December 31, 2013

Company announcements: KBB, ADVENTA, MINETEC, IRMGRP, EWEIN, DIALOG, KEN, CICB, KFM

KBB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKBB RESOURCES BERHAD  
Stock Name KBB  
Date Announced31 Dec 2013  
CategoryChange in Boardroom
Reference NoCC-131212-52592

Date of change31/12/2013
NameDato' Sri Navaneethakrishner A/L Kathirgamatamby
Age43
NationalityMalaysian
Type of changeRetirement
DesignationDeputy Chairman
DirectorateExecutive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 


ADVENTA - PRACTICE NOTE 17 / GUIDANCE NOTE 3:OTHERS

Announcement Type: General Announcement
Company NameADVENTA BERHAD  
Stock Name ADVENTA  
Date Announced31 Dec 2013  
CategoryGeneral Announcement
Reference NoMB-131231-37074

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
OTHERS
DescriptionADVENTA BERHAD (“ADVENTA” OR “COMPANY”)

PRACTICE NOTE 17/ GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT
We refer to the Company’s announcements dated 7 January 2013, 4 February 2013, 1 March 2013, 5 April 2013, 2 May 2013, 3 June 2013, 1 July 2013, 1 August 2013, 2 September 2013, 1 October 2013, 1 November 2013 and 2 December 2013.
On behalf of the Board of Directors of Adventa, AmInvestment Bank Berhad is pleased to announce that, on even date, an application has been submitted to Bursa Malaysia Securities Berhad to uplift Adventa from the classification of “Affected Listed Issuer” under Practice Note 17 of the Main Market Listing Requirements (“Listing Requirements”) and a waiver from complying with Paragraph 8.04(3)(a) of the Listing Requirements.

This announcement is dated 31 December 2013.


MINETEC - Notice of Person Ceasing (29C) - HSBC Holdings plc

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameMINETECH RESOURCES BERHAD  
Stock Name MINETEC  
Date Announced31 Dec 2013  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCA-131231-53722

Particulars of substantial Securities Holder

NameHSBC Holdings plc
Address8, Canada Square London
E14 SHQ United Kingdom
NRIC/Passport No/Company No.617987
Nationality/Country of incorporationUnited Kingdom
Descriptions (Class & nominal value)Ordinary Shares of RM0.20 each
Date of cessation30/12/2013
Name & address of registered holderHSBC International Trustee Limited, Singapore Branch
21 Collyer Quay
#19-01, HSBC Building
Singapore 049320
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed22,894,900 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal of shares
Nature of interestDirect
Date of notice31/12/2013

Remarks :
Minetech Resources Berhad received the Form 29C from HSBC Holdings plc on 31 December 2013.


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

Announcement Type: General Announcement
Company NameIRM GROUP BERHAD  
Stock Name IRMGRP  
Date Announced31 Dec 2013  
CategoryGeneral Announcement
Reference NoCS-131231-20AA5

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionIRM GROUP BERHAD ("IRMGB" or "The Company")
- MONTHLY ANNOUNCEMENT ON DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 OF THE MAIN MARKET LISTING REQUIREMENTS ("PN1")
Since the previous announcement dated 29 November 2013, the Board of Directors of the Company wishes to announce that there is no further development on the matter, save for the following:-
The Company had on 9 December 2013 announced that its wholly owned subsidiary, Industrial Resins (Malaysia) Sdn. Bhd. had entered into agreement with Polymerlatex Sdn. Bhd. for the proposed disposal of its tank farm for a cash consideration of RM12.5 million.

Upon completion of the proposed disposal, a total of RM10.4 million from the proceed is to be utilised for the partial repayment of oustanding bank borrowing.

The measures outlined in the previous announcement is ongoing.

This announcement is dated 31 December 2013.


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

Announcement Type: General Announcement
Company NameEWEIN BERHAD  
Stock Name EWEIN  
Date Announced31 Dec 2013  
CategoryGeneral Announcement
Reference NoCC-131231-38857

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description- PROPOSED JOINT VENTURE
- PROPOSED DIVERSIFICATION

Further to our announcements dated 24 December 2013 and 30 December 2013, the Board of Directors of Ewein Berhad ("Ewein" or the "Company") wishes to further clarify that the total value of the Land of RM133 Million is arrived at a mutually agreed value after negotiations between Ewein Land Sdn Bhd and Consortium Zenith BUCG Sdn Bhd and also after taking into consideration of the indicative market value of RM135 Million.


