January 31, 2013

Company announcements: SUBUR, DIGI, CHUAN, BGYEAR, PETONE, LATEXX, ASUPREM

SUBUR - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameSUBUR TIASA HOLDINGS BERHAD  
Stock Name SUBUR  
Date Announced31 Jan 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-130131-402D1

Date of buy back31/01/2013
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,000
Minimum price paid for each share purchased ($$)2.000
Maximum price paid for each share purchased ($$)2.000
Total consideration paid ($$)2,042.60
Number of shares purchased retained in treasury (units)1,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)20,870,600
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 (%)9.99


DIGI - 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 NameDIGI.COM BERHAD  
Stock Name DIGI  
Date Announced31 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130131-DB007

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 incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.01 each
Name & address of registered holder1) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
2) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV)
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)
Disposed25/01/2013
415,500
 
Disposed25/01/2013
1,230,000
 

Circumstances by reason of which change has occurred1) & 2) Disposed
Nature of interestDirect
Direct (units)1,279,594,340 
Direct (%)16.46 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,279,594,340
Date of notice29/01/2013

Remarks :
The total number of 1,279,594,340 Ordinary Shares of RM0.01 each are held as follows:-
1) 1,166,765,450 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;
2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board;
3) 4,959,800 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI);
4) 1,200,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB);
5) 5,898,400 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS);
6) 1,900,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV);
7) 5,943,600 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);
8) 1,060,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN);
9) 1,500,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE);
10) 41,005,890 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);
11) 25,130,200 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);
12) 2,850,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); and
13) 6,590,000 Ordinary Shares of RM0.01 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 31 January 2013.


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

Announcement Type: General Announcement
Company NameCHUAN HUAT RESOURCES BHD  
Stock Name CHUAN  
Date Announced31 Jan 2013  
CategoryGeneral Announcement
Reference NoCH-130131-58460

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionDisposal by Pineapple Resources Berhad (formerly known as Disccomp Berhad (“PRB”) the entire equity interest in Esy Ink Technology Sdn Bhd, a wholly-owned subsidiary of PRB

1. Introduction

The Board of Directors of Chuan Huat Resources Berhad (“CHRB” or the “Company”) wishes to announce that the Company’s subsidiary company, Pineapple Resources Berhad (formerly known as Disccomp Berhad (“PRB”) had on 31 January 2013 entered into Sale of Shares Agreements with the following purchasers for the disposal by PRB its entire equity interest in Esy Ink Technology Sdn Bhd (“EITSB”) as follows:-

Purchasers

Ordinary Shares of RM1.00 each (“Sale Shares”)

% of the issued and paid-up share capital

Cash (“Sale Consideration”)

Chen Thiam Kwee

@ Tan Thiam Kwee

30,000

60.0

RM30,000.00

Pua Kah Ho

20,000

40.0

RM20,000.00

(hereinafter referred to as the “Disposal”).

Following the Disposal, EITSB will cease to be a subsidiary of PRB and of CHRB.

2. Information on EITSB

EITSB was incorporated in Malaysia on 16 June 1999 under the Companies Act, 1965 as a private limited company. The authorised share capital of EITSB is RM100,000.00 comprising of 100,000 ordinary shares of RM1.00 each, of which RM50,000.00 were issued and fully paid-up. The principal activity of EITSB is distribution of full range of compatible inkjet cartridges, toner and related products but had since 2008 ceased operation. The directors of EITSB are Dato’ Lim Loong Heng, Siaw Hum Kiow and Lim Kean Choong.

3. Original cost of investment

The total cost and date of investment by PRB in EITSB are as follows:-

 

Date of investment

RM

16.06.1999

2.00

16.10.2001

49,998.00

Total

50,000.0


4. Basis of arriving at the sale consideration

The sale consideration for the Disposal was arrived at on a willing-seller and willing-buyer basis with all rights attached thereto or accruing to them and free from all claims, charges, liens, encumbrances, options, rights of pre-emption or equities whatsoever.

5. Rationale for the Disposal

EITSB has ceased operation and is currently dormant. The Disposal is to streamline PRB Group structure.

