NHFATT - OTHERS SIGNING OF RENEWABLE ENERGY POWER PURCHASE AGREEMENT WITH TENAGA NASIONAL BERHAD BY NEW HOONG FATT AUTO SUPPLIES SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF NEW HOONG FATT HOLDINGS BERHAD
| Company Name | NEW HOONG FATT HOLDINGS BERHAD |
| Stock Name | NHFATT |
| Date Announced | 30 Jul 2013 |
| Category | General Announcement |
| Reference No | CC-130730-753A6 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SIGNING OF RENEWABLE ENERGY POWER PURCHASE AGREEMENT WITH TENAGA NASIONAL BERHAD BY NEW HOONG FATT AUTO SUPPLIES SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF NEW HOONG FATT HOLDINGS BERHAD |
The Board of Directors of New Hoong Fatt Holdings Berhad (“NHFHB”) wishes to announce that New Hoong Fatt Auto Supplies Sdn Bhd ("NHFAS"), a wholly-owned subsidiary of NHFHB, has entered into a Renewable Energy Power Purchase Agreement on 23 July 2013 (which was received on 30 July 2013) with Tenaga Nasional Berhad (“TNB”) for the sale and delivery of renewable energy by NHFAS to TNB for a concession period of 21 years. Please refer to the attachment below for the details of this announcement. | |
AHEALTH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | APEX HEALTHCARE BERHAD |
| Stock Name | AHEALTH |
| Date Announced | 30 Jul 2013 |
| Category | General Announcement |
| Reference No | CC-130730-45FDE |
| Type | Announcement | |||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||
| Description | NOTIFICATION OF DEALING OUTSIDE CLOSED PERIOD BY PRINCIPAL OFFICER PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS ("MMLR") | |||||||||||||||||||||
Pursuant to Paragraph 14.09 of the MMLR, Apex Healthcare Berhad ("AHB" or "the Company") wishes to announce that the Company has received notification from a Principal Officer of the Company on 30 July 2013 in relation to his dealing in the securities outside the closed period of AHB. The details of the dealing are appended in the table section below.
This announcement is dated 30 July 2013. | ||||||||||||||||||||||
HAISAN - MATERIAL LITIGATION
| Company Name | HAISAN RESOURCES BERHAD |
| Stock Name | HAISAN |
| Date Announced | 30 Jul 2013 |
| Category | General Announcement |
| Reference No | HR-130730-62497 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | HAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”) - CIVIL SUIT IN THE PEOPLE’S COURT OF CHANGNING DISTRICT, SHANGHAI BY IGLO (SHANGHAI) CO., LTD AND IGLO (SHANGHAI) LOGISTICS CO., LTD AGAINST WALL’S (CHINA) CO.,LTD |
Further to the Company’s announcement made on 22 March 2012, the Board of Directors of HAISAN wishes to announce that the People’s Court of Changning District, Shanghai (“the Court”) has allowed the claims made by the Company’s wholly-owned subsidiaries, IGLO (Shanghai) Co., Ltd (“First Plaintiff”) and IGLO (Shanghai) Logistics Co., Ltd (“Second Plaintiff”) against Wall’s (China) Co., Ltd (“the Defendant”). The First Plaintiff and Second Plaintiff were informed of the above judgment on 29 July 2013 via a written judgment dated 25 July 2013 issued by the Court. The claims which are allowed under the judgment are as follows:- 1. Within ten (10) days from the effective date of the judgment, the Defendant shall pay to the First Plaintiff an amount of RMB568,473.13, being the storage charges for the month of March, April and May of 2011, and the loss of interest calculating from 1 August 2011 until the effective date of the judgment (based on the amount of RMB568,473.13 at the lending rate of the People’s Bank of China); 2. Within ten (10) days from the effective date of the judgment, the Defendant shall pay to the Second Plaintiff an amount of RMB889,916.38, being the distribution charges for the month of March, April and May of 2011, and the loss of interest calculating from 17 July 2011 until the effective date of the judgment (based on the amount of RMB889,916.38 at the lending rate of the People’s Bank of China); 3. Within ten (10) days from the effective date of the