LNGRES - MATERIAL LITIGATION
| Company Name | LNG RESOURCES BERHAD (ACE Market) |
| Stock Name | LNGRES |
| Date Announced | 21 Oct 2014 |
| Category | General Announcement |
| Reference No | CA-141020-61102 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | LNG RESOURCES BERHAD [LNG] • ZDGP Technology Sdn Bhd ("Plaintiff") vs Oriental Fastech Manufacturing Sdn. Bhd. (“OFM’) [Suit No. 22NCVC-664-09/2012 |
LNG
RESOURCES BERHAD [LNG] ZDGP
Technology Sdn Bhd ("Plaintiff") vs Oriental Fastech Manufacturing
Sdn. Bhd. (“OFM’) [Suit No. 22NCVC-664-09/2012]
Further to the announcement dated 2
October 2013, we wish to inform that both parties have withdrawn the above matter today (21
October 2014) and that the following terms have been recorded by the court as
part of the settlement between the parties: a.
the Plaintiff withdraws its claim against the Defendant with no order as to
costs. b.
the Defendant withdraws its counter-claim against the Plaintiff with no order
as to costs. c.
the Plaintiff shall have no claim against any third parties whether or not
referred to in the pleadings, arising from or in connection with the subject
matter of the above claim. d.
All orders obtained by the Defendant against the Plaintiff in relation to the
Mareva Injunction dated 1 April 2014; security for costs dated 15 October 2014
and the leave to for an order of committal obtained against the directors of
the Plaintiff on 2 October 2014, are withdrawn and both parties shall have no claim
arising from those orders.
This
announcement is dated 21 October 2014. | |
PERISAI - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | PERISAI PETROLEUM TEKNOLOGI BHD |
| Stock Name | PERISAI |
| Date Announced | 21 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PP-141021-A9B3E |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 15/10/2014 | 150,000 |
| Remarks : |
| (1) The percentage of shareholding excludes 400,000 ordinary shares of RM0.10 each bought-back by the Company and retained as treasury shares. (1) The Form 29B was received by the Company on 21 October 2014. |
GDEX - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
| Company Name | GD EXPRESS CARRIER BERHAD |
| Stock Name | GDEX |
| Date Announced | 21 Oct 2014 |
| Category | General Announcement |
| Reference No | CC-141018-76212 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | GD EXPRESS CARRIER BHD ("GDEX" OR "THE COMPANY") - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
The Board of Directors of GDEX wishes to announce that in accordance with paragraph 10.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company proposes to seek shareholders' approval on the proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature ("Proposed Shareholders' Mandate") at the forthcoming Eleventh Annual General Meeting ("AGM") of the Company to be held on a date to be determined. A Circular containing details in relation to the Proposed Shareholders' Mandate will be sent to the shareholders together with the Annual Report of the Company for the financial year ended 30 June 2014. This announcement is dated 21 October 2014.
| |
MLAB - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES
| Company Name | MLABS SYSTEMS BERHAD (ACE Market) |
| Stock Name | MLAB |
| Date Announced | 21 Oct 2014 |
| Category | General Announcement |
| Reference No | OS-141020-74482 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES |
| Description | MLABS SYSTEMS BERHAD (“MLABS” OR “COMPANY”) PRIVATE PLACEMENT OF UP TO 16,987,900 NEW ORDINARY SHARES OF RM0.10 EACH IN MLABS TO INDEPENDENT THIRD PARTY INVESTORS TO BE IDENTIFIED (“PRIVATE PLACEMENT” |
Unless otherwise defined in this announcement, all terms used herein shall have the same meaning as those defined in the earlier announcements.
On behalf of the Board of Directors of MLABS, M&A Securities Sdn Bhd is pleased to announce that the Private Placement is deemed completed following the listing of and quotation for 16,987,900 Placement Shares on the ACE Market of Bursa Malaysia Securities Berhad with effect from 9.00 a.m., 21 October 2014.