This announcement is dated 31 December 2013.


DIALOG - Changes in Director's Interest (S135) - Zainab Binti Mohd Salleh

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced31 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoDG-131230-37AC3

Information Compiled By KLSE

Particulars of Director

NameZainab Binti Mohd Salleh
AddressNo 19, Jalan Awan Larat
U8/74C, Seksyen U8
Bukit Jelutong
40150 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
27/12/2013
50,000
3.534 

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

Total no of securities after change

Direct (units)2,700,900 
Direct (%)0.11 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice31/12/2013

Remarks :
Total direct interest (Disposed 50,000 shares) = 2,700,900 shares

The number of securities involved in dealing is 50,000 shares (or 0.002% of the total issued shares of Dialog Group Berhad exclusive of treasury shares).

This announcement also serves as announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.


KEN - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameKEN HOLDINGS BERHAD  
Stock Name KEN  
Date Announced31 Dec 2013  
CategoryChange in Audit Committee
Reference NoCS-131114-59610

Date of change31/12/2013
NameYAM TENGKU DATO' SERI BADERUL ZAMAN IBNI ALMARHUM SULTAN MAHMUD
Age39
NationalityMalaysian
Type of changeVacation of Office
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsNot Applicable 
Working experience and occupation Not Applicable 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
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)Chairman:
YB Dato' Seri Dr. Raja Haji Ahmad Zainuddin bin Raja Haji Omar (Independent Non-Executive Director)
Members:
YAM Dato' Seri Syed Azni Ibni Almarhum Tuanku Syed Putra Jamalullail
(Independent Non-Executive Director)
Sha Thiam Lu
(Independent Non-Executive Director)

Remarks :
Vacation of office was pursuant to 15.05 3(c) of the Listing Requirement of Bursa Malaysia Securities Berhad


CICB - Change of Address

Announcement Type: Change of Address
Company NameCENTRAL INDUSTRIAL CORPORATION BERHAD  
Stock Name CICB  
Date Announced31 Dec 2013  
CategoryChange of Address
Reference NoCS-131231-55367

Change descriptionRegistrar 
Old address No. 55, Medan Ipoh 1A,
Medan Ipoh Bistari,
31400 Ipoh, Perak. 
New addressLevel 6, Symphony House,
Pusat Dagangan Dana 1,
Jalan PJU 1A/46,
47301 Petaling Jaya,
Selangor. 
Name of RegistrarSymphony Share Registrars Sdn Bhd 
Telephone no03-78418000 
Facsimile no03-78418151 
E-mail address 
Effective date01/01/2014 


KFM - Changes in Director's Interest (S135) - DENNIS TOW JUN FYE

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKUANTAN FLOUR MILLS BHD  
Stock Name KFM  
Date Announced31 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-131231-59053

Information Compiled By KLSE

Particulars of Director

NameDENNIS TOW JUN FYE
AddressNO.3 JALAN BUMIPUTERA,
STULANG LAUT,
80300 JOHOR BAHRU
JOHOR
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)
Acquired
30/12/2013
48,000
0.330 

Circumstances by reason of which change has occurredACQUIRED FROM OPEN MARKET
Nature of interestDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)8,868,000 
Direct (%)13.613 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice31/12/2013

Remarks :
1.This announcement served as an announcement pursuant to 14.09 of the Main Listing Requirements.
2.The Notice received on 31 December 2013.
3.The 8,868,000 ordinary shares represent 13.613% of the total issued ordinary shares of the Company.


KFM - Changes in Sub. S-hldr's Int. (29B) - DENNIS TOW JUN FYE

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKUANTAN FLOUR MILLS BHD  
Stock Name KFM  
Date Announced31 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-131231-59217

Particulars of substantial Securities Holder

NameDENNIS TOW JUN FYE
AddressNO.3 JALAN BUMIPUTERA,
STULANG LAUT,
80300 JOHOR BAHRU
JOHOR
NRIC/Passport No/Company No.850819-01-5499
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holderDENNIS TOW JUN FYE
NO.3, JALAN BUMIPUTERA,
STULANG LAUT,
80300 JOHOR BAHRU
JOHOR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired30/12/2013
48,000
0.330 

Circumstances by reason of which change has occurredACQUIRED FROM OPEN MARKET
Nature of interestDIRECT
Direct (units)8,868,000 
Direct (%)13.613 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change8,868,000
Date of notice31/12/2013

Remarks :
This Form 29B received on 31 December 2013.


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