HYTEXIN - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 31 Mar 2014 |
| Category | General Announcement |
| Reference No | CS-140331-58169 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | HYTEX INTEGRATED BERHAD ("HIB" OR "THE COMPANY") - WINDING-UP PETITION BY UNITED OVERSEAS BANK (MALAYSIA) BERHAD ("PETITIONER") SERVED ON HIB AND HYTEX APPARELS SDN. BHD. ("HASB"), A WHOLLY-OWNED SUBSIDIARY OF HIB (“WINDING-UP PETITION”) |
In the High Court of Malaya at Kuala Lumpur Commercial Division (Companies (Winding Up) No: 28NCC-884-10/2013) Unless otherwise stated, all definitions and terms used in this
announcement shall have the same meaning as defined in the announcement dated
16 October 2013 in relation to the Winding-Up Petition. Further development on the above matter will be announced to Bursa Malaysia Securities Berhad as and when necessary. This announcement is dated 31 March 2014. | |
CSCSTEL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | CSC STEEL HOLDINGS BERHAD |
| Stock Name | CSCSTEL |
| Date Announced | 31 Mar 2014 |
| Category | General Announcement |
| Reference No | CM-140331-5DD59 |
| Type | Announcement | ||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||
| Description | The Company has received notification dated 31 March 2014 pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad from Mr. Tan Chin Teng, the Executive Director of the Company, in relation to the disposal of CSC Steel Holdings Berhad ("CHB") shares via open market by Ace-Plus Systems & Supplies Sdn. Bhd. deemed interested pursuant to Section 6A of the Companies Act, 1965. | ||||||
Following the above disposal, Mr. Tan Chin Teng does not hold any direct or indirect shares in CHB. | |||||||
CSCSTEL - Changes in Director's Interest (S135) - Tan Chin Teng
| Company Name | CSC STEEL HOLDINGS BERHAD |
| Stock Name | CSCSTEL |
| Date Announced | 31 Mar 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-140331-51503 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Chin Teng |
| Address | No. 8 Lorong 2 Jalan TBC 24A Taman Bukit Cheng 75250 Melaka |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 80,000 |
| Circumstances by reason of which change has occurred | Disposal of shares in open market |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | |
| Date of notice | 31/03/2014 |
| Remarks : |
| Disposal of shares by Ace-Plus Systems & Supplies Sdn. Bhd. deemed interested pursuant to Section 6A of the Companies Act, 1965. |
HEVEA - OTHERS HeveaBoard Berhad ("HeveaBoard") - Recommendation for declaration of first and final dividend in respect of the financial year ended 31 December 2013.
| Company Name | HEVEABOARD BERHAD |
| Stock Name | HEVEA |
| Date Announced | 31 Mar 2014 |
| Category | General Announcement |
| Reference No | CC-140326-62692 |
| Type | Announcement |
| Subject | OTHERS |
| Description | HeveaBoard Berhad ("HeveaBoard") - Recommendation for declaration of first and final dividend in respect of the financial year ended 31 December 2013. |
The Board of Directors of HeveaBoard is pleased to announce the recommendation for the declaration and payment of a first and final single-tier dividend of 2.0 sen per ordinary share of RM1.00 each in respect of the financial year ended 31 December 2013, which is subject to the approval of the shareholders of HeveaBoard at its forthcoming Annual General Meeting. The date of entitlement and date of payment in respect of the aforesaid dividend will be determined and announced in due course. This announcement is dated 31 March 2014.
| |
COMPLET - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | COMPLETE LOGISTIC SERVICES BERHAD |
| Stock Name | COMPLET |
| Date Announced | 31 Mar 2014 |
| Category | General Announcement |
| Reference No | CL-140331-55554 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | DISPOSAL OF THE ENTIRE EQUITY INTEREST IN A SUBSIDIARY,COMPLETE TRANSPORT SERVICES SDN BHD (“CTS”), EQUIVALENT TO 10,000 ORDINARY SHARES OF RM1.00 EACH |
With reference to the Company’s announcement dated 27 March 2014 in relation to the disposal of a wholly owned subsidiary, Complete Transport Services Sdn Bhd, the Board of Directors of CLSB is pleased to announce that the Disposal has been completed upon full receipt of the total sale consideration.
