SUPERLN - Others
| Company Name | SUPERLON HOLDINGS BERHAD |
| Stock Name | SUPERLN |
| Date Announced | 19 Oct 2012 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CM-121019-58905 |
| Remarks : |
| Distribution of share dividend amounting to 1,564,944 shares will be creadited within 15 market days from the entitlement date. |
SUPERLN - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | SUPERLON HOLDINGS BERHAD |
| Stock Name | SUPERLN |
| Date Announced | 19 Oct 2012 |
| Category | General Meetings |
| Reference No | CM-121019-58601 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19/10/2012 |
| Time | 02:00 PM |
| Venue | Putra Room, Kelab Golf Sultan Abdul Aziz Shah (KGSAAS), No. 1, Rumah Kelab, Jalan Kelab Golf 13/6, 41200 Shah Alam, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of the Company is pleased to announce that all the resolutions set out in the Notice of 6th AGM dated 26 September 2012 and Addendum to Notice of 6th AGM dated 11 October 2012, were duly passed at the 6th AGM, which was held today. This announcement is dated 19 October 2012. |
DIALOG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 19 Oct 2012 |
| Category | General Announcement |
| Reference No | DG-121016-39282 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | This announcement is made on behalf of the following Director of Dialog Group Berhad ("DIALOG"), who has indicated to the Company of his intention to deal in DIALOG shares / warrants, either under his own name or through a party connected to him as listed in the table below, during the closed period up to the date of announcement of DIALOG's Unaudited First Quarter Financial Results for the financial year ending 30 June 2013. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SELOGA - DELISTING OF THE SECURITIES OF SELOGA HOLDINGS BERHAD
| Company Name | SELOGA HOLDINGS BERHAD |
| Stock Name | SELOGA |
| Date Announced | 19 Oct 2012 |
| Category | Listing Circular |
| Reference No | UM-121019-60106 |
LISTING'S CIRCULAR NO. L/Q : 66289 OF 2012
The Securities Commission had on 17 October 2012, rejected SELOGA HOLDINGS BERHAD’s ("SELOGA" or "the Company") appeal against rejection of its regularisation plan.
- In the circumstances, the securities of the Company will be removed from the Official List of Bursa Malaysia Securities Berhad on Wednesday, 24 October 2012.
With respect to the securities of the Company which are currently deposited with Bursa Malaysia Depository Sdn Bhd ("Bursa Depository"), the securities may remain deposited with Bursa Depository notwithstanding the de-listing of the securities from the Official List of Bursa Securities. It is not mandatory for the securities of a company which has been de-listed to be withdrawn from Bursa Depository.
Alternatively, shareholders of the Company who intend to hold their securities in the form of physical certificates, can withdraw these securities from their Central Depository System (CDS) accounts maintained with Bursa Depository at anytime after the securities of the Company have been de-listed from the Official List of Bursa Securities.
This can be effected by the shareholders submitting an application form for withdrawal in accordance with the procedures prescribed by Bursa Depository. These shareholders can contact any Participating Organisation of Bursa Securities and/or Bursa Securities’ General Line at 03-2034 7000 for further information on the withdrawal procedures.
Upon the de-listing of the Company, the Company will continue to exist but as an unlisted entity. The Company is still able to continue its operations and business and proceed with its corporate restructuring and its shareholders can still be rewarded by the Company’s performance. However, the shareholders will be holding shares which are no longer quoted and traded on Bursa Securities.
