October 18, 2012

Company announcements: EKIB, THHEAVY, SCGM, GLBHD, HAIO, RUBEREX, MULPHAL, DAIBOCI

EKIB - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameEMAS KIARA INDUSTRIES BERHAD  
Stock Name EKIB  
Date Announced18 Oct 2012  
CategoryGeneral Announcement
Reference NoCK-121018-E86F6

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionWRIT OF SUMMONS AND STATEMENT OF CLAIM AGAINST THE RECEIVERS AND MANAGERS OF LEMBAH BERINGIN SDN BHD (RECEIVERS AND MANAGERS APPOINTED) (IN LIQUIDATION)

Reference is made to the announcements made by Emas Kiara Industries Berhad (“EKIB”) on 5 June 2012, 6 June 2012, 13 June 2012, 20 July 2012, 6 August 2012, 15 August 2012, 12 September 2012 and 5 October 2012 respectively in relation to Suit No. 22NCVC-722-06/2012 (“Suit”) between Emas Kiara Sdn Bhd (“Plaintiff”) and the Receivers and Managers of Lembah Beringin Sdn Bhd (Receivers and Managers Appointed) (In Liquidation) (Company No: 243726-P), Michael Joseph Monteiro (NRIC No. 390207-10-5405) and Heng Ji Keng (NRIC No. 471010-01-5435).

The Court of Appeal has fixed 6 November 2012 as the Case Management date for the Plaintiff’s appeal in respect of its Application for Recusal of the Solicitors [Suit No. W-02(NCC)(W)-2441-10/2012].

EKIB also wishes to inform that the Plaintiff’s solicitors had on 17 October 2012 received a Notice of Application dated 15 October 2012 from the solicitors of the following parties on their application to intervene the Suit, and the said application has been fixed for hearing on 31 October 2012:-

1.Farcoll Estate Sdn Bhd (Company No. 945860-X)

2.Kasona Estate Sdn Bhd (Company No. 945859-K)

3.Woodside Land Sdn Bhd (Company No. 945876-K)

4.Nusa Merlin Sdn Bhd (Company No. 945868-M)

5.Alam Casana Sdn Bhd (Company No. 945857-X)

6.Lintari Sdn Bhd (Company No. 945861-W)

7.Purnari Sdn Bhd (Company No. 945858-W)

8.Pancaran Lagenda Sdn Bhd (Company No. 958356-D)

This announcement is dated 18 October 2012.



THHEAVY - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTH HEAVY ENGINEERING BERHAD  
Stock Name THHEAVY  
Date Announced18 Oct 2012  
CategoryChange in Boardroom
Reference NoCS-121018-3AA3C

Date of change18/10/2012
NameDato' Mohzani Bin Abdul Wahab
Age59
NationalityMalaysian
DesignationDirector
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonTo pursue personal interest
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
QualificationsB.ECONS. (APPLIED ECONS) (UNIVERSITY OF MALAYA)
 
Working experience and occupation
Shell Refining Company (Federation of Malaya) Berhad
Oct 1996-Sept 1997-Senior Manager, Network
Sept 1997-Feb 1999-General Manager, Brand and Customer Service
March 1999-June 1999-General Manager, Logistics
July 1999-October 2000-General Manager, Distribution
November 2000-2009-General Manager, Retail Business
 
Directorship of public companies (if any)
1) Celcom Axiata Berhad

2) Hong Leong Investment Bank Berhad

3) Pavilion Real Estate Investment Trust 
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 


SCGM - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameSCGM BHD  
Stock Name SCGM  
Date Announced18 Oct 2012  
CategoryGeneral Announcement
Reference NoOI-121018-40219

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionSCGM BHD (“SCGM” OR THE “COMPANY”)

PRIVATE PLACEMENT OF UP TO FIFTEEN PERCENT (15%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SCGM (“PRIVATE PLACEMENT”)
We refer to the announcements dated 30 March 2012, 6 April 2012, 20 April 2012, 27 April 2012 and 17 May 2012 in relation to the Private Placement.
On behalf of the Board of Directors of SCGM, OSK Investment Bank Berhad wishes to announce that the approval granted by Bursa Malaysia Securities Berhad (“Bursa Securities”), vide its letter dated 19 April 2012, for the implementation of the Private Placement has lapsed on 18 October 2012. In view that the Company was unable to secure suitable placees for the Company’s placement shares prior to the expiry of Bursa Securities’ approval, the Company has decided not to proceed with the Private Placement, and as such, it would not seek for an extension of time for the implementation of the Private Placement.


This announcement is dated 18 October 2012.


GLBHD - Annual Audited Accounts - 30 June 2012

Announcement Type: PDF Submission
Company NameGOLDEN LAND BERHAD  
Stock Name GLBHD  
Date Announced18 Oct 2012  
CategoryPDF Submission
Reference NoGL-121018-51484

SubjectAnnual Audited Accounts - 30 June 2012


GLBHD - OTHERS GOLDEN LAND BERHAD (“GLBHD” OR THE “COMPANY”) PROPOSED AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION

Announcement Type: General Announcement
Company NameGOLDEN LAND BERHAD  
Stock Name GLBHD  
Date Announced18 Oct 2012  
CategoryGeneral Announcement
Reference NoGL-121018-51918

TypeAnnouncement
SubjectOTHERS
DescriptionGOLDEN LAND BERHAD (“GLBHD” OR THE “COMPANY”)

PROPOSED AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION

The Board of Directors of GLBHD wishes to announce that the Company intends to seek its shareholders’ approval at the forthcoming 18th Annual General Meeting (“18th AGM) on the Proposed Amendments to the Company’s Articles of Association to ensure the Company’s Article of Association are in line with the recent amendments prescribed under the Listing Requirements of Bursa Malaysia Securities Berhad, prevailing statutory and regulatory requirements as well as to update the Articles of Association of the Company, where relevant to render consistency throughout.