This announcement is dated 31 March 2014. | |
COMPLET - OTHERS Complete Logistic Services Berhad ("CLSB") Strike-off of Complete International Pte Ltd ("CIPL"), a wholly-owned subsidiary of CLSB.
| Company Name | COMPLETE LOGISTIC SERVICES BERHAD |
| Stock Name | COMPLET |
| Date Announced | 31 Mar 2014 |
| Category | General Announcement |
| Reference No | CL-140331-61012 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Complete Logistic Services Berhad ("CLSB") Strike-off of Complete International Pte Ltd ("CIPL"), a wholly-owned subsidiary of CLSB. |
CLSB wishes to
announce that the Board of Directors had on 31 March 2014 approved and given
consent to a subsidiary of CLSB, Complete International Pte Ltd (“CIPL”) to inform the Labuan Financial Services Authority (“LFSA”) of its intention to strike off its
name pursuant to the Labuan Companies Act 1990. Rationale for
Strike-Off CIPL has ceased business activities since 1 April 2012 and has no intention to commence
any form of business activity in the foreseeable future. The proposed strike-off would reduce the
administrative resources and costs incurred for maintaining CIPL. Therefore, the
Board of Directors is of the opinion that the proposed strike-off is in the best
interest of CLSB. Financial
Effects The proposed
strike-off of CIPL will not have any material effect on the earnings per share and
net assets per share of CLSB for the financial year ending 31 March
2014. Approval The proposed
strike-off of CIPL is not subject to the approval of the shareholders of
CLSB. Expected time of
completion The proposed
strike-off is expected to be completed upon the receipt of the notification for
strike-off from LFSA whereupon further announcement will be made by
CLSB. | |
COMPLET - OTHERS Complete Logistic Services Berhad ("CLSB") Strike-off of Complete Biofuel Sdn Bhd, a wholly-owned subsidiary of CLSB.
| Company Name | COMPLETE LOGISTIC SERVICES BERHAD |
| Stock Name | COMPLET |
| Date Announced | 31 Mar 2014 |
| Category | General Announcement |
| Reference No | CL-140331-54265 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Complete Logistic Services Berhad ("CLSB") Strike-off of Complete Biofuel Sdn Bhd, a wholly-owned subsidiary of CLSB. |
CLSB wishes to
announce that the Board of Directors had on 31 March 2014 approved and given
consent to a subsidiary of CLSB, Complete Biofuel Sdn Bhd (“CB”) to make
application to the Companies Commission of Malaysia (“CCM”) to strike off its
name pursuant to Section 308 of the Companies Act 1965. Rationale for
Strike-Off CB has been
dormant since its incorporation on 16 May 2000 and has no intention to commence
any business in the future. The proposed strike-off would reduce the
administrative resources and costs incurred for maintaining CB. Therefore, the
Board of Directors is of the opinion that the proposed strike-off is in the best
interest of CLSB. Financial
Effects The proposed
strike-off of CB will not have any material effect on the earnings per share and
net assets per share of CLSB for the financial year ending 31 March
2014. Approval The proposed
strike-off of CB is not subject to the approval of the shareholders of
CLSB. Expected time of
completion The proposed
strike-off is expected to be completed upon the receipt of the notification for
strike-off from CCM whereupon further announcement will be made by
CLSB. | |
UEMS - OTHERS UEM SUNRISE BERHAD (“UEMS” OR “COMPANY”) - ACQUISITION OF SHARE IN UEM SUNRISE (CANADA) DEVELOPMENT LTD (“UEMSCD”)
| Company Name | UEM SUNRISE BERHAD |
| Stock Name | UEMS |
| Date Announced | 31 Mar 2014 |
| Category | General Announcement |
| Reference No | US-140331-DF97E |
| Type | Announcement |
| Subject | OTHERS |