This announcement is dated 21 October 2014. | |
NEXGRAM - OTHERS NEXGRAM HOLDINGS BERHAD (FORMERLY KNOWN AS NEXTNATION COMMUNICATION BERHAD) ("NEXGRAM" OR "THE COMPANY") -ACQUISITION OF SHARES IN THE FOLLOWING COMPANIES BY NEXGRAM LAND SDN. BHD. (FORMERLY KNOWN AS NEXTGRAM LAND SDN. BHD.), WHOLLY OWNED SUBSIDIARY OF NEXGRAM:- 1.KONTREK ANUGERAH SDN. BHD. (COMPANY NO. 1106423-D) 2.INTRA BINARAYA SDN. BHD. (COMPANY NO. 1112522-T)
| Company Name | NEXGRAM HOLDINGS BERHAD (ACE Market) |
| Stock Name | NEXGRAM |
| Date Announced | 21 Oct 2014 |
| Category | General Announcement |
| Reference No | CS-141015-57651 |
| Type | Announcement | ||||||||||||||||||
| Subject | OTHERS | ||||||||||||||||||
| Description | NEXGRAM HOLDINGS BERHAD (FORMERLY KNOWN AS NEXTNATION COMMUNICATION BERHAD) ("NEXGRAM" OR "THE COMPANY") -ACQUISITION OF SHARES IN THE FOLLOWING COMPANIES BY NEXGRAM LAND SDN. BHD. (FORMERLY KNOWN AS NEXTGRAM LAND SDN. BHD.), WHOLLY OWNED SUBSIDIARY OF NEXGRAM:- 1.KONTREK ANUGERAH SDN. BHD. (COMPANY NO. 1106423-D) 2.INTRA BINARAYA SDN. BHD. (COMPANY NO. 1112522-T) | ||||||||||||||||||
1. INTRODUCTION The Board of NEXGRAM wishes to announce that Nexgram Land Sdn. Bhd. (formerly known as Nextgram Land Sdn. Bhd.) ("NLSB"), a wholly-owned subsidiary of NEXGRAM, had on 21 October 2014, acquired two (2) ordinary shares of RM1/- each fully paid up in the capital of each of the following Companies for a total cash consideration of RM2/- (Ringgit Malaysia: Two) only ("Acquisition") each:- Following the Acquisition, KASB and IBSB became wholly-owned subsidiaries of NLSB, which in turn became subsidiaries of NEXGRAM. 2. DETAILS OF KASB AND IBSB COMPANY TYPE OF COMPANY INCORPORATION DATE AUTHORISED SHARE CAPITAL (RM1/- EACH PER SHARE) ISSUED AND PAID-UP SHARE CAPITAL (RM1/- EACH PER SHARE) STATUS KASB Private Company Limited by shares 26 August 2014 RM400,000/- divided into 400,000 ordinary shares RM2/- divided into 2 ordinary shares Dormant IBSB Private Company Limited by shares 9 October 2014 RM400,000/- divided into 400,000 ordinary shares RM2/- divided into 2 ordinary shares Dormant 3. FINANCIAL EFFECTS The Acquisition is not expected to have any material effects on the earnings per shares, gearing and net assets of per share of NEXGRAM. 4. DIRECTORS’ AND MAJOR SHAREHOLDERS’ AND/OR PERSONS CONNECTED WITH A DIRECTOR OR MAJOR SHARHOLDER’S INTERESTS Other than their respective interests through NEXGRAM, none of the Directors and/or major shareholders of NEXGRAM or persons connected to them has any interests, direct or indirect, in the aforesaid Acquisition. | |||||||||||||||||||
ESCERAM - OTHERS ES Ceramics Technology Berhad ("ES Ceramics" or "Company") - Members' Voluntary Liquidation of GTR Ceramics Sdn. Bhd.
