BREM - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | BREM HOLDING BERHAD |
| Stock Name | BREM |
| Date Announced | 4 Feb 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CS-130204-46044 |
EMICO - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | EMICO HOLDINGS BERHAD |
| Stock Name | EMICO |
| Date Announced | 4 Feb 2013 |
| Category | General Announcement |
| Reference No | EH-130204-58388 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | Pursuant to the announcement dated 28 Dec 2012, the Board of Directors of Emico wish to announce that as at todate, we have yet to receive extension of time for the remaining Reddeemable Secured Loan Stocks (RSLS) of 226,057 units amounted to RM22,605,700 which is due and payable on 31 December 2012. However, Emico had on 31 January 2013, received in full, payment amounted to RM12,850,000 being proceeds from disposal of several parcels of land in the announcement dated 2nd and 3rd October 2012. This proceeds will be used as partial redemption of RSLS on or before 4th March 2013. The final balance of RSLS (after redemption of RM12,850,000) amounted to RM9,755,700 shall be redeemed from proceeds of disposal of 80% shares in PKB-Operasi Tembaga Sdn Bhd for RM10.0 Million in the Conditional Sale and Purchase Agreement dated 30 May 2011 and announcement dated 3rd June 2011. The SPA is expected to be completed 3 months from the date of approval of the revised laypot plan which was obtained on 20 November 2012 with an extension clause of another 3 months with interest. Barring unforseen circumstances, we expect the SPA to be completed on or before 20 May 2013 and the proceed to be utilised for final redemption of RSLS. This annoncement is dated 4th February 2013. |
FITTERS - Changes in Sub. S-hldr's Int. (29B) - Dato' Wong Swee Yee
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | FITTERS DIVERSIFIED BERHAD |
| Stock Name | FITTERS |
| Date Announced | 4 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130129-6EF17 |
Particulars of substantial Securities Holder
| Name | Dato' Wong Swee Yee |
| Address | 27, Jalan Daya 2 Taman Daya Kepong 52100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 570919-10-5161 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Dato' Wong Swee Yee 27, Jalan Daya 2 Taman Daya Kepong 52100 Kuala Lumpur Allliancegroup Nominees (Tempatan) Sdn. Bhd. 3rd Floor, Menara Multi-Purpose Capital Sequare No. 8, Jalan Munshi Abdullah 50100 Kuala Lumpur HDM Nominees (Tempatan) Sdn. Bhd. Levels 2, 3, 4, 7 & 9 Wisma Sri Pinang 60 Green Hall 10200 Georgetown Penang EB Nominees (Tempatan) Sdn. Bhd. Ground Floor, Wisma Cyclecarri 288, Jalan Raja Laut 50350 Kuala Lumpur RHB Capital Nominees (Tempatan) Sdn. Bhd. Level 10, Tower One RHB Centre Jalan Tun Razak 50400 Kuala Lumpur Datin Goh Hooi Yin 27, Jalan Daya 2 Taman Daya Kepong 52100 Kuala Lumpur Wong Swee Seong No. 58-1, Jalan Damar SD 15/3 PJU 9, Bandar Sri Damansara 52200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 04/02/2013 | 1,105,900 | 0.584 |
| Remarks : |
| Direct Interest: - Name of Total no. of shares Percentage Registered held after change (%) Holders ________________ ________________ __________ Dato' Wong Swee Yee 3,429,684 1.20 Alliancegroup Nominees 32,100,000 11.18 (Tempatan) Sdn Bhd HDM Nominees 13,101,117 4.56 (Tempatan) Sdn. Bhd. EB Nominees 20,899,200 7.28 (Tempatan) Sdn. Bhd. RHB Capital Nominees 17,406,500 6.06 (Tempatan) Sdn. Bhd. -------------------------- ------------------ 86,936,501 30.28 ============= ========= Indirect Interest: - Name of Total no. of shares Percentage Registered held after change (%) Holders ________________ ________________ __________ Datin Goh Hooi Yin 1,481,625* 0.52* Wong Swee Seong 57,031* 0.02* -------------------------- ------------------ 1,538,656* 0.54* ============= ========= *Deemed interested in his spouse, Datin Goh Hooi Yin's and his brother, Mr. Wong Swee Seong's, direct shareholdings in FITTERS Diversified Berhad by virtue of Section 134(12)(c) of the Companies Act, 1965. |
