February 4, 2013

Company announcements: BREM, EMICO, FITTERS, HARVEST, ITRONIC, QSR

BREM - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameBREM HOLDING BERHAD  
Stock Name BREM  
Date Announced4 Feb 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCS-130204-46044

Date of buy back from22/01/2013
Date of buy back to30/01/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)60,000
Minimum price paid for each share purchased ($$)1.090
Maximum price paid for each share purchased ($$)1.090
Total amount paid for shares purchased ($$)65,760.30
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)60,000
Total number of shares retained in treasury (units)3,438,031
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies04/02/2013
Lodged by T & S SECRETARIAL SERVICES SDN. BHD.


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

Announcement Type: General Announcement
Company NameEMICO HOLDINGS BERHAD  
Stock Name EMICO  
Date Announced4 Feb 2013  
CategoryGeneral Announcement
Reference NoEH-130204-58388

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionPursuant to the announcement dated 28 Dec 2012, the Board of Directors of Emico wish to announce that as at todate, we have yet to receive extension of time for the remaining Reddeemable Secured Loan Stocks (RSLS) of 226,057 units amounted to RM22,605,700 which is due and payable on 31 December 2012.

However, Emico had on 31 January 2013, received in full, payment amounted to RM12,850,000 being proceeds from disposal of several parcels of land in the announcement dated 2nd and 3rd October 2012. This proceeds will be used as partial redemption of RSLS on or before 4th March 2013.

The final balance of RSLS (after redemption of RM12,850,000) amounted to RM9,755,700 shall be redeemed from proceeds of disposal of 80% shares in PKB-Operasi Tembaga Sdn Bhd for RM10.0 Million in the Conditional Sale and Purchase Agreement dated 30 May 2011 and announcement dated 3rd June 2011. The SPA is expected to be completed 3 months from the date of approval of the revised laypot plan which was obtained on 20 November 2012 with an extension clause of another 3 months with interest. Barring unforseen circumstances, we expect the SPA to be completed on or before 20 May 2013 and the proceed to be utilised for final redemption of RSLS.

This annoncement is dated 4th February 2013.



FITTERS - Changes in Sub. S-hldr's Int. (29B) - Dato' Wong Swee Yee

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced4 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130129-6EF17

Particulars of substantial Securities Holder

NameDato' Wong Swee Yee
Address27, Jalan Daya 2
Taman Daya Kepong
52100 Kuala Lumpur
NRIC/Passport No/Company No.570919-10-5161
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderDato' Wong Swee Yee
27, Jalan Daya 2
Taman Daya Kepong
52100 Kuala Lumpur

Allliancegroup Nominees (Tempatan) Sdn. Bhd.
3rd Floor, Menara Multi-Purpose Capital Sequare
No. 8, Jalan Munshi Abdullah
50100 Kuala Lumpur

HDM Nominees (Tempatan) Sdn. Bhd.
Levels 2, 3, 4, 7 & 9
Wisma Sri Pinang 60 Green Hall
10200 Georgetown
Penang

EB Nominees (Tempatan) Sdn. Bhd.
Ground Floor, Wisma Cyclecarri
288, Jalan Raja Laut
50350 Kuala Lumpur

RHB Capital Nominees (Tempatan) Sdn. Bhd.
Level 10, Tower One
RHB Centre Jalan Tun Razak
50400 Kuala Lumpur

Datin Goh Hooi Yin
27, Jalan Daya 2
Taman Daya Kepong
52100 Kuala Lumpur

Wong Swee Seong
No. 58-1, Jalan Damar SD 15/3
PJU 9, Bandar Sri Damansara
52200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/02/2013
1,105,900
0.584 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect Interest
Direct (units)86,936,501 
Direct (%)30.28 
Indirect/deemed interest (units)1,538,656 
Indirect/deemed interest (%)0.54 
Total no of securities after change88,475,157
Date of notice04/02/2013

Remarks :
Direct Interest: -

Name of Total no. of shares Percentage
Registered held after change (%)
Holders
________________ ________________ __________

Dato' Wong Swee Yee 3,429,684 1.20

Alliancegroup Nominees 32,100,000 11.18
(Tempatan) Sdn Bhd

HDM Nominees 13,101,117 4.56
(Tempatan) Sdn. Bhd.

