ANCOMLB - Interim Dividend
| Company Name | ANCOM LOGISTICS BERHAD (ACE Market) |
| Stock Name | ANCOMLB |
| Date Announced | 6 Jan 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | AL-140106-51886 |
| Regularisation Sponsor | Maybank Investment Bank Bhd |
| Sponsor | Same as above |
MEXTER - MATERIAL LITIGATION
| Company Name | MEXTER TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MEXTER |
| Date Announced | 6 Jan 2014 |
| Category | General Announcement |
| Reference No | CA-140106-33314 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | MEXTER TECHNOLOGY BERHAD (“MEXTER” OR “COMPANY”) • CIVIL SUIT IN THE PENANG HIGH COURT (CIVIL SUIT NO. MT1-22-527-2007) AGAINST TAN KIM BOON, TAN KIM KHENG, LO MOOI LEE, ANG CHAI KHEE, OTTUS SDN BHD AND OUNG LAY CHOON (HEREINAFTER REFERRED TO AS THE “DEFENDANTS”) |
Further to the
Company’s announcement made on 11 November 2013, the Board of Directors of
Mexter (“Board”) wishes to update that the hearing which was fixed on 7 January
2014 has been adjourned to 20 January 2014. This announcement is dated 6 January 2014.
| |
TEXCYCL - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | TEX CYCLE TECHNOLOGY (M) BERHAD (ACE Market) |
| Stock Name | TEXCYCL |
| Date Announced | 6 Jan 2014 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CC-140106-7DC02 |
INIX - Changes in Director's Interest (S135) - Mohd Anuar Bin Mohd Hanadzlah
| Company Name | INIX TECHNOLOGIES HOLDINGS BERHAD (ACE Market) |
| Stock Name | INIX |
| Date Announced | 6 Jan 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140103-58716 |
Information Compiled By KLSE
Particulars of Director
| Name | Mohd Anuar Bin Mohd Hanadzlah |
| Address | 10 Jalan Tampoi Sungai Rokam 31350 Ipoh Perak Darul Ridzuan |
| 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 | 1,000,000 | 0.180 |
| Circumstances by reason of which change has occurred | Disposal of shares in open market. |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,000,000 |
| Direct (%) | 0.72 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 06/01/2014 |
NEXTNAT - OTHERS NEXTNATION COMMUNICATION BERHAD ("NEXTNATION" or "the Company") - APPOINTMENT OF FINANCIAL CONTROLLER
| Company Name | NEXTNATION COMMUNICATION BERHAD (ACE Market) |
| Stock Name | NEXTNAT |
| Date Announced | 6 Jan 2014 |
| Category | General Announcement |
| Reference No | CS-140106-375F2 |
| Type | Announcement |
| Subject | OTHERS |
| Description | NEXTNATION COMMUNICATION BERHAD ("NEXTNATION" or "the Company") - APPOINTMENT OF FINANCIAL CONTROLLER |
The Board of Directors of NEXTNATION is pleased to announce that Mr. Lim Chye Guan, aged 49, Malaysian, has been appointed as the Financial Controller of the Company with effect from 1 January 2014. Mr. Lim graduated from High School and he has had a diverse and broad involvement in financial reporting in various industry sectors. He has more than 28 years of experience in financial management, group accounting, corporate and business planning, treasury management and auditing. He started his career in audit firm KPMG and had served in several listed companies in management positions. He was involved in the IPO of Audrey International Berhad and CBS Technology Berhad. Mr. Lim is a Director of R&A Telecommunication Group Berhad, a company listed on the ACE Market of Bursa Malaysia Securities Berhad. He does not have any family relationship with any director and/or major shareholder of the Company nor any conflict of interest with the Company or its subsidiary companies. He does not hold any shares in the Company or its subsidiary companies. This announcement is dated 6 January 2014. | |
BAHVEST - OTHERS JOINT VENTURE AGREEMENT BETWEEN PLENTIFUL HARVEST SDN BHD AND CITY HARVEST AQUACULTURE SDN BHD FOR THE UTILISATION OF LAND OWNED BY PLENTIFUL HARVEST SDN. BHD.