| Description | UEM SUNRISE BERHAD (“UEMS” OR “COMPANY”) - ACQUISITION OF SHARE IN UEM SUNRISE (CANADA) DEVELOPMENT LTD (“UEMSCD”) |
UEMS wishes to announce that its wholly-owned subsidiary, UEM Sunrise (Canada) Sdn Bhd (“UEMS Canada”) has on 28 March 2014 acquired one (1) Common Share, representing the entire issued share capital of UEMSCD, at a consideration of CAD1.00 equivalent to RM2.965 resulting in UEMSCD becoming a wholly-owned subsidiary of UEMS Canada (“the Acquisition”). UEMSCD was incorporated in British Columbia, Canada on 30 December 2013 as a private limited company under the provisions of British Columbia Business Corporations Act. The principal activity of UEMSCD is real estate acquisition and development. UEMSCD has a wholly-owned subsidiary namely UEM Sunrise (Canada) Alderbridge Ltd (“UEMSCA”). UEMSCA was incorporated in British Columbia, Canada on 30 December 2013 as a private limited company under the provisions of British Columbia Business Corporations Act with one (1) Common Share of CAD1.00 issued in the name of UEMSCD. The principal activity of UEMSCA is real estate acquisition and development. The Acquisition is not expected to have a material effect on the earnings or net assets of the UEMS Group for the financial year ending 31 December 2014. None of the Directors and/or major shareholders of the Company and/or persons connected with them are deemed interested in the Acquisition. This announcement is dated 31 March 2014. | |
XINQUAN - OTHERS XINGQUAN INTERNATIONAL SPORT HOLDINGS LIMITED – INCORPORATION OF NEW WHOLLY-OWNED SUBSIDARY
| Company Name | XINGQUAN INTERNATIONAL SPORTS HOLDINGS LIMITED |
| Stock Name | XINQUAN |
| Date Announced | 31 Mar 2014 |
| Category | General Announcement |
| Reference No | CA-140331-44900 |
| Type | Announcement |
| Subject | OTHERS |
| Description | XINGQUAN INTERNATIONAL SPORT HOLDINGS LIMITED – INCORPORATION OF NEW WHOLLY-OWNED SUBSIDARY |
The Board of Directors of Xingquan International Sport Holdings Limited ("Company") is pleased to announce that the Company has via its wholly-owned subsidiary, Addnice Holdings Limited, had just received the confirmation from the Registry Court of Budapest for the establishment of a new wholly-owned subsidiary, Gertop Eur pa International Ltd (“GEIL”) in Budapest, Hungary (hereinafter referred to as the "Incorporation").
GEIL was incorporated on 28 October 2013 with a fully paid registered capital of HUF6,000,000 equivalent to RM86,857 at the exchange rate of RM1: HUF69.
Dato’ Wu Qingquan and Madam Ng Sio Peng, the Chairman and a non Executive Director of the Company were nominated as the promoters of GEIL during the incorporation.
The intended principal activity of GEIL will be wholesale trade of clothes and footwear.
None of the directors and/or substantial shareholders of the Company and/or persons connected to them have any interest, direct or indirect, in the above-mentioned Incorporation.
The Incorporation is not subject to the approval of the shareholders of the Company. | |
HARTA - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | HARTALEGA HOLDINGS BERHAD |
| Stock Name | HARTA |
| Date Announced | 31 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-140327-22D8E |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | TINGKAT 19,BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR. |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARE OF RM0.50 EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD LEVEL 42, MENARA CITIBANK, 165, JALAN AMPANG, 50450 KUALA LUMPUR. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/03/2014 | 85,000 | |
| Acquired | 26/03/2014 | 56,500 |
| Remarks : |
| 1)Percentage of acquisition of shares transacted = 0.02% 2)Form 29B was received on 31 March 2014 |
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