MPCORP - MATERIAL LITIGATION
| Company Name | MALAYSIA PACIFIC CORPORATION BERHAD |
| Stock Name | MPCORP |
| Date Announced | 19 Mar 2015 |
| Category | General Announcement |
| Reference No | CC-150319-654ED |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | KUALA LUMPUR HIGH COURT (“THE COURT”) ORIGINATING SUMMONS NO. 24NCVC-1341-08/2013 (“ORIGINATING SUMMONS”) - WISMA MPL JMB (“JMB” OR “THE PLAINTIFF”) VS MALAYSIA PACIFIC CORPORATION BERHAD (“MPCORP” OR “THE COMPANY” OR “DEFENDANT”) |
We refer to the announcements dated 20 August 2013, 22
August 2013, 23 August 2013, 20 September 2013, 24 October 2013, 4 December
2013, 10 January 2014, 25 February 2014, 28 March 2014, 17 April 2014, 20 May
2014, 20 June 2014, 29 August 2014, 10 September 2014, 18 September 2014, 26
September 2014, 10 October 2014, 5 November 2014, 27 November 2014, 2
December 2014, 2 January 2015, 12 January 2015, 27 January 2015 and 12 March
2015 pertaining to the above subject matter. The terms herein shall bear the
same meaning as defined in those announcements. The Board of Directors of MPCORP wishes to announce that as
announced on 12 March 2015, the Company had obtained a Restraining Order
pursuant to Section 176(10) of the Companies Act, 1965 (the “Act”) in Shah Alam
High Court on 3 March 2015 (“Restraining Order”). Pursuant to the Restraining Order, all further proceedings
or actions against the Company by any party including the Scheme Creditors as
stated in the Proposed Scheme but not limited to any winding-up proceeding or
taking of any action or proceeding or foreclosure proceedings, and so on, or in
any way under any form of guarantee or indemnity granted to or conferred by the
Company, any enforcement, detention, or any other form of execution of any
judgment or order against the Company, any execution of the rights or remedies
or powers of appointment of any receiver and manager over the Company
(including but not limited to the taking of any actions or proceedings or
continuing with the exercise of the rights or remedies under any Debenture),
the sale of any asset that is the subject of any security interest created by the
Company and /or its subsidiary company, repossession of any plant, equipment or
machinery under lease or hire purchase and any arbitration proceedings, be
restrained for a period of 90 days from the date of the Restraining Order,
subject to terms as may be determined by the Shah Alam High Court pursuant to
Section 176 (10) of the Act. Further announcement will
be made of any material development and changes as and when appropriate.
This announcement is
dated 19 March 2015. | |
PENTA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | PENTAMASTER CORPORATION BERHAD |
| Stock Name | PENTA |
| Date Announced | 19 Mar 2015 |
| Category | General Announcement |
| Reference No | CC-150319-54012 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | PROPOSED ACQUISITION BY PENTAMASTER TECHNOLOGY (M) SDN BHD, A WHOLLY OWNED SUBSIDIARY OF PENTAMASTER CORPORATION BERHAD, OF A PIECE OF LEASEHOLD LAND FOR A TOTAL CASH CONSIDERATION OF RM5,015,490.00 |
The Board of Directors of Pentamaster Corporation Berhad ("PMCB" or "the Company") wishes to announce that Pentamaster Technology (M) Sdn Bhd ("PTSB" or the "Purchaser"), a wholly owned subsidiary company of PMCB has on 19 March 2015 entered into a sale and purchase agreement ("SPA") with The Penang Development Corporation ("PDC" or the "Vendor") for the proposed acquisition of a piece of leasehold land for a total cash consideration of RM5,015,490.00 (the "Purchase Price"). Please refer to the attached file for details. | |
TGOFFS - MATERIAL LITIGATION
| Company Name | TANJUNG OFFSHORE BERHAD |
| Stock Name | TGOFFS |
| Date Announced | 19 Mar 2015 |
| Category | General Announcement |
| Reference No | CA-150319-51303 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | MATERIAL LITIGATION COMMENCEMENT OF LEGAL SUIT AGAINST TAN SRI TAN KEAN SOON AND FIVE OTHERS |
We refer to our earlier announcements dated January 8 and 28, and February 5,6, and 11, and March 12, 2015. We wish to announce that Tanjung Offshore Bhd (the "Plaintiff") has filed a legal suit at the Kuala Lumpur High Court against the following: 1. Tan Sri Tan Kean Soon ("1st Defendant") 2. Muhammad Sabri bin Ab Ghani Sabri ("2nd Defendant") 3. Dato’ Harzani bin Azmi ("3rd Defendant") 4. HMS Oil & Gas Sdn Bhd ("4th Defendant") 5. Datuk Dr Nik Norzrul Thani Bin N. Hassan Thani ("5th Defendant") 6. Datin Norhafizah binti Mohd Nordin ("6th Defendant") Tanjung contends that HMS (4th Defendant) is a company connected to Tan Kean Soon and involved in the purported diversion of business from Tanjung involving a vessel charter, causing the loss of potential income. Tanjung’s claim is for, among others, the following: 1. declarations from the court that Tan Kean Soon and Sabri as Directors of Tanjung had breached their fiduciary duties and/or statutory duties and/or duty of care and/or trust obligations to Tanjung; 2. a declaration that Harzani as a former director of Tanjung had breached his fiduciary duties and/or statutory duties and/or duty of care and/or trust obligations to Tanjung; 3. orders for Tan Kean Soon, Sabri, Harzani and HMS to render an account and disgorge of all gains, benefits, enrichment or otherwise having arisen, accrued or been derived either directly or indirectly from their said breaches; 4. an order that Tan Kean Soon, Sabri and HMS pay special damages of RM1.07 million to Tanjung in relation to the Bourbon Corporate Exercise; 5. an order that Harzani pay special damages of RM125,489 to Tanjung in relation to the EPDM project. Furthermore, Tanjung has filed an application for an injunction to restrain Tan Kean Soon, Datuk Dr Nik Norzrul Thani Bin N. Hassan Thani ("5th Defendant") and Datin Norhafizah binti Mohd Nordin ("6th Defendant") from holding the Extraordinary General Meeting of Tanjung shareholders on March 27, 2015, under the Special Notice and/or the EGM Notice. This legal proceeding is not expected to have any significant immediate adverse impact on the Company’s current financial position.
