December 14, 2012

Company announcements: HEXAGON, SUPER, SEG

HEXAGON - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameHEXAGON HOLDINGS BHD  
Stock Name HEXAGON  
Date Announced14 Dec 2012  
CategoryGeneral Announcement
Reference NoCM-121214-69546

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionStandard Chartered Malaysia Berhad (“Plaintiff”) v. Polymer Composite Asia Sdn Bhd (“PCA” or “Defendant”) & Hexagon Holdings Berhad (“Company” or “Guarantor”)

Kuala Lumpur High Court Civil Suit No: 22NCC-1262-08/2012

By way of a Facilities Agreement dated 24 August 2010, the Plaintiff has granted a term loan facility for RM20,000,000.00 (the “Facility”) to�PCA for the purpose of financing the purchase of its present factory from�Hexagon Tower Sdn Bhd (In Liquidation) ("HTSB"). PCA is a wholly-owned subsidiary company of HTSB which in turn is a wholly-owned subsidiary company of the Company. The Facility is secured by, amongst others, a corporate guarantee issued by the Guarantor.

The Plaintiff had on 14 September 2012 filed its application for summary judgment against PCA and the Company (collectively the “Defendants”). On 12 December 2012, the Plaintiff’s application for summary judgment was heard.

The Board of Directors of the Company wishes to announce that the High Court of Malaya at Kuala Lumpur has on 14 December 2012 allowed the Plaintiff’s application for summary judgment for a sum of RM10,986,203.50 as at 14 December 2012 together with interest to be calculated from 15 December 2012 until full realisation and with cost of RM2,500.00 (“Judgment”).

The Company has instructed its solicitors to file a Notice of Appeal in the Court of Appeal against the Judgment and a Stay of Execution of the Judgment on behalf of the Defendants.

This announcement is dated 14 December 2012.



SUPER - Changes in Director's Interest (S135) - Goh Jui Leang

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSUPER ENTERPRISE HOLDINGS BERHAD  
Stock Name SUPER  
Date Announced14 Dec 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-121214-1FC51

Information Compiled By KLSE

Particulars of Director

NameGoh Jui Leang
Address31 Lorong Rahim Kajai 1,
Taman Tun Dr Ismail,
60000 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)
Others
13/12/2012
1
 
Others
13/12/2012
1
 

Description of other type of transactionAdjustment of 1 share to be consistent with the Record of Depositors
Circumstances by reason of which change has occurredAdjustment of 1 share to be consistent with the Record of Depositors
Nature of interesti) Direct
ii) Indirect
Consideration (if any) 

Total no of securities after change

Direct (units)4,390,678 
Direct (%)10.5 
Indirect/deemed interest (units)1,918,253 
Indirect/deemed interest (%)4.59 
Date of notice14/12/2012

Remarks :
The total indirect shareholdings of 1,918,253 ordinary shares of RM1.00 each are registered in the name of Layang Sempurna Sdn Bhd, a company associated with Goh Jui Leang by virtue of Section 6A(4) of the Companies Act, 1965.


SUPER - Changes in Director's Interest (S135) - Goh Joi Sang

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSUPER ENTERPRISE HOLDINGS BERHAD  
Stock Name SUPER  
Date Announced14 Dec 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-121214-03F6B

Information Compiled By KLSE

Particulars of Director

NameGoh Joi Sang
Address16, Lorong PJU 3/28C,
Sunway Damansara,
47810 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)
Others
13/12/2012
1
 
Others
13/12/2012
1
 

Description of other type of transactionAdjustment of 1 share to be consistent with the Record of Depositors
Circumstances by reason of which change has occurredAdjustment of 1 share to be consistent with the Record of Depositors
Nature of interesti) Direct
ii) Indirect
Consideration (if any) 

Total no of securities after change

Direct (units)5,019,424 
Direct (%)12.01 
Indirect/deemed interest (units)1,918,253 
Indirect/deemed interest (%)4.59 
Date of notice14/12/2012

Remarks :
The total indirect shareholdings of 1,918,253 ordinary shares of RM1.00 each are registered in the name of Layang Sempurna Sdn Bhd, a company associated with Goh Joi Sang by virtue of Section 6A(4) of the Companies Act, 1965.