EB Nominees 20,899,200 7.28
(Tempatan) Sdn. Bhd.

RHB Capital Nominees 17,406,500 6.06
(Tempatan) Sdn. Bhd.
-------------------------- ------------------
86,936,501 30.28
============= =========

Indirect Interest: -

Name of Total no. of shares Percentage
Registered held after change (%)
Holders
________________ ________________ __________

Datin Goh Hooi Yin 1,481,625* 0.52*

Wong Swee Seong 57,031* 0.02*

-------------------------- ------------------
1,538,656* 0.54*
============= =========

*Deemed interested in his spouse, Datin Goh Hooi Yin's and his brother, Mr. Wong Swee Seong's, direct shareholdings in FITTERS Diversified Berhad by virtue of Section 134(12)(c) of the Companies Act, 1965.


FITTERS - Changes in Sub. S-hldr's Int. (29B) - Datin Goh Hooi Yin

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced4 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130129-6EF30

Particulars of substantial Securities Holder

NameDatin Goh Hooi Yin
Address27, Jalan Daya 2
Taman Daya Kepong
52100 Kuala Lumpur
NRIC/Passport No/Company No.600706-10-6368
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderDatin Goh Hooi Yin
27, Jalan Daya 2
Taman Daya Kepong
52100 Kuala Lumpur

Dato' Wong Swee Yee
27, Jalan Daya 2
Taman Daya Kepong
52100 Kuala Lumpur

Allliancegroup Nominees (Tempatan) Sdn. Bhd.
3rd Floor, Menara Multi-Purpose Capital Sequare
No. 8, Jalan Munshi Abdullah
50100 Kuala Lumpur

HDM Nominees (Tempatan) Sdn. Bhd.
Levels 2, 3, 4, 7 & 9
Wisma Sri Pinang 60 Green Hall
10200 Georgetown
Penang

EB Nominees (Tempatan) Sdn. Bhd.
Ground Floor, Wisma Cyclecarri
288, Jalan Raja Laut
50350 Kuala Lumpur

RHB Capital Nominees (Tempatan) Sdn. Bhd.
Level 10, Tower One
RHB Centre Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/02/2013
1,105,900
0.584 

Circumstances by reason of which change has occurredAcquisition of shares by her spouse, Dato' Wong Swee Yee
Nature of interestIndirect Interest
Direct (units)1,481,625 
Direct (%)0.52 
Indirect/deemed interest (units)86,936,501 
Indirect/deemed interest (%)30.28 
Total no of securities after change88,418,126
Date of notice04/02/2013

Remarks :
Direct Interest: -

Name of Total no. of shares Percentage
Registered held after change (%)
Holder
________________ ________________ __________

Datin Goh Hooi Yin 1,481,625 0.52


Indirect Interest: -

Name of Total no. of shares Percentage
Registered held after change (%)
Holders
________________ ________________ __________

Dato' Wong Swee Yee 3,429,684 1.20

Alliancegroup Nominees 32,100,000 11.18
(Tempatan) Sdn Bhd

HDM Nominees 13,101,117 4.56
(Tempatan) Sdn. Bhd.

EB Nominees 20,899,200 7.28
(Tempatan) Sdn. Bhd.

RHB Capital Nominees 17,406,500 6.06
(Tempatan) Sdn. Bhd.
-------------------------- ------------------
86,936,501* 30.28*
============= =========

*Deemed interested in her spouse, Dato' Wong Swee Yee's direct shareholdings in FITTERS Diversified Berhad by virtue of Section 134(12)(c) of the Companies Act, 1965.


FITTERS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced4 Feb 2013  
CategoryGeneral Announcement
Reference NoCC-130129-B450C

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionFITTERS DIVERSIFIED BERHAD ("FITTERS")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES
Pursuant to Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that notification was received from Dato' Wong Swee Yee, the Managing Director of FITTERS of his dealings in the securities of FITTERS during closed period. The details of his dealings in the securities of FITTERS is set out in Table 1:-
Table 1

Date of
Dealing
Price
Per Share
(RM)
Number of Ordinary Shares of RM0.50 Each
% of Issued Share Capital
Circumstances by reason of which change has occurred
4 February 2013
0.584
1,105,900
0.385*
Acquisition of shares

*The percentage of shareholding was calculated based on total number of issued shares of 287,057,210 excluding treasury shares of 24,801,000 shares as at 4 February 2013.

