June 5, 2014

Company announcements: NETX, GPRO, RAYA, BAHVEST, SMRT, FBMKLCI-EA, AMBANK, GENP, INCKEN

NETX - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameNETX HOLDINGS BERHAD (ACE Market) 
Stock Name NETX  
Date Announced5 Jun 2014  
CategoryGeneral Announcement
Reference NoCA-140530-55836

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionKUALA LUMPUR HIGH COURT SUIT NO. 22NCC-674-12/2013

Further to our announcement dated 19 May 2014, the Company wishes to announce further development on the above case involving Ariantec Sdn Bhd (“ASB”), a wholly owned subsidiary of the Company. 

 

The parties have reached an amicable out of court settlement in respect of the above suit whereby the parties entered into a Settlement Agreement (“Agreement”) to formalise the terms of settlement. 

 

1. SALIENT TERMS OF THE SETTLEMENT

 

The salient terms of the Agreement are as follows:-

 

The Company shall receive RM700,000.00 as full and final settlement of the Kuala Lumpur High Court Civil Suit No. 22NCC-674-12/2013 and all parties shall withdraw their respective claims with no liberty file afresh and no order as to costs.

 

2. FINANCIAL EFFECT

 

The settlement will not have any effect on the issued and paid-up capital of the Company. However the settlement will contribute RM700,000.00 to the cash flow of the Company.

 

ASB received the duly stamped copy of the Agreement on 4 June 2014 whereby the solicitors have dated the Agreement on 30 May 2014. Pursuant to the terms of the Agreement, the respective parties have filed the Notices of Discontinuance on 5 June 2014 resulting in the above suit to be withdrawn by ASB with no liberty to file afresh on any matters under the Agreement and with no order as to cost. 

 

This announcement is dated 5 June 2014.

 

 

 



GPRO - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameGPRO TECHNOLOGIES BERHAD (ACE Market) 
Stock Name GPRO  
Date Announced5 Jun 2014  
CategoryGeneral Meetings
Reference NoCS-140605-1BE16

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Eleventh(11th) Annual General Meeting (AGM) of the Company will be held at Hotel Sri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur, Wilayah Persekutuan on Monday, 30 June 2014 at 11.30 a.m.

The Company wishes to inform that a depositor whose name appears in the Record of Depositors as at 20 June 2014 shall be regarded as a member of the Company entitled to attend, speak and vote at the AGM or appoint a proxy to attend and vote.
Date of Meeting30/06/2014
Time11:30 AM
VenueHotel Sri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur, Wilayah Persekutuan.
Date of General Meeting Record of Depositors20/06/2014

Attachments

Notice of agm 2014.pdf
417 KB



RAYA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameRAYA INTERNATIONAL BERHAD (ACE Market) 
Stock Name RAYA  
Date Announced5 Jun 2014  
CategoryGeneral Meetings
Reference NoCS-140605-48017

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionSeventeenth Annual General Meeting
Date of Meeting30/06/2014
Time05:00 PM
VenueBoard Room, Business Centre
Lobby Level, Le Meridien Hotel Kuala Lumpur
2 Jalan Stesen Sentral
Kuala Lumpur Sentral
50470 Kuala Lumpur
Date of General Meeting Record of Depositors23/06/2014

Attachments

Notice of 17th AGM.pdf
235 KB



BAHVEST - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameBORNEO AQUA HARVEST BERHAD (ACE Market) 
Stock Name BAHVEST  
Date Announced5 Jun 2014  
CategoryGeneral Announcement
Reference NoCA-140605-FADC7

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Borneo Aqua Harvest Berhad as set out in the table below.

Name of Directors

Date of Change

Type of Change

Price per Share (RM)

No. of Shares

% of Issued Shares

Chong Khing Chung

03/06/2014

Disposal

 

1.0005

40,000

0.01

 

 

 



BAHVEST - Changes in Director's Interest (S135) - Chong Khing Chung

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBORNEO AQUA HARVEST BERHAD (ACE Market) 
Stock Name BAHVEST  
Date Announced5 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140605-F6EAB

Information Compiled By KLSE

Particulars of Director

NameChong Khing Chung
AddressP.O. Box 10113
88801 Kota Kinabalu
Sabah
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
03/06/2014
40,000
 

Circumstances by reason of which change has occurredOpen market disposal
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)120,000 
Direct (%)0.03 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice05/06/2014


SMRT - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameSMRT HOLDINGS BERHAD (ACE Market) 
Stock Name SMRT  
Date Announced5 Jun 2014  
CategoryGeneral Announcement
Reference NoOS-140605-61663

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionSMRT HOLDINGS BERHAD (“SMRT” OR “COMPANY”)

