December 9, 2013

Company announcements: ASTRO, PUNCAK, Y&G, PERMAJU, HAISAN, BIOOSMO, EWEIN, CEPCO, LPI

ASTRO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameASTRO MALAYSIA HOLDINGS BERHAD  
Stock Name ASTRO  
Date Announced9 Dec 2013  
CategoryGeneral Announcement
Reference NoAM-131209-3000E

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionNOTIFICATION OF DEALINGS IN SHARES BY A PRINCIPAL OFFICER OUTSIDE CLOSED PERIOD

We wish to announce that Astro Malaysia Holdings Berhad ("Company") had on 9 December 2013 received a notification pursuant to Paragraph 14.09 (a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("LR") from Latifah Binti Mohamed Yusof, who is deemed as a principal officer of the Company for the purpose of Chapter 14 of the LR of her dealing in the shares in the Company outside Closed Period, details of which are set out below:-

Date of TransactionConsideration*Number of Shares Acquired / (Disposed)Number and Percentage held post transaction
6 December 20132.9241(27,000)43,000 (representing 0.0008% of the total issued and paid up share capital)

* Average Price Per Share

This announcement is dated 9 December 2013.



PUNCAK - Changes in Sub. S-hldr's Int. (29B) - GREAT EASTERN HOLDINGS LIMITED

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced9 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPN-131209-AD7E9

Particulars of substantial Securities Holder

NameGREAT EASTERN HOLDINGS LIMITED
Address1 Pickering Street #16-01
Great Eastern Centre
Singapore 048659
NRIC/Passport No/Company No.199903008M
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderGreat Eastern Holdings Limited
1 Pickering Street #16-01
Great Eastern Centre
Singapore 048659

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed04/12/2013
17,100
 
Disposed04/12/2013
1,500
 
Disposed04/12/2013
1,500
 
Disposed04/12/2013
3,900
 
Disposed04/12/2013
11,000
 
Disposed04/12/2013
1,500
 
Disposed04/12/2013
6,000
 
Disposed05/12/2013
161,400
 

Circumstances by reason of which change has occurred1. Disposal of 17,100 ordinary shares by AmTrustee Bhd for a/c for Pacific Dividend Fund on 4 December 2013.
2. Disposal of of 1,500 ordinary shares by AmTrustee Bhd for a/c for Malaysia France Insitute Sdn Bhd on 4 December 2013.
3. Disposal of 1,500 ordinary shares by AmTrustee Bhd for a/c for Pacific SELECT Balance Fund on 4 December 2013.
4. Disposal of 3,900 ordinary shares by AmTrustee Bhd for a/c for Pacific ELITE Dividend Fund on 4 December 2013
5. Disposal of 11,000 ordinary shares by CIMB Commerce Trustee Berhad for a/c for Pacific Recovery Fund on 4 December 2013.
6. Disposal of 1,500 ordinary shares by HSBC (Malaysia) Trustee Bhd for a/c for Pacific Dana Dividen on 4 December 2013.
7. Disposal of 6,000 ordinary shares by HSBC (Malaysia) Trustee Bhd for a/c for Pertubuhan Keselamatan Sosial on 4 December 2013.
8. Disposal of 161,400 ordinary shares by HSBC (Malaysia) Trustee Bhd for a/c for Pertubuhan Keselamatan Sosial on 5 December 2013.
Nature of interestDeemed Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)22,044,900 
Indirect/deemed interest (%)5.39 
Total no of securities after change22,044,900
Date of notice09/12/2013

Remarks :
Deemed Interest

1. Malaysia Nominees (Tempatan) Sdn Bhd
- for A/C Great Eastern Life Assurance (Malaysia) Bhd : 15,963,500
- for A/C Overseas Assurance (Malaysia) Bhd :290,000
- for A/C Great Eastern Takaful Sdn Bhd : 90,000

2. AmTrustee Bhd
- a/c for Pacific Dividend Fund : 1,261,500
- a/c for Malaysia France Institute Sdn Bhd : 63,100
- a/c for Pacific Pearl Fund : 853,300
- a/c for Pacific SELECT Balance Fund : 30,000
- a/c for Koperasi Angkatan Tentera Malaysia : 71,000
- a/c for Malakoff Corporation Bhd - Staff Retirement Benefits Scheme : 120,800
- a/c for Pacific ELITE Dividend Fund : 272,900
- a/c for Cheah Eng Chuan : 17,500
- a/c for Wong Ah Moy @ Wong Yoke Len : 26,500
- a/c for BAZ Sdn Bhd : 6,100

