October 3, 2012

Company announcements: PACMAS, GLOMAC, APEX, THPLANT, SAMCHEM

PACMAS - Changes in Director's Interest (S135) - Dr. Raja Lope Bin Raja Shahrome

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePACIFICMAS BERHAD  
Stock Name PACMAS  
Date Announced3 Oct 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoPP-121003-57874

Information Compiled By KLSE

Particulars of Director

NameDr. Raja Lope Bin Raja Shahrome
AddressNo. 8, Lorong 14/37D
46100 Petaling Jaya
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
02/10/2012
2,000
0.290 

Circumstances by reason of which change has occurredDisposal of shares in the open market.
Nature of interestIndirect
Consideration (if any)RM0.29 per share 

Total no of securities after change

Direct (units)10,000 
Direct (%)0.0058 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice03/10/2012

Remarks :
The indirect interest was held through the spouse of the Director.


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

Announcement Type: General Announcement
Company NamePACIFICMAS BERHAD  
Stock Name PACMAS  
Date Announced3 Oct 2012  
CategoryGeneral Announcement
Reference NoPP-121003-58015

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has notified on the changes of his indirect interest in the securities of the Company, details as set out in the table below:

Name of DirectorDate of DisposalNumber of shares disposedPrice transacted% of issued shares
Dr Raja Lope Bin Raja Shahrome2 October 20122,000*RM0.290.001

*Indirect interest held through his spouse.

This announcement is dated 3 October 2012.



GLOMAC - Changes in Sub. S-hldr's Int. (29B) - Datuk Fong Loong Tuck

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGLOMAC BERHAD  
Stock Name GLOMAC  
Date Announced3 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGG-121003-D00C8

Particulars of substantial Securities Holder

NameDatuk Fong Loong Tuck
Address35, Lorong Setiabistari
Bukit Damansara
50490 Kuala Lumpur
NRIC/Passport No/Company No.510108-08-5887
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1. Datuk Fong Loong Tuck
No of shares held: 28,238,416

2. Cimsec Nominees (Tempatan) Sdn Bhd
9th Floor, Commerce Square, Jalan Semantan
Damansara Heights, 50490 Kuala Lumpur
No of shares held: 37,486,740

3. Citigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165, Jalan Ampang, 50450 Kuala Lumpur
No of shares held: 9,748,000

4. AmSec Nominees (Tempatan) Sdn Bhd
15th Floor, Bangunan AmBank Group
55, Jalan Raja Chulan, 50200 Kuala Lumpur
No of shares held: 3,991,600

5. AllianceGroup Nominees (Tempatan) Sdn Bhd
6th Floor, Menara Multi-Purpose, Capital Square
8, Jalan Munshi Abdullah, 50100 Kuala Lumpur
No of shares held: 17,800,000

6. RHB Capital Nominees (Tempatan) Sdn Bhd
Level 3A, Tower One, RHB Center
Jalan Tun Razak, 50400 Kuala Lumpur
No of shares held: 20,000,000

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/10/2012
10,466,698
 

Circumstances by reason of which change has occurredExercise of warrants
Nature of interestDirect
Direct (units)117,264,756 
Direct (%)16.79 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change117,264,756
Date of notice03/10/2012


GLOMAC - Changes in Director's Interest (S135) - Datuk Fong Loong Tuck

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGLOMAC BERHAD  
Stock Name GLOMAC  
Date Announced3 Oct 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoGG-121003-D00BD

Information Compiled By KLSE

Particulars of Director

NameDatuk Fong Loong Tuck
Address35, Jalan Setiabistari
Bukit Damansara
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)
Acquired
02/10/2012
10,466,698
 

Circumstances by reason of which change has occurredExercise of warrants
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)117,264,756 
Direct (%)16.79 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice03/10/2012

Remarks :
1) The shares were acquired via the exercise of 10,466,698 of the 5-year 2007/2012 warrants of the Company at an exercise price of RM0.55 per ordinary share of RM0.50 each.

2) This announcement serves as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.


GLOMAC - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameGLOMAC BERHAD  
Stock Name GLOMAC  
Date Announced3 Oct 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoGG-121003-3100E

Date of buy back03/10/2012
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)100,000
Minimum price paid for each share purchased ($$)0.800
Maximum price paid for each share purchased ($$)0.805
Total consideration paid ($$)80,715.82
Number of shares purchased retained in treasury (units)100,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)11,680,200
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 (%)1.67


APEX - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company NameAPEX EQUITY HOLDINGS BERHAD  
Stock Name APEX  
Date Announced3 Oct 2012  
CategoryGeneral Announcement
Reference NoAE-121003-52626

TypeAnnouncement
SubjectPROVISION OF FINANCIAL ASSISTANCE
DescriptionProvision of Financial Assistance Pursuant to Paragraph 8.23(1)(ii), 8.23(2)(e) and Practice Note. 11/2001 of the Listing Requirements of Bursa Malaysia Securities Berhad
Pursuant to Paragraph 8.23(1)(ii), 8.23(2)(e) and Practice Note. 11/2001 of the Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Apex Equity Holdings Berhad ("APEX") wishes to announce that the aggregate amount of financial assistance provided as at 30 September 2012 pursuant to the ordinary course of business of AEH Capital Sdn Bhd (licensed moneylender), a wholly owned subsidiary of APEX, is set out in the attachment below.

