XOX - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | XOX BHD (ACE Market) |
| Stock Name | XOX |
| Date Announced | 9 Jun 2014 |
| Category | General Announcement |
| Reference No | CC-140609-64124 |
| Admission Sponsor | AmInvestment Bank Bhd |
| Sponsor | M&A Securities Sdn Bhd |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | XOX BHD (“XOX” or “the Company” or "the Group") - Shah Alam High Court Writ Summons No. 22NCVC-973-07/2012 Telebiz Sdn Bhd v. XOX Com Sdn Bhd |
Reference is made to the Company’ announcements made on 3 August 2012, 6 August 2012 and 3 September 2012 respectively. The Board of Directors’ of XOX wishes to announce that XOX Com Sdn Bhd (“XOX Com”), a wholly-owned subsidiary of the Company, had on 9 June 2014, entered into a Consent Judgment with Telebiz Sdn Bhd (“the Plaintiff”), details of which are as follows :- a) XOX Com is required to pay the Plaintiff a total sum of RM270,000 as full and final settlement in the following manner :-
b) interest at the rate of 8% on the total outstanding balance up to the date of full settlement, if XOX Com fails to make any payments stated above; and c) XOX Com and the Plaintiff will bear their own costs respectively. The Company is not expected any material impact to the Group for the financial year ending 30 June 2014 from the abovesaid Consent Judgment. This announcement is dated 9 June 2014. | |
RHBCAP - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | RHB CAPITAL BERHAD |
| Stock Name | RHBCAP |
| Date Announced | 9 Jun 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | MI-140609-42128 |
| Remarks : |
| On 24 February 2014, the Board of Directors of RHB Capital (“Board”) announced the audited financial statements of RHB Capital for the financial year ended 31 December 2013 and declared a single-tier final dividend of 10.30 sen per ordinary share of RM1.00 each in RHB Capital (“RHB Capital Share(s)”) in respect of the financial year ended 31 December 2013 (“Final Dividend”). In this regard, the Board has determined that the existing DRP will apply to the Final Dividend. The shareholders of RHB Capital had at the Annual General Meeting (“AGM”) held on 8 May 2014, approved the Final Dividend and the renewal of the authority for RHB Capital to allot and issue such number of new RHB Capital Shares pursuant to the DRP until the conclusion of the next AGM. On behalf of the Board, RHB Investment Bank Berhad had, on even date, announced that the issue price of the new RHB Capital Shares to be issued pursuant to the DRP in respect of the Final Dividend has been fixed on 9 June 2014 at RM7.44 per new RHB Capital Share. This announcement is dated 9 June 2014. |
GENTING - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | GENTING BERHAD |
| Stock Name | GENTING |
| Date Announced | 9 Jun 2014 |
| Category | General Announcement |
| Reference No | GG-140609-99E5D |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||
| Description | Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we set out below details of the dealings in the Company's securities by a Principal Officer. | ||||||||||||||||||
Name of Principal Officer : Azmi bin Abdullah
Remarks : The percentages are computed based on the total number of issued and paid-up share capital of the Company excluding a total of 24,971,500 shares bought back by the Company and retained as treasury shares as well as the total number of outstanding Warrants of the Company as at 9 June 2014. | |||||||||||||||||||
HYTEXIN - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 9 Jun 2014 |
| Category | General Announcement |
| Reference No | CS-140609-64184 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | HYTEX INTEGRATED BERHAD (“HIB” OR “THE COMPANY”) - COURT OF APPEAL, APPEAL NO. W-02(IM)-108-01/2014 [KUALA LUMPUR HIGH COURT CIVIL SUIT NO. S22-241-2010 BINTANG GARMENT SUPPLIER SDN BHD VS HIB (HEARD TOGETHER THROUGH COURT ORDER DATED 14.12.2010) KUALA LUMPUR HIGH COURT CIVIL SUIT NO. S22-631-2010 STARHOME REALTY SDN BHD VS HIB] |
Further to the Company’s announcements made on 15 January 2010, 22 September 2011, 13 February 2012, 25 November 2013, 17 December 2013, 5 February 2014, 12 February 2014, 3 April 2014, 11 April 2014, 18 April 2014 and 19 May 2014, the Board of Directors of HIB wishes to announce that pursuant to the case management on 9 June 2014, the Plaintiff has notified the Court that they wish to proceed with trial and they will seek leave from the winding-up court to proceed with this matter. The Court has directed the Plaintiff’s leave application shall run concurrently with this case and the matter in relation to the Plaintiff’s leave application shall be fixed for trial on 18 August 2014 and 19 August 2014. Further, the Court has fixed a case management on 13 June 2014 and directed the Liquidators to attend the aforesaid case management. Further development on the above matter will be announced to Bursa Malaysia Securities Berhad as and when necessary. This announcement is dated 9 June 2014.
