Company announcements: UNIMECH, SUPERMX, HAISAN, TOPGLOV, SKBSHUT, JAYCORP, JOHOTIN

UNIMECH - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement

Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement

Company Name	UNIMECH GROUP BERHAD
Stock Name	UNIMECH
Date Announced	19 Dec 2012
Category	Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Reference No	UG-121219-14573

Date of transaction	19/12/2012
Currency	Malaysian Ringgit (MYR)
Total number of treasury shares sold (units)	500,000
Total number of treasury shares cancelled (units)	0
Minimum price paid for each share sold ($$)	1.150
Maximum price paid for each share sold ($$)	1.150
Total amount received for treasury shares sold ($$)	572,902.50
Cumulative net outstanding treasury shares as at to-date (units)	12,137,466
Adjusted issued capital after cancellation/resale (no. of shares) (units)	0

Remarks :

The total amount received for the shares sold is after deducting brokerage, clearing house fee and stamp duty.

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UNIMECH - 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	UNIMECH GROUP BERHAD
Stock Name	UNIMECH
Date Announced	19 Dec 2012
Category	Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference No	UG-121219-15050

Date of buy back from	11/12/2012
Date of buy back to	11/12/2012
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	3,000
Minimum price paid for each share purchased ($$)	1.130
Maximum price paid for each share purchased ($$)	1.130
Total amount paid for shares purchased ($$)	3,435.02
The name of the stock exchange through which the shares were purchased	Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)	3,000
Total number of shares retained in treasury (units)	12,634,466
Number of shares purchased which were cancelled (units)	3,000,000
Total issued capital as diminished	133,561,334
Date lodged with registrar of companies	19/12/2012
Lodged by	TMF Administrative Services Malaysia Sdn. Bhd. (341368-X)

Remarks :

The total amount paid for the shares purchased is inclusive of brokerage, commission, clearing house fee and stamp duty.

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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	19 Dec 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CK-121219-39492

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	14/12/2012	700

Circumstances by reason of which change has occurred	Disposal of Shares
Nature of interest	Direct
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	55,892,700
Date of notice	17/12/2012

Remarks :

Direct Interest: (1) Employees Provident Fund Board (48,439,600) (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 17 December 2012 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 19 December 2012.

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HAISAN - MATERIAL LITIGATION

Announcement Type: General Announcement

Company Name	HAISAN RESOURCES BERHAD
Stock Name	HAISAN
Date Announced	19 Dec 2012
Category	General Announcement
Reference No	HR-121219-62995

Type	Announcement
Subject	MATERIAL LITIGATION
Description	HAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”) - KUALA LUMPUR HIGH COURT SUIT NO. 22NCVC-78-01-2012 (“THE SUIT”)
Further to the Company’s announcement dated 18 December 2012 in respect of the Suit, the Board of Directors of HAISAN wishes to announce that the Court has fixed 11 January 2013 to have the Plaintiffs’ Notice of Application to re-amend the Statement of Claim. Furthermore, the Court vacated the hearing dates on 7 January 2013 and 8 January 2013 and fixed new dates for hearing on 12 April 2013, 23 April 2013, 24 April 2013, 25 April 2013, 26 April 2013, 10 May 2013, 17 May 2013 and 21 May 2013. The Company will announce further developments on the Suit as and when necessary. This announcement is dated 19 December 2012.

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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	19 Dec 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	TG-121218-1FE68

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)
Acquired	14/12/2012	241,200

Circumstances by reason of which change has occurred	Purchase of shares in open market by KWAP
Nature of interest	Direct Interest
Direct (units)	34,116,100
Direct (%)	5.5108
Indirect/deemed interest (units)	1,077,400
Indirect/deemed interest (%)	0.174
Total no of securities after change	35,193,500
Date of notice	19/12/2012

Remarks :

Top Glove Corporation Bhd received the Form 29B on 19/12/2012.

