April 4, 2013

Company announcements: LATEXX, ARANK

LATEXX - Changes in Sub. S-hldr's Int. (29B) - Semperit Technische Produkte GmbH

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLATEXX PARTNERS BERHAD  
Stock Name LATEXX  
Date Announced4 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-130404-B4693

Particulars of substantial Securities Holder

NameSemperit Technische Produkte GmbH
AddressModecenterstrasse 22, 1030
Vienna, Austria
NRIC/Passport No/Company No.FN 36912 h
Nationality/Country of incorporationIncorporated in Austria
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderSemperit Investments Asia Pte Ltd
4, Battery Road, #25-01
Bank of China Building
Singapore 049908

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/03/2013
421,100
 
Acquired22/03/2013
23,900
 
Acquired25/03/2013
55,000
 

Circumstances by reason of which change has occurredDeemed interest in the shares of Latexx Partners Berhad ("LPB") pursuant to Section 6A(4) of the Companies Act, 1965 by virtue of the acquisition in the open market by Semperit Investments Asia Pte Ltd ("SIA") of 500,000 ordinary shares of par value RM0.50 each in LPB. Semperit Technische Produkte GmbH is the holder of more than 15% of the voting shares in SIA.
Nature of interestDeemed Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)202,665,498 
Indirect/deemed interest (%)85.26 
Total no of securities after change202,665,498
Date of notice28/03/2013


LATEXX - Changes in Sub. S-hldr's Int. (29B) - Semperit Investments Asia Pte Ltd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLATEXX PARTNERS BERHAD  
Stock Name LATEXX  
Date Announced4 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-130404-B4687

Particulars of substantial Securities Holder

NameSemperit Investments Asia Pte Ltd
Address4, Battery Road, #25-01
Bank of China Building
Singapore 049908
NRIC/Passport No/Company No.201221964N
Nationality/Country of incorporationIncorporated in Singapore
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderSemperit Investments Asia Pte Ltd
4, Battery Road, #25-01
Bank of China Building
Singapore 049908

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/03/2013
421,100
 
Acquired22/03/2013
23,900
 
Acquired25/03/2013
55,000
 

Circumstances by reason of which change has occurredAcquisition in the open market by Semperit Investments Asia Pte Ltd ("SIA") of 500,000 ordinary shares of par value RM0.50 each in Latexx Partners Berhad.
Nature of interestDirect Interest
Direct (units)202,665,498 
Direct (%)85.26 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change202,665,498
Date of notice28/03/2013


LATEXX - Changes in Sub. S-hldr's Int. (29B) - B & C Privatstiftung

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLATEXX PARTNERS BERHAD  
Stock Name LATEXX  
Date Announced4 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-130404-B4696

Particulars of substantial Securities Holder

NameB & C Privatstiftung
AddressUniversitatsring 14, 1010 Wien
NRIC/Passport No/Company No.FN 203.482p
Nationality/Country of incorporationIncorporated in Vienna,Austria
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderSemperit Investments Asia Pte Ltd
4, Battery Road, #25-01
Bank of China Building
Singapore 049908

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/03/2013
421,100
 
Acquired22/03/2013
23,900
 
Acquired25/03/2013
55,000
 

Circumstances by reason of which change has occurredDeemed interest in the shares of Latexx Partners Berhad ("LPB") pursuant to Section 6A(4) of the Companies Act, 1965 by virtue of the acquisition in the open market by Semperit Investments Asia Pte Ltd ("SIA") of 500,000 ordinary shares of par value RM0.50 each in LPB. B & C Privatstiftung through its associate is the holder of more than 15% of the voting shares in SIA.
Nature of interestDeemed Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)202,665,498 
Indirect/deemed interest (%)85.26 
Total no of securities after change202,665,498
Date of notice28/03/2013


LATEXX - Changes in Sub. S-hldr's Int. (29B) - B & C Lenzing Holding GmbH

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLATEXX PARTNERS BERHAD  
Stock Name LATEXX  
Date Announced4 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-130404-B4695

Particulars of substantial Securities Holder

NameB & C Lenzing Holding GmbH
AddressUniversitatsring 14, 1010 Wien
NRIC/Passport No/Company No.FN 256.666a
Nationality/Country of incorporationIncorporated in Vienna,Austria
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderSemperit Investments Asia Pte Ltd
4, Battery Road, #25-01
Bank of China Building
Singapore 049908

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/03/2013
421,100
 
Acquired22/03/2013
23,900
 
Acquired25/03/2013
55,000
 

Circumstances by reason of which change has occurredDeemed interest in the shares of Latexx Partners Berhad ("LPB") pursuant to Section 6A(4) of the Companies Act, 1965 by virtue of the acquisition in the open market by Semperit Investments Asia Pte Ltd ("SIA") of 500,000 ordinary shares of par value RM0.50 each in LPB. B & C Lenzing Holding GmbH through its associate is the holder of more than 15% of the voting shares in SIA.
Nature of interestDeemed Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)202,665,498 
Indirect/deemed interest (%)85.26 
Total no of securities after change202,665,498
Date of notice28/03/2013