| |
BENALEC - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | BENALEC HOLDINGS BERHAD |
| Stock Name | BENALEC |
| Date Announced | 9 Jun 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CK-140609-63844 |
HIBISCS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HIBISCUS PETROLEUM BERHAD |
| Stock Name | HIBISCS |
| Date Announced | 9 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140528-41382 |
| Date of change | 30/06/2014 |
| Name | Dr. Rabi Narayan Bastia |
| Age | 55 |
| Nationality | Indian |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to the increased level of responsibilities in his capacity as the Vice President, Exploration in Lime Petroleum Plc, the jointly-controlled entity of the Company, and in order to maintain neutrality and to fully utilise his time commitment to the operating of the joint-controlled entity. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Dr Rabi holds a Bachelor of Science (1st Class Honours) degree in Applied Geology from the Indian Institute of Technology, Kharagpur, India; a Bachelor of Science (1st Class Honours) degree in Petroleum Exploration & Reservoir Management from the Norwegian Technological University, Norway; a PhD in Petroleum/Structural Geology from the Indian Institute of Technology, Kharagpur, India and a Doctor of Science degree in Petroleum Geology from Indian School of Mines, Dhanbad, (examined by Alberta University, Canada and Oklahoma University in the USA). |
| Working experience and occupation | Dr Rabi commenced work as a geoscientist with the Oil and Natural Gas Corporation (ONGC) in India and has worked in different capacities and at various locations during his 16 years with ONGC. In 1996, he started the Exploration and Production (E&P) business in Reliance Industries Limited, a member of the Reliance Group, India’s largest private sector enterprise, and his last position was as the Head of the Exploration Management Team for Reliance Industries Limited. The highlights of his career include the gas discovery of the Krishna-Godavari basin in 2002, the Mahanadi Basin gas discovery in North East Coast of India in 2003 and oil and gas discovery in the deep waters of the Cauvery basin in India in 2007. After heading the exploration group of Reliance for more than 16 years, he has currently taken up some very distinguished and challenging international and domestic assignments. He is the global head of exploration in Lime Petroleum Plc. He holds a Director position in Oil Field Instrumentation Pvt. Ltd, India and is the President (E&P) in Oilmax Energy Pvt. Ltd, India. Recently he has taken up an Advisory Board position in Trace Atlantic Oil, Switzerland. Dr Rabi is a director of Synergy Oil & Gas Consultancy Private Limited, a private Indian company. He is also a member of numerous professional institutions such as the American Association of Petroleum Geologists, Society of Exploration Geophysicists, International Geological Congress, Society of Petroleum Engineers, Society of Geoscientists and Allied Technologist, Indian Geological Congress, Society of Petroleum Geophysicists and the Association of Indian Petroleum Geologists. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
HIBISCS - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | HIBISCUS PETROLEUM BERHAD |
| Stock Name | HIBISCS |
| Date Announced | 9 Jun 2014 |
| Category | Change in Audit Committee |
| Reference No | CC-140528-42808 |
| Date of change | 30/06/2014 |
| Name | Dr. Rabi Narayan Bastia |
| Age | 55 |
| Nationality | Indian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Dr Rabi holds a Bachelor of Science (1st Class Honours) degree in Applied Geology from the Indian Institute of Technology, Kharagpur, India; a Bachelor of Science (1st Class Honours) degree in Petroleum Exploration & Reservoir Management from the Norwegian Technological University, Norway; a PhD in Petroleum/Structural Geology from the Indian Institute of Technology, Kharagpur, India and a Doctor of Science degree in Petroleum Geology from Indian School of Mines, Dhanbad, (examined by Alberta University, Canada and Oklahoma University in the USA). |