SUPER - Changes in Sub. S-hldr's Int. (29B) - Goh Joi Sang

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSUPER ENTERPRISE HOLDINGS BERHAD  
Stock Name SUPER  
Date Announced14 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121214-FC8FD

Particulars of substantial Securities Holder

NameGoh Joi Sang
Address16, Lorong PJU 3/28C,
Sunway Damansara,
47810 Selangor Darul Ehsan.
NRIC/Passport No/Company No.540529-10-5409
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder(i) Goh Joi Sang

(ii) Layang Sempurna Sdn Bhd

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others13/12/2012
1
 
Others13/12/2012
1
 

Description of other type of transaction(i) & (ii) - Adjustment of 1 share to be consistent with the Record of Depositors
Circumstances by reason of which change has occurred(i) & (ii) - Adjustment of 1 share to be consistent with the Record of Depositors
Nature of interest(i) - Direct Interest
(ii) - Indirect Interest
Direct (units)5,019,424 
Direct (%)12.01 
Indirect/deemed interest (units)1,918,253 
Indirect/deemed interest (%)4.59 
Total no of securities after change6,937,677
Date of notice14/12/2012

Remarks :
The total indirect shareholdings of 1,918,253 ordinary shares of RM1.00 each are registered in the name of Layang Sempurna Sdn Bhd, a company associated with Goh Joi Sang by virtue of Section 6A(4) of the Companies Act, 1965.


SUPER - Changes in Sub. S-hldr's Int. (29B) - Goh Jui Leang

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSUPER ENTERPRISE HOLDINGS BERHAD  
Stock Name SUPER  
Date Announced14 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121214-1FE82

Particulars of substantial Securities Holder

NameGoh Jui Leang
Address31 Lorong Rahim Kajai 1,
Taman Tun Dr Ismail,
60000 Kuala Lumpur
NRIC/Passport No/Company No.571102-10-6439
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder(i) Goh Jui Leang

(ii) Layang Sempurna Sdn Bhd

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others13/12/2012
1
 
Others13/12/2012
1
 

Description of other type of transaction(i) & (ii) - Adjustment of 1 share to be consistent with the Record of Depositors
Circumstances by reason of which change has occurred(i) & (ii) - Adjustment of 1 share to be consistent with the Record of Depositors
Nature of interest(i) - Direct Interest
(ii) - Indirect Interest
Direct (units)4,390,678 
Direct (%)10.5 
Indirect/deemed interest (units)1,918,253 
Indirect/deemed interest (%)4.59 
Total no of securities after change6,308,931
Date of notice14/12/2012

Remarks :
The total indirect shareholdings of 1,918,253 ordinary shares of RM1.00 each are registered in the name of Layang Sempurna Sdn Bhd, a company associated with Goh Jui Leang by virtue of Section 6A(4) of the Companies Act, 1965.


SEG - Changes in Sub. S-hldr's Int. (29B) - SmartUni 1 Ltd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSEG INTERNATIONAL BHD  
Stock Name SEG  
Date Announced14 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSI-121214-44542

Particulars of substantial Securities Holder

NameSmartUni 1 Ltd
Address608 St James Court, St Denis Street
Port Louis, Mauritius
NRIC/Passport No/Company No.C2/GBL107948
Nationality/Country of incorporationMauritius
Descriptions (Class & nominal value)Five (5)-Year 2010/2015 Warrants ("Warrants")
Name & address of registered holderPinnacle Heritage Solutions Sdn Bhd ("PHS")
Level 21, Suite 21.01
The Gardens South Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired11/12/2012
120,000
 
Acquired12/12/2012
26,000
 
Acquired13/12/2012
50,600
 

Circumstances by reason of which change has occurredAcquisition of 196,600 Warrants from the open market for the period from 11 December 2012 to 13 December 2012 by PHS.
Nature of interestDeemed interested in such Warrants held by PHS by virtue of Section 6A of the Companies Act, 1965.
Direct (units)
Direct (%)
Indirect/deemed interest (units)58,682,600 
Indirect/deemed interest (%)70.28 
Total no of securities after change58,682,600
Date of notice13/12/2012

Remarks :
This announcement is dated 14 December 2012.