LATEXX - Changes in Sub. S-hldr's Int. (29B) - Semperit Aktiengesellschaft Holding

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLATEXX PARTNERS BERHAD  
Stock Name LATEXX  
Date Announced4 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-130404-B4692

Particulars of substantial Securities Holder

NameSemperit Aktiengesellschaft Holding
AddressModecenterstrasse 22, 1031
Vienna, Austria
NRIC/Passport No/Company No.FN 112544 g
Nationality/Country of incorporationIncorporated in Austria
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderSemperit Investments Asia Pte Ltd
4, Battery Road, #25-01
Bank of China Building
Singapore 049908

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/03/2013
421,100
 
Acquired22/03/2013
23,900
 
Acquired25/03/2013
55,000
 

Circumstances by reason of which change has occurredDeemed interest in the shares of Latexx Partners Berhad ("LPB") pursuant to Section 6A(4) of the Companies Act, 1965 by virtue of the acquisition in the open market by Semperit Investments Asia Pte Ltd ("SIA") of 500,000 ordinary shares of par value RM0.50 each in LPB. Semperit Aktiengesellschaft Holding through its associate is the holder of more than 15% of the voting shares in SIA.
Nature of interestDeemed Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)202,665,498 
Indirect/deemed interest (%)85.26 
Total no of securities after change202,665,498
Date of notice28/03/2013


LATEXX - Changes in Sub. S-hldr's Int. (29B) - B & C Semperit Holding GmbH

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLATEXX PARTNERS BERHAD  
Stock Name LATEXX  
Date Announced4 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-130404-B4697

Particulars of substantial Securities Holder

NameB & C Semperit Holding GmbH
AddressUniversitatsring 14, 1010 Wien
NRIC/Passport No/Company No.FN 256.6676
Nationality/Country of incorporationIncorporated in Vienna,Austria
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderSemperit Investments Asia Pte Ltd
4, Battery Road, #25-01
Bank of China Building
Singapore 049908

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/03/2013
421,100
 
Acquired22/03/2013
23,900
 
Acquired25/03/2013
55,000
 

Circumstances by reason of which change has occurredDeemed interest in the shares of Latexx Partners Berhad ("LPB") pursuant to Section 6A(4) of the Companies Act, 1965 by virtue of the acquisition in the open market by Semperit Investments Asia Pte Ltd ("SIA") of 500,000 ordinary shares of par value RM0.50 each in LPB. B & C Semperit Holding GmbH through its associate is the holder of more than 15% of the voting shares in SIA.
Nature of interestDeemed Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)202,665,498 
Indirect/deemed interest (%)85.26 
Total no of securities after change202,665,498
Date of notice28/03/2013


LATEXX - Changes in Sub. S-hldr's Int. (29B) - B & C Industrieholding GmbH

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLATEXX PARTNERS BERHAD  
Stock Name LATEXX  
Date Announced4 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-130404-B4694

Particulars of substantial Securities Holder

NameB & C Industrieholding GmbH
AddressUniversitatsring 14, 1010 Wien
NRIC/Passport No/Company No.FN 215.332s
Nationality/Country of incorporationIncorporated in Vienna,Austria
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderSemperit Investments Asia Pte Ltd
4, Battery Road, #25-01
Bank of China Building
Singapore 049908

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/03/2013
421,100
 
Acquired22/03/2013
23,900
 
Acquired25/03/2013
55,000
 

Circumstances by reason of which change has occurredDeemed interest in the shares of Latexx Partners Berhad ("LPB") pursuant to Section 6A(4) of the Companies Act, 1965 by virtue of the acquisition in the open market by Semperit Investments Asia Pte Ltd ("SIA") of 500,000 ordinary shares of par value RM0.50 each in LPB. B & C Industrieholding GmbH through its associate is the holder of more than 15% of the voting shares in SIA.
Nature of interestDeemed Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)202,665,498 
Indirect/deemed interest (%)85.26 
Total no of securities after change202,665,498
Date of notice28/03/2013


ARANK - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameA-RANK BERHAD  
Stock Name ARANK  
Date Announced4 Apr 2013  
CategoryGeneral Announcement
Reference NoCK-130404-44046

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionA-RANK BERHAD (“A-RANK” OR “THE COMPANY”)
SUBSCRIPTION OF 4,950,000 ORDINARY SHARES OF RM1.00 EACH AT PAR REPRESENTING 55% EQUITY INTEREST IN HONGLEE GROUP (M) SDN. BHD. (COMPANY NO. 1024793-M) (“HONGLEE”) FOR A TOTAL CASH CONSIDERATION OF RM4,950,000.
The terms used herein, unless the context otherwise states, shall have the same meaning as those defined in the announcement dated 4 January 2013 in relation to the Share Subscription Agreement between A-Rank Berhad and Apresi Sdn Bhd (959074-M) (“Apresi”) and Mr. Tan Tiam Chai.
The Board of Directors of A-Rank Berhad (“A-Rank”) wishes to announce that pursuant to the Share Subscription Agreement, the issued and paid-up share capital of Honglee Group (M) Sdn Bhd (“HONGLEE”) has been increased from RM2.00 to RM9,000,000.00 through the allotment and issuance of 8,999,998 new HONGLEE ordinary shares of RM1.00 each at par for a total cash consideration of RM8,999,998.00 as follows:

Date of
Allotment
No. of shares allotted
A-Rank
(55%)
Apresi
(45%)
Total
(100%)
7 January 2013
549,998
450,000
999,998
1 April 2013
4,400,000
3,600,000
8,000,000
Total
4,949,998
4,050,000
8,999,998
A-Rank has also, pursuant to the Share Subscription Agreement, completed the acquisition of the two (2) ordinary shares of RM1.00 each from the existing shareholders of HONGLEE for a cash consideration of RM2.00.

