CEPAT - General Announcement
Announcement Type: General Announcement
Company Name: CEPATWAWASAN GROUP BERHAD
Stock Name: CEPAT
Date Announced: 11/08/2010
Announcement Detail:
Type: Announcement
Subject: Kuala Lumpur High Court Civil Suit No. D3-22-1168-2004 Cepatwawasan Group Berhad and Prolific Yield Sdn. Bhd. v Tengku Dato' Kamal Ibni Sultan Sir Abu Bakar and 17 others
Contents: Further to the announcement on 28 June 2010 regarding the Civil Suit No D3-22-1168-2004 by Cepatwawasan Group Berhad ("the Company") and its subsidiary, Prolific Yield Sdn. Bhd. against the following persons:
1. Tengku Dato' Kamal Ibni Sultan Sir Abu Bakar (NRIC: 611008-06-5021) - 1st Defendant;
2. Lt Kol Tengku Dato' Kamarul Zaman Ibni Sultan Sir Abu Bakar (NRIC: 621104-06-5135) - 2nd Defendant;
3. Kassim bin Mohamed Ali (NRIC: 570718-10-5915) - 3rd Defendant;
4. Abdul Rahim bin Sendiri (NRIC: 460708-06-5203) - 4th Defendant;
5. Opti Temasek Sdn. Bhd. (Company No. 650698-D) - 5th Defendant;
6. Yip Kum Wah (NRIC: 390923-08-5783) - 6th Defendant;
7. Lee Ah Lan (NRIC: 501002-05-5394) - 7th Defendant;
8. Sheikh Abdul Rahim bin Sheikh Hassan (NRIC: 681026-06-5133) - 8th Defendant;
9. Yip Fook Yian (NRIC: 701106-08-5557) - 9th Defendant;
10. Yip Chee Meng (NRIC: 690422-08-5771) - 10th Defendant;
11. Yip Ha @ Yip See Khow (NRIC: 2708621) - 11th Defendant;
12. Chew Poh Kong (also known as Paul Hew) (NRIC: 460810-08-5075) - 12th Defendant;
13. Hew Yen Fatt (also known as Patrick Hew) (NRIC: 550131-10-5555) - 13th Defendant;
14. Tan Sri Datuk Chai Kin Kong (NRIC: 590825-06-5179) - 14th Defendant;
15. Dato Chua Tiong Moon (NRIC: 590831-06-5179) - 15th Defendant;
16. Chai Kim Chong (NRIC: 620118-06-5035) - 16th Defendant;
17. Chai Woon Chet (also known as Eddie Chai) - 17th Defendant; and
18. Tan Kok Aun (NRIC: 580522-08-5907) - 18th Defendant,
for recovery of :-
�?� RM13 million which was wrongfully and fraudulently paid out by the former directors of Prolific Yield Sdn. Bhd. to Opti Temasek Sdn. Bhd. as advance; and
�?� RM3 million which was wrongfully and fraudulently paid to a Sheikh Abdul Rahim bin Sheikh Hassan (NRIC: 681026-06-5133) as advance with no interest and no fixed term of repayment,
the Board of Directors of the Company wishes to announce that the Deputy Registrar has fixed the matter for Final Case Management on 21 September 2010.
Company Name: CEPATWAWASAN GROUP BERHAD
Stock Name: CEPAT
Date Announced: 11/08/2010
Announcement Detail:
Type: Announcement
Subject: Kuala Lumpur High Court Civil Suit No. D3-22-1168-2004 Cepatwawasan Group Berhad and Prolific Yield Sdn. Bhd. v Tengku Dato' Kamal Ibni Sultan Sir Abu Bakar and 17 others
Contents: Further to the announcement on 28 June 2010 regarding the Civil Suit No D3-22-1168-2004 by Cepatwawasan Group Berhad ("the Company") and its subsidiary, Prolific Yield Sdn. Bhd. against the following persons:
1. Tengku Dato' Kamal Ibni Sultan Sir Abu Bakar (NRIC: 611008-06-5021) - 1st Defendant;
2. Lt Kol Tengku Dato' Kamarul Zaman Ibni Sultan Sir Abu Bakar (NRIC: 621104-06-5135) - 2nd Defendant;
3. Kassim bin Mohamed Ali (NRIC: 570718-10-5915) - 3rd Defendant;
4. Abdul Rahim bin Sendiri (NRIC: 460708-06-5203) - 4th Defendant;
5. Opti Temasek Sdn. Bhd. (Company No. 650698-D) - 5th Defendant;
6. Yip Kum Wah (NRIC: 390923-08-5783) - 6th Defendant;
7. Lee Ah Lan (NRIC: 501002-05-5394) - 7th Defendant;
8. Sheikh Abdul Rahim bin Sheikh Hassan (NRIC: 681026-06-5133) - 8th Defendant;
9. Yip Fook Yian (NRIC: 701106-08-5557) - 9th Defendant;
10. Yip Chee Meng (NRIC: 690422-08-5771) - 10th Defendant;