This announcement is dated 4 February 2013.


FITTERS - Changes in Director's Interest (S135) - Dato' Wong Swee Yee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced4 Feb 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130129-6EF35

Information Compiled By KLSE

Particulars of Director

NameDato' Wong Swee Yee
Address27, Jalan Daya 2
Taman Daya Kepong
52100 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
04/02/2013
1,105,900
0.584 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)86,936,501 
Direct (%)30.28 
Indirect/deemed interest (units)1,538,656 
Indirect/deemed interest (%)0.54 
Date of notice04/02/2013

Remarks :
Direct Interest: -

Name of Total no. of shares Percentage
Registered held after change (%)
Holders
________________ ________________ __________

Dato' Wong Swee Yee 3,429,684 1.20

Alliancegroup Nominees 32,100,000 11.18
(Tempatan) Sdn Bhd

HDM Nominees 13,101,117 4.18
(Tempatan) Sdn. Bhd.

EB Nominees 20,899,200 7.28
(Tempatan) Sdn. Bhd.

RHB Capital Nominees 17,406,500 6.06
(Tempatan) Sdn. Bhd.
-------------------------- ------------------
86,936,501 30.28
============= =========

Indirect Interest: -

Name of Total no. of shares Percentage
Registered held after change (%)
Holders
________________ ________________ __________

Datin Goh Hooi Yin 1,481,625* 0.52*

Wong Swee Seong 57,031* 0.02*

-------------------------- ------------------
1,538,656* 0.54*
============= =========

*Deemed interested in his spouse, Datin Goh Hooi Yin's and his brother, Mr. Wong Swee Seong's, direct shareholdings in FITTERS Diversified Berhad by virtue of Section 134(12)(c) of the Companies Act, 1965.


FITTERS - Changes in Director's Interest (S135) - Datin Goh Hooi Yin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced4 Feb 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130129-6EF38

Information Compiled By KLSE

Particulars of Director

NameDatin Goh Hooi Yin
Address27, Jalan Daya 2
Taman Daya Kepong
52100 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
04/02/2013
1,105,900
0.584 

Circumstances by reason of which change has occurredAcquisition of shares by her spouse, Dato' Wong Swee Yee
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)1,481,625 
Direct (%)0.52 
Indirect/deemed interest (units)86,936,501 
Indirect/deemed interest (%)30.28 
Date of notice04/02/2013

Remarks :
Direct Interest: -

Name of Total no. of shares Percentage
Registered held after change (%)
Holder
________________ ________________ __________

Datin Goh Hooi Yin 1,481,625 0.52


Indirect Interest: -

Name of Total no. of shares Percentage
Registered held after change (%)
Holders
________________ ________________ __________

Dato' Wong Swee Yee 3,429,684 1.20

Alliancegroup Nominees 32,100,000 11.18
(Tempatan) Sdn Bhd

HDM Nominees 13,101,117 4.56
(Tempatan) Sdn. Bhd.

EB Nominees 20,899,200 7.28
(Tempatan) Sdn. Bhd.

RHB Capital Nominees 17,406,500 6.06
(Tempatan) Sdn. Bhd.
-------------------------- ------------------
86,936,501* 30.28*
============= =========

*Deemed interested in her spouse, Dato' Wong Swee Yee's direct shareholdings in FITTERS Diversified Berhad by virtue of Section 134(12)(c) of the Companies Act, 1965.


HARVEST - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):COMBINATION OF TRANSACTIONS

Announcement Type: General Announcement
Company NameHARVEST COURT INDUSTRIES BHD  
Stock Name HARVEST  
Date Announced4 Feb 2013  
CategoryGeneral Announcement
Reference NoOS-130204-65345

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
COMBINATION OF TRANSACTIONS
DescriptionHARVEST COURT INDUSTRIES BERHAD (“HCIB” OR THE “COMPANY”)

PROPOSED DIVERSIFICATION AND PROPOSED RELATED PARTY TRANSACTIONS (“PROPOSALS”)

We refer to the announcements dated 31 December 2012 and 31 January 2013 in relation to the status of the 1Green Enviro Project and the 1 Likas Project.