This announcement is dated 18 October 2012.



GLBHD - OTHERS GOLDEN LAND BERHAD (“GLBHD” OR THE “COMPANY”) PROPOSED FINAL SINGLE TIER DIVIDEND OF RM0.02 PER SHARE FOR THE YEAR ENDED 30 JUNE 2012

Announcement Type: General Announcement
Company NameGOLDEN LAND BERHAD  
Stock Name GLBHD  
Date Announced18 Oct 2012  
CategoryGeneral Announcement
Reference NoGL-121018-51813

TypeAnnouncement
SubjectOTHERS
DescriptionGOLDEN LAND BERHAD (“GLBHD” OR THE “COMPANY”)

PROPOSED FINAL SINGLE TIER DIVIDEND OF RM0.02 PER SHARE FOR THE YEAR ENDED 30 JUNE 2012

Please be informed that the Board of Directors of GLBHD has on 18 October 2012, proposed a Final Single Tier Dividend of RM0.02 per share for the year ended 30 June 2012, for the approval of the shareholders at the forthcoming Annual General Meeting of the Company.

A further announcement will be made at a later date upon finalisation of the entitlement date and the date of payment of the dividend.

This announcement is dated 18 October 2012.



HAIO - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced18 Oct 2012  
CategoryGeneral Meetings
Reference NoCP-121017-67458

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting18/10/2012
Time11:30 AM
VenueBanquet Hall, 2nd Floor
The Federal Hotel Kuala Lumpur
No. 35, Jalan Bukit Bintang
55100 Kuala Lumpur
Outcome of Meeting

The Board of Directors of Hai-O Enterprise Berhad ("the Company") is pleased to announce that at the 37th Annual General Meeting ("37th AGM") of the Company held on Thursday, 18 October 2012, the shareholders of the Company have approved all the Resolutions as set out in the Notice convening the 37th AGM dated 26 September 2012.

This announcement is dated 18 October 2012.



RUBEREX - Changes in Director's Interest (S135) - Voon Chong Kian

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameRUBBEREX CORPORATION (M) BERHAD  
Stock Name RUBEREX  
Date Announced18 Oct 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCI-121018-1B2B3

Information Compiled By KLSE

Particulars of Director

NameVoon Chong Kian
Address21, Laluan Bercham Selatan 3/5, Taman Ipoh Boulevard Timur, 31400 Ipoh
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)
Disposed
15/10/2012
1,202,600
0.870 
Disposed
16/10/2012
322,100
0.870 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)6,970,112 
Direct (%)3.04 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice18/10/2012

Remarks :
This disclosure also serves as an announcement pursuant to paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

The aforesaid acquisitions of 1,202,600 and 322,100 ordinary shares represents 0.52% and 0.14% respectively of the issued and paid-up share capital (excluding treasury shares) of Rubberex Corporation (M) Berhad.

This announcement is made in respect of Changes in Director's Interest received by the Company on 18 October 2012.

c.c. Securities Commission


MULPHAL - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameMULPHA LAND BERHAD  
Stock Name MULPHAL  
Date Announced18 Oct 2012  
CategoryGeneral Announcement
Reference NoMB-121018-49109

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionMULPHA LAND BERHAD (“MLB” OR “COMPANY”)

(I) PROPOSED RIGHTS ISSUE;

(II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND

(III) PROPOSED M&A AMENDMENTS

(TO BE COLLECTIVELY REFERRED TO AS “PROPOSALS”)
We refer to the announcements dated 4 May 2011, 10 May 2011, 23 May 2011, 23 June 2011, 1 August 2011, 12 September 2011, 3 October 2011, 12 March 2012, 23 March 2012, 19 September 2012 and the Circular to Shareholders dated 1 June 2011 in relation to the Proposals. All abbreviations herein shall have the same meanings as those used in the abovementioned announcements unless stated otherwise.
After due deliberation, the Board is of the view that it may not be timely nor conducive to carry out and implement the Proposed Rights Issue at this point in time. As such, AmInvestment Bank, on behalf of the Board, wishes to announce that the Board has decided not to proceed with the Proposed Rights Issue.

Accordingly, the Board has requested for the withdrawal of the extension of time application dated 19 September 2012 from Bursa Securities.


This announcement is dated 18 October 2012.


DAIBOCI - Notice of Shares Buy Back - Immediate Announcement (Amended Announcement)

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced18 Oct 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoDP-121018-573C3

Date of buy back17/10/2012
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)15,200
Minimum price paid for each share purchased ($$)2.500
Maximum price paid for each share purchased ($$)2.520
Total consideration paid ($$)38,359.47
Number of shares purchased retained in treasury (units)15,200
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)226,900
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 (%)0.2


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