PALETTE - OTHERS Kuala Lumpur High Court Suit No: D3 (D4)-22-293-2004 Palette Multimedia Berhad -vs- Asustek Computer Inc & Bumiputra-Commerce Bank Berhad
Announcement Type: General Announcement
| Company Name | PALETTE MULTIMEDIA BERHAD (ACE Market) |
| Stock Name | PALETTE |
| Date Announced | 7 Jan 2013 |
| Category | General Announcement |
| Reference No | CK-130107-59946 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Kuala Lumpur High Court Suit No: D3 (D4)-22-293-2004 Palette Multimedia Berhad -vs- Asustek Computer Inc & Bumiputra-Commerce Bank Berhad |
Reference is made to the announcements dated 4 June 2010, 8 June 2010, 1 July 2010 and 4 December 2012. The Board of Directors of Palette Multimedia Berhad (“Palette” or “the Company”) wish to announce that the Company had been notified by its legal representative on 7 January 2013 that the Court of Appeal at Putrajaya has on 2 January 2013 made the following orders in respect of the appeal submitted by the Company:- (i) That the Company's Appeal, in relation to Asustek Computer Inc ("Asustek") and Bumiputra-Commerce Bank Berhad ("BCBB"), is dismissed; (ii) That Asustek's cross-appeal against the Company and BCBB is allowed; (iii) That costs of RM20,000.00 is to be paid to Asustek and costs of RM5,000.00 is to be paid to BCBB, by the Company; and (iv) The Appeal deposit will be refunded to the Company. Palette intends to appeal to the Federal Court against the said decision of the Court of Appeal. | |
AT - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | AT SYSTEMATIZATION BERHAD (ACE Market) |
| Stock Name | AT |
| Date Announced | 7 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | CA-121224-29682 |
| Date of change | 07/01/2013 |
| Name | Wai Chin Yean |
| Age | 49 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Other business commitment |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Sijil Tinggi Persekolahan Malaysia (STPM) |
| Working experience and occupation | Mr. Wai Chin Yean has started his career as a Marketing Executive before promoted to Operation Manager in Zenith Engineering Sdn. Bhd. in 1992. He left in 1998 and joined KPD Securities Sdn. Bhd. as a Marketing Manager. Subsequently, he left in 2001 to join LKC Auto Supply where he has been appointed as a Marketing Manager dealing with sales of motor vehicles. He has extensive experience in marketing work. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
VITROX - OTHERS VITROX CORPORATION BERHAD (“ViTrox” or “Company”) • Declaration of an Interim Dividend of 1 Sen per share exempt from Income Tax for the year ended December 31, 2012; and • Notification on Dividend Entitlement and Payment
Announcement Type: General Announcement
| Company Name | VITROX CORPORATION BERHAD |
| Stock Name | VITROX |
| Date Announced | 7 Jan 2013 |
| Category | General Announcement |
| Reference No | CA-130102-64056 |
| Type | Announcement |
| Subject | OTHERS |
| Description | VITROX CORPORATION BERHAD (“ViTrox” or “Company”) • Declaration of an Interim Dividend of 1 Sen per share exempt from Income Tax for the year ended December 31, 2012; and • Notification on Dividend Entitlement and Payment |
Please be informed that the Board of Directors of VITROX has on even date, approved an Interim Dividend of 1 Sen per share exempt from Income Tax for the year ended December 31, 2012 to be declared to its Ordinary Shareholders. The full text of the Notice of Dividend Entitlement and Payment is attached herewith for your kind attention.
