April 4, 2013

Company announcements: STAR, TAKAFUL, CRESNDO, NAKA, HUBLINE, GTRONIC, LTKM, SILVER, KBB, WELLCAL

STAR - 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 NameSTAR PUBLICATIONS (MALAYSIA) BERHAD  
Stock Name STAR  
Date Announced4 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSP-130404-61705

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF Act 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each fully paid
Name & address of registered holder1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

2. Employees Provident Fund Board
Tingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur

3.Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN )
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

6.Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ABERDEEN)
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed01/04/2013
41,300
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Direct (units)71,854,600 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change71,854,600
Date of notice02/04/2013

Remarks :
This Form 29B was received on 4 April 2013


TAKAFUL - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSYARIKAT TAKAFUL MALAYSIA BERHAD  
Stock Name TAKAFUL  
Date Announced4 Apr 2013  
CategoryGeneral Meetings
Reference NoST-130402-60529

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNOTICE OF 28TH ANNUAL GENERAL MEETING OF SYARIKAT TAKAFUL MALAYSIA BERHAD
Date of Meeting29/04/2013
Time10:00 AM
VenueBallroom 1, Level 1, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Date of General Meeting Record of Depositors22/04/2013

Attachments

Notice AGM 5 April 2013.pdf
717 KB



CRESNDO - Notice of Shares Buy Back by a Company pursuant to Form 28B

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28B
Company NameCRESCENDO CORPORATION BERHAD  
Stock Name CRESNDO  
Date Announced4 Apr 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28B
Reference NoCC-130402-56280

Date of shares sold from 02/04/2013 to 02/04/2013
Date of shares cancelled from to
Number of treasury shares sold (units)1,210,000
CurrencyMalaysian Ringgit (MYR)
The minimum price at which the treasury shares were sold ($$)2.200
The maximum price at which the treasury shares were sold ($$)2.250
Total consideration received for the treasury shares sold ($$)2,667,195.00
The name of the Stock Exchange through which the treasury shares were soldThe Main Market of BMSB
Total number of shares still in treasury (units)0
Number of treasury shares cancelled (units)
Total issued capital as diminished
Date lodged with registrar of companies04/04/2013
Lodged by TACS CORPORATE SERVICES SDN BHD


NAKA - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameNAKAMICHI CORPORATION BERHAD  
Stock Name NAKA  
Date Announced4 Apr 2013  
CategoryGeneral Announcement
Reference NoCA-130404-51590

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionNakamichi Corporation Berhad (“Nakamichi” or “the Company”)
- Monthly Logs Production Figure

Pursuant to paragraph 9.36 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Nakamichi wishes to announce that there was no production of logs from the Company’s Timber Division for the month of March 2013.

This announcement is dated 4 April 2013.



HUBLINE - Changes in Sub. S-hldr's Int. (29B) - Billion Power Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHUBLINE BERHAD  
Stock Name HUBLINE  
Date Announced4 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-130404-1EDFE

Particulars of substantial Securities Holder

NameBillion Power Sdn Bhd
AddressBlock B-59, Level 2,
Taman Sri Sarawak Mall,
Jalan Tunku Abdul Rahman,
93100 Kuching, Sarawak.
NRIC/Passport No/Company No.236464-V
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
Name & address of registered holderBillion Power Sdn Bhd
Block B-59, Level 2,
Taman Sri Sarawak Mall,
Jalan Tunku Abdul Rahman,
93100 Kuching, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/04/2013
1,080,000
0.060 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestDirect
Direct (units)510,421,113 
Direct (%)15.7482 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change510,421,113
Date of notice04/04/2013


GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced4 Apr 2013  
CategoryGeneral Announcement
Reference NoCC-130404-1E7FF

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionNotification of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.
In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Ng Kweng Chong and Ng Kok Khuan, the Directors of GTB had transacted dealings in the securities of GTB during closed period via Glencare Sdn Bhd in which they are deemed interested. The details as set out in the Tables below.

Name of Director : Ng Kweng Chong
Open market purchases by Glencare Sdn Bhd
Date
Price
(RM per share)
No. of shares
acquired
% of shares
acquired
03.04.2013
1.75
6,000
negligible

Name of Director : Ng Kok Khuan


Open market purchases by Glencare Sdn Bhd
Date
Price
(RM per share)
No. of shares
acquired
% of shares
acquired
03.04.2013
1.75
6,000
negligible

This announcement is dated 04 April 2013.


LTKM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameLTKM BERHAD  
Stock Name LTKM  
Date Announced4 Apr 2013  
CategoryGeneral Announcement
Reference NoCC-130404-9ABF9

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionLTKM Berhad ("LTKM")
- Principal Officer's Disclosure of Dealing in Securities pursuant to Paragraph 14.09 of the Listing Requirements
The Company has today received a notification from Mr. Tan Yee Boon, a principal officer of LTKM, of his dealing in the securities of the Company as follows :-
Date
Transacted
Opening
Balance
Acquisition
Price Per
Snare
Closing
Balance
% of Issued Share Capital
1.04.2013
412,000
4,000
RM1.825
416,000
0.96

This announcement is dated 4 April 2013.


