January 25, 2013

Company announcements: PETGAS, KHSB, CRESNDO, PUNCAK, SUBUR, FIAMMA, Y&G, GTRONIC, TIGER

PETGAS - 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 NamePETRONAS GAS BERHAD  
Stock Name PETGAS  
Date Announced25 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPG-130125-44D03

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 incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Share of RM1.00/share
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)
Acquired21/01/2013
600,000
 
Disposed21/01/2013
54,000
 
Disposed21/01/2013
121,300
 
Disposed21/01/2013
55,000
 

Circumstances by reason of which change has occurred1.Purchase of shares in the open market
2.Sale of shares managed by the portfolio manager(RHB INV)
3.Sale of shares managed by the portfolio manager(CIMB PRI)
4.Sale of shares managed by the portfolio manager(ARIM)
Nature of interestDirect
Direct (units)265,388,700 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change265,388,700
Date of notice22/01/2013

Remarks :
The direct interest of 265,388,700 shares comprising :

a) 250,216,000 shares held by Citigroup Nominees (Tempatan) Sdn Bhd;

b) 1,497,600 shares held by EPF Board;

c) 1,018,100 shares held by Employees Provident Fund Board (AMUNDI);

d) 302,500 shares held by Employees Provident Fund Board (KIB);

e) 1,846,500 shares held by Employees Provident Fund Board (HDBS);

f) 346,000 shares held by Employees Provident Fund Board (RHB INV);

g) 757,100 shares held by Employees Provident Fund Board (AM INV);

h) 4,923,700 shares held by Employees Provident Fund Board (NOMURA);

i) 4,031,200 shares held by Employees Provident Fund Board (CIMB PRI);

j) 450,000 shares held by Employees Provident Fund Board (ARIM);


Received form 29B on 25 January 2013


KHSB - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameKUMPULAN HARTANAH SELANGOR BERHAD  
Stock Name KHSB  
Date Announced25 Jan 2013  
CategoryGeneral Announcement
Reference NoKH-130125-58481

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionKUMPULAN HARTANAH SELANGOR BERHAD ("KHSB" OR "THE COMPANY")
Federal Court at Putrajaya, Application No. 08( )-952-12/2012(W)
SAP Holdings Berhad …Applicant/Appellant
-vs-
Cergas Tegas Sdn Bhd …Respondent

[From Court of Appeal at Putrajaya, Civil Appeal No. W-02-2105-2011]
Cergas Tegas Sdn Bhd …Appellant
-vs-
1. SAP Holdings Berhad
2. Star Everest Sdn Bhd …Respondents
Further to our announcement dated 14 January 2013, KHSB wishes to announce further development on the above case involving SAP Holdings Berhad (“SAP”), a wholly-owned subsidiary of the Company.
The Federal Court had fixed the Hearing in respect of SAP’s Motion for Leave to Appeal to the Federal Court on 3 April 2013.

The Company will make the necessary announcement on further development on this matter in due course.

This announcement is dated 25 January 2013.


CRESNDO - OTHERS CRESCENDO CORPORATION BERHAD RE-ORGANISATION OF GROUP STRUCTURE

Announcement Type: General Announcement
Company NameCRESCENDO CORPORATION BERHAD  
Stock Name CRESNDO  
Date Announced25 Jan 2013  
CategoryGeneral Announcement
Reference NoCC-130123-54842

TypeAnnouncement
SubjectOTHERS
DescriptionCRESCENDO CORPORATION BERHAD
RE-ORGANISATION OF GROUP STRUCTURE

This announcement is in relation to the re-organisation of the Group Structure of Crescendo Corporation Berhad.


Further details are set out in the attachment.
 
