October 14, 2013

Company announcements: HUNZPTY, HUPSENG, HYTEXIN, IBRACO, KAF, SKPETRO, SOLID

HUNZPTY - Changes in Sub. S-hldr's Int. (29B) - Khor Teng Tong Holdings Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHUNZA PROPERTIES BERHAD  
Stock Name HUNZPTY  
Date Announced14 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCP-131011-E4A0D

Particulars of substantial Securities Holder

NameKhor Teng Tong Holdings Sdn Bhd
Address50 Jalan Khaw Sim Bee
10400 Penang
NRIC/Passport No/Company No.17041-P
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAmSec Nominees (Tempatan) Sdn. Bhd.
(Pledged Securities Account for Mandin Garden Sendirian Berhad)
15th Floor Bangunan AmBank Group
55 Jalan Raja Chulan
50200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/10/2013
134,000
2.316 
Acquired10/10/2013
162,200
2.342 
Acquired11/10/2013
55,000
2.360 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDeemed
Direct (units)54,382,843 
Direct (%)26.99 
Indirect/deemed interest (units)33,805,721 
Indirect/deemed interest (%)16.78 
Total no of securities after change88,188,564
Date of notice14/10/2013

Remarks :
Based on the paid-up capital of the Company of RM201,486,750 divided into 201,486,750 ordinary shares of RM1.00 each, exclusive of 13,189,000 ordinary shares of RM1.00 each held as treasury shares as at 11 October 2013.


HUPSENG - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameHUP SENG INDUSTRIES BERHAD  
Stock Name HUPSENG  
Date Announced14 Oct 2013  
CategoryChange in Audit Committee
Reference NoHS-131014-54353

Date of change14/10/2013
NameWoon Chin Chan
Age54
NationalityMalaysian
Type of changeDemised
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMalaysian Association of Certified Public Accountants, member of Malaysian Institute of Certified Public Accountant (“MICPA”) and Malaysian Institute of Accountant (“MIA”). 
Working experience and occupation He was a consultant cum trainer in financial and related matters. Since 1990, he had been a project manager to various working groups that develop MASB Standard and conducted training for the professional staff of Bursa Malaysia Securities Berhad (“Bursa Securities”) and Securities Commission. In addition, he used to provide consultancy services to SME on financial issues and reporting. From 1988 to 1990, he was a technical manager in MICPA developing various technical materials on accounting, taxation and company law. He also acted as secretary to technical committees and liaison bodies with the statutory bodies on accounting matters. He joined a major international accounting firm from 1980 to 1988, holding the position as an audit manager. While in the accounting firm, he was involved in various audit assignments and listing exercises, and engaged in due diligence and share valuation projects. 
Directorship of public companies (if any)Padini Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)Chairperson of Audit Committee: Norita Binti Ja'afar
Members of Audit Committee: Mazrina Binti Arifin and Raja Khairul Anuar Bin Raja Mokhtar

Remarks :
Mr Woon Chian Chan passed away on 9 October 2013.


HUPSENG - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameHUP SENG INDUSTRIES BERHAD  
Stock Name HUPSENG  
Date Announced14 Oct 2013  
CategoryChange in Boardroom
Reference NoHS-131014-53968

Date of change14/10/2013
NameWoon Chin Chan
Age54
NationalityMalaysian
Type of changeDemised
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsMalaysian Association of Certified Public Accountants, member of Malaysian Institute of Certified Public Accountant (“MICPA”) and Malaysian Institute of Accountant (“MIA”). 
Working experience and occupation He was a consultant cum trainer in financial and related matters. Since 1990, he had been a project manager to various working groups that develop MASB Standard and conducted training for the professional staff of Bursa Malaysia Securities Berhad (“Bursa Securities”) and Securities Commission. In addition, he used to provide consultancy services to SME on financial issues and reporting. From 1988 to 1990, he was a technical manager in MICPA developing various technical materials on accounting, taxation and company law. He also acted as secretary to technical committees and liaison bodies with the statutory bodies on accounting matters. He joined a major international accounting firm from 1980 to 1988, holding the position as an audit manager. While in the accounting firm, he was involved in various audit assignments and listing exercises, and engaged in due diligence and share valuation projects. 
Directorship of public companies (if any)Padini Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
Mr Woon Chin Chan passed away on 9 October 2013 in Perth, Australia.


HYTEXIN - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameHYTEX INTEGRATED BERHAD  
Stock Name HYTEXIN  
Date Announced14 Oct 2013  
CategoryGeneral Announcement
Reference NoCA-131011-670D0

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionHYTEX INTEGRATED BERHAD ("HIB" OR "THE COMPANY")
Monthly announcement on the status of Default in Payment pursuant to Practice Note 1 ("PN 1") of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities")

Further to the Company’s announcement dated 13 September 2013, the Board of Directors of HIB (“Board”) wishes to announce that the Company had on 4 October 2013, met with all Lenders to brief them on the debt restructuring scheme (“DRS”).The Company together with its advisers are currently in the midst of discussion with the Lenders to finalise the terms of the DRS.

In addition, a site visit for all Lenders to the Company’s factory in Kepong has been scheduled for the end of the month.

The Board also wishes to announce that there has been no material development on the status of defaults as at the date of this announcement, and the Company will announce further developments on the above matter in due course.

