May 6, 2013

Company announcements: ANNJOO, YTLPOWR, MULTICO, FAJAR, LATEXX, KFM, BREM, FRB, PREMIER, PENSONI

ANNJOO - Annual Report 2012

Announcement Type: Document Receipt
Company NameANN JOO RESOURCES BERHAD  
Stock Name ANNJOO  
Date Announced6 May 2013  
CategoryDocument Receipt
Reference NoGR-130506-60543

Annual Report for Financial Year Ended31/12/2012
SubjectAnnual Report 2012

Attachments

ANNJOO-AnnualReport2012.pdf
2855 KB






YTLPOWR - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameYTL POWER INTERNATIONAL BHD  
Stock Name YTLPOWR  
Date Announced6 May 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoYP-130506-274A7

Date of buy back06/05/2013
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,500,000
Minimum price paid for each share purchased ($$)1.510
Maximum price paid for each share purchased ($$)1.510
Total consideration paid ($$)2,272,674.50
Number of shares purchased retained in treasury (units)1,500,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)130,939,545
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)1.78


MULTICO - Changes in Director's Interest (S135) - GOH KAR CHUN (Amended Announcement)

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMULTI-CODE ELECTRONICS INDUSTRIES (M) BHD  
Stock Name MULTICO  
Date Announced6 May 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-130503-1F920

Information Compiled By KLSE

Particulars of Director

NameGOH KAR CHUN
AddressNo. 12, Jalan Setia Nusantara U13/22U, Setia Ecopark, 40170 Shah Alam, Selangor
Descriptions(Class & nominal value)Ordinary shares of RM1-00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
29/04/2013
50,000
 
Acquired
30/04/2013
23,400
 

Circumstances by reason of which change has occurredAcquired 50,000 and 23,400 ordinary shares on 29 and 30 April 2013 respectively in open market through Citigroup Nominees (Tempatan) Sdn. Bhd. - pledged account for Goh Kar Chun
Nature of interestIndirect
Consideration (if any)RM80,000 - for 50,000 shares
RM36,036 - for 23,400 shares 

Total no of securities after change

Direct (units)7,393,540 
Direct (%)16.651 
Indirect/deemed interest (units)1,469,500 
Indirect/deemed interest (%)3.309 
Date of notice02/05/2013

Remarks :
1) This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad for Director's dealings in securities outside the closed period.

2) The above 50,000 and 23,400 ordinary shares acquired represent 0.112% and 0.053% respectively of the total issued and paid up capital of the Company.


FAJAR - FAJAR-EXERCISE OF 10,000 WARRANTS 2008/2013 ("EXERCISE")

Announcement Type: Listing Circular
Company NameFAJARBARU BUILDER GROUP BHD  
Stock Name FAJAR  
Date Announced6 May 2013  
CategoryListing Circular
Reference NoNE-130506-58406

LISTING'S CIRCULAR NO. L/Q : 67712 OF 2013

Kindly be advised that the abovementioned Company’s additional 10,000 new ordinary shares of RM0.50 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 8 May 2013.


LATEXX - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameLATEXX PARTNERS BERHAD  
Stock Name LATEXX  
Date Announced6 May 2013  
CategoryPDF Submission
Reference NoMB-130506-38978

SubjectINDEPENDENT ADVICE CIRCULAR TO THE HOLDERS OF OFFER SHARES AND OFFER WARRANTS IN RELATION TO THE TAKE-OVER OFFER BY RHB INVESTMENT BANK BERHAD ON BEHALF OF SEMPERIT INVESTMENTS ASIA PTE. LTD. (“OFFEROR”) TO ACQUIRE THE FOLLOWING:

(I) ALL THE REMAINING ORDINARY SHARES OF RM0.50 EACH IN LATEXX PARTNERS BERHAD (“LATEXX” OR “OFFEREE”) (“LATEXX SHARE(S)”) NOT ALREADY HELD BY IT (EXCLUDING TREASURY SHARES);

(II) ALL THE REMAINING OUTSTANDING WARRANTS 2007/2017 OF LATEXX (“WARRANTS”) NOT ALREADY HELD BY IT (“OFFER WARRANT(S)”); AND

(III) ANY NEW LATEXX SHARES THAT MAY BE ISSUED ARISING FROM THE EXERCISE, BEFORE THE CLOSE OF THE EXIT OFFER, OF THE OUTSTANDING WARRANTS AND OUTSTANDING OPTIONS GRANTED BY LATEXX TO ITS ELIGIBLE DIRECTORS AND EMPLOYEES UNDER ITS EMPLOYEES’ SHARE OPTION SCHEME,

FOR A CASH CONSIDERATION OF RM2.30 PER LATEXX SHARE AND RM1.77 PER OFFER WARRANT.

Attachments

Latexx Partners Berhad.pdf
1151 KB






KFM - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameKUANTAN FLOUR MILLS BHD  
Stock Name KFM  
Date Announced6 May 2013  
CategoryGeneral Announcement
Reference NoCM-130506-56114

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionKuantan Flour Mills Berhad (“KFM” or “The Company”)

(i) Shah Alam High Court Suit No: MT3-22-1774-2007
Sidney Marketing Sdn Bhd –vs- KFM Marketing Sdn Bhd

(ii) Shah Alam High Court Suit No: 22NCVC-841-2011
Kuantan Flour Mills Berhad vs Chan Boon Lim ( the former Chief Marketing Officer of KFM), Prabir Kumar Mittra
( the former Chief Financial Officer of KFM) , Michael Camillus Fernandez ( the former Executive Director of KFM)
and Sidney Marketing Sdn Bhd.

