HIAPTEK - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | HIAP TECK VENTURE BERHAD |
| Stock Name | HIAPTEK |
| Date Announced | 19 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130619-41475 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | Hiap Teck Venture Berhad ("Hiap Teck" or "the Company") - Litigation Pursuant to Paragraph 9.04(f) of the Listing Requirements of Bursa Malaysia Securities Berhad - Shah Alam Civil Court Suit No. : 22NCVC-282-03/2013 ("the Suit") |
2. Alpine Pipe Manufacturing Sdn Bhd (“2nd Plaintiff”) 3. Hiap Teck Hardware Sdn Bhd (“3rd Plaintiff”) (collectively referred to as “the Plaintiffs”) -v- 1. Kua Hock Lai (“1st Defendant”) 2. Xinsteel Sdn Bhd (“2nd Defendant”) 3. Kua Swee Leong (“3rd Defendant”) 4. Kua Swee Kiat (“4th Defendant”) 5. Kua Siu Hui (“5th Defendant”) 6. Chan Chee Wee (“6th Defendant”) 7. Loi Hui Chin (“7th Defendant”) 8. Loi Hui Ling (“8th Defendant”) 9. Lim Mui Ying (“9th Defendant”) 10. Tan Chui Hong (“10th Defendant”) 11. Loh Lay Hoon (“11th Defendant”) 12. Choo Wai Hoong @ Cho Wai Hoong (“12th Defendant”) 13. Kukanes Raj A/L Raju (“13th Defendant”) 14. Lim Chuan Sui (“14th Defendant”) 15. Teo Phaik Hoon (“15th Defendant”) (collectively referred to as “the Defendants”) 1. The salient terms of the Settlement Agreement are, amongst others, that the 1st Defendant, Kua Hock Lai shall pay to the 1st Plaintiff, Hiap Teck Venture Berhad the sum of Ringgit Malaysia Two Million Eight Hundred Thousand (RM2,800,000.00) as the settlement sum to the Company for the withdrawal of the Suit subject to the terms and conditions of the Settlement Agreement. 2. The Board of Hiap Teck, after due deliberations on the various aspects of the Settlement Agreement, are of the opinion that the Settlement Agreement is fair and reasonable to the Company and also in the best interest of the Company. This announcement is dated 19 June 2013. | |
AIRASIA - 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 | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 19 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-130619-9E40B |
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 | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd 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 | 14/06/2013 | 1,680,900 |
| Remarks : |
| Direct Interest:- 1. Employees Provident Fund Board - 223,557,100 Indirect Interest:- 1. Employees Provident Fund Board (AMUNDI) - 2,500,000 2. Employees Provident Fund Board (HDBS) - 2,602,100 3. Employees Provident Fund Board (RHB INV) - 2,000,000 4. Employees Provident Fund Board (ALLIANCE) - 3,400,000 5. Employees Provident Fund Board (ARIM) - 1,000,000 6. Employees Provident Fund Board (TEMPLETON) - 4,237,600 This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of EMPLOYEES PROVIDENT FUND BOARD dated 17/06/2013 received by the registered office of AirAsia Berhad on 19/06/2013. |
CANONE - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | CAN-ONE BERHAD |
| Stock Name | CANONE |
| Date Announced | 19 Jun 2013 |
| Category | General Meetings |
| Reference No | C--130617-33302 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19/06/2013 |
| Time | 10:00 AM |
| Venue | Greens III (Sport Wing) Tropicana Golf & Country Resort Club Jalan Kelab Tropicana 47410 Petaling Jaya Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | Please refer to the attachment below for details of the announcement. |
ALAM - Changes in Director's Interest (S135) - MOHD ABD RAHMAN BIN MOHD HASHIM
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | ALAM MARITIM RESOURCES BERHAD |
| Stock Name | ALAM |
| Date Announced | 19 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | AM-130619-4A63F |
Information Compiled By KLSE
Particulars of Director
| Name | MOHD ABD RAHMAN BIN MOHD HASHIM |
| Address | NO 94 JALAN PUTERI SENGGANG TAMAN SRI PETALING 57000 KUALA LUMPUR |
| Descriptions(Class & nominal value) | ORDINARY SHARES OF RM0.25 EACH |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 3,309,900 | 0.490 | |
Disposed | 309,900 | 1.370 | |
Disposed | 450,000 | 1.380 |
| Circumstances by reason of which change has occurred | ESOS SUBSCRIPTION & MARKET DISPOSALS |
| Nature of interest | DIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,550,000 |
| Direct (%) | 0.321 |
| Indirect/deemed interest (units) | 355,415,436 |
| Indirect/deemed interest (%) | 44.701 |
| Date of notice | 18/06/2013 |
| Remarks : |
| The details of direct and indirect shareholdings are as follows: i. 2,550,000 shares (0.321%)under CIMSEC Nominees (Tempatan) Sdn Bhd, CIMB Bank for RH ii. 355,415,436 shares (44.701%) - deemed interested by virtue of shares held through SAR Venture Holdings (M) Sdn Bhd |
TASCO - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | TASCO BERHAD |
| Stock Name | TASCO |
| Date Announced | 19 Jun 2013 |
| Category | General Meetings |
| Reference No | CA-130516-54086 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19/06/2013 |
