PETONE - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | PETROL ONE RESOURCES BERHAD |
| Stock Name | PETONE |
| Date Announced | 19 Feb 2013 |
| Category | General Announcement |
| Reference No | CS-130219-470CE |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | PETROL 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, 17 January 2013 and 31 January 2013, the Board of Directors of PETONE wishes to announce that a settlement agreement has been reached between the Plaintiff and the Defendant. The High Court, had on 19 February 2013, set the date on 26 February 2013 for both parties to record the Consent Judgement. Further developments of the above matter will be announced on Bursa Malaysia Securities Berhad as and when necessary. This announcement is dated 19 February 2013. | |
CCK - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | CCK CONSOLIDATED HOLDINGS BERHAD |
| Stock Name | CCK |
| Date Announced | 19 Feb 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-130219-62087 |
PADINI - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | PADINI HOLDINGS BERHAD |
| Stock Name | PADINI |
| Date Announced | 19 Feb 2013 |
| Category | Change in Audit Committee |
| Reference No | CM-130131-DF540 |
| Date of change | 19/02/2013 |
| Name | Woon Chin Chan |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Certified Public Accountant(M) 2. Chartered Accountant(M) |
| Working experience and occupation | • Presently a seminar speaker and trainer in IFRS to qualified accountants and directors of public listed companies in Malaysia and a Financial Consultant to enterprises on financial related areas. • Has more than 20 years’ experience in conducting seminars and training with an average of 60 seminars and workshops conducted in a year. • Attached to seminar organizers like CCH Ltd, the Malaysian Institute of Accountants(MIA) and the Malaysian Institute of CPA. • Conducted tailored made in-house training to entities that include Intel Penang, Genting Bhd, KPMG, BDO Binder and Securities Commission of Malaysia. • Project manager to various projects undertaken by the Malaysian Accounting Standards Board (MASB) since 1998. Project include areas related to intangible assets, share based payment and business combination. • Prior to that, as technical manager of the Malaysian Institute of Certified Public Accountants (MICPA), formulating and drafting accounting standards for compliance by Malaysian enterprises. Also three years as Technical Director of BDO Binder in the late 1990s. • Member of the Technical Accounting Reference Panel of the Securities Commission of Malaysia that reviews and regulate corporate reporting of public listed companies in Malaysia. • On an engagement basis, provided written technical opinion on accounting issues like business combination, leases, intangible assets and changes in accounting policies. • Attached to an accounting firm for 10 years undertaking auditing assignment, business valuation, due diligence and IPO related activities |
| Directorship of public companies (if any) | 1. Hup Seng Industries Berhad 2. Winsun Technologies Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | Foo Kee Fatt, Independent Non-Executive Director (Chairman) Yeap Tien Ching , Independent Non-Executive Director (Member) Woon Chin Chan, Independent Non-Executive Director (Member) |
PADINI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PADINI HOLDINGS BERHAD |
| Stock Name | PADINI |
| Date Announced | 19 Feb 2013 |
| Category | Change in Boardroom |
| Reference No | CM-130131-58637 |
| Date of change | 19/02/2013 |
| Name | Woon Chin Chan |
| Age | 54 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman & Director |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Certified Public Accountant(M) 2. Chartered Accountant(M) |