FITTERS - Changes in Sub. S-hldr's Int. (29B) - Datin Goh Hooi Yin
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | FITTERS DIVERSIFIED BERHAD |
| Stock Name | FITTERS |
| Date Announced | 4 Feb 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130129-6EF30 |
Particulars of substantial Securities Holder
| Name | Datin Goh Hooi Yin |
| Address | 27, Jalan Daya 2 Taman Daya Kepong 52100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 600706-10-6368 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Datin Goh Hooi Yin 27, Jalan Daya 2 Taman Daya Kepong 52100 Kuala Lumpur Dato' Wong Swee Yee 27, Jalan Daya 2 Taman Daya Kepong 52100 Kuala Lumpur Allliancegroup Nominees (Tempatan) Sdn. Bhd. 3rd Floor, Menara Multi-Purpose Capital Sequare No. 8, Jalan Munshi Abdullah 50100 Kuala Lumpur HDM Nominees (Tempatan) Sdn. Bhd. Levels 2, 3, 4, 7 & 9 Wisma Sri Pinang 60 Green Hall 10200 Georgetown Penang EB Nominees (Tempatan) Sdn. Bhd. Ground Floor, Wisma Cyclecarri 288, Jalan Raja Laut 50350 Kuala Lumpur RHB Capital Nominees (Tempatan) Sdn. Bhd. Level 10, Tower One RHB Centre Jalan Tun Razak 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 04/02/2013 | 1,105,900 | 0.584 |
| Remarks : |
| Direct Interest: - Name of Total no. of shares Percentage Registered held after change (%) Holder ________________ ________________ __________ Datin Goh Hooi Yin 1,481,625 0.52 Indirect Interest: - Name of Total no. of shares Percentage Registered held after change (%) Holders ________________ ________________ __________ Dato' Wong Swee Yee 3,429,684 1.20 Alliancegroup Nominees 32,100,000 11.18 (Tempatan) Sdn Bhd HDM Nominees 13,101,117 4.56 (Tempatan) Sdn. Bhd. EB Nominees 20,899,200 7.28 (Tempatan) Sdn. Bhd. RHB Capital Nominees 17,406,500 6.06 (Tempatan) Sdn. Bhd. -------------------------- ------------------ 86,936,501* 30.28* ============= ========= *Deemed interested in her spouse, Dato' Wong Swee Yee's direct shareholdings in FITTERS Diversified Berhad by virtue of Section 134(12)(c) of the Companies Act, 1965. |
FITTERS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | FITTERS DIVERSIFIED BERHAD |
| Stock Name | FITTERS |
| Date Announced | 4 Feb 2013 |
| Category | General Announcement |
| Reference No | CC-130129-B450C |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||
| Description | FITTERS DIVERSIFIED BERHAD ("FITTERS") - NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES | ||||||||||
Pursuant to Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that notification was received from Dato' Wong Swee Yee, the Managing Director of FITTERS of his dealings in the securities of FITTERS during closed period. The details of his dealings in the securities of FITTERS is set out in Table 1:- Table 1
*The percentage of shareholding was calculated based on total number of issued shares of 287,057,210 excluding treasury shares of 24,801,000 shares as at 4 February 2013. This announcement is dated 4 February 2013. | |||||||||||
FITTERS - Changes in Director's Interest (S135) - Dato' Wong Swee Yee
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | FITTERS DIVERSIFIED BERHAD |
| Stock Name | FITTERS |
| Date Announced | 4 Feb 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130129-6EF35 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Wong Swee Yee |
| Address | 27, Jalan Daya 2 Taman Daya Kepong 52100 Kuala Lumpur |
| 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) |
Acquired | 1,105,900 | 0.584 |
| Circumstances by reason of which change has occurred | Acquisition of shares |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 86,936,501 |
| Direct (%) | 30.28 |
| Indirect/deemed interest (units) | 1,538,656 |
| Indirect/deemed interest (%) | 0.54 |
| Date of notice | 04/02/2013 |
| Remarks : |