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SKBSHUT - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	SKB SHUTTERS CORPORATION BERHAD
Stock Name	SKBSHUT
Date Announced	19 Dec 2012
Category	General Meetings
Reference No	CC-121218-35979

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	19/12/2012
Time	02:00 PM
Venue	Bayan Room, Lower Level, Hotel Equatorial Penang, 1 Jalan Bukit Jambul, Bayan Lepas, 11900 Penang
Outcome of Meeting	The Board of Directors of the Company is pleased to inform that the shareholders of the Company have at its Fifteenth Annual General Meeting ("AGM") held on 19 December 2012 approved all resolutions as prescribed in the Notice of the Fifteenth AGM contained in the Annual Report for year 2012. This announcement is dated 19 December 2012.

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

Announcement Type: General Announcement

Company Name	JAYCORP BERHAD
Stock Name	JAYCORP
Date Announced	19 Dec 2012
Category	General Announcement
Reference No	CC-121219-116F4

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	Jaycorp Berhad (“Jaycorp” or “the Company”) - Payment of commission by Yeo Aik Hevea (M) Sdn Bhd to Jawala Corporation Sdn Bhd in respect of tender for rubber wood with Lembaga Kemajuan Tanah Persekutuan (“FELDA”)
Jaycorp Berhad (“Jaycorp” or the “Company”) - Commission payment for tender for rubber wood with Lembaga Kemajuan Tanah Persekutuan (“FELDA”) by Yeo Aik Hevea (M) Sdn Bhd to Jawala Corporation Sdn Bhd 1. Introduction The Board of Directors of Jaycorp is pleased to announce that Yeo Aik Hevea (M) Sdn Bhd (“YAH”), a wholly-owned subsidiary of the Company, had on 19 December 2012 entered into an arrangement with Jawala Corporation Sdn Bhd (“JAWALA”), a major shareholder of Jaycorp to pay to JAWALA a commission amounting to Ringgit Malaysia Two Hundred Forty-Six Thousand Four Hundred Sixty-Eight and Sen Thirty-Six (RM246,468.36) only (“the Transaction”) for the successful tender of 301.27 hectares of rubber wood (“Tender”). 2. INFORMATION OF YAH AND JAWALA YAH was incorporated in Malaysia under the Companies Act, 1965 (the “Act”) on 6 May 1997 as a private limited company. YAH has an authorised share capital of RM5,000,000.00 comprising 5,000,000 ordinary shares of RM1.00 each and an issued and paid-up share capital of RM3,000,000.00 comprising 3,000,000 ordinary shares of RM1.00 each. The directors of YAH are Mr Yeo Eck Liong (Managing Director of the Company), Yeo Aik Tan (alternate Director to Yeo Ayk Ke, an Excutive Director of the Company) and Mr Yeo Yek Meng (deemed substantial shareholder of the Company). YAH is in the business of pressure treament, processing and kiln-drying of rubberwood. JAWALA was incorporated in Malaysia under the Act on 13 April 1984 as a private limited company. JAWALA has an authorised share capital of RM25,000,000.00 comprising 20,000,000 ordinary shares of RM1.00 each and 5,000,000 redeemable preference shares of RM1.00 each. The issued and paid-up share capital is 15,000,000 ordinary shares of RM1.00 each and 1,200,000 redeemable preference shares of RM1.00 each. The directors of JAWALA are Tan Sri Abdul Majid Khan (Executive Chairman of Jaycorp and a deemed major shareholder of the Company) and Hazmat Aqbal bin Mohd Ayub Khan (a deemed major shareholder of the Company). The principal business activity of JAWALA is exporters of timber products, palm oil products, crude oil and construction materials. 3. RELATED PARTIES AND RELATIONSHIPS WITH RELATED PARTIES Interested Party Relationships (a) JAWALA JAWALA is a major shareholder of Jaycorp holding 23.23%* equity interest in the Company. (b) Tan Sri Abdul Majid Khan Tan Sri Abdul Majid Khan is the Executive Chairman of Jaycorp. He is also a deemed major shareholder of Jaycorp by virtue of his substantial interest in JAWALA. (c) Hazmat Aqbal bin Mohd Ayub Khan Hazmat Aqbal bin Mohd Ayub Khan is a deemed major shareholder of Jaycorp by virtue of his substantial interest in JAWALA. (d) Datuk Jema Anton Khan Datuk Jema Anton Khan is a deemed major shareholder of Jaycorp by virtue of his interest in JAWALA. Tan Sri Majid Khan is his father. (e) Chee Ah What Chee Ah What is a deemed major shareholder of Jaycorp by virtue of his substantial interest in JAWALA. * Excluding a total of 437,900 ordinary shares of RM0.50 each bough-back by the Company and retained as treasury shares. 