November 16, 2012

Company announcements: MAGNI, HLSCORP, SUPERMX, HAISAN, KBB, BSLCORP, PWROOT, BHS

MAGNI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameMAGNI-TECH INDUSTRIES BERHAD  
Stock Name MAGNI  
Date Announced16 Nov 2012  
CategoryGeneral Announcement
Reference NoCC-121116-974D7

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionNotification of intention of dealings by a Principal Officer in the securities of Magni-Tech Industries Berhad ("Magni" or "the Company") during closed period.
The Company has, on 16 November 2012 received the notification from a Principal Officer of Magni that he intends to deal in the securities of Magni between 20 November 2012 up to 17 December 2012 during Magni’s closed period. The details of his shareholdings in Magni is set out in the Table below.

Name of Director : Poh Seng Chit

Table
Direct
Indirect
No. of Shares
41,000
-
Percentage (%)
0.04
-


This announcement is dated 16 November 2012.


HLSCORP - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameHOCK LOK SIEW CORPORATION BHD  
Stock Name HLSCORP  
Date Announced16 Nov 2012  
CategoryGeneral Announcement
Reference NoCC-121114-59190

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionHock Lok Siew Corporation Bhd. ("HLSCORP" or "the Company")
- Monthly Status on default in payment pursuant to Practice Note 1/2001 ("PN 1") of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

We refer to our announcements dated 17 April 2012, 18 April 2012, 17 May 2012, 15 June 2012, 17 July 2012, 17 August 2012, 14 September 2012 and 17 October 2012 respectively on the above matter. The Board of Directors of the Company wishes to update the status of the default in payments (as set out below) by the Company's subsidiary, Foremost Audio Sdn. Bhd.:

Name of BorrowerCreditor BankType of Facility

Principal in default (RM)

Interest in default (RM)

Total Outstanding in default (RM)

Foremost Audio Sdn. Bhd. CIMB Bank BerhadTrade Facility (as at 30 September 2012)

4,747,906.53

477,771.93

5,225,678.46

Overdraft (as at�30 September 2012)

500,000.00

73,842.98

573,842.98

The Company is still in the process of negotiating with its creditor bank to restructure the facilities. Any further development will be announced accordingly.

This announcement is dated 16 November 2012.



SUPERMX - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSUPERMAX CORPORATION BERHAD  
Stock Name SUPERMX  
Date Announced16 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-121116-38332

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd of Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed09/11/2012
629,900
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change53,306,000
Date of notice12/11/2012

Remarks :
Direct Interest:
(1) Employees Provident Fund Board (45,852,900)
(2) Employees Provident Fund Board (AMINV) (7,000,000)
(3) Employees Provident Fund Board (PHEIM) (453,100)

Supermax Corporation Berhad received the Form 29B dated 12 November 2012 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 16 November 2012.


HAISAN - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameHAISAN RESOURCES BERHAD  
Stock Name HAISAN  
Date Announced16 Nov 2012  
CategoryGeneral Announcement
Reference NoHR-121116-57653

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionHAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”)
- APPEAL FILED BY WALL’S (CHINA) CO., LTD TO THE SHANGHAI NO. 1 INTERMEDIATE PEOPLE’S COURT AGAINST THE JUDGMENT OF THE PEOPLE’S COURT OF CHANGNING DISTRICT, SHANGHAI

Further to the Company’s last announcement on the subject matter dated 23 May 2012, the Board of Directors of HAISAN wishes to announce that the Company’s wholly-owned subsidiaries, IGLO (Shanghai) Co., Ltd and IGLO (Shanghai) Logistics Co., Ltd were informed by the Shanghai No. 1 Intermediate People’s Court (“the Appeal Court”) on 14 November 2012 via a written judgment dated 12 November 2012 that the Appeal Court had revoked the judgment made by the People’s Court of Changning District, Shanghai (“the People’s Court”) on 23 April 2012, and the suit will be remanded to the People’s Court for a new trial.

The Company will announce further developments on this suit as and when necessary.

This announcement is dated 16 November 2012.



