LATEXX - OTHERS LATEXX PARTNERS BERHAD (“LATEXX” OR THE “COMPANY”) PROPOSED CONDITIONAL TAKE-OVER OFFER BY RHB INVESTMENT BANK BERHAD, ON BEHALF OF SEMPERIT INVESTMENTS ASIA PTE. LTD. (“SIA” OR “OFFEROR”) (“PROPOSED EXIT OFFER”) DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 33 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010
Announcement Type: General Announcement
| Company Name | LATEXX PARTNERS BERHAD |
| Stock Name | LATEXX |
| Date Announced | 19 Feb 2013 |
| Category | General Announcement |
| Reference No | CG-130219-6F03E |
| Type | Announcement |
| Subject | OTHERS |
| Description | LATEXX PARTNERS BERHAD (“LATEXX” OR THE “COMPANY”) PROPOSED CONDITIONAL TAKE-OVER OFFER BY RHB INVESTMENT BANK BERHAD, ON BEHALF OF SEMPERIT INVESTMENTS ASIA PTE. LTD. (“SIA” OR “OFFEROR”) (“PROPOSED EXIT OFFER”) DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 33 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010 |
We refer to the announcement dated 4 February 2013 in relation to the Proposed Exit Offer. We wish to announce that the Company had received a notification from RHB Investment Bank Berhad, on behalf of the Offeror, that Semperit Investments Asia Pte. Ltd. has dealt in Latexx Shares. A copy of the notice is attached. This announcement is dated 19 February 2013. | |
UNIMECH - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | UNIMECH GROUP BERHAD |
| Stock Name | UNIMECH |
| Date Announced | 19 Feb 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | UG-130219-62796 |
| Remarks : |
| The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty. |
HAISAN - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | HAISAN RESOURCES BERHAD |
| Stock Name | HAISAN |
| Date Announced | 19 Feb 2013 |
| Category | General Announcement |
| Reference No | HR-130219-64653 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | HAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”) SHAH ALAM HIGH COURT JUDICIAL REVIEW APPLICATION NO. 25-99-2010 |
Further to the Company's announcement made on 30 October 2012 in respect of the Shah Alam High Court Judicial Review Application No. 25-99-2010, the Company wishes to announce that the appeal against the dismissal of the Judicial Review Application by the Shah Alam High Court has been adjourned to 7 March 2013. The Company will announce further developments on the above matter as and when necessary. This announcement is dated 19 February 2013. | |
WEIDA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | WEIDA (M) BHD |
| Stock Name | WEIDA |
| Date Announced | 19 Feb 2013 |
| Category | General Meetings |
| Reference No | OD-130218-34572 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19/02/2013 |
| Time | 02:30 PM |
| Venue | Four Points by Sheraton Hotel, 3186-3187, Block 16, KCLD, Jalan Lapangan Terbang Baru, 93350 Kuching, Sarawak |
| Outcome of Meeting | On behalf of Weida (M) Bhd ("Weida"), HwangDBS Investment Bank Berhad is pleased to inform that the Extraordinary General Meeting ("EGM") of Weida in relation to the proposed disposals by Weida to TH Plantations Berhad of: A) 7,500,0000 Class B ordinary shares of RM1.00 each in Bumi Suria Ventures Sdn Bhd ("BSV") representing 51.43% equity interest of BSV for an indicative cash consideration of RM109,290,807; and B) 1,151,998 ordinary shares of RM1.00 each in Maju Warisanmas Sdn Bhd ("MWM") representing 100% equity interest of MWM for an indicative cash consideration of RM42,081,000, was duly convened and held on Tuesday, 19 February 2013. At the said meeting, the resolutions as set out in the Notice of EGM dated 30 January 2013 were approved by the shareholders. This announcement is dated 19 February 2013. |
IRMGRP - Notice of Interest Sub. S-hldr (29A) - Chan Pey Kheng
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | IRM GROUP BERHAD |
| Stock Name | IRMGRP |
| Date Announced | 19 Feb 2013 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CS-130219-623D2 |
Particulars of Substantial Securities Holder
| Name | Chan Pey Kheng |
| Address | 13A Villa Yarl, Jalan Awam Selimpat, Taman Yarl, 58200 Kuala Lumpur. |
| NRIC/Passport No/Company No. | 720928-14-5502 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Chan Pey Kheng 13A Villa Yarl, Jalan Awam Selimpat, Taman Yarl, 58200 Kuala Lumpur. |
