BGYEAR - MATERIAL LITIGATION
| Company Name | BINA GOODYEAR BERHAD |
| Stock Name | BGYEAR |
| Date Announced | 8 Jul 2014 |
| Category | General Announcement |
| Reference No | CM-140708-56280 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | BINA GOODYEAR BERHAD (“BGB”) SIGNATURE CABINET SDN BHD (‘the Plaintiff”) v. BGB (Shah Alam High Court Summons No. 22NCVC-89-01/2013) |
Further to the Company’s announcement on 20 June 2014, the Board of Directors of BGB wishes to announce that at the Case Management held on 07 July 2014, the Plaintiff withdrew their case against BGB with liberty to file afresh. This announcement is dated 8 July 2014.
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JMR - Changes in Director's Interest (S135) - GOH YONG LIN
| Company Name | JMR CONGLOMERATION BERHAD |
| Stock Name | JMR |
| Date Announced | 8 Jul 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140708-EB3E3 |
Information Compiled By KLSE
Particulars of Director
| Name | GOH YONG LIN |
| Address | 14, EDGECUMBE ROAD, 10250 GEORGETOWN, PULAU PINANG |
| Descriptions(Class & nominal value) | ORDINARY @ RM1.00 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 69,000 | 1.090 | |
Acquired | 40,000 | 1.100 | |
Acquired | 40,000 | 1.110 | |
Acquired | 70,000 | 1.130 | |
Acquired | 90,100 | 1.140 | |
Acquired | 119,000 | 1.150 |
| Circumstances by reason of which change has occurred | INDIRECT INTEREST - ACQUISITION |
| Nature of interest | INDIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 74,515,127 |
| Indirect/deemed interest (%) | 58.77 |
| Date of notice | 04/07/2014 |
| Remarks : |
| This transaction is done outside closed period and the ratio is 0.337%. |
JMR - Changes in Sub. S-hldr's Int. (29B) - GOH YONG LIN
| Company Name | JMR CONGLOMERATION BERHAD |
| Stock Name | JMR |
| Date Announced | 8 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140708-EB3EC |
Particulars of substantial Securities Holder
| Name | GOH YONG LIN |
| Address | 14, EDGECUMBE ROAD, 10250 GEORGETOWN, PULAU PINANG |
| NRIC/Passport No/Company No. | 670321-07-5066 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY @ RM1.00 |
| Name & address of registered holder | JANIS TAN SOOI IMM 14, EDGECUMBE ROAD 10250 GEORGETOWN PULAU PINANG |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| This transaction is done outside closed period and the ratio is 0.337% |
JMR - Changes in Sub. S-hldr's Int. (29B) - LEADING BUILDERS SDN. BHD.
| Company Name | JMR CONGLOMERATION BERHAD |
| Stock Name | JMR |
| Date Announced | 8 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140708-E1C06 |
Particulars of substantial Securities Holder
| Name | LEADING BUILDERS SDN. BHD. |
| Address | 51-13-A, MENARA BHL BANK JALAN SULTAN AHMAD SHAH 10050 PENANG |
| NRIC/Passport No/Company No. | 347400-X |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY @ RM1.00 |
| Name & address of registered holder | LEADING BUILDERS SDN. BHD. 51-13-A, MENARA BHL BANK JALAN SULTAN AHMAD SHAH 10050 PENANG |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 03/07/2014 | 192,000 | |
| Disposed | 04/07/2014 | 70,000 |
JMR - Changes in Sub. S-hldr's Int. (29B) - LEADING BUILDERS SDN. BHD.
| Company Name | JMR CONGLOMERATION BERHAD |
| Stock Name | JMR |
| Date Announced | 8 Jul 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140708-DC9CE |
Particulars of substantial Securities Holder
| Name | LEADING BUILDERS SDN. BHD. |
| Address | 51-13-A, MENARA BHL BANK JALAN SULTAN AHMAD SHAH 10050 PENANG |
| NRIC/Passport No/Company No. | 347400-X |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY @ RM1.00 |
| Name & address of registered holder | LEADING BUILDERS SDN. BHD. 51-13-A, MENARA BHL BANK JALAN SULTAN AHMAD SHAH 10050 PENANG |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 03/07/2014 | 90,000 |
PERMAJU - MATERIAL LITIGATION
| Company Name | PERMAJU INDUSTRIES BERHAD |
| Stock Name | PERMAJU |
| Date Announced | 8 Jul 2014 |
| Category | General Announcement |
| Reference No | CP-140708-882FD |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | Permaju Industries Berhad ("Permaju" or "the Company") Suit no. BKI-22-224/10 of 2011 Writ of Summon and Statement of Claim filed by Hardie Development Sdn Bhd ("the Plaintiff") against David Shen I-Tan ("the Defendant") Suit no. BKI-22-63/4 of 2012 Writ of Summon and Statement of Claim filed by David Shen I-Tan ("the Plaintiff") against the Company and Hardie Development Sdn Bhd, a 70% owned subsidiary of the Company ("the Defendant") |
Further to the announcement dated 7 February 2013, we wish to announce that Kota Kinabalu High Court for Suit No. BKI-22-63/4 of 2012 is fixed for hearing on 8 December 2014 to 12 December 2014. | |
STONE - Change of Address
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 8 Jul 2014 |
| Category | Change of Address |
| Reference No | SM-140708-A37A9 |
PENTA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | PENTAMASTER CORPORATION BERHAD |
| Stock Name | PENTA |
| Date Announced | 8 Jul 2014 |
| Category | General Announcement |
| Reference No | CC-140708-60194 |
| Type | Announcement | ||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||||||
| Description | Pursuant to Paragraph 14.08 of the Listing Requirements of Bursa Malaysia Securities Berhad, Pentamaster Corporation Berhad ("the Company") wishes to notify Bursa Malaysia Securities Berhad that the Company has on 8 July 2014 received notification from Mr. Tan Boon Teik, a Director of the Company, of his dealing in the Company's securities during a closed period. Details of his transaction are set out in the table below. This announcement is dated 8 July 2014 | ||||||||||||||||||||||