3. CIMB Commerce Trustee Berhad
- a/c for Pacific Recovery Fund : 346,500
- a/c for Pacific Millennium Fund : 189,600

4. CIMB Islamic Trustee Berhad
- a/c for Pacific ELIT Dana Aman : 34,000
- a/c for Pacific Dana Aman : 1,619,500
- a/c for Pacific ELIT Dana Dividen : 25,700

5. HSBC (Malaysia) Trustee Bhd
- a/c for HSBC Amanah Takaful Islamic Equity Portfolio: 60,000
- a/c for Pacific Dana Dividen : 122,000
- a/c for Pertubuhan Keselamatan Sosial : Nil

6. Universal Trustee (Malaysia) Bhd
- a/c for Pacific Premier Fund : 581,400

-----------
22,044,900
===========


Y&G - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameY&G CORPORATION BHD  
Stock Name Y&G    
Date Announced9 Dec 2013  
CategoryGeneral Announcement
Reference NoCC-131209-59124

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionWRIT OF SUMMONS AND STATEMENT OF CLAIM BY LEMBAGA PEMBANGUNAN PERUMAHAN DAN BANDAR (“LPPB”) AGAINST Y&G CORPORATION BHD (“Y&G”)- High Court of Sabah and Sarawak At Federal Territory of Labuan Suit No : LBN-22NCVC-8/10-2013 (“the Case”)
LPPB (“the Plaintiff”) Vs. Y&G (“the Defendant”)

Further to our announcement dated 1 November 2013, the Board of Directors of Y&G wishes to announce that the Plaintiff had, on 6 December 2013, served a sealed copy of the Judgment in Default of Appearance (Order 13 Rule 1 and Order 42 Rule 5 of the Rules of Court 2012) dated 28 November 2013 (“the Judgment”), adjudging Y&G to pay to the Plaintiff the Guaranteed Sum of RM1,767,052.00 (“the Judgment Sum”) plus 5% statutory interest per annum on the said Judgment Sum (calculated from the date of this Summons until full settlement) and other incidental costs.

Y&G is required to obey the Judgment within seven (7) days from the date thereof failing which, the said judgment maybe enforced against Y&G without any futher reference to Y&G.

Y&G had on 19 November 2013 written to the Plaintiff offering to resolve the matter by proposing to fully settle the Guaranteed Sum via payments-in-kind. However, as at to-date, Y&G has still yet to receive the Plaintiff's reply towards its settlement proposal, but is looking forward to resolving the matter amicably with the Plaintiff as soon as possible.

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

This announcement is dated 9 December 2013.



PERMAJU - OTHERS Permaju Industries Berhad - Dealings in Quoted Securities

Announcement Type: General Announcement
Company NamePERMAJU INDUSTRIES BERHAD  
Stock Name PERMAJU  
Date Announced9 Dec 2013  
CategoryGeneral Announcement
Reference NoCP-131209-50695

TypeAnnouncement
SubjectOTHERS
DescriptionPermaju Industries Berhad - Dealings in Quoted Securities

Please refer to the attachment.



HAISAN - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameHAISAN RESOURCES BERHAD  
Stock Name HAISAN  
Date Announced9 Dec 2013  
CategoryGeneral Meetings
Reference NoCC-131209-60220

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionHAISAN RESOURCES BERHAD - Notice of Extraordinary General Meeting
Date of Meeting02/01/2014
Time10:00 AM
VenueCrystal Crown Hotel, No. 217, Persiaran Raja Muda Musa, 42000 Pelabuhan Klang, Selangor Darul Ehsan, Malaysia
Date of General Meeting Record of Depositors26/12/2013

Attachments

Haisan - EGM Notice.pdf
147 KB



BIOOSMO - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameBIO OSMO BERHAD  
Stock Name BIOOSMO  
Date Announced9 Dec 2013  
CategoryChange Of Company Secretary
Reference NoCS-131206-47608

Date of change09/12/2013
Type of changeAppointment
DesignationJoint Secretary
License no.MAICSA 7063165
NameKHOO WEI LEE
Working experience and occupation during past 5 years


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

Announcement Type: General Announcement
Company NameEWEIN BERHAD  
Stock Name EWEIN  
Date Announced9 Dec 2013  
CategoryGeneral Announcement
Reference NoOD-131209-43232

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
DescriptionEWEIN BERHAD ("EWEIN" OR THE "COMPANY")

I. PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 79,096,950 NEW ORDINARY SHARES OF RM0.50 EACH IN EWEIN ("EWEIN SHARE(S)" OR "SHARE(S)") ("RIGHTS SHARE(S)") ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING EWEIN SHARES HELD BY THE ENTITLED SHAREHOLDERS OF EWEIN, ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED RIGHTS ISSUE");

