October 16, 2012

Company announcements: KOTRA, CIMBA40, CIMBC25, FABER, TIMECOM, SAMCHEM, HARTA, SCABLE, BENALEC

KOTRA - OTHERS KOTRA INDUSTRIES BERHAD ("KOTRA" or "the Company") (I) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (II) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY COLLECTIVELY KNOWN AS "PROPOSALS")

Announcement Type: General Announcement
Company NameKOTRA INDUSTRIES BERHAD  
Stock Name KOTRA  
Date Announced16 Oct 2012  
CategoryGeneral Announcement
Reference NoCS-121016-44484

TypeAnnouncement
SubjectOTHERS
DescriptionKOTRA INDUSTRIES BERHAD ("KOTRA" or "the Company")
(I) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
(II) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
COLLECTIVELY KNOWN AS "PROPOSALS")

The Board of Kotra Industries Berhad ("KOTRA" or "the Company") wishes to announce that the Company intends to seek the approval from its shareholders for the following proposals at the forthcoming Thirteenth Annual General Meeting:-

i.��������� Proposed renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and

ii.��������� Proposed Amendments to the Articles of Association of the Company.

A Circular containing the details of the abovementioned proposals will be despatched to the Shareholders in due course.

This announcement is dated 16 October 2012.



CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced16 Oct 2012  
CategoryGeneral Announcement
Reference NoOB-121016-46994

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 15-Oct-2012
IOPV per unit (RM): 1.6168
Units in circulation (units): 8,100,000.00
Management Fee (% p.a.): 0.00
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.00
FTSE/ASEAN 40 Index: 10,943.19



CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE CHINA 25  
Stock Name CIMBC25  
Date Announced16 Oct 2012  
CategoryGeneral Announcement
Reference NoOB-121016-46948

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 25
Date: 15-Oct-2012
IOPV per unit (RM): 0.8809
Units in circulation (units): 25,350,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 16,009.16



FABER - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameFABER GROUP BERHAD  
Stock Name FABER  
Date Announced16 Oct 2012  
CategoryGeneral Announcement
Reference NoFG-121016-84124

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionFABER GROUP BERHAD (“FGB”)
NOTICE OF CLAIM FILED BY TRIPOLI CONTRACTING AND GENERAL MAINTENANCE (“THE CLAIMANT”) AGAINST FABER LIMITED LIABILITY COMPANY (“FABER LLC”) (“NOTICE OF CLAIM”)

We refer to our earlier announcements dated 3 September 2012, 5 September 2012, 13 September 2012 and 27 September 2012 on the above matter.

We wish to update that on late evening of 15 October 2012, FGB was informed that the Abu Dhabi Court had accepted Faber LLC’s application to transfer the case to the Al Dhafra Court in Abu Dhabi Emirate ("Al Dhafra Court"). The Al Dhafra Court has yet to fix a hearing date for the case.

Further announcement on the developments of the above matter will be made in due course.

This announcement is dated 16 October 2012.



TIMECOM - OTHERS EXECUTION OF A MEMORANDUM OF AGREEMENT FOR THE PROVISION OF FIBRE CONNECTIVITY TO HOMES AND OFFICES IN CYBERJAYA BETWEEN TT DOTCOM SDN BHD AND SETIA HARUMAN TECHNOLOGY SDN BHD

Announcement Type: General Announcement
Company NameTIME DOTCOM BERHAD  
Stock Name TIMECOM  
Date Announced16 Oct 2012  
CategoryGeneral Announcement
Reference NoTD-121016-42004

TypeAnnouncement
SubjectOTHERS
DescriptionEXECUTION OF A MEMORANDUM OF AGREEMENT FOR THE PROVISION OF FIBRE CONNECTIVITY TO HOMES AND OFFICES IN CYBERJAYA BETWEEN TT DOTCOM SDN BHD AND SETIA HARUMAN TECHNOLOGY SDN BHD

Attachments

MOA - TTdC&SHTech.pdf
53 KB



SAMCHEM - Change of Address

Announcement Type: Change of Address
Company NameSAMCHEM HOLDINGS BERHAD  
Stock Name SAMCHEM  
Date Announced16 Oct 2012  
CategoryChange of Address
Reference NoC&-121009-57667

Change descriptionRegistered 
Old address No. 6, Jalan Bangsar Utama 9, Bangsar Utama, 59000 Kuala Lumpur. 
New addressLevel 2, Tower 1, Avenue 5, Bangsar South City, 59200 Kuala Lumpur.  
Name of Registrar 
Telephone no03-22836050 
Facsimile no03-22836072 
E-mail address 
Effective date15/10/2012 


