January 22, 2013

Company announcements: GAMUDA, GOLDIS, ANNJOO, AEON, LATEXX, GOLSTA, SILVER-WB, JOHOTIN

GAMUDA - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (DiPerbadankan) ["KWAP"]

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced22 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGG-130122-63495

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (DiPerbadankan) ["KWAP"]
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holder1) KWAP
2) KWAP's Fund Managers

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed16/01/2013
314,800
 

Circumstances by reason of which change has occurredDisposal of shares in the open market
Nature of interestDirect
Direct (units)163,667,100 
Direct (%)7.83 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change163,667,100
Date of notice22/01/2013

Remarks :
Notice was received on 22 January 2013.


GOLDIS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameGOLDIS BERHAD  
Stock Name GOLDIS  
Date Announced22 Jan 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoGI-130122-44F1A

Date of buy back22/01/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,748,300
Minimum price paid for each share purchased ($$)1.990
Maximum price paid for each share purchased ($$)2.000
Total consideration paid ($$)3,507,623.46
Number of shares purchased retained in treasury (units)1,748,300
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)24,061,200
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 (%)3.94


ANNJOO - Changes in Director's Interest (S135) - Dato' Lim Hong Thye

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameANN JOO RESOURCES BERHAD  
Stock Name ANNJOO  
Date Announced22 Jan 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-130122-6DA93

Information Compiled By KLSE

Particulars of Director

NameDato' Lim Hong Thye
Address11A Jalan Permata 7/1
Section 7
40000 Shah Alam
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
21/01/2013
50,000
1.340 

Circumstances by reason of which change has occurredOpen market purchase
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)1,459,400 
Direct (%)0.29 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice22/01/2013

Remarks :
This notice was received by the Company on 22 January 2013

50,000 (0.009% of the issued and paid up capital).
This announcement also serves to comply with paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


AEON - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced22 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130122-22448

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc ("MUFG")
Address7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan
NRIC/Passport No/Company No.NIL
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace
Aberdeen, AB10 1YG
Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed17/01/2013
70,100
 

Circumstances by reason of which change has occurredSale by Aberdeen

MUFG is deemed interested in the shares by virtue of:

1. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen.

2. MUFG's holding more than 15% interest in shares of Morgan Stanley & Co. International Plc Group.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)66,028,666 
Indirect/deemed interest (%)18.8116 
Total no of securities after change66,028,666
Date of notice22/01/2013

Remarks :
The total number of 66,028,666 Ordinary Shares of RM1.00 each are held as follows:

(i) 66,028,600 Ordinary Shares of RM1.00 each are registered in the name of Aberdeen and its subsidiaries
(ii) 66 Ordinary Shares of RM1.00 each are registered in the name of Morgan Stanley & Co. International Plc


AEON - 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 NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced22 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130122-8ADE8

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 RM1.00 each
Name & address of registered holder(i) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI)
Level 42, Menara Citibank
165, Jalan Ampang
50450 Kuala Lumpur

(ii) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN)
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)
Disposed17/01/2013
32,100
 
Disposed17/01/2013
35,200
 

Circumstances by reason of which change has occurred(i) and (ii) Disposal
Nature of interestDirect
Direct (units)39,758,600 
Direct (%)11.3272 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change39,758,600
Date of notice18/01/2013

Remarks :
The total number of 39,758,600 Ordinary Shares of RM1.00 each are held as follows:

1) 24,753,900 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
2) 500,000 Ordinary Shares of RM1.00 each are registered in the name of Employees Provident Fund Board
3) 5,286,800 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA)
4) 3,362,000 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI)
5) 64,900 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON)
6) 5,791,000 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN)

The Form 29B was received by the Company on 22 January 2013.


LATEXX - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameLATEXX PARTNERS BERHAD  
Stock Name LATEXX  
Date Announced22 Jan 2013  
CategoryGeneral Announcement
Reference NoCG-130122-01EAB

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionLATEXX PARTNERS BERHAD (“LATEXX” OR “THE COMPANY”)
- RECEIPT OF WRIT OF SUMMONS AND STATEMENT OF CLAIM FROM SENTINEL ENGINEERING (M) SDN BHD & HARTALEGA SDN BHD

The Board of Directors (“the Board”) of Latexx wishes to announce that its wholly-owned subsidiary, namely Latexx Manufacturing Sdn Bhd was served a Writ of Summons and Statement of Claim on 18 January 2013 by Sentinel Engineering (M) Sdn Bhd and Hartalega Sdn Bhd (“the Plaintiffs”) claiming damages on the alleged infringement of the arrangement of assembling former holders, claimed in features of Malaysian Patent No. MY 140770-A. The Writ of Summons was also served on five (5) other glove manufacturing companies and two (2) suppliers of glove machinery parts or components.

