November 23, 2012

Company announcements: LATEXX, ASUPREM, SEACERA, MAEMODE, CBIP, TIGER

LATEXX - Changes in Sub. S-hldr's Int. (29B) - LOW BOK TEK

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLATEXX PARTNERS BERHAD  
Stock Name LATEXX  
Date Announced23 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-121122-DDD56

Particulars of substantial Securities Holder

NameLOW BOK TEK
AddressNo 18, Lorong 20
Taman Lake View
34000 Taiping, Perak
NRIC/Passport No/Company No.580321-08-5097
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderLow Bok Tek
No 18, Lorong 20
Taman Lake View
34000 Taiping, Perak


BT Capital Sdn Bhd
No 400, Jalan Kamunting Batu 2
Taman Saujana
34600 Kamunting, Perak

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed14/11/2012
150,000
 

Circumstances by reason of which change has occurredAcceptance of the Offer Shares pursuant to the Unconditional Take-Over Offer by Semperit Investments Asia Pte. Ltd.
Nature of interestDirect Interest
Direct (units)15,470,857 
Direct (%)6.95 
Indirect/deemed interest (units)49,571,600 
Indirect/deemed interest (%)22.26 
Total no of securities after change65,042,457
Date of notice23/11/2012


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

Announcement Type: General Announcement
Company NameASTRAL SUPREME BERHAD  
Stock Name ASUPREM  
Date Announced23 Nov 2012  
CategoryGeneral Announcement
Reference NoOS-121123-55941

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionASTRAL SUPREME BERHAD (“ASTRAL” OR THE “COMPANY”)

(I) PROPOSED RIGHTS ISSUE OF SHARES WITH WARRANTS; AND
(II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

We refer to the announcement made on 12 October 2012 in relation to the Proposals (“Announcement”). Unless otherwise defined, the definitions set out in the Announcement shall apply herein.

TA Securities, on behalf of the Board, is pleased to announce that the following applications have been submitted on 23 November 2012:

(i)���������������� the listing�application to Bursa Securities for the following:

(a)��������������� listing of and quotation for the Rights Shares;

(b)�������������� admission to the Official List of Bursa Securities and the listing of and quotation for the New Warrants;

(c)��������������� listing of and quotation for new Astral Shares to be issued pursuant to the exercise of the New Warrants;

(d)�������������� listing of and quotation for additional Warrants 2011/2016 to be issued in consequence of adjustment to the number of unexercised Warrants 2011/2016 arising from the Proposed Rights Issue of Shares with Warrants; and

(e)��������������� listing of and quotation for new Astral Shares to be issued pursuant to the exercise of additional Warrants 2011/2016;

on the Main Market of Bursa Securities;

(ii)�������������� an application to the Controller of Foreign Exchange (via BNM) for the issuance of the New Warrants to non-resident shareholders of Astral pursuant to the Proposed Rights Issue of Shares with Warrants and any additional New Warrants to be issued in consequence of any adjustments to be made from time to time pursuant to the provisions of the Deed Poll; and

(iii)������������ an application to the MITI for the Proposals.�

This announcement is dated 23 November 2012.



SEACERA - Changes in Director's Interest (S135) - Zulkarnin Bin Ariffin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSEACERA GROUP BERHAD  
Stock Name SEACERA  
Date Announced23 Nov 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-121123-44700

Information Compiled By KLSE

Particulars of Director

NameZulkarnin Bin Ariffin
AddressNo. 91, Jalan 3/34
Bandar Tasik Puteri Kundang
48020 Rawang
Selangor Darul Ehsan
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
22/11/2012
414,000
0.640 
Acquired
23/11/2012
120,000
0.635 

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

Total no of securities after change

Direct (units)14,099,400 
Direct (%)13.12 
Indirect/deemed interest (units)7,078,164 
Indirect/deemed interest (%)6.6 
Date of notice23/11/2012


SEACERA - Changes in Sub. S-hldr's Int. (29B) - Zulkarnin Bin Ariffin

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSEACERA GROUP BERHAD  
Stock Name SEACERA  
Date Announced23 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-121123-44857

Particulars of substantial Securities Holder

NameZulkarnin Bin Ariffin
AddressNo. 91, Jalan 3/34
Bandar Tasik Puteri Kundang
48020 Rawang
Selangor Darul Ehsan
NRIC/Passport No/Company No.730201-08-5819
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderMayban Nominees (Tempatan) Sdn. Bhd.
14th Floor, Menara Maybank
100, Jalan Tun Perak
50050 Kuala Lumpur