| Direct Interest: - Name of Total no. of shares Percentage Registered held after change (%) Holders ________________ ________________ __________ Dato' Wong Swee Yee 3,429,684 1.20 Alliancegroup Nominees 32,100,000 11.18 (Tempatan) Sdn Bhd HDM Nominees 13,101,117 4.18 (Tempatan) Sdn. Bhd. EB Nominees 20,899,200 7.28 (Tempatan) Sdn. Bhd. RHB Capital Nominees 17,406,500 6.06 (Tempatan) Sdn. Bhd. -------------------------- ------------------ 86,936,501 30.28 ============= ========= Indirect Interest: - Name of Total no. of shares Percentage Registered held after change (%) Holders ________________ ________________ __________ Datin Goh Hooi Yin 1,481,625* 0.52* Wong Swee Seong 57,031* 0.02* -------------------------- ------------------ 1,538,656* 0.54* ============= ========= *Deemed interested in his spouse, Datin Goh Hooi Yin's and his brother, Mr. Wong Swee Seong's, direct shareholdings in FITTERS Diversified Berhad by virtue of Section 134(12)(c) of the Companies Act, 1965. |
FITTERS - Changes in Director's Interest (S135) - Datin Goh Hooi Yin
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | FITTERS DIVERSIFIED BERHAD |
| Stock Name | FITTERS |
| Date Announced | 4 Feb 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130129-6EF38 |
Information Compiled By KLSE
Particulars of Director
| Name | Datin Goh Hooi Yin |
| Address | 27, Jalan Daya 2 Taman Daya Kepong 52100 Kuala Lumpur |
| 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) |
Acquired | 1,105,900 | 0.584 |
| Circumstances by reason of which change has occurred | Acquisition of shares by her spouse, Dato' Wong Swee Yee |
| Nature of interest | Indirect Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,481,625 |
| Direct (%) | 0.52 |
| Indirect/deemed interest (units) | 86,936,501 |
| Indirect/deemed interest (%) | 30.28 |
| Date of notice | 04/02/2013 |
| Remarks : |
| Direct Interest: - Name of Total no. of shares Percentage Registered held after change (%) Holder ________________ ________________ __________ Datin Goh Hooi Yin 1,481,625 0.52 Indirect Interest: - Name of Total no. of shares Percentage Registered held after change (%) Holders ________________ ________________ __________ Dato' Wong Swee Yee 3,429,684 1.20 Alliancegroup Nominees 32,100,000 11.18 (Tempatan) Sdn Bhd HDM Nominees 13,101,117 4.56 (Tempatan) Sdn. Bhd. EB Nominees 20,899,200 7.28 (Tempatan) Sdn. Bhd. RHB Capital Nominees 17,406,500 6.06 (Tempatan) Sdn. Bhd. -------------------------- ------------------ 86,936,501* 30.28* ============= ========= *Deemed interested in her spouse, Dato' Wong Swee Yee's direct shareholdings in FITTERS Diversified Berhad by virtue of Section 134(12)(c) of the Companies Act, 1965. |
HARVEST - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):COMBINATION OF TRANSACTIONS
Announcement Type: General Announcement
| Company Name | HARVEST COURT INDUSTRIES BHD |
| Stock Name | HARVEST |
| Date Announced | 4 Feb 2013 |
| Category | General Announcement |
| Reference No | OS-130204-65345 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) COMBINATION OF TRANSACTIONS |
| Description | HARVEST COURT INDUSTRIES BERHAD (“HCIB” OR THE “COMPANY”) PROPOSED DIVERSIFICATION AND PROPOSED RELATED PARTY TRANSACTIONS (“PROPOSALS”) |
We refer to the announcements dated 31 December 2012 and 31 January 2013 in relation to the status of the 1Green Enviro Project and the 1 Likas Project. On behalf of HCIB, we wish to announce that additional time was required for the submission of building plan for the 1Green Enviro Project to Majlis Daerah Jempol pursuant to a subsequent review and changes to the detailed floor layout plan to accommodate changes in the equipment layout to meet production flow and other technical requirements in order to achieve optimal and efficient operations. The complexity of the pulp and paper plant and equipment layout had also contributed to the additional time.Further, on behalf of HCIB, we wish to announce that the time required for the planning and building plan approval from DBKK had taken longer than expected principally due to the comments from DBKK, as well as the specific approvals required from, amongst others, Jabatan Mineral dan Geosains, Jabatan Perlindungan Alam Sekitar and Jabatan Bomba, before the DBKK approves the planning and building plan. Further, there had been a change in design of the 1 Likas Project to comply with new rulings. Further developments will be announced in due course. This announcement is dated 4 February 2013. | |
