HYTEXIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD (Amended Announcement)
Company Name | HYTEX INTEGRATED BERHAD |
Stock Name | HYTEXIN |
Date Announced | 4 Feb 2013 |
Category | General Announcement |
Reference No | CK-130204-44901 |
Type | Announcement |
Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD |
Description | HYTEX INTEGRATED BERHAD ("HYTEXIN" OR "THE COMPANY") |
Reference is made to the announcement dated 31 January 2013. The Board of Directors of Hytexin wishes to inform that the purchasers of the 30,000,000 ordinary shares of Hytexin (Hytexin shares) disposed by Precious Continent Sdn Bhd are the following parties and not Mr. Lee Seu Man: (i) Nutox Limited - having acquired 16,000,000 Hytexin shares (ii) Fast Global Investments Limited - having acquired 14,000,000 Hytexin shares All other information as contained in the announcement dated 31 January 2013 remains unchanged. |
HYTEXIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Company Name | HYTEX INTEGRATED BERHAD |
Stock Name | HYTEXIN |
Date Announced | 4 Feb 2013 |
Category | General Announcement |
Reference No | CK-130204-55476 |
Type | Announcement | ||||||||||||||||||||||||||||
Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||||||||||||||||||
Description | INTENTION TO DEAL IN THE SECURITIES OF HYTEX INTEGRATED BERHAD ("HYTEXIN" OR "THE COMPANY") DURING CLOSED PERIOD | ||||||||||||||||||||||||||||
HYTEXIN has received notification from the following Directors of HYTEXIN that they intend to deal in the securities of HYTEXIN during the closed period as defined in the Main Market Listing Requirements of Bursa Securities Malaysia Berhad. Their current shareholdings in the Company are as follows:-
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HYTEXIN - Notice of Interest Sub. S-hldr (29A) - Fast Global Investments Limited
Company Name | HYTEX INTEGRATED BERHAD |
Stock Name | HYTEXIN |
Date Announced | 4 Feb 2013 |
Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
Reference No | CK-130204-56206 |
Particulars of Substantial Securities Holder
Name | Fast Global Investments Limited |
Address | P.O. Box 850, Offshore Incorporations Centre The Valley, Anguilla, BVI |
NRIC/Passport No/Company No. | 2115425 |
Nationality/Country of incorporation | Anguilla |
Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
Name & address of registered holder | Fast Global Investments Limited P.O. Box 850, Offshore Incorporations Centre The Valley, Anguilla, BVI |
Remarks : |
The Form 29A dated 31 January 2013 was received on 4 February 2013. |
HYTEXIN - Notice of Interest Sub. S-hldr (29A) - Nutox Limited
Company Name | HYTEX INTEGRATED BERHAD |
Stock Name | HYTEXIN |
Date Announced | 4 Feb 2013 |
Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
Reference No | CK-130204-64866 |
Particulars of Substantial Securities Holder
Name | Nutox Limited |
Address | Quastisky Building P.O. Box 4389, Road Town Tortola, British Virgin Islands |
NRIC/Passport No/Company No. | 1567186 |
Nationality/Country of incorporation | British Virgin Islands |
Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
Name & address of registered holder | Nutox Limited Quastisky Building P.O. Box 4389, Road Town Tortola, British Virgin Islands |
Remarks : |
The Form 29A dated 31 January 2013 was received on 4 February 2013. |
HYTEXIN - Notice of Interest Sub. S-hldr (29A) - Faizatul Ikmi Binti Abd Razak
Company Name | HYTEX INTEGRATED BERHAD |
Stock Name | HYTEXIN |
Date Announced | 4 Feb 2013 |
Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
Reference No | CK-130204-55771 |
Particulars of Substantial Securities Holder
Name | Faizatul Ikmi Binti Abd Razak |
Address | No. 20, Jalan Putrijaya 12 Taman Putrijaya 43200 Batu 9 Cheras Selangor Darul Ehsan |
NRIC/Passport No/Company No. | 800612-14-5864 |
Nationality/Country of incorporation | Malaysian |
Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
Name & address of registered holder | Fast Global Investments Limited P.O. Box 850, Offshore Incorporations Centre The Valley, Anguilla, BVI |
Remarks : |
The Form 29A dated 31 January 2013 was received on 4 February 2013. |
HYTEXIN - Notice of Interest Sub. S-hldr (29A) - Adolf Chien Fay Lim
Company Name | HYTEX INTEGRATED BERHAD |
Stock Name | HYTEXIN |
Date Announced | 4 Feb 2013 |
Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
Reference No | CK-130204-65339 |
Particulars of Substantial Securities Holder
Name | Adolf Chien Fay Lim |
Address | Jl. Bank Raya II no. 12s, Jakarta 12720, Indonesia |
NRIC/Passport No/Company No. | T 891399 |
Nationality/Country of incorporation | Indonesian |
Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