| Working experience and occupation | • Presently a seminar speaker and trainer in IFRS to qualified accountants and directors of public listed companies in Malaysia and a Financial Consultant to enterprises on financial related areas. • Has more than 20 years’ experience in conducting seminars and training with an average of 60 seminars and workshops conducted in a year. • Attached to seminar organizers like CCH Ltd, the Malaysian Institute of Accountants(MIA) and the Malaysian Institute of CPA. • Conducted tailored made in-house training to entities that include Intel Penang, Genting Bhd, KPMG, BDO Binder and Securities Commission of Malaysia. • Project manager to various projects undertaken by the Malaysian Accounting Standards Board (MASB) since 1998. Project include areas related to intangible assets, share based payment and business combination. • Prior to that, as technical manager of the Malaysian Institute of Certified Public Accountants (MICPA), formulating and drafting accounting standards for compliance by Malaysian enterprises. Also three years as Technical Director of BDO Binder in the late 1990s. • Member of the Technical Accounting Reference Panel of the Securities Commission of Malaysia that reviews and regulate corporate reporting of public listed companies in Malaysia. • On an engagement basis, provided written technical opinion on accounting issues like business combination, leases, intangible assets and changes in accounting policies. • Attached to an accounting firm for 10 years undertaking auditing assignment, business valuation, due diligence and IPO related activities |
| Directorship of public companies (if any) | 1. Hup Seng Industries Berhad 2. Winsun Technologies Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
TAKASO - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | TAKASO RESOURCES BERHAD |
| Stock Name | TAKASO |
| Date Announced | 19 Feb 2013 |
| Category | General Meetings |
| Reference No | CM-130118-B08C1 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19/02/2013 |
| Time | 10:00 AM |
| Venue | K55 Jalan Kesang, Kawasan Perindustrian Tanjung Agas, 84000 Ledang, Johor Darul Ta'zim, Malaysia |
| Outcome of Meeting | The Board of Directors of Takaso Resources Berhad wishes to announce that at the Extraordinary General Meeting ("EGM") of the Company held today, 19 February 2013, at 10.00 a.m., both the Ordinary Resolutions as set out in the Notice of EGM dated 4 February 2013 in relation to the Proposed Shareholders' Ratification and Proposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature, have been were duly approved by the shareholders of the Company. |
TOPGLOV - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 19 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TG-130218-107A2 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) |
| Address | Aras 4,5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4,5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 14/02/2013 | 67,700 |
| Remarks : |
| Top Glove Corporation Bhd received the Form 29B on 19/02/2013. |
ENGKAH - Changes in Sub. S-hldr's Int. (29B) - Low Siew Kheng
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ENG KAH CORPORATION BERHAD |
| Stock Name | ENGKAH |
| Date Announced | 19 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130218-7E7E3 |
Particulars of substantial Securities Holder
| Name | Low Siew Kheng |
| Address | 51 Emerald Hill Road Singapore 229327 |
| NRIC/Passport No/Company No. | E3430294B |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1) HSBC-FS for CAM-GTF Limited 2) HSBC-FS-HTHK Raffles Asia Investment Company 3) Malaysia Nominees (Asing)Sendirian Berhad 4) Classics Fund Limited 5) HSBC-FS B for CAM GTi Limited Address: 1), 2) & 5): No. 2, Lebuh Ampang, 50100 Kuala Lumpur 3): 13th Floor, Menara OCBC, 18, Jalan Tun Perak, 50050 Kuala Lumpur 4): Level 44, Menara Citibank, 165, Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 15/02/2013 | 100 |
| Remarks : |
| I) Chartered Asset Management Ptd Ltd ("CAM"), an investment manager to certain portfolios that have an interst in the shares in which CAM has an interest in; and II) Low Siew Kheng is deemed interested in the shares by virtue of holding no less than 20% interest in shares of CAM, for the below: - 1) HSBC-FS for CAM-GTF Limited: 6,787,165 ordinary shares 2) HSBC-FS-HTHK Raffles Asia Investment Company: 3,757,600 ordinary shares 3) Malaysia Nominees (Asing)Sendirian Berhad: 282,315 ordinary shares 4) Classics Fund Limited: 472,300 ordinary shares 5) HSBC-FS B for CAM GTi Limited: 779,240 ordinary shares The registered office recieved the Notice on 19 February 2013. |
ENGKAH - Changes in Sub. S-hldr's Int. (29B) - Capital Growth Investments Pte Ltd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ENG KAH CORPORATION BERHAD |
| Stock Name | ENGKAH |
| Date Announced | 19 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130218-7E7E4 |
Particulars of substantial Securities Holder
| Name | Capital Growth Investments Pte Ltd |
