July 3, 2013

Company announcements: FRONTKN, FBMKLCI-EA, PMCAP, ILB, BOXPAK, BGYEAR, ASUPREM

FRONTKN - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameFRONTKEN CORPORATION BERHAD  
Stock Name FRONTKN  
Date Announced3 Jul 2013  
CategoryGeneral Announcement
Reference NoCP-130619-88C35

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionFRONTKEN CORPORATION BERHAD ("FCB")
- Update on Litigation by a Subsidiary against SGL Carbon Sdn Bhd

Further to the announcement on 31 January 2013, FCB wishes to announce that the Company has on 2 July 2013 received RM275,000.00 as full and final settlement of the claim against SGL Carbon Sdn Bhd. (SGL).

Although the solicitors of Fronken Pertroleum Sdn. Bhd. (FPSB) were of the opinion that SGL does not have a valid claim for set-off against the revised outstanding sum of RM1,541,807.20 and FPSB has a good chance of successfully recovering the same from SGL and that SGL does not have a valid counterclaim against FPSB, it is not foolproof that FPSB could win the case nor SGL could succeed in their special damages claim and LAD claims, as all these are subject to the Court's decision dependent on the many factors.

Therefore in consideration of the proposal from SGL for full and final settlement of RM275,000 and the other factors above and the time, costs, based on commercial ground and on the advice and recommendation of its lawyers, the Board has agreed to accept the sum of RM275,000 as full and final settlement of the abovesaid case and sign a Certificate of Discontinuance.

This announcement is dated 3 July 2013.



FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameFTSE BURSA MALAYSIA KLCI ETF  
Stock Name FBMKLCI-EA  
Date Announced3 Jul 2013  
CategoryGeneral Announcement
Reference NoFB-130703-C04AD

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFTSE Bursa Malaysia KLCI etf - Valuation Point as at 3 July 2013

Fund: FTSE Bursa Malaysia KLCI etf
NAV per unit (RM): 1.8120
Units in circulation (units): 1,672,000
Manager's Fee (% p.a): 0.50
Trustee Fee (% p.a): 0.06
License Fee (% p.a): 0.04
FTSE Bursa Malaysia KLCI Index: 1,769.21

Attachments

FBM KLCI etf 20130703.xls
31 KB



PMCAP - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company NamePAN MALAYSIA CAPITAL BERHAD  
Stock Name PMCAP  
Date Announced3 Jul 2013  
CategoryGeneral Announcement
Reference NoPM-130703-A29DB

TypeAnnouncement
SubjectPROVISION OF FINANCIAL ASSISTANCE
Description
Quarterly Report Pursuant to Paragraph 8.23(2)(e) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

Attached herewith is the quarterly report of the Company pursuant to Paragraph 8.23(2)(e) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

The announcement is dated 3 July 2013.


ILB - INTEGRATED LOGISTICS BERHAD ("ILB" OR THE "COMPANY") PROPOSED DISPOSALS OF THE ENTIRE EQUITY INTEREST IN ISH LOGISTICS (SHENZHEN II) LIMITED AND THE ENTIRE EQUITY INTEREST IN INTEGRATED LOGISTICS HENAN (H.K.) LIMITED BY INTEGRATED LOGISTICS (H.K.) LIMITED, AN INDIRECT 70%-OWNED SUBSIDIARY COMPANY OF ILB ("PROPOSED DISPOSALS")

Announcement Type: General Announcement
Company NameINTEGRATED LOGISTICS BHD  
Stock Name ILB  
Date Announced3 Jul 2013  
CategoryGeneral Announcement
Reference NoMI-130703-66286

TypeReply to query
Reply to Bursa Malaysia's Query Letter - Reference IDZO-130702-44666
SubjectINTEGRATED LOGISTICS BERHAD ("ILB" OR THE "COMPANY")

PROPOSED DISPOSALS OF THE ENTIRE EQUITY INTEREST IN ISH LOGISTICS (SHENZHEN II) LIMITED AND THE ENTIRE EQUITY INTEREST IN INTEGRATED LOGISTICS HENAN (H.K.) LIMITED BY INTEGRATED LOGISTICS (H.K.) LIMITED, AN INDIRECT 70%-OWNED SUBSIDIARY COMPANY OF ILB ("PROPOSED DISPOSALS")
DescriptionFurther to the Company's announcement dated 28 June 2013 in relation to the Proposed Disposals, Kenanga Investment Bank Berhad ("KIBB") wishes to provide additional information as set out in the attachment.

