November 7, 2013

Company announcements: SMRT, MISC, UEMS, KHSB, PUNCAK, QL, SILVER, MTEAM, MKLAND

SMRT - Changes in Director's Interest (S135) - Ishak Bin Hashim

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSMRT HOLDINGS BERHAD (ACE Market) 
Stock Name SMRT  
Date Announced7 Nov 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-131106-F1968

Information Compiled By KLSE

Particulars of Director

NameIshak Bin Hashim
AddressNo 2 Jalan Cemande 11/3D
40000 Shah Alam
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary Shares of RM0.10 Each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
06/11/2013
50,000
0.230 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Consideration (if any)RM11,500.00 

Total no of securities after change

Direct (units)291,110 
Direct (%)0.15 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice07/11/2013

Remarks :
This notice was received on 7 November 2013.


MISC - Quarterly rpt on consolidated results for the financial period ended 30/9/2013

Announcement Type: Financial Results
Company NameMISC BERHAD  
Stock Name MISC  
Date Announced7 Nov 2013  
CategoryFinancial Results
Reference NoMM-131107-37974

Financial Year End31/12/2013
Quarter3
Quarterly report for the financial period ended30/09/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2013
30/09/2012
30/09/2013
30/09/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
2,166,248
2,155,009
6,829,906
6,723,170
2Profit/(loss) before tax
445,473
218,645
1,139,840
795,921
3Profit/(loss) for the period
430,395
141,677
1,101,962
123,860
4Profit/(loss) attributable to ordinary equity holders of the parent
401,022
138,882
1,002,395
49,134
5Basic earnings/(loss) per share (Subunit)
9.00
3.10
22.40
1.10
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
5.2400
4.7300
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


UEMS - Notice of Person Ceasing (29C) - EMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD")

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameUEM SUNRISE BERHAD  
Stock Name UEMS  
Date Announced7 Nov 2013  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoUS-131107-2C24C

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD")
AddressLEVEL 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 RM0.50 EACH
Date of cessation01/11/2013
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD ("CITIGROUP")
LEVEL 42, MENARA CITIBANK, 165 JALAN AMPANG,
50450 KUALA LUMPUR
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed1,237,500 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal of shares by Employees Provident Fund Board resulting in its shareholding in UEM Sunrise Berhad (formerly known as UEM Land Holdings Berhad) decreasing to less than 5%.
Nature of interestDirect
Date of notice04/11/2013

Remarks :
EPF had on 1 November 2013 purchased 217,800 shares under Citigroup EPF Board.

The Form 29C was received by the Company on 7 November 2013.

cc. Securities Commission


KHSB - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameKUMPULAN HARTANAH SELANGOR BERHAD  
Stock Name KHSB  
Date Announced7 Nov 2013  
CategoryGeneral Announcement
Reference NoKH-131107-39735

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionKUMPULAN HARTANAH SELANGOR BERHAD (“KHSB” OR “THE COMPANY”)

1) Taxation of Bill of Costs by Arbain & Co. against SAP Holdings Berhad
2) SAP Holdings Berhad’s Application to set aside and to strike out Arbain & Co.’s ‘Notis Penetapan’ and ‘Bil Kos’.

Shah Alam High Court O/S No: 24-1929-2011 Between
SAP Holdings Berhad –vs- Arbain & Co.
Further to our announcement dated 1 November 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 attended the Hearing for Arbain & Co.’s Application for Extension of Time to file the Taxation of Bill of Costs on 6 November 2013 whereby the Court had vacated the Hearing date and fixed the matter for Case Management as the Affidavits which should be filed and served to and by both parties are not exhausted yet. Therefore, the Court had fixed the next Case Management on 26 November 2013 for parties to exhaust all Affidavits.

The Company will make the necessary announcement on further development on this matter in due course.

This announcement is dated 7 November 2013.


PUNCAK - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced7 Nov 2013  
CategoryGeneral Announcement
Reference NoPN-131106-61FCA

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionPUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
KUALA LUMPUR HIGH COURT SUIT NO: 22NCC-1478-09/2011 SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS") VS KERAJAAN NEGERI SELANGOR ("STATE GOVERNMENT") (THE "SUIT")

Reference is made to the Company's earlier announcements dated 8 September 2011, 9 September 2011, 22 September 2011, 10 October 2011,14 October 2011, 4 November 2011, 21 November 2011, 29 November 2011, 14 December 2011, 23 December 2011, 26 January 2012, 16 February 2012, 5 March 2012, 28 March 2012, 17 April 2012, 27 April 2012, 30 April 2012, 8 May 2012, 15 May 2012, 23 May 2012, 25 May 2012, 29 May 2012, 14 June 2012, 22 June 2012, 28 June 2012, 12 July 2012, 14 August 2012, 17 August 2012, 7 September 2012, 30 October 2012, 17 December 2012, 5 February 2013, 15 February 2013, 1 March 2013, 11 April 2013, 22 August 2013, 23 August 2013, 4 September 2013, 11 September 2013, 19 September 2013, 1 October 2013 and 3 October 2013 in relation to the Suit.

The Company would like to update the Exchange that the hearing on the Plaintiff’s application to amend the Writ of Summons and re-amend the Statement of Claim to add CIMB Bank Berhad as Co-Plaintiff on 6 November 2013 has been adjourned to 10 December 2013 pending filing of the necessary Affidavits by the Parties. The Plaintiff’s application to set aside the subpoena served on the Chief Executive Officer of the Plaintiff as well as the hearing of the Defendant’s application for the Plaintiff to produce documents are also fixed on the same date. The trial dates of 6, 7 and 8 November 2013 has been vacated by the Court pending the disposal of the above applications.

