GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 21 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140421-93EA9 |
| Type | Announcement | ||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||||||||
| Description | Notification of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period. | ||||||||||||||||||||||||
In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Ng Kweng Chong and Ng Kok Khuan, the Directors of GTB had transacted dealings in the securities of GTB during closed period. The details as set out in the Tables below. Name of Director : Ng Kweng Chong Deemed Interest
Name of Director : Ng Kok Khuan Deemed Interest
This announcement is dated 21 April 2014. | |||||||||||||||||||||||||
BGYEAR - MATERIAL LITIGATION
| Company Name | BINA GOODYEAR BERHAD |
| Stock Name | BGYEAR |
| Date Announced | 21 Apr 2014 |
| Category | General Announcement |
| Reference No | CM-140421-54066 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | BINA GOODYEAR BERHAD (“BGB” or “the Company”) Syarikat Letrik Chen Guan v. BGB (Shah Alam High Court Summons No.22 NCVC-194-02/2013) |
Further to the Company’s announcement on 22 January 2014, the Board of Directors of BGB wishes to announce that the Court has fixed this matter for further case management on 22 May 2014. This announcement is dated 21 April 2014. | |
ZECON - OTHERS ZECON BERHAD (“ZECON” OR “COMPANY”) PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 AND PROPOSED ACCELERATION OF THE MATURITY OF ALL OUTSTANDING 2007/2017 WARRANTS OF ZECON AND CANCELLATION THEREOF
| Company Name | ZECON BERHAD |
| Stock Name | ZECON |
| Date Announced | 21 Apr 2014 |
| Category | General Announcement |
| Reference No | MI-140421-42808 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ZECON BERHAD (“ZECON” OR “COMPANY”) PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 AND PROPOSED ACCELERATION OF THE MATURITY OF ALL OUTSTANDING 2007/2017 WARRANTS OF ZECON AND CANCELLATION THEREOF |
The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the announcement dated 5 August 2013 and 2 April 2014 in relation to the Proposals. Reference is made to the announcements dated 15 July 2013, 26 July 2013, 5 August 2013, 25 September 2013, 27 September 2013, 11 October 2013, 15 November 2013 and 2 April 2014 in relation to the Proposals. Pursuant to the requirements of Practice Note 44 of the Malaysian Code on Take-Overs and Mergers, 2010 (“Code”), the Proposed SCR would be subject to the approval of the Non-Interested Shareholders at the EGM by at least 50% in number of the Non-Interested Shareholders and 75% in value to the votes attached to the Zecon Shares held by the Non-Interested Shareholders that are cast either in person or by proxy at the EGM. Further, the value to the votes cast against the Proposed SCR at the EGM must not be more than 10% of the votes attaching to the Zecon Shares held by the Non-Interested Shareholders. Based on the announcement dated 2 April 2014 in respect of the Notification Letter, the value of the votes to be cast against the resolution for the Proposed SCR by Datuk Bolhassan at the EGM of Zecon is more than 10% of the votes attaching to the Zecon Shares held by the Non-Interested Shareholders. Further, for illustrative purposes, if all the Non-Interested Shareholders attended the EGM in relation to the Proposed SCR and voted for the resolution while Datuk Bolhassan voted against the resolution for the Proposed SCR, the Proposed SCR would only obtain votes in support amounting to 74.29% in value of the votes attached to the Zecon Shares held by the Non-Interested Shareholders. Based on the above, it has been established that the requirements for the approval of the Non-Interested Shareholders for the Proposed SCR under Practice Note 44 of the Code will not be satisfied. On behalf of the Board (save for the Interested Directors and Datuk Bolhassan), AFFIN Investment wishes to announce that the Non-Entitled Shareholders and the Company (via its resolution dated 21 April 2014), had resolved to withdraw the Proposals subject to the consent of the SC. An application to the SC for its consent for the withdrawal of the Proposed SCR in accordance with the Code will be made in due course. This announcement is dated 21 April 2014. | |
BORNOIL - Notice of Interest Sub. S-hldr (29A) - Victoria Capital Sdn Bhd
| Company Name | BORNEO OIL BERHAD |
| Stock Name | BORNOIL |
| Date Announced | 21 Apr 2014 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | BO-140421-53378 |
Particulars of Substantial Securities Holder
| Name | Victoria Capital Sdn Bhd |
| Address | W.D.T. 336, 88903, Kota Kinabalu |