| Company Name | ES CERAMICS TECHNOLOGY BHD (ACE Market) |
| Stock Name | ESCERAM |
| Date Announced | 21 Oct 2014 |
| Category | General Announcement |
| Reference No | CA-141020-62703 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ES Ceramics Technology Berhad ("ES Ceramics" or "Company") - Members' Voluntary Liquidation of GTR Ceramics Sdn. Bhd. |
Further to the Company's announcement on 21 April 2014, the Board of Directors of ES Ceramics wishes to inform that GTR Ceramics Sdn. Bhd., a wholly owned subsidiary of the Company has been wound up via members' voluntary liquidation on 27 September 2014. This announcement is dated 21 October 2014. | |
SUNZEN - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
| Company Name | SUNZEN BIOTECH BERHAD (ACE Market) |
| Stock Name | SUNZEN |
| Date Announced | 21 Oct 2014 |
| Category | General Announcement |
| Reference No | OS-141021-50818 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | SUNZEN BIOTECH BERHAD (“SUNZEN” OR “COMPANY”) PROPOSED PRIVATE PLACEMENT OF NEW ORDINARY SHARES OF RM0.10 EACH IN SUNZEN, REPRESENTING NOT MORE THAN TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SUNZEN (EXCLUDING TREASURY SHARES) (“PROPOSED PRIVATE PLACEMENT”) |
We refer to the announcement made on 17 October 2014 (“Announcement”) in relation to the Proposed Private Placement and wish to provide the following additional information. Unless otherwise defined, the definitions set out in the Announcement shall apply herein.
As stated in Note (1) in Section 2.6 of the Announcement, with the additional production lines, the Sunzen Group is expected to increase the current production capacity of its pilot plant of approximately 50kg of Orgacids-AQUA per hour to approximately 1,000kg of Orgacids-AQUA and Powder Fat per hour, which will facilitate the Group to produce and commercialise the abovementioned new complementary products.
The Sunzen Group is currently in discussion with several potential customers for the supply of Orgacids-AQUA and Powder Fat. However, no contract and order has been secured as at 17 October 2014 and the Sunzen Group expects to finalise the discussion in 2015. The Sunzen Group is also in the midst of promoting the said new complementary products via marketing activities. For instance, the Sunzen Group had together with its collaborators at Universiti Sains Malaysia disclosed the scientific findings of the said new complementary products at various local and international platforms which include Malaysia Agriculture, Horticulture and Agrotourism Show 2012 in Malaysia, Aquafeed Horizons Asia 2014 in Bangkok, Thailand and 16th International Symposium on Fish Nutrition and Feeding in Cairns, Australia.
This announcement is dated 21 October 2014. | |
INARI - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | INARI AMERTRON BERHAD |
| Stock Name | INARI |
| Date Announced | 21 Oct 2014 |
| Category | General Meetings |
| Reference No | IA-141021-58808 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Extraordinary General Meeting |
| Date of Meeting | 11/11/2014 |
| Time | 11:00 AM |
| Venue | Dewan Berjaya, Bukit Kiara Equestrian & Country Resort Jalan Bukit Kiara, Off Jalan Damansara 60000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 05/11/2014 |
IDMENSN - Changes in Sub. S-hldr's Int. (29B) - Ang Beng Leong
| Company Name | IDIMENSION CONSOLIDATED BHD (ACE Market) |
| Stock Name | IDMENSN |
| Date Announced | 21 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-141021-42977 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
Particulars of substantial Securities Holder
| Name | Ang Beng Leong |
| Address | Blok B-207, Jalan PJS 8/9, Makmur Apartment, Taman Sri Subang, 46150 Petaling Jaya, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 800306-08-6579 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | EClub Interactive Sdn. Bhd. Unit 7-2-1, Block A, Megan Corporate Park, Jalan 2/125E, Taman Desa Petaling, 57100 Kuala Lumpur, Wilayah Persekutuan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 16/10/2014 | 1,000,000 | 0.105 |
IDMENSN - Changes in Sub. S-hldr's Int. (29B) - EClub Interactive Sdn. Bhd.
| Company Name | IDIMENSION CONSOLIDATED BHD (ACE Market) |
| Stock Name | IDMENSN |
| Date Announced | 21 Oct 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-141021-42158 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
Particulars of substantial Securities Holder
| Name | EClub Interactive Sdn. Bhd. |
| Address | Unit 7-2-1, Block A, Megan Corporate Park, Jalan 2/125E, Taman Desa Petaling, 57100 Kuala Lumpur, Wilayah Persekutuan |
| NRIC/Passport No/Company No. | 1044901-M |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | EClub Interactive Sdn. Bhd. Unit 7-2-1, Block A, Megan Corporate Park, Jalan 2/125E, Taman Desa Petaling, 57100 Kuala Lumpur, Wilayah Persekutuan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 16/10/2014 | 1,000,000 | 0.105 |
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