidiaries


BRAHIMS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameBRAHIM'S HOLDINGS BERHAD  
Stock Name BRAHIMS  
Date Announced24 Jan 2014  
CategoryChange in Boardroom
Reference NoCA-140121-70378

Date of change01/02/2014
NameAhmad Fahimi Bin Ibrahim
Age30
NationalityMalaysian
Type of changeAppointment
DesignationAlternate Director
DirectorateExecutive
Qualifications1) Masters Degree in Business Administration, Majoring in Finance

2) Bachelors Degree in Creative Multimedia, Majoring in Film & Animation 
Working experience and occupation He is a Group Executive Officer at Dewina Holdings Sdn Bhd. A fluent speaker of English and Malay Language, he also has basic understanding of Japanese Language and culture. With the group of companies’ business interests in Japan expanding rapidly, further training will be done to improve communication skills to ensure smoother business dealings.  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerYoungest son of the Chairman and Major Shareholder of the Company, Datuk Ibrahim Bin Haji Ahmad 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
Ahmad Fahimi Bin Ibrahim will be appointed as the Alternate Director to Mohamed Zamry Bin Mohamed Hashim with effect from 1 February 2014.


WCT - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameWCT HOLDINGS BERHAD  
Stock Name WCT  
Date Announced24 Jan 2014  
CategoryGeneral Meetings
Reference NoWW-140123-65213

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionNotice of Extraordinary General Meeting
Date of Meeting11/02/2014
Time10:00 AM
VenueNo. 12, Jalan Majistret U1/26, Seksyen U1, Lot 44, Hicom-Glenmarie Industrial Park, 40150 Shah Alam, Selangor Darul Ehsan
Date of General Meeting Record of Depositors30/01/2014


Company announcements: EIG, HOHUP, KLCC

EIG - Changes in Sub. S-hldr's Int. (29B) - Chieng Ing Huong

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameESTHETICS INTERNATIONAL GROUP BERHAD  
Stock Name EIG  
Date Announced24 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-140124-42D04

Particulars of substantial Securities Holder

NameChieng Ing Huong
AddressUnit No. A-17-9, Level 17, Block A
Menara UOA Bangsar
No. 5 Jalan Bangsar Utama 1
59100 Kuala Lumpur
NRIC/Passport No/Company No.571216-08-5189
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderProvidence Capital Sdn Bhd
Unit No. A-17-9, Level 17, Block A
Menara UOA Bangsar
No. 5 Jalan Bangsar Utama 1
59100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/01/2014
25,800
 

Circumstances by reason of which change has occurredAcquisition of shares via on market transaction by Providence Capital Sdn Bhd (Deemed)
Nature of interestDeemed interest by virtue of interest in Providence Capital Sdn Bhd pursuant to Section 6A(4)(a) of the Companies Act, 1965.
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)112,581,676 
Indirect/deemed interest (%)60.92 
Total no of securities after change112,581,676
Date of notice24/01/2014


EIG - Changes in Sub. S-hldr's Int. (29B) - Brian Chieng Ngee Wen

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameESTHETICS INTERNATIONAL GROUP BERHAD  
Stock Name EIG  
Date Announced24 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-140124-42D03

Particulars of substantial Securities Holder

NameBrian Chieng Ngee Wen
AddressUnit No. A-17-9, Level 17, Block A
Menara UOA Bangsar
No. 5 Jalan Bangsar Utama 1
59100 Kuala Lumpur
NRIC/Passport No/Company No.851105-10-5091
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1)Providence Capital Sdn Bhd
2)Cornerstone Holdings Sdn Bhd

-address as above-

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/01/2014
25,800
 

Circumstances by reason of which change has occurredAcquisition of shares via on market transaction by Providence Capital Sdn Bhd (Deemed)
Nature of interestDeemed interest by virtue of interest in Providence Capital Sdn Bhd and Cornerstone Holdings Sdn Bhd pursuant to Section 6A(4)(c) of the Companies Act, 1965.
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)112,745,076 
Indirect/deemed interest (%)61.01 
Total no of securities after change112,745,076
Date of notice24/01/2014


EIG - Changes in Sub. S-hldr's Int. (29B) - Providence Capital Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameESTHETICS INTERNATIONAL GROUP BERHAD  
Stock Name EIG  
Date Announced24 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-140124-42D05

