November 1, 2012

Company announcements: ASUPREM, CBIP, TIGER, SUPERMX

ASUPREM - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameASTRAL SUPREME BERHAD  
Stock Name ASUPREM  
Date Announced1 Nov 2012  
CategoryChange Of Company Secretary
Reference NoCA-121101-37703

Date of change01/11/2012
Type of changeAppointment
DesignationSecretary
License no.MAICSA 7024173
NameTong Siut Moi
Working experience and occupation during past 5 years


ASUPREM - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameASTRAL SUPREME BERHAD  
Stock Name ASUPREM  
Date Announced1 Nov 2012  
CategoryChange Of Company Secretary
Reference NoCA-121101-DBAB7

Date of change01/11/2012
Type of changeResignation
DesignationSecretary
License no.MAICSA 7009732
NameSeow Fei San
Working experience and occupation during past 5 years


ASUPREM - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameASTRAL SUPREME BERHAD  
Stock Name ASUPREM  
Date Announced1 Nov 2012  
CategoryChange Of Company Secretary
Reference NoCA-121101-DD0CA

Date of change01/11/2012
Type of changeResignation
DesignationSecretary
License no.MAICSA 7015412
NameLoh Lai Ling
Working experience and occupation during past 5 years


CBIP - Quarterly rpt on consolidated results for the financial period ended 30/9/2012

Announcement Type: Financial Results
Company NameCB INDUSTRIAL PRODUCT HOLDING BERHAD  
Stock Name CBIP  
Date Announced1 Nov 2012  
CategoryFinancial Results
Reference NoCI-121025-4B232

Financial Year End31/12/2012
Quarter3
Quarterly report for the financial period ended30/09/2012
The figureshave not been audited

Attachments

QR 12-09.xls
71 KB

QR Note 12-09.doc
125 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2012
30/09/2011
30/09/2012
30/09/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
108,701
95,320
373,595
230,596
2Profit/(loss) before tax
30,274
21,110
79,172
49,650
3Profit/(loss) for the period
28,023
27,775
218,997
73,319
4Profit/(loss) attributable to ordinary equity holders of the parent
27,083
27,369
215,089
73,263
5Basic earnings/(loss) per share (Subunit)
10.09
10.09
80.16
27.00
6Proposed/Declared dividend per share (Subunit)
10.00
0.00
50.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
1.7700
2.8300
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


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

Announcement Type: General Announcement
Company NameCB INDUSTRIAL PRODUCT HOLDING BERHAD  
Stock Name CBIP  
Date Announced1 Nov 2012  
CategoryGeneral Announcement
Reference NoCI-121025-6FEFC

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionCB INDUSTRIAL PRODUCT HOLDING BERHAD (“CBIPH”) or (“the Company”)
- Acquisition by CBIPH of nine hundred and forty (940) shares of Rp1,000,000 each representing 94% of the issued and paid-up share capital in PT Kurun Sumber Rezeki for a total purchase price of up to Rp22,514,439,000 or equivalent to RM7,381,783 (“Acquisition of PT KSR”)

The Board of Directors of CBIPH wishes to announce that the Company had on 31 October 2012 entered into a Conditional Share Sale and Purchase Agreement (“SSA”) with the following persons to acquire from them the nine hundred and forty (940) shares of Rp1,000,000 each (“PT KSR Shares”) representing 94% of the issued and paid-up share capital in PT Kurun Sumber Rezeki (“PT KSR”) for a total cash consideration of up to Rp.22,514,439,000 only or equivalent to RM7,381,783 (“PT KSR Purchase Price”):-

1.������� Elan S. Gahu (Indonesian) of Jalan Temanggung Tilung No. 157, Rukun Tetangga 004, Rukun Warga 008, Menteng, Jekan Raya, Palangkaraya, Indonesia;

2.������� Edwin Permana (Indonesian) of Jalan Pasir Panjang, Rukun Tetangga 009, Pasir Panjang, Arut Selatan, Kotawaringin Barat, Indonesia); and

3.������� Cornelis N. Antun (Indonesian) of Jalan G. Obos 12 Gang Karya Sepakat, Rukun Tetangga 006, Rukun Warga 006, Menteng, Jekan Raya, Palangkaraya, Indonesia.

(“Collectively referred to as “PT KSR Vendors”)

In consequent thereof, PT KSR shall become a subsidiary of the Company.

