KUB - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KUB MALAYSIA BERHAD |
| Stock Name | KUB |
| Date Announced | 25 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | KM-130425-54874 |
| Date of change | 24/04/2013 |
| Name | Datuk Kamilia Ibrahim |
| Age | 61 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | To pursue other interest. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | LLB & LLM, University of Malaya Postgraduate Diploma, International Islamic University Malaysia |
| Working experience and occupation | Principal Partner, Messrs. Kamilia & Co. |
| 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 | 3,000 ordinary shares in KUB Malaysia Berhad. |
DIGI - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 25 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130425-1ED9A |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF Act 1991 |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.01 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Level 42, 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) |
| Acquired | 22/04/2013 | 2,041,700 |
| Remarks : |
| The total number of 1,219,420,240 Ordinary Shares of RM0.01 each are held as follows:- 1) 1,120,233,250 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; 2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board; 3) 2,070,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB); 4) 9,315,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS); 5) 2,700,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV); 6) 5,070,600 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV); 7) 2,692,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN); 8) 3,285,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE); 9) 38,490,890 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA); 10) 11,382,200 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI); 11) 2,800,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); and 12) 6,590,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN). The Form 29B was received by the Company on 25 April 2013. |
ARK - Annual Audited Accounts - 31 December 2012
Announcement Type: PDF Submission
| Company Name | ARK RESOURCES BERHAD |
| Stock Name | ARK |
| Date Announced | 25 Apr 2013 |
| Category | PDF Submission |
| Reference No | CP-130425-57301 |
| Subject | Annual Audited Accounts - 31 December 2012 |
YUNKONG - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | YUNG KONG GALVANISING INDUSTRIES BHD |
| Stock Name | YUNKONG |
| Date Announced | 25 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130425-3192A |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | RELATED PARTY TRANSACTION – DISPOSAL OF THE ENTIRE ISSUED CAPITAL AND PAID UP CAPITAL OF WAJAPLAS MANUFACTURING (M) SDN BHD CONSIST OF 1,500,000 ORDINARY SHARES OF RM1.00 EACH BY INTEGRATED COIL COATING INDUSTRIES SDN BHD TO MR KHOR TECK TUN AND MS LIM SEE POI |
Introduction Yung Kong Galvanising Industries Berhad (“YKGI” or “the Company”) wishes to announce that its wholly-owned subsidiary, Integrated Coil Coating Industries Sdn Bhd (“ICCI”) had on 25 April 2013 entered into a sale of share agreement (“SSA”) with Mr. Khor Teck Tun and Ms. Lim See Poi (“the Purchasers”) of Lot 1709, Kampung Chekok 17060 Pasir Mas, Kelantan for the disposal of the entire issued and paid-up share capital of Wajaplas Manufacturing (M) Sdn Bhd (“WMSB”) consist of 1,500,000 Ordinary Shares of RM1.00 each (“Sale Shares”) for a total sales consideration of Ringgit Malaysia Three Hundred Sixty Thousand (RM360,000.00) [“Proposed Disposal”]: (1) Information on ICCI, WMSB and Mr. Khor Teck Tun ICCI was incorporated on 13 January 2000 and has its registered office at Lot 712, Block 7, Demak Laut Industrial Park, 93050 Kuching, Sarawak. Currently, the business activities carried out by ICCI are manufacture, sale and installation of metal roofing and related products, PVC pipes and wire mesh. WMSB was incorporated on 7 January 2002 and has its registered office at Lot 557, Section 19, Taman Limau Manis, Jalan Hamzah, 15050 Kota Bharu, Kelantan. Currently, the business activities carried out by WMSB are manufacture and sale of PVC pipes and related products. Mr. Khor Teck Tun and Ms. Lim See Poi are the Directors of WMSB. Ms. Lim See Poi is the wife of Mr. Kho Teck Tun.
