September 5, 2012

Company announcements: SMPC, SUPERMX, TOPGLOV, ASTINO, JOHOTIN, CENBOND, DBE

SMPC - PDF Submission

Announcement Type: PDF Submission
Company NameSMPC CORPORATION BHD  
Stock Name SMPC  
Date Announced5 Sept 2012  
CategoryPDF Submission
Reference NoCC-120904-41032

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO

Part A:
- Proposed Renewal of Shareholders' Mandate on Recurrent Related Party Transactions of a Revenue or Trading Nature

Part B:
- Proposed Amendments to the Company's Articles of Association


SUPERMX - 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 NameSUPERMAX CORPORATION BERHAD  
Stock Name SUPERMX  
Date Announced5 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-120905-37889

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 of 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)
Acquired30/08/2012
300,000
 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change63,571,000
Date of notice03/09/2012

Remarks :
Direct Interest:
(1) Employees Provident Fund Board (56,117,900)
(2) Employees Provident Fund Board (AMINV) (7,000,000)
(3) Employees Provident Fund Board (PHEIM) (453,100)

Supermax Corporation Berhad received the Form 29B dated 3 September 2012 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 5 September 2012.


TOPGLOV - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced5 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTG-120829-202C2

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan)
AddressAras 4,5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4,5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed29/08/2012
59,200
 

Circumstances by reason of which change has occurredDisposal of shares in open market by KWAP
Nature of interestDirect Interest
Direct (units)40,015,200 
Direct (%)6.4657 
Indirect/deemed interest (units)169,700 
Indirect/deemed interest (%)0.0274 
Total no of securities after change40,184,900
Date of notice04/09/2012

Remarks :
Top Glove Corporation Bhd received the Form 29B on 05/09/2012.


ASTINO - Changes in Director's Interest (S135) - Ng Back Teng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameASTINO BERHAD  
Stock Name ASTINO  
Date Announced5 Sept 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-120905-C2D53

Information Compiled By KLSE

Particulars of Director

NameNg Back Teng
Address3 Lorong Tambun Indah 7
Taman Tambun Indah
Simpang Empat
14100 Seberang Perai Selatan
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
04/09/2012
49,600
0.853 

Circumstances by reason of which change has occurredOpen market acquisition
Nature of interestDirect
Consideration (if any)RM0.853 per share 

Total no of securities after change

Direct (units)9,066,309 
Direct (%)6.82 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice05/09/2012

Remarks :
Percentage of shares acquired: 0.04%


ASTINO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameASTINO BERHAD  
Stock Name ASTINO  
Date Announced5 Sept 2012  
CategoryGeneral Announcement
Reference NoCC-120905-C2D62

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that ASTINO BERHAD ("the Company") has on 5 September 2012 received a notification dated 5 September 2012 from Mr. Ng Back Teng,the Executive Chairman and Chief Executive Officer of the Company in relation to his acquisition of 49,600 ordinary shares of RM0.50 each in the Company with details as follows:-

Date of Transaction : 4 September 2012

Consideration for dealing: RM0.853 per share

Amount of securities acquired : 49,600 ordinary shares of RM0.50 each

Percentage of securities acquired: 0.04%

Total no. of securities (%) held after acquisition :� 9,066,309 (6.82%)

Dated this 5th day of September 2012



ASTINO - Changes in Sub. S-hldr's Int. (29B) - Ng Back Teng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameASTINO BERHAD  
Stock Name ASTINO  
Date Announced5 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-120905-C2D6F

Particulars of substantial Securities Holder

NameNg Back Teng
Address3 Lorong Tambun Indah 7
Taman Tambun Indah
Simpang Empat
14100 Seberang Perai Selatan
NRIC/Passport No/Company No.481127-07-5393
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderNg Back Teng
3 Lorong Tambun Indah 7
Taman Tambun Indah
Simpang Empat
14100 Seberang Perai Selatan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/09/2012
49,600
0.853 

Circumstances by reason of which change has occurredOpen Market Acquisition
Nature of interestDirect
Direct (units)9,066,309 
Direct (%)6.82 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change9,066,309
Date of notice05/09/2012


JOHOTIN - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameJOHORE TIN BERHAD  
Stock Name JOHOTIN  
Date Announced5 Sept 2012  
CategoryGeneral Announcement
Reference NoOI-120905-59717

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionJOHORE TIN BERHAD ("JTB" OR THE "COMPANY")

(I) PROPOSED RIGHTS ISSUE WITH WARRANTS;
(II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND
(III) PROPOSED M&A AMENDMENTS

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the announcement dated 8 August 2012 in relation to the Proposals.
We refer to the announcements dated 8 August 2012 and 17 August 2012 in relation to the Proposals.

On behalf of the Board, OSK wishes to announce that Bursa Securities had vide its letter dated 5 September 2012 approved the following:-

(i) Admission to the Official List and the listing and quotation of 23,326,333 Warrants to be issued pursuant to the Proposed Rights Issue with Warrants;
    (ii) The listing of 23,326,333 Rights Shares to be issued pursuant to the Proposed Rights Issue with Warrants; and

    (iii) The listing of 23,326,333 new ordinary shares of RM1.00 each to be issued pursuant to the exercise of the Warrants.

