KHSB - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | KUMPULAN HARTANAH SELANGOR BERHAD |
| Stock Name | KHSB |
| Date Announced | 25 Nov 2013 |
| Category | General Announcement |
| Reference No | KH-131125-36519 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | KUMPULAN HARTANAH SELANGOR BERHAD (“KHSB” OR “THE COMPANY”) KUALA LUMPUR HIGH COURT CIVIL SUIT NO. 22NCVC-1066-11/2011 BETWEEN STAR EVEREST SDN BHD AGAINST SAP HOLDINGS BERHAD |
Further to our announcement dated 28 October 2013, KHSB wishes to announce further development on the above case involving SAP Holdings Berhad (“SAP”), a wholly-owned subsidiary of the Company. The solicitor for SAP informed that the Plaintiff’s Application for Order 14A Rules of Court 2012 has been fixed for Hearing on 11 December 2013 instead of 10 December 2013. The Company will make the necessary announcement on further development of this matter in due course. This announcement is dated 25 November 2013. | |
YTLPOWR - 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 Name | YTL POWER INTERNATIONAL BHD |
| Stock Name | YTLPOWR |
| Date Announced | 25 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | YP-131125-9FE15 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FUND BOARD |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 20/11/2013 | 2,000,000 |
| Remarks : |
| Form 29B was received on 25 November 2013 |
AUTOAIR - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | AUTOAIR HOLDINGS BERHAD |
| Stock Name | AUTOAIR |
| Date Announced | 25 Nov 2013 |
| Category | General Meetings |
| Reference No | CA-131125-40414 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Autoair Holdings Berhad ("Company") -Notice of 17th Annual General Meeting ("17th AGM") |
| Date of Meeting | 16/12/2013 |
| Time | 10:00 AM |
| Venue | Kiara Room, Sri Damansara Club, Persiaran Perdana Bandar Sri Damansara 52200 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 10/12/2013 |
AUTOAIR - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | AUTOAIR HOLDINGS BERHAD |
| Stock Name | AUTOAIR |
| Date Announced | 25 Nov 2013 |
| Category | PDF Submission |
| Reference No | CA-131125-40237 |
| Subject | PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
PERDANA - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | PERDANA PETROLEUM BERHAD |
| Stock Name | PERDANA |
| Date Announced | 25 Nov 2013 |
| Category | General Announcement |
| Reference No | CA-131122-74338 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | Kuala Lumpur High Court of Malaya (“the Suit”) - Petra Perdana Berhad [now known as Perdana Petroleum Berhad ("the Company")] v 1. Tengku Dato’ Ibrahim Petra bin Tengku Indra Petra 2. Wong Fook Heng 3. Tiong Young Kong 4. Lee Mee Jiong (“Parties”) |
Reference is made to the Company's announcements on 22 March 2012, 2 April 2012, 7 June 2012, 7 September 2012, 14 December 2012, 23 January 2013, 8 February 2013, 20 February 2013, 13 March 2013, 8 May 2013 and 16 August 2013 in respect of the Suit relating to the claims by the Company arising from the divestment of 10,500,000 ordinary shares of RM0.50 each in Petra Energy Berhad by PPB to TA First Credit Sdn Bhd on 10 September 2009 and the divestment of 48,800,000 ordinary shares of RM0.50 each in Petra Energy Berhad by PPB as conducted by TA Securities Holdings Berhad on 11 December 2009. The Company wishes to inform that the High Court has after the oral submissions on 21 November 2013, directed for the continuation of oral submission on 28 November 2013. This announcement is dated 25 November 2013.
