July 23, 2014

Company announcements: NOTION, AMBANK, SUMATEC, SYMLIFE, E&O, SIME, SAB, BJFOOD, NAKA, WEIDA

NOTION - Changes in Director's Interest (S135) - Choo Wing Hong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameNOTION VTEC BERHAD  
Stock Name NOTION  
Date Announced23 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140723-54333

Information Compiled By KLSE

Particulars of Director

NameChoo Wing Hong
Address1 Jalan 18/7
46000 Petaling Jaya
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
23/07/2014
500,000
0.699 

Circumstances by reason of which change has occurredSale in open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)32,782,026 
Direct (%)12.22 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice23/07/2014

Remarks :
The total direct shareholdings are held as follows:-
(i) 19,106,026 ordinary shares of RM0.50 each are registered in the name of Choo Wing Hong;
(ii) 6,676,000 ordinary shares of RM0.50 each are registered in the name of AllianceGroup Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Choo Wing Hong; and
(iii) 7,000,000 ordinary shares of RM0.50 each are registered in the name of RHB Capital Nominees (Tempatan) Sdn Bhd Pledged Securities Account of Choo Wing Hong.

The percentage of direct interest is based on the issued and paid-up share capital less 2,149,273 ordinary shares of RM0.50 each bought-back by the Company and retained as treasury shares.


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 Announced23 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-140723-78B3F

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
[Disposal of 651,900 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)
Disposed18/07/2014
651,900
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change420,970,737
Date of notice21/07/2014

Remarks :
This notice was received on 23 July 2014.


SUMATEC - Changes in Director's Interest (S135) - AHMAD JOHARI BIN ABDUL RAZAK

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSUMATEC RESOURCES BERHAD  
Stock Name SUMATEC  
Date Announced23 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140723-69B00

Information Compiled By KLSE

Particulars of Director

NameAHMAD JOHARI BIN ABDUL RAZAK
AddressNo. 20, Jalan Nusa, Taman Duta, 50480 Kuala Lumpur, Wilayah Persekutuan
Descriptions(Class & nominal value)Ordinary share of RM0.14 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
21/07/2014
1,500,000
0.420 
Disposed
22/07/2014
3,000,000
0.407 

Circumstances by reason of which change has occurredDisposal via open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)44,174,900 
Direct (%)1.4 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice23/07/2014


SYMLIFE - Annual Audited Accounts - 31 March 2014

Announcement Type: PDF Submission
Company NameSYMPHONY LIFE BERHAD  
Stock Name SYMLIFE  
Date Announced23 Jul 2014  
CategoryPDF Submission
Reference NoSL-140722-471E5

SubjectAnnual Audited Accounts - 31 March 2014


E&O - Changes in Sub. S-hldr's Int. (29B) - Morning Crest Sdn Bhd ("MCSB")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameEASTERN & ORIENTAL BERHAD  
Stock Name E&O    
Date Announced23 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoE&-140723-7A5A8

Particulars of substantial Securities Holder

NameMorning Crest Sdn Bhd ("MCSB")
AddressLevel 3A (Annexe), Menara Milenium, 8 Jalan Damanlela, Damansara Heights,
50490 Kuala Lumpur
NRIC/Passport No/Company No.1090853-V
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary stock units of RM1.00 each
Name & address of registered holderCIMSEC Nominees (Tempatan) Sdn Bhd
Level 23A, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur

Account: CIMB Bank Berhad for Morning Crest Sdn Bhd (CBM)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/07/2014
60,000,000
 

Circumstances by reason of which change has occurredFurther to the Notice dated 28 May 2014, MCSB has via a Direct Business Transaction completed its proposed acquisition in respect of only 60,000,000 ordinary stock units of RM1.00 each under the terms of the Share Sale Agreement entered into on 28 May 2014 between MCSB and Sime Darby Nominees Sendirian Berhad (“SSA”).

The remaining 50,000,000 ordinary stock units of RM1.00 each available under the terms of the SSA were acquired by a local bank pursuant to a financing arrangement entered into with an entity representing the interests of members of the senior management of the Eastern & Oriental Group of Companies. Under the arrangement, such entity will participate in the economic returns on the stock units (if any).
Nature of interestDirect
Direct (units)60,000,000 
Direct (%)5.42 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change60,000,000
Date of notice23/07/2014


SIME - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameSIME DARBY BERHAD  
Stock Name SIME  
Date Announced23 Jul 2014  
CategoryGeneral Announcement
Reference NoSD-140721-55429

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionPROPOSED DISPOSAL OF 110,000,000 ORDINARY STOCKS OF RM1.00 EACH IN EASTERN & ORIENTAL BERHAD (“E&O”) TO MORNING CREST SDN BHD FOR AN AGGREGATE CONSIDERATION OF RM319 MILLION

(Unless otherwise stated, the definitions used herein shall have the same meaning as set out in the announcement dated 28 May 2014 in relation to the Proposed Disposal.)