II. PROPOSED BONUS ISSUE OF UP TO 79,096,950 NEW EWEIN SHARES ("BONUS SHARE(S)") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY ONE (1) RIGHTS SHARE SUBSCRIBED FOR BY THE ENTITLED SHAREHOLDERS OF EWEIN AND/OR THEIR RENOUNCEE(S) PURSUANT TO THE PROPOSED RIGHTS ISSUE ("PROPOSED BONUS ISSUE");

III. PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF EWEIN FROM RM100,000,000 COMPRISING 200,000,000 EWEIN SHARES TO RM250,000,000 COMPRISING 500,000,000 EWEIN SHARES ("PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL"); AND

IV. PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF EWEIN ("PROPOSED AMENDMENTS").

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

We refer to the prior announcements in relation to the Proposals (“Announcements”). Unless otherwise stated, the terms used herein shall have the same meaning as defined in the said Announcements in relation to the Proposals.

On behalf of the Board, HwangDBS wishes to announce that Ewein had, on 3 December 2013, submitted the listing application to Bursa Securities in respect of the listing of and quotation for:-


(a) up to 79,096,950 Rights Shares and up to 79,096,950 Bonus Shares to be issued pursuant to the Proposed Rights Issue and Proposed Bonus Issue;


(b) up to 33,763,206 additional 2012/2017 Warrants to be issued pursuant to the adjustment under the deed poll dated 22 May 2012 constituting the 2012/2017 Warrants as a result of the Proposed Rights Issue and Proposed Bonus Issue; and


(d) up to 33,763,206 new Ewein Shares to be issued pursuant to the exercise of the additional Warrants 2012/2017 on the Main Market of Bursa Securities.


This announcement is dated 9 December 2013.



CEPCO - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameCONCRETE ENGINEERING PRODUCTS BERHAD  
Stock Name CEPCO  
Date Announced9 Dec 2013  
CategoryGeneral Announcement
Reference NoCE-131209-40742

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionCONCRETE ENGINEERING PRODUCTS BERHAD (88143-P) (“CEPCO” OR “THE COMPANY”)
-STATUS OF MEMORANDUM OF AGREEMENT (“MOA”) BETWEEN CEPCO AND SUNWAY SPUN PILE (ZHUHAI) CO. LTD (“SSPZ”) DATED 21 JUNE 2012

 

1. Introduction

 

CEPCO had on 21 June 2012 entered into a Memorandum of Agreement (“MOA”) with SSPZ to discuss a potential collaboration for the production, marketing and sale of the parties’ respective products by leveraging on each other’s experience, expertise and production know-how.

 

 

 2. Status

Further to the announcement made on 11 September 2013 with regard to the MOA, there is no major new development to the said MOA as at this date.

This announcement is dated 9 December 2013.



LPI - Changes in Director's Interest (S135) - Tee Choon Yeow

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameLPI CAPITAL BHD  
Stock Name LPI  
Date Announced9 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoLC-131209-54589

Information Compiled By KLSE

Particulars of Director

NameTee Choon Yeow
Address617 Jalan Sungei Ujong
Taman Bukit Kaya
70200 Seremban
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
05/12/2013
4,300
17.086 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)8,000 
Indirect/deemed interest (%)0.0036 
Date of notice09/12/2013

Remarks :
The percentage of Mr Tee Choon Yeow's indirect interests in LPI Capital Bhd's (LPI) shares is computed based on the total number of LPI shares in issue excluding a total of 1,014,600 LPI shares bought-back by LPI and retained as treasury shares as at 9 December 2013.


LPI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameLPI CAPITAL BHD  
Stock Name LPI  
Date Announced9 Dec 2013  
CategoryGeneral Announcement
Reference NoLC-131209-55587

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) under Chapter 14 of Bursa Malaysia Securities Berhad Listing Requirements on Dealing in Securities, we wish to notify that we have received notification from the following Director of LPI Capital Bhd (LPI) in relation to his dealings in LPI outside closed period as follow :-

Name of the

Director

Description of Securities

Date of

Disposal

Price Per Securities (RM)

No. of Securities Disposed

% of Shares Disposed*

Nature of Interest

Mr Tee Choon Yeow

Ordinary Shares of RM1.00 each

5 December 2013

17.086

4,300

0.0020

Indirect

* Exclude 1,014,600 LPI’s ordinary shares of RM1.00 each bought-back by LPI and retained as treasury shares.



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