November 21, 2014

Company announcements: LATITUD, KOMARK, CME, PETONE, UNIMECH, WEIDA, AWC, MERCURY

LATITUD - Changes in Sub. S-hldr's Int. (29B) - Koon Yew Yin

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLATITUDE TREE HOLDINGS BERHAD  
Stock Name LATITUD  
Date Announced21 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141121-CDA8E

Particulars of substantial Securities Holder

NameKoon Yew Yin
Address65, Lingkaran Meru Valley
Meru Golf Resort, Jelapang
30020 Ipoh
NRIC/Passport No/Company No.330106-10-5161
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder1) HLIB Nominees (Tempatan) Sdn Bhd
Pledged Securities Account for Koon Yew Yin (M) of 51-53, Persiaran Greenhill, 30450 Ipoh, Perak

2) Kenanga Nominees (Tempatan) Sdn Bhd
Pledged Securities Account for Koon Yew Yin (002) of Suite 1, 2nd Floor, 63 Persiaran Greenhill, 30450 Ipoh, Perak

3) TA Nominees (Tempatan) Sdn Bhd
Pledged Securities Account for Koon Yew Yin of Ground Floor, Plaza The Teng Seng, 227 Jalan Raja Permainsuri Bainun, 30250 Ipoh, Perak

4) CIMSEC Nominees (Tempatan) Sdn Bhd
CIMB Bank for Koon Yew Yin (MY0951) of Ground, 1st, 2nd and 3rd Floor, No. 8, 8A-8C, Persiaran Greentown 4C, Greentown Business Centre, 30450 Ipoh, Perak

5) RHB Nominees (Tempatan) Sdn Bhd
Pledged Securities Account for Koon Yew Yin of 104-106, Jalan Pengkalan, Taman Pekan Baru, 08000 Sungai Petani, Kedah

6) Affin Hwang Nominees (Tempatan) Sdn Bhd
Pledged Securities Account for Koon Yew Yin of 2nd & 3rd Floor, No. 22, Persiaran Greentown 1, Greentown Business Centre, 30450 Ipoh, Perak

7) Public Nominees (Tempatan) Sdn Bhd
Pledged Securities Account for Koon Yew Yin (SRB/PMS) of 25th Floor, Menara Public Bank, 146 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/10/2014
40,000
 
Acquired14/10/2014
7,000
 
Acquired15/10/2014
20,000
 
Acquired15/10/2014
30,000
 
Acquired16/10/2014
42,000
 
Acquired17/10/2014
5,000
 
Acquired20/10/2014
21,200
 
Acquired21/10/2014
10,000
 
Acquired23/10/2014
50,000
 
Acquired23/10/2014
12,000
 
Acquired24/10/2014
32,000
 
Acquired27/10/2014
8,000
 

Circumstances by reason of which change has occurredAcquisition and disposal
Nature of interestDirect
Direct (units)6,035,800 
Direct (%)6.21 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change6,035,800
Date of notice20/11/2014

Remarks :
The total number of 6,035,800 Ordinary Shares of RM1.00 each are held as follow:-

1) HLIB Nominees (Tempatan) Sdn Bhd
Pledged Securities Account for Koon Yew Yin (M) - 1,531,300 shares

2) Kenanga Nominees (Tempatan) Sdn Bhd
Pledged Securities Account for Koon Yew Yin (002) - 2,736,400 shares

3) TA Nominees (Tempatan) Sdn Bhd
Pledged Securities Account for Koon Yew Yin - 799,800 shares

4) CIMSEC Nominees (Tempatan) Sdn Bhd
CIMB Bank for Koon Yew Yin (MY0951) - 87,200 shares

5) RHB Nominees (Tempatan) Sdn Bhd
Pledged Securities Account for Koon Yew Yin - 624,100 shares

6) Affin Hwang Nominees (Tempatan) Sdn Bhd
Pledged Securities Account for Koon Yew Yin - 250,000 shares

7) Public Nominees (Tempatan) Sdn Bhd
Pledged Securities Account for Koon Yew Yin (SRB/PMS) - 7,000 shares

The Form 29B was received by the Company on 21 November 2014.