6. Financial Effects

The Disposal will not have any material impact on the earnings, net assets, gearing, share capital and the shareholdings of substantial shareholder of PRB and CHRB for the financial year ending 31 December 2013 and is not subject to the approval of the shareholders of the Company and any regulatory authorities.

7. Directors’ and Major Shareholders’ Interest

None of the Directors or major shareholders of the Company and/or persons connected to them has any interest, whether direct or indirect, in the Disposal.

8. Directors’ Statement

The Board of Directors of the Company is of the opinion that the Disposal is in the best interest of CHRB.

This announcement is dated 31 January 2013




BGYEAR - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameBINA GOODYEAR BERHAD  
Stock Name BGYEAR  
Date Announced31 Jan 2013  
CategoryGeneral Announcement
Reference NoCM-130131-34531

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionBina Goodyear Berhad (“BGB” or "the Company")
Winding-up petition presented by Federal Furniture Industries Sdn Bhd
- High Court of Malaya at Shah Alam Winding up Petition No. 28-446-10/2012

Further to the Company’s announcement on 30 November 2012, the Board of Directors of BGB wishes to announce that the hearing of Federal Furniture Industries Sdn Bhd’s application to the High Court to wind-up the Company has been adjourned to 4 March 2013.

This announcement is dated 31 January 2013.



PETONE - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NamePETROL ONE RESOURCES BERHAD  
Stock Name PETONE  
Date Announced31 Jan 2013  
CategoryGeneral Announcement
Reference NoCS-130131-4763C

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionPETROL ONE RESOURCES BERHAD (“PETONE” OR “THE COMPANY”)
- WRIT OF SUMMONS IN ADMIRALTY IN REM (“WRIT OF SUMMONS”) AND STATEMENT OF CLAIM FILED BY MELABAKTI SDN BHD (“THE PLAINTIFF”) AGAINST ARUS DERMAGA SDN BHD (“THE DEFENDANT”), A WHOLLY-OWNED SUBSIDIARY OF PETONE – KUALA LUMPUR HIGH COURT ADMIRALTY IN REM NO. 27-39-07/2012
Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the announcement dated 30 November 2012 in relation to the Writ of Summons and Claim.
Further to the announcements made on 30 November 2012, 7 December 2012, 14 December 2012, 3 January 2013 and 17 January 2013, the Board of Directors of PETONE wishes to announce that the High Court, had on 31 January 2013, set the next case management date on 19 February 2013.

Further developments of the above matter will be announced on Bursa Malaysia Securities Berhad as and when necessary.

This announcement is dated 31 January 2013.


PETONE - OTHERS PETROL ONE RESOURCES BERHAD (“PETONE” OR “THE COMPANY”) -NOTICE OF APPLICATION FOR AN ORDER FOR SALE ON A SHIP OR VESSEL KNOWN AS “TAURUS” (“NOTICE OF APPLICATION”), GRANTED BY THE ORDER OF KUALA LUMPUR HIGH COURT (“HIGH COURT”) FILED BY RHB INVESTMENT BANK BERHAD (“RHB”)

Announcement Type: General Announcement
Company NamePETROL ONE RESOURCES BERHAD  
Stock Name PETONE  
Date Announced31 Jan 2013  
CategoryGeneral Announcement
Reference NoCS-130131-4763A

TypeAnnouncement
SubjectOTHERS
DescriptionPETROL ONE RESOURCES BERHAD (“PETONE” OR “THE COMPANY”)
-NOTICE OF APPLICATION FOR AN ORDER FOR SALE ON A SHIP OR VESSEL KNOWN AS “TAURUS” (“NOTICE OF APPLICATION”), GRANTED BY THE ORDER OF KUALA LUMPUR HIGH COURT (“HIGH COURT”) FILED BY RHB INVESTMENT BANK BERHAD (“RHB”)
Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the announcement dated 30 November 2012 in relation to the Notice of Application.