Particulars of substantial Securities Holder

NameProvidence Capital Sdn Bhd
AddressUnit No. A-17-9, Level 17, Block A
Menara UOA Bangsar
No. 5 Jalan Bangsar Utama 1
59100 Kuala Lumpur
NRIC/Passport No/Company No.118922-P
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderProvidence Capital Sdn Bhd
Unit No. A-17-9, Level 17, Block A
Menara UOA Bangsar
No. 5 Jalan Bangsar Utama 1
59100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/01/2014
25,800
 

Circumstances by reason of which change has occurredAcquisition of shares via on market transaction
Nature of interestDirect Interest
Direct (units)112,581,676 
Direct (%)60.92 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change112,581,676
Date of notice24/01/2014


EIG - Changes in Director's Interest (S135) - Roderick Chieng Ngee Kai

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameESTHETICS INTERNATIONAL GROUP BERHAD  
Stock Name EIG  
Date Announced24 Jan 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoC&-140124-42CFA

Information Compiled By KLSE

Particulars of Director

NameRoderick Chieng Ngee Kai
AddressUnit No. A-17-9, Level 17, Block A,
Menara UOA Bangsar,
No. 5 Jalan Bangsar Utama 1,
59100 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
24/01/2014
25,800
 

Circumstances by reason of which change has occurredAcquisition of shares via on market transaction by Providence Capital Sdn Bhd (Deemed)
Nature of interestDirect interest; and
Deemed interest by virtue of interest in Providence Capital Sdn Bhd pursuant to Section 6A(4)(c) of the Companies Act, 1965.
Consideration (if any) 

Total no of securities after change

Direct (units)2,700,000 
Direct (%)1.46 
Indirect/deemed interest (units)112,581,676 
Indirect/deemed interest (%)60.92 
Date of notice24/01/2014


EIG - Changes in Sub. S-hldr's Int. (29B) - Roderick Chieng Ngee Kai

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameESTHETICS INTERNATIONAL GROUP BERHAD  
Stock Name EIG  
Date Announced24 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-140124-42CFB

Particulars of substantial Securities Holder

NameRoderick Chieng Ngee Kai
AddressUnit No. A-17-9, Level 17, Block A
Menara UOA Bangsar
No. 5 Jalan Bangsar Utama 1
59100 Kuala Lumpur
NRIC/Passport No/Company No.831202-14-5003
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderDirect Interest:Roderick Chieng Ngee Kai
Deemed Interest:Providence Capital Sdn Bhd
Unit No. A-17-9, Level 17, Block A,
Menara UOA Bangsar,
No. 5 Jalan Bangsar Utama 1,
59100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/01/2014
25,800
 

Circumstances by reason of which change has occurredAcquisition of shares via on market transaction by Providence Capital Sdn Bhd (Deemed)
Nature of interestDirect interest; and
Deemed interest by virtue of interest in Providence Capital Sdn Bhd pursuant to Section 6A(4)(c) of the Companies Act, 1965.
Direct (units)2,700,000 
Direct (%)1.46 
Indirect/deemed interest (units)112,581,676 
Indirect/deemed interest (%)60.92 
Total no of securities after change115,281,676
Date of notice24/01/2014


EIG - Changes in Director's Interest (S135) - Chieng Ing Huong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameESTHETICS INTERNATIONAL GROUP BERHAD  
Stock Name EIG  
Date Announced24 Jan 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoC&-140124-42CEE

Information Compiled By KLSE

Particulars of Director

NameChieng Ing Huong
AddressUnit No. A-17-9, Level 17, Block A
Menara UOA Bangsar
No. 5 Jalan Bangsar Utama 1
59100 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
24/01/2014
25,800
 

Circumstances by reason of which change has occurredAcquisition of shares via on market transaction by Providence Capital Sdn Bhd (Deemed)
Nature of interestDeemed interest by virtue of interest in Providence Capital Sdn Bhd pursuant to Section 6A(4)(a) of the Companies Act, 1965.
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)112,581,676 
Indirect/deemed interest (%)60.92 
Date of notice24/01/2014


EIG - Changes in Director's Interest (S135) - Brian Chieng Ngee Wen

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameESTHETICS INTERNATIONAL GROUP BERHAD  
Stock Name EIG  
Date Announced24 Jan 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoC&-140124-42CF9

