September 7, 2012

Company announcements: INGENS, BSTEAD, YTLPOWR, AUTOAIR, KBB

INGENS - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameINGENUITY SOLUTIONS BERHAD (ACE Market) 
Stock Name INGENS  
Date Announced7 Sept 2012  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-120906-E1E12

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of warrants to new ordinary shares
No. of shares issued under this corporate proposal1,045,000
Issue price per share ($$)MYR 0.100
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units551,847,236
CurrencyMYR 55,184,723.600
Listing Date10/09/2012


INGENS - Notice of Person Ceasing (29C) - DATO' FEROZ BIN A S MOIDUNNY

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameINGENUITY SOLUTIONS BERHAD (ACE Market) 
Stock Name INGENS  
Date Announced7 Sept 2012  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCC-120907-E442F

Particulars of substantial Securities Holder

NameDATO' FEROZ BIN A S MOIDUNNY
Address2A, Lorong PJU 3/28M, Sunway Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan.
NRIC/Passport No/Company No.670511-10-5107
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of 10 Sen each
Date of cessation07/09/2012
Name & address of registered holderFirstwide Success Sdn. Bhd.
28 Ground Floor, Persiaran Jubilee, Off Jalan Loke Yew, 55200 Kuala Lumpur.
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed
Price Transacted ($$)0.000 
Circumstances by reason of which a person ceases to be a substantial securities HolderCeased as indirect substantial shareholder by way of disposal of his entire equity interest in Firstwide Success Sdn. Bhd.to Chin Boon Long.
Nature of interestIndirect interest
Date of notice07/09/2012


INGENS - Changes in Director's Interest (S135) - DATO' FEROZ BIN A S MOIDUNNY

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameINGENUITY SOLUTIONS BERHAD (ACE Market) 
Stock Name INGENS  
Date Announced7 Sept 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-120907-EEF1C

Information Compiled By KLSE

Particulars of Director

NameDATO' FEROZ BIN A S MOIDUNNY
Address2A, Lorong PJU 3/28M, Sunway Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan.
Descriptions(Class & nominal value)Ordinary shares of 10 Sen each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
07/09/2012
0
 

Description of other type of transactionRestructuring of equity interest in Firstwide Success Sdn Bhd.
Circumstances by reason of which change has occurredCeased as indirect substantial shareholder by way of disposal of his entire equity interest in Firstwide Success Sdn. Bhd. to Chin Boon Long.
Nature of interestIndirect interest
Consideration (if any)N/A 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice07/09/2012


INGENS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameINGENUITY SOLUTIONS BERHAD (ACE Market) 
Stock Name INGENS  
Date Announced7 Sept 2012  
CategoryChange in Boardroom
Reference NoCC-120907-38835

Date of change07/09/2012
NameDATO' FEROZ BIN A S MOIDUNNY
Age45
NationalityMalaysian
DesignationChairman & Director
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonPersonal and other commitments.
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
QualificationsBachelors Degree in Law with Honours from the Nottingham Trent University, United Kingdom. He completed his Bar examination at the University Malaya in 1992. Dato' Feroz was admitted to the Bar in 1993. 
Working experience and occupation Dato' Feroz has over 20 years of experience as a corporate lawyer. He also acts as business development adviser where he is highly regarded for his specialized expertise in providing solutions in complicated corporate and commercial issues. He presently sits as director in companies related to oil & gas sector, aviation, satellite services, army vehicles manufacturing, hospitals, fire department, infrastructure and technology providers in commercial and educational sectors.

He has vast experience in international agreements. He successfully assisted in listing companies onto the AIM London Stock Exchange.  
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 subsidiariesNil 

Remarks :
He disposed off his entire equity interest in Firstwide Success Sdn. Bhd. to Chin Boon Long, thus has no more indirect interest in Ingenuity Solutions Berhad.


BSTEAD - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameBOUSTEAD HOLDINGS BERHAD  
Stock Name BSTEAD  
Date Announced7 Sept 2012  
CategoryGeneral Announcement
Reference NoBH-120907-42044

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionCOMMENCEMENT OF LITIGATION AGAINST SUBSIDIARY COMPANY

IPOH HIGH COURT SUIT NO. 22NCVC-192-08/2012

Raja Jaafar Bin Raja Harun & Ingat Kawan (M) Sdn Bhd
-v-
Md Yusoff Bin Haji Biran & Boustead Naval Shipyard Sdn Bhd

Further to our announcement on 5 September 2012,�the Company�wishes to state that:

(i)������ Boustead Naval Shipyard Sdn Bhd (“BNS”) is currently not a major subsidiary of Boustead Holdings Berhad;

(ii)���� The total cost of investment by Boustead Holdings Berhad in BNS was RM440million;

(iii)�� Other than the damages, costs and other reliefs sought by the Plaintiffs which will materialize only if the Court rules in the Plaintiffs’ favour, the commencement of the suit will not result in any other expected losses, and it will not have a material financial and operational impact on the Boustead Group;

(iv)�� The claims brought are without merit. BNS does not recognize the validity of the alleged contract. The staff members that were involved in the alleged contract have either been dismissed or left the company. BNS has also lodged a police report with regards to the incident; and

(v)���� The Group is disputing the claims brought by the Plaintiffs and have appointed solicitors to represent BNS in this matter; and will vigorously contest the suit in the Court.���

We will make further announcements on the development of this case.