Company announcements: CIMBA40, AIRASIA, IHH, HLBANK, CENTURY-WB, SILVER, MILUX, MAHSING, SUPER

CIMBA40 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE ASEAN 40 MALAYSIA  
Stock Name CIMBA40  
Date Announced14 Dec 2012  
CategoryGeneral Announcement
Reference NoOB-121214-68128

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE ASEAN 40 Malaysia
Date: 14-Dec-2012
IOPV per unit (RM): 1.6441
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: 11,117.36

Attachments

Asean40.pdf
10 KB



AIRASIA - 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 NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced14 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-121214-AC721

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 RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
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)
Acquired11/12/2012
1,000,000
 
Disposed11/12/2012
830,000
 

Circumstances by reason of which change has occurredAcquisition and Disposal of Shares
Nature of interestDirect and Indirect
Direct (units)220,898,200 
Direct (%)7.95 
Indirect/deemed interest (units)5,490,400 
Indirect/deemed interest (%)0.2 
Total no of securities after change226,388,600
Date of notice12/12/2012

Remarks :
Direct Interest:-
1. Employees Provident Fund Board - 220,898,200
Indirect Interest:-
1. Employees Provident Fund Board (KIB) - 961,300
2. Employees Provident Fund Board (ALLIANCE) - 1,530,000
3. Employees Provident Fund Board (ARIM) - 1,240,000
4. Employees Provident Fund Board (TEMPLETON) - 1,759,100

This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of EMPLOYEES PROVIDENT FUND BOARD dated 12/12/2012 received by the registered office of AirAsia Berhad on 14/12/2012.


IHH - OTHERS Acquisition of a subsidiary in Turkey by Acibadem Saglik Hizmetleri ve Ticaret A.S., an indirect subsidiary of IHH

Announcement Type: General Announcement
Company NameIHH HEALTHCARE BERHAD  
Stock Name IHH  
Date Announced14 Dec 2012  
CategoryGeneral Announcement
Reference NoIH-121214-61615

TypeAnnouncement
SubjectOTHERS
DescriptionAcquisition of a subsidiary in Turkey by Acibadem Saglik Hizmetleri ve Ticaret A.S., an indirect subsidiary of IHH

Pursuant to Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of IHH Healthcare Berhad (Formerly known as Integrated Healthcare Holdings Berhad) ("IHH" or the "Company") is pleased to announce that Acibadem Saglik Hizmetleri ve Ticaret A.S., an indirect subsidiary of the Company, had on 14 December 2012 acquired the following subsidiary in Turkey:-

Name of the Company

Total issued and paid-up capital

Equity interest

Purchase consideration

Principal activity

BLAB Laboratuvar Hizmetleri A.S.

TL50,000

100%

TL50,000 (equivalent to RM85,720)*

Provision of laboratory services

(referred as “Acquisition”)

The Acquisition is not expected to have a material effect on the earnings or net assets of the IHH Group for the current financial year ending 31 December 2012.

None of the Directors and/or major shareholders or persons connected to them, have any interest, direct or indirect in the Acquisition.

* Based on the exchange rate of TL1.00:RM1.7144 on 13 December 2012 as set out in Exchange Rates UK website, subject to rounding.



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

Announcement Type: General Announcement
Company NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced14 Dec 2012  
CategoryGeneral Announcement
Reference NoHB-121212-45920

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Hong Leong Bank Berhad ("HLB") wishes to inform that the following Director has given notice of his dealings in the ordinary shares of HLB.

Name of DirectorNature of InterestDate TransactedOpening BalanceNo. of Shares Acquired/ (Disposed)% of Shares TransactedConsiderationClosing Balance% of Shares Held After the Transaction
Tan Sri Quek Leng ChanDeemed Interest11.12.20121,163,656,185(429,700)0.02RM14.761,163,226,48564.67
Tan Sri Quek Leng ChanDeemed Interest12.12.20121,163,226,485(225,000)0.01RM14.78891,163,001,48564.65



CENTURY-WB - Expiry/Maturity of the securities

Announcement Type: Expiry / Maturity / Termination of Securities
Company NameCENTURY LOGISTICS HOLDINGS BERHAD  
Stock Name CENTURY-WB  
Date Announced14 Dec 2012  
CategoryExpiry / Maturity / Termination of Securities
Reference NoCS-121214-A5769