SELOGA - PRACTICE NOTE 17 / GUIDANCE NOTE 3:REGULARISATION PLAN
| Company Name | SELOGA HOLDINGS BERHAD |
| Stock Name | SELOGA |
| Date Announced | 19 Oct 2012 |
| Category | General Announcement |
| Reference No | OS-121019-6D416 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 REGULARISATION PLAN |
| Description | SELOGA HOLDINGS BERHAD (“SHB” OR THE “COMPANY”) • PROPOSED SCHEME OF ARRANGEMENT WITH SHAREHOLDERS; • PROPOSED RIGHTS ISSUE WITH WARRANTS; • PROPOSED EXEMPTION; • PROPOSED AMENDMENT; AND • PROPOSED TRANSFER OF LISTING STATUS (COLLECTIVELY, THE “PROPOSED RESTRUCTURING SCHEME”) |
(Unless otherwise stated, all abbreviations used herein shall have the same meanings as those stated in the announcements dated 23 December 2011, 30 December 2011, 30 July 2012, 27 August 2012 and 18 October 2012 in relation to the above matter) We refer to the Company’s earlier announcement dated 18 October 2012 wherein it was announced that the appeal to the Securities Commission (“Bursa Securities”) in relation to the Proposed Restructuring Scheme was rejected. M&A Securities Sdn Bhd, on behalf of the Board of Directors of SHB wishes to announce that in the circumstances and in accordance with Bursa Securities’ decision as stated in their letter dated 13 February 2008, the securities of the Company shall be removed from the Official List of Bursa Securities upon the expiry of 2 market days from 19 October 2012 i.e. on Wednesday 24 October 2012. With respect to the securities of the Company which are currently deposited with Bursa Malaysia Depository Sdn Bhd ("Bursa Depository"), the securities may remain deposited with Bursa Depository notwithstanding the de-listing of the securities from the Official List of Bursa Securities. It is not mandatory for the securities of a company which has been de-listed to be withdrawn from Bursa Depository. Alternatively, shareholders of the Company who intend to hold their securities in the form of physical certificates, can withdraw these securities from their Central Depository System (CDS) accounts maintained with Bursa Depository at anytime after the securities of the Company have been de-listed from the Official List of Bursa Securities. This can be effected by the shareholders submitting an application form for withdrawal in accordance with the procedures prescribed by Bursa Depository. These shareholders can contact any Participating Organisation of Bursa Securities and/or Bursa Securities’ General Line at 03-2034 7000 for further information on the withdrawal procedures. Upon the de-listing of the Company, the Company will continue to exist but as an unlisted entity. The Company is still able to continue its operations and business and proceed with its corporate restructuring and its shareholders can still be rewarded by the Company’s performance. However, the shareholders will be holding shares which are no longer quoted and traded on Bursa Securities. This announcement is dated 19 October 2012. � � � � � � | |
POLY - MATERIAL LITIGATION
| Company Name | POLY GLASS FIBRE (M) BERHAD |
| Stock Name | POLY |
| Date Announced | 19 Oct 2012 |
| Category | General Announcement |
| Reference No | CC-121015-3F598 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | Court Order served on Golden Approach Sdn Bhd ("GASB"), the wholly owned subsidiary of Poly Glass Fibre (M) Bhd.("Poly" or the "Company") |
Further to the Company's announcements on 6 July 2012, 14 August 2012 and 24 September 2012 �in relation to Court Order served on GASB demanding payment totaling RM6,112,635.07 ("Sum Demanded") by Tasja Sdn Bhd, the Board of Poly wishes to announce that GASB has been served with an unsealed�copy of a Notice of Application filed on 17 October 2012 for an order for sale of GASB's leasehold property known as Lot 11659, PN 177980, Mukim Hulu Bernam Timur at Batang Padang ("the Said Land"). GASB has deposited the said Sum Demanded into GASB's Solicitors as stakeholder on 3 August 2012 as a condition to apply for a Conditional Stay of the High Court Judgement pending appeal to the Court of Appeal. The Conditional Stay application was heard and dismissed on 21 September 2012. GASB has on 18 October 2012 withdrawn it's application for stay in�the Court of Appeal. GASB has been advised to engage a valuer to conduct a valuation of the Said Land and submit the same to the court for its consideration to ascertain the right value for auction purposes. Dated this 19th day of October�2012. | |
CEPCO - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
| Company Name | CONCRETE ENGINEERING PRODUCTS BERHAD |
| Stock Name | CEPCO |
| Date Announced | 19 Oct 2012 |
| Category | General Announcement |
