EKA - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | EKA NOODLES BERHAD |
| Stock Name | EKA |
| Date Announced | 13 Mar 2015 |
| Category | General Announcement |
| Reference No | CC-150313-33695 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | EKA NOODLES BERHAD (“EKA” or “the Company”) Writ of Summon and Statement of Claims filed by Kepala Batas Bihun Sdn Bhd (“Plaintiff”) vs Kilang Bihun Bersatu Sdn Bhd (“Defendant”) |
The Board of Directors of EKA wishes to announce that Kilang Bihun Bersatu Sdn Bhd (“KBBSB”), a wholly-owned subsidiary of EKA had, on 12 March 2015 been served with the Writ of Summon and Statement of Claims, both dated 03 March 2015 issued by the Session Court of Butterworth, Pulau Pinang in relation to the claims filed by the Plaintiff through a firm of lawyers acting on its behalf. The Court had commanded KBBSB within 14 days do cause an appearance to be entered in a cause at the suit of the Plaintiff. Particulars of claim and circumstances leading to filing of the Writ of Summon dated 03 March 2015 The Plaintiffs seeks against KBBSB for the following : 1) the sum of RM1,378,500.00; 2) interest of 5% per annum on the outstanding sum from 03 March 2015 until final and full payment; 3) costs of this action; and 4) further or other relief as the Court deems fit and proper to grant. KBBSB had failed to settle the outstanding rental since 01 February 2011 and/or removing its machineries installed at the premises of the Plaintiff known as No. 5802, Lahar Kepar, 13200 Kepala Batas, Pulau Pinang. The Plaintiff filed the Writ of Summon to claim two (2) times of the outstanding rental from KBBSB and to deliver vacant possession of the premises. Financial Impact The material litigation will not have any material financial impact on Group. Operational Impact The material litigation will not have any operational impact on Group. Expected losses to the Group, if any KBBSB is exposed to the claims, interests and legal expenses as stated above. KBBSB will be appointing a lawyer for case management. This announcement is dated 13 March 2015. | |
AWC - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | AWC BERHAD |
| Stock Name | AWC |
| Date Announced | 13 Mar 2015 |
| Category | Change in Principal Officer |
| Reference No | CM-150313-62342 |
| Date of change | 13/03/2015 |
| Name | Ronald Chow Tiam Poh |
| Age | 41 |
| Nationality | Malaysian |
| Designation | Chief Financial Officer |
| Type of change | Resignation |
| Reason | To pursue other career opportunities |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| 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 or its subsidiaries | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
AWC - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | AWC BERHAD |
| Stock Name | AWC |
| Date Announced | 13 Mar 2015 |
| Category | Change in Principal Officer |
| Reference No | CM-150313-61515 |
| Date of change | 13/03/2015 |
| Name | Tevanaigam Randy Chitty |
| Age | 47 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chief Financial Officer |
| Qualifications | Malaysian Certified Public Accountant |
| Working experience and occupation | After qualifying as a Malaysian Certified Public Accountant in 1993 whilst under articles with Messrs. Ernst & Young, he joined Arab Malaysian Merchant Bank Berhad in the Corporate Finance Department. It was there that he established his foundation in Corporate Finance related matters. Thereafter he was attached with several establishments focused on Corporate Finance for several years. In 1999, he joined a public listed company, Pancaran Ikrab Berhad as their Group General Manager to assist in their proposed restucturing exercise. There he drew on his knowledge and experience in both Corporate Finance and as a qualified accountant to ensure all approvals for the restructuring exercise were obtained. In 2002, he subsequently joined a property development company for one year before being asked to take on the role of Group General Manager in AWC Berhad. He served AWC Berhad for four years and returned to the field of Corporate Finance with Kenanga Investment Bank Berhad. In 2009, he left Kenanga Investment Bank Berhad to set up LeadingAdvantage Consulting Sdn. Bhd., a company involved in Management and Human Resource Consultancy and Training with his spouse. In 2009, he assisted a Malaysian public listed company in their disposal of their China-based subsidiary to a leading American Private Equity Fund, being involved from the beginning of negotiations to the completion of the transaction. He joined Sierac Corporate Advisers Sdn. Bhd. in January 2010. He has more than twenty years working experience in many aspects of a public listed company's operations, from corporate finance, human resource, operations, accounting, finance, financial reporting, legal and company secretarial. |
| 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 or its subsidiaries | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
TNLOGIS - Changes in Director's Interest (S135) - LING CHENG FAH @ LING CHENG MING
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TIONG NAM LOGISTICS HOLDINGS BERHAD |
| Stock Name | TNLOGIS |
| Date Announced | 13 Mar 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TN-150313-58359 |
Information Compiled By KLSE
Particulars of Director
| Name | LING CHENG FAH @ LING CHENG MING |
