March 19, 2015

Company announcements: MPCORP, PENTA, TGOFFS, MAHSING, CRESBLD, EKSONS, RCECAP, INTEGRA, WCT

MPCORP - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameMALAYSIA PACIFIC CORPORATION BERHAD  
Stock Name MPCORP  
Date Announced19 Mar 2015  
CategoryGeneral Announcement
Reference NoCC-150319-654ED

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionKUALA LUMPUR HIGH COURT (“THE COURT”) ORIGINATING SUMMONS NO. 24NCVC-1341-08/2013 (“ORIGINATING SUMMONS”) - WISMA MPL JMB (“JMB” OR “THE PLAINTIFF”) VS MALAYSIA PACIFIC CORPORATION BERHAD (“MPCORP” OR “THE COMPANY” OR “DEFENDANT”)

We refer to the announcements dated 20 August 2013, 22 August 2013, 23 August 2013, 20 September 2013, 24 October 2013, 4 December 2013, 10 January 2014, 25 February 2014, 28 March 2014, 17 April 2014, 20 May 2014, 20 June 2014, 29 August 2014, 10 September 2014, 18 September 2014, 26 September 2014, 10 October 2014, 5 November 2014, 27 November 2014, 2 December 2014, 2 January 2015, 12 January 2015, 27 January 2015 and 12 March 2015 pertaining to the above subject matter. The terms herein shall bear the same meaning as defined in those announcements.

 

The Board of Directors of MPCORP wishes to announce that as announced on 12 March 2015, the Company had obtained a Restraining Order pursuant to Section 176(10) of the Companies Act, 1965 (the “Act”) in Shah Alam High Court on 3 March 2015 (“Restraining Order”).

 

Pursuant to the Restraining Order, all further proceedings or actions against the Company by any party including the Scheme Creditors as stated in the Proposed Scheme but not limited to any winding-up proceeding or taking of any action or proceeding or foreclosure proceedings, and so on, or in any way under any form of guarantee or indemnity granted to or conferred by the Company, any enforcement, detention, or any other form of execution of any judgment or order against the Company, any execution of the rights or remedies or powers of appointment of any receiver and manager over the Company (including but not limited to the taking of any actions or proceedings or continuing with the exercise of the rights or remedies under any Debenture), the sale of any asset that is the subject of any security interest created by the Company and /or its subsidiary company, repossession of any plant, equipment or machinery under lease or hire purchase and any arbitration proceedings, be restrained for a period of 90 days from the date of the Restraining Order, subject to terms as may be determined by the Shah Alam High Court pursuant to Section 176 (10) of the Act.

 

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

 

This announcement is dated 19 March 2015.

 

 

 

 

 


PENTA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NamePENTAMASTER CORPORATION BERHAD  
Stock Name PENTA  
Date Announced19 Mar 2015  
CategoryGeneral Announcement
Reference NoCC-150319-54012

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionPROPOSED ACQUISITION BY PENTAMASTER TECHNOLOGY (M) SDN BHD, A WHOLLY OWNED SUBSIDIARY OF PENTAMASTER CORPORATION BERHAD, OF A PIECE OF LEASEHOLD LAND FOR A TOTAL CASH CONSIDERATION OF RM5,015,490.00

The Board of Directors of Pentamaster Corporation Berhad ("PMCB" or "the Company") wishes to announce that Pentamaster Technology (M) Sdn Bhd ("PTSB" or the "Purchaser"), a wholly owned subsidiary company of PMCB has on 19 March 2015 entered into a sale and purchase agreement ("SPA") with The Penang Development Corporation ("PDC" or the "Vendor") for the proposed acquisition of a piece of leasehold land for a total cash consideration of RM5,015,490.00 (the "Purchase Price"). Please refer to the attached file for details.



