FRB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | FORMIS RESOURCES BERHAD |
| Stock Name | FRB |
| Date Announced | 15 Aug 2014 |
| Category | General Announcement |
| Reference No | FR-140815-40C8B |
| Type | Announcement | ||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||
| Description | Further to Formis Resources Berhad's ("FRB" and/or "the Company") announcement made on 18 July 2014 in relation to dealings in the ordinary shares, Warrants 2011/2016 and Warrants 2013/2018 of FRB during closed period, the Company wishes to inform that Dato' Thong Kok Khee ("Dato' Thong") has given notice of his dealing in the ordinary shares during closed period of the Company as per Table below. | ||||||||||||||||
TABLE
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HARVEST - MATERIAL LITIGATION
| Company Name | HARVEST COURT INDUSTRIES BHD |
| Stock Name | HARVEST |
| Date Announced | 15 Aug 2014 |
| Category | General Announcement |
| Reference No | CC-140815-5FAF0 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | HARVEST COURT INDUSTRIES BERHAD (“HCIB” or “the Company”) - Kuala Lumpur High Court Suite No. : 24NCC-257-07/2014 Zenith City Investments Limited and Syawaras Sdn Bhd vs Harvest Court Industries Berhad |
(1) Date of presentation of the Originating Summons The Board of Directors of Harvest Court Industries Berhad (“HCIB” or “the Company”) wishes to announce that on 12 August 2014, the Company has received the sealed copy of the Originating Summons dated 30 July 2014 from Messrs. Wong Kian Kheong, the solicitors for Zenith City Investments Limited (“Zenith”) and Syawaras Sdn Bhd (“Syawaras”) (collectively as “Plaintiffs”). The Originating Summons has been fixed for hearing on 13 August 2014 at Kuala Lumpur High Court. (2) The particulars of the claim under the Originating Summons, including the amount claimed for and the interest rate The Plaintiffs is alleging that the Extraordinary General Meeting (“EGM”) proposed to be held on 8 August 2014 was impracticable to call due to the Company’s failure to provide the Record of Depositors (“ROD”) as requested by the Plaintiffs. In view of this, the Plaintiffs filed this Originating Summons to have an EGM convened by the Court for the purposes of passing the Resolutions under Section 150 of the Companies Act, 1965 (“the Act”). Pursuant to the Originating Summons, the Plaintiffs’ claims included the following :- i) An order to convene an EGM by the Company pursuant to Section 150 of the Act , to consider and if though fit, passing the following resolutions :- Ordinary Resolution No. 1 - Removal of Director “THAT Dato’ Mohamed Amir Abas bin Zainal Azim be and is hereby removed from office as a director of the Company, with immediate effect." Ordinary Resolution No. 2 - Removal of Director "THAT Ng Wai Han be and is hereby removed from office as a director of the Company, with immediate effect." Ordinary Resolution No.3 - Removal of Director "THAT Zainuri bin Zainal be and is hereby removed from office as a director of the Company, with immediate effect." Ordinary Resolution No.4 - Removal of Director "THAT Woo Mun Chee be and is hereby removed from office as a director of the Company, with immediate effect." Ordinary Resolution No. 5 -Appointment of Director "THAT Dato' Seri Abdul Azim bin Mohd Zabidi having consented to act as a director, be and is hereby appointed as Director of the Company with immediate effect." Ordinary Resolution No. 6- Appointment of Director "THAT Datuk Chai Woon Chet having consented to act as a director, be and is hereby appointed as Director of the Company with immediate effect.” Ordinary Resolution No. 7- Appointment of Director "THAT Wong Kwai Wah having consented to act as a director, be and is hereby appointed as Director of the Company with immediate effect." Ordinary Resolution No.8-Removal of Director(s) "THAT if any person(s) (other than persons named in Ordinary Resolutions 5 to 7 above) is appointed as a director of the Company at any time from 1 July 2014 up to and including the time of the conclusion of this Extraordinary General Meeting (including any adjournment thereof), each such person be and is here removed from office as a director of the Company, with immediate effect." (collectively as “the Resolutions”) ii) An order for the manner of EGM being called, held or conducted and any other ancillary and consequential orders which is deemed expedient by the court; iii) An order to the Company to provide a copy of ROD within 21 days from the date of Judgment or any period which deem appropriate to expedite the EGM but not less than 3 market days before the date of EGM; iv) parties are at liberty to make any applications thereafter; v) Costs; and vi) Any other order or relief deemed fit and proper to be granted by the Court. (3) Details of the default or circumstances leading to the filing of the Originating Summons against HCIB On 4 July 2014, the Company received a Special Notice of Intention to move the Resolutions pursuant to Section 128 and Section 153 of the Act at a proposed EGM to be called on 8 August 2014 pursuant to Section 145 of the Act by the Plaintiffs. On 11 July 2014, the Plaintiffs advertised a Notice of EGM pursuant to Section 145 of