February 4, 2013

Company announcements: HYTEXIN, DSONIC, LATEXX, TAKASO, PJI

HYTEXIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD (Amended Announcement)

Announcement Type: General Announcement
Company NameHYTEX INTEGRATED BERHAD  
Stock Name HYTEXIN  
Date Announced4 Feb 2013  
CategoryGeneral Announcement
Reference NoCK-130204-44901

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionHYTEX 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

Announcement Type: General Announcement
Company NameHYTEX INTEGRATED BERHAD  
Stock Name HYTEXIN  
Date Announced4 Feb 2013  
CategoryGeneral Announcement
Reference NoCK-130204-55476

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionINTENTION 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:-

Name of Director

Type of Securities

Total No. of Ordinary Shares held

Direct

%

Indirect

%

Saw Guat Choo

No. of ordinary shares of RM0.50 each

-

-

49,042,314

32.69

Saw Kam Fock @ Saw Kim Hock

No. of ordinary shares of RM0.50 each

3,500,000

2.33

45,542,314

30.36

Sau Kim Hing @ Soo Kim Sin

No. of ordinary shares of RM0.50 each

3,500,000

2.33

45,607,314

30.40


HYTEXIN - Notice of Interest Sub. S-hldr (29A) - Fast Global Investments Limited

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameHYTEX INTEGRATED BERHAD  
Stock Name HYTEXIN  
Date Announced4 Feb 2013  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCK-130204-56206

Particulars of Substantial Securities Holder

NameFast Global Investments Limited
AddressP.O. Box 850, Offshore Incorporations Centre
The Valley, Anguilla, BVI
NRIC/Passport No/Company No.2115425
Nationality/Country of incorporationAnguilla
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderFast Global Investments Limited
P.O. Box 850, Offshore Incorporations Centre
The Valley, Anguilla, BVI

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired25/01/2013
No of securities14,000,000
Circumstances by reason of which Securities Holder has interestTransfer of Shares
Nature of interestDirect
Price Transacted ($$)

Total no of securities after change

Direct (units)14,000,000 
Direct (%)9.33 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice31/01/2013

Remarks :
The Form 29A dated 31 January 2013 was received on 4 February 2013.

HYTEXIN - Notice of Interest Sub. S-hldr (29A) - Nutox Limited

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameHYTEX INTEGRATED BERHAD  
Stock Name HYTEXIN  
Date Announced4 Feb 2013  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCK-130204-64866

Particulars of Substantial Securities Holder

NameNutox Limited
AddressQuastisky Building
P.O. Box 4389, Road Town
Tortola, British Virgin Islands
NRIC/Passport No/Company No.1567186
Nationality/Country of incorporationBritish Virgin Islands
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderNutox Limited
Quastisky Building
P.O. Box 4389, Road Town
Tortola, British Virgin Islands

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired25/01/2013
No of securities16,000,000
Circumstances by reason of which Securities Holder has interestTransfer of Shares
Nature of interestDirect
Price Transacted ($$)

Total no of securities after change

Direct (units)16,000,000 
Direct (%)10.67 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice31/01/2013

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

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameHYTEX INTEGRATED BERHAD  
Stock Name HYTEXIN  
Date Announced4 Feb 2013  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCK-130204-55771

Particulars of Substantial Securities Holder

NameFaizatul Ikmi Binti Abd Razak
AddressNo. 20, Jalan Putrijaya 12
Taman Putrijaya
43200 Batu 9 Cheras
Selangor Darul Ehsan
NRIC/Passport No/Company No.800612-14-5864
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderFast Global Investments Limited
P.O. Box 850, Offshore Incorporations Centre
The Valley, Anguilla, BVI

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired25/01/2013
No of securities14,000,000
Circumstances by reason of which Securities Holder has interestDeemed interest by virtue of substantial shareholding in Fast Global Investments Limited pursuant to Section 6A of the Companies Act, 1965
Nature of interestIndirect
Price Transacted ($$)

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)14,000,000 
Indirect/deemed interest (%)9.33 
Date of notice31/01/2013

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

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameHYTEX INTEGRATED BERHAD  
Stock Name HYTEXIN  
Date Announced4 Feb 2013  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCK-130204-65339

Particulars of Substantial Securities Holder

NameAdolf Chien Fay Lim
AddressJl. Bank Raya II
no. 12s, Jakarta
12720, Indonesia
NRIC/Passport No/Company No.T 891399
Nationality/Country of incorporationIndonesian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderNutox Limited
Quastisky Building
P.O. Box 4389, Road Town
Tortola, British Virgin Islands