(2) Basis of sales consideration The sales consideration of RM360,000 (“Sales Consideration”) was arrived at based on willing-buyer willing-seller basis after taking into consideration the net asset value of WMSB and the fair value of the Sale Shares. Based on the latest audited financial statements for the financial year ended 31 December 2012 of WMSB, the net loss and net liabilities of WMSB were RM359,788 and RM104,674 respectively. (3) Effect of the Proposed Disposal The Proposed Disposal is not expected to have a material effect on the earnings per share, net assets per share, gearing, share capital and substantial shareholders’ shareholding of the Company. (4) Particulars of all liabilities including contingent liabilities and guarantees to be assumed by WMSB, arising from the Proposed Disposal There is no liability to be assumed by WMSB, arising from the Proposed Disposal. (5) Expected gain and satisfaction of Sales Consideration
(6) Whether the Proposed Disposal is subject to the approval of shareholders and the relevant government authorities and the estimated time frame for submission of the application to the relevant authorities The Proposed Disposal is not subject to the approval of the shareholders and the relevant government authorities. (7) Rationale for Disposal including any benefit which is expected to accrue to YKGI Group as a result of Disposal WMSB’s performance did not meet the expectation and it could not fit in the intended overall strategy of YKGI Group. Therefore, it is proposed to dispose WMSB back to Mr Khor Teck Tun and his nominee(s) for the best interest of YKGI Group. Mr Khor Teck Tun is one of the original owner of WMSB. (8) The salient features of the SSA, if any, and the time and place where the documents may be inspected
(a) RM36,000, being part deposit and part payment towards the Sales Consideration paid to ICCI on 25 April 2013; (c) ICCI undertake to cause the transfer of 1,500,000 shares to the Purchasers free from any encumbrances when receiving the balance of Sales Consideration. (d) Within thirty (30) days from the date of SSA:
(1) a certified true copy of the Memorandum and Articles of Association of WMSB; (2) a certified true copy of the latest Form 24 in respect of WMSB; (3) a certified true copy of the latest Form 49 in respect of WMSB; (4) the valid and subsisting resolution of its board of directors authorizing and approving the execution and performance of SSA subject to the provisions thereof (if required); (5) an instrument or instruments of transfer of the said Shares beneficially owned by the Vendors duly executed by the Vendors in favor of the Purchasers together with the share certificates relating thereto.
(ii) that the existing directors of MWSB convene a Board of Directors' meeting to approve and appoint such person or persons as may be nominated by the Purchasers to be new directors of WMSB with effect from the Completion Date of SSA; and (iii) that all the directors of MWSB who are the nominees of the Vendor and the Company secretary of WMSB (if so required by the Purchasers) tender their respective resignations without compensation, damages or any payment whatsoever with effect from the Completion Date of SSA.
The SSA and all others relevant documents in connection therewith are available for inspection at the registered office of YKGI at Lot 712, Block 7, Demak Laut Industrial Park, 93050 Kuching, Sarawak from Mondays to Fridays (except public holidays) during normal business hours, for a period of three (3) months from the date of this announcement. (9) Original cost of investment of the Sale Shares and the date of such investment The Sale Shares were acquired in year 2012 with total consideration of RM360,000. (10) The date on which the terms of the Proposed Disposal was agreed upon The terms of the Proposed Disposal was agreed upon on 25 April 2013. (11) Statement by the Board of Directors and the Audit Committee
(12) Estimated timeframe for completion of the Proposed Disposal Barring any unforeseen circumstances, the Proposed Disposal is expected to be completed within three (3) months from the date of SSA. (13) Highest percentage ratio of the Proposed Disposal The highest percentage ratio applicable to the Proposed Disposal pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements is 0.25%. (14) Total amount transacted with Mr. Khor Teck Tun for the preceding twelve (12) months The total amount transacted with Mr. Khor Teck Tun for the preceding 12 months is RM94,200. This announcement is dated 25 April 2013. | |
GTRONIC - GTRONIC-Employees Share Option Scheme ("Scheme")
Announcement Type: Listing Circular
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 25 Apr 2013 |
| Category | Listing Circular |
| Reference No | SM-130425-61906 |
LISTING'S CIRCULAR NO. L/Q : 67632 OF 2013
Kindly be advised that the abovementioned Company’s additional 335,500 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 29 April 2013.
TAWIN - Annual Audited Accounts - 31 December 2012
Announcement Type: PDF Submission
| Company Name | TA WIN HOLDINGS BERHAD |
| Stock Name | TAWIN |
| Date Announced | 25 Apr 2013 |
| Category | PDF Submission |
| Reference No | TW-130425-59572 |
| Subject | Annual Audited Accounts - 31 December 2012 |
SILVER - OTHERS SILVER BIRD GROUP BERHAD (“SBGB” or “the Company”) Writ of Summons and Statement of Claim filed by TS Plastics Sdn Bhd against Standard Confectionery Sdn Bhd - Shah Alam Sessions Court Writ Summons No. B52-26-03/2013
Announcement Type: General Announcement
| Company Name | SILVER BIRD GROUP BERHAD |
| Stock Name | SILVER |
| Date Announced | 25 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130425-62365 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SILVER BIRD GROUP BERHAD (“SBGB” or “the Company”) Writ of Summons and Statement of Claim filed by TS Plastics Sdn Bhd against Standard Confectionery Sdn Bhd - Shah Alam Sessions Court Writ Summons No. B52-26-03/2013 |
