June 17, 2014

Company announcements: AASIA, QL, SUPERMX, KOSSAN, EKA, SAMUDRA, DIALOG, RALCO

AASIA - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameASTRAL ASIA BERHAD  
Stock Name AASIA  
Date Announced17 Jun 2014  
CategoryGeneral Announcement
Reference NoAA-140604-52938

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionCrop Production for May 2014


Fresh Fruits Bunches (m/t)Crude Palm Oil (m/t)Palm Kernel (m/t)
AASIA Group's Plantations4,150828225
Plantations managed by AASIA Group2,345470125
Total Production Output6,4951,298350


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

Announcement Type: General Announcement
Company NameQL RESOURCES BERHAD  
Stock Name QL  
Date Announced17 Jun 2014  
CategoryGeneral Announcement
Reference NoQR-140617-4B7E2

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionDeviation between the actual transacted value and mandate value by 10% or more.

The Board of Directors of QL Resources Berhad ("QL" or "the Company") wishes to announce that the actual value of the recurrent related party transaction of a revenue or trading nature ("RRPT") transacted by its subsidiary, namely QL Plantation Sdn. Bhd. as at 31 May 2014 have exceeded the mandate value by 10% or more. The details of the aforesaid transaction are as stated in the table below.

The shareholders’ mandate for the abovementioned RRPT which had been obtained on 23 August 2013 is expiring at the Company’s forthcoming annual general meeting held to be held in August 2014 unless and otherwise renewed.

Purchase of fresh fruit bunch by QL Plantation Sdn. Bhd. ("QLP") from M.B. Agriculture (Sandakan) Sdn. Bhd. ("MB (Sdk)")

Mandate value approved on 23.08.2013 (RM’000)

Actual transacted value(cumulative period from 24.08.2013 to 31.05.2014)

(RM‘000)

% of Deviation

Reason

400

506

26.50

MB (Sdk) acquired additional estate. Hence able to produce more fresh fruit bunch. Therefore, QLP had increased its purchase volume.

The estimated value to be transacted for the period from June 2014 to August 2014 is RM350,000.

This announcement is dated 17 June 2014.



SUPERMX - 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 NameSUPERMAX CORPORATION BERHAD  
Stock Name SUPERMX  
Date Announced17 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140617-41186

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 RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd of Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed12/06/2014
995,000
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change54,755,700
Date of notice13/06/2014

Remarks :
Direct Interest :
(1) Employees Provident Fund Board (46,871,200)
(2) Employees Provident Fund Board (CIMB PRI)(7,884,500)

Supermax Corporation Berhad received the Form 29B dated 13 June 2014 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 17 June 2014.


KOSSAN - 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 NameKOSSAN RUBBER INDUSTRIES BERHAD  
Stock Name KOSSAN  
Date Announced17 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKR-140617-E7A32

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 Share of RM0.50 each
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
LEVEL 42, Menara Citibank,
165 Jalan Ampang, 50450 Kuala Lumpur

EPF Board - 26,267,000 shares
EPF Board - 1,000,000 shares
EPF Board (KIB) - 600,000 shares
EPF Board (AM INV) - 3,000,000 shares
EPF Board (CIMB PRI) - 3,522,800 shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed12/06/2014
411,200
 

Circumstances by reason of which change has occurredOpen market transaction
Nature of interestDirect
Direct (units)34,389,800 
Direct (%)5.38 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change34,389,800
Date of notice13/06/2014


EKA - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NameEKA NOODLES BERHAD  
Stock Name EKA  
Date Announced17 Jun 2014  
CategoryGeneral Announcement
Reference NoCC-140617-61816

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionEKA NOODLES BERHAD (“EKA” OR “THE COMPANY”)
WINDING-UP PETITION (NO. 28-18-06/2014) BY KEPALA BATAS BIHUN SDN BHD SERVED ON KILANG BIHUN BERSATU SDN BHD
(Unless otherwise stated, all abbreviations used herein shall have the same meaning as those mentioned in the announcement dated 13 June 2014 in relation to the Winding-Up Petition by Kepala Batas Bihun Sdn Bhd served on Kilang Bihun Bersatu Sdn Bhd)
Further to the earlier announcement made on 13 June 2014, the Company wishes to inform that the matter is now fixed for Mention on 05 August 2014 for Respondent to file Affidavit in Reply and Hearing on 25 August 2014.

This announcement is dated 17 June 2014.


