EKA - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | EKA NOODLES BERHAD |
| Stock Name | EKA |
| Date Announced | 2 Jun 2014 |
| Category | General Announcement |
| Reference No | CC-140602-64074 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | EKA NOODLES BERHAD (“EKA” or “the Company”) NOTICE PURSUANT TO SECTION 218(2)(a) OF THE COMPANIES ACT 1965 |
Further to the announcement on 29 May 2014, the Board of Directors of EKA wishes to inform the following additional information :- On 04 July 2013 Kilang Bihun Bersatu Sdn Bhd (“KBBSB”) was served with a Writ of Summon dated 20 June 2013 and Statement of Claims dated 19 June 2013 issued by the Session Court of Sungai Petani, Kedah in relation to the following claims filed by Kepala Batas Bihun Sdn Bhd through a firm of lawyers acting on its behalf : (i) the sum of RM735,690.51; (ii) interest of 5% per annum on the outstanding sum from 20 June 2013 until final and full payment; (iii) costs of this action; and (iv) further or other relief as the Court deems fit and proper to grant. Judgement was delivered in favour of Kepala Batas Bersatu Sdn Bhd and KBBSB fails to settle the claim amount which resulted in the Notice Pursuant to Section 218 of the Companies Act 1965 being served. Please refer to earlier announcements dated 30 August 2013, 03 September 2013, 18 October 2013, 27 February 2014 and 10 April 2014 on the material litigation. KBBSB is a major subsidiary of EKA and the cost of investment is RM30,684,496. This announcement is dated 02 June 2014. | |
IRETEX - Changes in Sub. S-hldr's Int. (29B) - OOI KOCK AUN
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | IRE-TEX CORPORATION BERHAD |
| Stock Name | IRETEX |
| Date Announced | 2 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140602-63743 |
Particulars of substantial Securities Holder
| Name | OOI KOCK AUN |
| Address | 36, JALAN BU 12/9, BANDAR UTAMA, 47800 PETALING JAYA, SELANGOR. |
| NRIC/Passport No/Company No. | 670307-07-5561 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.40 EACH |
| Name & address of registered holder | OOI KOCK AUN 36, JALAN BU 12/9, BANDAR UTAMA, 47800 PETALING JAYA, SELANGOR. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 30/05/2014 | 231,000 |
IRETEX - Changes in Director's Interest (S135) - Na Chiang Seng
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | IRE-TEX CORPORATION BERHAD |
| Stock Name | IRETEX |
| Date Announced | 2 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140602-64175 |
Information Compiled By KLSE
Particulars of Director
| Name | Na Chiang Seng |
| Address | 14 Jalan Satu, Taman Kepong, 52100 Kuala Lumpur. |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.40 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 71,000 | 0.650 |
| Circumstances by reason of which change has occurred | Disposal of shares |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 4,214,712 |
| Direct (%) | 3.59 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 02/06/2014 |
| Remarks : |
| 1. This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. 2. The above disposal represents 0.06% of the total issued and paid-up capital of RM47,001,400.00 divided into 117,503,500 Ordinary Shares of RM0.40 each. |
SAMUDRA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES
Announcement Type: General Announcement
| Company Name | KEJURUTERAAN SAMUDRA TIMUR BERHAD |
| Stock Name | SAMUDRA |
| Date Announced | 2 Jun 2014 |
| Category | General Announcement |
| Reference No | MI-140602-52783 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES |
| Description | KEJURUTERAAN SAMUDRA TIMUR BERHAD (“KSTB” OR “COMPANY”) PROPOSED ISSUANCE OF ICULS |
(All definitions used herein shall have the same meanings and expressions defined in the announcements dated 20 May 2013 and 6 September 2013 except where the context otherwise requires or where otherwise defined herein.) We refer to the announcements dated 6 September 2013, 8 January 2014 and 8 May 2014 in relation to the Debt Settlement Agreement (“DSA”). On behalf of the Board of Directors of KSTB, Kenanga Investment Bank Berhad wish to announce that Malayan Banking Berhad (“MBB”) has agreed to KSTB’s request dated 26 May 2014 for the extension of the Completion Date of the DSA. Pursuant thereto, the Completion Date of the DSA is extended from 30 May 2014 to 16 June 2014 subject to all the other existing terms and conditions as set out in the DSA, MBB’s letter of offer dated 14 June 2013 and MBB's supplemental letters of offer dated 7 January 2014 and 7 May 2014 remaining unchanged. This announcement is dated 2 June 2014. | |