BSTEAD - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameBOUSTEAD HOLDINGS BERHAD  
Stock Name BSTEAD  
Date Announced7 Sept 2012  
CategoryGeneral Announcement
Reference NoBH-120907-42517

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionCOMMENCEMENT OF LITIGATION AGAINST SUBSIDIARY COMPANY

IPOH HIGH COURT SUIT NO. 22NCVC-193-08/2012

Ingat Kawan (M) Sdn Bhd -v- Boustead Naval Shipyard Sdn Bhd

Further to our announcement on 5 September 2012,�the Company wishes to state that:

(i)������ Boustead Naval Shipyard Sdn Bhd (“BNS”) is currently not a major subsidiary of Boustead Holdings Berhad;

(ii)���� The total cost of investment by Boustead Holdings Berhad in BNS was RM440million;

(iii)�� Other than the damages, costs and other reliefs sought by the Plaintiff which will materialize only if the Court rules in the Plaintiff’s favour, the commencement of the suit will not result in any other expected losses, and it will not have a material financial and operational impact on the Boustead Group;

(iv)�� The claims brought are without merit. BNS does not recognize the validity of the alleged contract. The staff members that were involved in the alleged contract have either been dismissed or left the company. BNS has also lodged a police report with regards to the incident; and

(v)���� The Group is disputing the claims brought by the Plaintiff and have appointed solicitors to represent BNS in this matter; and will vigorously contest the suit in the Court.���

We will make further announcements on the development of this case.



YTLPOWR - 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 NameYTL POWER INTERNATIONAL BHD  
Stock Name YTLPOWR  
Date Announced7 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoYP-120907-A2301

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 SHARES OF RM0.50 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FUND BOARD

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/09/2012
300,000
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)678,452,266 
Direct (%)9.32 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change678,452,266
Date of notice05/09/2012

Remarks :
Form 29B was received on 7 September 2012


AUTOAIR - General Announcement

Announcement Type: General Announcement
Company NameAUTOAIR HOLDINGS BERHAD  
Stock Name AUTOAIR  
Date Announced7 Sept 2012  
CategoryGeneral Announcement
Reference NoCA-120906-EDD47

TypeAnnouncement
SubjectOTHERS
DescriptionAUTOAIR HOLDINGS BERHAD ("AUTOAIR" OR THE "COMPANY")

CONDITIONAL TAKE-OVER OFFER BY DATO' LIEW CHOO ("OFFEROR") THROUGH OSK INVESTMENT BANK BERHAD ("OSK") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN AUTOAIR ("AUTOAIR SHARE(S)") NOT ALREADY HELD BY THE OFFEROR AND PERSONS ACTING IN CONCERT WITH HIM ("OFFER SHARE(S)") FOR A CASH CONSIDERATION OF RM0.23 PER OFFER SHARE ("OFFER")

We refer to the announcements dated 24 July 2012, 30 July 2012, 1 August 2012, 13 August 2012, 14 August 2012, 15 August 2012, 16 August 2012, 28 August 2012 and 29 August 2012�in relation to the Offer.

The Board of Directors of Autoair wishes to announce that OSK, on behalf of the Offeror, had on 7 September 2012 informed the Company that the first closing date of the Offer has been extended from 5.00 p.m. (Malaysian time) on Tuesday, 11 September 2012 to 5.00 p.m. (Malaysian time) on Tuesday, 25 September 2012.

This announcement is dated 7 September 2012.



AUTOAIR - PDF Submission

Announcement Type: PDF Submission
Company NameAUTOAIR HOLDINGS BERHAD  
Stock Name AUTOAIR  
Date Announced7 Sept 2012  
CategoryPDF Submission
Reference NoCA-120906-70346

SubjectNOTICE TO THE SHAREHOLDERS OF AUTOAIR HOLDINGS BERHAD IN RELATION TO THE CONDITIONAL TAKE-OVER OFFER BY DATO’ LIEW CHOO (“OFFEROR”) THROUGH OSK INVESTMENT BANK BERHAD (“OSK”) TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN AUTOAIR HOLDINGS BERHAD NOT ALREADY HELD BY THE OFFEROR AND PERSONS ACTING IN CONCERT WITH HIM (“OFFER SHARE(S)”) FOR A CASH CONSIDERATION OF RM0.23 PER OFFER SHARE


KBB - Annual Report 2012

Announcement Type: Document Receipt
Company NameKBB RESOURCES BERHAD  
Stock Name KBB  
Date Announced7 Sept 2012  
CategoryDocument Receipt
Reference NoJM-120907-42811

Annual Report for Financial Year Ended30/06/2012
SubjectAnnual Report 2012


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