 
 


PUNCAK - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced25 Jan 2013  
CategoryGeneral Announcement
Reference NoPN-130121-A37E8

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionPUNCAK NIAGA HOLDINGS BERHAD (416087-U) (“PUNCAK” OR THE “COMPANY”)
UPDATE ON INTERNATIONAL MEMORANDUM OF UNDERSTANDING DATED 27 OCTOBER 2010 (“IMOU”) BETWEEN PUNCAK RESEARCH CENTRE SDN BHD AND K-WATER INSTITUTE

Reference is made to the Company’s earlier announcements dated 27 October 2010, 27 January 2011, 3 May 2011, 27 July 2011, 27 October 2011, 27 January 2012, 27 April 2012, 27 July 2012 and 25 October 2012 on the IMOU between the Company’s wholly owned subsidiary, Puncak Research Centre Sdn Bhd (“PRC”) and K-Water Institute (“KWI”) in respect of the establishment of mutual educational, training and research interests on water, wastewater and environmental management and technology through related activities and initiatives in these aspects.

The Company wishes to update the Exchange that the collaboration between PRC and KWI under the IMOU is currently ongoing.

This announcement is dated 25 January 2013.



SUBUR - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameSUBUR TIASA HOLDINGS BERHAD  
Stock Name SUBUR  
Date Announced25 Jan 2013  
CategoryGeneral Announcement
Reference NoCC-130125-3905D

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionPRODUCTION FIGURES OF THE GROUP FOR THE MONTH OF DECEMBER 2012
In accordance with Paragraph 9.36 of the Main Market Listing Requirements, Subur Tiasa Holdings Berhad wishes to announce that the log and crop production figures of the Group for the month of December 2012 are as follows:

(1) Log - 39,493 cubic metres; and
(2) Fresh Fruit Bunches - 6,682 metric tons.


FIAMMA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameFIAMMA HOLDINGS BERHAD  
Stock Name FIAMMA  
Date Announced25 Jan 2013  
CategoryGeneral Meetings
Reference NoCC-130121-32339

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Thirtieth Annual General Meeting
Date of Meeting20/02/2013
Time12:00 PM
VenueMain Board Room, Level 10, Wisma Fiamma, No. 20, Jalan 7A/62A, Bandar Manjalara, 52200 Kuala Lumpur
Date of General Meeting Record of Depositors13/02/2013

Attachments

Notice to AGM.pdf
1231 KB



FIAMMA - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameFIAMMA HOLDINGS BERHAD  
Stock Name FIAMMA  
Date Announced25 Jan 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-130121-33118

EX-date08/03/2013
Entitlement date12/03/2013
Entitlement time05:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal single tier dividend of 7 sen per ordinary share
Period of interest payment to
Financial Year End30/09/2012
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: 03-22643883
Fax: 03-22821886
Payment date 05/04/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers12/03/2013 
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.07


Y&G - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameY&G CORPORATION BHD  
Stock Name Y&G    
Date Announced25 Jan 2013  
CategoryGeneral Announcement
Reference NoCC-130125-0E136

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionY&G CORPORATION BHD (“Y&G”)
- Letter of Demand issued by Lembaga Perumahan Dan Bandar (“LPPB”) against Y&G Corporation Bhd (“Y&G”)

The Board of Directors of Y&G wishes to announce that the Company had on 23 January 2013 received a Letter of Demand dated 17 January 2013 from Messrs MG’s Legal Chambers, acting for Lembaga Pembangunan Perumahan Dan Bandar (“LPPB”), demanding payment for a sum of RM1,767,052.00 (“the Demanded Sum”) being the guaranteed amount made by the Company pursuant to a Corporate Guarantee Agreement dated 5 August 2003 following the failure on the part of Sierra Estates Sdn Bhd (“SESB”) (a former deconsolidated subsidiary of Y&G) in fulfilling the terms and conditions stated in the Second Supplementary Agreement dated 5 August 2003.

Y&G has been demanded to pay the aforesaid Demanded Sum within thirty (30) days from the date thereof, failing which, legal action will be filed against the Company.

The Directors are of the opinion that the Demanded Sum does not have a material financial/operational impact on the Group and the management has been instructed to look into negotiating for an amicable settlement with LPPB.