TGOFFS - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameTANJUNG OFFSHORE BERHAD  
Stock Name TGOFFS  
Date Announced19 Mar 2015  
CategoryGeneral Announcement
Reference NoCA-150319-51303

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionMATERIAL LITIGATION
COMMENCEMENT OF LEGAL SUIT AGAINST TAN SRI TAN KEAN SOON AND FIVE OTHERS

We refer to our earlier announcements dated January 8 and 28, and February 5,6, and 11, and March 12, 2015.

We wish to announce that Tanjung Offshore Bhd (the "Plaintiff") has filed a legal suit at the Kuala Lumpur High Court against the following:

1. Tan Sri Tan Kean Soon ("1st Defendant")

2. Muhammad Sabri bin Ab Ghani Sabri ("2nd Defendant")

3. Dato’ Harzani bin Azmi ("3rd Defendant")

4. HMS Oil & Gas Sdn Bhd ("4th Defendant")

5. Datuk Dr Nik Norzrul Thani Bin N. Hassan Thani ("5th Defendant")

6. Datin Norhafizah binti Mohd Nordin ("6th Defendant")

Tanjung contends that HMS (4th Defendant) is a company connected to Tan Kean Soon and involved in the purported diversion of business from Tanjung involving a vessel charter, causing the loss of potential income.

Tanjung’s claim is for, among others, the following:

1. declarations from the court that Tan Kean Soon and Sabri as Directors of Tanjung had breached their fiduciary duties and/or statutory duties and/or duty of care and/or trust obligations to Tanjung;

2. a declaration that Harzani as a former director of Tanjung had breached his fiduciary duties and/or statutory duties and/or duty of care and/or trust obligations to Tanjung;

3. orders for Tan Kean Soon, Sabri, Harzani and HMS to render an account and disgorge of all gains, benefits, enrichment or otherwise having arisen, accrued or been derived either directly or indirectly from their said breaches;

4. an order that Tan Kean Soon, Sabri and HMS pay special damages of RM1.07 million to Tanjung in relation to the Bourbon Corporate Exercise;

5. an order that Harzani pay special damages of RM125,489 to Tanjung in relation to the EPDM project.

Furthermore, Tanjung has filed an application for an injunction to restrain Tan Kean Soon, Datuk Dr Nik Norzrul Thani Bin N. Hassan Thani ("5th Defendant") and Datin Norhafizah binti Mohd Nordin ("6th Defendant") from holding the Extraordinary General Meeting of Tanjung shareholders on March 27, 2015, under the Special Notice and/or the EGM Notice.

This legal proceeding is not expected to have any significant immediate adverse impact on the Company’s current financial position.

 

 

 

 

 

 

 

 


MAHSING - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAH SING GROUP BERHAD  
Stock Name MAHSING  
Date Announced19 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMS-150319-29D3B

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ("EPF")
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 holder1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)

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)
Acquired16/03/2015
95,900
 

Circumstances by reason of which change has occurredAcquisition of shares by EPF's fund manager
Nature of interestDirect
Direct (units)145,995,139 
Direct (%)7.602 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change145,995,139
Date of notice17/03/2015

Remarks :
Form 29B was received on 19 March 2015.


CRESBLD - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameCREST BUILDER HOLDINGS BERHAD  
Stock Name CRESBLD  
Date Announced19 Mar 2015  
CategoryGeneral Announcement
Reference NoCB-150319-42135

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Chapter 14.09 of the Bursa Securities Listing Requirements, Crest Builder Holdings Berhad wishes to nofity Bursa Malaysia that the following director of the Company has given notice of their dealings in the securities of the Company as set out below:-

Director

Description of Securities

Date Transacted

No. of Securities Acquired / (Disposed) of

% of Securities

RM per Unit (Consideration)

Remarks

Mr Keong Choon Keat (Senior Independent Non-Executive Director)

Ordinary Shares of RM1.00 each

18.03.2015

(50,000) [Direct]

0.031

1.25 (RM62,500.00)

