January 30, 2013

Company announcements: HUBLINE, FAJAR, PLB, NHFATT, KHIND, LATEXX

HUBLINE - Changes in Sub. S-hldr's Int. (29B) - Pau Chiong Ching

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHUBLINE BERHAD  
Stock Name HUBLINE  
Date Announced30 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-130130-FB7C3

Particulars of substantial Securities Holder

NamePau Chiong Ching
AddressLot 228-229,
Jalan Tunku Abdul Rahman,
93100 Kuching, Sarawak.
NRIC/Passport No/Company No.520603-13-5561
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.20 each
Name & address of registered holderPau Chiong Ching

Lot 228-229,
Jalan Tunku Abdul Rahman,
93100 Kuching, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired30/01/2013
70,000,000
0.060 

Circumstances by reason of which change has occurredOff Market Deal
Nature of interestDirect
Direct (units)70,000,000 
Direct (%)2.16 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change381,127,202
Date of notice30/01/2013


FAJAR - OTHERS FAJARBARU BUILDER GROUP BHD (“FBC” or “the Company”) LETTER OF ACCEPTANCE ON THE CONSTRUCTION, COMPLETION, TESTING AND COMMISSIONING OF DEPOT AND TPSS KG. KUALA SUNGAI BARU INCLUDING CIVIL WORKS, EXTERNAL WORKS AND ALL OTHER ASSOCIATED WORKS FOR AMPANG (AMG) LINE EXTENSION PROJECT (“the Project”)

Announcement Type: General Announcement
Company NameFAJARBARU BUILDER GROUP BHD  
Stock Name FAJAR  
Date Announced30 Jan 2013  
CategoryGeneral Announcement
Reference NoCA-130130-52127

TypeAnnouncement
SubjectOTHERS
DescriptionFAJARBARU BUILDER GROUP BHD (“FBC” or “the Company”)
LETTER OF ACCEPTANCE ON THE CONSTRUCTION, COMPLETION, TESTING AND COMMISSIONING OF DEPOT AND TPSS KG. KUALA SUNGAI BARU INCLUDING CIVIL WORKS, EXTERNAL WORKS AND ALL OTHER ASSOCIATED WORKS FOR AMPANG (AMG) LINE EXTENSION PROJECT (“the Project”)

Reference is made to the announcement on 3 May 2012 in respect of the acceptance of Nominated Sub-Contract from MRCB Engineering Sdn. Bhd. (“MESB”) by the wholly owned subsidiary of the Company, Fajarbaru Builder Sdn. Bhd. (“FBSB”) on the construction, completion, testing and commissioning of depot and TPSS Kg. Kuala Sungai Baru including civil works, external works and all other associated works (Package B) for Ampang (AMG) Line Extension Project.

The Board wishes to inform that MESB had vide its letter dated 23 January 2013 terminated the said Nominated Sub-Contract with FBSB based on the mutually agreed arrangement between Syarikat Prasarana Negara Berhad (“Prasarana”) and MESB on the omission of the entire Main Contract on the Project, in order to facilitate Prasarana to realize the cost and time benefits associated with the proposed alternative design by FBSB.

FBSB has on 29 January 2013 received the Letter of Acceptance from Prasarana to undertake and continue to complete the Project for contract sum of RM289,444,848.97 (Ringgit Malaysia Two Hundred Eighty Nine Million Four Hundred Forty Four Thousand Eight Hundred Forty Eight and Sen Ninety Seven) only (“Contract”).

The construction period is 27.5 months from the date for possession of the site.

The said Contract will have no material effect on the share capital and substantial shareholders’ shareholding of FBG.

The said Contract is expected to contributed positively to the earnings and net assets of FBG Group for the financial years ending 30 June 2013 to 30 June 2015.

None of the Directors and Substantial Shareholders, persons connected to the Directors or Substantial Shareholders of the Company and its subsidiaries or persons connected thereto have any interest, direct or indirect in the said Contract.

The Directors of the Company are of the opinion that the said Contract is in the best interest of the Group.