| Reference No | CE-121019-63430 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | CONCRETE ENGINEERING PRODUCTS BERHAD (88143-P) ACQUISITION OF INCH KENNETH KAJANG RUBBER PUBLIC LIMITED COMPANY’S SHARES FOR A TOTAL PURCHASE CONSIDERATION OF RM49,175.00 |
The Board of Directors of Concrete Engineering Products Berhad (“CEPCO” or “the Company”) wishes to announce that it has on 19 October 2012 acquired a total of 70,000 shares in Inch Kenneth Kajang Rubber Public Limited (“IKK”) representing 0.017% of the issued and paid up share capital of IKK from the open market (“the Acquisition”). The total consideration paid is RM49,175.00. The Acquisition represents less than 5% of the total net tangible assets of CEPCO as at 31 August 2011. | |
INTEGRA - Changes in Sub. S-hldr's Int. (29B) - Taipan Merit Sdn Bhd
| Company Name | INTEGRAX BERHAD |
| Stock Name | INTEGRA |
| Date Announced | 19 Oct 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-121019-36491 |
Particulars of substantial Securities Holder
| Name | Taipan Merit Sdn Bhd |
| Address | Tingkat 2 Wisma Wan Mohamed Jalan Panglima Bukit Gantang Wahab 30000 Ipoh Perak Darul Ridzuan |
| NRIC/Passport No/Company No. | 354815-T |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Taipan Merit Sdn Bhd Tingkat 2 Wisma Wan Mohamed Jalan Panglima Bukit Gantang Wahab 30000 Ipoh Perak Darul Ridzuan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 11/10/2012 | 10,000 |
WCT - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (DiPerbadankan)
| Company Name | WCT BERHAD |
| Stock Name | WCT |
| Date Announced | 19 Oct 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | WW-121019-2AE61 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (DiPerbadankan) |
| Address | Aras 4,5&6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Kumpulan Wang Persaraan ("KWAP")- 44,345,900 Shares KWAP's Fund Managers - 6,947,600 Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 12/10/2012 | 80,000 |
| Remarks : |
| Form 29B dated 19 October 2012 was received on 19 October 2012. |
WCT - MULTIPLE PROPOSALS
| Company Name | WCT BERHAD |
| Stock Name | WCT |
| Date Announced | 19 Oct 2012 |
| Category | General Announcement |
| Reference No | OI-121019-61031 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | WCT BERHAD ("WCT" OR THE "COMPANY") (I) PROPOSED BONUS ISSUE OF SHARES; (II) PROPOSED BONUS ISSUE OF WARRANTS; (III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (IV) PROPOSED AMENDMENT (COLLECTIVELY REFERRED TO AS THE "PROPOSALS") |
We refer to our earlier announcements dated 6 September 2012, 2 October 2012 and 10 October 2012. Unless stated otherwise, the terms used herein shall carry the same meaning as those defined in the said earlier announcements. On behalf of the Board of Directors of WCT, OSK Investment Bank Berhad ("OSK") wishes to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") had, vide its letter dated 19 October 2012, resolved to approve the following:- (i) Listing of up to 180,255,280 new WCT Shares to be issued pursuant to the Proposed Bonus Issue of Shares; (ii) Admission to the Official List and the listing and quotation of up to 240,340,373 Warrants D to be issued pursuant to the Proposed Bonus Issue of Warrants; and (iii) Listing of up to 240,340,373 new WCT Shares to be issued pursuant to the exercise of the Warrants D. The approval granted by Bursa Securities for the Proposals is subject to the following conditions:- (i) WCT and OSK must fully comply with the relevant provisions under the Main Market Listing Requirements ("MMLR") pertaining to the implementation of the Proposals; (ii) WCT and OSK to inform Bursa Securities upon the completion of the Proposals; (iii) WCT to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities' approval once the Proposals are completed; (iv) WCT and OSK are required to make the relevant announcements pursuant to Paragraphs 6.35(2)(a) & (b), 6.35(3) and 6.35(5) of the MMLR; (v) Certified true copy of the resolution passed by the shareholders in a general meeting approving the Proposals; (vi) Payment of initial and annual listing fees, if applicable; (vii) WCT is required to furnish Bursa Securities on a quarterly basis a summary of the total number of shares listed pursuant to the exercise of Warrants D as at the end of each quarter together with a detailed computation of listing fees payable; and (viii) To inform Bursa Malaysia Depository Sdn Bhd ("Bursa Depository") on the actual number of Bonus Shares to be issued and the latest issued and paid-up share capital of the Company (after the Bonus Shares) when submitting the allotment information to Bursa Depository for the crediting of the new Bonus Shares. In addition, WCT is required to ensure full compliance of all the requirements pertaining to the Proposals as provided under the MMLR at all times. This announcement is dated 19 October 2012 | |