Type of SecuritiesWarrants
Type of ExpiryExpiry/Maturity of the securities
Mode of Satisfaction of Exercise/Conversion PriceCash
Exercise/Strike/Conversion PriceMYR 1.0000
Exercise/ Conversion Ratio1:1
Settlement Type/ Convertible intoPhysical (Shares)
Last Date & Time for Trading08/01/2013 05:00 PM
Date & Time of Suspension 09/01/2013 09:00 AM
Last Date & Time for Transfer into Depositor's CDS a/c17/01/2013 04:00 PM
Date & Time of Expiry25/01/2013 05:00 PM
Date & Time of Delisting 29/01/2013 09:00 AM


SILVER - OTHERS SILVER BIRD GROUP BERHAD (“SBGB” or “the Company”) - Shah Alam Magistrates Court Summons No. 07(K)189-09/ 2012 - Update

Announcement Type: General Announcement
Company NameSILVER BIRD GROUP BERHAD  
Stock Name SILVER  
Date Announced14 Dec 2012  
CategoryGeneral Announcement
Reference NoCC-121214-66056

TypeAnnouncement
SubjectOTHERS
DescriptionSILVER BIRD GROUP BERHAD (“SBGB” or “the Company”)
- Shah Alam Magistrates Court Summons No. 07(K)189-09/ 2012 - Update
Further to the announcement made by the Company on 28 September 2012, the Board of Directors of SBGB wishes to announce that Standard Confectionery Sdn Bhd (“SCSB”), a wholly-owned subsidiary of SBGB, had on 14 December 2012 been informed by its solicitors that, the Court had granted a Discharge Not Amounting to Acquittal in respect of the charge contained in the action abovementioned.
This announcement is dated 14 December 2012.


MILUX - Changes in Sub. S-hldr's Int. (29B) - Koh Pee Seng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMILUX CORPORATION BERHAD  
Stock Name MILUX  
Date Announced14 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCU-121214-B89A7

Particulars of substantial Securities Holder

NameKoh Pee Seng
Address44, Jalan SS3/52, Taman Universiti, 47300 Petaling Jaya, Selangor
NRIC/Passport No/Company No.510216-01-5069
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder(1) Koh Chit Khoon
44, Jalan SS3/52, Taman Universiti, 47300 Petaling Jaya, Selangor

(2) Ang Cheng Ean
44, Jalan SS3/52, Taman Universiti, 47300 Petaling Jaya, Selangor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed11/12/2012
80,000
1.050 
Disposed12/12/2012
50,000
1.070 

Circumstances by reason of which change has occurred(1) Disposal of Ordinary Shares by his son, Mr. Koh Chit Khoon ;and

(2) Disposal of Ordinary Shares by his spouse, Ms. Ang Cheng Ean
Nature of interestIndirect
Direct (units)1,543,950 
Direct (%)3.12 
Indirect/deemed interest (units)2,255,800 
Indirect/deemed interest (%)4.56 
Total no of securities after change3,799,750
Date of notice12/12/2012

Remarks :
Overall Interests:-

Direct Interest: 1,543,950

Indirect Interest: 2,255,800

- Deemed interested by virtue of his spouse, Ang Cheng Ean’s shareholdings: 728,900
- Deemed interested by virtue of his son, Koh Chit Khoon’s shareholdings: 776,900
- Deemed interested by virtue of his son, Koh Chit Soon’s shareholdings: 745,000
- Deemed interested by virtue of his daughter, Koh Lay Chin’s shareholdings: 5,000


MILUX - Changes in Director's Interest (S135) - Koh Pee Seng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMILUX CORPORATION BERHAD  
Stock Name MILUX  
Date Announced14 Dec 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCU-121214-B89A6

Information Compiled By KLSE

Particulars of Director

NameKoh Pee Seng
Address44, Jalan SS3/52, Taman Universiti, 47300 Petaling Jaya, 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)
Disposed
11/12/2012
80,000
1.050 
Disposed
12/12/2012
50,000
1.070 

Circumstances by reason of which change has occurred (1) Disposal of Ordinary Shares by his son, Mr. Koh Chit Khoon ;and

(2) Disposal of Ordinary Shares by his spouse, Ms. Ang Cheng Ean
Nature of interestIndirect
Consideration (if any)(1) RM84,000/-

(2) RM53,500/- 

Total no of securities after change

Direct (units)1,543,950 
Direct (%)3.12 
Indirect/deemed interest (units)2,255,800 
Indirect/deemed interest (%)4.56 
Date of notice12/12/2012

Remarks :
Overall Interests:-

Direct Interest: 1,543,950

Indirect Interest: 2,255,800

- Deemed interested by virtue of his spouse, Ang Cheng Ean’s shareholdings: 728,900
- Deemed interested by virtue of his son, Koh Chit Khoon’s shareholdings: 776,900
- Deemed interested by virtue of his son, Koh Chit Soon’s shareholdings: 745,000
- Deemed interested by virtue of his daughter, Koh Lay Chin’s shareholdings: 5,000

The disposal of 80,000 and 50,000 ordinary shares represents 0.16% and 0.10% respectively of the total issued and paid up share capital of the Company.