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ASTINO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | ASTINO BERHAD |
| Stock Name | ASTINO |
| Date Announced | 25 Nov 2013 |
| Category | General Announcement |
| Reference No | CC-131125-A4E7D |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD |
| Description | Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that ASTINO BERHAD ("the Company") has on 25 November 2013 received a notification from Mr. Ng Hung Weng, the Executive Director of the Company in relation to his disposal of 52,000 ordinary shares of RM0.50 each in the Company with details as follows:- |
Date of Transaction: 22 November 2013 Consideration for the dealing: RM1.180 per share Amount of Securities disposed (direct): 52,000 ordinary shares of RM0.50 each Percentage of Securities disposed: 0.04% Total number of securities (%) held after disposal: 1,196,617 (0.88%) Dated this 25th day of November 2013 | |
ASTINO - Changes in Director's Interest (S135) - Ng Hung Weng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | ASTINO BERHAD |
| Stock Name | ASTINO |
| Date Announced | 25 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-131125-A4E86 |
Information Compiled By KLSE
Particulars of Director
| Name | Ng Hung Weng |
| Address | 2 Jalan Bukit Minyak Kota Permai 14000 Bukit Mertajam Penang |
| 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 | 52,000 | 1.180 |
| Circumstances by reason of which change has occurred | Open Market Disposal |
| Nature of interest | Direct |
| Consideration (if any) | RM1.180 per share |
Total no of securities after change | |
| Direct (units) | 1,196,617 |
| Direct (%) | 0.88 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 25/11/2013 |
| Remarks : |
| Total percentage of shares disposed: 0.04% |
UMSNGB - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | UMS-NEIKEN GROUP BERHAD |
| Stock Name | UMSNGB |
| Date Announced | 25 Nov 2013 |
| Category | PDF Submission |
| Reference No | CA-131125-36516 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED DISPOSAL BY UMS-NEIKEN GROUP BERHAD OF ITS ENTIRE SHAREHOLDING IN HIGH PROJECT LIMITED ("HPL") CONSISTING OF EIGHT MILLION EIGHT HUNDRED THOUSAND (8,800,000) ORDINARY SHARES OF A NOMINAL VALUE OF HONG KONG DOLLAR ONE (HKD1.00) EACH, EQUIVALENT TO THE ENTIRE ISSUED AND PAID-UP CAPITAL OF HPL TO IP TAI HOI PAUL FOR A TOTAL SALE CONSIDERATION OF HONG KONG DOLLAR TEN MILLION SEVEN HUNDRED NINETY SIX THOUSAND (HKD10,796,000.00) OR APPROXIMATELY RINGGIT MALAYSIA FOUR MILLION THREE HUNDRED NINETY FIVE THOUSAND (RM4,395,000.00) ONLY |
DIALOG - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 25 Nov 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | DG-131125-A3F8A |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | Exercise of Employees' Share Option Scheme |
| No. of shares issued under this corporate proposal | 11,756,117 |
| Issue price per share ($$) | MYR 0.000 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 2,450,956,363 |
| Currency | MYR 245,095,636.300 |
| Listing Date | 26/11/2013 |
2. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Conversion of warrants 2012/2017 to ordinary shares |
| No. of shares issued under this corporate proposal | 47,554 |
| Issue price per share ($$) | MYR 2.400 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 2,451,003,917 |
| Currency | MYR 245,100,391.700 |
| Listing Date | 26/11/2013 |
| Remarks : |
| Issue price per share under the ESOS: 51,747 shares at RM0.93 2,943,370 shares at RM1.04 812,080 shares at RM0.81 894,053 shares at RM0.39 1,372,770 shares at RM0.47 1,892,517 shares at RM0.64 2,510,317 shares at RM0.94 239,255 shares at RM1.37 642,130 shares at RM2.04 77,378 shares at RM1.78 309,500 shares at RM2.11 11,000 shares at RM2.13 |
MTEAM - OTHERS MAJOR TEAM HOLDINGS BERHAD (“MTHB” OR “COMPANY”) UNCONDITIONAL TAKE-OVER OFFER (“EXIT OFFER”) FROM MADAM KONG SEE KUAN, EXCELLENT AVENUE (M) SDN BHD AND AMPLE POTENTIAL SDN BHD (COLLECTIVELY, “JOINT OFFERORS”) DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 33 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010
Announcement Type: General Announcement
| Company Name | MAJOR TEAM HOLDINGS BERHAD |
| Stock Name | MTEAM |
| Date Announced | 25 Nov 2013 |
| Category | General Announcement |
| Reference No | CC-131125-96A53 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MAJOR TEAM HOLDINGS BERHAD (“MTHB” OR “COMPANY”) UNCONDITIONAL TAKE-OVER OFFER (“EXIT OFFER”) FROM MADAM KONG SEE KUAN, EXCELLENT AVENUE (M) SDN BHD AND AMPLE POTENTIAL SDN BHD (COLLECTIVELY, “JOINT OFFERORS”) DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 33 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010 |
This announcement is dated 25 November 2013. We refer to the offer document dated 3 October 2013 in relation to the Exit Offer. We wish to announce that the Company had received a notification from AmInvestment Bank Berhad, on behalf of the Joint Offerors, that the Joint Offerors have dealt in MTHB Shares. A copy of the notice is attached. | |
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