| Address | 50 Raffles Place #32-01 Singapore Land Tower Singapore 048623 |
| NRIC/Passport No/Company No. | 199405206N |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1) HSBC-FS for CAM-GTF Limited 2) HSBC-FS-HTHK Raffles Asia Investment Company 3) Malaysia Nominees (Asing)Sendirian Berhad 4) Classics Fund Limited 5) HSBC-FS B for CAM GTi Limited Address: 1), 2) & 5): No. 2, Lebuh Ampang, 50100 Kuala Lumpur 3): 13th Floor, Menara OCBC, 18, Jalan Tun Perak, 50050 Kuala Lumpur 4): Level 44, Menara Citibank, 165, Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 15/02/2013 | 100 |
| Remarks : |
| Capital Growth Investment Ptd Ltd ("CGI")is the holding company of Chartered Asset Management Ptd Ltd ("CAM") GCI is deemed interested in shares held by virtue of holding no less than 50% in shares of CAM. 1) HSBC-FS for CAM-GTF Limited: 6,787,165 ordinary shares 2) HSBC-FS-HTHK Raffles Asia Investment Company: 3,757,600 ordinary shares 3) Malaysia Nominees (Asing)Sendirian Berhad: 282,315 ordinary shares 4) Classics Fund Limited: 472,300 ordinary shares 5) HSBC-FS B for CAM GTi Limited: 779,240 ordinary shares The registered office recieved the Notice on 19 February 2013. |
ENGKAH - Changes in Sub. S-hldr's Int. (29B) - Colin Lee Yung-Shih
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ENG KAH CORPORATION BERHAD |
| Stock Name | ENGKAH |
| Date Announced | 19 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130218-7E7E1 |
Particulars of substantial Securities Holder
| Name | Colin Lee Yung-Shih |
| Address | 51 Emerald Hill Road Singapore 229327 |
| NRIC/Passport No/Company No. | E2026965L |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1) HSBC-FS for CAM-GTF Limited 2) HSBC-FS-HTHK Raffles Asia Investment Company 3) Malaysia Nominees (Asing)Sendirian Berhad 4) Classics Fund Limited 5) HSBC-FS B for CAM GTi Limited Address: 1), 2) & 5): No. 2, Lebuh Ampang, 50100 Kuala Lumpur 3): 13th Floor, Menara OCBC, 18, Jalan Tun Perak, 50050 Kuala Lumpur 4): Level 44, Menara Citibank, 165, Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 15/02/2013 | 100 |
| Remarks : |
| I) Capital Growth Investment Ptd Ltd ("CGI")is the holding company of Chartered Asset Management Ptd Ltd ("CAM"); II)CGI is deemed interested in the shares held by virtue of holding no less than 50% in shares of CAM; and III) Colin Lee Yung-Shih, through his 100% shareholding in CGI, is deemed to have an interest in which CGI has an interest, for the below: - 1) HSBC-FS for CAM-GTF Limited: 6,787,165 ordinary shares 2) HSBC-FS-HTHK Raffles Asia Investment Company: 3,757,600 ordinary shares 3) Malaysia Nominees (Asing)Sendirian Berhad: 282,315 ordinary shares 4) Classics Fund Limited: 472,300 ordinary shares 5) HSBC-FS B for CAM GTi Limited: 779,240 ordinary shares The registered office recieved the Notice on 19 February 2013. |
ENGKAH - Changes in Sub. S-hldr's Int. (29B) - Chartered Asset Management Pte Ltd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | ENG KAH CORPORATION BERHAD |
| Stock Name | ENGKAH |
| Date Announced | 19 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130218-7E7D3 |
Particulars of substantial Securities Holder
| Name | Chartered Asset Management Pte Ltd |
| Address | 50 Raffles Place #32-01 Singapore Land Tower Singapore 048623 |
| NRIC/Passport No/Company No. | 199406473R |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1) HSBC-FS for CAM-GTF Limited 2) HSBC-FS-HTHK Raffles Asia Investment Company 3) Malaysia Nominees (Asing)Sendirian Berhad 4) Classics Fund Limited 5) HSBC-FS B for CAM GTi Limited Address: 1), 2) & 5): No. 2, Lebuh Ampang, 50100 Kuala Lumpur 3): 13th Floor, Menara OCBC, 18, Jalan Tun Perak, 50050 Kuala Lumpur 4): Level 44, Menara Citibank, 165, Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 15/02/2013 | 100 |
| Remarks : |
| Chartered Asset Management Ptd Ltd ("CAM")has a deemed interest through investment position taken in the course of ordinary business in Fund Management for the below:- 1) HSBC-FS for CAM-GTF Limited: 6,787,165 ordinary shares 2) HSBC-FS-HTHK Raffles Asia Investment Company: 3,757,600 ordinary shares 3) Malaysia Nominees (Asing)Sendirian Berhad: 282,315 ordinary shares 4) Classics Fund Limited: 472,300 ordinary shares 5) HSBC-FS B for CAM GTi Limited: 779,240 ordinary shares The registered office recieved the Notice on 19 February 2013. |
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