the Act, in New Straits Times and Utusan Malaysia. However, the Company is of the view that no proper EGM is convened for the 8 August 2014 for the reasons stated below: - i) Although the Plaintiffs have requested for the ROD on 4 July 2014, pursuant to Section 34 of the Securities Industry (Central Depositories) Act 1991, the Company has 21 days from date of receipt of their request to respond. ii) Before the Board of Directors had the opportunity to consider the request, the Plaintiffs had gone ahead to advertise the Notice of EGM on newspaper on 11 July 2014 and left 4,800 copies of Notice of EGM and Circular at the Company's registered office. Therefore, the Notice of the EGM was not circulated to the shareholders. The Company is of the view that an EGM convened under Section 145 of the Act is the sole responsibility of the shareholder to organize. There is no obligation on the Company to circulate the Notice of EGM on behalf of the Plaintiffs, given that the meeting requested is not requisitioned under Section 144 of the Act; and iii) In view of the current on-going litigation between the Company and Zenith, Datuk Chai Woon Chet & 32 others (collectively as “Defendants”) as the Defendants have together acted in concert to breach Section 9(1) of the Malaysian Code on Take Overs and Mergers 2010 (“the Code”) for their failure to make a mandatory general offer to the Company’s shareholders. The litigation was announced by the Company on 14 July 2014. Further to that, the Company has also filed an action against the Plaintiffs vide Kuala Lumpur High Court Originating Summons No.: 24NCC-244-07/2014 for a declaration that the Notice of EGM dated 11 July 2014 is invalid and/or defective, and an application to injunct and restrain the holding of the EGM on 8 August 2014. The above application was fixed for hearing at the Kuala Lumpur High Court on 6 August 2014. At the hearing held on 6 August 2014, the Plaintiffs gave an undertaking to the Court that they will not convene and/or hold the EGM on 8 August 2014 pursuant to their Notice of EGM dated 11 July 2014. The Plaintiffs is alleging that the proposed EGM was impracticable to call due to the Company’s failure to provide the ROD as requested by the Plaintiffs. In view of this, the Plaintiffs filed this Originating Summons to have an EGM convened by the Court for the purposes of passing the Resolutions under Section 150 of the Act. (4) The financial and operational impact of the Originating Summons on the Group The Originating Summons is not expected to have any material financial and operational impact on the Group. (5) The expected losses, if any, arising from the Originating Summons The Company is not expected to incur any further losses arising from the Originating Summons. (6) Steps taken and proposed to be taken in respect of the Originating Summons At the hearing held on 13 August 2014, the Court has fixed for further case management on 19 August 2014 for the hearing of the said Originating Summons. The Company is seeking the necessary legal advice to resolve and/or defend against this matter. Further announcement on the development of the above matter will be made to Bursa Securities in due course. This announcement is dated 15 August 2014.
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WCT - Additional Listing Announcement
| Company Name | WCT HOLDINGS BERHAD |
| Stock Name | WCT |
| Date Announced | 15 Aug 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | WW-140815-81294 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | WCT Holdings Berhad Employees' Share Option Scheme (2013/2023) |
| No. of shares issued under this corporate proposal | 58,000 |
| Issue price per share ($$) | MYR 2.150 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 1,092,541,808 |
| Currency | MYR 546,270,904.000 |
| Listing Date | 18/08/2014 |
WCT - Notice of Shares Buy Back - Immediate Announcement
| Company Name | WCT HOLDINGS BERHAD |
| Stock Name | WCT |
| Date Announced | 15 Aug 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | WW-140815-46566 |
WCT - OTHERS Offer and grant of options under WCT Holdings Berhad’s Employees Share Option Scheme 2013/2023 – 2nd Options Offer
| Company Name | WCT HOLDINGS BERHAD |
| Stock Name | WCT |
| Date Announced | 15 Aug 2014 |
| Category | General Announcement |
| Reference No | WW-140815-61772 |
| Type | Announcement | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | OTHERS | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | Offer and grant of options under WCT Holdings Berhad’s Employees Share Option Scheme 2013/2023 – 2nd Options Offer | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Pursuant to Paragraph 9.19(51) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, WCT Holdings Berhad (“Company”) wishes to announce the following options offer and grant to eligible persons to subscribe for new ordinary shares of RM0.50 each in the Company (“Options”) under the Employees Share Option Scheme 2013/2023 of the Company (“ESOS 2013/2023") (collectively referred as “2nd Options Offer”). The details of the Options offered to the eligible persons of the Company are set out as follows:-
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SEG - Notice of Shares Buy Back - Immediate Announcement
