October 25, 2013

Company announcements: HANDAL, HEXAGON, MULPHAL, CNASIA, DENKO, SALCON, PRDUREN, EKOVEST

HANDAL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameHANDAL RESOURCES BERHAD  
Stock Name HANDAL  
Date Announced25 Oct 2013  
CategoryGeneral Announcement
Reference NoCA-131025-31914

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionWe refer to our announcement made on 11 October 2013 on the notice of intention to deal in the securities of HANDAL RESOURCES BERHAD ("the Company") during closed period by Encik Mallek Rizal Bin Mohsin.

Pursuant to Paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that, Encik Mallek Rizal Bin Mohsin, the Group Managing Director and Chief Executive Officer of the Company has transacted dealings in the securities of the Company during closed period.

Warrants 2011/2016

Date of Disposal
No. of Warrants Disposed
% of Issued Warrants
Price Transacted
(RM per warrant)
Remarks
24.10.2013
1,000,000
1.667
0.157
Disposal of warrants in the open market

This announcement is dated 25 October 2013.


HANDAL - Changes in Director's Interest (S135) - DATO' MOHSIN ABDUL HALIM

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHANDAL RESOURCES BERHAD  
Stock Name HANDAL  
Date Announced25 Oct 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-131025-36715

Information Compiled By KLSE

Particulars of Director

NameDATO' MOHSIN ABDUL HALIM
Address3, Jalan SS3/98,
47300 Petaling Jaya,
Selangor Darul Ehsan
Descriptions(Class & nominal value)Warrant 2011/2016

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
24/10/2013
1,000,000
0.157 

Circumstances by reason of which change has occurredOpen Market Disposal
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)9,333,332 
Direct (%)15.56 
Indirect/deemed interest (units)3,601,530 
Indirect/deemed interest (%)
Date of notice25/10/2013

Remarks :
The notice of changes in Director's interest was received on 25 October 2013.


HEXAGON - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameHEXAGON HOLDINGS BHD  
Stock Name HEXAGON  
Date Announced25 Oct 2013  
CategoryGeneral Announcement
Reference NoCM-131025-55812

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionHEXAGON HOLDINGS BERHAD (“HHB” or “the Company”) Writ of Summon and Statement of Claim by Malayan Banking Berhad (“MBB” or “Plaintiff”)

Further to the announcements made on 16 May 2013, 7 June 2013, 16 July 2013, 28 August 2013 and 18 September 2013 and also the Case Management held on 23 October 2013, the Board of Directors of HHB wishes to announce that the Plaintiff has served another copy of supplementary Affidavit on 22 October 2013 and they intend to file in another supplementary Affidavit on this matter. The Court has fixed this matter for a further Case Management on 28 October 2013 for parties to file in their written submissions.

Further announcement on the material development of the above matter will be made in due course.

This announcement is dated 25 October 2013.



HEXAGON - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameHEXAGON HOLDINGS BHD  
Stock Name HEXAGON  
Date Announced25 Oct 2013  
CategoryGeneral Announcement
Reference NoCM-131025-60419

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionHEXAGON HOLDINGS BERHAD (“HHB” or “the Company”) Letter of Demand (“Demand”) By JCL Credit Leasing Sdn Bhd (f.k.a. Jerneh Credit Leasing Sdn Bhd (“JCL”)

The Board of Directors of HHB wishes to announce that on 25 October 2013, a Letter of Demand (“Demand”) dated 21 October 2013 had been served on the Company by Messrs Arifin & Partners acting for JCL Credit Leasing Sdn Bhd (f.k.a. Jerneh Credit Leasing Sdn Bhd (“JCL”) demanding payment of a sum of RM878,218.02 as at 18 October 2013 together with the interest at the rate of 7.14% per annum on daily basis due and owing under the Hire Purchase Facility granted by JCL.

The Hire Purchase Facility was granted to Advance Metal Substrate Technology Sdn Bhd (“AMST”) (“In Liquidation) which was a subsidiary company of HHB prior to its liquidation. The Facilities are secured by inter alia Guarantee / Indemnity Agreement dated 31 December 2005 and Supplementary Agreement dated 30 September 2009 duly executed by HHB.

The reason leading to the Demand was due to the winding up of AMST which thereby committed an event of default under the Facility and HHB has guaranteed the repayment on demand of all monies owing or incurred by AMST to JCL pursuant to the Guarantee / Indemnity Agreement dated 31 December 2005 and Supplementary Agreement dated 30 September 2009 duly executed by HHB.

HHB is given seven (7) days from the receipt of the Demand to pay the aforesaid sum and any part of the demand sum made to JCL shall be deemed received by JCL without prejudice to its rights to take any further actions as may be deemed necessary.

HHB is in the midst of seeking legal advice to defend against the aforesaid Demand. If the Demand would subsequent crystallize, the potential liabilities would have financial and operation impact to the Company.

Further announcement on the material development of the above matter will be made in due course.

This announcement is dated 25 October 2013.



