October 29, 2014

Company announcements: NAKA, HUBLINE, YLI, GTRONIC, PADINI, ASUPREM, TIGER, POHUAT

NAKA - OTHERS Nakamichi Corporation Berhad ("Naka" or "the Company") Status Of The Issuance Of The Company’s Unaudited Consolidated Second, Third, Fourth Quarterly Results in respect of the financial year ended 31 December 2013, Audited Financial Statements for the financial year ended 31 December 2013, Annual Report for 2013 and, Unaudited Consolidated First and Second Quarterly Results in respect of financial year ending 31 December 2014

Announcement Type: General Announcement
Company NameNAKAMICHI CORPORATION BERHAD  
Stock Name NAKA  
Date Announced29 Oct 2014  
CategoryGeneral Announcement
Reference NoCC-141029-A9A23

TypeAnnouncement
SubjectOTHERS
DescriptionNakamichi Corporation Berhad ("Naka" or "the Company")
Status Of The Issuance Of The Company’s Unaudited Consolidated Second, Third, Fourth Quarterly Results in respect of the financial year ended 31 December 2013, Audited Financial Statements for the financial year ended 31 December 2013, Annual Report for 2013 and, Unaudited Consolidated First and Second Quarterly Results in respect of financial year ending 31 December 2014

Reference is made to the announcement dated 29 September 2014 in relation to the delay in issuance of the Group’s unaudited consolidated second quarterly results for the period ended 30 June 2013 ("Q2 Results"), the third quarterly results for the period ended 30 September 2013 ("Q3 Results"), the fourth quarterly results for the period ended 31 December 2013 ("Q4 Results"), the Audited Financial Statements for the financial year ended 31 December 2013 ("AFS 2013"), Annual Report for 2013 ("AR 2013"), the first quarterly results for the period ended 31 March 2014 ("Q1 Results") and the second quarterly results for the period ended 30 June 2014 ("Q2 Results") within the timeframe stipulated under paragraph 9.22 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements.

The Board of Directors of Nakamichi Corporation Berhad ("NCB" or the "Company") wishes to inform that the Company is still unable to issue its Q2 Results, Q3 Results and Q4 Results in respect of financial year ended 31 December 2013, AFS 2013, AR 2013 and Q1 Results and Q2 Results in respect of the financial year ending 31 December 2014 as the Company’s 51% owned subsidiary, Tamabina Sdn. Bhd. ("TSB") had yet to furnish its Management Accounts to the Company.

The Company wishes to stress that it will continue to explore all possible approaches and take the necessary actions to ensure compliance with the Main Market Listing Requirements.

This announcement is dated 29 October 2014.



HUBLINE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameHUBLINE BERHAD  
Stock Name HUBLINE  
Date Announced29 Oct 2014  
CategoryGeneral Announcement
Reference NoCS-141029-37414

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionINTENTION TO DEAL DURING CLOSED PERIOD

HUBLINE BERHAD ("HUBLINE") wishes to announce that our Chairman, Mr Richard Wee Liang Huat @ Richard Wee Liang Chiat, has given notice of his intention to deal in the securities of HUBLINE during closed period prior to the targeted date of announcement of HUBLINE's unaudited results for the Fourth Quarter ended 30th September 2014.


The total current holdings of securities held by Mr Richard Wee Liang Huat @ Richard Wee Liang Chiat is 7,750,000 ordinary shares of RM0.20 each.

This announcement is dated this 29th day of October 2014.


YLI - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameYLI HOLDINGS BERHAD  
Stock Name YLI  
Date Announced29 Oct 2014  
CategoryGeneral Meetings
Reference NoML-141028-80699

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionOn behalf of the Board of Directors of YLI Holdings Berhad ("YLI"), Hong Leong Investment Bank Berhad is pleased to announce that an extraordinary general meeting ("EGM") of YLI will be held at Ballroom III, LG1, Hotel Equatorial, 1 Jalan Bukit Jambul, Bayan Lepas, 11900 Penang on Friday, 14 November 2014 at 10.00 a.m. for the purpose of considering and if thought fit, passing with or without modifications the resolutions as set out in the Notice of EGM attached herein.

This announcement is dated 29 October 2014.
Date of Meeting14/11/2014
Time10:00 AM
VenueBallroom III, LG1, Hotel Equatorial, 1 Jalan Bukit Jambul, Bayan Lepas, 11900 Penang
Date of General Meeting Record of Depositors07/11/2014

Attachments

EGM301014.pdf
257 KB



GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced29 Oct 2014  
CategoryGeneral Announcement
Reference NoCC-141029-A7EBA

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionNotification of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.
In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Ng Kweng Chong and Ng Kok Khuan, the Directors of GTB had transacted dealings in the securities of GTB during closed period. The details as set out below:

Name of Director : Ng Kweng Chong
Deemed Interest

Open market purchases by Glencare Sdn Bhd
Date
Price
(RM per share)
No. of shares
acquired
% of shares
acquired
28.10.2014
4.24
3,000
negligible

Name of Director : Ng Kok Khuan

Deemed Interest

Open market purchases by Glencare Sdn Bhd
Date
Price
(RM per share)
No. of shares
acquired
% of shares
acquired
28.10.2014
4.24
3,000
negligible

This announcement is dated 29 October 2014.