Further to the announcement made on 30 November 2012, the Board of PETONE wishes to announce that on 30 January 2013, PETONE had received a copy of the letter issued by Messrs. Kevin & Co (the solicitors representing the purchaser) to the Sheriff of Kuala Lumpur High Court dated 30 January 2013 (“K&C’s Letter), from Messrs. Shook Lin & Bok (the solicitors representing RHB) via facsimile transmission.

Pursuant to the K&C’s Letter, the judicial sale by RHB of the vessel known as “Taurus” (IMO No. 7917915/Registry No.332422) (“Vessel”) (“Judicial Sale”) had taken place and had been concluded on the even date. The proceeds from the Judicial Sale of USD12.111 million have been paid to the High Court.

Accordingly, the order of priority of the claims against the proceeds of the Judicial Sale will be determined after thirty (30) days or of such other period as the High Court may specify, from 30 January 2013.

The Board of PETONE wishes to inform that the Vessel has not been used for any of its business operation since July 2010. As such, the Judicial Sale would not have any operational impact on PETONE and its subsidiaries.

This announcement is dated 31 January 2013.


PETONE - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NamePETROL ONE RESOURCES BERHAD  
Stock Name PETONE  
Date Announced31 Jan 2013  
CategoryGeneral Announcement
Reference NoCS-130131-4763B

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionPETROL ONE RESOURCES BERHAD (“THE COMPANY” OR “PETONE”)
- MONTHLY ANNOUNCEMENT ON DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 OF THE MAIN MARKET LISTING REQUIREMENTS ("MMLR") OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”)
In compliance with paragraph 3.2 (a) of Practice Note 1/2001 and further to the announcements made on 13 June 2012, 18 June 2012, 31 July 2012, 30 August 2012, 28 September 2012, 31 October 2012, 30 November 2012 and 31 December 2012, the Board of Directors of PETONE ("Board") wishes to inform that there has been no material development on the status of default payments as the date of this announcement.
PETONE will announce further developments on the above matter in due course.

This announcement is dated 31 January 2013.


PETONE - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NamePETROL ONE RESOURCES BERHAD  
Stock Name PETONE  
Date Announced31 Jan 2013  
CategoryGeneral Announcement
Reference NoCS-130131-4763D

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionPETROL ONE RESOURCES BERHAD (“THE COMPANY” OR “PETONE”)
– WRIT OF SUMMONS IN ADMIRALTY IN REM (“WRIT OF SUMMONS”) AND STATEMENT OF CLAIM (“CLAIM”) FILED BY RHB INVESTMENT BANK BERHAD (“THE PLAINTIFF”) AGAINST ARUS DERMAGA SDN BHD (“THE DEFENDANT”), A WHOLLY-OWNED SUBSIDIARY OF PETONE – KUALA LUMPUR HIGH COURT ADMIRALTY IN REM NO. 27-52-10/2012 (“HIGH COURT”)
Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the announcement dated 17 October 2012 in relation to the Writ of Summons and Claim.
Further to the announcements made on 17 October 2012, 19 October 2012, 23 October 2012, 8 November 2012, 5 December 2012, 3 January 2013 and 17 January 2013, the Board of Directors of PETONE wishes to announce that the High Court, had on 31 January 2013, set the next case management date on 20 February 2013.

This announcement is to be read in conjunction with PETONE’s announcement dated 31 January 2013 in relation to the judicial sale by the Plaintiff of the vessel known as “Taurus” (IMO No. 7917915/Registry No.332422).

Further developments of the above matter will be announced on Bursa Malaysia Securities Berhad in due course.

This announcement is dated 31 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 Announced31 Jan 2013  
CategoryGeneral Announcement
Reference NoCG-130131-24BC7

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 19 January 2013 to 29 January 2013.

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

Attachments

RRPT-lpb(4%).pdf
146 KB



ASUPREM - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameASTRAL SUPREME BERHAD  
Stock Name ASUPREM  
Date Announced31 Jan 2013  
CategoryChange Of Company Secretary
Reference NoCS-130131-968B8

Date of change31/01/2013
Type of changeResignation
DesignationSecretary
License no.MAICSA 7024173
NameTong Siut Moi
Working experience and occupation during past 5 years


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