The Board of Latexx is currently seeking legal advice from its solicitors to file its defence and other appropriate actions against the Plaintiffs.

This announcement is dated 22 January 2013.



LATEXX - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameLATEXX PARTNERS BERHAD  
Stock Name LATEXX  
Date Announced22 Jan 2013  
CategoryGeneral Announcement
Reference NoCG-130122-FADD4

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionRECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“RRPTs”)

The Board of Directors of Latexx Partners Berhad ("Latexx" or "the Company") wishes to announce that pursuant to Paragraph 10.09(1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, its wholly-owned subsidiary, namely Latexx Manufacturing Sdn Bhd had in the ordinary course of business entered into recurrent related party transactions with Semperit Aktiengesellschaft Holding (“SAH”), its subsidiaries and associated companies (“SAH Group”), and the aggregated value of such RRPTs had exceeded the percentage ratio of 1% for the period from 16 January 2013 to 21 January 2013.

Details of the said transactions are set out in the attachment.

Attachments

RRPT-lpb(3%).pdf
147 KB



GOLSTA - SHARE SUBSCRIPTION AGREEMENT BETWEEN HYOXEN SDN BHD AND SYMPHONY DIVERSIFIED SDN BHD

Announcement Type: General Announcement
Company NameGOLSTA SYNERGY BERHAD  
Stock Name GOLSTA  
Date Announced22 Jan 2013  
CategoryGeneral Announcement
Reference NoGS-130122-58565

TypeReply to query
Reply to Bursa Malaysia's Query Letter - Reference IDTE-130121-38138
SubjectSHARE SUBSCRIPTION AGREEMENT BETWEEN HYOXEN SDN BHD AND SYMPHONY DIVERSIFIED SDN BHD
DescriptionADDITIONAL INFORMATION ON SHARE SUBSCRIPTION AGREEMENT BETWEEN HYOXEN SDN BHD AND SYMPHONY DIVERSIFIED SDN BHD
Query Letter Contents We refer to the Company's announcement dated 18 January 2013 in respect of the
aforesaid matter.

In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-

1. The directors and major shareholders of Symphony Diversified Sdn Bhd and
their respective shareholdings.
2. The directors of Symphony Approach Sdn Bhd ("Symphony Approach").
3. The name of the party (herein referred to as "Vendor") for which Symphony
Approach acquire the Office Tower and the date of acquisition thereof. If the
Vendor is a corporation, to disclose the name of its major shareholders and
directors together with their shareholdings.
4. The basis in arriving at the price of the Office Tower of RM21 million.
5. The amount of balance of the Property Consideration to be assumed by Hyoxen
Sdn Bhd ("Hyoxen") and the basis thereof.
6. Whether Symphony Diversified has secured any tenant together with the basis
in arriving at the guaranteed gross rental return of 6%.
7. Breakdown of the funding for the balance of the Property Consideration by
Hyoxen together with the effect on the Group's gearing.
8. Whether the Proposed Subscription will signify a diversification in
operations pursuant to paragraph 10.13 of the Main Market Listing Requirements
and the basis thereof.

Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.





Page 2/-


Yours faithfully



HENG TECK HENG
Head, Issuers
Listing Division
Regulation
IJ/TEK
c.c:- General Manager and Head, Market Surveillance, Securities Commission
(via fax)

1. The directors and major shareholders of Symphony Diversified Sdn Bhd (“SDSB”) and their respective shareholdings:

The Directors of SDSB are Dung Tai Sing & Lim Xin Ee. The shareholders of SDSB and their respective shareholdings are Dung Tai Sing (90%) & Lim Xin Ee (10%).

2. The directors of Symphony Approach Sdn Bhd (“Symphony Approach”)

The Directors of Symphony Approach are Dung Tai Sing & Lim Xin Ee.

