December 3, 2013

Company announcements: KWANTAS, LATITUD, HELP, HARNLEN, NAGAMAS, EMICO, RCECAP, ITRONIC

KWANTAS - Annual Report 2013

Announcement Type: Document Receipt
Company NameKWANTAS CORPORATION BERHAD  
Stock Name KWANTAS  
Date Announced3 Dec 2013  
CategoryDocument Receipt
Reference NoJM-131203-67104

Annual Report for Financial Year Ended30/06/2013
SubjectAnnual Report 2013

Attachments

KWANTAS-AnnualReport2013.pdf
2770 KB






LATITUD - OTHERS LATITUDE TREE HOLDINGS BERHAD ("LTHB" OR THE "COMPANY") - Incorporation of a wholly-owned subsidiary known as Great Paddy Pte Ltd

Announcement Type: General Announcement
Company NameLATITUDE TREE HOLDINGS BERHAD  
Stock Name LATITUD  
Date Announced3 Dec 2013  
CategoryGeneral Announcement
Reference NoCC-131203-62831

TypeAnnouncement
SubjectOTHERS
DescriptionLATITUDE TREE HOLDINGS BERHAD ("LTHB" OR THE "COMPANY")
- Incorporation of a wholly-owned subsidiary known as Great Paddy Pte Ltd
The Company wishes to announce that LTHB had on 2 December 2013 incorporated a wholly-owned subsidiary in British Virgin Islands, namely Great Paddy Pte Ltd under BVI Business Companies Act, 2004.
The principal activities of Great Paddy Pte Ltd are general trading and investment holding.

Great Paddy Pte Ltd is authorised to issue a maximum of 50,000 no par value shares of a single class. The subscription of 1 share at USD1.00 by LTHB in Great Paddy Pte Ltd is not expected to have any material effect on the earnings, net assets and gearing of LTHB Group for the financial year ending 30 June 2014.

The Board of Directors of Great Paddy Pte Ltd comprises the following persons:-

NameNationalityI/C/Passport No.
Lin Chen, Jui-Fen
Lin, Chin-Hung
Taiwanese
Taiwanese
540910-71-5388
790821-71-5177

Save as disclosed, none of the other directors and/or major shareholders of LTHB and/or persons connected to them has any interest, direct or indirect in the above incorporation.

This announcement is dated 3 December 2013.


HELP - Changes in Director's Interest (S135) - Ng Teh Kha

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHELP INTERNATIONAL CORPORATION BERHAD  
Stock Name HELP  
Date Announced3 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-131203-A7020

Information Compiled By KLSE

Particulars of Director

NameNg Teh Kha
AddressNo. 502, Jalan Pudu, 55100 Kuala Lumpur, Wilayah Persekutuan
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
22/11/2013
5,000
2.180 
Acquired
22/11/2013
1,000
2.190 
Acquired
22/11/2013
2,000
2.200 
Acquired
22/11/2013
5,000
2.220 
Acquired
25/11/2013
43,000
2.240 
Acquired
25/11/2013
10,000
2.250 
Acquired
25/12/2013
5,000
2.260 
Acquired
25/11/2013
18,000
2.270 
Acquired
25/11/2013
8,000
2.280 
Acquired
25/11/2013
3,000
2.300 

Circumstances by reason of which change has occurredAcquisition of Shares.
Nature of interestDirect and Indirect
Consideration (if any) 

Total no of securities after change

Direct (units)2,248,304 
Direct (%)1.583 
Indirect/deemed interest (units)1,053,126 
Indirect/deemed interest (%)0.741 
Date of notice03/12/2013

Remarks :
Indirect Interest: 1,053,126 Ordinary Shares of RM0.50 each
- Deemed interested by virtue of shares held by his spouse, Madam Ong Yee Mian


HARNLEN - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameHARN LEN CORPORATION BHD  
Stock Name HARNLEN  
Date Announced3 Dec 2013  
CategoryGeneral Meetings
Reference NoCJ-131203-66492

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionNotice of Extraordinary General Meeting of Harn Len Corporation Bhd
Date of Meeting19/12/2013
Time10:00 AM
VenueMeranti Hall, 4th Floor, Johor Tower, 15 Jalan Gereja, 80100 Johor Bahru
Date of General Meeting Record of Depositors11/12/2013

Attachments

Harn Len.pdf
199 KB



NAGAMAS - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameNAGAMAS INTERNATIONAL BERHAD  
Stock Name NAGAMAS  
Date Announced3 Dec 2013  
CategoryGeneral Announcement
Reference NoOS-131203-50725

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionNAGAMAS INTERNATIONAL BERHAD (“NAGAMAS” OR “COMPANY”)

(I) PROPOSED PAR VALUE REDUCTION OF THE EXISTING ISSUED AND PAID-UP SHARE CAPITAL OF NAGAMAS FROM RM50,895,000 COMPRISING 50,895,000 ORDINARY SHARES OF RM1.00 EACH TO RM12,723,750 COMPRISING 50,895,000 ORDINARY SHARES OF RM0.25 EACH (“NAGAMAS SHARES” OR “SHARES”) PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 (“PROPOSED PAR VALUE REDUCTION”);