WANGZNG - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | WANG-ZHENG BERHAD |
| Stock Name | WANGZNG |
| Date Announced | 2 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140602-9FA98 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Notice of the Eleventh(11th) Annual General Meeting of Wang-Zheng Berhad dated 3 June 2014 is attached. |
| Date of Meeting | 25/06/2014 |
| Time | 11:00 AM |
| Venue | Sri Damansara Club Berhad of Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 19/06/2014 |
WANGZNG - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | WANG-ZHENG BERHAD |
| Stock Name | WANGZNG |
| Date Announced | 2 Jun 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-140602-35706 |
| Remarks : |
| The First and Final Single Tier Dividend of 5% or 2.5 sen per share for the financial year ended 31 December 2013 is subject to the approval of the shareholders of the Company at the forthcoming Eleventh (11th) Annual General Meeting. |
DIALOG - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 2 Jun 2014 |
| Category | General Meetings |
| Reference No | MB-140602-42485 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | DIALOG GROUP BERHAD ("DIALOG" OR THE “COMPANY") - PROPOSED BONUS ISSUE; - PROPOSED SPECIAL SHARE DIVIDEND; AND - PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL (COLLECTIVELY THE “PROPOSALS”) |
| Date of Meeting | 25/06/2014 |
| Time | 10:00 AM |
| Venue | Ballroom 1, 1st Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 18/06/2014 |
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 Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 2 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-140602-4B94F |
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 RM0.10 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) |
| Disposed | 28/05/2014 | 1,133,300 | |
| Acquired | 28/05/2014 | 1,209,600 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 1,133,300 shares) - 236,070,194 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)(Acquired 796,500 shares) - 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) )(Acquired 313,100 shares) - 14,936,820 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM))(Acquired 100,000 shares) - 1,700,000 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 -294,536,635 shares |
HEXAGON - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | HEXAGON HOLDINGS BHD |
| Stock Name | HEXAGON |
| Date Announced | 2 Jun 2014 |
| Category | General Meetings |
| Reference No | CM-140528-63054 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | This is to inform that the Nineteenth Annual General Meeting of the Company will be held at the Function Room Putra 1 (Golf Main Building-1st Floor) Nilai Springs Resort Hotel, PT 4470 Nilai Springs, 71800 Putra Nilai, Negeri Sembilan on Thursday, 26 June 2014 at 9.00 a.m. The full text of the Notice of AGM is attached herewith for reference. |
| Date of Meeting | 26/06/2014 |
| Time | 09:00 AM |
| Venue | Function Room Putra 1 (Golf Main Building-1st Floor) Nilai Springs Resort Hotel, PT 4470 Nilai Springs, 71800 Putra Nilai, Negeri Sembilan |
| Date of General Meeting Record of Depositors | 19/06/2014 |
HEXAGON - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | HEXAGON HOLDINGS BHD |
| Stock Name | HEXAGON |
| Date Announced | 2 Jun 2014 |
| Category | General Announcement |
| Reference No | CM-140602-62306 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | HEXAGON HOLDINGS BERHAD (“HHB” or “the Company”) Monthly Update on the Status of the Company’s Regularisation Plan pursuant to Practice Note 17 (“PN 17”) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad |
Further to the First Announcement made on 28 February 2013 and subsequent announcement made on 1 April 2013, 2 May 2013, 3 June 2013, 1 July 2013, 1 August 2013, 2 September 2013, 1 October 2013, 1 November 2013, 2 December 2013, 2 January 2014, 4 February 2014, 19 February 2014, 27 February 2014, 28 February 2014, 3 March 2014, 1 April 2014, 2 May 2014, 5 May 2014, 12 May 2014 and 14 May 2014 in compliance with Paragraph 4.1 of PN17, the Board of Directors of HHB wishes to inform that the Company has received a notice of deliberation on appeal against suspension and de-listing of the securities of HHB on 21 May 2014 from the Bursa Malaysia Securities Berhad. The Listing Committee will deliberate on whether or not to allow the Company’s appeal against the suspension and de-listing of the securities of the Company from the Official List of Bursa Securities on 5 June 2014. This announcement is dated 2 June 2014. | |
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