This is page 2 of 3 of this announcement dated 21 November 2014.


KOMARK - OTHERS KOMARKCORP BERHAD ("KOMARKCORP" or "the Company") - Appointment of Chairman of Nomination Committee and Remuneration Committee

Announcement Type: General Announcement
Company NameKOMARKCORP BERHAD  
Stock Name KOMARK  
Date Announced21 Nov 2014  
CategoryGeneral Announcement
Reference NoCC-141031-56947

TypeAnnouncement
SubjectOTHERS
DescriptionKOMARKCORP BERHAD ("KOMARKCORP" or "the Company")
- Appointment of Chairman of Nomination Committee and Remuneration Committee

The Board of Directors of KOMARKCORP wishes to announce that Dato' Yeow Wah Chin, an Independent Non-Executive Director ("INED") has been appointed as Chairman of Nomination Committee ("NC") and Remuneration Committee ("RC") of KOMARKCORP with effect from 21 November 2014.

Following the above change, the composition of the NC and RC shall be as follows:-

 

Nomination Committee

 
1. Dato' Yeow Wah Chin - Chairman (INED)

2. Encik Ihsan Bin Ismail - Member (INED)

 

Remuneration Committee

 
1. Dato' Yeow Wah Chin - Chairman (INED)
 

2. Mr Koh Hong Muan @ Koh Gak Siong - Member (Group Chief Executive Officer (“CEO”)/Executive Director (“ED”))

 

3. Mr Tan Kwe Hee - Member (Joint Group CEO/ED)

 

4. Tan Sri Ahmad Bin Mohd Don - Member (INED)

 

5. Encik Ihsan Bin Ismail - Member (INED)


This announcement is dated 21 November 2014.
 


KOMARK - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameKOMARKCORP BERHAD  
Stock Name KOMARK  
Date Announced21 Nov 2014  
CategoryChange in Audit Committee
Reference NoCC-141031-58108

Date of change21/11/2014
NameDato' Yeow Wah Chin
Age54
NationalityMalaysian
Type of changeRedesignation
Previous PositionMember of Audit Committee
New PositionChairman of Audit Committee
DirectorateIndependent & Non Executive
Qualifications1. Bachelor of Economics (Hons) University Kebangsaan Malaysia
2. Bachelor of Laws (LL.B)(Hons) University of Wales, United Kingdom
3. Certificate in Legal Practice 
Working experience and occupation Dato' Yeow Wah Chin has worked for 9 years in a leading local commercial bank. Since 1993 until current he is the Managing Partner of Messrs Yeow & Salleh, specialising in conveyancing and commercial law. 
Directorship of public companies (if any)Bina Puri Holdings Bhd 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiaries520,000 ordinary shares of RM1.00 each in Komarkcorp Berhad 
Composition of Audit Committee (Name and Directorate of members after change)1. Dato' Yeow Wah Chin - Independent Non-Executive Director (Chairman)
2. Tan Sri Ahmad Bin Mohd Don - Independent Non-Executive Director (Member)
3. Encik Ihsan bin Ismail - Independent Non-Executive Director (Member)


KOMARK - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKOMARKCORP BERHAD  
Stock Name KOMARK  
Date Announced21 Nov 2014  
CategoryChange in Boardroom
Reference NoCC-141027-52680

Date of change21/11/2014
NameDato' Yeow Wah Chin
Age54
NationalityMalaysian
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionNon-Executive Director
DirectorateIndependent & Non Executive
Qualifications1. Bachelor of Economics (Hons) University Kebangsaan Malaysia
2. Bachelor of Laws (LL.B)(Hons) University of Wales, United Kingdom
3. Certificate in Legal Practice 
Working experience and occupation Dato' Yeow Wah Chin has worked for 9 years in a leading local commercial bank. Since 1993 until current he is the Managing Partner of Messrs Yeow & Salleh, specialising in conveyancing and commercial law. 
Directorship of public companies (if any)Bina Puri Holdings Bhd 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiaries520,000 ordinary shares of RM1.00 each in Komarkcorp Berhad 