(II) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 101,790,000 NEW ORDINARY SHARES OF RM0.25 EACH IN NAGAMAS AFTER THE PROPOSED PAR VALUE REDUCTION (“RIGHTS SHARES”) TOGETHER WITH UP TO 76,342,500 NEW FREE DETACHABLE WARRANTS (“WARRANTS”) ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) NAGAMAS SHARE HELD AFTER THE PROPOSED PAR VALUE REDUCTION, TOGETHER WITH THREE (3) WARRANTS FOR EVERY FOUR (4) RIGHTS SHARES SUBSCRIBED AT AN ISSUE PRICE TO BE DETERMINED LATER (“PROPOSED RIGHTS ISSUE WITH WARRANTS”); AND

(III) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF NAGAMAS (“PROPOSED AMENDMENTS”)

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

Reference is made to the Company’s announcement dated 2 December 2013.

For consistency purposes, the abbreviations and definitions used throughout this announcement are the same as those previously defined in the above mentioned announcement.

M&A Securities, on behalf of the Company wishes to announce that the listing application to Bursa Securities in relation to the Proposed Rights Issue with Warrants has been submitted on 3 December 2013.

This announcement is dated 3 December 2013.



EMICO - Changes in Sub. S-hldr's Int. (29B) - Lim Teck Chye

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameEMICO HOLDINGS BERHAD  
Stock Name EMICO  
Date Announced3 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoEH-131203-65254

Particulars of substantial Securities Holder

NameLim Teck Chye
Address674K Waterfall Road,
10350 Georgetown,
Penang
NRIC/Passport No/Company No.740709-07-5311
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderSame as above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/12/2013
578,100
0.200 

Circumstances by reason of which change has occurredPurchase in the open market
Nature of interestDirector's Direct Interest
Direct (units)1,789,130 
Direct (%)1.86 
Indirect/deemed interest (units)23,567,912 
Indirect/deemed interest (%)24.6 
Total no of securities after change25,357,042
Date of notice02/12/2013


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

Announcement Type: General Announcement
Company NameEMICO HOLDINGS BERHAD  
Stock Name EMICO  
Date Announced3 Dec 2013  
CategoryGeneral Announcement
Reference NoEH-131203-66989

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionEmico Holdings Berhad ("Company") wishes to announce that it has received notification from Mr Lim Teck Chye, the Executive Director of the Company, of his dealing in securities of the Company outside the Closed Period as shown in the table below.

This announcement is dated 2 December 2013.

Date of dealing
2 December 2013
Type of dealing
Purchase
Total no. of shares
578,100
% shareholding
0.603
Total consideration
RM115,620



RCECAP - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced3 Dec 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoRC-131128-97F0A

Date of buy back from20/11/2013
Date of buy back to28/11/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)566,200
Minimum price paid for each share purchased ($$)0.270
Maximum price paid for each share purchased ($$)0.275
Total amount paid for shares purchased ($$)154,470.77
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)566,200
Total number of shares retained in treasury (units)6,942,700
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies03/12/2013
Lodged by RCE Capital Berhad


RCECAP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced3 Dec 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoRC-131203-30A4F

Date of buy back03/12/2013
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)170,000
Minimum price paid for each share purchased ($$)0.265
Maximum price paid for each share purchased ($$)0.270
Total consideration paid ($$)45,530.36
Number of shares purchased retained in treasury (units)170,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)7,182,700
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.61


ITRONIC - OTHERS INDUSTRONICS BERHAD (“IB” OR THE “COMPANY”) PROPOSED SHAREHOLDERS’ MANDATE FOR THE DISPOSAL OF UP TO 20,041,900 ORDINARY SHARES OF RM0.10 EACH IN SOLUTION ENGINEERING HOLDINGS BERHAD FOR CASH TO BUYERS TO BE IDENTIFIED AND AT PRICES TO BE DETERMINED LATER IN THE OPEN MARKET AND/OR VIA DIRECT BUSINESS TRANSACTIONS (“PROPOSED SHAREHOLDERS’ MANDATE FOR DISPOSAL OF SHARES”)

Announcement Type: General Announcement
Company NameINDUSTRONICS BERHAD  
Stock Name ITRONIC  
Date Announced3 Dec 2013  
CategoryGeneral Announcement
Reference NoOS-131129-61796

TypeAnnouncement
SubjectOTHERS
DescriptionINDUSTRONICS BERHAD (“IB” OR THE “COMPANY”)

PROPOSED SHAREHOLDERS’ MANDATE FOR THE DISPOSAL OF UP TO 20,041,900 ORDINARY SHARES OF RM0.10 EACH IN SOLUTION ENGINEERING HOLDINGS BERHAD FOR CASH TO BUYERS TO BE IDENTIFIED AND AT PRICES TO BE DETERMINED LATER IN THE OPEN MARKET AND/OR VIA DIRECT BUSINESS TRANSACTIONS (“PROPOSED SHAREHOLDERS’ MANDATE FOR DISPOSAL OF SHARES”)

On behalf of the Board of Directors of IB (“Board”), TA Securities Holdings Berhad (“TA Securities”) wishes to announce that the Company proposes to undertake the Proposed Shareholders’ Mandate for Disposal of Shares. Please refer to the attachment below for further details of the announcement.

 

This announcement is dated 3 December 2013.



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