PUNCAK - MATERIAL LITIGATION
Company Name | PUNCAK NIAGA HOLDINGS BERHAD |
Stock Name | PUNCAK |
Date Announced | 17 Oct 2012 |
Category | General Announcement |
Reference No | PN-121017-55BA7 |
Type | Announcement |
Subject | MATERIAL LITIGATION |
Description | PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY") KUALA LUMPUR HIGH COURT SUIT NO: 22NCC-1478-09/2011 SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS") VS KERAJAAN NEGERI SELANGOR ("STATE GOVERNMENT") (THE "SUIT") - APPEAL TO THE FEDERAL COURT BY SYABAS |
Reference is made to the Company's earlier announcements dated 8 September 2011, 9 September 2011, 22 September 2011, 10 October 2011,14 October 2011, 4 November 2011, 21 November 2011, 29 November 2011, 14 December 2011, 23 December 2011, 26 January 2012, 16 February 2012, 5 March 2012, 28 March 2012, 17 April 2012, 27 April 2012, 30 April 2012, 8 May 2012, 15 May 2012, 23 May 2012, 25 May 2012, 29 May 2012, 14 June 2012, 22 June 2012, 28 June 2012, 12 July 2012, 14 August 2012 and 8 October 2012�in relation to the Suit. The Company would like to update the Exchange that SYABAS' solicitors had on 15 October 2012 filed a motion�for leave�at the Federal Court to appeal�the decision�made by the Court of Appeal�dated�8 October 2012. The Federal Court had fixed the motion for hearing on 23 October 2012.� This announcement is dated�17 October 2012. |
PETONE - OTHERS PETROL ONE RESOURCES BERHAD ("THE COMPANY" OR "PETONE") - WRIT OF SUMMONS IN ADMIRALTY IN REM ("WRIT OF SUMMONS") AND STATEMENT OF CLAIM FILED BY RHB INVESTMENT BANK BERHAD ("THE PLAINTIFF") AGAINST ARUS DERMAGA SDN BHD ("THE DEFENDANT"), A WHOLLY-OWNED SUBSIDIARY OF PETONE - KUALA LUMPUR HIGH COURT ADMIRALTY IN REM NO. 27-52-10/2012
Company Name | PETROL ONE RESOURCES BERHAD |
Stock Name | PETONE |
Date Announced | 17 Oct 2012 |
Category | General Announcement |
Reference No | CS-121017-6CF85 |
Type | Announcement |
Subject | OTHERS |
Description | PETROL ONE RESOURCES BERHAD ("THE COMPANY" OR "PETONE") - WRIT OF SUMMONS IN ADMIRALTY IN REM ("WRIT OF SUMMONS") AND STATEMENT OF CLAIM FILED BY RHB INVESTMENT BANK BERHAD ("THE PLAINTIFF") AGAINST ARUS DERMAGA SDN BHD ("THE DEFENDANT"), A WHOLLY-OWNED SUBSIDIARY OF PETONE - KUALA LUMPUR HIGH COURT ADMIRALTY IN REM NO. 27-52-10/2012 |
The Board of Directors of PETONE wishes to announce that the Plaintiff, through its lawyers served the Writ of Summons dated 15 October 2012 on the Defendant, a wholly-owned subsidiary of PETONE, at the registered address of PETONE on 16 October 2012. The Writ of Summons arose from an allegation of default in payment of a term loan facility (“Term Loan”) by the Defendant due to RHB Bank (L) Ltd, the lender of the Term Loan (“Lender”). To secure the Term Loan, the Defendant had amongst others, executed a mortgage which was duly registered in accordance with the Merchant Shipping Ordinance, 1952, where the Defendant, as a mortgagor, mortgaged a ship or vessel known as “Taurus” (IMO No. 7917915/Registry No. 332422) (“Vessel”) to the Plaintiff as mortgagee and security agent for the Lender (“Mortgage”). Pursuant to the above and the Statement of Claim (“Claim”), the Plaintiff is now claiming for the following:
The Board of PETONE is of the opinion that if the Claim succeeds, there is no other financial impact of the Claim on PETONE and its subsidiaries other than the Sum of Claim and the Costs. The expected losses arising from the Claim, should it be successfully made against the Defendant, will be up to the Sum of Claim and the Costs. The Defendant is currently seeking legal advice with regards to the above Writ of Summons and Claim. Further development of the above litigation will be announced on Bursa Malaysia Securities Berhad in due course. This announcement is dated 17 October 2012. |
SEEHUP - GENERAL MEETINGS: NOTICE OF MEETING
Company Name | SEE HUP CONSOLIDATED BERHAD |
Stock Name | SEEHUP |
Date Announced | 17 Oct 2012 |
Category | General Meetings |
Reference No | MM-121017-62705 |
Type of Meeting | EGM |
Indicator | Notice of Meeting |
