October 29, 2012

Company announcements: PELIKAN, BPURI, BCB, KOMARK, PETONE, FAJAR, LATEXX

PELIKAN - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NamePELIKAN INTERNATIONAL CORPORATION BERHAD  
Stock Name PELIKAN  
Date Announced29 Oct 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoPI-121029-83226

Date of buy back29/10/2012
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)30,000
Minimum price paid for each share purchased ($$)0.735
Maximum price paid for each share purchased ($$)0.735
Total consideration paid ($$)22,050.00
Number of shares purchased retained in treasury (units)30,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)2,525,811
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 (%)0.49


BPURI - Changes in Sub. S-hldr's Int. (29B) - TAN SRI DATUK TEE HOCK SENG, JP

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBINA PURI HOLDINGS BHD  
Stock Name BPURI  
Date Announced29 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBP-120815-9F04C

Particulars of substantial Securities Holder

NameTAN SRI DATUK TEE HOCK SENG, JP
AddressNO. 43, JALAN BUKIT SEGAR 7
TAMAN BUKIT SEGAR
CHERAS, 56100 KUALA LUMPUR
NRIC/Passport No/Company No.490719-10-5239
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holderMATTHEW TEE KAI WOON
NO. 9, DUTA TROPIKA
LINGKUNGAN DUTAMAS
JALAN SRI HARTAMAS
50480 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/10/2012
7,000
0.860 
Acquired24/10/2012
10,725
0.850 
Acquired24/10/2012
40,000
0.845 

Circumstances by reason of which change has occurredPurchase of shares from the open market by son, Matthew Tee Kai Woon
Nature of interestIndirect
Direct (units)15,369,778 
Direct (%)12.35 
Indirect/deemed interest (units)1,744,625 
Indirect/deemed interest (%)1.4 
Total no of securities after change17,114,403
Date of notice24/10/2012

Remarks :
Indirect interest - 340,000 shares held by Tee Hock Seng Holdings Sdn. Bhd. and 1,404,625 shares held by YBhg. Tan Sri Tee's son, Matthew Tee Kai Woon.


BPURI - Changes in Director's Interest (S135) - TAN SRI DATUK TEE HOCK SENG, JP

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBINA PURI HOLDINGS BHD  
Stock Name BPURI  
Date Announced29 Oct 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoBP-120815-9F05A

Information Compiled By KLSE

Particulars of Director

NameTAN SRI DATUK TEE HOCK SENG, JP
AddressNo. 43, JALAN BUKIT SEGAR 7
TAMAN BUKIT SEGAR
CHERAS, 56100 KUALA LUMPUR
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)
Acquired
24/10/2012
7,000
0.860 
Acquired
24/10/2012
10,725
0.850 
Acquired
24/10/2012
40,000
0.845 

Circumstances by reason of which change has occurredPurchase of shares by son, Matthew Tee Kai Woon from the open market.
Nature of interestINDIRECT
Consideration (if any)RM48,936.25 

Total no of securities after change

Direct (units)15,369,778 
Direct (%)12.35 
Indirect/deemed interest (units)1,744,625 
Indirect/deemed interest (%)1.4 
Date of notice24/10/2012

Remarks :
Indirect interest - 340,000 shares held by Tee Hock Seng Holdings Sdn. Bhd. and 1,404,625 shares held by YBhg. Tan Sri Tee's son, Matthew Tee Kai Woon.


BPURI - Changes in Director's Interest (S135) - MATTHEW TEE KAI WOON

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBINA PURI HOLDINGS BHD  
Stock Name BPURI  
Date Announced29 Oct 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoBP-120815-9F065

Information Compiled By KLSE

Particulars of Director

NameMATTHEW TEE KAI WOON
AddressNO. 9, DUTA TROPIKA, LINGKUNGAN DUTAMAS, JALAN SRI HARTAMAS, 50480 KUALA LUMPUR
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)
Acquired
24/10/2012
7,000
0.860 
Acquired
24/10/2012
10,725
0.850 
Acquired
24/10/2012
40,000
0.845 

Circumstances by reason of which change has occurredPurchase of shares from the open market
Nature of interestDIRECT
Consideration (if any)RM48,936.25 

Total no of securities after change

Direct (units)1,404,625 
Direct (%)1.13 
Indirect/deemed interest (units)15,709,778 
Indirect/deemed interest (%)12.63 
Date of notice24/10/2012

Remarks :
Indirect interest of 15,369,778 shares held by my father, YBhg. Tan Sri Datuk Tee Hock Seng, JP and indirect interest of 340,000 shares held by Tee Hock Seng Holdings Sdn. Bhd., a company where my father is a director and shareholder.


BCB - OTHERS BCB BERHAD (“BCB” OR “THE COMPANY”) - FAIR VALUE REVIEW ON INVESTMENT PROPERTIES IN COMPLIANCE WITH FINANCIAL REPORTING STANDARDS 140(“FRS 140”)INVESTMENT PROPERTY

Announcement Type: General Announcement
Company NameBCB BERHAD  
Stock Name BCB  
Date Announced29 Oct 2012  
CategoryGeneral Announcement
Reference NoCK-121029-44976

TypeAnnouncement
SubjectOTHERS
DescriptionBCB BERHAD (“BCB” OR “THE COMPANY”)
- FAIR VALUE REVIEW ON INVESTMENT PROPERTIES IN COMPLIANCE WITH FINANCIAL REPORTING STANDARDS 140(“FRS 140”)INVESTMENT PROPERTY

The Board of Directors of BCB wishes to announce that after in consultation with the auditors,�the Board has approved the reclassification of the fair value gain arising from fair value review of the investment properties of the Company (hereinafter “Investment Properties”) from other comprehensive income to other income in the consolidated financial statements for the year ended 30 June 2012.

