July 25, 2014

Company announcements: NARRA, TIMECOM, HYTEXIN

NARRA - Changes in Sub. S-hldr's Int. (29B) - Davos Investment Holdings Private Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameNARRA INDUSTRIES BERHAD  
Stock Name NARRA  
Date Announced25 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoNI-140725-CC11E

Particulars of substantial Securities Holder

NameDavos Investment Holdings Private Limited
Address20 Collyer Quay #20-01, Singapore 049319
NRIC/Passport No/Company No.200201068E
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderAssets Nominees (Tempatan) Sdn Bhd

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed22/07/2014
5,300
 

Circumstances by reason of which change has occurredDeemed interest
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change34,795,400
Date of notice25/07/2014

Remarks :
This announcement is dated 25 July 2014.


NARRA - Changes in Sub. S-hldr's Int. (29B) - Quek Leng Chye

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameNARRA INDUSTRIES BERHAD  
Stock Name NARRA  
Date Announced25 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoNI-140725-CC120

Particulars of substantial Securities Holder

NameQuek Leng Chye
Address7 Dalvey Estate, Singapore 259524
NRIC/Passport No/Company No.S1141338B
Nationality/Country of incorporationSingapore Citizen
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderAssets Nominees (Tempatan) Sdn Bhd

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed22/07/2014
5,300
 

Circumstances by reason of which change has occurredDeemed interest
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change34,795,400
Date of notice25/07/2014

Remarks :
This announcement is dated 25 July 2014.


NARRA - Changes in Sub. S-hldr's Int. (29B) - Kwek Leng Beng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameNARRA INDUSTRIES BERHAD  
Stock Name NARRA  
Date Announced25 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoNI-140725-CC11D

Particulars of substantial Securities Holder

NameKwek Leng Beng
Address12 Tanglin Hill, Singapore 248049
NRIC/Passport No/Company No.S0601921H
Nationality/Country of incorporationSingapore Citizen
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderAssets Nominees (Tempatan) Sdn Bhd

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed22/07/2014
5,300
 

Circumstances by reason of which change has occurredDeemed interest
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change34,795,400
Date of notice25/07/2014

Remarks :
This announcement is dated 25 July 2014.


NARRA - Changes in Sub. S-hldr's Int. (29B) - Kwek Holdings Pte Ltd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameNARRA INDUSTRIES BERHAD  
Stock Name NARRA  
Date Announced25 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoNI-140725-CC11C

Particulars of substantial Securities Holder

NameKwek Holdings Pte Ltd
Address16 Raffles Quay #26-00
Hong Leong Building, Singapore 048581
NRIC/Passport No/Company No.199308672D
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderAssets Nominees (Tempatan) Sdn Bhd

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed22/07/2014
5,300
 

Circumstances by reason of which change has occurredDeemed interest
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change34,795,400
Date of notice25/07/2014

Remarks :
This announcement is dated 25 July 2014.


NARRA - Changes in Sub. S-hldr's Int. (29B) - Hong Leong Investment Holdings Pte. Ltd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameNARRA INDUSTRIES BERHAD  
Stock Name NARRA  
Date Announced25 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoNI-140725-CC11B

Particulars of substantial Securities Holder

NameHong Leong Investment Holdings Pte. Ltd.
Address16 Raffles Quay #26-00
Hong Leong Building, Singapore 048581
NRIC/Passport No/Company No.194800045K
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderAssets Nominees (Tempatan) Sdn Bhd

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed22/07/2014
5,300
 

Circumstances by reason of which change has occurredDeemed interest
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change34,795,400
Date of notice25/07/2014

Remarks :
This announcement is dated 25 July 2014.


NARRA - Changes in Sub. S-hldr's Int. (29B) - Hong Realty (Private) Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameNARRA INDUSTRIES BERHAD  
Stock Name NARRA  
Date Announced25 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoNI-140725-CC112

Particulars of substantial Securities Holder

NameHong Realty (Private) Limited
Address16 Raffles Quay #26-00
Hong Leong Building, Singapore 048581
NRIC/Passport No/Company No.196200244W
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderAssets Nominees (Tempatan) Sdn Bhd

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed22/07/2014
5,300
 

Circumstances by reason of which change has occurredDeemed interest
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change34,795,400
Date of notice25/07/2014

Remarks :
This announcement is dated 25 July 2014.


TIMECOM - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTIME DOTCOM BERHAD  
Stock Name TIMECOM  
Date Announced25 Jul 2014  
CategoryChange in Boardroom
Reference NoTD-140725-63640

Date of change25/07/2014
NameRossana Annizah Binti Ahmad Rashid @ Mohd Rashidi
Age48
NationalityMalaysian
DesignationExecutive Director
DirectorateExecutive
Type of changeResignation
ReasonResigned from Board of Directors and Management
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsBachelor of Arts in Banking and Finance from Canberra University, Australia 
Working experience and occupation Rossana’s last position was as Chief Financial Officer of Maxis Berhad from January 2004 to May 2011.

She started her career in the banking sector when she joined Citibank in July 1998 as Management Associate. Her last assignment in Citibank was as Assistant Vice President in the Corporate Bank.