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VITROX - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | VITROX CORPORATION BERHAD |
| Stock Name | VITROX |
| Date Announced | 7 Jan 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CA-130102-64500 |
INARI - Changes in Director's Interest (S135) - Dato' Thong Kok Khee
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | INARI BERHAD (ACE Market) |
| Stock Name | INARI |
| Date Announced | 7 Jan 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | II-130103-38076 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Thong Kok Khee |
| Address | 74 Jalan Setiakasih, Damansara Heights, 50490 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 50,000 |
| Circumstances by reason of which change has occurred | Acquisition of 50,000 shares by Insas Plaza Sdn Bhd, a wholly-owned subsidiary of Insas Berhad. Dato' Thong Kok Khee is deemed interested by virtue of his substantial shareholding in Insas Berhad pursuant to Section 6A of the Companies Act, 1965. |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 500,000 |
| Direct (%) | 0.15 |
| Indirect/deemed interest (units) | 116,840,100 |
| Indirect/deemed interest (%) | 34.71 |
| Date of notice | 07/01/2013 |
| Remarks : |
| Deemed interest:- ------------------- 1) Insas Technology Berhad - 109,512,900 shares (No change) 2) Insas Plaza Sdn Bhd - 7,327,200 shares Insas Technology Berhad and Insas Plaza Sdn Bhd, both are wholly-owned subsidiary of Insas Berhad. Dato' Thong is deemed interested by virtue of his substantial shareholding in Insas Berhad pursuant to Section 6A of the Companies Act, 1965. |
INARI - Changes in Sub. S-hldr's Int. (29B) - Insas Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | INARI BERHAD (ACE Market) |
| Stock Name | INARI |
| Date Announced | 7 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | II-130103-38671 |
Particulars of substantial Securities Holder
| Name | Insas Berhad |
| Address | No. 45-5 The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 4081-M |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Insas Technology Berhad No. 45-5 The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur Insas Plaza Sdn Bhd No. 45-5 The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 02/01/2013 | 50,000 |
| Remarks : |
| Indirect interest held through its wholly-owned subsidiaries:- 1) Insas Technology Berhad - 109,512,900 shares (No change) 2) Insas Plaza Sdn Bhd - 7,327,200 shares |
INARI - Changes in Sub. S-hldr's Int. (29B) - Dato' Thong Kok Khee
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | INARI BERHAD (ACE Market) |
| Stock Name | INARI |
| Date Announced | 7 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | II-130103-38979 |
Particulars of substantial Securities Holder
| Name | Dato' Thong Kok Khee |
| Address | 74 Jalan Setiakasih, Damansara Heights, 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 541211-08-5713 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Insas Technology Berhad No. 45-5 The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur Insas Plaza Sdn Bhd No. 45-5 The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 02/01/2013 | 50,000 |
| Remarks : |
| Indirect interest:- ---------------------- 1) Insas Technology Berhad - 109,512,900 shares (No change) 2) Insas Plaza Sdn Bhd - 7,327,200 shares Insas Technology Berhad and Insas Plaza Sdn Bhd, both are wholly-owned subsidiary of Insas Berhad. Dato' Thong is deemed interested by virtue of his substantial shareholding in Insas Berhad pursuant to Section 6A of the Companies Act, 1965. |
INARI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | INARI BERHAD (ACE Market) |
| Stock Name | INARI |
| Date Announced | 7 Jan 2013 |
| Category | General Announcement |
| Reference No | II-130103-37813 |
| Type | Announcement | ||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||
| Description | INARI BERHAD ("INARI" or "the Company") - DEALINGS IN SECURITIES OF INARI OUTSIDE CLOSED PERIOD PURSUANT TO RULE 14.09(a) OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | ||||||||||||||
Pursuant to Rule 14.09(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Dato' Thong Kok Khee, a Director of the Company, had given notice of his dealings in securities of the Company outside the closed period, details as set out in the table below:-
* Acquisition of 50,000 shares by Insas Plaza Sdn Bhd, a wholly-owned subsidiary of Insas Berhad. Dato’ Thong is deemed interested by virtue of his substantial shareholding in Insas Berhad pursuant to Section 6A of the Companies Act, 1965. This announcement is dated 7 January 2013.
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MAYBANK - 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 Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 7 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MB-130107-61445 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | TINGKAT 19 BANGUNAN KWSP JALAN RAJA LAUT 50350 KUALA LUMPUR |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY |
| Name & address of registered holder | 1) EMPLOYEES PROVIDENT FUND BOARD TINGKAT 19 BANGUNAN KWSP JALAN RAJA LAUT 50350 KUALA LUMPUR 2) CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42 MENARA CITIBANK 165 JALAN AMPANG 50450 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 02/01/2013 | 1,734,100 |
| Remarks : |
| 1) The notice was received by Maybank Berhad on 7 January 2013. |
MAYBANK - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 7 Jan 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | MB-130107-61152 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 800 |
| Issue price per share ($$) | MYR 8.750 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 8,440,070,035 |
| Currency | MYR 8,440,070,035.000 |
| Listing Date | 09/01/2013 |
2. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 2,000 |
| Issue price per share ($$) | MYR 8.750 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 8,440,072,035 |
| Currency | MYR 8,440,072,035.000 |
| Listing Date | 09/01/2013 |
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