November 3, 2014

Company announcements: AHB, AHB-WB, GLBHD, MLGLOBAL, RAPID-WA, TSH, BERTAM, AKNIGHT, PENSONI

AHB - FINANCIAL CONDITION

Announcement Type: Investor Alert Announcement
Company NameAHB HOLDINGS BERHAD  
Stock Name AHB  
Date Announced3 Nov 2014  
CategoryInvestor Alert Announcement
Reference NoAJ-141103-44456

Kindly refer to the company's First Announcement pursuant to Practice Note No. 17 dated 31 October 2014.



AHB-WB - FINANCIAL CONDITION

Announcement Type: Investor Alert Announcement
Company NameAHB HOLDINGS BERHAD  
Stock Name AHB-WB  
Date Announced3 Nov 2014  
CategoryInvestor Alert Announcement
Reference NoAJ-141103-444561

Kindly refer to the company's First Announcement pursuant to Practice Note No. 17 dated 31 October 2014.



GLBHD - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameGOLDEN LAND BERHAD  
Stock Name GLBHD  
Date Announced3 Nov 2014  
CategoryGeneral Announcement
Reference NoGL-141103-6C794

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionWe are pleased to announce the production of our Group for the month of October 2014 as follows:-

Product

Production (Metric Ton)

Fresh Fruit bunches

12,253

Crude Palm Oil

5,321

Palm Kernels

1,222

 

 



MLGLOBAL - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameML GLOBAL BERHAD  
Stock Name MLGLOBAL  
Date Announced3 Nov 2014  
CategoryGeneral Announcement
Reference NoCC-141103-65259

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionML GLOBAL BERHAD (Formerly known as VTI Vintage Berhad) (“ML Global” or “the Company”)
- Monthly Announcement on Status of Plan to Regularise Condition Pursuant to Practice Note No. 17 of the Main Market Listing Requirements (“PN17”) of Bursa Malaysia Securities Berhad

Reference is made to the Company’s announcements dated 1 October 2014, 27 October 2014, 30 October 2014, 31 October 2014 and Circular to Shareholders dated 29 April 2014.

The Board of Directors of ML Global Berhad (Formerly known as VTI Vintage Berhad) (“ML Global” or “the Company”) wishes to announce that the Regularisation Plan had been completed on 31 October 2014. For further details on the above, please refer to the Company’s announcement dated 31 October 2014.

ML Global will make an application to Bursa Malaysia Securities Berhad (“Bursa Securities”) for the upliftment of the PN17 status of ML Global upon the Company recording two (2) consecutive quarterly results of net profits immediately after the completion of the implementation of the Regularisation Plan.

Further announcement on the development of the above matter will be made to Bursa Securities in due course.

This announcement is dated 3 November 2014.  

 



RAPID-WA - Changes in Director's Interest (S135) - Dato' Dr Yu Kuan Chon

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameRAPID SYNERGY BERHAD  
Stock Name RAPID-WA  
Date Announced3 Nov 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141103-4E969

Information Compiled By KLSE

Particulars of Director

NameDato' Dr Yu Kuan Chon
Address888 Taman Aman Muhibbah
32000 Sitiawan
Perak Darul Ridzuan
Descriptions(Class & nominal value)Warrant of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
03/11/2014
145,000
5.220 

Circumstances by reason of which change has occurredOpen Market Purchase
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)9,815,850 
Direct (%)48.45 
Indirect/deemed interest (units)2,320,380 
Indirect/deemed interest (%)11.45 
Date of notice03/11/2014

Remarks :
1. This announcement also serves as an announcement pursuant to Paragraph 14.08(d) of the Main Market Listing Requirements.

2. The above open market purchase of 145,000 warrants represents 0.72% of the total balance of warrants of the Company.

3. The notice was received from Dato' Dr Yu Kuan Chon on 3 November 2014.


TSH - Changes in Director's Interest (S135) - Tan Aik Kiong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced3 Nov 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTR-141030-59278

Information Compiled By KLSE

Particulars of Director

NameTan Aik Kiong
AddressMile 3 1/2, TB 10448
Jalan Bunga Raya
Taman Korintus
91000 Tawau
Sabah
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)
Others
29/10/2014
18,369,063
 
Others
29/10/2014
9,000
 

Description of other type of transactionBonus shares allotted on the basis of one bonus share for every two existing ordinary shares of RM0.50 each held.
Circumstances by reason of which change has occurredAdditional 18,369,063 (Direct) and 9,000 (Indirect) bonus shares allotted on the basis of one bonus share for every two existing ordinary shares of RM0.50 each held.
Nature of interest(i) Direct
(ii)Indirect
Consideration (if any) 

Total no of securities after change

Direct (units)55,107,189 
Direct (%)4.0959 
Indirect/deemed interest (units)27,000 
Indirect/deemed interest (%)0.002 
Date of notice03/11/2014

Remarks :
27,000 ordinary shares are held by spouse of Tan Aik Kiong.


BERTAM - Change of Address

Announcement Type: Change of Address
Company NameBERTAM ALLIANCE BERHAD  
Stock Name BERTAM  
Date Announced3 Nov 2014  
CategoryChange of Address
Reference NoCK-140922-66821

Change descriptionCorrespondence 
Old address Brem House
Level 3, Crystal Crown Hotel
No. 12 Lorong Utara A
Off Jalan Utara
46200 Petaling Jaya
Selangor Darul Ehsan  
New addressVSQ Corporate Tower
Level 13A, 2-13A-02
Jalan Utara, 46200 Petaling Jaya
Selangor Darul Ehsan 
Name of Registrar 
Telephone no03 - 79320138 
Facsimile no03 - 79320139 
E-mail address 
Effective date03/11/2014 


AKNIGHT - AKNIGHT-NEW ADMISSION INTO PN17

Announcement Type: Listing Circular
Company NameASIA KNIGHT BERHAD  
Stock Name AKNIGHT  
Date Announced3 Nov 2014  
CategoryListing Circular
Reference NoAJ-141103-44183

LISTING'S CIRCULAR NO. L/Q : 71790 OF 2014

Kindly refer to the company's First Announcement pursuant to Practice Note No. 17 dated 31 October 2014.


PENSONI - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NamePENSONIC HOLDINGS BERHAD  
Stock Name PENSONI  
Date Announced3 Nov 2014  
CategoryGeneral Meetings
Reference NoPH-141103-43426

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of 20th Annual General Meeting
Date of Meeting26/11/2014
Time11:00 AM
VenueLaurel Ballroom, Level 1,
Evergreen Laurel Hotel,
53, Persiaran Gurney,
10250 Penang.
Date of General Meeting Record of Depositors19/11/2014

Attachments

PHB Notice of 20th AGM.pdf
47 KB



PENSONI - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NamePENSONIC HOLDINGS BERHAD  
Stock Name PENSONI  
Date Announced3 Nov 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoPH-141103-44431

EX-date10/12/2014
Entitlement date12/12/2014
Entitlement time05:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and final single tier dividend of 2.00 sen per ordinary share
Period of interest payment to
Financial Year End31/05/2014
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 noPlantation Agencies Sdn Berhad
3rd Floor,
Standard Chartered Bank Chambers,
Lebuh Pantai,
10300 Pulau Pinang.
Tel No. 04-262 5333
Payment date 31/12/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers12/12/2014 
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 Currency0.02

Remarks :
The First and Final Single Tier Dividend of 2.00 sen per ordinary share in respect of the financial year ended 31 May 2014 is subject to approval by shareholders at the 20th Annual General Meeting scheduled to be held on 26 November 2014.


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