11. Yip Ha @ Yip See Khow (NRIC: 2708621) - 11th Defendant;
12. Chew Poh Kong (also known as Paul Hew) (NRIC: 460810-08-5075) - 12th Defendant;
13. Hew Yen Fatt (also known as Patrick Hew) (NRIC: 550131-10-5555) - 13th Defendant;
14. Tan Sri Datuk Chai Kin Kong (NRIC: 590825-06-5179) - 14th Defendant;
15. Dato Chua Tiong Moon (NRIC: 590831-06-5179) - 15th Defendant;
16. Chai Kim Chong (NRIC: 620118-06-5035) - 16th Defendant;
17. Chai Woon Chet (also known as Eddie Chai) - 17th Defendant; and
18. Tan Kok Aun (NRIC: 580522-08-5907) - 18th Defendant,
for recovery of :-
�?� RM13 million which was wrongfully and fraudulently paid out by the former directors of Prolific Yield Sdn. Bhd. to Opti Temasek Sdn. Bhd. as advance; and
�?� RM3 million which was wrongfully and fraudulently paid to a Sheikh Abdul Rahim bin Sheikh Hassan (NRIC: 681026-06-5133) as advance with no interest and no fixed term of repayment,
the Board of Directors of the Company wishes to announce that the Deputy Registrar has fixed the matter for Final Case Management on 21 September 2010.
THETA - General Announcement
Announcement Type: General Announcement
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: THETA EDGE BERHAD
Stock Name: THETA
Date Announced: 11/08/2010
Announcement Detail:
Type: Announcement
Subject: THETA EDGE BERHAD (FORMERLY KNOWN AS LITYAN HOLDINGS BERHAD) ("THETA EDGE" OR "COMPANY")
PROPOSED SUBSCRIPTION BY THETA EDGE OF 200,000,000 NEW ORDINARY SHARES OF RM0.10 EACH ("MEMSTECH SHARE(S)") IN MEMS TECHNOLOGY BERHAD ("MEMSTECH") AT A SUBSCRIPTION PRICE OF RM0.10 PER MEMSTECH SHARE ("PROPOSED SUBSCRIPTION")
Contents: Further to the Company's announcement dated 31 May 2010 on the Proposed Subscription and Memstech's errata announcement in relation to its audited accounts for the financial year ended 31 July 2009 on 11 August 2010, AmInvestment Bank Berhad, on behalf of the Company, wishes to announce that Note 2 of the Table in Section 2.6 of the aforementioned announcement should be read as follows:
2 The increase in LAT compared to the previous financial year was mainly due to allowance for doubtful debts (RM54.7 million) and impairment losses on property, plant and equipment and intangible assets (RM86.9 million)
Please refer to the attachment below for the reproduced Table.
This Announcement is dated 11 August 2010
Attachments: Theta Edge - amended table.pdf
Submitting Merchant Bank: AMINVESTMENT BANK BERHAD
Company Name: THETA EDGE BERHAD
Stock Name: THETA
Date Announced: 11/08/2010
Announcement Detail:
Type: Announcement
Subject: THETA EDGE BERHAD (FORMERLY KNOWN AS LITYAN HOLDINGS BERHAD) ("THETA EDGE" OR "COMPANY")
PROPOSED SUBSCRIPTION BY THETA EDGE OF 200,000,000 NEW ORDINARY SHARES OF RM0.10 EACH ("MEMSTECH SHARE(S)") IN MEMS TECHNOLOGY BERHAD ("MEMSTECH") AT A SUBSCRIPTION PRICE OF RM0.10 PER MEMSTECH SHARE ("PROPOSED SUBSCRIPTION")
Contents: Further to the Company's announcement dated 31 May 2010 on the Proposed Subscription and Memstech's errata announcement in relation to its audited accounts for the financial year ended 31 July 2009 on 11 August 2010, AmInvestment Bank Berhad, on behalf of the Company, wishes to announce that Note 2 of the Table in Section 2.6 of the aforementioned announcement should be read as follows:
2 The increase in LAT compared to the previous financial year was mainly due to allowance for doubtful debts (RM54.7 million) and impairment losses on property, plant and equipment and intangible assets (RM86.9 million)
Please refer to the attachment below for the reproduced Table.