������� �We set out in the attachment below the additional information. �

Attachments

Acq-PT KSR.doc
94 KB



CBIP - OTHERS CB INDUSTRIAL PRODUCT HOLDING BERHAD (“CBIPH”) or (“the Company”) - Second Interim Tax-Exempt Dividend for the Financial Year Ending 31 December 2012

Announcement Type: General Announcement
Company NameCB INDUSTRIAL PRODUCT HOLDING BERHAD  
Stock Name CBIP  
Date Announced1 Nov 2012  
CategoryGeneral Announcement
Reference NoCI-121101-FF510

TypeAnnouncement
SubjectOTHERS
DescriptionCB INDUSTRIAL PRODUCT HOLDING BERHAD (“CBIPH”) or (“the Company”)
- Second Interim Tax-Exempt Dividend for the Financial Year Ending 31 December 2012

The Board of Directors of the�Company is pleased to declare a second�interim tax-exempt dividend of 10% per ordinary share of RM0.50 each in respect of the financial year ending 31 December 2012.

The dividend entitlement and payment dates will be announced in due course.

This announcement is dated�1 November�2012.



TIGER - Changes in Director's Interest (S135) - Dato' Tan Wei Lian

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTIGER SYNERGY BERHAD  
Stock Name TIGER  
Date Announced1 Nov 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-121101-1B3CC

Information Compiled By KLSE

Particulars of Director

NameDato' Tan Wei Lian
Address5084, Jalan Kilat, 70200 Seremban, N.S.D.K
Descriptions(Class & nominal value)Ordinary shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
31/10/2012
285,400
0.399 

Circumstances by reason of which change has occurredAcquisition of 285,400 shares in the open market
Nature of interestdirect
Consideration (if any) 

Total no of securities after change

Direct (units)29,354,000 
Direct (%)9.59 
Indirect/deemed interest (units)19,641,000 
Indirect/deemed interest (%)6.417 
Date of notice01/11/2012

Remarks :
This announcement served as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing of securities outside closed period. The above acquisition of 285,400 shares in the open market represent 0.093% of the total issued ordinary shares of the Company.


TIGER - Changes in Sub. S-hldr's Int. (29B) - Dato' Tan Wei Lian

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTIGER SYNERGY BERHAD  
Stock Name TIGER  
Date Announced1 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-121101-1B171

Particulars of substantial Securities Holder

NameDato' Tan Wei Lian
Address5084 Jalan Kilat, 70200 Seremban, N.S.D.K
NRIC/Passport No/Company No.681028-05-5561
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
Name & address of registered holderDato' Tan Wei Lian
5084 Jalan Kilat, 70200 Seremban, N.S.D.K.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired31/10/2012
285,400
0.399 

Circumstances by reason of which change has occurredAcquisition of 285,400 shares in the open market
Nature of interestDirect
Direct (units)29,354,000 
Direct (%)9.59 
Indirect/deemed interest (units)19,641,000 
Indirect/deemed interest (%)6.417 
Total no of securities after change48,995,000
Date of notice01/11/2012


TIGER - Changes in Director's Interest (S135) - Tan Lee Chin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTIGER SYNERGY BERHAD  
Stock Name TIGER  
Date Announced1 Nov 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-121101-1B2B3

Information Compiled By KLSE

Particulars of Director

NameTan Lee Chin
Address5084 Jalan Kilat, 70200 Seremban, N.S.D.K.
Descriptions(Class & nominal value)Ordinary shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
31/10/2012
285,400
0.399 

Circumstances by reason of which change has occurredDeemed interested in the above transaction by virtue that her
brother Dato' Tan Wei Lian acquired 285,400 ordinary shares
in the open market.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)13,102,700 
Direct (%)4.281 
Indirect/deemed interest (units)33,448,300 
Indirect/deemed interest (%)10.93 
Date of notice01/11/2012

Remarks :
This announcement served as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing of securities outside closed period. The above acquisition of 285,400 shares in the open market represent 0.093% of the total issued ordinary shares of the Company.


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 Announced1 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-121101-39371

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)
Disposed29/10/2012
689,500
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change58,833,400
Date of notice30/10/2012

Remarks :
Direct Interest:
(1) Employees Provident Fund Board (51,380,300)
(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 30 October 2012 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 1 November 2012.


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