October 9, 2012

Company announcements: MEDAINC, ATIS, PRTASCO, EIG, HSPLANT, TAMBUN

MEDAINC - Changes in Director's Interest (S135) - Dato' (Dr.) Teoh Seng Foo

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMEDA INC. BERHAD  
Stock Name MEDAINC  
Date Announced9 Oct 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoMI-121009-52440

Information Compiled By KLSE

Particulars of Director

NameDato' (Dr.) Teoh Seng Foo
AddressNo. 12, Jalan Semantan 2, Damansara Heights, 50490 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)
Disposed
08/10/2012
55,000
 

Circumstances by reason of which change has occurredDisposed
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)18,942,000 
Direct (%)4.17 
Indirect/deemed interest (units)19,374,158 
Indirect/deemed interest (%)4.26 
Date of notice09/10/2012

Remarks :
(1) Relevant announcement pursuant to Chapter 14.09 of the Listing Requirements with regards to the above has been made on 9 October 2012.
(2) Indirect interest held through EcoFirst Consolidated Berhad and its wholly owned subsidiary, Sawitani Sdn. Bhd. and his spouse, Cheam Shaw Fin.
(3) The notice was received on 9 October 2012.


MEDAINC - Changes in Director's Interest (S135) - Teoh Seng Kian

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMEDA INC. BERHAD  
Stock Name MEDAINC  
Date Announced9 Oct 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoMI-121009-54259

Information Compiled By KLSE

Particulars of Director

NameTeoh Seng Kian
Address41-02, Mont’ Kiara Damai, No. 3, Jalan Kiara 2, Mont’ Kiara, 50480 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)
Disposed
08/10/2012
55,000
 

Circumstances by reason of which change has occurredDisposed
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)51,115,024 
Direct (%)11.25 
Indirect/deemed interest (units)9,438,158 
Indirect/deemed interest (%)2.08 
Date of notice09/10/2012

Remarks :
(1) Relevant announcement pursuant to Chapter 14.09 of the Listing Requirements with regards to the above has been made on 9 October 2012.
(2) Indirect interest held through EcoFirst Consolidated Berhad and its wholly owned subsidiary, Sawitani Sdn. Bhd.
(3) The notice was received on 9 October 2012.


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

Announcement Type: General Announcement
Company NameATIS CORPORATION BERHAD  
Stock Name ATIS  
Date Announced9 Oct 2012  
CategoryGeneral Announcement
Reference NoAC-121001-33405

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionATIS CORPORATION BERHAD ("ATIS" OR "THE COMPANY")

PROPOSED ACQUISITION BY SYARIKAT SEE WIDE LETRIK SDN BHD ("SEE WIDE"), A 85%-OWNED SUBSIDIARY OF KVC INDUSTRIAL SUPPLIES SDN BHD, WHICH IN TURN IS A 64%-OWNED SUBSIDIARY OF ATIS OF 774,000 ORDINARY SHARES OF RM1.00 EACH IN SEE WIDE LETRIK (SELANGOR) SDN BHD ("SEE WIDE (SELANGOR)") REPRESENTING 86% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF SEE WIDE (SELANGOR) FROM THE VENDORS ("AS DEFINED HEREIN") FOR A PURCHASE CONSIDERATION OF RM4,840,000 ("PROPOSED ACQUISITION")

Please refer to the attachment for further details of the Proposed Acquisition.



PRTASCO - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePROTASCO BERHAD  
Stock Name PRTASCO  
Date Announced9 Oct 2012  
CategoryChange in Boardroom
Reference NoCA-121009-34478

Date of change08/10/2012
NameDatin Azliza binti Ahmad Tajuddin
Age45
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonDue to work commitment.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 


PRTASCO - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NamePROTASCO BERHAD  
Stock Name PRTASCO  
Date Announced9 Oct 2012  
CategoryChange in Audit Committee
Reference NoCA-121009-34863

Date of change08/10/2012
NameDatin Azliza binti Ahmad Tajuddin
Age45
NationalityMalaysian
Type of changeVacation of Office
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 
Composition of Audit Committee (Name and Directorate of members after change)Chairman
- Tan Sri Datuk Dr. Hadenan bin A.Jalil
(Independant Non-Executive Director)


PRTASCO - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NamePROTASCO BERHAD  
Stock Name PRTASCO  
Date Announced9 Oct 2012  
CategoryChange in Audit Committee
Reference NoCA-121009-F038E

Date of change08/10/2012
NameBenny Soh Seow Leng
Age41
NationalityMalaysian
Type of changeVacation of Office
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 
Composition of Audit Committee (Name and Directorate of members after change)Chairman
- Tan Sri Datuk Dr. Hadenan bin A.Jalil
(Independant Non-Executive Director)