3. The name of the party (herein referred to as “Vendor”) for which Symphony Approach acquire the Office Tower and the date of acquisition thereof. If the Vendor is a corporation, to disclose the name of its major shareholders and directors together with their shareholdings.

The Vendor for the Office Tower is HCK Diversified Sdn Bhd and the date of acquisition is 21 December 2012. The major shareholder of HCK Diversified Sdn Bhd is Ling Sie Hieng (90%). The Directors & their respective shareholdings are Ling Sie Hieng (90%) & Lim Xin Ee (10%).

4. The basis in arriving at the price of the Office Tower of RM21 million.

The basis in arriving at the purchase consideration of the office tower at RM21.0 million was negotiated on a willing seller willing buyer basis. This value was further supported by the market value ascribed by the property valuer, Messrs Henry Butcher Malaysia Sdn Bhd at RM25.6 million in its valuation report dated 31 December 2012.

5. The amount of balance of the Property Consideration to be assumed by Hyoxen Sdn Bhd (“Hyoxen”) and the basis thereof.

The balance amount of the Property Consideration to be assumed by Hyoxen is RM9.639 m, based on Hyoxen’s portion of 51% shareholding in Symphony Approach Sdn Bhd.

6. Whether Symphony Diversified Sdn Bhd has secured any tenant together with the basis in arriving at the guaranteed gross rental return of 6%.

Symphony Diversified Sdn Bhd represented to the Group that the tenancy for the Office Tower is expected to commence in May 2013. The Group is of the view that the gross rental yield of 6% p.a. is reasonable and also falls within the rental range of RM2.00 psf to RM4.50 psf as indicated by the property valuer, Messrs Henry Butcher Malaysia Sdn Bhd.

7. Breakdown of the funding for the balance of the Property Consideration by Hyoxen Sdn Bhd together with the effect on the Group’s gearing.

The Group intends to fund the proposed acquisition from its internally generated funds. However, the Group may consider partial financing via bank borrowings in the future. At this juncture, there is no effect on the Group’s gearing.

8. Whether the Proposed Subscription will signify a diversification in operations pursuant to paragraph 10.13 of the Main Market Listing Requirements and the basis thereof.

The Proposed Subscription does not signify a diversification in operations pursuant to paragraph 10.13 of the Main Market Listing Requirements as the percentage ratio for net assets and net profits is below the threshold of 25%.

Further to the above queries, we would also like to amend paragraph 2.2 and 2.3 of our announcement dated 18 January 2013, to state that the former name of Symphony Diversified (instead of Symphony Approach) is Best Revolution Sdn Bhd.



SILVER-WB - Expiry/Maturity of the securities

Announcement Type: Expiry / Maturity / Termination of Securities
Company NameSILVER BIRD GROUP BERHAD  
Stock Name SILVER-WB  
Date Announced22 Jan 2013  
CategoryExpiry / Maturity / Termination of Securities
Reference NoCC-130122-34751

Type of SecuritiesWarrants
Type of ExpiryExpiry/Maturity of the securities
Mode of Satisfaction of Exercise/Conversion PriceCash
Exercise/Strike/Conversion PriceMYR 0.9000
Exercise/ Conversion Ratio1:1
Settlement Type/ Convertible intoPhysical (Shares)
Last Date & Time for Trading05/02/2013 05:00 PM
Date & Time of Suspension 06/02/2013 09:00 AM
Last Date & Time for Transfer into Depositor's CDS a/c18/02/2013 04:00 PM
Date & Time of Expiry25/02/2013 05:00 PM
Date & Time of Delisting 26/02/2013 09:00 AM

Attachments

Notice to Warrantholders.pdf
74 KB



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

Announcement Type: General Announcement
Company NameJOHORE TIN BERHAD  
Stock Name JOHOTIN  
Date Announced22 Jan 2013  
CategoryGeneral Announcement
Reference NoCJ-130122-62490

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, Johore Tin Berhad ("JTB") wishes to announce that it has received notification from Mr Lim Hun Swee, a Director of the Company of his dealing in the securities of JTB outside the closed period, details as set out in the table below:-
Date of Dealing
Number of Shares
Percentage of Issued Shares (%)
Consideration per Share
Remark
Direct
Indirect
Direct
Indirect
21.01.2013
60,000
-
0.06
-
RM1.76
Acquisition

This announcement is dated 22 January 2013.


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