HARTA - Change of Address

Announcement Type: Change of Address
Company NameHARTALEGA HOLDINGS BERHAD  
Stock Name HARTA  
Date Announced16 Oct 2012  
CategoryChange of Address
Reference NoC&-121009-58323

Change descriptionRegistered 
Old address No. 6, Jalan Bangsar Utama 9, Bangsar Utama, 59000 Kuala Lumpur. 
New addressLevel 2, Tower 1, Avenue 5, Bangsar South City, 59200 Kuala Lumpur. 
Name of Registrar 
Telephone no03-22836050 
Facsimile no03-22836072 
E-mail address 
Effective date15/10/2012 


SCABLE - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameSARAWAK CABLE BERHAD  
Stock Name SCABLE  
Date Announced16 Oct 2012  
CategoryPDF Submission
Reference NoMM-121016-44653

SubjectPART A

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE

(I) PROPOSED ACQUISITION BY SARAWAK CABLE BERHAD (“SCB”) OF THE REMAINING 25% EQUITY INTEREST IN SARWAJA TIMUR SDN BHD (“STSB”) NOT ALREADY OWNED BY SCB FROM AUSTIN CORP (MALAYSIA) SDN BHD (“AUSTIN”) FOR A PURCHASE CONSIDERATION OF RM11.31 MILLION TO BE SATISFIED WHOLLY IN CASH (“PROPOSED STSB ACQUISITION”);

(II) PROPOSED ACQUISITION BY SCB OF THE ENTIRE EQUITY INTEREST IN TRENERGY INFRASTRUCTURE SDN BHD (“TISB”) FROM DATO SRI MAHMUD ABU BEKIR TAIB (“DATO SRI MAHMUD”), CLARION POWER SDN BHD AND AUSTIN FOR A PURCHASE CONSIDERATION OF RM65.00 MILLION TO BE SATISFIED WHOLLY IN CASH (“PROPOSED TISB ACQUISITION”); AND

(III) PROPOSED PLACEMENT OF UP TO 20,250,000 NEW ORDINARY SHARES OF RM0.50 EACH IN SCB (“PLACEMENT SHARES”), REPRESENTING UP TO 15% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SCB (“PROPOSED PLACEMENT”), WHICH INCLUDES THE PROPOSED PLACEMENT OF UP TO 6,000,000 PLACEMENT SHARES TO DATO SRI MAHMUD, PROPOSED PLACEMENT OF UP TO 2,100,000 PLACEMENT SHARES TO CENTRAL PARAGON SDN BHD AND PROPOSED PLACEMENT OF UP TO 2,025,000 PLACEMENT SHARES TO TOH CHEE CHING (“INTERESTED PLACEES”), SUCH THAT THE TOTAL AMOUNT OF PLACEMENT SHARES TO BE SUBSCRIBED BY THE INTERESTED PLACEES PURSUANT TO THE PROPOSED PLACEMENT SHALL NOT EXCEED 10,125,000 PLACEMENT SHARES

PART B

INDEPENDENT ADVICE LETTER TO NON-INTERESTED SHAREHOLDERS OF SCB IN RELATION TO THE PROPOSED STSB ACQUISITION AND THE PROPOSED TISB ACQUISITION

AND

NOTICE OF EXTRAORDINARY GENERAL MEETING


BENALEC - Changes in Director's Interest (S135) - Koo Hoong Kwan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBENALEC HOLDINGS BERHAD  
Stock Name BENALEC  
Date Announced16 Oct 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-121016-3BC08

Information Compiled By KLSE

Particulars of Director

NameKoo Hoong Kwan
Address53, Jalan 21/31
S.E.A. Park
46300 Petaling Jaya
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary Shares of RM0.25 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
16/10/2012
50,000
1.350 

Circumstances by reason of which change has occurredAcquisition of shares in open market.
Nature of interestDirect
Consideration (if any)RM67,500/- 

Total no of securities after change

Direct (units)850,000 
Direct (%)0.1 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice16/10/2012


BENALEC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameBENALEC HOLDINGS BERHAD  
Stock Name BENALEC  
Date Announced16 Oct 2012  
CategoryGeneral Announcement
Reference NoCK-121016-3C6E2

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) - DEALINGS OUTSIDE CLOSED PERIOD

In accordance with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Benalec Holdings Berhad wishes to announce the following dealing in securities by the Director:-

Name of

Director

Date of Acquistion

Total

Consideration

(RM)

No. of shares

involved

% of shares

Direct

Indirect

Koo Hoong Kwan

16.10.2012

67,500

50,000

0.006



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