Further announcement on the material development of the above matter will be made in due course.

This announcement is dated 25 January 2013.



GTRONIC - GTRONIC-EMPLOYEES SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced25 Jan 2013  
CategoryListing Circular
Reference NoZA-130125-59752

LISTING'S CIRCULAR NO. L/Q : 66978 OF 2013

Kindly be advised that the abovementioned Company’s additional 317,200 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 30 January 2013.


TIGER - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameTIGER SYNERGY BERHAD  
Stock Name TIGER  
Date Announced25 Jan 2013  
CategoryGeneral Announcement
Reference NoCK-130123-533E9

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionTIGER SYNERGY BERHAD
Update of Material Litigations
The Board of Directors of TIGER SYNERGY BERHAD (“the Company”) wishes to update the Exchange on the following legal cases of the subsidiaries of the Company:-

(a) A legal action was initiated against Janavista Sdn Bhd, a wholly owned subsidiary of the Company by Yeo Ping Tieng and Biaxis Sdn Bhd for a declaration that the Sale and Purchase Agreement dated 4.4.2006 is valid and Yeo Ping Tieng is the legal owner of the property. The plaintiff further claim a sum of RM261,719.84 and interest of 8% per annum being liquidated damages for failure to deliver vacant possession. The case is fixed for trial on 13/01/2014 to 17/01/2014.

(b) A legal action has been instituted by a third party against a wholly-owned subsidiary company, Janavista Sdn Bhd. for trespassing and encroaching into the land owned by the third party which is located beside the development project of the subsidiary company. The court has fixed on 30/01/2013 for the case management of assessment of damages.

(c) A legal action was initiated against Janavista Sdn. Bhd. (JSB), a wholly owned subsidiary of the Company by Poon Tak Woo Mark (PTW) for breach of the Sale and Purchase Agreement dated 29.10.2004 for the sales of 4 units of bungalow lots. The case be remitted to High Court for trial on merits. The case is fixed for trial on 4 January 2013 and pending for decision.

(d) A legal action was taken by Wong Yu Chiu (WYC) against Janavista Sdn. Bhd. (JSB), a wholly owned subsidiary of the company for the sum of RM391,503.31 being liquidated damages and interest of 8% per annum for failure to deliver vacant possession. Plaintiff’s application for summary judgment has been granted. A winding-up petition has been served by Wong Yu Chiu for the claim of RM488,896.43 and the winding-up petition has been withheld as parties have reached an amicable settlement and the winding-up petition will be withdrawn.

(e) A legal action was initiated against Janavista Sdn. Bhd., a wholly owned subsidiary of the Company by Lim SiewTeck for the sum of RM109,158.00 together with specificperformance and damages. The trial date is fixed on 29/1/2013, 30/1/2013 and 31/1/2013.

(f) A legal action was initiated against Janavista Sdn. Bhd., a wholly owned subsidiary of the company by CIMB Bank Berhad for a declaration that the Sale and Purchase Agreement dated 20/10/2006 is valid and Lee Won Keng and Mah Mun Pein are the legal owner of the property together with an injunction to refrain the defendants to sell, charge and/or transfer the subject property. The case is fixed for trial on 28/03/2013 & 29/03/2013.

(g) A legal action was initiated against Janavista Sdn. Bhd., a wholly owned subsidiary of the company by CIMB Bank Berhad for a declaration that the Sale and Purchase Agreement dated 16/11/2006 is valid and Muhammad Amin Cheoh Bin Abdullah is the legal owner of the property together with an injunction to refrain the defendants to sell, charge and/or transfer the subject property. The case is fixed for trial on 28/03/2013 & 29/03/2013.

(h) A legal action was initiated by Kerajaan Malaysia against Janavista Sdn Bhd (JSB), a wholly owned subsidiary of the Company for the sum of RM598,481.92 being income tax payable by JSB for the year of 2008. Plaintiff’s claim is allowed.

This announcement is dated 25 January 2013


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