4. DETAILS OF THE TRANSACTION The Tender was only opened to those companies registered with the Ministry of Finance (“MOF”) and FELDA. YAH is desirous to secure the Tender but was unable to fulfill the Tender’s requirements. YAH has, therefore, engaged the services of JAWALA to secure the Tender. JAWALA has successfully secured the Tender and YAH is required to pay JAWALA a commission payment of Ringgit Malaysia Two Hundred Forty-Six Thousand Four Hundred Sixty-Eight and Sen Thirty-Six (RM246,468.36) only for securing the Tender. 5. RATIONALE FOR THE TRANSACTION The Transaction entered into by YAH is of revenue or trading nature which is necessary for the day-to-day operations. The Transaction was entered into to facilitate the ordinary course of business of the Company and its subsidiaries (collectively “the Group”) under normal commercial terms and conditions consistent with the Group’s usual business practices and policies and on terms not more favourable to the related parties. 6. FINANCIAL EFFECTS OF THE TRANSACTION The Transaction has no material effect on Jaycorp’s earnings per share, net assets per share and gearing for the financial year ending 31 July 2013. There is no effect on the share capital and substantial shareholders' shareholding of Jaycorp. 7. SOURCE OF FUNDING The Transaction shall be settled by cash from internally generated funds. 8. INTEREST OF DIRECTORS AND MAJOR SHAREHOLDERS Save as disclosed above, none of the Directors, and/or major shareholders and/or persons connected with them have any interest, direct or indirect, in the Transaction. 9. STATEMENT BY AUDIT COMMITTEE The Audit Committee of the Company, having taken into consideration the rationale for the Transaction, is of the view that the Transaction is in the best interest of the Group and is fair, reasonable and on normal commercial terms and not detrimental to the interest of the minority shareholders of Jaycorp. The Audit Committee did not seek an independent advice in forming its view in respect of the Transaction. 10. STATEMENT BY DIRECTORS The Board of Directors of the Company, save for Tan Sri Abdul Majid Khan, is of the opinion that the Transaction is in the best interest of the Company, fair, reasonable and on normal commercial terms and not detrimental to the interest of the minority shareholders of Jaycorp. 11. TOTAL AMOUNT TRANSACTED WITH THE SAME RELATED PARTY FOR THE PRECEDING 12 MONTHS The total amount transacted with the same Related Party, namely, JAWALA for the preceding twelve (12) months is RM336,372.36. The breakdown is as follows:- Description RM (i) Renewal of Tenancy Agreement^ 89,904.00 (ii) Commission payment 246,468.36 Grand total 336,372.36 ======== ^ The Company (“the Tenant” ) had on 1 August 2012 entered into a renewal of tenancy agreement (“the Agreement”) with JAWALA for the tenancy of the demised premise known as Lot 17.03, 17th Floor, Menara KH, Jalan Sultan Ismail, 50250 Kuala Lumpur measuring an area of about 1,873 square feet for a total monthly rental of RM7,492.00 for a period of one year from 1 September 2012 to 31 August 2013) (“the Tenancy”). No announcement on the Tenancy is required as the total consideration is less than Ringgit Malaysia Two Hundred Fifty Thousand (RM250,000.00) only. However, when the amount of the Tenancy is aggregated with the Transaction, it has exceeded the threshold of Ringgit Malaysia Two Hundred Fifty Thousand (RM250,000.00) only. 12. HIGHEST PERCENTAGE RATIO The highest percentage ratio applicable to the aggregation of the Transaction and Tenancy pursuant to the Main Market Listing Requirements (“MMLR”) of Bursa Malaysia Securities Berhad is 0.49% based on the latest audited financial statements of the Company as at 31 July 2012. 13. APPROVALS REQUIRED The Transaction and Tenancy is not subject to the approval of the shareholders of Jaycorp and any government authorities. 14. DOCUMENTS FOR INSPECTION The following documents are available for inspection at the Registered office at JA 1880, Batu 22 1/2, Parit Perawas, Sungai Rambai, 77400 Melaka, during normal business hours from Mondays to Fridays (except public holidays) within three (3) months from the date of this announcement:- - Acceptance of the Commission payment by JAWALA; and - Tenancy Agreement. This announcement is dated 19 December 2012.