MULPHAL - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameMULPHA LAND BERHAD  
Stock Name MULPHAL  
Date Announced25 Oct 2013  
CategoryChange in Boardroom
Reference NoML-131016-289A7

Date of change25/10/2013
NameYONG WAN SEONG
Age49
NationalityMalaysian
DesignationExecutive Director
DirectorateExecutive
Type of changeResignation
ReasonTo pursue personal goal
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsNot applicable 
Working experience and occupation Not applicable 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 


CNASIA - OTHERS CN ASIA CORPORATION BHD ("CNASIA" or "THE COMPANY") - Proposed disposal of one (1) parcel of leasehold land known as Lot 20, Jalan 7, Kawasan Perusahaan Foundry Dan Kejuruteraan Rasa, Hulu Selangor measuring approximately 4,050 square metres by Chip Ngai Engineering Works Sdn Bhd, a wholly-owned subsidiary of CNASIA for a total cash consideration of RM479,534.00 ("Proposed Disposal")

Announcement Type: General Announcement
Company NameCN ASIA CORPORATION BHD  
Stock Name CNASIA  
Date Announced25 Oct 2013  
CategoryGeneral Announcement
Reference NoCA-130826-54262

TypeAnnouncement
SubjectOTHERS
DescriptionCN ASIA CORPORATION BHD ("CNASIA" or "THE COMPANY") - Proposed disposal of one (1) parcel of leasehold land known as Lot 20, Jalan 7, Kawasan Perusahaan Foundry Dan Kejuruteraan Rasa, Hulu Selangor measuring approximately 4,050 square metres by Chip Ngai Engineering Works Sdn Bhd, a wholly-owned subsidiary of CNASIA for a total cash consideration of RM479,534.00 ("Proposed Disposal")

The Board of Directors of CNASIA wishes to announce that Chip Ngai Engineering Works Sdn Bhd, a wholly-owned subsidiary of CNASIA had on 24 October 2013, entered into a Sale and Purchase Agreement (“SPA”) with Pembinaan Infrastruktur OKH Sdn Bhd, a company incorporated in Malaysia, in respect of the Proposed Disposal of one (1) parcel of leasehold land known as Lot 20, Jalan 7, Kawasan Perusahaan Foundry dan Kejuruteraan Rasa, Hulu Selangor measuring approximately 4,050 square metres for a total cash consideration of RM479,534.00 only subject to the terms and conditions as stipulated in the SPA.

Please refer to the attachment for the full text of the announcement pertaining to the Proposed Disposal.



DENKO - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameDENKO INDUSTRIAL CORPORATION BERHAD  
Stock Name DENKO  
Date Announced25 Oct 2013  
CategoryGeneral Announcement
Reference NoCU-131025-EB45C

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionDENKO INDUSTRIAL CORPORATION BERHAD ("DENKO" OR "THE COMPANY")
- Proposed Disposal by Denko of the Entire Equity Interest in Denko IPC Sdn. Bhd. to Mr. Yee San Khien (“Proposed Disposal”)
The terms herein shall, unless the context otherwise requires, bear the same meaning as those defined in the announcements dated 1 October 2013 and 2 October 2013, unless otherwise stated
Further to the announcements dated 1 October 2013 and 2 October 2013, the Board of Directors of Denko wishes to announce that the Disposal was completed on 25 October 2013.

This announcement is dated 25 October 2013.


SALCON - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameSALCON BERHAD  
Stock Name SALCON  
Date Announced25 Oct 2013  
CategoryGeneral Announcement
Reference NoCK-131025-9A5B6

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionDEALING BY PRINCIPAL OFFICER IN THE SECURITIES OF SALCON BERHAD ("SALCON") DURING CLOSED PERIOD

Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Principal Officer of Salcon has given notice of his dealing in the securities of Salcon as set out below:-

Name of Principal OfficerType of SecuritiesDate of TransactionType of TransactionNumber of shares transactedPrice per share%
Law Woo HockOrdinary shares of RM0.50 each23 October 2013Disposal of shares200,000RM0.6650.033



PRDUREN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NamePERDUREN (M) BERHAD  
Stock Name PRDUREN  
Date Announced25 Oct 2013  
CategoryGeneral Announcement
Reference NoPP-131025-35209

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08 (Chapter 14) of the Main Market Listing Requirements on Dealings in Securities, we wish to inform that Perduren (M) Berhad ("the Company"/"PMB") has today received a notification dated 25 October 2013 from Mr Loh Chen Yook, Managing Director of the Company that he and/or his connected persons intend to deal in the securities of PMB during the closed period pending announcement of the Company's 2nd Quarter Financial Results for the period ended 30 September 2013.

Mr Loh Chen Yook's current shareholding in the Company is shown in Table section below.


No. of Ordinary Shares of RM1.00 each heldPercentage (%)
Direct Interest5,850,0004.34
Indirect Interest21,550,00015.97

Notes:

Direct Interest -Held in nominee companies

Indirect Interest- Held through Meridian Hectares Sdn Bhd in which Loh Chen Yook and his spouse have controlling interests by virtue of section 6A (4) of the Companies Act, 1965.






EKOVEST - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameEKOVEST BERHAD  
Stock Name EKOVEST  
Date Announced25 Oct 2013  
CategoryGeneral Meetings
Reference NoEE-131025-56608

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionNOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting13/11/2013
Time11:30 AM
VenueSERI PACIFIC HOTEL
JALAN PUTRA
50350 KUALA LUMPUR
Date of General Meeting Record of Depositors06/11/2013

Attachments

EB - Notice of EGM 131113.pdf
191 KB



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