EKA - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameEKA NOODLES BERHAD  
Stock Name EKA  
Date Announced17 Jun 2014  
CategoryGeneral Announcement
Reference NoCC-140617-61365

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionEKA NOODLES BERHAD (“EKA” OR “THE COMPANY”)
WRIT OF SUMMON AND STATEMENT OF CLAIMS BY KONG SIEN CHEE & 3 OTHERS SERVED ON BERSATU SAGO INDUSTRIES SDN BHD
(Unless otherwise stated, all abbreviations used herein shall have the same meaning as those mentioned in the announcement dated 30 August 2013 in relation to the Writ of Summon and Statement of Claims by Kong Sien Chee & 3 others served on Bersatu Sago Industries Sdn Bhd)
Further to the earlier announcement dated 30 August 2014, the Company wishes to inform that BSI had settled the outstanding sum of RM22,933.26 except for the sum of RM17,336.04 being the over-due interest claimed. The case is now fixed for Mention on 23 June 2014.

This announcement is dated 17 June 2014.


EKA - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameEKA NOODLES BERHAD  
Stock Name EKA  
Date Announced17 Jun 2014  
CategoryGeneral Announcement
Reference NoCC-140617-61247

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionEKA NOODLES BERHAD (“EKA” OR “THE COMPANY”)
WRIT OF SUMMON AND STATEMENT OF CLAIMS BY KEPALA BATAS BIHUN SDN BHD SERVED ON KILANG BIHUN BERSATU SDN BHD
(Unless otherwise stated, all abbreviations used herein shall have the same meaning as those mentioned in the announcement dated 30 August 2013 in relation to the Writ of Summon and Statement of Claims by Kepala Batas Bihun Sdn Bhd served on Kilang Bihun Bersatu Sdn Bhd)
Further to the earlier announcement made on 13 June 2014, the Company wishes to inform that the matter is now fixed for Hearing on 04 July 2014 at Putrajaya Court of Appeal.

This announcement is dated 17 June 2014.


SAMUDRA - OTHERS KEJURUTERAAN SAMUDRA TIMUR BERHAD ("KSTB" OR "THE COMPANY") - STATUTORY NOTICE PURSUANT TO SECTION 218(2)(A) OF THE COMPANIES ACT, 1965

Announcement Type: General Announcement
Company NameKEJURUTERAAN SAMUDRA TIMUR BERHAD  
Stock Name SAMUDRA  
Date Announced17 Jun 2014  
CategoryGeneral Announcement
Reference NoCS-140617-51696

TypeAnnouncement
SubjectOTHERS
DescriptionKEJURUTERAAN SAMUDRA TIMUR BERHAD ("KSTB" OR "THE COMPANY") - STATUTORY NOTICE PURSUANT TO SECTION 218(2)(A) OF THE COMPANIES ACT, 1965

We act for and on behalf of KSTB.

Further to the announcements made on 13 February 2014, 26 February 2014, 28 February 2014, 1 April 2014 and 22 May 2014, in relation to the above matter, the Board of KSTB wishes to inform that a settlement has been reached between Tesco Singapore Pte Ltd (“Tesco”) and the Company where Tesco will take the necessary steps to withdraw its arbitration proceedings against the Company in Singapore. Upon withdrawal of the said arbitration proceedings by Tesco, the order obtained by KSTB in the Kuala Lumpur High Court will become redundant.

This announcement is dated 17 June 2014.

 



DIALOG - 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 NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced17 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-140617-BEF52

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 RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed12/06/2014
685,200
 
Acquired12/06/2014
100,000
 

Circumstances by reason of which change has occurredPurchase and Disposal of shares.
Nature of interestDirect
Direct (units)292,683,535 
Direct (%)12.02 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change292,683,535
Date of notice17/06/2014

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 685,200 shares) - 230,621,694 shares
Employees Provident Fund Board - 1,500,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 1,385,054 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 9,083,400 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 9,346,167 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 11,665,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 18,232,220 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) (Acquired 100,000 shares) - 2,000,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 350,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 8,500,000 shares

Total No. of shares -292,683,535 shares


RALCO - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameRALCO CORPORATION BERHAD  
Stock Name RALCO  
Date Announced17 Jun 2014  
CategoryGeneral Meetings
Reference NoRC-140613-36229

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting17/06/2014
Time10:00 AM
VenueTioman Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of the Company wishes to announce that all the resolutions as set out in the Notice of the 19th Annual General Meeting (“AGM”) dated 26 May 2014 were duly passed by the shareholders present at the 19th AGM of the Company held on 17 June 2014.



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