| Time | 03:00 PM |
| Venue | Lot No. 1A, Persiaran Jubli Perak, Jalan 22/1, Seksyen 22, 40300 Shah Alam, Selangor Darul Ehsan |
| Outcome of Meeting | The Directors of TASCO Berhad ("Company") wish to announce that the shareholders of the Company have at the Thirty-Eighth Annual General Meeting ("38th AGM") held this afternoon passed all the resolutions set out in the Notice of the 38th AGM dated 27 May 2013 by way of a show of hands. |
HARTA - 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 | HARTALEGA HOLDINGS BERHAD |
| Stock Name | HARTA |
| Date Announced | 19 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-130619-985BF |
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 | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARE OF RM0.50 EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD 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) |
| Disposed | 12/06/2013 | 300,000 | |
| Disposed | 13/06/2013 | 242,700 |
| Remarks : |
| 1) Percentage of share transacted = 0.07% 2) Form 29B was received on 19 June 2013 |
SCABLE - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):COMBINATION OF NEW ISSUE OF SECURITIES
Announcement Type: General Announcement
| Company Name | SARAWAK CABLE BERHAD |
| Stock Name | SCABLE |
| Date Announced | 19 Jun 2013 |
| Category | General Announcement |
| Reference No | MI-130619-59166 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) COMBINATION OF NEW ISSUE OF SECURITIES |
| Description | PROPOSED RIGHTS ISSUE AND PROPOSED BONUS ISSUE ("PROPOSALS") |
We refer to the announcements dated 4 April 2013, 6 May 2013, 20 May 2013, 22 May 2013, 23 May 2013 and 17 June 2013 in relation to the Proposals (“Announcements”). Unless otherwise stated, the definitions used herein shall have the same meanings as set out in the Announcements. On behalf of the Board of Directors of SCB, KIBB is pleased to announce that SCB had on even date, executed an underwriting agreement with KIBB for the underwriting of 24,055,002 Rights Shares (representing 30.99% of the total Rights Shares to be issued pursuant to the Rights Issue) for which no unconditional and irrevocable written undertaking to subscribe has been obtained from shareholders, subject to the terms and conditions of the underwriting agreement. This announcement is dated 19 June 2013. | |
KIMLUN - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | KIMLUN CORPORATION BERHAD |
| Stock Name | KIMLUN |
| Date Announced | 19 Jun 2013 |
| Category | General Meetings |
| Reference No | CK-130618-29854 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19/06/2013 |
| Time | 02:30 PM |
| Venue | Rafflesia 1, Lower Ground Floor 1, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Kimlum Corporation Berhad ("the Company") wishes to announce that all the resolutions tabled at the 4th Annual General Meeting of the Company held on 19 June 2013 were duly passed by the shareholders. |
CENSOF - Changes in Director's Interest (S135) - SAMSUL BIN HUSIN
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | CENSOF HOLDINGS BERHAD |
| Stock Name | CENSOF |
| Date Announced | 19 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130618-39292 |
Information Compiled By KLSE
Particulars of Director
| Name | SAMSUL BIN HUSIN |
| Address | NO. 26, JALAN PJS 5/12, TAMAN DESARIA, 46000 PETALING JAYA, SELANGOR DARUL EHSAN |
| Descriptions(Class & nominal value) | Warrants |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 10,000 | 0.160 | |
Disposed | 500 | 0.160 |
| Circumstances by reason of which change has occurred | Deemed interested by virtue of his shareholdings in SAAS GLOBAL SDN BHD (formerly known as Censof Sdn Bhd) which the latter has an interest in CENSOF HOLDINGS BERHAD (formerly known as Century Software Holdings Berhad) |
| Nature of interest | INDIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 16,838,269 |
| Indirect/deemed interest (%) | 39.14 |
| Date of notice | 19/06/2013 |
| Remarks : |
| Trading outside closed period. |
CENSOF - Changes in Sub. S-hldr's Int. (29B) - SAMSUL BIN HUSIN
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | CENSOF HOLDINGS BERHAD |
| Stock Name | CENSOF |
| Date Announced | 19 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130618-39291 |
Particulars of substantial Securities Holder
| Name | SAMSUL BIN HUSIN |
| Address | NO. 26, JALAN PJS 5/12, TAMAN DESARIA, 46000 PETALING JAYA, SELANGOR DARUL EHSAN |
| NRIC/Passport No/Company No. | 621220-10-5085 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | WARRANTS |
| Name & address of registered holder | SAAS GLOBAL SDN BHD (formerly known as CENSOF SDN BHD) LEVEL 18, THE GARDENS NORTH TOWER,MID VALLEY CITY, LINGKARAN SYED PUTRA,59200 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 17/06/2013 | 10,000 | 0.160 |
| Disposed | 18/06/2013 | 500 | 0.160 |
| Remarks : |
| Trading outside closed period. |
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