PADINI - Annual Audited Accounts - 30 June 2014

Announcement Type: PDF Submission
Company NamePADINI HOLDINGS BERHAD  
Stock Name PADINI  
Date Announced29 Oct 2014  
CategoryPDF Submission
Reference NoCM-141029-9056E

SubjectAnnual Audited Accounts - 30 June 2014


ASUPREM - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameASTRAL SUPREME BERHAD  
Stock Name ASUPREM  
Date Announced29 Oct 2014  
CategoryGeneral Announcement
Reference NoCC-141028-EC3E5

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionASTRAL SUPREME BERHAD ("ASUPREME" OR "THE COMPANY")
- Kuala Lumpur High Court Suit No: 22NCC-293-08/2014 between Astral Supreme Berhad ("Plaintiff") vs Ong Tai Chin @ Wong Tai Chin ("Defendant")

We refer to the announcement dated 14 August 2014.

The Board of Directors of ASupreme wishes to announce that following the Defendant's failure to enter appearance, the Company has obtained judgement against him from the Court that the Defendant has to pay to the Plaintiff as follows:-

1. A total sum of RM15,506,000-00;

2. Damages to be assessed by His Honourable Court for breach of fiduciary duties of the Defendant;

3. General damages to be assessed by His Honourable Court for negligence on Defendant's part which has caused Plaintiff to suffer the losses;

4. Interest at the rate of 5% per annum on the sum of RM15,506,000-00 from the date of judgment sum until the date of full settlement; and

5. Costs of RM1,850.00

This announcement is dated 29 October 2014.



TIGER - Changes in Director's Interest (S135) - Tan Lee Chin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTIGER SYNERGY BERHAD  
Stock Name TIGER  
Date Announced29 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-141029-58123

Information Compiled By KLSE

Particulars of Director

NameTan Lee Chin
Address5084, Jalan Kilat, 70200 Seremban, Negeri Sembilan Darul Khusus
Descriptions(Class & nominal value)Ordinary Shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
29/10/2014
3,000,000
0.140 

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

Total no of securities after change

Direct (units)18,382,000 
Direct (%)2.37 
Indirect/deemed interest (units)115,376,700 
Indirect/deemed interest (%)14.9 
Date of notice29/10/2014

Remarks :
The disposal of 3,000,000 ordinary shares represents 0.39% of the total issued paid-up capital of the Company.

The above announcement is also made to comply with Paragraph 14.08 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements for dealing of securities within the closed period.


TIGER - Changes in Director's Interest (S135) - Dato' Tan Wei Lian

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTIGER SYNERGY BERHAD  
Stock Name TIGER  
Date Announced29 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-141029-57964

Information Compiled By KLSE

Particulars of Director

NameDato' Tan Wei Lian
Address5084, Jalan Kilat, 70200 Seremban, Negeri Sembilan Darul Khusus
Descriptions(Class & nominal value)Ordinary Shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
29/10/2014
3,000,000
0.140 

Circumstances by reason of which change has occurredDisposed of shares through open market by his sister, Tan Lee Chin
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)115,376,700 
Direct (%)14.9 
Indirect/deemed interest (units)22,742,000 
Indirect/deemed interest (%)2.94 
Date of notice29/10/2014

Remarks :
The disposal of 3,000,000 ordinary shares by his sister, Tan Lee Chin in the open market represents 0.39% of the total issued paid-up capital of the Company.

The above announcement is also made to comply with Paragraph 14.08 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements for dealing of securities within the closed period.


POHUAT - Changes in Director's Interest (S135) - LIM PEI TIAM @ LIAM AHAT KIAT

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePOH HUAT RESOURCES HOLDINGS BERHAD  
Stock Name POHUAT  
Date Announced29 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-141029-47879

Information Compiled By KLSE

Particulars of Director

NameLIM PEI TIAM @ LIAM AHAT KIAT
Address23 Lorong Datuk Sulaiman 6
Taman Tun Dr. Ismail
60000 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM1-00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
24/10/2014
29,000
1.260 
Acquired
27/10/2014
34,000
1.270 

Circumstances by reason of which change has occurredPurchase in the open market
Nature of interestIndirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)13,999,800 
Direct (%)13.12 
Indirect/deemed interest (units)1,323,700 
Indirect/deemed interest (%)1.24 
Date of notice29/10/2014

Remarks :
1) The above acquisition represented 0.06% of the total issued and paid up share capital of the Company after excluding a total of 6,663,800 Poh Huat shares purchased and retained as treasury shares.

2) This announcement served as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.


POHUAT - Changes in Sub. S-hldr's Int. (29B) - LIM PEI TIAM @ LIAM AHAT KIAT

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOH HUAT RESOURCES HOLDINGS BERHAD  
Stock Name POHUAT  
Date Announced29 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-141029-48231

Particulars of substantial Securities Holder

NameLIM PEI TIAM @ LIAM AHAT KIAT
Address23 Lorong Datuk Sulaiman 6
Taman Tun Dr. Ismail
60000 Kuala Lumpur
NRIC/Passport No/Company No.460722-01-5261
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1-00 each
Name & address of registered holderLIM SIAN MIN
23 Lorong Datuk Sulaiman 6
Taman Tun Dr. Ismail
60000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/10/2014
29,000
1.260 
Acquired27/10/2014
34,000
1.270 

Circumstances by reason of which change has occurredPurchase in the open market
Nature of interestIndirect interest
Direct (units)13,999,800 
Direct (%)13.12 
Indirect/deemed interest (units)1,323,700 
Indirect/deemed interest (%)1.24 
Total no of securities after change15,323,500
Date of notice29/10/2014

Remarks :
1) The above acquisition represented 0.06% of the total issued and paid up share capital of the Company after excluding a total of 6,663,800 Poh Huat shares purchased and retained as treasury shares.

2) This announcement served as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.


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