The Board of Directors of SBGB wishes to announce that Standard Confectionery Sdn Bhd (“SCSB”), a wholly-owned subsidiary of SBGB, has on 25 April 2013 been served with a Writ of Summons and Statement of Claim both dated 25 March 2013 in the Shah Alam Sessions Court filed by TS Plastics Sdn Bhd (the “Plaintiff”). By the said suit, the Plaintiff claims a sum of RM592,997.47 alleged to be owing by SCSB as at 31 May 2012, interest thereon at the rate of 5% per annum calculated from the date of issue of the Writ of Summons until the date of full settlement and costs. The Shah Alam Sessions Court has fixed the suit for case management on 9 May 2013. The Directors of the Company are of the opinion that the amount claimed is not expected to have any financial or operational impact as such claim, if SCSB is at all liable, is envisaged to be restructured pursuant to the proposed regularisation plan for the Group. The Company is advised that the Plaintiff is restrained from commencing or further proceeding with the said suit without leave of the Court by virtue of and in accordance with the restraining order pursuant to Section 176(10) of the Companies Act, 1965 which was granted by the High Court in favour of SCSB and extended for a period of ninety (90) days commencing from 13 April 2013. The Company is also currently seeking legal advice with regards to the said suit. This announcement is dated 25 April 2013. | |
EKIB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | EMAS KIARA INDUSTRIES BERHAD |
| Stock Name | EKIB |
| Date Announced | 25 Apr 2013 |
| Category | General Announcement |
| Reference No | CK-130424-11482 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | EMAS KIARA INDUSTRIES BERHAD ("EKIB" OR THE "COMPANY") - LETTER OF OFFER FOR THE PROPOSED ACQUISITION OF A PIECE OF INDUSTRIAL LAND IN KOTA KINABALU INDUSTRIAL PARK, SABAH AND THE PROPOSED JOINT VENTURE ON THE SAID LAND |
Reference is made to the announcement made by the Company on 25 March 2013 where the Company announced that it would be seeking shareholders’ approval pursuant to Chapter 10.07 and 10.13 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and Malaysian Code on Take-Overs and Mergers 2010 (“Take-Overs Code”) on the subject matter. Unless otherwise defined herein, all terms and abbreviations used herein shall be the same as those defined in the previous announcement. After consultation with the Company’s adviser, the Board of Directors of EKIB wishes to clarify that shareholders’ approval for the Proposed Acquisition and the Proposed Joint Venture (collectively referred to as the “Proposals”) is not required under the Take-Overs Code as the Proposals are not deemed as a frustration to the take-over offer. However, shareholders’ approval for the Proposals is required pursuant to the provisions under Chapter 10.07 and 10.13 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad as the Proposals are transactions with percentage ratio of 25% or more and diversification in operations of the Company. The Company will seek the approval of shareholders at a later date. This announcement is dated 25 April 2013. | |
BIOSIS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | BIOSIS GROUP BERHAD |
| Stock Name | BIOSIS |
| Date Announced | 25 Apr 2013 |
| Category | Change in Audit Committee |
| Reference No | CM-130425-39975 |
| Date of change | 25/04/2013 |
| Name | Khairul Azwan bin Harun |
| Age | 36 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1. Bachelor Degree in Accounting from Cardiff University of Wales, United Kingdom 2. Master Degree in Strategic Management from the Open University Malaysia, Kuala Lumpur. |
| Working experience and occupation | Khairul Azwan bin Harun started his career in 1999 with Ernst & Young, Chartered Accountants at Kuala Lumpur Office and held senior positions in Business Assurance and Corporate Recovery divisions. He was involved in E&Y corporate advisory assignments at several public listed companies and GLCs. He joined Perak State Government in 2004 and was appointed as CEO of Yayasan Bina Upaya Darul Ridzuan (YBUDR), a state charity foundation in 2010 until 2011. Presently, he is the Deputy Chairman of the Board of YBUDR. He is also an adjunct Lecturer of Management and Leadership at Universiti Teknologi Petronas. |
| 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 | NIL |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman: Khairul Azwan bin Harun - Independent Non-Executive Director Members: Ong Tee Kein - Independent Non-Executive Director Lai Pai Lan - Independent Non-Executive Director |
BIOSIS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | BIOSIS GROUP BERHAD |
| Stock Name | BIOSIS |
| Date Announced | 25 Apr 2013 |
| Category | Change in Audit Committee |
| Reference No | CM-130423-40312 |
| Date of change | 25/04/2013 |
| Name | Lai Pai Lan |
| Age | 35 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | He received his early education at Tunku Abdul Rahman College. He was admitted as a member of the Association of Chartered Certified Accountants (ACCA, UK) in year 2006 and as a member of Malaysian Institute of Accountants (MIA) in year 2007. He was admitted as fellow of ACCA in year 2011. |
| Working experience and occupation | He started his career by working for BDO Binder for approximately 6 years and subsequently started his own professional firm by providing services in accounting, consultancy and tax. |
| 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 | NIL |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman: Khairul Azwan bin Harun - Independent Non-Executive Director Members: Ong Tee Kein - Independent Non-Executive Director Lai Pai Lan - Independent Non-Executive Director |
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