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired25/01/2013
No of securities16,000,000
Circumstances by reason of which Securities Holder has interestDeemed interest by virtue of substantial shareholding in Nutox Limited pursuant to Section 6A of the Companies Act, 1965
Nature of interestIndirect
Price Transacted ($$)

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)16,000,000 
Indirect/deemed interest (%)10.67 
Date of notice31/01/2013

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

Announcement Type: General Announcement
Company NameDATASONIC GROUP BERHAD  
Stock Name DSONIC  
Date Announced4 Feb 2013  
CategoryGeneral Announcement
Reference NoCC-130204-4A3E2

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionThis 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:-
Name
No. of Ordinary Shares of RM0.50 each held (Direct)
Percentage (%)
Director
Dato’ Wan Ibrahim bin Wan Ahmad
100,000
0.1111



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”)

Announcement Type: General Announcement
Company NameLATEXX PARTNERS BERHAD  
Stock Name LATEXX  
Date Announced4 Feb 2013  
CategoryGeneral Announcement
Reference NoCG-130204-77E06

TypeAnnouncement
SubjectOTHERS
DescriptionLATEXX 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.

Attachments

Proposed De-listing Announcement (Final).pdf
299 KB


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”)

Announcement Type: General Announcement
Company NameTAKASO RESOURCES BERHAD  
Stock Name TAKASO  
Date Announced4 Feb 2013  
CategoryGeneral Announcement
Reference NoOS-130131-55369

TypeReply to query
Reply to Bursa Malaysia's Query Letter - Reference IDGG-130130-53073
SubjectTAKASO 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”)
DescriptionWe refer to the Company's announcements dated 25 January 2013 and 29 January 2013 and Bursa Malaysia Securities Berhad's query dated 31 January 2013 in relation to the Proposed Private Placement ("Query").

On behalf of the Board, TA Securities wishes to provide the following additional information pursuant to the Query. The details of which are set out in the attachment below.

This announcement is dated 4 February 2013.
Query Letter Contents We refer to the Company's announcements dated 25 January 2013 and 29 January
2013, in respect of the aforesaid matter.

In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-

1. It is stated that TRB will be involved in the supply of
machinery/equipments/spare parts to PASB for its manufacturing/assembly of the
specialised vehicles. In this regard, please clarify further on what other
roles will TRB be involved in on the "project collaboration" with PASB, other
than stated above.

2. Whether the management of Takaso Trading Sdn Bhd has the relevant experience
and expertise in the supply of machinery/equipments/spare parts for its
manufacturing/assembly of the specialised vehicles, given that TRB is
predominantly involved in the manufacturing and trading of rubber-based
products.

3. Current stage of Memorandum of Collaboration ("MOC") between TRB and PASB
and to state the indicative date on when the definitive agreement will
be signed to formalise the project collaboration.

4. To state under what circumstances can TRB or PASB terminate the MOC.

5. To state the source of claim that "PASB is a major player in the heavy-duty
and special purpose vehicles sector in Malaysia. Over the last decade, PASB has
carved a niche for itself in this sector, both in the local arena as well as
the international market".

6. Should there be any unutilised portion of the proceeds from the Rights Issue
of Shares and Warrants undertaken in 2012, to provide the rationale on why the
unutilised portion of the proceeds is not allocated for the working capital for
project collaboration with PASB.

7. A statement on whether the project collaboration with PASB will result in
diversification in operations by TRB pursuant to paragraph 10.13 of the LR.

8. To include the proposed private placement of 10% undertaken in 2012 as part
of the steps to improve the group financial position as highlighted under
Section 9.3 and also to highlight the variation of the utilisation proceeds.

9. To be more specific on the utilisation of the proceeds to "purchase
materials" in the event TRB does not proceed with the project collaboration
with PASB.



Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.


Yours faithfully





HENG TECK HENG
Head, Issuers
Listing Division
Regulation
HTH/TGG
c.c:- General Manager and Head, Market Surveillance, Securities Commission
(via fax)

 

Attachments

3. Takaso. Announcement.pdf
128 KB


PJI - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NamePJI HOLDINGS BERHAD  
Stock Name PJI  
Date Announced4 Feb 2013  
CategoryChange in Audit Committee
Reference NoCC-121012-A3C5E

Date of change04/02/2013
NameDr. Loh Leong Hua
Age55
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsHolds 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 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 subsidiariesDr. 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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