PLB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePLB ENGINEERING BERHAD  
Stock Name PLB  
Date Announced30 Jan 2013  
CategoryGeneral Meetings
Reference NoCC-121114-55240

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting30/01/2013
Time02:00 PM
VenuePLB Engineering Berhad
3rd Floor, Training Room
1320, Jalan Baru
Taman Chai Leng
13700 Prai, Penang
Outcome of Meeting

The Board of PLB Engineering Berhad (the "Company") would like to announce that the shareholders of the Company had approved all resolutions as set out in the Notice of Sixteenth Annual General Meeting ("AGM") dated 21 December 2012 at the Sixteenth AGM of the Company held on 30 January 2013.

This announcement is dated 30 January 2013.


PLB - OTHERS Outstanding Related Party Receivables

Announcement Type: General Announcement
Company NamePLB ENGINEERING BERHAD  
Stock Name PLB  
Date Announced30 Jan 2013  
CategoryGeneral Announcement
Reference NoCC-130118-61084

TypeAnnouncement
SubjectOTHERS
DescriptionOutstanding Related Party Receivables


This quarterly announcement is made pursuant to directive from Bursa Malaysia Securitites Berhad (“Bursa Securities”) dated 21 May 2010 in relation to the outstanding Related Party Receivables (as defined thereon) of the Company.

Please refer to the attachment for further details on the outstanding Related Party Receivables.

This announcement is dated 30 January 2013.



PLB - Quarterly rpt on consolidated results for the financial period ended 30/11/2012

Announcement Type: Financial Results
Company NamePLB ENGINEERING BERHAD  
Stock Name PLB  
Date Announced30 Jan 2013  
CategoryFinancial Results
Reference NoCC-130118-41466

Financial Year End31/08/2013
Quarter1
Quarterly report for the financial period ended30/11/2012
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/11/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/11/2012
30/11/2011
30/11/2012
30/11/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
37,087
38,333
37,087
38,333
2Profit/(loss) before tax
2,081
1,803
2,081
1,803
3Profit/(loss) for the period
1,100
1,210
1,100
1,210
4Profit/(loss) attributable to ordinary equity holders of the parent
1,740
1,351
1,740
1,351
5Basic earnings/(loss) per share (Subunit)
2.12
1.64
2.12
1.64
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


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 ($$)
1.4100
1.4000
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


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

Announcement Type: General Announcement
Company NameNEW HOONG FATT HOLDINGS BERHAD  
Stock Name NHFATT  
Date Announced30 Jan 2013  
CategoryGeneral Announcement
Reference NoCC-130130-1DA4A

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionACQUISITION OF PROPERTIES IN INDONESIA
Reference is made to the announcements dated 19 December 2012 and 20 December 2012 respectively on the Intention to Acquire Properties in Indonesia.
Further to the execution of the letters of offer dated 18 December 2012 (“Offer Letters”) in relation to the Intention to Acquire Properties as announced on 19 December 2012 and 20 December 2012 respectively, the Board of Directors of New Hoong Fatt Holdings Berhad (“NHF”) wishes to announce that PT NHF Auto Supplies Indonesia, an indirect wholly-owned subsidiary of NHF, had on 30 January 2013 successfully executed the sale and purchase agreements at Jakarta, Indonesia, in connection with the proposed acquisition of properties from Mr Nayon and Ms Venny Wijaya (“Acquisition of Properties”).

The details on the Acquisition of Properties are contained in the attachment herein.

This announcement is dated 30 January 2013.


