SPRITZR - Annual Audited Accounts - 31 May 2012 (Errata) (Amended Announcement)
Announcement Type: PDF Submission
| Company Name | SPRITZER BHD |
| Stock Name | SPRITZR |
| Date Announced | 22 Oct 2012 |
| Category | PDF Submission |
| Reference No | SS-121022-57859 |
| Subject | Annual Audited Accounts - 31 May 2012 (Errata) |
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 Name | SUPERMAX CORPORATION BERHAD |
| Stock Name | SUPERMX |
| Date Announced | 22 Oct 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-121022-41511 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd of Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 17/10/2012 | 150,800 |
| Remarks : |
| Direct Interest: (1) Employees Provident Fund Board (56,425,700) (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 18 October 2012 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 22 October 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 Name | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 22 Oct 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TG-121019-5F276 |
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 (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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 15/10/2012 | 1,097,700 | |
| Disposed | 16/10/2012 | 69,000 |
| Remarks : |
| Top Glove Corporation Bhd received the Form 29B on 22/10/2012. |
SMISCOR - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS (Amended Announcement)
Announcement Type: General Announcement
| Company Name | SMIS CORPORATION BERHAD |
| Stock Name | SMISCOR |
| Date Announced | 22 Oct 2012 |
| Category | General Announcement |
| Reference No | CC-121022-64995 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | SMIS CORPORATION BERHAD (“SMIS” OR “THE COMPANY”) - SUBSCRIPTION OF SHARES IN PT. ZUSMA PLASTICS (“PT. ZUSMA”) BY EXSILIO PTE. LTD (“EXSILIO”), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY |
Further to the announcement dated 27 October 2011, the nominal value for the Ordinary Shares in Rupiah currency should be Rp8,544,000.00 instead of Rp8,544.00. Hence, the total cash consideration for subscription of 1,499 Ordinary Shares of Rp8,544,000.00 or USD1,000.00 as stated in the first bullet of item 1 – Introduction, in Rupiah currency should be Rp12,807,456,000.00 instead of Rp12,807,456.00. In addition, the current authorised share capital of PT. Zusma as stated in the first paragraph of item 2 – Information on PT. Zusma, in Rupiah currency should be Rp17,088,000,000.00 instead of Rp17,088,000.00. This announcement is dated 22 October 2012. | |
ULICORP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | UNITED U-LI CORPORATION BERHAD |
| Stock Name | ULICORP |
| Date Announced | 22 Oct 2012 |
| Category | General Announcement |
| Reference No | CC-121018-61805 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | UNITED U-LI CORPORATION BERHAD (“ULICORP” or "the Company") ACQUISITION OF PROPERTY COMPRISING A PLOT OF INDUSTRIAL LAND TOGETHER WITH A TWO (2) STOREY OFFICE, TWO (2) STOREY FACTORY BUILDING AND OTHER ANCILLARY BUILDINGS VIA PUBLIC AUCTION BY UNITED U-LI (M) SDN BHD (“ULSB”)(A WHOLLY-OWNED SUBSIDIARY OF ULICORP) FOR A TOTAL CONSIDERATION OF RM13,200,000.00 (“ACQUISITION") |
The Board of Directors of ULICORP is pleased to announce that the wholly-owned subsidiary of the Company, United U-Li (M) Sdn. Bhd. (Company No.107902-V) ("ULSB")�has�received the Memorandum�of Sale dated 18th October 2012 confirming ULSB's successful bidding of the auction sale of the property for a total consideration of RM13,200,000.00. Please refer to the attachment for full details of the announcement. This annoucement is dated 22nd October 2012. | |
SILVER - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SILVER BIRD GROUP BERHAD |
| Stock Name | SILVER |
| Date Announced | 22 Oct 2012 |
| Category | Change in Boardroom |
| Reference No | CC-121022-39617 |
| Date of change | 22/10/2012 |
| Name | Lim Hock Chye |
| Age | 57 |
| Nationality | Malaysian |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to work commitment |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | 1) LLB (Hons) Degree, University of London 2) Certificate in Legal Practice |
| Working experience and occupation | |
| Directorship of public companies (if any) | 1) Ancom Logistic Berhad 2) Nylex (Malaysia) Berhad 3) Ancom Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | No |
SILVER - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | SILVER BIRD GROUP BERHAD |
| Stock Name | SILVER |
| Date Announced | 22 Oct 2012 |
| Category | Change in Audit Committee |
| Reference No | CC-121022-40489 |
| Date of change | 22/10/2012 |
| Name | Lim Hock Chye |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | 1) LLB (Hons) Degree, University of London 2) Certificate in Legal Practice |
| Working experience and occupation | |
| Directorship of public companies (if any) | 1) Ancom Logistic Berhad 2) Nylex (Malaysia) Berhad 3) Ancom Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | No |
| Composition of Audit Committee (Name and Directorate of members after change) | Richard George Azlan Bin Abas, Independent Non-Executive Director - Chairman of Audit Committee Dato' Lee Kok Chuan, Non-Independent Non-Executive Director - Member of Audit Committee |
| Remarks : |
| The Company will take necessary actions to comply with Paragraph 15.09(1)(a) and (b) of the Main Market Listing Requirements. |
SCOMI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SCOMI GROUP BERHAD |
| Stock Name | SCOMI |
| Date Announced | 22 Oct 2012 |
| Category | Change in Boardroom |
| Reference No | SG-121018-62883 |
| Date of change | 22/10/2012 |
| Name | Dato' Teh Kean Ming |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Engineering degree from University of New South Wales, Australia |
| Working experience and occupation | He was a Resident Civil & Structural Engineer of Dayabumi Phase 3 Project (1981-1983) and Menara Maybank (1983-1987) and Area Engineer of Antah Biwater J.V. Sdn Bhd (1987-1989) prior to joining IJM Construction Sdn Bhd as Project Manager (1989-1993), Senior Manager (Project) (1994-1997) and Project Director (1998-2001). He was the Group General Manager of IJM Corporation Berhad ("IJM") from 1 April 2001 to 31 December 2004, the Deputy Chief Executive Officer & Deputy Managing Director from 1 July 2008 to 31 December 2010 and the Chief Executive Officer & Managing Director since 1 January 2011. He was also the head of the Property Division of IJM from 2001 to 2008 and the Managing Director of IJM Properties Sdn Bhd from 1 January 2005 to 10 June 2009. |
| Directorship of public companies (if any) | (i) IJM Corporation Berhad; (ii) IJM Land Berhad; (iii) IJM Plantations Berhad; (iv) ERMS Berhad; and (v) Road Builder (M) Holdings Bhd. |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
UMSNGB - 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 | UMS-NEIKEN GROUP BERHAD |
| Stock Name | UMSNGB |
| Date Announced | 22 Oct 2012 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CA-121022-7079B |
PWROOT - Changes in Sub. S-hldr's Int. (29B) - Koperasi Permodalan FELDA Malaysia Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 22 Oct 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-121022-4F62E |
Particulars of substantial Securities Holder
| Name | Koperasi Permodalan FELDA Malaysia Berhad |
| Address | Blok J, Anjung Felda, Jalan Maktab, 54000 Kuala Lumpur |
| NRIC/Passport No/Company No. | KoopNegaraNo39 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each |
| Name & address of registered holder | Koperasi Permodalan FELDA Malaysia Berhad Blok J, Anjung Felda, Jalan Maktab, 54000 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 16/10/2012 | 115,300 | 1.041 |
| Disposed | 18/10/2012 | 75,000 | 1.060 |
| Remarks : |
| a) The above disposal represented 0.063% of the total issued and fully paid-up share capital of the Company. |
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