On behalf of HCIB, we wish to announce that additional time was required for the submission of building plan for the 1Green Enviro Project to Majlis Daerah Jempol pursuant to a subsequent review and changes to the detailed floor layout plan to accommodate changes in the equipment layout to meet production flow and other technical requirements in order to achieve optimal and efficient operations. The complexity of the pulp and paper plant and equipment layout had also contributed to the additional time. 

Further, on behalf of HCIB, we wish to announce that the time required for the planning and building plan approval from DBKK had taken longer than expected principally due to the comments from DBKK, as well as the specific approvals required from, amongst others, Jabatan Mineral dan Geosains, Jabatan Perlindungan Alam Sekitar and Jabatan Bomba, before the DBKK approves the planning and building plan. Further, there had been a change in design of the 1 Likas Project to comply with new rulings.

Further developments will be announced in due course.

This announcement is dated 4 February 2013.



ITRONIC - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameINDUSTRONICS BERHAD  
Stock Name ITRONIC  
Date Announced4 Feb 2013  
CategoryChange in Audit Committee
Reference NoCS-130204-742F7

Date of change04/02/2013
NameRaymond Yip Wai Man
Age42
NationalityChinese
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
QualificationsMr. Raymond Yip Wai Man ("Mr. Raymond Yip") graduated from the Memorial University of Newfoundland with a Bachelor Degree in Commerce and was also admitted by the Council of the University of New South Wales and the Senate of the University of Sydney with a Master's Degree in Business Administration. He is also a member of the Institute of Chartered Accountants in Australia, the Certified General Accountant's Association of Canada and the Hong Kong Institute of Certified Public Accountants.  
Working experience and occupation Mr. Raymond Yip began his career with Ernst & Young and has over 14 years of experience in financial management. As an accountant by training, he was appointed as a Chief Financial Officer with a global marketer and distributor of mobile entertainment products and services for over seven years and a Financial Controller with a multinational electronics manufacturing company in Hong Kong for over two years.

Mr. Raymond Yip is also an Executive Director of GPRO Technologies Berhad, a company listed on the ACE market.  
Directorship of public companies (if any)GPRO Technologies Berhad  
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiaries1,202,000 ordinary shares  
Composition of Audit Committee (Name and Directorate of members after change)
1. Dr. Junid Bin Abu Saham
(Chairman, Independent Non-Executive Director)

2. Dato' Haji Wan Abdullah B.W. Salleh
(Member, Independent Non-Executive Director)

3. Mr. Raymond Yip Wai Man
(Member, Non-Independent Non-Executive Director)


QSR - DELISTING OF SECURITIES

Announcement Type: General Announcement
Company NameQSR BRANDS BHD  
Stock Name QSR  
Date Announced4 Feb 2013  
CategoryGeneral Announcement
Reference NoOI-130204-59033

TypeAnnouncement
SubjectDELISTING OF SECURITIES
DescriptionQSR BRANDS BHD (“QSR”OR THE “COMPANY”)

DISPOSAL OF SUBSTANTIALLY ALL BUSINESS AND UNDERTAKING OF QSR, INCLUDING SUBSTANTIALLY ALL THE ASSETS AND LIABILITIES OF QSR TO TRIPLE PLATFORM SDN BHD (“TPSB”), A WHOLLY-OWNED SUBSIDIARY OF MASSIVE EQUITY SDN BHD (“MESB”) (“QSR DISPOSAL”);

CAPITAL REPAYMENT BY WAY OF A CAPITAL REDUCTION EXERCISE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 (“ACT”) (“QSR CAPITAL REPAYMENT”); AND

PAYMENT TO THE WARRANTHOLDERS OF QSR (“WARRANTHOLDERS”) OF THEIR ENTITLEMENT TO THE DISPOSAL CONSIDERATION UNDER THE QSR DISPOSAL BY WAY OF A SPECIAL RESOLUTION (“QSR WARRANT SCHEME”)

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)
We refer to the previous announcements made by the Company in relation to the Proposals.
On behalf of the Board of Directors of QSR, OSK Investment Bank Berhad wishes to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) has, vide its letter dated 4 February 2013, informed that the entire issued and paid-up share capital of QSR will be removed from the Official List of Bursa Securities with effect from 9.00 a.m. on Thursday, 7 February 2013 pursuant to Paragraph 16.07(b) of the Main Market Listing Requirements of Bursa Securities.

This announcement is dated 4 February 2013.


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