December 12, 2013

Company announcements: PUC, NETX, JOBST, ASDION, INIX, IJACOBS, CAREPLS, INARI, AMBANK

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

Announcement Type: General Announcement
Company NamePUC FOUNDER (MSC) BERHAD (ACE Market) 
Stock Name PUC  
Date Announced12 Dec 2013  
CategoryGeneral Announcement
Reference NoCC-131203-61084

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Rule 14.09(a) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Directors of PUC Founder (MSC) Berhad ("PUC") have transacted in the shares of PUC outside closed period. The details of the transactions are as follows:-

Date TransactedName of Director Quantity Disposed% of Shares DisposedPrice per Share (RM)Total no. of shares held after disposal

% of shares held after disposal

10/12/2013Teh Hon Seng3,055,0003.210.1011,045,00011.62

Date TransactedName of Director Quantity Acquired% of Shares AcquiredPrice per Share (RM)Total no. of shares held after acquisition % of shares held after acquisition
10/12/2013Cheung Shuen Lung3,055,0003.210.104,455,0004.69



NETX - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameNETX HOLDINGS BERHAD (ACE Market) 
Stock Name NETX  
Date Announced12 Dec 2013  
CategoryGeneral Announcement
Reference NoCA-131212-30497

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionKUALA LUMPUR HIGH COURT SUIT NO. 22NCC-674-12/2013

The Company wishes to announce that the Company's wholly owned subsidiary, Ariantec Sdn. Bhd. has filed a Writ on 4 December 2013 and Statement of Claim on 3 December 2013 against Microbial International Sdn. Bhd. (formerly known as Niagara Technologies International Sdn. Bhd.) for the following reliefs:

(a) Damages amounting to RM8,555,793.05;

(b) Interest at 5% per annum on the judgement sum from the date of judgement until the date of full and final settlement; and

(c) Costs.

The Suit is registered at "Kuala Lumpur High Court Suit No. 22NCC-674-12/2013" and it is fixed for case management on 19 December 2013. The Company will make further announcement in relation to the Suit in due course.



JOBST - Changes in Sub. S-hldr's Int. (29B) - FIL Limited and *Pandanus Partners L.P.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameJOBSTREET CORPORATION BERHAD  
Stock Name JOBST  
Date Announced12 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131212-51053

Particulars of substantial Securities Holder

NameFIL Limited and *Pandanus Partners L.P.
AddressPembroke Hall, 42 Crow Lane, Pembroke, Bermuda
NRIC/Passport No/Company No.EC01462
Nationality/Country of incorporationBermuda
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderBROWN BROS HARRIMN LTD LUX (C)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/12/2013
93,500
 

Circumstances by reason of which change has occurredSimple portfolio investment.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)51,833,100 
Indirect/deemed interest (%)8.16 
Total no of securities after change51,833,100
Date of notice11/12/2013

Remarks :
*Pandanus Partners L.P. is deemed interested in the shares held by FIL Limited.

The total number of 51,833,100 Ordinary Shares of RM0.10 each are held as follows:-

1) 46,807,900 Ordinary Shares of RM0.10 each are registered in the name of BROWN BROS HARRIMN LTD LUX (C);

2) 438,200 Ordinary Shares of RM0.10 each are registered in the name of BROWN BROS HARRIMAN (BOSTON) (S);

3) 367,300 Ordinary Shares of RM0.10 each are registered in the name of CLEARSTREAM BANKING SA LUX (C);

4) 137,700 Ordinary Shares of RM0.10 each are registered in the name of JP MORGAN, BOURNEMOUTH (C);
and
5) 4,082,000 Ordinary Shares of RM0.10 each are registered in the name of MASTER TRUST BANK OF JAPAN (C).


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

Announcement Type: General Announcement
Company NameASDION BERHAD (ACE Market) 
Stock Name ASDION  
Date Announced12 Dec 2013  
CategoryGeneral Announcement
Reference NoMI-131212-62203

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionASDION BERHAD (“ASDION”)

PROPOSED JOINT VENTURE

For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in Asdion's announcement dated 2 September 2013 in relation to, amongst others, the Proposed Joint Venture.

We refer to Asdion's announcements dated 2 September 2013 and 6 November 2013 in relation to, amongst others, the Proposed Joint Venture. On behalf of the Board of Directors of Asdion, KAF Investment Bank Berhad wishes to announce that Asdion had on 12 December 2013 entered into a second supplemental shareholders’ agreement with PDSB to vary certain terms and conditions of the JVA (“Supplemental JVA 2”).