This Announcement is dated 11 August 2010
Attachments: Theta Edge - amended table.pdf
JETSON - Change in Boardroom
Announcement Type: Change in Boardroom
Company Name: KUMPULAN JETSON BERHAD
Stock Name: JETSON
Date Announced: 11/08/2010
Announcement Detail:
Date of change: 11/08/2010
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: LEE CHEE HOE
Age: 37
Nationality: Malaysian
Qualifications: Bachelor of Business Administration (Hons.) majoring in Finance
Working experience and occupation: Currently, Mr Lee Chee Hoe is holding the position of Chief Executive Director in Jetson Construction Sdn Bhd, a wholly-owned subsidiary of Kumpulan Jetson Berhad. Prior to this, he held senior management positions in Limitless LLC. (international development arm of Dubai World LLC), Genting Malaysia Berhad, Kumpulan Jetson Berhad and other public companies listed on the Bursa Malaysia Securities Berhad. He has vast management experience in the property, construction and hospitality industry in Malaysia and overseas.
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: Kumpulan Jetson Berhad - 5,000 ordinary shares (0.008%) (Direct)
Company Name: KUMPULAN JETSON BERHAD
Stock Name: JETSON
Date Announced: 11/08/2010
Announcement Detail:
Date of change: 11/08/2010
Type of change: Appointment
Designation: Executive Director
Directorate: Executive
Name: LEE CHEE HOE
Age: 37
Nationality: Malaysian
Qualifications: Bachelor of Business Administration (Hons.) majoring in Finance
Working experience and occupation: Currently, Mr Lee Chee Hoe is holding the position of Chief Executive Director in Jetson Construction Sdn Bhd, a wholly-owned subsidiary of Kumpulan Jetson Berhad. Prior to this, he held senior management positions in Limitless LLC. (international development arm of Dubai World LLC), Genting Malaysia Berhad, Kumpulan Jetson Berhad and other public companies listed on the Bursa Malaysia Securities Berhad. He has vast management experience in the property, construction and hospitality industry in Malaysia and overseas.
Directorship of public companies (if any): N/A
Family relationship with any director and/or major shareholder of the listed issuer: None
Any conflict of interests that he/she has with the listed issuer: None
Details of any interest in the securities of the listed issuer or its subsidiaries: Kumpulan Jetson Berhad - 5,000 ordinary shares (0.008%) (Direct)
RCECAP - RCE CAPITAL BERHAD ("RCE") - STRIKING-OFF OF SUBSIDIARY COMPANIES
Announcement Type: General Announcement
Company Name: RCE CAPITAL BERHAD
Stock Name: RCECAP
Date Announced: 11/08/2010
Announcement Detail:
Type: Announcement
Subject: RCE CAPITAL BERHAD ("RCE")
- STRIKING-OFF OF SUBSIDIARY COMPANIES
Contents: RCE wishes to announce that the following subsidiaries had on 11 August 2010 received notifications from the Companies Commission of Malaysia ("CCM") that they have been struck-off from the register of CCM:-
(a) RCE Management Sdn Bhd, a wholly-owned subsidiary of RCE Marketing Sdn Bhd ("RCEM") which in turn is a wholly-owned subsidiary of RCE;
(b) RCE Premium Sdn Bhd, a wholly-owned subsidiary of RCEM which in turn is a wholly-owned subsidiary of RCE; and
(c) R&R Music Sdn Bhd, a wholly-owned subsidiary of RCE Trading Sdn Bhd which in turn is a wholly-owned sub-subsidiary of RCE.
The notifications is pursuant to the applications made by the aforesaid subsidiaries for voluntary striking-off pursuant to Section 308 of the Companies Act, 1965 to the CCM.
The above striking-off has no material financial effect on RCE Group.
This announcement is dated 11 August 2010.
Company Name: RCE CAPITAL BERHAD
Stock Name: RCECAP
Date Announced: 11/08/2010
Announcement Detail:
Type: Announcement
Subject: RCE CAPITAL BERHAD ("RCE")
- STRIKING-OFF OF SUBSIDIARY COMPANIES
Contents: RCE wishes to announce that the following subsidiaries had on 11 August 2010 received notifications from the Companies Commission of Malaysia ("CCM") that they have been struck-off from the register of CCM:-
(a) RCE Management Sdn Bhd, a wholly-owned subsidiary of RCE Marketing Sdn Bhd ("RCEM") which in turn is a wholly-owned subsidiary of RCE;
(b) RCE Premium Sdn Bhd, a wholly-owned subsidiary of RCEM which in turn is a wholly-owned subsidiary of RCE; and
(c) R&R Music Sdn Bhd, a wholly-owned subsidiary of RCE Trading Sdn Bhd which in turn is a wholly-owned sub-subsidiary of RCE.
The notifications is pursuant to the applications made by the aforesaid subsidiaries for voluntary striking-off pursuant to Section 308 of the Companies Act, 1965 to the CCM.
The above striking-off has no material financial effect on RCE Group.
This announcement is dated 11 August 2010.
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