Name & address of registered holder | Nutox Limited Quastisky Building P.O. Box 4389, Road Town Tortola, British Virgin Islands |
Remarks : |
The Form 29A dated 31 January 2013 was received on 4 February 2013. |
DSONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Company Name | DATASONIC GROUP BERHAD |
Stock Name | DSONIC |
Date Announced | 4 Feb 2013 |
Category | General Announcement |
Reference No | CC-130204-4A3E2 |
Type | Announcement | |||||||||
Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | |||||||||
Description | This is to notify the Exchange that pursuant to Paragraph 14.08(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), Dato' Wan Ibrahim bin Wan Ahmad (referred to as "Affected Person") has notified that he intends to deal in the Company's securities during closed period. In accordance with Paragraph 14.08 (d) of the Main Market Listing Requirements of Bursa Securities, the Affected Person will inform the Company Secretary of the Company on the details of his dealing within one (1) full market day after the dealing has occured. | |||||||||
The Affected Person's current holding in the securities of the Company is:-
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LATEXX - OTHERS LATEXX PARTNERS BERHAD (“LATEXX” OR THE “COMPANY”) THE PROPOSED WITHDRAWAL OF LATEXX’S LISTING FROM THE OFFICIAL LIST OF THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) PURSUANT TO PARAGRAPH 16.06 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA SECURITIES (“PROPOSED DE-LISTING”)
Company Name | LATEXX PARTNERS BERHAD |
Stock Name | LATEXX |
Date Announced | 4 Feb 2013 |
Category | General Announcement |
Reference No | CG-130204-77E06 |
Type | Announcement |
Subject | OTHERS |
Description | LATEXX PARTNERS BERHAD (“LATEXX” OR THE “COMPANY”) THE PROPOSED WITHDRAWAL OF LATEXX’S LISTING FROM THE OFFICIAL LIST OF THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) PURSUANT TO PARAGRAPH 16.06 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA SECURITIES (“PROPOSED DE-LISTING”) |
The Board of Directors of Latexx Partners Berhad ("Latexx" or "the Company") wishes to announce that it has today, received a Proposal Letter from Semperit Investments Asia Pte Ltd (“SIA”), the major shareholder of the Company, to consider undertaking a voluntary withdrawal of Latexx’s listing and quotation from the Official List of the Main Market of Bursa Malaysia Securities Berhad (“Bursa Securities”) pursuant to Paragraph 16.06 of the Main Market Listing Requirements of Bursa Securities. Details of the said proposal are set out in the attachment. |
TAKASO - TAKASO RESOURCES BERHAD (“TRB” OR “COMPANY”) PROPOSED PRIVATE PLACEMENT OF NOT MORE THAN TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF TRB (“PROPOSED PRIVATE PLACEMENT”)
Company Name | TAKASO RESOURCES BERHAD |
Stock Name | TAKASO |
Date Announced | 4 Feb 2013 |
Category | General Announcement |
Reference No | OS-130131-55369 |
PJI - Change in Audit Committee
Company Name | PJI HOLDINGS BERHAD |
Stock Name | PJI |
Date Announced | 4 Feb 2013 |
Category | Change in Audit Committee |
Reference No | CC-121012-A3C5E |
Date of change | 04/02/2013 |
Name | Dr. Loh Leong Hua |
Age | 55 |
Nationality | Malaysian |
Type of change | Appointment |
Designation | Member of Audit Committee |
Directorate | Independent & Non Executive |
Qualifications | Holds a PhD from Universiti Kebangsaan Malaysia (UKM) [National University of Malaysia] in Management Studies. His research focuses on corporate board practices in Malaysia. Dr. Loh is also an Advanced Management Program (APM) graduate from The Wharton School of University of Pennsylvania, USA. |
Working experience and occupation | Dr. Loh has wide commercial banking experience having worked in the industry for more than 30 years, holding senior management positions. His overall exposure included having spent several years in merchant/investment banking and corporate finance activities prior to leaving the industry in end of year 2011. He sits on the board of Transnational Insurance Brokers (M) Sdn Bhd, a company licensed by Bank Negara Malaysia. |
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 | Dr. Loh's direct interest in PJI Holdings Berhad:- (i) Ordinary Shares - 20,000 (0.003%) |
Composition of Audit Committee (Name and Directorate of members after change) | (1) En. Rezal Zain Bin Abdul Rashid (Chairman, Independent Non-Executive Director). (2) Mr. Thye Fook Keong (Member, Independent Non-Executive Director). (3) Dr. Loh Leong Hua (Member, Independent Non-Executive Director). (4) Mr. Jeremie Ting Keng Fui (Member, Independent Non-Executive Director). |
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