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JOHOTIN - Changes in Director's Interest (S135) - Lim Hun Swee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	JOHORE TIN BERHAD
Stock Name	JOHOTIN
Date Announced	19 Dec 2012
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CJ-121218-52560

Information Compiled By KLSE

Particulars of Director

Name	Lim Hun Swee
Address	1189 Jalan Mewah, Bandar Putra, 81000 Kulai, Johor
Descriptions(Class & nominal value)	Ordinary/ RM1.00

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	17/12/2012	72,000	1.600

Circumstances by reason of which change has occurred	Acquisition of Johore Tin Berhad's shares
Nature of interest	Direct
Consideration (if any)

Total no of securities after change
Direct (units)	10,992,000
Direct (%)	11.78
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	19/12/2012

Remarks :

This announcement is dated 19 December 2012.

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

Announcement Type: General Announcement

Company Name	JOHORE TIN BERHAD
Stock Name	JOHOTIN
Date Announced	19 Dec 2012
Category	General Announcement
Reference No	CJ-121218-52865

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Johore Tin Berhad ("JTB") wishes to announce that it has received notification from Mr Lim Hun Swee, a Director of the Company of his dealing in the securities of JTB outside the closed period, details as set out in the table below:-
Date of Dealing Number of Shares Percentage of Issued Shares (%) Consideration per Share Remark Direct Indirect Direct Indirect 17.12.2012 72,000 - 0.08 - RM1.60 Acquisition This announcement is dated 19 December 2012.

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JOHOTIN - Changes in Sub. S-hldr's Int. (29B) - Lim Hun Swee

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	JOHORE TIN BERHAD
Stock Name	JOHOTIN
Date Announced	19 Dec 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CJ-121218-51113

Particulars of substantial Securities Holder

Name	Lim Hun Swee
Address	1189 Jalan Mewah, Bandar Putra, 81000 Kulai, Johor
NRIC/Passport No/Company No.	S0098600C
Nationality/Country of incorporation	Singaporean
Descriptions (Class & nominal value)	Ordinary/ RM1.00
Name & address of registered holder	1.Lim Hun Swee 2.HLB Nominees (Asing) Sdn Bhd pledged Securities Account for Lim Hun Swee 3.ALLIANCEGROUP Nominees (Asing) Sdn Bhd pledged Securities Account for Lim Hun Swee 4.RHB Capital Nominees (Asing) Sdn Bhd pledged Securities Account for Lim Hun Swee

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	17/12/2012	72,000	1.600

Circumstances by reason of which change has occurred	Acquisition of Johore Tin Berhad's shares
Nature of interest	Direct
Direct (units)	10,992,000
Direct (%)	11.78
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	10,992,000
Date of notice	19/12/2012

Remarks :

This announcement is dated 19 December 2012.

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