IRMGRP - Notice of Person Ceasing (29C) - AZHRA ASSETS MANAGEMENT SDN BHD
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | IRM GROUP BERHAD |
| Stock Name | IRMGRP |
| Date Announced | 19 Feb 2013 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CS-130219-623D1 |
Particulars of substantial Securities Holder
IRMGRP - Notice of Person Ceasing (29C) - EKSKLUSIF MASYHUR SDN BHD
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | IRM GROUP BERHAD |
| Stock Name | IRMGRP |
| Date Announced | 19 Feb 2013 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CS-130219-623D0 |
Particulars of substantial Securities Holder
PA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | P.A. RESOURCES BERHAD |
| Stock Name | PA |
| Date Announced | 19 Feb 2013 |
| Category | General Announcement |
| Reference No | CC-130219-A775B |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||
| Description | P.A. Resources Berhad -Dealing by Director during closed period pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad | ||||||||||||||||||||||||||||||||||||||||
We wish to announce that P.A. Resources Berhad ("the Company") has received a notification pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad from Dato’ Ng Tong Hai who is an Executive Director cum Chief Executive Officer of the Company in relation to his direct acquisition of 488,000 ordinary shares of RM0.10 each in the Company during Closed Period, details of which is set out below:-
* Price Per Share This announcement is dated 19 February 2013. | |||||||||||||||||||||||||||||||||||||||||
PA - Changes in Director's Interest (S135) - Dato' Ng Tong Hai
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | P.A. RESOURCES BERHAD |
| Stock Name | PA |
| Date Announced | 19 Feb 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130219-A773A |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Ng Tong Hai |
| Address | No. 65 Lorong Gopeng Taman Golf 31350 Ipoh Perak Darul Ridzuan |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 488,000 | 0.125 |
| Circumstances by reason of which change has occurred | Acquisition of shares in the open market |
| Nature of interest | Direct Interest |
| Consideration (if any) | RM61,000.00 |
Total no of securities after change | |
| Direct (units) | 181,792,100 |
| Direct (%) | 21.13 |
| Indirect/deemed interest (units) | 2,335,000 |
| Indirect/deemed interest (%) | 0.27 |
| Date of notice | 19/02/2013 |
| Remarks : |
| Deemed interested by virtue of the shareholdings in Reka Roller Shutter Sdn. Bhd. (2,045,000) and shares held by his wife, Liew Yoke Keng (290,000) via Maybank Nominees (Tempatan) Sdn. Bhd. pledged securities account for Liew Yoke Keng respectively. The above acquisition of 488,000 represents 0.06% of the issued and paid up capital of the Company. This announcement also serves as a notification pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
PA - Changes in Sub. S-hldr's Int. (29B) - Dato' Ng Tong Hai
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | P.A. RESOURCES BERHAD |
| Stock Name | PA |
| Date Announced | 19 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130219-A774E |
Particulars of substantial Securities Holder
| Name | Dato' Ng Tong Hai |
| Address | No. 65 Lorong Gopeng Taman Golf 31350 Ipoh Perak Darul Ridzuan |
| NRIC/Passport No/Company No. | 540814-71-5409 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | CIMSEC Nominees (Tempatan) Sdn Bhd CIMB Bank for Ng Tong Hai (MY1348) Level 7, Wisma Amanah Raya Berhad Jalan Semantan Damansara Heights 50490 Kuala Lumpur Wilayah Persekutuan Malaysia Maybank Nominees (Tempatan) Sdn Bhd Pledged securities account for Ng Tong Hai 14th Floor, Menara Maybank 100, Jalan Tun Perak 50050 Kuala Lumpur Wilayah Persekutuan Malaysia Ng Tong Hai No. 65 Lorong Gopeng Taman Golf 31350 Ipoh Perak Darul Ridzuan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/02/2013 | 488,000 | 0.125 |
| Remarks : |
| Deemed interested by virtue of the shareholdings in Reka Roller Shutter Sdn. Bhd. (2,045,000) and shares held by his wife, Liew Yoke Keng (290,000) via Maybank Nominees (Tempatan) Sdn. Bhd. pledged securities account for Liew Yoke Keng respectively. The above acquisition of 488,000 represents 0.06% of the issued and paid up capital of the Company. |
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