Information Compiled By KLSE

Particulars of Director

NameBrian Chieng Ngee Wen
AddressUnit No. A-17-9, Level 17, Block A
Menara UOA Bangsar
No. 5 Jalan Bangsar Utama 1
59100 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
24/01/2014
25,800
 

Circumstances by reason of which change has occurredAcquisition of shares via on market transaction by Providence Capital Sdn Bhd (Deemed)
Nature of interestDeemed interest by virtue of interest in Providence Capital Sdn Bhd and Cornerstone Holdings Sdn Bhd pursuant to Section 6A(4)(c) of the Companies Act, 1965.
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)112,745,076 
Indirect/deemed interest (%)61.01 
Date of notice24/01/2014


EIG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameESTHETICS INTERNATIONAL GROUP BERHAD  
Stock Name EIG  
Date Announced24 Jan 2014  
CategoryGeneral Announcement
Reference NoC&-140124-7771E

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionEsthetics International Group Berhad ("EIG" or "the Company") wishes to announce that it has received notification from the following Directors of their intention to deal in the securities of the Company during this closed period pending the announcement by the Company of its results for the third quarter ended 31 December 2013. Their current holdings in the securities of the Company are as per the table below.

This announcement is dated 24 January 2014.

Name

No. of ordinary shares

% of the total issued ordinary shares

No. of Warrants

% of the total issued Warrants

Chieng Ing Huong

112,581,676(1)

(Indirect Interest)

60.92

(Indirect Interest)

44,765,576(1)

(Indirect Interest)

84.81

(Indirect Interest)

Roderick Chieng Ngee Kai

2,700,000 (Direct)

 

112,581,676(1)

(Indirect Interest)

1.46 (Direct)

 

60.92

(Indirect Interest)

44,765,576(1)

(Indirect Interest)

84.81

(Indirect Interest)

Brian Chieng Ngee Wen

112,745,076(2)

(Indirect Interest)

61.01

(Indirect Interest)

44,765,576(1)

(Indirect Interest)

84.81

(Indirect Interest)

(1) Deemed interest by virtue of interest in Providence Capital Sdn Bhd

(2) Deemed interest by virtue of interest in Providence Capital Sdn Bhd and Cornerstone Holdings Sdn Bhd



HOHUP - Notice of Person Ceasing (29C) - Tan Sri Dato' Seri Megat Najmuddin Bin Datuk Seri Dr. Hj. Megat Khas

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced24 Jan 2014  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCS-140124-9151F

Particulars of substantial Securities Holder

NameTan Sri Dato' Seri Megat Najmuddin Bin Datuk Seri Dr. Hj. Megat Khas
AddressNo. 2, Jalan 12/7, 46200 Petaling Jaya, Selangor Darul Ehsan
NRIC/Passport No/Company No.441021-08-5175
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Date of cessation23/01/2014
Name & address of registered holderM&A Nominees (Tempatan) Sdn. Bhd.
Insas Credit & Leasing Sdn. Bhd. for Formis Holdings Berhad
Level 1-2, No. 45 & 47,
The Boulevard, Mid Valley City,
Lingkaran Syed Putra,
59200 Kuala Lumpur
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal of his equity interest in Formis Resources Berhad and reduced of his interest to 13.19%. Thus ceased to be deemed interested in the shares of the Company pursuant to Section 6A of the Companies Act, 1965.
Nature of interestIndirect
Date of notice24/01/2014


KLCC - Income Distribution (Amended Announcement)

Announcement Type: Entitlements (Notice of Book Closure)
Company NameKLCC REAL ESTATE INVESTMENT TRUST  
Stock Name KLCC  
Date Announced24 Jan 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoKR-140124-62446

EX-date04/02/2014
Entitlement date06/02/2014
Entitlement time05:00:00 PM
Entitlement subjectIncome Distribution
Entitlement descriptionThird Interim Income Distribution of 4.84 sen per unit (of which 3.86 sen per unit is taxable and 0.98 sen per unit is non-taxable)
Period of interest payment to
Financial Year End
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 noTricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: 2264 3883
Payment date 28/02/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers06/02/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
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 Currency0.0484

Remarks :
Refer to the Entitlement (Notice of Book Closure) announcement dated 21 January 2014, KLCC REIT wishes to clarify that the Third Interim Income Distribution of 4.84 sen per unit of which 3.86 sen is taxable and 0.98 sen is non-taxable.