Accordingly, A-Rank now holds 4,950,000 ordinary shares of RM1.00 each representing 55% of the enlarged issued and paid-up share capital of HONGLEE.

Concurrent with the completion of the Share Subscription Agreement, HONGLEE has also completed the Business SPA and Property SPA.

Dated this 4 day of March 2013


ARANK - OTHERS A-RANK BERHAD (“A-RANK” OR THE “COMPANY”) INCORPORATION OF HONGLEE DESIGN AND MARKETING SDN BHD BY HONGLEE GROUP (M) SDN BHD (“HONGLEE”), A 55%-OWNED SUBSIDIARY OF THE COMPANY

Announcement Type: General Announcement
Company NameA-RANK BERHAD  
Stock Name ARANK  
Date Announced4 Apr 2013  
CategoryGeneral Announcement
Reference NoCK-130404-42815

TypeAnnouncement
SubjectOTHERS
DescriptionA-RANK BERHAD (“A-RANK” OR THE “COMPANY”)
INCORPORATION OF HONGLEE DESIGN AND MARKETING SDN BHD BY HONGLEE GROUP (M) SDN BHD (“HONGLEE”), A 55%-OWNED SUBSIDIARY OF THE COMPANY
The Board of Directors of A-Rank wishes to announce that its 55%-owned subsidiary, HONGLEE has on 26 March 2013 incorporated a wholly-owned subsidiary, Honglee Design And Marketing Sdn Bhd (“HONGLEE DESIGN”).
HONGLEE DESIGN has an authorised capital of RM100,000.00 comprising of 100,000 ordinary shares of RM1.00 each and an issued and paid-up share capital of RM2.00 divided into 2 ordinary shares of RM1.00 each.

HONGLEE DESIGN is currently dormant and is intended to be principally involved in the marketing and trading of all kinds of aluminium and glass products, designing of structured pattern works and installation works of all kinds of aluminium and glass products.

The incorporation of HONGLEE DESIGN is not expected to have any material effect on the earnings or net assets of A-Rank for the year ending 31 July 2013. None of the directors and/or substantial shareholders or major shareholders of A-Rank or persons connected to them has any interest, direct or indirect, in the said incorporation.

This announcement is dated 4 April 2013


ARANK - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS (Amended Announcement)

Announcement Type: General Announcement
Company NameA-RANK BERHAD  
Stock Name ARANK  
Date Announced4 Apr 2013  
CategoryGeneral Announcement
Reference NoCK-130404-D29F4

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionA-RANK BERHAD (“A-RANK” OR “THE COMPANY”)
SUBSCRIPTION OF 4,950,000 ORDINARY SHARES OF RM1.00 EACH AT PAR REPRESENTING 55% EQUITY INTEREST IN HONGLEE GROUP (M) SDN. BHD. (COMPANY NO. 1024793-M) (“HONGLEE”) FOR A TOTAL CASH CONSIDERATION OF RM4,950,000.
The terms used herein, unless the context otherwise states, shall have the same meaning as those defined in the announcement dated 4 January 2013 in relation to the Share Subscription Agreement between A-Rank Berhad and Apresi Sdn Bhd (959074-M) (“Apresi”) and Mr. Tan Tiam Chai.
The Board of Directors of A-Rank Berhad (“A-Rank”) wishes to announce that pursuant to the Share Subscription Agreement, the issued and paid-up share capital of Honglee Group (M) Sdn Bhd (“HONGLEE”) has been increased from RM2.00 to RM9,000,000.00 through the allotment and issuance of 8,999,998 new HONGLEE ordinary shares of RM1.00 each at par for a total cash consideration of RM8,999,998.00 as follows:

Date of
Allotment
No. of shares allotted
A-Rank
(55%)
Apresi
(45%)
Total
(100%)
7 January 2013
549,998
450,000
999,998
1 April 2013
4,400,000
3,600,000
8,000,000
Total
4,949,998
4,050,000
8,999,998
A-Rank has also, pursuant to the Share Subscription Agreement, completed the acquisition of the two (2) ordinary shares of RM1.00 each from the existing shareholders of HONGLEE for a cash consideration of RM2.00.

Accordingly, A-Rank now holds 4,950,000 ordinary shares of RM1.00 each representing 55% of the enlarged issued and paid-up share capital of HONGLEE.

Concurrent with the completion of the Share Subscription Agreement, HONGLEE has also completed the Business SPA and Property SPA.

Dated this 4 day of April 2013


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