April 2, 2013

Company announcements: LATEXX, PHARMA, ADVENTA, WCT, WCT-WB

LATEXX - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameLATEXX PARTNERS BERHAD  
Stock Name LATEXX  
Date Announced2 Apr 2013  
CategoryGeneral Announcement
Reference NoCG-130402-84698

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionRECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“RRPTs”)

The Board of Directors of Latexx Partners Berhad ("Latexx" or "the Company") wishes to announce that pursuant to Paragraph 10.09(1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, its wholly-owned subsidiary, namely Latexx Manufacturing Sdn Bhd had in the ordinary course of business entered into recurrent related party transactions with Semperit Aktiengesellschaft Holding (“SAH”), its subsidiaries and associated companies (“SAH Group”), and the aggregated value of such RRPTs had exceeded the percentage ratio of 1% for the period from 25 March 2013 to 31 March 2013.

Details of the said transactions are set out in the attachment.

Attachments

RRPT-lpb(11%).pdf
148 KB



PHARMA - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NamePHARMANIAGA BERHAD  
Stock Name PHARMA  
Date Announced2 Apr 2013  
CategoryGeneral Announcement
Reference NoPB-130402-66670

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionPHARMANIAGA BERHAD (“PHARMANIAGA” OR “COMPANY”)

MEMORANDUM OF UNDERSTANDING BETWEEN PHARMANIAGA AND GLENN RAHYU ADLI ARIFF (COLLECTIVELY REFERRED TO AS “PURCHASERS”) AND SUTJIPTO TJENGUDORORO AND HENDRIJANTO SURJOSUSENO (COLLECTIVELY REFERRED TO AS “VENDORS”) IN RELATION TO THE PROPOSED ACQUISITION OF 40,000 ORDINARY SHARES IN PT ERRITA PHARMA (“PTEP”) (“SALE SHARES”) REPRESENTING THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF PTEP (“PROPOSED ACQUISITION”)

The Board of Directors of Pharmaniaga (“Board”) wishes to announce that the Purchasers had on 1 April 2013 entered into a Memorandum of Understanding (“MOU”) with the Vendors in relation to the Proposed Acquisition.

Please refer to the attachment for full announcement.

This announcement is dated 2 April 2013.



ADVENTA - OTHERS ADVENTA BERHAD ("Adventa" or "the Company") - ACQUISITION OF TWO (2) ORDINARY SHARES OF RM1.00 EACH, REPRESENTING 100% EQUITY INTEREST IN LUXENCIA (M) SDN. BHD.

Announcement Type: General Announcement
Company NameADVENTA BERHAD  
Stock Name ADVENTA  
Date Announced2 Apr 2013  
CategoryGeneral Announcement
Reference NoCS-130402-ADA2D

TypeAnnouncement
SubjectOTHERS
DescriptionADVENTA BERHAD ("Adventa" or "the Company")
- ACQUISITION OF TWO (2) ORDINARY SHARES OF RM1.00 EACH, REPRESENTING 100% EQUITY INTEREST IN LUXENCIA (M) SDN. BHD.
1. Introduction
The Board of Directors of Adventa wishes to announce that the Company had on 31 March 2013 re-organised the group structure by acquiring two (2) ordinary shares of RM1.00 each fully paid up in the capital of Luxencia (M) Sdn. Bhd. (Company No. 888422-V) ("Luxencia"), representing 100% of the equity interest in Luxencia at a total purchase consideration of RM2/- from Electron Beam Sdn. Bhd. (Company No. 777382-K), a wholly-owned subsidiary of the Company ("Acquisition").

Following the Acquisition, Luxencia has become a direct wholly-owned subsidiary of the Company.

The re-organisation is to streamline the group structure of the Company.

2. Financial Effects

The Acquisition does not have any material effect on the earnings per share, paid-up capital, net assets per share, gearing and substantial shareholders' shareholding of the Adventa Group for the financial year ending 31 October 2013.

3. Directors' and Substantial Shareholders' Interests

None of the directors and/or major shareholders and/or persons connected to them, has any interest, direct or indirect in the Acquisition.

4. Statement by Directors

The Board of Directors is of the opinion that the Acquisition is in the best interest of Adventa Group.

This announcement is dated 2 April 2013.


WCT - Changes in Sub. S-hldr's Int. (29B) - Taing Kim Hwa

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameWCT BERHAD  
Stock Name WCT  
Date Announced2 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWW-130402-36776

Particulars of substantial Securities Holder

NameTaing Kim Hwa
Address10, Jalan Eksekutif U1/6, Seksyen U1, 40000 Shah Alam, Selangor Darul Ehsan
NRIC/Passport No/Company No.530604-10-5005
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holder1) Taing Kim Hwa
2) WCT Capital Sdn Bhd
3) Various Nominees

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others01/04/2013
300,000
1.850 
Others01/04/2013
9,535,399
1.850 

Description of other type of transactionExercise of Warrants (2008/2013)
Circumstances by reason of which change has occurredExercise of Warrants (2008/2013)
Nature of interestDirect and Indirect
Direct (units)1,966,503 
Direct (%)0.18 
Indirect/deemed interest (units)207,875,062 
Indirect/deemed interest (%)19.55 
Total no of securities after change209,841,565
Date of notice02/04/2013


WCT-WB - Changes in Director's Interest (S135) - Taing Kim Hwa

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameWCT BERHAD  
Stock Name WCT-WB  
Date Announced2 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoWW-130402-BAFFD

Information Compiled By KLSE

Particulars of Director

NameTaing Kim Hwa
Address10, Jalan Eksekutif U1/6, Seksyen U1, 40000 Shah Alam, Selangor
Descriptions(Class & nominal value)Warrants (2008/2013)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
01/04/2013
300,000
1.850 
Others
01/04/2013
9,535,399
1.850 

Description of other type of transactionExercise of warrants
Circumstances by reason of which change has occurredExercise of warrants
Nature of interestDirect and Indirect
Consideration (if any) 

Total no of securities after change

Direct (units)1,077,263 
Direct (%)3.69 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice02/04/2013

Remarks :
This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements


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