Description | SEE HUP CONSOLIDATED BERHAD (“SHCB” OR “COMPANY”) On behalf of the Board of Directors of SHCB, Public Investment Bank Berhad wishes to announce that the Extraordinary General Meeting (“EGM”) of the Company will be held at Georgetown City Hotel, Berjaya Room 1 (Level 7), 1-Stop Midlands Park, Jalan Burmah, 10350 Penang on Friday, 9 November 2012 at 10.30 a.m. for the purpose of considering and, if thought fit, passing the ordinary resolutions as set out in the Notice of EGM as attached herewith. Kindly take note that only members whose names appear on the Record of Depositors of the Company as at 2 November 2012 shall be entitled to attend, speak and vote at the EGM or appoint a proxy/proxies to attend and vote instead of him/her. Please refer to the full text of the Notice of the EGM as attached. This announcement is dated 17 October 2012. |
Date of Meeting | 09/11/2012 |
Time | 10:30 AM |
Venue | Georgetown City Hotel, Berjaya Room 1 (Level 7), 1-Stop Midlands Park, Jalan Burmah, 10350 Penang |
Date of General Meeting Record of Depositors | 02/11/2012 |
PLB - Changes in Sub. S-hldr's Int. (29B) - Leading Builders Sdn Bhd
Company Name | PLB ENGINEERING BERHAD |
Stock Name | PLB |
Date Announced | 17 Oct 2012 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CC-121017-34553 |
Particulars of substantial Securities Holder
Name | Leading Builders Sdn Bhd |
Address | 51-13-A Menara BHL Bank Jalan Sultan Ahmad Shah 10050 Penang |
NRIC/Passport No/Company No. | 347400X |
Nationality/Country of incorporation | Malaysia |
Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
Name & address of registered holder | Leading Builders Sdn Bhd (26,259,036 ordinary shares) 51-13-A Menara BHL Bank Jalan Sultan Ahmad Shah 10050 Penang EB Nominees (Tempatan) Sdn. Bhd. (25,000,000 ordinary shares) (For Leading Builders Sdn. Bhd.) 11th Floor, Wisma Cyclecarri 288 Jalan Raja Laut 50350 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 16/10/2012 | 37,200 | 1.030 |
PLB - Changes in Sub. S-hldr's Int. (29B) - Dato' Ong Choo Hoon
Company Name | PLB ENGINEERING BERHAD |
Stock Name | PLB |
Date Announced | 17 Oct 2012 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CC-121017-34249 |
Particulars of substantial Securities Holder
Name | Dato' Ong Choo Hoon |
Address | No. 7 Tingkat Kampung Kastam 12300 Butterworth |
NRIC/Passport No/Company No. | 390730-71-5283 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
Name & address of registered holder | Dato’ Ong Choo Hoon (2,733,095 ordinary shares) No. 7 Tingkat Kampung Kastam 12300 Butterworth Leading Builders Sdn. Bhd. (26,259,036 ordinary shares) 51-13-A Menara BHL Bank Jalan Sultan Ahmad Shah 10050 Penang EB Nominees (Tempatan) Sdn. Bhd. (25,000,000 ordinary shares) (For Leading Builders Sdn. Bhd.) 11th Floor, Wisma Cyclecarri 288 Jalan Raja Laut 50350 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 16/10/2012 | 37,200 | 1.030 |
PLB - Changes in Sub. S-hldr's Int. (29B) - Dato' Dr Ong Seng Soon
Company Name | PLB ENGINEERING BERHAD |
Stock Name | PLB |
Date Announced | 17 Oct 2012 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CC-121017-34405 |
Particulars of substantial Securities Holder
Name | Dato' Dr Ong Seng Soon |
Address | No. 27-PHD Bougainvilla Apt. Jalan 1/77B Off Jln Changkat Thambi Dollah 55100 Kuala Lumpur |
NRIC/Passport No/Company No. | 651017-07-5199 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
Name & address of registered holder | Dato’ Dr Ong Seng Soon (65,333 ordinary shares) No. 27-PHD Bougainvilla Apt. Jalan 1/77B Off Jln Changkat Thambi Dollah 55100 Kuala Lumpur Leading Builders Sdn. Bhd. (26,259,036 ordinary shares) 51-13-A Menara BHL Bank Jalan Sultan Ahmad Shah 10050 Penang EB Nominees (Tempatan) Sdn. Bhd. (25,000,000 ordinary shares) (For Leading Builders Sdn. Bhd.) 11th Floor, Wisma Cyclecarri 288 Jalan Raja Laut 50350 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 16/10/2012 | 37,200 | 1.030 |
PLB - Changes in Director's Interest (S135) - Dato' Ong Choo Hoon
Company Name | PLB ENGINEERING BERHAD |
Stock Name | PLB |
Date Announced | 17 Oct 2012 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CC-121017-34120 |
Information Compiled By KLSE
Particulars of Director
Name | Dato' Ong Choo Hoon |
Address | No. 7 Tingkat Kampung Kastam 12300 Butterworth |
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 | 37,200 | 1.030 |
Circumstances by reason of which change has occurred | Acquisition |
Nature of interest | Deemed |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 2,733,095 |
Direct (%) | 3.327 |