Kindly refer to the attached document for the complete announcement in relation to the Supplemental JVA 2.

This announcement is dated 12 December 2013.



INIX - Changes in Sub. S-hldr's Int. (29B) - Goh Boon Soo @ Goh Yang Eng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameINIX TECHNOLOGIES HOLDINGS BERHAD (ACE Market) 
Stock Name INIX  
Date Announced12 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131212-39618

Particulars of substantial Securities Holder

NameGoh Boon Soo @ Goh Yang Eng
AddressNo. 25, Lorong Maarof Satu
Bangsar Park
59000 Kuala Lumpur
Wilayah Persekutuan
NRIC/Passport No/Company No.400609-04-5157
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderGoh Boon Soo @ Goh Yang Eng
No. 25, Lorong Maarof Satu
Bangsar Park
59000 Kuala Lumpur
Wilayah Persekutuan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed09/12/2013
2,000,000
0.120 
Disposed10/12/2013
2,166,666
0.120 

Circumstances by reason of which change has occurredDisposal of shares in off market.
Nature of interestDirect Interest
Direct (units)8,535,834 
Direct (%)6.14 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change8,535,834
Date of notice12/12/2013


INIX - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameINIX TECHNOLOGIES HOLDINGS BERHAD (ACE Market) 
Stock Name INIX  
Date Announced12 Dec 2013  
CategoryPDF Submission
Reference NoCC-131212-50681

SubjectADDENDUM TO THE CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE DATED 4 DECEMBER 2013


IJACOBS - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS

Announcement Type: General Announcement
Company NameIDEAL JACOBS (MALAYSIA) CORPORATION BHD (ACE Market) 
Stock Name IJACOBS  
Date Announced12 Dec 2013  
CategoryGeneral Announcement
Reference NoOS-131212-61826

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
ESOS
DescriptionIDEAL JACOBS (MALAYSIA) CORPORATION BHD (“IJACOBS” OR THE “COMPANY”)

PROPOSED ESTABLISHMENT OF AN EMPLOYEES’ SHARE OPTION SCHEME FOR THE ELIGIBLE EMPLOYEES AND DIRECTORS OF IJACOBS AND/OR ITS SUBSIDIARIES (“PROPOSED ESOS”)

We refer to the announcements made by M&A Securities Sdn Bhd (“M&A Securities”), on behalf of the Board of Directors of IJACOBS (“Board”), on 23 October 2013 and 5 December 2013 in relation to the Proposed ESOS.

 

On behalf of the Board, M&A Securities is pleased to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) had vide its letter dated 11 December 2013, resolved to approve the listing of such number of additional new ordinary shares of RM0.10 each in IJACOBS representing up to 15% of the issued and paid-up ordinary share capital (excluding treasury shares) of IJACOBS to be issued pursuant to the exercise of options under the Proposed ESOS, subject to the following:

 

(i) M&A Securities is required to submit a confirmation to Bursa Securities of full compliance of the Proposed ESOS pursuant to Rule 6.44 under the ACE Market Listing Requirements of Bursa Securities (“ACE LR”) and stating the effective date of implementation together with a certified true copy of the resolution passed by the shareholders in a general meeting; and

 

(ii) IJACOBS is required to furnish Bursa Securities on a quarterly basis a summary of the total number of shares listed pursuant to the Proposed ESOS as at the end of each quarter together with a detailed computation of listing fees payable.

 

IJACOBS is required to ensure full compliance of all the requirements pertaining to the Proposed ESOS as provided under the ACE LR at all times.

 

This announcement is dated 12 December 2013.



CAREPLS - Consolidated results for the financial period ended 31/10/2013

Announcement Type: Financial Results
Company NameCAREPLUS GROUP BERHAD (ACE Market) 
Stock Name CAREPLS  
Date Announced12 Dec 2013  
CategoryFinancial Results
Reference NoCM-131212-52416

Admission SponsorRHB Investment Bank Bhd
SponsorSame as above
Financial Year End31/12/2013
QuarterOther
Quarterly report for the financial period ended31/10/2013
The figureshave not been audited