PROPOSED PRIVATE PLACEMENT OF UP TO 29,188,000 NEW ORDINARY SHARES OF RM0.10 EACH IN SMRT (“SMRT SHARES” OR “SHARES”), REPRESENTING NOT MORE THAN TEN PERCENT (10%) OF THE ENLARGED ISSUED AND PAID-UP SHARE CAPITAL OF SMRT AFTER TAKING INTO CONSIDERATION OF THE EXISTING TREASURY SHARES HELD IN SMRT, OPTIONS GRANTED PURSUANT TO THE EMPLOYEES’ SHARE OPTION SCHEME OF SMRT (“ESOS”) WHICH ARE CURRENTLY VESTED AND ARE EXERCISABLE INTO NEW SHARES AND ANY NEW SHARES ARISING FROM THE EXERCISE OF THE OUTSTANDING WARRANTS (“PROPOSED PRIVATE PLACEMENT”)

We refer to the announcements made on 6 May 2014 and 26 May 2014 in relation to the Proposed Private Placement (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.

On behalf of SMRT, TA Securities wishes to announce that Bursa Securities had, vide its letter dated 5 June 2014 approved the listing of and quotation for up to 29,188,000 new SMRT Shares (assuming treasury shares are resold before the implementation of the Proposed Private Placement) to be issued pursuant to the Proposed Private Placement subject to the following conditions:

(i)  SMRT and TA Securities must fully comply with the relevant provisions under the Bursa Securities ACE Market Listing Requirements (“Listing Requirements”) pertaining to the implementation of the Proposed Private Placement;

(ii)  SMRT and TA Securities to inform Bursa Securities upon the completion of the Proposed Private Placement;

(iii)  SMRT to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Private Placement is completed; and

(iv)  TA Securities to furnish Bursa Securities with details of the placees as per Rule 6.16 of the Listing Requirements, prior to the issuance/allotment of Shares to placees, together with confirmation that the placees do not fall within any of the category of persons specified in Rule 6.05(c) of the Listing Requirements.

SMRT is required to ensure full compliance of all requirements as provided under the Listing Requirements at all times.

This announcement is dated 5 June 2014.



FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameFTSE BURSA MALAYSIA KLCI ETF  
Stock Name FBMKLCI-EA  
Date Announced5 Jun 2014  
CategoryGeneral Announcement
Reference NoFB-140605-55E9F

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFTSE Bursa Malaysia KLCI etf - Valuation Point as at 05 June 2014

Fund: FTSE Bursa Malaysia KLCI etf
NAV per unit (RM): 1.9183
Units in circulation (units): 1,672,000
Manager's Fee (% p.a): 0.50
Trustee Fee (% p.a): 0.06
License Fee (% p.a): 0.04
FTSE Bursa Malaysia KLCI Index: 1,869.00

Attachments

FBM KLCI etf 20140605.xls
34 KB



AMBANK - 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 NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced5 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-140605-164F4

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 RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
[Acquisition of 1,988,200 shares]

2. Employees Provident Fund Board

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KIB)

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KAF FM)

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)

9. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/06/2014
1,988,200
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change432,747,637
Date of notice03/06/2014

Remarks :
This notice was received on 5 June 2014.


GENP - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGENTING PLANTATIONS BERHAD  
Stock Name GENP  
Date Announced5 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGP-140605-D70D1

Particulars of substantial Securities Holder

NameKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
AddressARAS 4, 5 & 6, MENARA YAYASAN TUN RAZAK
200, JALAN BUKIT BINTANG
55100 KUALA LUMPUR
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF 50 SEN EACH
Name & address of registered holderKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
ARAS 4, 5 & 6, MENARA YAYASAN TUN RAZAK
200, JALAN BUKIT BINTANG
55100 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed28/05/2014
73,500
 
Disposed28/05/2014
266,400
 
Acquired29/05/2014
700,000
 

Circumstances by reason of which change has occurredDISPOSALS & ACQUISITION
Nature of interestDIRECT
Direct (units)38,780,600 
Direct (%)5.082 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change38,780,600
Date of notice05/06/2014

Remarks :
Form 29B dated 4 June 2014 was received on 5 June 2014.


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

Announcement Type: General Announcement
Company NameINCH KENNETH KAJANG RUBBER PUBLIC LTD CO  
Stock Name INCKEN  
Date Announced5 Jun 2014  
CategoryGeneral Announcement
Reference NoIK-140605-59959

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionCROP ADVICE FOR THE MONTH OF MAY 2014

We are pleased to announce the crop advice for the month of May 2014.

FFB - 145.19 metric tonnes

This announcement is dated 5 June 2014.



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