BimSec Nominees (Tempatan) Sdn. Bhd.
32nd Floor, Menara Multi Purpose
Capital Square, No. 8 Jalan Munshi Abdullah
50100 Kuala Lumpur

RHB Capital Nominees (Tempatan) Sdn. Bhd.
Level 3A, Tower One
RHB Centre, Jalan Tun Razak
50400 Kuala Lumpur

Synergy Platform Sdn. Bhd.
No. 6-1, Jalan Tengku Ampuan Zabedah G9/G
Section 9, 40100 Shah Alam
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/11/2012
414,000
0.640 
Acquired23/11/2012
120,000
0.635 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect
Direct (units)534,000 
Direct (%)0.5 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change20,197,564
Date of notice23/11/2012


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

Announcement Type: General Announcement
Company NameSEACERA GROUP BERHAD  
Stock Name SEACERA  
Date Announced23 Nov 2012  
CategoryGeneral Announcement
Reference NoCA-121123-45338

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Seacera Group Berhad as set out in the table below.

Name of Director

Date of Acquisition

Acquisition�Price per Share (RM)

No. of Shares

% of Issued Shares

Zulkarnin Bin Ariffin

22.11.2012

RM0.64

414,000

0.39

Zulkarnin Bin Ariffin

23.11.2012

RM0.635

120,000

0.11



MAEMODE - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameMALAYSIAN AE MODELS HOLDINGS BERHAD  
Stock Name MAEMODE  
Date Announced23 Nov 2012  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-121031-60675

EX-date21/01/2013
Entitlement date23/01/2013
Entitlement time05:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal dividend of 1% less income tax
Period of interest payment to
Financial Year End31/05/2012
Share transfer book & register of members will be 23/01/2013 to 23/01/2013 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel: 03-7841 8000
Payment date 22/02/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers23/01/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorPercentage
Entitlement in percentage (%)1


MAEMODE - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameMALAYSIAN AE MODELS HOLDINGS BERHAD  
Stock Name MAEMODE  
Date Announced23 Nov 2012  
CategoryGeneral Meetings
Reference NoCC-121122-53012

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting23/11/2012
Time10:00 AM
VenueConference Room of Bukit Banang Golf & Country Club, No. 1, Persiaran Gemilang, Bandar Banang Jaya, 83000 Batu Pahat, Johor Darul Takzim
Outcome of Meeting

On behalf of the Board of Directors of Malaysian AE Models Holdings Berhad ("MAEMODE"), we are pleased to announce that at the Twentieth Annual General Meeting ("20th AGM") of MAEMODE held today, Friday, 23 November 2012, the shareholders of MAEMODE have approved all the resolutions referred to in the Notice of the 20th AGM dated 1 November 2012.

This announcement is dated 23 November 2012.



CBIP - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameCB INDUSTRIAL PRODUCT HOLDING BERHAD  
Stock Name CBIP  
Date Announced23 Nov 2012  
CategoryChange Of Company Secretary
Reference NoCI-121123-0DD13

Date of change23/11/2012
Type of changeResignation
DesignationJoint Secretary
License no.MAICSA 7031124
NameLAI CHEE WAH
Working experience and occupation during past 5 years


CBIP - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameCB INDUSTRIAL PRODUCT HOLDING BERHAD  
Stock Name CBIP  
Date Announced23 Nov 2012  
CategoryChange Of Company Secretary
Reference NoCI-121123-39608

Date of change23/11/2012
Type of changeAppointment
DesignationJoint Secretary
License no.MAICSA 7050642
NameTEO MEE HUI
Working experience and occupation during past 5 years


TIGER - Changes in Director's Interest (S135) - Dato' Tan Wei Lian

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTIGER SYNERGY BERHAD  
Stock Name TIGER  
Date Announced23 Nov 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-121123-FFE0A

Information Compiled By KLSE

Particulars of Director

NameDato' Tan Wei Lian
Address5084, Jalan Kilat, 70200 Seremban N.S.D.K.
Descriptions(Class & nominal value)warrants of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
22/11/2012
83,000
0.180 

Circumstances by reason of which change has occurredDeemed interest by virtue that his wife Sek Chian Nee purchased 83,000 warrants in the open market
Nature of interestindirect
Consideration (if any) 

Total no of securities after change

Direct (units)17,172,600 
Direct (%)19.514 
Indirect/deemed interest (units)2,283,000 
Indirect/deemed interest (%)2.594 
Date of notice23/11/2012


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