December 23, 2013

Company announcements: IRETEX, ADVENTA, MINETEC, SHH

IRETEX - Notice of Person Ceasing (29C) - Ire-Tex Holdings Sdn. Bhd.

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameIRE-TEX CORPORATION BERHAD  
Stock Name IRETEX  
Date Announced23 Dec 2013  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCC-131219-61556

Particulars of substantial Securities Holder

NameIre-Tex Holdings Sdn. Bhd.
AddressPlot 118, Jalan Perusahaan,
Bukit Tengah Industrial Park,
14000 Bukit Mertajam, Penang.
NRIC/Passport No/Company No.572308-V
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Date of cessation17/12/2013
Name & address of registered holderIre-Tex Holdings Sdn. Bhd.
Plot 118, Jalan Perusahaan,
Bukit Tengah Industrial Park,
14000 Bukit Mertajam, Penang.
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed5,462,412 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderOff market disposal
Nature of interestDirect interest
Date of notice23/12/2013


IRETEX - Changes in Sub. S-hldr's Int. (29B) - Ooi Kock Aun

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIRE-TEX CORPORATION BERHAD  
Stock Name IRETEX  
Date Announced23 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131223-46296

Particulars of substantial Securities Holder

NameOoi Kock Aun
Address36, Jalan BU 12/9,
Bandar Utama,
47800 Petaling Jaya,
Selangor Darul Ehsan.
NRIC/Passport No/Company No.670307-07-5561
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderOoi Kock Aun
36, Jalan BU 12/9,
Bandar Utama,
47800 Petaling Jaya,
Selangor Darul Ehsan.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/12/2013
4,588,627
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect interest
Direct (units)9,908,061 
Direct (%)21.51 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change9,908,061
Date of notice23/12/2013


ADVENTA - Quarterly rpt on consolidated results for the financial period ended 31/10/2013

Announcement Type: Financial Results
Company NameADVENTA BERHAD  
Stock Name ADVENTA  
Date Announced23 Dec 2013  
CategoryFinancial Results
Reference NoCS-131223-BC231

Financial Year End31/10/2013
Quarter4
Quarterly report for the financial period ended31/10/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/10/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/10/2013
31/10/2012
31/10/2013
31/10/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
5,669
4,805
27,376
14,193
2Profit/(loss) before tax
1,404
3,079
83,034
2,180
3Profit/(loss) for the period
1,300
11,571
82,418
25,496
4Profit/(loss) attributable to ordinary equity holders of the parent
1,300
11,529
82,423
25,542
5Basic earnings/(loss) per share (Subunit)
0.85
7.55
53.95
16.72
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 ($$)
0.4800
1.5600
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


MINETEC - OTHERS MINETECH RESOURCES BERHAD ("the Company" or "MRB") - Acquisition of a subsidiary by the name of Popular Trinity Sdn. Bhd.

Announcement Type: General Announcement
Company NameMINETECH RESOURCES BERHAD  
Stock Name MINETEC  
Date Announced23 Dec 2013  
CategoryGeneral Announcement
Reference NoCA-131220-64196

TypeAnnouncement
SubjectOTHERS
DescriptionMINETECH RESOURCES BERHAD ("the Company" or "MRB")
- Acquisition of a subsidiary by the name of Popular Trinity Sdn. Bhd.

The Board of Directors of MRB (“Board”) wishes to announce that the Company has, on 18 December 2013, acquire two (2) ordinary shares of RM1.00 each in the capital of Popular Trinity Sdn. Bhd. (Company No.1061325-P ) (“PTSB”), representing the entire issued and paid-up share capital of PTSB for a total cash consideration of RM2.00 only (“Acquisition”). With the Acquisition, PTSB has become a wholly-owned subsidiary of MRB.

PTSB was incorporated in Malaysia on 9 September 2013. The authorised share capital of PTSB is RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each. The total issued and paid-up capital of PTSB is RM2.00 comprising two (2) ordinary shares of RM1.00 each.

PTSB is presently dormant and its proposed nature of business is to be involved in asphalt trading.

None of the Directors, substantial shareholders and/or persons connected with the Directors and/or substantial shareholders of the Company, have any interest, direct or indirect, in the Acquisition.

This announcement is dated 23 December 2013



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

Announcement Type: General Announcement
Company NameSHH RESOURCES HOLDINGS BERHAD  
Stock Name SHH  
Date Announced23 Dec 2013  
CategoryGeneral Announcement
Reference NoSR-131223-67970

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionSHH RESROUCES HOLDINGS BERHAD ("THE COMPANY" OR "SHH")
-DISPOSAL OF A PROPERTY BY SHH FURNITURE INDUSTRIES SDN BHD (WHOLLY OWNED SUBSIDIARY OF SHH) T0 MAY QUALITY INDUSTRIES SDN BHD FOR A CASH CONSIDERATION OF RM4,300,000

The Board of Directors of SHH wishes to announce that SHH Furniture Industries Sdn Bhd (“SHHFUR” or “the Vendor”), a wholly-owned subsidiary of SHH had on 23 December 2013 entered into a Sale and Purchase Agreement (“SPA”) with May Quality Industries Sdn Bhd (“the Purchaser”) to dispose of a piece of land held under Title No. GM 287, Lot 836 in Mukim of Parit Jawa, District of Muar, State of Johor together with a single storey factory building erected thereon bearing the postal address known as Lot 836, Parit Kassim, Jalan Abdul Rahman, 84000 Muar, Johor (“the said Property”) for a total cash consideration of RM4,300,000.

Further details of the Disposal are set out in the attachment below.

Attachments

Disposal-property.doc
66 KB



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