This announcement is dated 14 October 2013.



HYTEXIN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameHYTEX INTEGRATED BERHAD  
Stock Name HYTEXIN  
Date Announced14 Oct 2013  
CategoryChange in Boardroom
Reference NoCA-131014-CD16A

Date of change14/10/2013
NameTan Joon Wei
Age43
NationalityMalaysian
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
QualificationsMasters of Business Administration (Finance) The University of Hull, United Kingdom

Bachelor of Economics (Accounting), Flinders University of South Australia, Adelaide , Australia

FCPA Australian Society of CPA &Associate member of MIA 
Working experience and occupation Mr. Tan Joon Wei has 20 years of operating and financial experience in various sectors ranging from engineering, information technology, transportation to financial services.

Mr. Tan started his career with Price Waterhouse Coopers as Associate Consultant in Corporate Finance and Reconstruction Department in 1992. Soon after that, he held a number of senior position in various commercial entities including as a assistant manager for Business Development of Ten Engineering Sdn. Bhd., project manager & accounting manager of Kom/Ferry International, Chief Financial Officer of Prism Transactive (M) Sdn. Bhd. and Financial Controller of Dell Global Business Centre Sdn. Bhd.

Mr. Tan was previously a Senior Executive of Alcon Malaysia and serve as Financial Controller of Alcon Laboratories (M) Sdn. Bhd. and Alcon PTE LTD. He was responsible for the financial as well as operational management of 3 legal entities across Malaysia, Singapore and Brunei. 
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 


HYTEXIN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameHYTEX INTEGRATED BERHAD  
Stock Name HYTEXIN  
Date Announced14 Oct 2013  
CategoryChange in Boardroom
Reference NoCA-131003-35632

Date of change14/10/2013
NameSoo Tee Wei
Age38
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsDiploma in Information Technology (IT) and Certificate in Financial Planning 
Working experience and occupation He has many years of experience in IT industry. His expertise includes implementation of highly effective web applications, marketing and cost-effective management of innovative customer and technical support strategies.

His proven ability is to successfully analyze an organization's online presence and branding requirements, identify deficiencies and potential opportunities, and develop innovative solutions for increasing online branding and improving productivity.

From 2003 to 2006, he was an associate partner of an independent financial advisor firm where he was responsible to provide training on IT and website marketing.

During his tenure with Grow IT Marketing from 2007 to 2012, he was a Search Engine Optimization Specialist cum Website Developer. His responsibility was to manage more than 50 websites. He was contracted to manage a local listed company’s website development and online marketing, a top trucks seller company’s website and a top retread tyres manufacturer in Malaysia. He was also a Curriculum Developer for the Web Development Programming course where he was responsible for course development, lecture preparation and development of practical application exercises for web development.

Currently, he is the Chief Executive Officer of Add Zee Media Sdn. Bhd. and Impress Publishing Sdn. Bhd. 
Directorship of public companies (if any)Winsun Technologies Berhad 
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 


IBRACO - Changes in Sub. S-hldr's Int. (29B) - Dato' Wee Song Ching

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIBRACO BERHAD  
Stock Name IBRACO  
Date Announced14 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-131014-223FD

Particulars of substantial Securities Holder

NameDato' Wee Song Ching
AddressNo. 248, Jalan Seladah,
93350 Kuching,
Sarawak.
NRIC/Passport No/Company No.570818-13-5767
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderDato' Wee Song Ching
No. 248, Jalan Seladah,
93350 Kuching,
Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed07/10/2013
22,900
 
Disposed08/10/2013
73,000
 
Disposed09/10/2013
2,000
 

Circumstances by reason of which change has occurredDisposed in market
Nature of interestDirect
Direct (units)13,723,000 
Direct (%)10.8743 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change13,723,000
Date of notice14/10/2013


KAF - Annual Report 2013

Announcement Type: Document Receipt
Company NameKAF-SEAGROATT & CAMPBELL BERHAD  
Stock Name KAF  
Date Announced14 Oct 2013  
CategoryDocument Receipt
Reference NoGR-131014-58012

Annual Report for Financial Year Ended31/05/2013
SubjectAnnual Report 2013

Attachments

KAF-Annualreport2013.pdf
458 KB






SKPETRO - 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 NameSAPURAKENCANA PETROLEUM BERHAD  
Stock Name SKPETRO  
Date Announced14 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131014-91245

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19
Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn. Bhd.
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur
Employees Provident Fund Board

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/10/2013
1,000,000
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)696,720,889 
Direct (%)11.63 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change696,720,889
Date of notice10/10/2013

Remarks :
The Form 29B dated 10 October 2013 was received on 14 October 2013.


SOLID - Changes in Director's Interest (S135) - ONG KHENG SWEE

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSOLID AUTOMOTIVE BERHAD  
Stock Name SOLID  
Date Announced14 Oct 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-131014-48987

Information Compiled By KLSE

Particulars of Director

NameONG KHENG SWEE
Address36, Jalan Musang Pulut
Century Garden
80250 Johor Bahru
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
11/10/2013
50,000
0.735 
Disposed
11/10/2013
50,000
0.730 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Consideration (if any)Cash 

Total no of securities after change

Direct (units)3,864,486 
Direct (%)2.576 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice11/10/2013

Remarks :
NIL


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