CME - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameCME GROUP BERHAD  
Stock Name CME  
Date Announced21 Nov 2014  
CategoryGeneral Announcement
Reference NoMM-141120-69611

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionCME GROUP BERHAD (“CME” OR “COMPANY”)

RENOUNCEABLE RIGHTS ISSUE OF UP TO RM35,288,000 NOMINAL VALUE OF TEN (10)-YEAR, ZERO COUPON IRREDEEMABLE CONVERTIBLE UNSECURED LOAN STOCKS (“ICULS”) AT 100% OF THE NOMINAL VALUE OF RM0.04 EACH (“RIGHTS ICULS”) ON THE BASIS OF RM0.08 NOMINAL VALUE OF THE ICULS FOR EVERY ONE (1) EXISTING ORDINARY SHARE OF RM0.10 EACH IN CME HELD AT 5.00 P.M. ON 30 OCTOBER 2014, BASED ON A MINIMUM SUBSCRIPTION LEVEL OF RM27,000,000 NOMINAL VALUE OF THE RIGHTS ICULS (“RIGHTS ISSUE OF ICULS”

(For consistency, all the abbreviations used throughout this announcement shall have the same meanings as defined in the previous announcements in relation to the Proposals, where applicable, unless stated otherwise or defined herein)

Reference is made to the announcements dated 9 May 2014, 24 June 2014, 9 July 2014, 4 August 2014, 5 August 2014, 29 August 2014, 4 September 2014, 18 September 2014, 14 October 2014, 15 October 2014, 28 October 2014 and 29 October 2014 in relation to the Proposals.

On behalf of the Board of Directors of CME (“Board”), Public Investment Bank Berhad wishes to announce that as at the close of acceptance and payment for the Rights Issue of ICULS at 5.00 p.m. on 14 November 2014 (“Closing Date”), the total valid acceptances and excess applications received under the Rights Issue of ICULS were RM31,370,028.60 nominal value of the Rights ICULS. This represents an under-subscription of RM3,917,971.40 nominal value of the Rights ICULS or approximately 11.10% over the total of RM35,288,000 nominal value of the Rights ICULS available for subscription under the Rights Issue of ICULS. Notwithstanding the under-subscription for the Rights Issue of ICULS, the minimum subscription level of RM27,000,000 nominal value of the Rights ICULS for the Rights Issue of ICULS had been achieved and the Company will proceed with the Rights Issue of ICULS.

The details of the total valid acceptances and excess applications received as at the Closing Date for the Rights Issue of ICULS are set out in Table 1.

The Board has decided to allot the Rights ICULS to all entitled shareholders and/or their renouncee(s)/transferee(s), who have applied for the excess Rights ICULS.

The Rights ICULS are expected to be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad on 28 November 2014.

This announcement is dated 21 November 2014.

Attachments

Table 1.pdf
6 KB



PETONE - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NamePETROL ONE RESOURCES BERHAD  
Stock Name PETONE  
Date Announced21 Nov 2014  
CategoryGeneral Announcement
Reference NoCS-141112-47460