| |
MAHSING - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF")
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 19 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MS-150319-29D3B |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board ("EPF") |
| 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 | 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 16/03/2015 | 95,900 |
| Remarks : |
| Form 29B was received on 19 March 2015. |
CRESBLD - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | CREST BUILDER HOLDINGS BERHAD |
| Stock Name | CRESBLD |
| Date Announced | 19 Mar 2015 |
| Category | General Announcement |
| Reference No | CB-150319-42135 |
| Type | Announcement | ||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||
| Description | Pursuant to Chapter 14.09 of the Bursa Securities Listing Requirements, Crest Builder Holdings Berhad wishes to nofity Bursa Malaysia that the following director of the Company has given notice of their dealings in the securities of the Company as set out below:- | ||||||||||||||
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CRESBLD - Changes in Director's Interest (S135) - Keong Choon Keat
| Company Name | CREST BUILDER HOLDINGS BERHAD |
| Stock Name | CRESBLD |
| Date Announced | 19 Mar 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CB-150319-41509 |
Information Compiled By KLSE
Particulars of Director
| Name | Keong Choon Keat |
| Address | No. 6, Jalan Mihrab Empat, U8/12D, Bukit Jelutong 40150 Shah Alam Selangor Darul Ehsan |
| 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) |
Disposed | 50,000 | 1.250 |
| Circumstances by reason of which change has occurred | Diposal of Shares |
| Nature of interest | Direct |
| Consideration (if any) | RM62,500.00 |
Total no of securities after change | |
| Direct (units) | 200,000 |
| Direct (%) | 0.12 |
| Indirect/deemed interest (units) | 80,000 |
| Indirect/deemed interest (%) | 0.049 |
| Date of notice | 19/03/2015 |
EKSONS - Notice of Shares Buy Back - Immediate Announcement
| Company Name | EKSONS CORPORATION BERHAD |
| Stock Name | EKSONS |
| Date Announced | 19 Mar 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | EC-150319-1F8EF |
| Remarks : |
| Total consideration paid for shares purchased inclusive of brokerage, clearing house fee and stamp duty |
RCECAP - Notice of Shares Buy Back - Immediate Announcement
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 19 Mar 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | RC-150319-63439 |
INTEGRA - Changes in Sub. S-hldr's Int. (29B) - Tenaga Nasional Berhad
| Company Name | INTEGRAX BERHAD |
| Stock Name | INTEGRA |
| Date Announced | 19 Mar 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-150319-4EE27 |
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 | 17/03/2015 | 500,000 |
WCT - OTHERS Incorporation of a new Subsidiary Company - WCT Land and Development (Australia) Pty Ltd
| Company Name | WCT HOLDINGS BERHAD |
| Stock Name | WCT |
| Date Announced | 19 Mar 2015 |
| Category | General Announcement |
| Reference No | WW-150319-2C30C |
| Type | Announcement |
| Subject | OTHERS |
| Description | Incorporation of a new Subsidiary Company - WCT Land and Development (Australia) Pty Ltd |
The Board of Directors of WCT Holdings Berhad (the "Company" or "WCT") wishes to announce that its wholly-owned subsidiary, WCT Land Sdn Bhd, has on 19 March 2015 incorporated a wholly-owned subsidiary company, WCT Land and Development (Australia) Pty Ltd ("WCTLD"). WCTLD, a company incorporated in Victoria, Australia, has an issued and paid up share capital of AUD1.00 divided into 1 ordinary share of AUD1.00 each. WCTLD is currently dormant and no liabilities will be assumed pursuant to the Incorporation. None of the Directors or Major Shareholders of the Company or persons connected to them has any interest, direct or indirect, in the incorporation of WCTLD. This announcement is dated 19 March 2015. | |
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