Rossana left Citibank in April 1994 to join RHB Bank Berhad, where she handled multiple portfolios until she left in May 2003. Her last position with RHB Bank Berhad was as the Senior General Manager, Head of Enterprise Banking. 
Directorship of public companies (if any)IHH Healthcare Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiaries110,000 ordinary shares in TIME dotCom Berhad 


HYTEXIN - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameHYTEX INTEGRATED BERHAD  
Stock Name HYTEXIN  
Date Announced25 Jul 2014  
CategoryGeneral Announcement
Reference NoCS-140725-55523

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionHYTEX INTEGRATED BERHAD (“HIB” OR “THE COMPANY”)
- WRIT AND STATEMENT OF CLAIM BY IVORY OCEAN ENTERPRISE (“IVORY”) AGAINST HYTEX GARMENTS (M) SDN BHD (“HGSB”), A WHOLLY-OWNED SUBSIDIARY OF HIB
- BUTTERWORTH SESSION COURT SUIT NO B52NCC-15-03/2014

Further to the Company’s announcements dated 24 March 2014, 14 May 2014, 10 June 2014 and 17 July 2014, the Company wishes to inform that the Court had on 23 July 2014, fixed for mention on 18 August 2014 for HGSB to file its affidavit in opposition of Ivory’s striking out application.

Further development on the above matter will be announced to Bursa Malaysia Securities Berhad as and when necessary.

This announcement is dated 25 July 2014.



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

Announcement Type: General Announcement
Company NameHYTEX INTEGRATED BERHAD  
Stock Name HYTEXIN  
Date Announced25 Jul 2014  
CategoryGeneral Announcement
Reference NoCS-140725-53558

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionHYTEX INTEGRATED BERHAD ("HIB" OR "THE COMPANY")
- WINDING-UP PETITION BY UNITED OVERSEAS BANK (MALAYSIA) BERHAD ("PLAINTIF") SERVED ON HYTEX APPARELS SDN. BHD. ("HASB"), A WHOLLY-OWNED SUBSIDIARY OF HIB (“WINDING-UP PETITION”)

In the High Court of Malaya at Kuala Lumpur Commercial Division (Companies (Winding Up) No: 28NCC-886-10/2013) between United Overseas Bank (Malaysia) Bhd (“UOB”) and HASB (“Respondent”)

Unless otherwise stated, all definitions and terms used in this announcement shall have the same meaning as defined in the announcement dated 16 October 2013 in relation to the Winding-Up Petition.


Further to the Company’s announcements made on 16 October 2013, 22 October 2013, 15 November 2013, 21 November 2013, 10 December 2013, 17 December 2013, 31 March 2014, 19 May 2014, 23 May 2014, 27 May 2014, 28 May 2014, 3 June 2014, 10 June 2014, 12 June 2014, 23 June 2014, 1 July 2014, 4 July 2014 and 21 July 2014, and HIB’s announcements made on 23 December 2014, 20 March 2014, 24 March 2014, 27 March 2014, 31 March 2014, 19 May 2014 and 23 May 2014 in respect of the Restraining Order, the Company wishes to announce that a Notice of Motion for the stay of the winding-up order has been filed by their shareholder via their solicitors on 25 July 2014 to the Court of Appeal.

Further development on the above matter will be announced to Bursa Malaysia Securities Berhad as and when necessary.

This announcement is dated 25 July 2014.



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

Announcement Type: General Announcement
Company NameHYTEX INTEGRATED BERHAD  
Stock Name HYTEXIN  
Date Announced25 Jul 2014  
CategoryGeneral Announcement
Reference NoCS-140725-53472

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionHYTEX INTEGRATED BERHAD ("HIB" OR "THE COMPANY")
- WINDING-UP PETITION BY UNITED OVERSEAS BANK (MALAYSIA) BERHAD ("RESPONDENT") SERVED ON HIB (“WINDING-UP PETITION”)

In the High Court of Malaya at Kuala Lumpur Commercial Division (Companies (Winding Up) No: 28NCC-884-10/2013) between United Overseas Bank (Malaysia) Bhd (“UOB”) and HIB (“Respondent”)

Unless otherwise stated, all definitions and terms used in this announcement shall have the same meaning as defined in the announcement dated 16 October 2013 in relation to the Winding-Up Petition.


Further to the Company’s announcements made on 16 October 2013, 22 October 2013, 15 November 2013, 21 November 2013, 10 December 2013, 17 December 2013, 31 March 2014, 19 May 2014, 23 May 2014, 27 May 2014, 28 May 2014, 3 June 2014, 10 June 2014, 12 June 2014, 23 June 2014, 1 July 2014, 4 July 2014 and 21 July 2014, and HIB’s announcements made on 23 December 2014, 20 March 2014, 24 March 2014, 27 March 2014, 31 March 2014, 19 May 2014 and 23 May 2014 in respect of the Restraining Order, the Company wishes to announce that a Notice of Motion for the stay of the winding-up order has been filed by their shareholder via their solicitors on 25 July 2014 to the Court of Appeal.

Further development on the above matter will be announced to Bursa Malaysia Securities Berhad as and when necessary.

This announcement is dated 25 July 2014.



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