ITRONIC - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | INDUSTRONICS BERHAD |
| Stock Name | ITRONIC |
| Date Announced | 4 Feb 2013 |
| Category | Change in Audit Committee |
| Reference No | CS-130204-742F7 |
| Date of change | 04/02/2013 |
| Name | Raymond Yip Wai Man |
| Age | 42 |
| Nationality | Chinese |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Mr. Raymond Yip Wai Man ("Mr. Raymond Yip") graduated from the Memorial University of Newfoundland with a Bachelor Degree in Commerce and was also admitted by the Council of the University of New South Wales and the Senate of the University of Sydney with a Master's Degree in Business Administration. He is also a member of the Institute of Chartered Accountants in Australia, the Certified General Accountant's Association of Canada and the Hong Kong Institute of Certified Public Accountants. |
| Working experience and occupation | Mr. Raymond Yip began his career with Ernst & Young and has over 14 years of experience in financial management. As an accountant by training, he was appointed as a Chief Financial Officer with a global marketer and distributor of mobile entertainment products and services for over seven years and a Financial Controller with a multinational electronics manufacturing company in Hong Kong for over two years. Mr. Raymond Yip is also an Executive Director of GPRO Technologies Berhad, a company listed on the ACE market. |
| Directorship of public companies (if any) | GPRO Technologies Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 1,202,000 ordinary shares |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Dr. Junid Bin Abu Saham (Chairman, Independent Non-Executive Director) 2. Dato' Haji Wan Abdullah B.W. Salleh (Member, Independent Non-Executive Director) 3. Mr. Raymond Yip Wai Man (Member, Non-Independent Non-Executive Director) |
QSR - DELISTING OF SECURITIES
Announcement Type: General Announcement
| Company Name | QSR BRANDS BHD |
| Stock Name | QSR |
| Date Announced | 4 Feb 2013 |
| Category | General Announcement |
| Reference No | OI-130204-59033 |
| Type | Announcement |
| Subject | DELISTING OF SECURITIES |
| Description | QSR BRANDS BHD (“QSR”OR THE “COMPANY”) DISPOSAL OF SUBSTANTIALLY ALL BUSINESS AND UNDERTAKING OF QSR, INCLUDING SUBSTANTIALLY ALL THE ASSETS AND LIABILITIES OF QSR TO TRIPLE PLATFORM SDN BHD (“TPSB”), A WHOLLY-OWNED SUBSIDIARY OF MASSIVE EQUITY SDN BHD (“MESB”) (“QSR DISPOSAL”); CAPITAL REPAYMENT BY WAY OF A CAPITAL REDUCTION EXERCISE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 (“ACT”) (“QSR CAPITAL REPAYMENT”); AND PAYMENT TO THE WARRANTHOLDERS OF QSR (“WARRANTHOLDERS”) OF THEIR ENTITLEMENT TO THE DISPOSAL CONSIDERATION UNDER THE QSR DISPOSAL BY WAY OF A SPECIAL RESOLUTION (“QSR WARRANT SCHEME”) (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
We refer to the previous announcements made by the Company in relation to the Proposals. On behalf of the Board of Directors of QSR, OSK Investment Bank Berhad wishes to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) has, vide its letter dated 4 February 2013, informed that the entire issued and paid-up share capital of QSR will be removed from the Official List of Bursa Securities with effect from 9.00 a.m. on Thursday, 7 February 2013 pursuant to Paragraph 16.07(b) of the Main Market Listing Requirements of Bursa Securities. This announcement is dated 4 February 2013. | |