Details of the Investment Properties are appended below.

Title/ Location

Description/ Existing Use

PN9140 Lot 4315/ Kluang

Plaza BCB/ Shopping Mall and Hotel

An amount of RM1,791,000 representing the fair value gain of the Investment Properties is reflected as Other Income in the Statement of Comprehensive Income.

Please refer to the attachment below for the details.

This announcement is dated 29 October 2012.



KOMARK - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameKOMARKCORP BERHAD  
Stock Name KOMARK  
Date Announced29 Oct 2012  
CategoryGeneral Meetings
Reference NoCC-121025-69323

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting29/10/2012
Time10:00 AM
VenueLangkawi Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur
Outcome of Meeting
Komarkcorp Berhad (“Komarkcorp” or the “Company”)
- Sixteenth Annual General Meeting (“16th AGM”)

The Board of Directors of Komarkcorp is pleased to inform that the shareholders of Komarkcorp have approved all resolutions as prescribed in the Notice convening the Meeting contained in the Annual Report for Year 2012 of the Company.

The voting in respect of Ordinary Resolution 1 was carried out by way of a poll whilst the voting in respect of Ordinary Resolutions 2, 3, 4, 5, 6, 7, 8, 9 and Special Resolution were carried out by way of show of hands. Details of the result of the polling in respect of Ordinary Resolution 1 at the 16th AGM are as follows:
Vote cast on a poll
Resolution
In favour
%
Against
%
Total
%
No. of shareholders who abstained
Ordinary Resolution 1
- Audited Financial Statements for the financial year ended 30 April 2012
17,645,928
78.647
4,791,016
21.353
22,436,944
100.000
2


This announcement is dated 29 October 2012.


PETONE - OTHERS PETROL ONE RESOURCES BERHAD (“PETONE” or “the Company”) - Proposed Amendments to the Articles of Association

Announcement Type: General Announcement
Company NamePETROL ONE RESOURCES BERHAD  
Stock Name PETONE  
Date Announced29 Oct 2012  
CategoryGeneral Announcement
Reference NoCS-121029-7ACCA

TypeAnnouncement
SubjectOTHERS
DescriptionPETROL ONE RESOURCES BERHAD (“PETONE” or “the Company”)
- Proposed Amendments to the Articles of Association
The Board of Directors of PETONE wishes to announce that the Company will seek the approval of its shareholders for the proposed amendments to the Articles of Association of the Company ("Proposed Amendments") at the forthcoming Annual General Meeting of the Company.

The Proposed Amendments is mainly to bring the existing Articles of Association of the Company in line with the recent amendments to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

The detail of the Proposed Amendments will be set out in the Company's 2012 Annual Report to be despatched to the shareholders of the Company in due course.

This announcement is dated 29 October 2012.



FAJAR - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameFAJARBARU BUILDER GROUP BHD  
Stock Name FAJAR  
Date Announced29 Oct 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCA-121029-60827

Date of buy back29/10/2012
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)10,000
Minimum price paid for each share purchased ($$)0.685
Maximum price paid for each share purchased ($$)0.685
Total consideration paid ($$)6,900.16
Number of shares purchased retained in treasury (units)10,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)1,038,064
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 (%)0.55


LATEXX - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company NameLATEXX PARTNERS BERHAD  
Stock Name LATEXX  
Date Announced29 Oct 2012  
CategoryGeneral Announcement
Reference NoCG-121029-83850

TypeAnnouncement
SubjectTAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
DescriptionLATEXX PARTNERS BERHAD (“LATEXX” OR THE “COMPANY”)

CONDITIONAL TAKE-OVER OFFER BY RHB INVESTMENT BANK BERHAD, ON BEHALF OF SEMPERIT INVESTMENTS ASIA PTE. LTD. (“SIA” OR “OFFEROR”) (“OFFER”)

Enclosed the press notice dated 29 October 2012 by RHB Investment Bank Berhad on behalf of the Offeror in relation to the Offer.

This announcement is dated 29 October 2012



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

Announcement Type: General Announcement
Company NameLATEXX PARTNERS BERHAD  
Stock Name LATEXX  
Date Announced29 Oct 2012  
CategoryGeneral Announcement
Reference NoCG-121029-0DA10

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to paragraph 14.09(a) under Chapter 14 of Bursa Malaysia Securities Berhad's Main Market Listing Requirements on Dealings in Listed Securities, we wish to notify that we have received notification from the following Director of Latexx Partners Berhad (Latexx) in relation to his exercise of options under Latexx's Employees Share Option Scheme outside closed period as follows:-


Name of Director

Description of Securities

Date of Quotation & Listing

No. of Options Exercised

Price per Option (RM)

% of Issued Shares

Nature of Interest

Low Bok Tek

Ordinary Shares of RM0.50 each

22 October 2012

150,000

1.19

0.067

Direct



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