Indirect/deemed interest (units) | 51,259,036 |
Indirect/deemed interest (%) | 62.391 |
Date of notice | 17/10/2012 |
Remarks : |
Total no. of shares held after the change : -registered in the name of Dato' Ong Choo Hoon is 2,733,095 Ordinary shares (3.327%) -registered in the name of Leading Builders Sdn. Bhd. is 26,259,036 Ordinary shares (31.962%) -registered in the name of EB Nominees (Tempatan) Sdn Bhd (For Leading Builders Sdn Bhd) is 25,000,000 (30.429%) -registered in the name of Ong Guat Hung is 221,666 Ordinary shares (0.270%) -registered in the name of Ong Guat Eong is 236,667 Ordinary shares (0.288%) -registered in the name of Ong Gohat Ng is 141,667 Ordinary shares (0.172%) -registered in the name of Ong Guat Choo is 100,667 Ordinary shares (0.123%) |
PLB - Changes in Director's Interest (S135) - Dato' Dr Ong Seng Soon
Company Name | PLB ENGINEERING BERHAD |
Stock Name | PLB |
Date Announced | 17 Oct 2012 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CC-121017-33941 |
Information Compiled By KLSE
Particulars of Director
Name | Dato' Dr Ong Seng Soon |
Address | No. 27-PHD Bougainvilla Apt. Jalan 1/77B Off Jln Changkat Thambi Dollah 55100 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 | 37,200 | 1.030 |
Circumstances by reason of which change has occurred | Acquisition |
Nature of interest | Deemed |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 65,333 |
Direct (%) | 0.08 |
Indirect/deemed interest (units) | 51,259,036 |
Indirect/deemed interest (%) | 62.391 |
Date of notice | 17/10/2012 |
Remarks : |
Total no. of shares held after the change : -registered in the name of Dato' Dr Ong Seng Soon is 65,333 Ordinary shares (0.080%) -registered in the name of Leading Builders Sdn. Bhd. is 26,259,036 Ordinary shares (31.962%) -registered in the name of EB Nominees (Tempatan) Sdn Bhd (For Leading Builders Sdn. Bhd.) is 25,000,000 Ordinary shares (30.429%) -registered in the name of Fung Teng Hong is 145,667 Ordinary shares (0.177%) |
PLB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Company Name | PLB ENGINEERING BERHAD |
Stock Name | PLB |
Date Announced | 17 Oct 2012 |
Category | General Announcement |
Reference No | CC-121017-33675 |
Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Description | Pursuant to Paragraph 14.08(b) of the Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the following directors in relation to Leading Builders Sdn Bhd's dealings in the shares of PLB Engineering Berhad:- This announcement is dated 17 October 2012. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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LATEXX - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
Company Name | LATEXX PARTNERS BERHAD |
Stock Name | LATEXX |
Date Announced | 17 Oct 2012 |
Category | General Announcement |
Reference No | CG-121017-929DA |
Type | Announcement |
Subject | TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) |
Description | LATEXX PARTNERS BERHAD (“LATEXX” OR “THE COMPANY”) APPOINTMENT OF INDEPENDENT ADVISER IN RELATION TO THE CONDITIONAL TAKE-OVER OFFER FROM SEMPERIT INVESTMENTS ASIA PTE. LTD. ("OFFER") |
Reference is made to our announcements on 8 October 2012 in relation to the receipt of Notice of Conditional Take-Over Offer (“Notice”) from RHB Investment Bank Berhad, on behalf of Semperit Investments Asia Pte. Ltd. (“Offeror”), a wholly-owned subsidiary of Semperit Technische Produkte GmbH, which in turn is a wholly-owned subsidiary of Semperit Aktiengesellschaft Holding, in respect of the Offeror’s �intention to acquire the ordinary shares and warrants in the Company (“Offer Securities”). The Board of Directors of Latexx (“Board”) wishes to announce that AmInvestment Bank Berhad has been appointed as the Independent Adviser for the Offer to advise the non-interested Directors and the holders of the Offer Securities on the fairness and reasonableness of the Offer pursuant to Section 15(1) of the Malaysian Code on Take-Overs and Mergers 2010. The Board will inform the holders of the Offer Securities of the Independent Adviser’s recommendations on the Offer within ten (10) days from the date of despatch of the Offer Document or such later date as may be approved by the Securities Commission. This announcement is dated 17 October 2012. � � � � � |
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