SILVER - Annual Report 2012

Announcement Type: Document Receipt
Company NameSILVER BIRD GROUP BERHAD  
Stock Name SILVER  
Date Announced4 Apr 2013  
CategoryDocument Receipt
Reference NoJM-130404-58574

Annual Report for Financial Year Ended31/10/2012
SubjectAnnual Report 2012


KBB - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameKBB RESOURCES BERHAD  
Stock Name KBB  
Date Announced4 Apr 2013  
CategoryGeneral Announcement
Reference NoOS-130404-C351B

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionKBB RESOURCES BERHAD (“KBB” OR “COMPANY”)

(I) PROPOSED PAR VALUE REDUCTION;

(II) PROPOSED RIGHTS ISSUE WITH WARRANTS ; AND

(III) PROPOSED AMENDMENT

(COLLECTIVELY, REFERRED TO AS “PROPOSALS”)

(All abbreviations used in this announcement are defined in the announcement dated 3 April 2013)

 

We refer to the announcement dated 3 April 2013 in relation to the Proposals.

 

The Board of Directors of KBB wishes to announce the following amendments to the terms of the Proposals:

 

Announcement dated 3 April 2013

Revised Announcement

(revised terms are underlined)

 

 

2.2.3 Ranking of the Rights Shares and the new KBB Shares to be issued arising from the exercise of the Warrants

 

The Rights Shares shall, upon allotment and issue, rank pari passu in all respects with the existing KBB Shares except that they will not be entitled to any dividends, rights, allotments and/or other distributions, the entitlement date of which is before the date of allotment of the Rights Shares.

 

The new KBB Shares to be issued pursuant to the exercise of the Warrants shall, upon allotment and issue, rank pari passu in all respects with the then existing KBB Shares in issue, save and except that they will not be entitled to any dividends, rights, allotments and/or other distributions, made or paid on or prior to the date of allotment of the new KBB Shares to be issued arising from the exercise of the Warrants.

 

2.2.3 Ranking of the Rights Shares and the new KBB Shares to be issued arising from the exercise of the Warrants

 

The Rights Shares shall, upon allotment and issue, rank pari passu in all respects with the existing KBB Shares except that they will not be entitled to any dividends, rights, allotments and/or other distributions, the entitlement date of which is before the date of allotment of the Rights Shares.

 

The new KBB Shares to be issued pursuant to the exercise of the Warrants shall, upon allotment and issue, rank pari passu in all respects with the then existing KBB Shares except that they will not be entitled to any dividends, rights, allotments and/or other distributions, the entitlement date of which is before the date of allotment of the said new KBB Shares.

 


 

Announcement dated 3 April 2013

Revised Announcement

(revised terms are underlined)

 

 

6. APPROVAL REQUIRED OF THE PROPOSALS

 

The Proposals are conditional upon the following approvals being obtained:

 

(i) Bursa Securities for the listing of and quotation for the following:

 

(a) new KBB Shares to be issued under the Proposed Rights Issue with Warrants; and

 

(b) new KBB Shares to be issued pursuant to the exercise of the Warrants,

 

on the Main Market of Bursa Securities;

 

(ii) the confirmation of the High Court for the Proposed Par Value Reduction pursuant to Section 64 of the Act;

 

(iii) the approval of the shareholders of KBB for the Proposals at an extraordinary general meeting to be convened;

 

(iv) Bank Negara Malaysia for the issuance of the Warrants to non-residents; and

 

(v) the approval, waiver and/or consent of any other relevant authorities and/or persons, if required.

 

The Proposals are inter-conditional upon each other and not conditional upon any other corporate exercise, if any.

 

6. APPROVAL REQUIRED OF THE PROPOSALS

 

The Proposals are conditional upon the following approvals being obtained:

 

(i) Bursa Securities for the listing of and quotation for the following:

 

(a) new KBB Shares and Warrants to be issued under the Proposed Rights Issue with Warrants;

 

(b) new KBB Shares to be issued pursuant to the exercise of the Warrants,

 

on the Main Market of Bursa Securities;

 

(ii) the confirmation of the High Court for the Proposed Par Value Reduction pursuant to Section 64 of the Act;

 

(iii) the approval of the shareholders of KBB for the Proposals at an extraordinary general meeting to be convened;

 

(iv) Bank Negara Malaysia for the issuance of the Warrants to non-residents; and

 

(v) the approval, waiver and/or consent of any other relevant authorities and/or persons, if required.

 

The Proposals are inter-conditional upon each other and not conditional upon any other corporate exercise, if any.

 

 

This announcement is dated 4 April 2013.

 

 



WELLCAL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameWELLCALL HOLDINGS BERHAD  
Stock Name WELLCAL  
Date Announced4 Apr 2013  
CategoryGeneral Announcement
Reference NoC&-130404-36094

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Wellcall Holdings Berhad ("Company") wishes to announce the dealings in shares by its Executive Director, Mr. Chew Chee Chek as set out below.

Ordinary Shares of RM0.50 each


Name of Affected PersonDate of Transaction Price of shareNo. of shares disposed% of Issued Shares
Chew Chee Chek03.04.2013RM2.27500,0000.38



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