MAHSING - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameMAH SING GROUP BERHAD  
Stock Name MAHSING  
Date Announced14 Dec 2012  
CategoryGeneral Announcement
Reference NoML-121214-66674

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionMAH SING GROUP BERHAD (“MAH SING”)

PROPOSED ACQUISITION BY TRISTAR ACRES SDN BHD, A WHOLLY OWNED SUBSIDIARY OF MAH SING, OF 8 PARCELS OF ADJACENT FREEHOLD LAND WITH TOTAL NET AREA MEASURING APPROXIMATELY 407.997 ACRES FROM BOON SIEW DEVELOPMENT SDN BHD FOR A TOTAL CASH CONSIDERATION OF RM330,565,697.35 OR APPROXIMATELY RM18.60 PER SQUARE FOOT

(For consistency, the abbreviations used throughout this announcement shall have the same meaning as defined in the announcement dated 21 May 2012 unless stated otherwise.)

 

 On behalf of Mah Sing, Hong Leong Investment Bank Berhad (formerly known as MIMB Investment Bank Berhad) wishes to announce that the Estate Land Board Approval has been obtained and accordingly the SPA in respect of the Lands has now become unconditional.

 

 This announcement is dated 14 December 2012.



SUPER - Changes in Sub. S-hldr's Int. (29B) - Goh Juai Hian

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSUPER ENTERPRISE HOLDINGS BERHAD  
Stock Name SUPER  
Date Announced14 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121214-EC820

Particulars of substantial Securities Holder

NameGoh Juai Hian
Address1, Jalan 5/62,
Bandar Menjalara,
Kepong,
52100 Kuala Lumpur,
Malaysia.
NRIC/Passport No/Company No.511108-10-5619
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder(i), (ii) and (iii) Goh Juai Hian

(iv) Layang Sempurna Sdn Bhd

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired07/12/2012
5,400
 
Acquired07/12/2012
538,700
 
Others13/12/2012
1
 
Others13/12/2012
1
 

Description of other type of transaction(iii) and (iv) Adjustment of 1 share to be consistent with the Record of Depositors
Circumstances by reason of which change has occurred(i) Acquired from open market
(ii) Direct deal
(iii) and (iv) Adjustment of 1 share to be consistent with the Record of Depositors
Nature of interest(i), (ii) and (iii) - Direct Interest
(iv) - Indirect Interest
Direct (units)6,138,529 
Direct (%)14.68 
Indirect/deemed interest (units)2,184,153 
Indirect/deemed interest (%)5.22 
Total no of securities after change8,322,682
Date of notice14/12/2012

Remarks :
The total indirect shareholdings of 2,184,153 ordinary shares of RM1.00 each are held as follows:-

a) 265,900 ordinary shares of RM1.00 each are registered in the name of his son, Goh Yong Wee; and
b) 1,918,253 ordinary shares of RM1.00 each are registered in the name of Layang Sempurna Sdn Bhd, a company associated with Goh Juai Hian by virtue of Section 6A(4) of the Companies Act, 1965.


Company announcements: BOILERM, MYETFDJ, CIMBC25, ECM, TRINITY, SEAL, GENM, TA, HIAPTEK, AIRASIA

BOILERM - Quarterly rpt on consolidated results for the financial period ended 31/10/2012

Announcement Type: Financial Results
Company NameBOILERMECH HOLDINGS BERHAD (ACE Market) 
Stock Name BOILERM  
Date Announced14 Dec 2012  
CategoryFinancial Results
Reference NoCK-121214-35909