PRTASCO - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePROTASCO BERHAD  
Stock Name PRTASCO  
Date Announced9 Oct 2012  
CategoryChange in Boardroom
Reference NoCA-121009-F0399

Date of change08/10/2012
NameBenny Soh Seow Leng
Age41
NationalityMalaysian
DesignationDirector
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonDue to work commitment abroad
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 


EIG - OTHERS ESTHETICS INTERNATIONAL GROUP BERHAD Discontinuation of Guangzhou-based Skincare Product Distribution

Announcement Type: General Announcement
Company NameESTHETICS INTERNATIONAL GROUP BERHAD  
Stock Name EIG  
Date Announced9 Oct 2012  
CategoryGeneral Announcement
Reference NoC&-121009-52418

TypeAnnouncement
SubjectOTHERS
DescriptionESTHETICS INTERNATIONAL GROUP BERHAD
Discontinuation of Guangzhou-based Skincare Product Distribution

Pursuant to the exclusive distributorship agreement between EIG Global (China) Co Ltd and Dermalogica Inc. ('South China Distributorship Agreement') announced on 28 February 2011, Esthetics International Group Berhad ("EIG") has been granted the exclusive rights to distribute Dermalogica products in South China. However, due to challenges with product registration, EIG has been formally advised by Dermalogica Inc. today that it will be suspending distribution of Dermalogica products in China and consequently, the South China Distributorship Agreement will be discontinued effective 31 December 2012.

In view of Dermalogica Inc.’s decision to suspend distribution in China and the related challenges with product registration for Clinelle products, the Directors have decided that it is in the interest of EIG at this stage to discontinue its Guangzhou-based skincare product distribution and support the Chinese market from Hong Kong. The discontinuation of this yet to be profitable Guangzhou operations is not expected to have a material financial impact on the financial position and performance of EIG for the year ending 31 March 2013.

Notwithstanding the above, EIG remains committed and focused on growing its regional presence and position within ASEAN and Hong Kong, a region with more than 600 million people.

EIG is the exclusive distributor for Dermalogica, the leading professional skincare brand in the world, in Malaysia, Singapore, Thailand, Hong Kong, Indonesia, Brunei, Philippines as well as being the authorised supplier to Vietnam and Cambodia.

EIG also owns and operates 68 AsterSpring skincare salons and Dermalogica Consultation Pods in Malaysia, Singapore, Hong Kong and Thailand and distributes Clinelle, which is mainly developed and manufactured in France and USA through chain and independent pharmacies, specialty stores and high traffic retail outlets in Malaysia, Singapore and Hong Kong.

This announcement is dated 9 October 2012.



HSPLANT - 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 NameHAP SENG PLANTATIONS HOLDINGS BERHAD  
Stock Name HSPLANT  
Date Announced9 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHS-121009-2E202

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 RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd ["Citigroup"]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
(1) Citigroup - EPF
Total shares held after change : 58,128,800 ordinary shares
(2) Citigroup - Employees Provident FD BD (PHEIM)
Total shares held : 144,700 ordinary shares

EPF
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
- Total shares held: 1,500,000 ordinary shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed04/10/2012
300,000
 

Circumstances by reason of which change has occurredDisposal of 300,000 ordinary shares by Citigroup - EPF on 4 October 2012.
Nature of interestDirect
Direct (units)59,773,500 
Direct (%)7.47 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change59,773,500
Date of notice05/10/2012

Remarks :
Form 29B was received on even date.

c c: Securities Commission


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

Announcement Type: General Announcement
Company NameTAMBUN INDAH LAND BERHAD  
Stock Name TAMBUN  
Date Announced9 Oct 2012  
CategoryGeneral Announcement
Reference NoCC-121008-18A21

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Neoh Sze Tsin, a Principal Officer of TAMBUN had transacted dealings in the securities of TAMBUN as set out in the Table below.
Name of Principal Officer : Neoh Sze Tsin
Transfer of Shares to Goh Siew Chen (Spouse)
Date
No. of Shares Transferred
% of Shares Transferred
Price
(RM per share)
Total no. of Shares held after change
% of Shares held after change
08.10.2012
100,000
0.01
-
65,000
0.02

Transfer of Warrants to Goh Siew Chen (Spouse)
Date
No. of Warrants Transferred
% of Warrants Transferred
Price
(RM per share)
Total no. of Warrants held after change
% of Warrants held after change
08.10.2012
16,000
0.04
-
Nil
-

This announcement is dated 09 October 2012.


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