(iii) Shah Alam High Court Suit No: 22NCVC-842-2011
KFM Marketing Sdn Bhd –vs- Sidney Marketing Sdn Bhd

Furtherance to the Company’s announcement dated 23rd April 2013, the Company wishes to inform the Exchange that the above three matters were called up at the Shah Alam High Court for mediation on 2nd May 2013 and the following settlement on a global basis was achieved:

 

i) In Shah Alam High Court Suit No: MT3-22-1774-2007, Sidney Marketing Sdn Bhd has withdrawn the matter against KFM Marketing Sdn Bhd.

 

ii) In Shah Alam High Court Suit No: 22NCVC-841-2011, Sidney Marketing Sdn Bhd shall pay to the Company RM250,000.00 as full and final settlement sum, and in view the

settlement, the claim against Chan Boon Lim, Prabir Kumar Mittra and Michael Camillus Fernandez has been withdrawn.

 

iii) In Shah Alam High Court Suit No: 22NCVC-842-2011, KFM Marketing Sdn Bhd has withdrawn the matter against Sidney Marketing Sdn Bhd.

 

This announcement dated 6th May 2013.



BREM - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameBREM HOLDING BERHAD  
Stock Name BREM  
Date Announced6 May 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCS-130506-2BDD1

Date of buy back06/05/2013
Description of shares purchasedOrdinary Shares @ RM1/- Each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)20,000
Minimum price paid for each share purchased ($$)1.050
Maximum price paid for each share purchased ($$)1.060
Total consideration paid ($$)21,216.95
Number of shares purchased retained in treasury (units)20,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)3,919,531
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)2.27


FRB - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameFORMIS RESOURCES BERHAD  
Stock Name FRB  
Date Announced6 May 2013  
CategoryGeneral Announcement
Reference NoMB-130503-38975

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionFORMIS RESOURCES BERHAD ("FORMIS” OR THE “COMPANY”)

RENOUNCEABLE RIGHTS ISSUE OF UP TO 278,850,298 NEW ORDINARY SHARES OF RM0.50 EACH IN FORMIS (“FORMIS SHARES”) (“RIGHTS SHARES”) TOGETHER WITH UP TO 139,425,149 FREE DETACHABLE WARRANTS (“WARRANTS”) AT AN ISSUE PRICE OF RM0.50 PER RIGHTS SHARE ON THE BASIS OF TWO (2) RIGHTS SHARES TOGETHER WITH ONE (1) FREE WARRANT FOR EVERY TWO (2) EXISTING FORMIS SHARES HELD AT 5.00 P.M. ON 2 MAY 2013, BASED ON A MINIMUM SUBSCRIPTION LEVEL OF 125,000,000 RIGHTS SHARES TOGETHER WITH 62,500,000 FREE WARRANTS (“RIGHTS ISSUE WITH WARRANTS”)
Reference is made to the announcement dated 17 April 2013 on the important relevant dates in relation to the Rights Issue With Warrants (“Previous Announcement”). On behalf of Formis, AmInvestment Bank Berhad wishes to announce that pursuant to the declaration of 6 May 2013 as a public holiday in Selangor Darul Ehsan, where Pos Malaysia Berhad Shah Alam is located, the Abridged Prospectus, Notice of Provisional Allotment and the Rights Subscription Form for the Rights Issue With Warrants shall be dispatched on 7 May 2013 as opposed to 6 May 2013 as previously announced.
All other information contained in the Previous Announcement remains unchanged.

This announcement is dated 6 May 2013.


PREMIER - Annual Report 2012

Announcement Type: Document Receipt
Company NamePREMIER NALFIN BERHAD  
Stock Name PREMIER  
Date Announced6 May 2013  
CategoryDocument Receipt
Reference NoGR-130506-60474

Annual Report for Financial Year Ended31/12/2012
SubjectAnnual Report 2012

Attachments

PREMIER-AnnualReport2012.pdf
702 KB






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

Announcement Type: General Announcement
Company NamePENSONIC HOLDINGS BERHAD  
Stock Name PENSONI  
Date Announced6 May 2013  
CategoryGeneral Announcement
Reference NoPH-130506-50166

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) under Chapter 14 of Bursa Securities Listing Requirements on Dealing in Securities, we wish to notify that we have received notification(s) from the following Director(s)/ Principal Officer(s) of Pensonic Holdings Berhad (“PHB”) in relation to his/her dealings in PHB securities outside closed period as follows:

Name of Director : Tan Sri Dato' Seri Tan King Tai @ Tan Khoon Hai

Description of SecuritiesDate of Acquired
No. of Shares AcquiredAcquired Price Per Unit (RM)% of Shares Acquired
Ordinary Shares of RM0.50 each02-05-2013
80,000
0.49060.09
Ordinary Shares of RM0.50 each03-05-2013
15,000
0.4986
0.02

This announcement is dated 6 May 2013.



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