| Working experience and occupation | Dr Rabi commenced work as a geoscientist with the Oil and Natural Gas Corporation (ONGC) in India and has worked in different capacities and at various locations during his 16 years with ONGC. In 1996, he started the Exploration and Production (E&P) business in Reliance Industries Limited, a member of the Reliance Group, India’s largest private sector enterprise, and his last position was as the Head of the Exploration Management Team for Reliance Industries Limited. The highlights of his career include the gas discovery of the Krishna-Godavari basin in 2002, the Mahanadi Basin gas discovery in North East Coast of India in 2003 and oil and gas discovery in the deep waters of the Cauvery basin in India in 2007. After heading the exploration group of Reliance for more than 16 years, he has currently taken up some very distinguished and challenging international and domestic assignments. He is the global head of exploration in Lime Petroleum Plc. He holds a Director position in Oil Field Instrumentation Pvt. Ltd, India and is the President (E&P) in Oilmax Energy Pvt. Ltd, India. Recently he has taken up an Advisory Board position in Trace Atlantic Oil, Switzerland. Dr Rabi is a director of Synergy Oil & Gas Consultancy Private Limited, a private Indian company. He is also a member of numerous professional institutions such as the American Association of Petroleum Geologists, Society of Exploration Geophysicists, International Geological Congress, Society of Petroleum Engineers, Society of Geoscientists and Allied Technologist, Indian Geological Congress, Society of Petroleum Geophysicists and the Association of Indian Petroleum Geologists. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | Datin Sunita Mei-Lin Rajakumar (Independent Non-Executive Director) - Chairperson Zainul Rahim Bin Mohd Zain (Non-Independent Non-Executive Director) - Member Zainol Izzet Bin Mohamed Ishak (Senior Independent Non-Executive Director) - Member Tay Chin Kwang (Independent Non-Executive Director) - Member |
SKPETRO - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | SAPURAKENCANA PETROLEUM BERHAD |
| Stock Name | SKPETRO |
| Date Announced | 9 Jun 2014 |
| Category | General Meetings |
| Reference No | MI-140609-64351 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | SAPURAKENCANA PETROLEUM BERHAD (“SKPB” OR “COMPANY”) NOTICE OF EXTRAORDINARY GENERAL MEETING (“EGM”) FOR THE PROPOSED ESTABLISHMENT OF A SHARE ISSUANCE SCHEME OF UP TO FIVE PERCENT (5%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SKPB IN RELATION TO A LONG-TERM INCENTIVE PLAN FOR THE ELIGIBLE EMPLOYEES (INCLUDING EXECUTIVE DIRECTORS) OF SKPB AND ITS SUBSIDIARIES The Notice of EGM is attached herewith for your attention. |
| Date of Meeting | 25/06/2014 |
| Time | 10:45 AM |
| Venue | Multi-Purpose Hall, Ground Floor, Sapura@Mines, No.7 Jalan Tasik, The Mines Resort City, 43300 Seri Kembangan, Selangor Darul Ehsan, Malaysia. |
| Date of General Meeting Record of Depositors | 18/06/2014 |
GOODWAY - Changes in Sub. S-hldr's Int. (29B) - Oh Kim Sun
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GOODWAY INTEGRATED INDUSTRIES BERHAD |
| Stock Name | GOODWAY |
| Date Announced | 9 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140609-B94FB |
Particulars of substantial Securities Holder
| Name | Oh Kim Sun |
| Address | No.3, Jalan Tijani 4 Tijani 2 Bukit Tunku 50480 Kuala Lumpur |
| NRIC/Passport No/Company No. | 480621-04-5179 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | HDM Nominees (Tempatan) Sdn Bhd -Pledged securities account for Oh Kim Sun |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 03/06/2014 | 1,000,000 |
| Remarks : |
| 1)RHB Capital Nominees (Tempatan) Sdn Bhd -Pledged securities account for Sleuths Holdings Sdn Bhd (7,678,125 shares) 2)RHB Capital Nominees (Tempatan) Sdn Bhd -Pledged securities account for Melval Holdings Sdn Bhd (5,000,000 shares) 3)HDM Nominees (Tempatan) Sdn Bhd -Pledged securities account for Oh Kim Sun (319,600 shares) |
EKOVEST - OTHERS CHANGE OF NAME OF A WHOLLY-OWNED SUBSIDIARY, MILAN VENTURES SDN BHD TO EKOVEST ASSET MANAGEMENT SDN BHD
Announcement Type: General Announcement
| Company Name | EKOVEST BERHAD |
| Stock Name | EKOVEST |
| Date Announced | 9 Jun 2014 |
| Category | General Announcement |
| Reference No | EE-140609-54143 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CHANGE OF NAME OF A WHOLLY-OWNED SUBSIDIARY, MILAN VENTURES SDN BHD TO EKOVEST ASSET MANAGEMENT SDN BHD |
Ekovest Berhad wishes to announce that Milan Ventures Sdn Bhd, a wholly-owned subsidiary of Milan Resources Sdn Bhd which in turn is a wholly-owned subsidiary of the Company, has changed its name to Ekovest Asset Management Sdn Bhd as per Borang 13 dated 5 June 2014 received from Suruhanjaya Syarikat Malaysia. | |
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