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

Announcement Type: General Announcement
Company NameKHIND HOLDINGS BERHAD  
Stock Name KHIND  
Date Announced30 Jan 2013  
CategoryGeneral Announcement
Reference NoCK-130129-96A31

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionPROPOSED ACQUISITION BY MISTRAL (SINGAPORE) PTE LTD (REGISTRATION NO. 200106472H) (“MSPL” OR “THE PURCHASER”), A WHOLLY OWNED SUBSIDIARY OF KHIND HOLDINGS BHD (“KHIND” OR “THE COMPANY”) OF THE FOLLOWING PROPERTIES (“THE PROPERTIES”) FROM SYSTEMS DESIGN PTE LTD (REGISTRATION NO. 198102708D) (“SDPL” OR “THE VENDOR”) FOR A TOTAL PURCHASE CONSIDERATION OF SGD4,300,000.00 (EQUIVALENT TO RM10,632,000.00 AS AT 30 OCTOBER 2012):-

(I) 71 UBI CRESCENT #06-01, SINGAPORE 408571;
(II) 71 UBI CRESCENT #06-02, SINGAPORE 408571;
(III) 71 UBI CRESCENT #06-03, SINGAPORE 408571; AND
(IV) 71 UBI CRESCENT #06-04, SINGAPORE 408571.

(REFERRED TO AS “THE PROPOSED ACQUISITION”)

Further to the announcements made on 30 October 2012 and 31 October 2012, the Board of Directors of the Company wishes to inform that the acquisition by Mistral (Singapore) Pte Ltd, a wholly owned subsidiary of KHIND of the following properties has been completed on 30 January 2013:-

(i) 71 Ubi Crescent #06-01, Singapore 408571;
(ii) 71 Ubi Crescent #06-02, Singapore 408571;
(iii) 71 Ubi Crescent #06-03, Singapore 408571; and
(iv) 71 Ubi Crescent #06-04, Singapore 408571.




LATEXX - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameLATEXX PARTNERS BERHAD  
Stock Name LATEXX  
Date Announced30 Jan 2013  
CategoryChange in Boardroom
Reference NoCG-130129-187D2

Date of change30/01/2013
NameJAN-BERND HANS HEINRICH TIMMERMANN
Age43
NationalityGerman
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
QualificationsAbitut, Diploma in Import & Export Trade 
Working experience and occupation General Manager - 17 years of managering role in Asia-Pacific 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNo 
Any conflict of interests that he/she has with the listed issuerNo 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


LATEXX - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameLATEXX PARTNERS BERHAD  
Stock Name LATEXX  
Date Announced30 Jan 2013  
CategoryChange in Audit Committee
Reference NoCG-130129-77796

Date of change30/01/2013
NameMARKUS TROST
Age35
NationalityAustrian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
QualificationsCompleted his Master in Business Administration in Vienna and Austin, Texas and earned a Master of Law from the University in Vienna 
Working experience and occupation In 2005, Mr. Markus began his professional career in business consulting with McKinsey & Company. He worked as a Project Manager serving multinational clients in the industrial high-tech industry focusing on sales optimization, go-to-market models and restructuring.

In 2010, he joined B & C Industrieholding, an industrial investment holding company. At B & C Industrieholding, he was responsible for strategic projects and the management of selected investments.

He has been working for Semperit since October 1, 2011 as Sector Controller Medical. In this position, he is responsible for all Sempermed specific Finance and Controlling matters. He is part of the Sempermed global management team. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNo 
Any conflict of interests that he/she has with the listed issuerNo 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)Peter Wong Hoy Kim (Chairman / Independent Non-Executive Director)
Malik Parvez Ahmad bin Nazir Ahmad (Member / Independent Non-Executive Director)
Ibrahim bin Hamzah (Member / Independent Non-Executive Director)


LATEXX - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameLATEXX PARTNERS BERHAD  
Stock Name LATEXX  
Date Announced30 Jan 2013  
CategoryChange in Boardroom
Reference NoCG-130129-EDC67

Date of change30/01/2013
NameCLEMENS TASCHEE
Age42
NationalityAustrian
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
QualificationsUniversity Degree in Business Administration 
Working experience and occupation 1997-1998 : Auditor Treuhand GmbH
1998-2007 : Mayr-MeInhof Karton GmbH
2007-2011 : Montana Tech Components GmbH
2011 : Semperit AG Holding  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNo 
Any conflict of interests that he/she has with the listed issuerNo 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


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