KBB - Changes in Sub. S-hldr's Int. (29B) - Dato' Sri Navaneethakrishner A/L Kathirgamatamby

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKBB RESOURCES BERHAD  
Stock Name KBB  
Date Announced16 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121116-50566

Particulars of substantial Securities Holder

NameDato' Sri Navaneethakrishner A/L Kathirgamatamby
AddressNo. 5 Medan Bayan Indah 11900 Bayan Lepas, Penang
NRIC/Passport No/Company No.701101-08-5667
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1. Dato' Sri Navaneethakrishner A/L Kathirgamatamby of No. 5 Medan Bayan Indah, 11900 Bayan Lepas, Penang
2. Datin Sri Harumi Takizawa of No. 5 Medan Bayan Indah, 11900 Bayan Lepas, Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed14/11/2012
6,100,000
 

Circumstances by reason of which change has occurredOpen market disposals
Nature of interestDirect
Direct (units)5,900,000 
Direct (%) 
Indirect/deemed interest (units)5,000,000 
Indirect/deemed interest (%) 
Total no of securities after change10,900,000
Date of notice16/11/2012


BSLCORP - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameBSL CORPORATION BERHAD  
Stock Name BSLCORP  
Date Announced16 Nov 2012  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCK-121114-42198

Date of buy back from02/11/2012
Date of buy back to02/11/2012
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)20,000
Minimum price paid for each share purchased ($$)0.290
Maximum price paid for each share purchased ($$)0.290
Total amount paid for shares purchased ($$)5,847.74
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)20,000
Total number of shares retained in treasury (units)1,084,113
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies16/11/2012
Lodged by Tricor Corporate Services Sdn Bhd


PWROOT - Changes in Director's Interest (S135) - Dato' How Say Swee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePOWER ROOT BERHAD  
Stock Name PWROOT  
Date Announced16 Nov 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoC&-121116-DECC2

Information Compiled By KLSE

Particulars of Director

NameDato' How Say Swee
AddressNo 8 Jalan Austin Heights 2/15,
Taman Austin Heights,
81100 Johor Bahru
Descriptions(Class & nominal value)Ordinary shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
08/11/2012
35,000
0.994 

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

Total no of securities after change

Direct (units)54,094,930 
Direct (%)18.03 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice16/11/2012

Remarks :
a) The above acquisition represented 0.0117% of the total issued and fully paid-up share capital of the Company.

b) This announcement serves as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirement dealing outside closed period.


PWROOT - Changes in Sub. S-hldr's Int. (29B) - Dato' How Say Swee

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOWER ROOT BERHAD  
Stock Name PWROOT  
Date Announced16 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-121116-DECCD

Particulars of substantial Securities Holder

NameDato' How Say Swee
AddressNo 8 Jalan Austin Heights 2/15,
Taman Austin Heights,
81100 Johor Bahru
NRIC/Passport No/Company No.630807-04-5469
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
Name & address of registered holderDato' How Say Swee
No 8 Jalan Austin Heights 2/15,
Taman Austin Heights,
81100 Johor Bahru

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired08/11/2012
35,000
0.994 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect Interest
Direct (units)54,059,930 
Direct (%)18.03 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change54,094,930
Date of notice16/11/2012

Remarks :
a) The above acquisition represented 0.0117% of the total issue and fully paid-up share capital of the Company


BHS - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameBHS INDUSTRIES BERHAD  
Stock Name BHS  
Date Announced16 Nov 2012  
CategoryEntitlements (Notice of Book Closure)
Reference NoCA-121116-2F54C

EX-date26/12/2012
Entitlement date28/12/2012
Entitlement time05:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionTax exempt final dividend of 6% or 3 sen per share for the financial year ended 30 June 2012
Period of interest payment to
Financial Year End30/06/2012
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTricor Investor Services Sdn. Bhd.
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur

Tel: 03-2264 3883
Payment date 18/01/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers28/12/2012 
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 (%)6


BHS - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameBHS INDUSTRIES BERHAD  
Stock Name BHS  
Date Announced16 Nov 2012  
CategoryGeneral Meetings
Reference NoCA-121114-57145

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of BHS Industries Berhad ("Company") is pleased to inform that the Seventh Annual General Meeting ("AGM") of the Company will be held at Tioman Room, Bukit Jalil Golf and Country Club, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Thursday, 13 December 2012 at 4.30 p.m.

Members whose names appear in the Record of Depositors of the Company as at 5 December 2012 shall be entitled to attend, speak and vote at the AGM.

Full text of the Notice of AGM of the Company is attached herewith.
Date of Meeting13/12/2012
Time04:30 PM
VenueTioman Room, Bukit Jalil Golf and Country Club, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur
Date of General Meeting Record of Depositors05/12/2012

Attachments

BHS - Notice of 7th AGM.pdf
2121 KB



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