| Company Name | BORNEO AQUA HARVEST BERHAD (ACE Market) |
| Stock Name | BAHVEST |
| Date Announced | 6 Jan 2014 |
| Category | General Announcement |
| Reference No | CA-140106-53161 |
| Type | Announcement |
| Subject | OTHERS |
| Description | JOINT VENTURE AGREEMENT BETWEEN PLENTIFUL HARVEST SDN BHD AND CITY HARVEST AQUACULTURE SDN BHD FOR THE UTILISATION OF LAND OWNED BY PLENTIFUL HARVEST SDN. BHD. |
1. INTRODUCTION The Board of Directors of Bahvest (“Board”) wishes to announce that Plentiful Harvest Sdn. Bhd. (“PHSB”), a wholly owned subsidiary of the Company had on 6 January 2014 entered into a Joint Venture Agreement (“JVA”) with City Harvest Aquaculture Sdn. Bhd. (“CHASB”) for the purpose of letting CHASB to utilise the whole of 1 parcel of land which is registered as Temporary Occupation License No. 07900991 situated at Pulau Palak and 3 parcels of land which are registered and leased under CL075371087, NT073026472 and NT073026150 measuring 13.38 acres, 13.0 acres and 8.789 acres respectively, Mile 7, Jalan Airport, Sandakan (“Land”) and whatever facilities therein for the business as detailed in the paragraph below by CHASB (“Project”). 2. BACKGROUND INFORMATION ON CHASB CHASB was incorporated in Malaysia as a private limited company under the Companies Act 1965 with its principal business address at Unit No. 2-3-5A, 3rd Floor, Kolam Centre, Off Jalan Lintas, Luyang, 88300 Kota Kinabalu, Sabah. CHASB is principally engaged in carrying on business in import and export, supplies and distribution of oyster aquaculture and other related aquaculture products, and to carry on all and any activity, business and or undertaking whatsoever having any of the aforesaid activities and businesses or which may be considered or thought to be appropriately or conveniently or expediently carried on therewith. CHASB represented that no joint venture business was done with any other company prior to the execution of the JVA. 3. TERMS OF THE AGREEMENT 3.1 PHSB’S Obligations PHSB agrees to do all things, take all actions, sign all documents to ensure the following: (i) to provide the whole of the said Land to CHASB for the purpose of the Project; and (ii) to indemnify and keep CHASB indemnified against all claims, losses and other damages that CHASB may suffer as a result of or arising from PHSB’s acts and omissions. 3.2 CHASB’s Obligations CHASB agrees to do all things, take all actions, sign all documents to ensure the following: (i) to utilise the whole of the said Land for the said Project only; and (ii) to indemnify and keep PHSB indemnified against all claims, losses and other damages that PHSB may suffer as a result of or arising from CHASB carrying out the said Project. 3.3 Consideration PHSB shall be entitled to the following:- (i) appoint up to three of its representatives to be the directors of CHASB in addition to the remaining three existing directors of CHASB; (ii) fifty per cent (50%) of the net profit of CHASB (with no distribution of the net profit within the first and second year of operations); and (iii) the mandatory signatory of all the cheques issued by CHASB shall be one of the directors appointed by PHSB representing PHSB’s interest together with one of the signatory of the existing directors in CHASB. 4. FINANCIAL EFFECTS The JVA is not expected to have any financial effects on net assets per share, gearing, share capital and substantial shareholders’ shareholdings in the Company for the financial year ending 31 March 2014. 5. APPROVAL REQUIRED The JVA is not subject to the approval of the shareholders of the Company. 6. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS None of the directors or substantial shareholders of the Company or persons connected with them have any direct or indirect interest in the JVA. 7. DIRECTORS’ STATEMENT The Board of the Company is of the opinion that the JVA is in the best interest of the Company. 8. DOCUMENTS AVAILABLE FOR INSPECTION A copy of the JVA is available for inspection at the registered office of Bahvest at 802, 8th Floor, Block C, Kelana Square, 17 Jalan SS 7/26, 47301 Petaling Jaya, Selangor during normal business hours on Mondays to Fridays (except public holidays) for a period of three (3) months from the date of this announcement. This announcement is dated 6 January 2014. | |
KGB - OTHERS KELINGTON GROUP BERHAD (“KGB” OR “THE COMPANY”) - OVERSEAS CONTRACT FINANCING-I OF USD14 MILLION GRANTED BY EXPORT-IMPORT BANK OF MALAYSIA BERHAD TO THE COMPANY’S WHOLLY-OWNED SUBSIDIARY, KELINGTON ENGINEERING (S) PTE. LTD.