We refer to the announcement dated 28 May 2014 in relation to the Proposed Disposal.

Sime Darby Berhad (SDB) wishes to announce that the Proposed Disposal pursuant to the Share Sale Agreement entered into between Sime Darby Nominees Sendirian Berhad (SDN) and Morning Crest Sdn Bhd, has been completed on 23 July 2014.

Following the completion of the Proposed Disposal, the indirect interest held by SDB, through SDN, has reduced from 353,978,000 to 243,978,000 ordinary stock units of RM1.00 each in E&O, representing 22.06% (excluding treasury stocks) in E&O.

This announcement is dated 23 July 2014.



SAB - OTHERS Final Dividend

Announcement Type: General Announcement
Company NameSOUTHERN ACIDS (M) BERHAD  
Stock Name SAB  
Date Announced23 Jul 2014  
CategoryGeneral Announcement
Reference NoCT-140723-53D53

TypeAnnouncement
SubjectOTHERS
DescriptionFinal Dividend

We wish to announce that the Board of Directors had recommended a Single Tier Final Dividend of 5 sen per ordinary share of RM1.00 each , amounting to a total payout of RM6,846,707.00 in respect of the financial year ended 31 March 2014. This dividend proposal is subject to the approval by shareholders at the forthcoming Annual General Meeting of the Company.

The date of entitlement and date of payment in respect of the aforesaid dividend will be determined and announced in due course.



BJFOOD - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameBERJAYA FOOD BERHAD  
Stock Name BJFOOD  
Date Announced23 Jul 2014  
CategoryGeneral Announcement
Reference NoMI-140723-64884

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionBERJAYA FOOD BERHAD (“BJFOOD” OR “THE COMPANY”)

PROPOSED ACQUISITION OF 11,500,000 ORDINARY SHARES OF RM1.00 EACH REPRESENTING THE REMAINING 50.00% EQUITY INTEREST IN BERJAYA STARBUCKS COFFEE COMPANY SDN BHD NOT OWNED BY BJFOOD FOR A TOTAL CASH CONSIDERATION OF USD88,000,000 (EQUIVALENT TO RM279,514,400) (“PROPOSED ACQUISITION”)

On behalf of the Board of Directors of BJFood, RHB Investment Bank Berhad wishes to announce that the Company had on 23 July 2014, entered into a conditional share purchase agreement with Starbucks Coffee International, Inc for the proposed acquisition of 11,500,000 ordinary shares of RM1.00 each in Berjaya Starbucks Coffee Company Sdn Bhd (“BStarbucks”), representing the remaining 50.00% equity interest in BStarbucks not owned by BJFood, for a total cash consideration of USD88,000,000 (equivalent to RM279,514,400). Upon completion of the Proposed Acquisition, BStarbucks will become a 100%-owned subsidiary of BJFood, from a currently 50.00% jointly-controlled entity.

Further details of the Proposed Acquisition are set out in the attachment below.

This announcement is dated 23 July 2014.



NAKA - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameNAKAMICHI CORPORATION BERHAD  
Stock Name NAKA  
Date Announced23 Jul 2014  
CategoryGeneral Announcement
Reference NoCC-140723-BBC97

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionNAKAMICHI CORPORATION BERHAD ("NAKA" or "NCB" or "the Company")
Material Litigation

Reference is made to the Appeals which was heard on the 22 July 2014 at the Court of Appeal against the the following matters:-

i)Appeal No. 2439 - The Appellant’s Appeal against the Shah Alam High Court order dated 8 November 2013 (OS Appeal).

ii)Appeal No. 1035 - The Appellant’s Appeal against the decision of the Shah Alam High Court in allowing NCB’s application under Order 45 of the Rules of Court 2012 (Order 45 Appeal).

iii)and Appeal No. 349 - NCB’s appeal against the High Court’s decision in dismissing NCB’s application to commit Lai Yun Fung and Lo Man Heng to prison for their breach of the High Court Order dated 8 November 2013 (Committal Appeal).

Both the Originating Summons Appeal and the Order 45 Appeal were allowed with costs of RM30,000.00.

Since the Originating Summons Appeal was allowed, the Committal Appeal was withdrawn with no order to cost.

This announcement is dated 23 July 2014

 



WEIDA - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameWEIDA (M) BHD  
Stock Name WEIDA  
Date Announced23 Jul 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-140707-30346

EX-date04/11/2014
Entitlement date06/11/2014
Entitlement time05:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and Final Single Tier Dividend of 3.0 sen per ordinary share of RM0.50 each
Period of interest payment to
Financial Year End31/03/2014
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel. No.: 03 - 7841 8000
Payment date 21/11/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers06/11/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.03

Remarks :
The payment of the first and final single tier dividend is subject to the shareholders' approval at the forthcoming Annual General Meeting.


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