The provision of financial assistance as set out above would not have any significant impact to the earnings of APEX Group for the year ending 31 December 2012 as adequate bad debt provisions have been provided in the previous financial years.

Attachments

30-09-2012.xls
32 KB



THPLANT - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTH PLANTATIONS BERHAD  
Stock Name THPLANT  
Date Announced3 Oct 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTP-121003-6193F

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201 Jalan Tun Razak
Peti Surat 11025
50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT5351995
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderLembaga Tabung Haji
201 Jalan Tun Razak
Peti Surat 11025
50732 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired01/10/2012
50,500
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect
Direct (units)310,089,700 
Direct (%)59.78 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change310,089,700
Date of notice03/10/2012


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

Announcement Type: General Announcement
Company NameTH PLANTATIONS BERHAD  
Stock Name THPLANT  
Date Announced3 Oct 2012  
CategoryGeneral Announcement
Reference NoTP-121003-2A63E

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionTH Plantations Berhad ("THP" or "the Company") wishes to announce that the below named Principal Officer of THP gives notice of his dealings in the securities of the Company as per table below.
Name of Principal Officer
Description of Securities
Date Transacted
Opening Balance
Acquired/Exercise
Disposed
% of Securities Acquired/Disposed
Price Per Securities
Closing Balance
Mat Saad bin Ramli
Ordinary shares
10.8.2012
117,000
-
25,000
Negligible
RM2.50
92,000
15.8.2012
92,000
-
10,000
Negligible
RM2.50
82,000

Remarks: The notices of dealings were duly submitted to the Company Secretary on 3 October 2012.


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

Announcement Type: General Announcement
Company NameTH PLANTATIONS BERHAD  
Stock Name THPLANT  
Date Announced3 Oct 2012  
CategoryGeneral Announcement
Reference NoTP-121003-49E94

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.06(a) of the Main Market Listing Requirements, TH Plantations Berhad ("THP" or "the Company") wishes to announce that the below named Principal Officer of THP gives notice of his dealings in the securities of the Company as per table below.
Name of Principal Officer
Description of Securities
Date Transacted
Opening Balance
Acquired/Exercise
Disposed
% of Securities Acquired/Disposed
Price Per Securities
Closing Balance
Mat Saad bin Ramli
THP Employees' Share Option Scheme
25.9.2012
82,000
140,000
-
0.03
RM1.52
222,000

Remarks: The notices of dealings were duly submitted to the Company Secretary on 3 October 2012.


SAMCHEM - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameSAMCHEM HOLDINGS BERHAD  
Stock Name SAMCHEM  
Date Announced3 Oct 2012  
CategoryChange in Audit Committee
Reference NoC&-121003-5286A

Date of change03/10/2012
NameCHEONG CHEE YUN
Age51
NationalityMALAYSIAN
Type of changeRedesignation
Previous PositionMember of Audit Committee
New PositionChairman of Audit Committee
DirectorateIndependent & Non Executive
Qualifications1. Member of Malaysian Institute of Accountants
2. Member of Certified Practising Accountant Australia (CPA Australia)
3. Member of Institut Bank-Bank Malaysia
4. Bachelor of Accounting (Hons) from Universiti Malaya 
Working experience and occupation 1. Executive officer with RHB Bank Bhd (formerly known as D&C Bank) which involved in all branch operational aspects, corporate banking, trade financing and international banking matters and last position was as Manager rank.
2. Finance Controller with KT Technology Sdn. Bhd. in 1998
3. Appointed as Director in Object Solutions Sdn. Bhd., a developement and system integration Company in 1999
4. Appointed as Director in Saferay (M) Sdn. Bhd., a manufacturer and exporter of Architectural Mouldings in 2001
5. Appointed as Non-executive Director in CS Opto Semiconductors Sdn. Bhd. in 2003
6. Appointed as Operational Director in Eastmont Sdn. Bhd., a building construction services Company in 2006
7. Currently as a Advisor of Enco Holdings Sdn. Bhd. in advising a green renewable energy outfit, in their corporate affairs and eventual listing 
Directorship of public companies (if any)Independent non-executive Director in ManagePay Systems Bhd 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 
Composition of Audit Committee (Name and Directorate of members after change)Cheong Chee Yun (Chairman, Independent, Non-Executive Director)
Dato' Theng Book (Independent, Non-Executive Director)
Lee Kong Hoi (Independent, Non-Executive Director)


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