    The approval by Bursa Securities for the Proposed Rights Issue with Warrants is subject to the following conditions:-

    (i) JTB and OSK must fully comply with the relevant provisions under the Main Market Listing Requirements ("LR") pertaining to the implementation of the Proposed Rights Issue with Warrants;

    (ii) JTB and OSK to inform Bursa Securities upon the completion of the Proposed Rights Issue with Warrants;
      (iii) JTB to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Rights Issue with Warrants is completed;
        (iv) JTB is required to furnish Bursa Securities on a quarterly basis a summary of the total number of shares listed pursuant to the exercise of the Warrants as at end of each quarter together with a detailed computation of listing fees payable;
          (v) Bank Negara Malaysia's approval for the issuance of the Warrants to the non-residents entitled shareholders of the Company pursuant to the Proposed Rights Issue with Warrants (to furnish Bursa Securities with a copy of the approval letter);
            (vi) To incorporate the comments made by Bursa Securities in the circular to shareholders; and

            (vii) JTB is required to ensure full compliance of all the requirements pertaininig to the Proposed Rights Issue with Warrants as provided under the LR at all times.


            This announcement is dated 5 September 2012.


            CENBOND - GENERAL MEETINGS: NOTICE OF MEETING

            Announcement Type: General Meetings
            Company NameCENTURY BOND BHD  
            Stock Name CENBOND  
            Date Announced5 Sept 2012  
            CategoryGeneral Meetings
            Reference NoCB-120905-48780

            Type of MeetingAGM
            IndicatorNotice of Meeting
            DescriptionNotice of 20th Annual General Meeting
            Date of Meeting28/09/2012
            Time11:00 AM
            VenueAcadia Room, Level 6,
            The ZON Regency Hotel by the sea,
            88, Jalan Ibrahim Sultan, Stulang Laut,
            80720 Johor Bahru,
            Johor Darul Takzim.
            Date of General Meeting Record of Depositors21/09/2012

            Attachments

            NOTICE of CBB 06092012.pdf
            54 KB



            DBE - Changes in Sub. S-hldr's Int. (29B) - DING SENG HUAT

            Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
            Company NameD.B.E. GURNEY RESOURCES BERHAD  
            Stock Name DBE  
            Date Announced5 Sept 2012  
            CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
            Reference NoCC-120905-26382

            Particulars of substantial Securities Holder

            NameDING SENG HUAT
            AddressNo. 643, Pekan Gurney
            32010 Sitiawan
            Perak
            NRIC/Passport No/Company No.741002-08-5203
            Nationality/Country of incorporationMalaysian
            Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
            Name & address of registered holderAmsec Nominees (Tempatan)Sdn Bhd
            (Pledged Securities Account for Ding Seng Huat)
            15th Floor, Bangunan AmBank Group
            55 Jalan Raja Chulan
            50200 Kuala Lumpur

            Mayban Nominees (Tempatan)Sdn Bhd
            (Pledged Securities Account for Ding Seng Huat)
            Level 14, Menara Maybank
            100, Jalan Tun Perak
            10050 Kuala Lumpur

            RHB Capital Nominees (Tempatan) Sdn Bhd
            (Pledged Securities Account for Ding Seng Huat)
            RHB Centre
            Jalan Tun Razak
            50400 Kuala Lumpur

            Alliance Group Nominees (Tempatan) Sdn Bhd
            (Pledged Securities Account for Ding Seng Huat)
            55, Ground Floor, Jalan SS2/55
            47300 Petaling Jaya
            Selangor Darul Ehsan

            JF Apex Nominees (Tempatan) Sdn Bhd
            (Pledged Securities Account for Ding Seng Huat)
            6th Floor, Menara Apex
            Off Jalan Semenyih, Bukit Mewah
            43000 Kajang, Selangor

            Details of changes

            Currency: Malaysian Ringgit (MYR)

            Type of transactionDate of change
            No of securities
            Price Transacted (RM)
            Disposed30/08/2012
            11,000,000
             

            Circumstances by reason of which change has occurredOff Market Transaction
            Nature of interestDirect Interest
            Direct (units)80,514,874 
            Direct (%)11.958 
            Indirect/deemed interest (units) 
            Indirect/deemed interest (%) 
            Total no of securities after change80,514,874
            Date of notice05/09/2012


            DBE - Notice of Interest Sub. S-hldr (29A) - DATO' DING CHONG CHOW

            Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
            Company NameD.B.E. GURNEY RESOURCES BERHAD  
            Stock Name DBE  
            Date Announced5 Sept 2012  
            CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
            Reference NoCC-120905-50746

            Particulars of Substantial Securities Holder

            NameDATO' DING CHONG CHOW
            Address643, Pekan Gurney
            32000 Sitiawan
            Perak
            NRIC/Passport No/Company No.540905-08-5131
            Nationality/Country of incorporationMalaysian
            Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
            Name & address of registered holderDato’ Ding Chong Chow
            No. 643, Pekan Gurney
            32010 Sitiawan, Perak

            Mayban Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for Ding Chong Chow)
            Level 14, Menara Maybank
            100, Jalan Tun Perak
            50050 Kuala Lumpur

            RHB Capital Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for Ding Chong Chow)
            RHB Centre, Jalan Tun Razak
            50400 Kuala Lumpur


            HDM Nominees (Tempatan) Sdn Bhd (Pledged Securities Account for Ding Chong Chow)
            2nd Floor, Bangunan AHP
            No. 2, Jalan Tun Mohd Fuad 3
            Taman Tun Dr Ismail
            60000 Kuala Lumpur

            Date interest acquired & no of securities acquired

            CurrencyMalaysian Ringgit (MYR)
            Date interest acquired30/08/2012
            No of securities11,005,000
            Circumstances by reason of which Securities Holder has interestPurchase of shares in the open market & off market by Fortune Junction Sdn Bhd – deemed interest by virtue of Section 6A of the Companies Act, 1965
            Nature of interestIndirect interest
            Price Transacted ($$)0.075

            Total no of securities after change

            Direct (units)16,435,246 
            Direct (%)2.441 
            Indirect/deemed interest (units)26,049,500 
            Indirect/deemed interest (%)3.869 
            Date of notice05/09/2012


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