Attachments

Careplus-Qtr Oct 2013.pdf
413 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/10/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
Three Mths
Three Mths
Nine Mths
Nine Mths
01/08/2013
01/08/2012
01/02/2013
01/02/2012
To
31/10/2013
To
31/10/2012
To
31/10/2013
To
31/10/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
33,913
24,172
104,247
67,251
2Profit/(loss) before tax
-104
346
1,944
382
3Profit/(loss) for the period
-115
346
1,932
32
4Profit/(loss) attributable to ordinary equity holders of the parent
-54
424
1,150
1,308
5Basic earnings/(loss) per share (Subunit)
-0.02
0.18
0.49
0.56
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 ($$)
0.1850
0.1830
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


INARI - OTHERS Additional Information to the Circular to Shareholders in Relation to the Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

Announcement Type: General Announcement
Company NameINARI AMERTRON BERHAD (ACE Market) 
Stock Name INARI  
Date Announced12 Dec 2013  
CategoryGeneral Announcement
Reference NoIA-131212-62126

Admission SponsorM&A Securities Sdn Bhd
SponsorSame as above
TypeAnnouncement
SubjectOTHERS
DescriptionAdditional Information to the Circular to Shareholders in Relation to the Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

Reference is made to the abovementioned Circular to Shareholders dated 22 November 2013.

 

The Board of Directors of Inari Amertron Berhad (formerly known as Inari Berhad) wishes to announce the following additional information in relation to the above Circular :

 

(i) Our Group has established various procedures to ensure that the Recurrent Transactions are undertaken on transaction prices that are on arm’s length basis and on normal commercial terms that are consistent with our Group’s usual business practices and policies, which are not on prices and terms that are more favourable to the Related Parties than those extended to the public and are not to the detriment of our minority shareholders.

 

Where quotation or comparative pricing from unrelated third parties cannot be obtained, the transaction price will be determined by our Group based on the usual business practices of the Group to ensure the Recurrent Transactions are not detrimental to our Group.

 

(ii) The guidelines for the relevant approving authority practised by our Group in relation to Recurrent Transactions are as follows:

 

(a) Transactions below RM100,000 each in value will be reviewed and approved by any two Directors or any one Director and any one of the senior executives (not being a person connected to the Related Party) designated by the Audit Committee from time to time for such purpose, and table for review by the Audit Committee on a quarterly basis. Currently, there are 4 senior executives designated by the Audit Committee that can approve transactions below RM100,000 each.

 

(b) Transactions equal or exceeding RM100,000 each in value will be reviewed and approved by our Audit Committee save for transactions with Avago due to the heavy volume of transactions. Transactions with Avago are approved by the Group’s Executive Committee and reported to the Audit Committee on a quarterly basis; and

 

(c) Our Audit Committee may, as deemed fit, request for additional information pertaining to the transaction under review from independent sources or advisers, including obtaining valuations from independent professional valuers.

 

As at the LPD, there were no amount due and owing to the Company by its Related Parties, which exceeded the credit term given arising from the RRPTs.

 

(iii) Our Group has in place adequate procedures and processes to monitor, track and identify Recurrent Transactions in a timely and orderly manner and these procedures and processes will be reviewed at least once a year.

 

(iv) All of our interested Directors have abstained and will continue to abstain from all board deliberations and voting on the resolutions pertaining to the Proposed Renewal of Shareholders’ Mandate. Our interested Directors and interested Major Shareholders will abstain from voting in respect of their direct and indirect shareholdings on the relevant resolutions which they are interested in, pertaining to the Proposed Renewal of Shareholders’ Mandate at our forthcoming third (3rd) AGM.

 

Further, our interested Directors and interested Major Shareholders have undertaken that they will ensure that persons connected to them, if any, will also abstain from voting on the relevant resolution(s) which they are interested in, pertaining to the Proposed Renewal of Shareholders’ Mandate at our forthcoming third (3rd) AGM.

 

(v) Kindly refer to the attached Appendix A for additional details of the Recurrent Transactions.

 

This announcement is dated 12 December 2013.

 

Attachments

RRPT Appendix.pdf
272 KB



AMBANK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced12 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-131212-CA236

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 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 RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
[Disposal of 4,994,600 shares]

2. Employees Provident Fund Board

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KIB)

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KAF FM)

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
[Acquisition of 1,000,000 shares]

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)

9. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed09/12/2013
4,994,600
 
Acquired09/12/2013
1,000,000
 

Circumstances by reason of which change has occurredDisposal and acquisition of shares
Nature of interestDirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change436,659,737
Date of notice10/12/2013

Remarks :
This notice was received on 12 December 2013.


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