judgment, the Defendant shall pay to the First Plaintiff an amount of RMB341.09, being the repayment of the local education surcharges for the month of January and February of 2011; and 4. Within ten (10) days from the effective date of the judgment, the Defendant shall pay to the Second Plaintiff an amount of RMB226.88, being the repayment of the local education surcharges for the month of January and February of 2011. Nevertheless, the Defendant may file an appeal against the above judgment within fifteen (15) days from the date of the written judgment is served. The Company will announce further developments on this civil suit as and when necessary. This announcement is dated 30 July 2013. | |
XIANLNG - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | XIAN LENG HOLDINGS BERHAD |
| Stock Name | XIANLNG |
| Date Announced | 30 Jul 2013 |
| Category | General Meetings |
| Reference No | CU-130729-63418 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30/07/2013 |
| Time | 09:30 AM |
| Venue | The Landmark Hotel, Dynasty Hall, 4th Floor, No. 1, Jalan Omar, 83000 Batu Pahat, Johor, Malaysia. |
| Outcome of Meeting | The Board of Directors of Xian Leng Holdings Berhad ("the Company") wishes to announce that at the Fourteenth Annual General Meeting ("14th AGM") of the Company held today, the shareholders of the Company have approved all the resolutions as set out in the Notice of the 14th AGM dated 8 July 2013 by way of show of hand except for Resolution 6 (Authority to Directors to Issue Shares Pursuant to Section 132D of the Companies Act, 1965) and Resolution 7 (Proposed Amendments to the Articles of Association of the Company) which were voted on a poll and the results of the poll are set out in the table attached. |
XIANLNG - OTHERS XIAN LENG HOLDINGS BERHAD ("XIANLNG" or "the Company") - CHANGE OF AUDITORS
| Company Name | XIAN LENG HOLDINGS BERHAD |
| Stock Name | XIANLNG |
| Date Announced | 30 Jul 2013 |
| Category | General Announcement |
| Reference No | CU-130729-64591 |
| Type | Announcement |
| Subject | OTHERS |
| Description | XIAN LENG HOLDINGS BERHAD ("XIANLNG" or "the Company") - CHANGE OF AUDITORS |
Further to the Company's announcement dated 5 July 2013 in respect of the subject matter, the Board of Directors of the Company wishes to announce that the appointment of Messrs CAS & Associates, Chartered Accountants, as the new Auditors in place of the retiring Auditors, Messrs Ernst & Young and to hold office until the conclusion of the next Annual General Meeting has been approved by the members and proxy holders present at the Fourteenth Annual General Meeting of the Company held on 30 July 2013. | |
SILVER - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
| Company Name | SILVER BIRD GROUP BERHAD |
| Stock Name | SILVER |
| Date Announced | 30 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130729-62744 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201 Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT5351995 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Lembaga Tabung Haji 201 Jalan Tun Razak Peti Surat 11025 50732 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 24/07/2013 | 1,195,700 |
| Remarks : |
| The Form 29B was received by the Company on 29 July 2013. |
UMS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | UMS HOLDINGS BERHAD |
| Stock Name | UMS |
| Date Announced | 30 Jul 2013 |
| Category | General Announcement |
| Reference No | CM-130726-C7AA2 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||||||||||||||||||||||||
| Description | Pursuant to Paragraph 14.08(a) of the Listing Requirements of Bursa Malaysia Securities Berhad, UMS Holdings Berhad("the Company") wishes to announce that the Company has received notifications from the directors of the Company, namely Mr. Ng Siow Hwa @ Ng Kok Hwa, Mr. Ng Seng Kong, Mr. Ng Seng Huat, Mr. Ng Sing Kun @ Ng Seng Kuon and Mr. Ng Sing Huat that they intend to deal in the shares of the Company during the closed period. | ||||||||||||||||||||||||||||||||||