| Address | 15 JALAN SEDERHANA SERENE PARK 80300 JOHOR BAHRU |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM0.20 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 10,000 | 1.200 |
| Circumstances by reason of which change has occurred | DISPOSED |
| Nature of interest | DIRECT |
| Consideration (if any) | RM1.20 PER SHARE |
Total no of securities after change | |
| Direct (units) | 25,000 |
| Direct (%) | 0.006 |
| Indirect/deemed interest (units) | 17,000 |
| Indirect/deemed interest (%) | 0.0041 |
| Date of notice | 13/03/2015 |
| Remarks : |
| This notification is received on 13 March 2015. This announcement also serve as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above disposal of 10,000 ordinary shares of RM0.20 each by Mr Ling Cheng Fah @ Ling Cheng Ming represent 0.0024% of the issued shares of the Company. The percentage is computed based on the total number of shares in issue of 420,712,300 and after deducting a total of 2,731,500 shares bought back and retained as treasury shares as at 12 March 2015. |
RCECAP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 13 Mar 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | RC-150313-62849 |
INTEGRA - Changes in Director's Interest (S135) - Amin Bin Halim Rasip
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | INTEGRAX BERHAD |
| Stock Name | INTEGRA |
| Date Announced | 13 Mar 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-150313-187B2 |
Information Compiled By KLSE
Particulars of Director
| Name | Amin Bin Halim Rasip |
| Address | No. 85, Jalan Setiabistari Bukit Damansara 50490 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 10,000 | 3.180 |
| Circumstances by reason of which change has occurred | Purchase of shares in open market through UOB 2006 Nominees (Tempatan) Sdn Bhd. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 4,558,600 |
| Direct (%) | 1.52 |
| Indirect/deemed interest (units) | 69,452,135 |
| Indirect/deemed interest (%) | 23.09 |
| Date of notice | 13/03/2015 |
INTEGRA - Changes in Sub. S-hldr's Int. (29B) - Tenaga Nasional Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | INTEGRAX BERHAD |
| Stock Name | INTEGRA |
| Date Announced | 13 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-150313-B158E |
Particulars of substantial Securities Holder
| Name | Tenaga Nasional Berhad |
| Address | Pejabat Setiausaha Syarikat, Tingkat 2 Ibu Pejabat Tenaga Nasional Berhad No. 129 Jalan Bangsar 59200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 200866-W |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Tenaga Nasional Berhad Pejabat Setiausaha Syarikat, Tingkat 2 Ibu Pejabat Tenaga Nasional Berhad No. 129 Jalan Bangsar 59200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 11/03/2015 | 10,800 |
INTEGRA - Changes in Sub. S-hldr's Int. (29B) - Amin Bin Halim Rasip
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | INTEGRAX BERHAD |
| Stock Name | INTEGRA |
| Date Announced | 13 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-150313-187C1 |
Particulars of substantial Securities Holder
| Name | Amin Bin Halim Rasip |
| Address | No. 85, Jalan Setiabistari Bukit Damansara 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 551207-11-5149 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | UOB 2006 Nominees (Tempatan) Sdn Bhd |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 13/03/2015 | 10,000 | 3.180 |
MITRA - 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 Name | MITRAJAYA HOLDINGS BERHAD |
| Stock Name | MITRA |
| Date Announced | 13 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-150313-38463 |
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 RM0.50 each |
| Name & address of registered holder | CitiGroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) CitiGroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KAF FM) CitiGroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) CitiGroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 10/03/2015 | 193,900 | |
| Disposed | 10/03/2015 | 448,600 | |
| Acquired | 10/03/2015 | 150,000 |
| Remarks : |
| The Form 29B was received by the Company on 13 March 2015. |
PENSONI - Changes in Director's Interest (S135) - TAN SRI DATO' SERI TAN KING TAI @ TAN KHOON HAI
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PENSONIC HOLDINGS BERHAD |
| Stock Name | PENSONI |
| Date Announced | 13 Mar 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | PH-150313-53522 |
Information Compiled By KLSE
Particulars of Director
| Name | TAN SRI DATO' SERI TAN KING TAI @ TAN KHOON HAI |
| Address | 14-N, JALAN ANGSANA, 11500 AYER ITAM, PULAU PINANG. |
| 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) |
Transferred | 500,000 |
| Circumstances by reason of which change has occurred | TRANSFERRED FROM OWN ACCOUNT TO NOMINEES ACCOUNT |
| Nature of interest | DIRECT INTEREST |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 7,929,185 |
| Direct (%) | 6.11 |
| Indirect/deemed interest (units) | 2,492,600 |
| Indirect/deemed interest (%) | 1.92 |
| Date of notice | 13/03/2015 |
| Remarks : |
| Deemed interested in accordance with Section 6A(4) of the Companies Act, 1965: a) Tan Khoon Hai Sdn Bhd - 5,600 shares Deemed interested in accordance with section 134(12)(c) of the Companies Act, 1965: a) Puan Sri Datin Seri Chan Mei Cheng (Spouse) - 859,660 shares b) Tan Hui Lun (Daughter) - 1,627,340 shares |
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