June 3, 2013

Company announcements: MTRONIC, MLAB, TEXCYCL, MYETFDJ, MRCB, AMOLEK, HYTEXIN, LUSTER

MTRONIC - Annual Report 2012

Announcement Type: Document Receipt
Company NameMETRONIC GLOBAL BERHAD  
Stock Name MTRONIC  
Date Announced3 Jun 2013  
CategoryDocument Receipt
Reference NoJM-130603-65818

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

Attachments

MTRONIC-Cover to Page 26.pdf
3451 KB




MTRONIC-Page 27 to ProxyForm.pdf
2662 KB





MLAB - Annual Report 2012

Announcement Type: Document Receipt
Company NameMLABS SYSTEMS BERHAD (ACE Market) 
Stock Name MLAB  
Date Announced3 Jun 2013  
CategoryDocument Receipt
Reference NoJM-130603-66399

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

Attachments

MLAB-AnnualReport2012.pdf
1438 KB





TEXCYCL - Annual Report 2012

Announcement Type: Document Receipt
Company NameTEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market) 
Stock Name TEXCYCL  
Date Announced3 Jun 2013  
CategoryDocument Receipt
Reference NoJM-130603-67200

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

Attachments

TEXCYCL-AnnualReport2012.pdf
1848 KB





MYETFDJ - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25  
Stock Name MYETFDJ  
Date Announced3 Jun 2013  
CategoryGeneral Announcement
Reference NoMD-130603-65539

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionMYETF DOW JONES ISLAMIC MARKET MALAYSIA TITANS 25 - Valuation Point as at 03-06-2013
Fund: MYETFDJ
NAV per unit (RM): 1.1418
Units in Circulation (units): 257,500,000
Manager's Fee (%p.a): 0.40
Trustee's Fee (%p.a): 0.05
License Fee (%p.a): 0.04
DJIM25 Index: 1,016.35

Attachments

Daily Fund Values030613.pdf
55 KB


MRCB - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameMALAYSIAN RESOURCES CORPORATION BERHAD  
Stock Name MRCB  
Date Announced3 Jun 2013  
CategoryGeneral Announcement
Reference NoMI-130603-64944

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionMALAYSIAN RESOURCES CORPORATION BERHAD (“MRCB” OR “COMPANY”)

(i) PROPOSED ACQUISITIONS;
(ii) PROPOSED FREE WARRANTS;
(iii) PROPOSED EXEMPTION;
(iv) PROPOSED IASC; AND
(v) PROPOSED AMENDMENTS.

(TO BE COLLECTIVELY REFERRED TO AS “PROPOSALS”)

We refer to the previous announcements made by RHB Investment Bank, on behalf of the Board in relation to the Proposals. Unless otherwise stated, the terms used herein shall have the same meaning as defined in the said announcements in relation to the Proposals.

On behalf of the Board, RHB Investment Bank wishes to announce that MRCB had, on 3 June 2013, entered into the following agreements:-

(i) Supplemental agreement to the conditional share sale agreement dated 8 February 2013 with NGD for the acquisitions of NGD’s entire equity interest in Gapurna Builders, Gapurna Land and Puncak Wangi as well as NGD’s 70% equity interest in P.J Sentral (“Supplemental NGD SSA”);

(ii) Supplemental agreement to the conditional share sale agreement dated 8 February 2013 with Mohd Imran, Datuk Mohamad Salim and Datin Yasmin for the acquisition of their equity interest in GHC (“Supplemental GHC SSA”); and

(iii) Supplemental agreement to the conditional share sale agreement dated 8 February 2013 with Mohd Imran and Hanif Ahmad for the acquisition of their entire equity interest in GGS (“Supplemental GGS SSA”);

to amend and vary certain clauses in the SSAs as follows:-

 
Clause 1.1 of the SSAs

(a) Clause 1.1 of the SSAs shall be varied and amended by inserting the following new definition immediately after the existing definition of “Proposed Acquisition of Nusa Gapurna Identified Subsidiaries”:-

“Proposed Acquisition of 30% P.J Sentral Development means the proposed acquisition by MRCB of 30% equity interest in P.J Sentral Development from PKNS upon the terms and conditions in the conditional share sale agreement to be entered into between MRCB and PKNS;”

(b) The definition of “PKNS” shall be wholly deleted in its entirety and replaced with the following provision:-

“PKNS means PKNS Holdings Sdn. Bhd. (Company No. 190684-D), a company incorporated and existing in Malaysia with its registered office at Persiaran Barat, Off Jalan Barat, 465050 Petaling Jaya, Selangor Darul Ehsan”.

Clause 2.3(a) of the SSAs

Clause 2.3(a) of the SSAs shall be wholly deleted in its entirety and replaced with the following provision:-

“(a) The parties agree that the Proposed Acquisitions shall be completed only if all conditions precedent in respect of the Proposed Acquisitions are fulfilled and to the greatest extent possible, Completion of the Proposed Acquisition of the NGD Identified Subsidiaries other than P.J Sentral Development pursuant to the terms and conditions of this Agreement shall take place concurrently with the completion of the other Proposed Acquisitions pursuant to the terms of the other relevant Definitive Agreements. It is contemplated by the parties that the completion of the sale and purchase of the shares of P.J Sentral Development need not necessarily occur simultaneously with the Proposed Acquisition of the NGD Identified Subsidiaries other than P.J Sentral Development. The parties further agree that they may complete the sale and purchase of the shares of P.J Sentral Development at the same time or after the completion of the Proposed Acquisition of GHC, Proposed Acquisition of GGS and the Proposed Acquisition of the NGD Identified Subsidiaries other than P.J Sentral Development.”