This announcement is dated 3 July 2013.
Query Letter Contents We refer to ILB's announcement dated 28 June 2013 in respect of the above
matter.

In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-

1. The termination clause(s) of the Deed of Sale and Purchase.
2 .The salient features of the valuation reports, method of valuation and
quantification of the market value.
3. The quarterly results for period ended 31 March 2013 for IL Shenzhen and IL
Henan and an explantion for fluctuation in revenue and profits.
4. An explanation for the increase in IL Shenzhen's revenue and profit before
taxation for financiaal year ended 31 December 2011 and 2012 respectively.
5. An explantion for the increase in IL Henan's revenue for financial year
ended 31 December 2012.
6. To state CJH's substantial shareholders.
7. CJH's directors and substantial shareholders sharehodings
8. To tabulate the adjustments to arrive at the adjusted net asset value of the
Target Companies of RMB541.9 million.
9. To clarify the relationship between ILB and Shenzen ISH Logistics Co. Ltd.
and Henan ISH Logistics Co. Ltd.
10.Where applicable, information on the real estates owned by IL Shenzen and IL
Henan in accordance with Part C of Appendix 10A of the Main Market Listing
Requirements.

Please furnish Bursa Securities with your reply via an announcement within one
(1) market day from the date hereof.
Yours faithfully


SUZALINA HARUN
Head, Issuers
Listing Division
Regulation
WCY / ZOOS
copy to:- General Manager & Head, Market Surveillance Department, Securities
Commission (via fax)


BOXPAK - OTHERS (Amended Announcement)

Announcement Type: General Announcement
Company NameBOX-PAK (MALAYSIA) BERHAD  
Stock Name BOXPAK  
Date Announced3 Jul 2013  
CategoryGeneral Announcement
Reference NoBB-130703-68993

TypeAnnouncement
SubjectOTHERS
DescriptionBOX-PAK (MALAYSIA) BHD.
- CHANGES IN THE NOMINATION AND REMUNERATION COMMITTEES

The Board of Directors of Box-Pak (Malaysia) Bhd. wishes to announce the appointment of the following persons as members of the Board Committees specified below with effect from 3 July 2013 and the composition of the Board Committees thereafter:-


Nomination Committee


(i) Tee Keng Hoon (Chairman/Independent Non-Executive Director (“INED”);

(ii) Y.A.M. Tunku Dato’Seri Nadzaruddin Ibni Almarhum Tuanku Ja’afar (Member/INED); and

(iii) Izlan Bin Izhab (Member/INED).


Remuneration Committee


(i) Y.A.M. Tunku Dato’ Seri Nadzaruddin Ibni Almarhum Tuanku Ja’afar (Chairman/INED);

(ii) Gong Wooi Teik (Member/INED); and

(iii) Yeoh Jin Hoe (Member/Executive Director).


The announcement is dated 3 July 2013.



BGYEAR - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameBINA GOODYEAR BERHAD  
Stock Name BGYEAR  
Date Announced3 Jul 2013  
CategoryGeneral Announcement
Reference NoCM-130703-64802

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionBINA GOODYEAR BERHAD (“BGB” or “the Company”)
Winding-up petition presented by Boon Wah Air-Conditioning Engineering Sdn Bhd
- High Court of Malaya at Shah Alam Winding-Up Petition No. FLJC 28-20-01/2013

Further to the Company’s announcement on 20 February 2013, 24 April 2013, 15 May 2013 and 31 May 2013, the Board of Director of BGB wishes to announce that the hearing of Boon Wah Air-Conditioning Engineering Sdn Bhd’s petition to the High Court to wind-up the Company has been adjourned with no further date fixed for this matter.

This announcement is dated 3 July 2013.



BGYEAR - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameBINA GOODYEAR BERHAD  
Stock Name BGYEAR  
Date Announced3 Jul 2013  
CategoryGeneral Announcement
Reference NoCM-130703-64725

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionBINA GOODYEAR BERHAD (“BGB” or “the Company”)
- Shah Alam Sessions Court Summons No. B52-22-03/2013 between Hanson Building Materials (M) Sdn Bhd “HBM”) against BGB

Further to the Company’s announcement on 19 April 2013, 28 May 2013 and 18 June 2013.

The Board of Director of BGB wishes to announce that the decision of Hanson Building Materials (M) Sdn Bhd is fixed on 5 July 2013.

This announcement is dated 3 July 2013.