| Company Name | KELINGTON GROUP BERHAD |
| Stock Name | KGB |
| Date Announced | 6 Jan 2014 |
| Category | General Announcement |
| Reference No | CA-140106-61136 |
| Type | Announcement |
| Subject | OTHERS |
| Description | KELINGTON GROUP BERHAD (“KGB” OR “THE COMPANY”) - OVERSEAS CONTRACT FINANCING-I OF USD14 MILLION GRANTED BY EXPORT-IMPORT BANK OF MALAYSIA BERHAD TO THE COMPANY’S WHOLLY-OWNED SUBSIDIARY, KELINGTON ENGINEERING (S) PTE. LTD. |
Further to our general announcement made on 5 December 2013 pertaining to the letter of award granted by Kang Hui Maternity Center Services (Shanghai) Co., Ltd (“KHMCS”), the Board of Directors of KGB wishes to announce that the Company's wholly-owned subsidiary, Kelington Engineering (S) Pte. Ltd. (“KES”) has on 3 January 2014 accepted an Overseas Contract Financing-I of USD14 million (“Facility”) granted by Export-Import Bank of Malaysia Berhad (“Bank”), subject to the terms and conditions as stipulated in the Bank’s Letters of Offer. Upon acceptance of the Facility, the Company will provide a corporate guarantee in favour of the Bank as security for the Facility granted to KES. The Facility is granted for purpose of financing the contract entered with KHMCS to provide Ultra High Purity (UHP) mechanical & electrical services and medical system for Holland Village Project in Shanghai. The Facility will not have any significant effect on the earnings per share, net assets per share, share capital and substantial shareholders’ shareholding of the Company and its Group of Companies for the financial year ending 31 December 2014. Based on KGB’s audited consolidated statement of financial position as at 31 December 2012 and the assumption that the Facility had been effected on that date, the gearing of the Company would have increased from 0.29 times to 1.13 times. None of the Directors and/or Substantial shareholders of the Company and/or persons connected with them have any interest, direct or indirect, in the Facility. Save for the above, the Board of Directors of the Company does not envisage any specific risk to be associated with the acceptance of the Facility. The Board of Directors of the Company is of the opinion that the Facility is in the best interests of the Company and its Group of Companies. | |
SCC - OTHERS SCC Holdings Berhad ("SCCH" or the "Company") Completion of Tenure of Sponsorship
| Company Name | SCC HOLDINGS BERHAD (ACE Market) |
| Stock Name | SCC |
| Date Announced | 6 Jan 2014 |
| Category | General Announcement |
| Reference No | CC-140106-52506 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SCC Holdings Berhad ("SCCH" or the "Company") Completion of Tenure of Sponsorship |
The Board of Directors of SCCH (“Board”) wishes to inform that the Company’s Sponsor, Alliance Investment Bank Berhad ("AIBB") has completed their tenure as Sponsor of the Company on 31 December 2013 and accordingly, has ceased to be the Company’s Sponsor with effect from 1 January 2014. The Board also wishes to announce that the Company will not be renewing its Sponsorship with AIBB and will not be appointing another Sponsor. Notwithstanding this, the Company has fulfilled the requirement under Rule 3.21(1) of the Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”) for the ACE Market which requires a company listed on the ACE Market of Bursa Securities to secure and maintain the services of a Sponsor for at least three (3) full financial years after its admission to the ACE Market of Bursa Securities. This announcement is dated 6 January 2014. | |
INARI - Changes in Director's Interest (S135) - Dato' Thong Kok Khee
| Company Name | INARI AMERTRON BERHAD (ACE Market) |
| Stock Name | INARI |
| Date Announced | 6 Jan 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | IA-140102-32926 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Thong Kok Khee |
| Address | No. 74 Jalan Setiakasih Damansara Heights 50490 Kuala Lumpur |
| Descriptions(Class & nominal value) | Warrants 2013/2018 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 380,000 |
| Circumstances by reason of which change has occurred | Disposal of warrants in the open market by Media Lang Limited |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 29,957,948 |
| Indirect/deemed interest (%) | 17.27 |
| Date of notice | 06/01/2014 |
| Remarks : |
| Media Lang Limited is a wholly-owned subsidiary of Insas Berhad. Dato' Thong is deemed interested by virtue of his substantial interest in Insas Berhad pursuant to Section 6A of the Companies Act, 1965. |
INARI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | INARI AMERTRON BERHAD (ACE Market) |
| Stock Name | INARI |
| Date Announced | 6 Jan 2014 |
| Category | General Announcement |
| Reference No | IA-140102-32768 |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||
| Description | INARI AMERTRON BERHAD (FORMERLY KNOWN AS INARI BERHAD) ("INARI" or "the Company") - DEALINGS IN SECURITIES OF INARI OUTSIDE CLOSED PERIOD PURSUANT TO RULE 14.09(A) OF THE ACE MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | ||||||||||||||||||
Pursuant to Rule 14.09(a) of the ACE Market Listing
Requirements of Bursa Malaysia Securities Berhad, the Company wishes to
announce that Dato' Thong Kok Khee, a Director of the Company, has given
notice of his dealing in the warrants of
the Company outside closed period, details as set out in the table below:-
* Media Lang Limited is
a wholly-owned subsidiary of Insas Berhad. Dato’ Thong is deemed interested by virtue of his substantial interest in Insas Berhad pursuant to Section 6A of the Companies Act, 1965. This announcement is dated 6 January 2014. | |||||||||||||||||||
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