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionPETROL ONE RESOURCES BERHAD (“THE COMPANY” OR “PETONE”) –WRIT OF SUMMONS (“WRIT OF SUMMONS”) AND STATEMENT OF CLAIM (“CLAIM”) FILED BY RHB INVESTMENT BANK BERHAD (“THE PLAINTIFF”) AGAINST ARUS DERMAGA SDN BHD (“ADSB” OR “1ST DEFENDANT”), A WHOLLY-OWNED SUBSIDIARY OF PETROL ONE HOLDINGS SDN. BHD., WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF PETONE, AHMAD AKMAL BIN HAMZAH (“2ND DEFENDANT”), LIM KIAN BOON (“3RD DEFENDANT”) AND PETONE (4TH DEFENDANT”) (1ST DEFENDANT, 2ND DEFENDANT, 3RD DEFENDANT AND 4TH DEFENDANT SHALL HEREINAFTER COLLECTIVELY REFERRED TO AS “THE DEFENDANTS”) – KUALA LUMPUR HIGH COURT CIVIL SUIT NO. 22NCC-1577-10/2012 (“HIGH COURT”)

 

Further to the announcements dated 27 August 2013, 29 August 2013, 20 September 2013, 26 December 2013, 21 March 2014 and 16 October 2014, the Board of PETONE wishes to announce that PETONE and ADSB had on 19 November 2014, entered into the supplementary settlement agreement (“SSA”) to formalise the terms and conditions of the RHB Settlement.

 

 

Please refer to the attachment for details of the announcement.

 

 

 



UNIMECH - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced21 Nov 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoUG-141121-64357

Date of buy back21/11/2014
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)5,100
Minimum price paid for each share purchased ($$)1.570
Maximum price paid for each share purchased ($$)1.590
Total consideration paid ($$)8,167.08
Number of shares purchased retained in treasury (units)5,100
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)8,820,866
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.0043

Remarks :
The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.


WEIDA - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameWEIDA (M) BHD  
Stock Name WEIDA  
Date Announced21 Nov 2014  
CategoryGeneral Announcement
Reference NoCC-141121-1F727

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionWeida (M) Bhd ("WMB" or "the Company")
- Weida Resources Sdn Bhd (242580-H)
- Weida Integrated Industries Sdn Bhd (168925-U)
Litigation pursuant to paragraph 9.04(f) of the Listing Requirement of Bursa Malaysia Securities Berhad

Further to our announcement dated 14 November 2014, the Company's solicitors attended to the return date of the Plaintiffs' application for an interlocutory injunction and the Court now fixed the hearing of the same for 6 January 2015 for parties to file affidavits in reply.

This announcement is dated 21 November 2014.

 




AWC - Changes in Sub. S-hldr's Int. (29B) - Md. Shah Bin Abu Hasan

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAWC BERHAD  
Stock Name AWC  
Date Announced21 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-141120-7C450

Particulars of substantial Securities Holder

NameMd. Shah Bin Abu Hasan
AddressAzalea A-8-3A, Damaipuri Condo
Jalan Chin Hwa
30250 Ipoh, Perak
NRIC/Passport No/Company No.520724-04-5247
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.30 each
Name & address of registered holderMd. Shah Bin Abu Hasan
Azalea A-8-3A, Damaipuri Condo
Jalan Chin Hwa
30250 Ipoh, Perak

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/11/2014
200,000
 

Circumstances by reason of which change has occurredAcquisition via open market
Nature of interestDirect
Direct (units)13,000,000 
Direct (%)5.77 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change13,000,000
Date of notice20/11/2014


MERCURY - Changes in Sub. S-hldr's Int. (29B) - THANG JOO CHIET

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMERCURY INDUSTRIES BERHAD  
Stock Name MERCURY  
Date Announced21 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141121-55455

Particulars of substantial Securities Holder

NameTHANG JOO CHIET
Address9 JALAN PRIMA IMPIAN 4, BUKIT SERI BINTANG, 51200 KUALA LUMPUR
NRIC/Passport No/Company No.760806-08-5667
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH ("Shares")
Name & address of registered holderTHANG JOO CHIET
9 JALAN PRIMA IMPIAN 4, BUKIT SERI BINTANG, 51200 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed07/11/2014
650,000
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change2,657,600
Date of notice20/11/2014

Remarks :
(1) The percentage after the change is 6.61%.
(2) The Form 29B dated 20 November 2014 was received by the Company Secretary at the Company's Registered Office on 21 November 2014.


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