ASUPREM - Notice of Interest Sub. S-hldr (29A) - Cherng Chin Guan

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameASTRAL SUPREME BERHAD  
Stock Name ASUPREM  
Date Announced3 Jul 2013  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCS-130703-E26A2

Particulars of Substantial Securities Holder

NameCherng Chin Guan
AddressNo. 24, Jalan SS22/40
Damansara Jaya
47400 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.640802-08-5647
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.20 each
Name & address of registered holderHLIB Nominees (Tempatan) Sdn. Bhd.
- Pledged Securities Account for Cherng Chin Guan
Level 10, 1 First Avenue,
Bandar Utama,
47800 Petaling,
Selangor Darul Ehsan

M&A Nominee (Tempatan) Sdn. Bhd.
-Pledged Securities Account for Cherng Chin Guan
Level 1, No. 45 & 47,
The Boulevard, Mid Valley City,
Lingkaran Syed Putra,
59200 Kuala Lumpur

Maybank Nominees (Tempatan) Sdn. Bhd.
-Pledged Securities Account for Cherng Chin Guan
14 Floor, Menara Maybank,
100 Jalan Tun Perak,
50050 Kuala Lumpur

Kenanga Investment (Tempatan) Sdn. Bhd.
– Pledged Securities Account for Cherng Chin Guan
8th Floor, Kenanga International,
Jalan Sultan Ismail,
50250 Kuala Lumpur

Alliancegroup Nominees (Tempatan) Sdn. Bhd.
– Pledged Securities Account for Cherng Chin Guan
17th Floor, Menara Multi-Purpose
Capital Square,
No. 8, Jalan Munshi Abdullah,
50100 Kuala Lumpur

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired21/06/2013
No of securities12,631,000
Circumstances by reason of which Securities Holder has interestSubscription of Rights Issue with Warrants
Nature of interestDirect
Price Transacted ($$)

Total no of securities after change

Direct (units)19,262,000 
Direct (%)6.68 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice02/07/2013


ASUPREM - Changes in Director's Interest (S135) - Cherng Chin Guan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameASTRAL SUPREME BERHAD  
Stock Name ASUPREM  
Date Announced3 Jul 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-130703-E26A0

Information Compiled By KLSE

Particulars of Director

NameCherng Chin Guan
AddressNo. 24, Jalan SS22/40
Damansara Jaya
47400 Petaling Jaya
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary Shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
21/06/2013
1,000
 
Acquired
21/06/2013
100,000
 
Acquired
21/06/2013
12,530,000
 

Circumstances by reason of which change has occurredSubscription of Rights Issue with Warrants
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)19,262,000 
Direct (%)6.68 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice02/07/2013

Remarks :
HLIB Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Cherng Chin Guan - 2,000 shares

M&A Nominee (Tempatan) Sdn. Bhd. - Pledged Securities Account for Cherng Chin Guan - 100,000 shares

Kenanga Investment (Tempatan) Sdn. Bhd. – Pledged Securities Account for Cherng Chin Guan - 1,600,000 shares

Alliancegroup Nominees (Tempatan) Sdn. Bhd. – Pledged Securities Account for Cherng Chin Guan - 2,750,000 shares

Maybank Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Cherng Chin Guan - 14,810,000 shares


ASUPREM - Changes in Director's Interest (S135) - Cherng Chin Guan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameASTRAL SUPREME BERHAD  
Stock Name ASUPREM  
Date Announced3 Jul 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-130703-E26A1

Information Compiled By KLSE

Particulars of Director

NameCherng Chin Guan
AddressNo. 24, Jalan SS22/40
Damansara Jaya
47400 Petaling Jaya
Selangor Darul Ehsan
Descriptions(Class & nominal value)Warrant B

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
21/06/2013
600
 
Others
21/06/2013
60,000
 
Others
21/06/2013
7,518,000
 
Disposed
28/06/2013
7,518,000
 

Description of other type of transactionFree warrants pursuant to Rights Issue of Shares with Warrants
Circumstances by reason of which change has occurred1. Free Warrants arising from the subscription of Rights Issue with Warrants
2. Disposal of 7,518,000 warrants in the open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)60,600 
Direct (%)0.09 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice02/07/2013

Remarks :
HLIB Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Cherng Chin Guan - 600 warrants

M&A Nominee (Tempatan) Sdn. Bhd. - Pledged Securities Account for Cherng Chin Guan - 60,000 warrants


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