Admission SponsorOSK Investment Bank Bhd
SponsorSame as above
Financial Year End30/04/2013
Quarter2
Quarterly report for the financial period ended31/10/2012
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/10/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/10/2012
31/10/2011
31/10/2012
31/10/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
45,203
36,571
87,250
71,718
2Profit/(loss) before tax
7,161
4,629
14,514
9,468
3Profit/(loss) for the period
5,241
3,671
10,674
7,223
4Profit/(loss) attributable to ordinary equity holders of the parent
5,241
3,671
10,674
7,223
5Basic earnings/(loss) per share (Subunit)
2.03
1.42
4.14
2.80
6Proposed/Declared dividend per share (Subunit)
0.00
1.25
0.00
1.25


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
0.2700
0.2300
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25  
Stock Name MYETFDJ  
Date Announced14 Dec 2012  
CategoryGeneral Announcement
Reference NoMD-121214-59755

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 14-12-2012
Fund:MYETFDJ
NAV per unit (RM):1.0912
Units in Circulation (units):259,500,000
Manager's Fee (%p.a):0.40
Trustee's Fee (%p.a):0.05
License Fee (%p.a):0.04
DJIM25 Index:962.18

Attachments

Daily Fund Values141212.pdf
55 KB



CIMBC25 - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameCIMB FTSE CHINA 25  
Stock Name CIMBC25  
Date Announced14 Dec 2012  
CategoryGeneral Announcement
Reference NoOB-121214-68073

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFund: CIMB FTSE China 25
Date: 14-Dec-2012
IOPV per unit (RM): 0.9498
Units in circulation (units): 29,250,000.00
Management Fee (% p.a.): 0.60
Trustee Fee (% p.a.): 0.08
Index Licence Fee (% p.a.): 0.04
FTSE/Xinhua China 25 Index: 17,293.87

Attachments

China25.pdf
25 KB



ECM - PRACTICE NOTE 17 / GUIDANCE NOTE 3:FIRST ANNOUNCEMENT

Announcement Type: General Announcement
Company NameECM LIBRA FINANCIAL GROUP BERHAD  
Stock Name ECM  
Date Announced14 Dec 2012  
CategoryGeneral Announcement
Reference NoEL-121214-55698

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
FIRST ANNOUNCEMENT
DescriptionECM LIBRA FINANCIAL GROUP BERHAD
- FIRST ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS

1.�������� Introduction

Pursuant to Paragraph 8.04 and Paragraph 2.1(g) of Practice Note 17 (“PN17”) of the Main Market Listing Requirements (“MMLR”) of Bursa Malaysia Securities Berhad (“Bursa Securities”), the Board of Directors of ECM Libra Financial Group Berhad (“ECMLFG” or the “Company”) wishes to announce that as of the date hereof, ECMLFG is considered a PN17 Company.

The disposal of the entire issued and paid-up share capital of ECM Libra Investment Bank Berhad (“ECMLIB”), a wholly-owned subsidiary of the Company, to Kenanga Investment Bank Berhad had been completed today. As ECMLIB contributed 93.43% of ECMLFG’s revenue on a consolidated basis based on the audited financial statements for the financial year ended 31 January 2012, the PN17 criteria was triggered (the “First Announcement”).

2.���� ��� Obligations of the Company as an Affected Listed Issuer

Pursuant to Paragraph 8.04(3) of the MMLR of Bursa Securities, a PN17 Company must regularise its condition in the following manner:

(i)�������� within 12 months from the date of the First Announcement:

(a)���� submit a regularisation plan to the Securities Commission (“SC”) if the plan will result in a significant change in the business direction or policy of the Company; or

(b)���� submit a regularisation plan to Bursa Securities if the plan will not result in a significant change in the business direction or policy of the Company, and obtain Bursa Securities’ approval to implement the plan; and

(ii)�������� implement the plan within the timeframe stipulated by the SC or Bursa Securities, as the case may be;

Further, PN17 of the MMLR of Bursa Securities states that a PN17 Company must announce to Bursa Securities:

(a)������� within three (3) months from this First Announcement, on whether the regularisation plan will result in a significant change in the business direction or policy of the Company;

(b)������� the status of its regularisation plan and the number of months to the end of the relevant timeframes referred to in Paragraphs 5.1 or 5.2 of PN17 of the MMLR of Bursa Securities, as may be applicable, on a monthly basis until further notice from Bursa Securities;

(c)������� its compliance or non-compliance with a particular obligation imposed pursuant to PN17 of the MMLR of Bursa Securities, on an immediate basis;

(d)������� details of the regularisation plan (“Requisite Announcement”) and sufficient information to demonstrate that the Company is able to comply with all the requirements set out in Paragraph 3.1 of PN17 of the MMLR of Bursa Securities after implementation of the regularisation plan, which shall include a timeline for the complete implementation of the regularisation plan. The Requisite Announcement must be made by the Company’s Principal Adviser; and

(e)������� where the Company fails to regularise its condition, the dates of suspension and de-listing of its listed securities immediately upon notification of suspension and de-listing by Bursa Securities.