Sale of Shares



CRESBLD - Changes in Director's Interest (S135) - Keong Choon Keat

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCREST BUILDER HOLDINGS BERHAD  
Stock Name CRESBLD  
Date Announced19 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCB-150319-41509

Information Compiled By KLSE

Particulars of Director

NameKeong Choon Keat
AddressNo. 6, Jalan Mihrab Empat,
U8/12D, Bukit Jelutong
40150 Shah Alam
Selangor Darul Ehsan
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)
Disposed
18/03/2015
50,000
1.250 

Circumstances by reason of which change has occurredDiposal of Shares
Nature of interestDirect
Consideration (if any)RM62,500.00 

Total no of securities after change

Direct (units)200,000 
Direct (%)0.12 
Indirect/deemed interest (units)80,000 
Indirect/deemed interest (%)0.049 
Date of notice19/03/2015


EKSONS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameEKSONS CORPORATION BERHAD  
Stock Name EKSONS  
Date Announced19 Mar 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoEC-150319-1F8EF

Date of buy back19/03/2015
Description of shares purchasedOrdinary Shares of RM0.80 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)4,700
Minimum price paid for each share purchased ($$)1.410
Maximum price paid for each share purchased ($$)1.420
Total consideration paid ($$)6,696.02
Number of shares purchased retained in treasury (units)4,700
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)3,217,200
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 (%)1.96

Remarks :
Total consideration paid for shares purchased inclusive of brokerage, clearing house fee and stamp duty


RCECAP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced19 Mar 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoRC-150319-63439

Date of buy back19/03/2015
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)60,000
Minimum price paid for each share purchased ($$)0.315
Maximum price paid for each share purchased ($$)0.315
Total consideration paid ($$)19,038.07
Number of shares purchased retained in treasury (units)60,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)53,435,400
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 (%)4.01


INTEGRA - Changes in Sub. S-hldr's Int. (29B) - Tenaga Nasional Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameINTEGRAX BERHAD  
Stock Name INTEGRA  
Date Announced19 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-150319-4EE27

Particulars of substantial Securities Holder

NameTenaga Nasional Berhad
AddressPejabat Setiausaha Syarikat, Tingkat 2
Ibu Pejabat Tenaga Nasional Berhad
No. 129 Jalan Bangsar
59200 Kuala Lumpur
NRIC/Passport No/Company No.200866-W
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderTenaga Nasional Berhad
Pejabat Setiausaha Syarikat, Tingkat 2
Ibu Pejabat Tenaga Nasional Berhad
No. 129 Jalan Bangsar
59200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/03/2015
500,000
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)69,958,969 
Direct (%)23.26 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change69,958,969
Date of notice18/03/2015


WCT - OTHERS Incorporation of a new Subsidiary Company - WCT Land and Development (Australia) Pty Ltd

Announcement Type: General Announcement
Company NameWCT HOLDINGS BERHAD  
Stock Name WCT  
Date Announced19 Mar 2015  
CategoryGeneral Announcement
Reference NoWW-150319-2C30C

TypeAnnouncement
SubjectOTHERS
DescriptionIncorporation of a new Subsidiary Company
- WCT Land and Development (Australia) Pty Ltd

The Board of Directors of WCT Holdings Berhad (the "Company" or "WCT") wishes to announce that its wholly-owned subsidiary, WCT Land Sdn Bhd, has on 19 March 2015 incorporated a wholly-owned subsidiary company, WCT Land and Development (Australia) Pty Ltd ("WCTLD").

WCTLD, a company incorporated in Victoria, Australia, has an issued and paid up share capital of AUD1.00 divided into 1 ordinary share of AUD1.00 each. WCTLD is currently dormant and no liabilities will be assumed pursuant to the Incorporation.

None of the Directors or Major Shareholders of the Company or persons connected to them has any interest, direct or indirect, in the incorporation of WCTLD.

This announcement is dated 19 March 2015.



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