November 18, 2014

Company announcements: KHEESAN, MPCORP, AEON, SUBUR, DIGI, VS, LATITUD

KHEESAN - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameKHEE SAN BERHAD  
Stock Name KHEESAN  
Date Announced18 Nov 2014  
CategoryPDF Submission
Reference NoMI-141118-33495

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED ESTABLISHMENT OF A NEW EMPLOYEES’ SHARE OPTION SCHEME INVOLVING THE ISSUANCE OF UP TO FIFTEEN PERCENT (15%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF KHEE SAN BERHAD (“KSB”) (EXCLUDING TREASURY SHARES, IF ANY) TO THE ELIGIBLE EMPLOYEES AND EXECUTIVE DIRECTORS OF THE COMPANY AND ITS SUBSIDIARIES WHICH ARE NOT DORMANT

AND

NOTICE OF EXTRAORDINARY GENERAL MEETING

Attachments

Khee San Berhad EGM Circular dated 18.11.2014.pdf
527 KB





KHEESAN - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameKHEE SAN BERHAD  
Stock Name KHEESAN  
Date Announced18 Nov 2014  
CategoryPDF Submission
Reference NoCC-141114-59211

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE:-
PART A - SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE BY KHEE SAN BERHAD OF ITS OWN ORDINARY SHARES
PART B - CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Attachments

Circular to Shareholders 2014.pdf
435 KB





MPCORP - Delay in Submission of Audited Financial Statements for the financial year ended 30 June 2014 ("AFS 2014")

Announcement Type: General Announcement
Company NameMALAYSIA PACIFIC CORPORATION BERHAD  
Stock Name MPCORP  
Date Announced18 Nov 2014  
CategoryGeneral Announcement
Reference NoCC-141118-989FB

TypeReply to query
Reply to Bursa Malaysia's Query Letter - Reference IDBL-141117-37982
SubjectDelay in Submission of Audited Financial Statements for the financial year ended 30 June 2014 ("AFS 2014")
DescriptionMalaysia Pacific Corporation Berhad ("the Company")
- Delay in Submission of Audited Financial Statements for the financial year ended 30 June 2014 (“AFS 2014”)
Query Letter Contents We refer to your Company's announcement dated 14 November 2014 in respect of
the aforesaid matter.

Kindly update Bursa Malaysia Securities Berhad ("Bursa Securities") with the
progress and status of the following significant events which was announced by
the Company on 29 October 2014 that results in the delay in submission of AFS
2014 for public release:-

1. Acceptance of RHB Bank Berhad’s offer to restructure the revolving credit
and overdrafts facilities to terms loan on 27 October 2014 (as per announcement
dated 28 October 2014);
2. Notice of Default with respect of a charge pursuant to Section 254 of The
National Land Code 1965 by AmanahRaya Development Sdn. Bhd. to Taman Bandar
Baru Masai Sdn. Bhd. dated 16 October 2014 (as per announcement dated 17
October 2014); and
3. Material litigation between Wisma MPL JMB vs Malaysia Pacific Corporation
Berhad (as per announcement dated 10 October2014).

Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.

Yours faithfully


KHOO KAY KWAN
Senior Vice President, Issuers
Listing Division
Regulations

KKK/BL/ne

copy to:- General Manager & Head, Market Surveillance, Securities Commission
(via fax)

We refer to the letter from Bursa Securities dated 17 November 2014.

We are pleased to furnish Bursa Securities the progress and status of the following significant events:

  1. Subsequent to the acceptance of RHB Bank Berhad’s (“RHB”) offer to restructure the revolving credit and overdraft facilities to terms loan on 27 October 2014, the solicitors of RHB, Messrs Azhar & Goh have requested a list of documents from the Company to prepare the necessary loan documents.  

    The Company is in the midst of compiling the documents requested by Messrs Azhar & Goh.

  2. There is no further development on the above matter since the Company’s announcement dated 17 October 2014.

  3. As per Company’s announcement dated 5 November 2014, the Court of Appeal had on 4 November 2014 vacated the hearing of Application for Stay of Execution in respect of the Court of Appeal Order dated 19 May 2014 (“Application for Stay of Execution”) and fixed 1 December 2014 for case management of the Application for Stay of Execution.

    Further announcement will be made of any material development changes as and when appropriate.

 

 

 

 

 

 

     

 

AEON - 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 NameAEON CO. (M) BHD  
Stock Name AEON  
Date Announced18 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141118-540BE

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 RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Level 42, Menara Citibank
165, Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/11/2014
442,300
 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect
Direct (units)104,232,500 
Direct (%)7.424 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change104,232,500
Date of notice14/11/2014

Remarks :
The total number of 104,232,500 Ordinary Shares of RM0.50 each are held as follows:

1) 63,482,900 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board

2) 2,000,000 Ordinary Shares of RM0.50 each are registered in the name of Employees Provident Fund Board

3) 5,287,900 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA)

4) 14,541,500 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI)

5) 378,500 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON)

6) 18,541,700 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN)

The Form 29B was received by the Company on 18 November 2014.