3.�������� CONSEQUENCES OF NON-COMPLIANCE

In the event the Company fails to comply with the obligations to regularise its condition, all its listed securities will be suspended from trading on the next market day after five (5) market days from the date of notification of suspension by Bursa Securities and de-listing procedures shall be taken against the Company, subject to the Company’s right to appeal against the de-listing.

4.�������� STATUS OF PLAN TO REGULARISE CONDITION

The Company intends to formulate a regularisation plan to address its PN17 status and this will be announced to Bursa Securities in due course.

This announcement is dated 14 December 2012.



TRINITY - OTHERS TRINITY CORPORATION BERHAD ("TCB" or "the Company") ARTICLE ENTITLED “TRINITY GROUP RETAINS RIGHTS TO ITS NAME” IN THE SUN AND SOME OTHER NEWSPAPERS

Announcement Type: General Announcement
Company NameTRINITY CORPORATION BERHAD  
Stock Name TRINITY  
Date Announced14 Dec 2012  
CategoryGeneral Announcement
Reference NoTC-121214-60990

TypeAnnouncement
SubjectOTHERS
DescriptionTRINITY CORPORATION BERHAD ("TCB" or "the Company")

ARTICLE ENTITLED “TRINITY GROUP RETAINS RIGHTS TO ITS NAME” IN THE SUN AND SOME OTHER NEWSPAPERS

We refer to our announcement dated 21 November 2012 and wishes to inform that the Company has been served the sealed Court Order by Trinity Group Sdn Bhd (“Plaintiff”) in respect of Kuala Lumpur High Court Suit No. 22IP-60-11/2011 on 13 December 2012.

The Company wishes to inform that both parties have agreed  to settle the abovementioned case out of court based on the following salient  terms:-

(a) the Company shall withdraw its appeal in the Court of Appeal and stay application with no order as to cost;

(b) the Company shall apply to the Companies Commission of Malaysia and will table to the shareholders for approval at its Annual General Meeting on or before 31 July 2013 to change its name to another name not comprising the word “trinity”;

(c) the Company shall only pay RM60,000.00 to the Plaintiff as cost; and

(d) the Plaintiff  shall not pursue the assessment of damage against the Company.

There is no material financial and operational impact on the Group arising from the above settlement.

This announcement is dated 14 December 2012.


SEAL - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameSEAL INCORPORATED BERHAD  
Stock Name SEAL  
Date Announced14 Dec 2012  
CategoryGeneral Announcement
Reference NoCC-121214-64121

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionSEAL INCORPORATED BERHAD ("SEAL" or "the Company")
- Winding up petition no. 28NCC-841-10/2012 by Timber Employees Union, Peninsular Malaysia against Great Eastern Mills Berhad, a 60% owned subsidiary of SEAL

We refer to our earlier announcements dated 10 August 2012, 28 August 2012, 30 August 2012, 2 October 2012, 15 October 2012, 18 October 2012 and 11 December 2012 respectively.

On behalf of the Board of Directors of Seal Incorporated Berhad ("SEAL" or "the Company"), we wish to announce that Timber Employees Union, Peninsular Malaysia ("the Trade Union") has on 14 December 2012 withdrawn the winding-up petition filed against its subsidiary, Great Eastern Mills Berhad ("GEM") with no liberty to file afresh against GEM and with no order as to the costs.

This announcement is dated 14 December 2012.