| Company Name | SEG INTERNATIONAL BHD |
| Stock Name | SEG |
| Date Announced | 15 Aug 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | SI-140815-47261 |
| Remarks : |
| This announcement is dated 15 August 2014. |
AKNIGHT - Changes in Sub. S-hldr's Int. (29B) - See Han Liong
| Company Name | ASIA KNIGHT BERHAD |
| Stock Name | AKNIGHT |
| Date Announced | 15 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CT-140815-9D4BE |
Particulars of substantial Securities Holder
| Name | See Han Liong |
| Address | No 3 Solok Kelabu, Off Jalan Kelabu, 41300 Klang, Selangor |
| NRIC/Passport No/Company No. | 761223-06-5589 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1/- each |
| Name & address of registered holder | Prime Forest Products (M) Sdn Bhd No 7-3A, Galeri Empire, Jalan Empayar, Off Persiaran Sultan Ibrahim / KU1, 41150 Klang, Selan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 15/08/2014 | 800,000 | 1.110 |
| Remarks : |
| Indirect/deemed interested pursuant to Section 6A of the Act by virtue of his interests in Pahangply Holdings Berhad, See Seng Lai & Sons Realty Sdn Berhad, NGE Leasing & Credit Sdn Berhad, Nanyang General Enterprises Sdn Berhad, Nanyang Timber Industry Sdn Berhad, Prime Forest Products (M) Sdn Berhad and pursuant to his family relationship with his father, See Teck Wah. |
AKNIGHT - Changes in Director's Interest (S135) - See Teck Wah
| Company Name | ASIA KNIGHT BERHAD |
| Stock Name | AKNIGHT |
| Date Announced | 15 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CT-140815-9D4BA |
Information Compiled By KLSE
Particulars of Director
| Name | See Teck Wah |
| Address | A924 Lorong Seri Kuantan 4, 25250 Kuantan, Pahang |
| Descriptions(Class & nominal value) | Ordinary shares of RM1/- each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 800,000 | 1.111 |
| Circumstances by reason of which change has occurred | Disposal of shares by Prime Forest Products (M) Sdn Bhd |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,176,912 |
| Direct (%) | 3.74 |
| Indirect/deemed interest (units) | 34,783,233 |
| Indirect/deemed interest (%) | 59.83 |
| Date of notice | 15/08/2014 |
| Remarks : |
| 1) This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. 2) Indirect/deemed interested pursuant to Section 6A of the Act by virtue of his interests in Pahangply Holdings Berhad, See Seng Lai & Sons Realty Sdn Berhad, NGE Leasing & Credit Sdn Berhad, Nanyang General Enterprises Sdn Berhad, Nanyang Timber Industry Sdn Berhad, Prime Forest Products (M) Sdn Berhad and pursuant to his family relationship with his son, See Han Liong. 3) The number of shares (indirect/deemed interested) disposed by Prime Forest Products (M) Sdn Bhd totalled 800,000 shares representing 1.37% of the issued securities of the Company. 4) This notice received on 15 August 2014. |
AKNIGHT - Changes in Director's Interest (S135) - See Han Liong
| Company Name | ASIA KNIGHT BERHAD |
| Stock Name | AKNIGHT |
| Date Announced | 15 Aug 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CT-140815-9D4B6 |
Information Compiled By KLSE
Particulars of Director
| Name | See Han Liong |
| Address | No 3 Solok Kelabu, Off Jalan Kelabu, 41300 Klang, Selangor |
| Descriptions(Class & nominal value) | Ordinary shares of RM1/- each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 800,000 | 1.110 |
| Circumstances by reason of which change has occurred | Disposal of shares by Prime Forest Products (M) Sdn Bhd |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 5,181,800 |
| Direct (%) | 8.91 |
| Indirect/deemed interest (units) | 31,778,345 |
| Indirect/deemed interest (%) | 54.66 |
| Date of notice | 15/08/2014 |
| Remarks : |
| 1) This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. 2) Indirect/deemed interested pursuant to Section 6A of the Act by virtue of his interests in Pahangply Holdings Berhad, See Seng Lai & Sons Realty Sdn Berhad, NGE Leasing & Credit Sdn Berhad, Nanyang General Enterprises Sdn Berhad, Nanyang Timber Industry Sdn Berhad, Prime Forest Products (M) Sdn Berhad and pursuant to his family relationship with his father, See Teck Wah. 3) The number of shares (indirect/deemed interested) disposed by Prime Forest Products (M) Sdn Berhad totalled 800,000 shares representing 1.37% of the issued securities of the Company. 4) This notice received on 15 August 2014. |
AKNIGHT - Changes in Sub. S-hldr's Int. (29B) - Prime Forest Products (M) Sdn Bhd
| Company Name | ASIA KNIGHT BERHAD |
| Stock Name | AKNIGHT |
| Date Announced | 15 Aug 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CT-140815-9D4BD |
Particulars of substantial Securities Holder
| Name | Prime Forest Products (M) Sdn Bhd |
| Address | No 7-3A, Galeri Empire, Jalan Empayar, Off Persiaran Sultan Ibrahim /KU1, 41150 Klang, Selangor |
| NRIC/Passport No/Company No. | 202614-H |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1/- each |
| Name & address of registered holder | Prime Forest Products (M) Sdn Bhd No 7-3A, Galeri Empire, Jalan Empayar, Off Persiaran Sultan Ibrahim / KU1, 41150 Klang, Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 15/08/2014 | 800,000 | 1.110 |
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