| NRIC/Passport No/Company No. | 773643-V |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Victoria Capital Sdn Bhd W.D.T. 336, 88903, Kota Kinabalu |
CBIP - OTHERS CB INDUSTRIAL PRODUCT HOLDING BERHAD (“CBIP” or “THE COMPANY”) - PROPOSED RENEWAL OF AUTHORITY TO PURCHASE OF OWN SHARES BY THE COMPANY
| Company Name | CB INDUSTRIAL PRODUCT HOLDING BERHAD |
| Stock Name | CBIP |
| Date Announced | 21 Apr 2014 |
| Category | General Announcement |
| Reference No | CI-140421-24567 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CB INDUSTRIAL PRODUCT HOLDING BERHAD (“CBIP” or “THE COMPANY”) - PROPOSED RENEWAL OF AUTHORITY TO PURCHASE OF OWN SHARES BY THE COMPANY |
The Board of CBIP wishes to announce that the Company
proposes to seek the approval of its shareholders on the Proposed Renewal of
Authority to Purchase of Own Shares of the Company (“Proposed Renewal”) at the
forthcoming Annual General Meeting of the Company. A Statement in relation to the Proposed Renewal will be despatched to the shareholders of the Company together with the Company’s Annual Report 2013 in due course. | |
LIIHEN - Annual Audited Accounts - 31 December 2013
| Company Name | LII HEN INDUSTRIES BHD. |
| Stock Name | LIIHEN |
| Date Announced | 21 Apr 2014 |
| Category | PDF Submission |
| Reference No | CC-140421-51788 |
| Subject | Annual Audited Accounts - 31 December 2013 |
SUPERMX - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | SUPERMAX CORPORATION BERHAD |
| Stock Name | SUPERMX |
| Date Announced | 21 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-140421-0EE9A |
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 Shares of RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd of 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 | 16/04/2014 | 1,000,000 |
| Remarks : |
| Direct Interest: (1) Employees Provident Fund Board (43,162,100) (2) Employees Provident Fund Board (RHB INV) (2,000,000) (3) Employees Provident Fund Board (CIMB PRI) (7,884,500) Supermax Corporation Berhad received the Form 29B dated 17 April 2014 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 21 April 2014. |
CAMRES - OTHERS CAM Resources Berhad ("the Company") - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transaction of a Revenue or Trading Nature
| Company Name | CAM RESOURCES BERHAD |
| Stock Name | CAMRES |
| Date Announced | 21 Apr 2014 |
| Category | General Announcement |
| Reference No | CR-140421-63686 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CAM Resources Berhad ("the Company") - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transaction of a Revenue or Trading Nature |
The Board of Directors of CAM Resources Berhad (“the Company”) wishes to announce that the Company proposes to seek the approval of its shareholders on the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transaction of a Revenue or Trading Nature (“Proposed Renewal”) at the forthcoming Annual General Meeting. | |
ASIAFLE - ASIAFLE-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
| Company Name | ASIA FILE CORPORATION BHD |
| Stock Name | ASIAFLE |
| Date Announced | 21 Apr 2014 |
| Category | Listing Circular |
| Reference No | ZA-140421-53296 |
LISTING'S CIRCULAR NO. L/Q : 70339 OF 2014
Kindly be advised that the abovenamed Company's additional 1,120,970 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 23 April 2014.
SKPRES - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | SKP RESOURCES BHD |
| Stock Name | SKPRES |
| Date Announced | 21 Apr 2014 |
| Category | General Announcement |
| Reference No | CS-140418-67133 |
| Type | Announcement | |||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | |||||||||||||||||||||||||||||||||||||||||||
| Description | SKP RESOURCES BHD ("SKP" OR "THE COMPANY") - INTENTION TO DEAL IN SECURITIES DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | |||||||||||||||||||||||||||||||||||||||||||
The Company wishes to inform that it had on 21 April 2014 received notification from the following directors of the Company of their intention to deal in the securities of SKP during the closed period. The details of their current holdings of securities in SKP are as follows:-
** Deemed interested through Renown Million Sdn Bhd and Zenith Highlight Sdn Bhd, in accordance with Section 6A(4) of the Companies Act, 1965. # Deemed interested through Beyond Imagination Sdn. Bhd. and Zenith Highlight Sdn Bhd, in accordance with Section 6A(4) of the Companies Act, 1965. ## Deemed interested through Zenith Highlight Sdn Bhd, in accordance with Section 6A(4) of the Companies Act, 1965.This announcement is dated 21 April 2014. | ||||||||||||||||||||||||||||||||||||||||||||
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