This announcement is dated 7 November 2013.



PUNCAK - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced7 Nov 2013  
CategoryGeneral Announcement
Reference NoPN-131106-F708F

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionPUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
KUALA LUMPUR HIGH COURT SUIT NO. 22NCC-1336-08/2012 PUNCAK NIAGA (M) SDN BHD ("PNSB") VS SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS")("THE SUIT")
- APPEAL TO THE COURT OF APPEAL

Reference is made to the Company's earlier announcements dated 30 August 2012, 5 September 2012, 18 September 2012, 21 September 2012, 30 October 2012, 8 November 2012, 3 December 2012, 21 May 2013, 27 May 2013, 20 June 2013, 25 June 2013, 15 July 2013, 16 July 2013, 20 August 2013 and 21 October 2013 in respect of the Suit.

The Company would like to update the Exchange that at the hearing held on 6 November 2013, the Court of Appeal had disallowed Puncak Niaga (M) Sdn Bhd's appeal to obtain Discovery of Documents from SYABAS particularly the Management Accounts and the Management Financial Statements for the years 2010-2013.

This announcement is dated 7 November 2013.



QL - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):COMBINATION OF NEW ISSUE OF SECURITIES

Announcement Type: General Announcement
Company NameQL RESOURCES BERHAD  
Stock Name QL  
Date Announced7 Nov 2013  
CategoryGeneral Announcement
Reference NoMI-131107-42385

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
DescriptionQL RESOURCES BERHAD ("QL" OR THE "COMPANY")

(I) PROPOSED BONUS ISSUE;
(II) PROPOSED RIGHTS ISSUE; AND
(III) PROPOSED EXEMPTION

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the previous announcements in relation to the Proposals.

We refer to the previous announcements made in relation to the Proposals.

On behalf of the Board of Directors of QL, RHB Investment Bank Berhad (“RHB Investment Bank”) wishes to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) had vide its letter dated 6 November 2013, approved the following:

(i) Listing of and quotation of 249,605,886 Bonus Shares to be issued pursuant to the Proposed Bonus Issue; and

(ii) Listing of and quotation of 166,403,924 Rights Shares to be issued pursuant to the Proposed Rights Issue;

subject to the following conditions:-

(i) QL and RHB Investment Bank must fully comply with the relevant provisions under the Main Market Listing Requirements of Bursa Securities (“Listing Requirements”) pertaining to the implementation of the Proposals;

(ii) QL and RHB Investment Bank to inform Bursa Securities upon the completion of the Proposals;

(iii) QL to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposals are completed; and

(iv) QL and RHB Investment Bank are required to make relevant announcements pursuant to Paragraph 6.35(2)(a) and (b) and 6.35(4) of the Listing Requirements for the Proposed Bonus Issue.

This announcement is dated 7 November 2013.



SILVER - OTHERS SILVER BIRD GROUP BERHAD ("SBGB" or "the Company") - Extended Lease Period with AmanahRaya-REIT Managers Sdn Bhd - Update

Announcement Type: General Announcement
Company NameSILVER BIRD GROUP BERHAD  
Stock Name SILVER  
Date Announced7 Nov 2013  
CategoryGeneral Announcement
Reference NoCC-131106-72479

TypeAnnouncement
SubjectOTHERS
DescriptionSILVER BIRD GROUP BERHAD ("SBGB" or "the Company")
- Extended Lease Period with AmanahRaya-REIT Managers Sdn Bhd - Update

(Unless otherwise stated, definitions used in this announcement shall carry the same meaning as defined in the Company’s announcements dated 3 September 2013 and 12 September 2013 in relation to the Extended Lease Period with AmanahRaya-REIT Managers Sdn Bhd)

Further to the announcements made by the Company on 3 September 2013 and 12 September 2013 respectively, the Board of Directors of SBGB wishes to announce that the Company had on 4 November 2013 received a letter dated 31 October 2013 from the solicitors for AmanahRaya-REIT Managers Sdn Bhd (Company No. 344986-V) (“AmanahRaya”) confirming that AmanahRaya has agreed to extend the lease of the Demised Premises for a further period of one (1) year from 16 August 2013 at the rental of RM608,000.00 per month and upon the same terms and conditions of the Lease Agreement and Supplemental Lease Agreement.

The letter further states that the Company could notify the solicitors for AmanahRaya in writing within seven (7) Business Days from the date of the said letter in the event the Company wishes to accept the lease extension. The Board felt that the rental sum was not reflective of the current commercial rate and intends to enter into further negotiations with AmanahRaya and also explore its options.

The Board of Directors will make further announcements as may be required, in due course.

This announcement is dated 7 November 2013



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 NameMAJOR TEAM HOLDINGS BERHAD  
Stock Name MTEAM  
Date Announced7 Nov 2013  
CategoryGeneral Announcement
Reference NoCC-131107-8A974

TypeAnnouncement
SubjectOTHERS
DescriptionMAJOR 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 7 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.


MKLAND - M K LAND HOLDINGS BERHAD SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY

Announcement Type: PDF Submission
Company NameMK LAND HOLDINGS BERHAD  
Stock Name MKLAND  
Date Announced7 Nov 2013  
CategoryPDF Submission
Reference NoCK-131030-57607

SubjectM K LAND HOLDINGS BERHAD
SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY


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