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MINETEC - MULTIPLE PROPOSALS
| Company Name | MINETECH RESOURCES BERHAD |
| Stock Name | MINETEC |
| Date Announced | 8 Jul 2014 |
| Category | General Announcement |
| Reference No | OS-140708-59784 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | MINETECH RESOURCES BERHAD (“MRB” OR THE “COMPANY”) (I) PROPOSED PAR VALUE REDUCTION; (II) PROPOSED RIGHTS ISSUE OF SHARES WITH WARRANTS; (III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (IV) PROPOSED AMENDMENTS (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
We refer to our announcements dated 18 June 2014 and 23 June 2014 in relation to the Proposals (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein. On behalf of the Board, TA Securities wishes to announce that Bursa Securities had, vide its letter dated 8 July 2014, approved the following: (i) Admission to the Official List and the listing and quotation of up to 332,689,500 Warrants to be issued pursuant to the Proposed Rights Issue of Shares with Warrants; (ii) Listing of up to 332,689,500 Rights Shares; and (iii) Listing of up to 332,689,500 new MRB Shares to be issued pursuant to the exercise of the Warrants. The Rights Shares and Warrants will be listed simultaneously. The approval granted by Bursa Securities for the above is subject to the following conditions: (i) MRB and TA Securities must fully comply with the relevant provisions under the Main Market Listing Requirements of Bursa Securities (“LR”) pertaining to the implementation of the Proposed Rights Issue of Shares with Warrants; (ii) MRB and TA Securities to inform Bursa Securities upon the completion of the Proposed Rights Issue of Shares with Warrants; (iii) MRB to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Rights Issue of Share with Warrants is completed; and (iv) Payment of additional listing fees pertaining to the exercise of Warrants. In this respect, MRB is required to furnish Bursa Securities on a quarterly basis a summary of the total number of shares listed pursuant to the exercise of Warrants as at the end of a quarter together with details of computation of listing fees payable. This announcement is dated 8 July 2014. | |
TOMEI - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
| Company Name | TOMEI CONSOLIDATED BERHAD |
| Stock Name | TOMEI |
| Date Announced | 8 Jul 2014 |
| Category | General Announcement |
| Reference No | CM-140703-67123 |
| Type | Announcement | |||||||||||||||
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS | |||||||||||||||
| Description | The following is the announcement pertaining to the RRPT entered by a subsidiary company of Tomei Consolidated Berhad between 1 April 2013 to 30 June 2014. | |||||||||||||||
Pursuant to paragraph 2.0 of the Practice Note 12/2001 of the Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Tomei Consolidated Berhad ("TCB" or "the Company") wish to announce that the following subsidiary company of TCB between 1 April 2013 to 7 July 2014 has in the ordinary course of their business entered into certain transactions of a revenue or trading nature with the following related party:- Subsidiary Companies of TCB Name of Related Party Nature of Relationship Nature of Transaction Amount of Transaction Gemas Precious Metals Industries Sdn Bhd Schofer Schofer is a substantial shareholder of GPMI Sales of gold and silver jewelleries Purchase of gold and manufacturing tools 595,959 Total 1,185,721 Nature of RRPTs The RRPTs entered into by the Group and its subsidiary company are in the ordinary course of business and are of revenue and trading in nature. These transactions are made on an arm's length basis and on normal commercial terms. These transactions are also not prejudicial to the interest of the shareholders and not more favourable to the Related Parties than those generally available to the public and are not detrimental to the minority shareholders. Rationale for the transactions GPMI principal activities are of design and manufacturing of jewellery. By selling its products to Schofer, GPMI is taking advantage of Schofer’s network in GPMI is buying gold as its raw material and certain manufacturing tools from Schofer to manufacture its jewelleries. Details of the transaction prices The transactions, which are in the ordinary course of the TCB Group’s business, are undertaken at the prevailing prices or market rates of the products and are based on usual commercial terms not more favourable to the related party than those generally available to the public, or otherwise in accordance with the applicable industry norms. Where there is no market value for a particular transaction, the transaction will be on a willing buyer willing seller basis or the nearest equivalent. The effect of the transactions on the earnings per share and net assets per share of TCB The transactions have no material effect to the earnings per share and net assets per share of TCB. Whether the transactions are subject to the approval of shareholders and the relevant government authorities The recurrent related party transactions do not require any approval from shareholders and relevant government authorities. Statement by Directors The Board of Directors of TCB, have considered all aspects of the transactions and is of the opinion that the transactions are established under normal commercial terms and are in the best interest of the Company and not to the detriment of the minority shareholders. This announcement is dated 8 July 2014.
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