Clause 2.3(b) of the SSAs

Clause 2.3(b) of the SSAs shall be wholly deleted in its entirety and replaced with the following provision:-

“(b) The parties agree that although the Proposed Acquisition of 30% of P.J Sentral Development shall be conditional upon the completion of the Proposed Acquisitions (including the proposed acquisition of P.J Sentral Development Sale Shares), the Proposed Acquisitions (including the proposed acquisition of P.J Sentral Development Sale Shares) shall not in any way be conditional upon the completion of the Proposed Acquisition of 30% of P.J Sentral Development. Further, notwithstanding the subsequent execution of a conditional share sale agreement between MRCB and PKNS in respect of the Proposed Acquisition of 30% of P.J Sentral Development, for the purposes of expediency, the completion of the Proposed Acquisition of 30% of P.J Sentral Development upon the terms of such conditional share sale agreement need not occur simultaneously with the completion of the Proposed Acquisitions on the terms and conditions set out in the Definitive Agreements (including but not limited to Completion under this Agreement) and such completion of the Proposed Acquisition of 30% of P.J Sentral Development may take place separately and independently.”

The Supplemental SSAs will be made available for inspection at the registered office of the Company at Level 21, 1 Sentral, Jalan Travers, Kuala Lumpur Sentral, 50470, Kuala Lumpur, during normal business hours (except public holidays) for a period of three (3) months from the date of this Announcement.



This announcement is dated 3 June 2013


AMOLEK - Annual Report 2012

Announcement Type: Document Receipt
Company NameTHE AYER MOLEK RUBBER COMPANY BERHAD  
Stock Name AMOLEK  
Date Announced3 Jun 2013  
CategoryDocument Receipt
Reference NoJM-130603-66265

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

Attachments

AMOLEK-Annual Report 2012.pdf
907 KB





HYTEXIN - PRACTICE NOTE 17 / GUIDANCE NOTE 3:FIRST ANNOUNCEMENT

Announcement Type: General Announcement
Company NameHYTEX INTEGRATED BERHAD  
Stock Name HYTEXIN  
Date Announced3 Jun 2013  
CategoryGeneral Announcement
Reference NoCK-130603-67944

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
FIRST ANNOUNCEMENT
DescriptionHYTEX INTEGRATED BERHAD
ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

Please refer to the attachment on the subject-announcement.

Attachments

PN17 - First Announcement_3 June 2013.pdf
14 KB


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

Announcement Type: General Announcement
Company NameLUSTER INDUSTRIES BHD.  
Stock Name LUSTER  
Date Announced3 Jun 2013  
CategoryGeneral Announcement
Reference NoCC-130603-7286B

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionLUSTER INDUSTRIES BHD (“LIB”)
NOTIFICATION BY PRINCIPAL OFFICER OF DEALINGS IN SECURITIES OF LUSTER INDUSTRIES BHD OUTSIDE CLOSED PERIOD

Pursuant to Paragraph 14.09 of the Listing Requirements of Bursa Malaysia Securities Berhad, I, Mariyappan Sivakumar hereby give notice of my dealings in LUSTER INDUSTRIES BHD outside closed period as set out in table below: -

Name of Principal Officer/Description of Securities

Date Transacted

Opening Balance

Acquired/(Disposed)

% of Securities

Price per Securities(RM)

Closing
Balance

% of Securities

Mariayappan Sivakumar

Ordinary shares of RM0.10 each(Direct)

31.05.2013

-

25,000

0.002

0.10 (ESOS exercised)

25,000

0.002

This announcement is dated 3 June 2013


LUSTER - Changes in Director's Interest (S135) - Ng Chin Nam

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameLUSTER INDUSTRIES BHD.  
Stock Name LUSTER  
Date Announced3 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130603-87DF0

Information Compiled By KLSE

Particulars of Director

NameNg Chin Nam
Address243 Jalan Murni, Taman Desa Murni, 13800 Butterworth
Descriptions(Class & nominal value)Ordinary shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
03/06/2013
42,200
0.205 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)96 
Direct (%)0 
Indirect/deemed interest (units)0 
Indirect/deemed interest (%)0 
Date of notice03/06/2013

Remarks :
1.This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period

2.The above disposal represent 0.00% of the shares of the Company.

3.This notice was received on 3 June 2013

LUSTER - Changes in Director's Interest (S135) - Ng Chin Nam

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameLUSTER INDUSTRIES BHD.  
Stock Name LUSTER  
Date Announced3 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130603-937E7

Information Compiled By KLSE

Particulars of Director

NameNg Chin Nam
Address243 Jalan Murni, Taman Desa Murni, 13800 Butterworth
Descriptions(Class & nominal value)Warrants of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
03/06/2013
12,500
0.115 

Circumstances by reason of which change has occurredDisposal of Warrants
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)92 
Direct (%)0 
Indirect/deemed interest (units)0 
Indirect/deemed interest (%)0 
Date of notice03/06/2013

Remarks :
1.This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period

2.The above disposal represent 0.00% of the shares of the Company.

3.This notice was received on 3 June 2013

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