GENM - OTHERS GENTING MALAYSIA BERHAD Acquisition of new indirect subsidiaries

Announcement Type: General Announcement
Company NameGENTING MALAYSIA BERHAD  
Stock Name GENM  
Date Announced14 Dec 2012  
CategoryGeneral Announcement
Reference NoGM-121214-B6E3B

TypeAnnouncement
SubjectOTHERS
DescriptionGENTING MALAYSIA BERHAD
Acquisition of new indirect subsidiaries

Genting Malaysia Berhad (“GENM” or “Company”) writes to inform that its indirect wholly-owned subsidiary, Genting (USA) Limited has subscribed for 50,000 shares of US$1/- each, representing the entire equity interest in BB Investment Holdings Ltd. (“BBI”) for a total consideration of USD50,000/- for investment purposes. BBI was incorporated in the Commonwealth of The Bahamas (“The Bahamas”) on 4 July 2012. BBI has interests in the following companies:

(a) BBI directly and beneficially owns the entire equity interest of RWBB Management Ltd. (“RWBB”), comprising 5,000 shares of B$1/- each. RWBB was incorporated in The Bahamas on 4 July 2012.

(b)BBI owns 50% equity interest in BB Entertainment Ltd. (“BBE”), a company incorporated in The Bahamas on 18 July 2012.

None of the Directors and/or major shareholders of the Company and/or persons connected with them is deemed interested in the aforesaid acquisition.

The acquisition of the aforesaid new subsidiaries is not expected to have any effect on GENM’s profit for the financial year ending 31 December 2012.

This announcement is dated 14 December 2012.



TA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameTA ENTERPRISE BERHAD  
Stock Name TA  
Date Announced14 Dec 2012  
CategoryGeneral Announcement
Reference NoTE-121214-66941

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionDEALINGS IN SECURITIES BY DIRECTOR DURING CLOSED PERIOD

We refer to the notification by Datuk Tiah Thee Kian, the Non-Independent Non-Executive Chairman of the Company, on 20 November 2012 of his intention to deal in securities of the Company during closed period.

We, on behalf of Datuk Tiah, wish to inform of the dealings in the securities of the Company by Datuk Tiah, particulars of which are set out in the table below.

Description of securities

Date of transaction

Number of securities acquired

Percentage of securities

Price transacted

Consideration

Ordinary shares of RM1.00 each

14.12.2012

100,000

0.0058

RM0.495

RM49,500.00

This announcement is dated 14 December 2012.



HIAPTEK - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHIAP TECK VENTURE BERHAD  
Stock Name HIAPTEK  
Date Announced14 Dec 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-121214-89D52

Date of buy back14/12/2012
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 ($$)0.470
Maximum price paid for each share purchased ($$)0.470
Total consideration paid ($$)4,700.00
Number of shares purchased retained in treasury (units)10,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)5,470,000
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 (%)0.78


AIRASIA - Changes in Sub. S-hldr's Int. (29B) - WELLINGTON MANAGEMENT COMPANY, LLP

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced14 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-121214-8E281

Particulars of substantial Securities Holder

NameWELLINGTON MANAGEMENT COMPANY, LLP
Address280 CONGRESS STREET, BOSTON, MA 02210, U.S.A.
NRIC/Passport No/Company No.N/A
Nationality/Country of incorporationMASSACHUSETTS, U.S.A.
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holder1. Cartaban Nominees (Asing) Sdn. Bhd. - 182,938,093
2. Citigroup Nominees (Asing) Sdn. Bhd. - 5,825,720
3. HSBC Nominees (Asing) Sdn. Bhd. - 55,144,830
4. JP Morgan Chase Bank N.A. - 17,040,895
5. Master Trust Bank of Japan Ltd. - 5,012,500
6. Mellon Bank, N.A. - 21,419,873
7. RBC Dexia Investor Services - 11,522,700
8. Danske Bank A/S - 1,142,700

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired07/12/2012
276,095
 
Disposed07/12/2012
973,510
 
Acquired11/12/2012
2,793,335
 
Acquired12/12/2012
533,000
 
Disposed12/12/2012
16,700
 

Circumstances by reason of which change has occurredAcquisition and disposal of shares
Nature of interestDirect
Direct (units)300,047,311 
Direct (%)10.79 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change300,047,311
Date of notice13/12/2012

Remarks :
Wellington Management Company, LLP is registered as an investment advisor with the United States Securities and Exchange Commission under Section 203 of the Investment Advisors Act of 1940, as amended and acts as discretionary investment manager on behalf of various separate accounts.

This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder dated 13/12/2012 of Wellington Management Company, LLP received by the registered office of AirAsia Berhad on 14/12/2012.