The detail of their current interests in the shares of the Company is set out in the table below : Name of Directors Direct Interest Deemed Interest No. of Ordinary Shares of RM1.00 each % of Issued Shares No. of Ordinary Shares of RM1.00 each % of Issued Shares Ng Siow Hwa @ Ng Kok Hwa 1,476,070 3.628% 422,088 1.037% Ng Seng Kong 655,954 1.612% 6,768,972 16.635% Ng Seng Huat 107,538 0.264% 6,468,972 15.898% Ng Sing Kun @ Ng Seng Kuon 500,000 1.229% 200,000 0.492% Ng Sing Huat 1,810,036 4.448% - - This announcement is dated 30 July 2013. | |||||||||||||||||||||||||||||||||||
KNM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | KNM GROUP BERHAD |
| Stock Name | KNM |
| Date Announced | 30 Jul 2013 |
| Category | General Announcement |
| Reference No | KG-130730-188C6 |
| Type | Announcement | ||||||||||||||
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS | ||||||||||||||
| Description | PROPOSED DISPOSAL OF THE COMPANY’S ENTIRE EQUITY INTEREST IN KNM’S BRAZILIAN GROUP OF COMPANIES | ||||||||||||||
Reference is made to the announcement made by KNM Group Berhad on 25 July 2013. All abbreviations used herein shall have the same meaning as those defined in the said announcement unless stated otherwise. 1. Information on Purchaser
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FURNWEB - Changes in Sub. S-hldr's Int. (29B) - PACIFIC VINTAGE SDN BHD
| Company Name | FURNIWEB INDUSTRIAL PRODUCTS BERHAD |
| Stock Name | FURNWEB |
| Date Announced | 30 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130730-460C2 |
Particulars of substantial Securities Holder
| Name | PACIFIC VINTAGE SDN BHD |
| Address | H-2-11, PLAZA DAMAS, NO. 60 JALAN SRI HARTAMAS 1, 50480 KUALA LUMPUR |
| NRIC/Passport No/Company No. | 272313-W |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH |
| Name & address of registered holder | PACIFIC VINTAGE SDN BHD H-2-11, PLAZA DAMAS, NO. 60 JALAN SRI HARTAMAS 1, 50480 KUALA LUMPUR KENANGA NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR PACIFIC VINTAGE SDN BHD H-2-11, PLAZA DAMAS, NO. 60 JALAN SRI HARTAMAS 1, 50480 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/07/2013 | 180,000 | |
| Acquired | 25/07/2013 | 3,087,000 | |
| Acquired | 26/07/2013 | 3,005,500 |
| Remarks : |
| The Form 29B dated 29 July 2013 was received by the Company Secretary at the registered office of the Company on 30 July 2013. |
KBB - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | KBB RESOURCES BERHAD |
| Stock Name | KBB |
| Date Announced | 30 Jul 2013 |
| Category | General Meetings |
| Reference No | OS-130730-2B44F |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | NOTICE OF MEETING KBB RESOURCES BERHAD (“KBB” OR "COMPANY") (I) PROPOSED REDUCTION OF KBB'S EXISTING ISSUED AND PAID-UP SHARE CAPITAL FROM RM60,000,000 COMPRISING 120,000,000 ORDINARY SHARES OF RM0.50 EACH IN KBB CREDITED AS FULLY PAID-UP TO RM18,000,000 COMPRISING 120,000,000 ORDINARY SHARES OF RM0.15 EACH IN KBB VIA THE CANCELLATION OF RM0.35 FROM THE PAR VALUE OF EACH EXISTING ORDINARY SHARES OF RM0.50 IN KBB PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 (“PROPOSED PAR VALUE REDUCTION”); (II) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 120,000,000 NEW ORDINARY SHARES OF RM0.15 EACH IN KBB (“RIGHTS SHARES”) TOGETHER WITH UP TO 120,000,000 NEW FREE DETACHABLE WARRANTS (“WARRANTS”) AT AN ISSUE PRICE OF RM0.18 PER RIGHTS SHARE AFTER THE PROPOSED PAR VALUE REDUCTION ON THE BASIS OF ONE (1) RIGHTS SHARE TOGETHER WITH ONE (1) WARRANT FOR EVERY ONE (1) ORDINARY SHARE OF RM0.15 EACH HELD IN KBB ON AN ENTITLEMENT DATE TO BE DETERMINE LATER; AND (III) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (COLLECTIVELY, THE “PROPOSALS”) |
| Date of Meeting | 22/08/2013 |
| Time | 10:00 AM |
| Venue | Conference Room of KBB at Lot 208 Phase II, Kuala Ketil Industrial Estate, 09300 Kuala Ketil, Kedah |
| Date of General Meeting Record of Depositors | 16/08/2013 |
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