SUBUR - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameSUBUR TIASA HOLDINGS BERHAD  
Stock Name SUBUR  
Date Announced18 Nov 2014  
CategoryGeneral Announcement
Reference NoCC-141117-56474

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionANNOUNCEMENT ON RECURRENT RELATED PARTY TRANSACTION

Subur Tiasa Holdings Berhad (“STHB” or “the Company”) wishes to announce that the actual value of the RRPT transacted with Jaya Tiasa Group pursuant to the existing shareholder mandate obtained on 20 December 2013, has exceeded the estimated value of the RRPT as disclosed in the Circular to Shareholders dated 27 November 2013 (“Circular”), by more than ten percent (10%). Further details are set out in the table below.

Type of RRPT

Estimated Value as disclosed in the Circular

Actual value transacted from 20 December 2013 to the date of Announcement 1

Actual Value transacted from 20 December 2013 to 31 October 2014

Variation between actual value and estimated value since Announcement 1

Reason for the variation

Towage and handling income receivable by STHB and Allied Asiatic Sdn. Bhd. and purchase of veneer by Subur Tiasa Plywood Sdn. Bhd.

RM14,500,000

RM16,851,068

RM19,196,601

RM2,345,533(16.18%)

Higher proportion of production of thin panel plywood.

This announcement is dated 18 November 2014.


DIGI - 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 NameDIGI.COM BERHAD  
Stock Name DIGI  
Date Announced18 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141118-E40EA

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 incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.01 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/11/2014
2,900,000
 
Acquired13/11/2014
500,000
 
Disposed13/11/2014
676,700
 

Circumstances by reason of which change has occurredAcquired and disposed
Nature of interestDirect
Direct (units)981,685,240 
Direct (%)12.63 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change981,685,240
Date of notice14/11/2014

Remarks :
The total number of 981,685,240 Ordinary Shares of RM0.01 each are held as follows:-

1) 875,805,150 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;

2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board;

3) 9,100,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI);

4) 870,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB);

5) 7,650,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AFFIN-HWG);

6) 2,000,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV);

7) 10,287,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);

8) 220,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN);

9) 27,298,090 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);

10) 24,437,200 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

11) 1,850,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM);

12) 2,306,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and

13) 5,070,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN).

The Form 29B was received by the Company on 18 November 2014.

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

Announcement Type: General Announcement
Company NameV.S. INDUSTRY BERHAD  
Stock Name VS  
Date Announced18 Nov 2014  
CategoryGeneral Announcement
Reference NoVI-141118-04EBE

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08(a) of the Bursa Malaysia Securities Berhad's Main Market Listing Requirements, V.S. Industry Berhad ("the Company") had on 18 November 2014 received notification from the Director of the Company, Mr. Chong Chin Siong, of his intention to deal in the securities of the Company during the closed period.

Mr. Chong Chin Siong does not have any shareholding in the Company.




LATITUD - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)

Announcement Type: General Meetings
Company NameLATITUDE TREE HOLDINGS BERHAD  
Stock Name LATITUD  
Date Announced18 Nov 2014  
CategoryGeneral Meetings
Reference NoCC-141118-E51BA

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe first paragraph of Explanatory Notes on Special Business of Ordinary Resolution 7 in the attachment of Notice of Twentieth Annual General Meeting should read as follows as per Annual Report 2014:-

The Company had, during its Nineteenth Annual General Meeting held on 23 December 2013, obtained its shareholders' approval for the general mandate for issuance of shares pursuant to Section 132D of the Companies Act, 1965. The Company did not issue any shares pursuant to this mandate obtained.
Date of Meeting10/12/2014
Time03:00 PM
VenuePutra Room, Kelab Golf Sultan Abdul Aziz Shah
No. 1, Rumah Kelab
Jalan Kelab Golf 13/6
40100 Shah Alam
Selangor Darul Ehsan
Date of General Meeting Record of Depositors03/12/2014

Attachments

LTHB-Notice of 20th AGM.pdf
178 KB


LATITUD - Annual Report 2014

Announcement Type: Document Receipt
Company NameLATITUDE TREE HOLDINGS BERHAD  
Stock Name LATITUD  
Date Announced18 Nov 2014  
CategoryDocument Receipt
Reference NoJM-141118-53811

Annual Report for Financial Year Ended30/06/2014
SubjectAnnual Report 2014

Attachments

LATITUD-AnnualReport2014.pdf
2975 KB





LATITUD - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameLATITUDE TREE HOLDINGS BERHAD  
Stock Name LATITUD  
Date Announced18 Nov 2014  
CategoryPDF Submission
Reference NoCC-141114-74300

SubjectPART A
CIRCULAR TO SHAREHOLDERS IN RELATION TO:
PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

PART B
STATEMENT TO SHAREHOLDERS IN RELATION TO:
PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES

Attachments

LTHB-Circular&Statement to Shareholders.pdf
295 KB





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