January 31, 2013

Company announcements: ASUPREM, TAKASO, TIGER, UNIMECH, HLSCORP

ASUPREM - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameASTRAL SUPREME BERHAD  
Stock Name ASUPREM  
Date Announced31 Jan 2013  
CategoryChange Of Company Secretary
Reference NoCS-130131-968B7

Date of change31/01/2013
Type of changeAppointment
DesignationSecretary
License no.MAICSA No. 7019243
NameChin Mun Yee
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 Announced31 Jan 2013  
CategoryChange Of Company Secretary
Reference NoCS-130131-968B6

Date of change31/01/2013
Type of changeAppointment
DesignationSecretary
License no.MAICSA 0777689
NameChua Siew Chuan
Working experience and occupation during past 5 years


TAKASO - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameTAKASO RESOURCES BERHAD  
Stock Name TAKASO  
Date Announced31 Jan 2013  
CategoryGeneral Meetings
Reference NoCM-130118-35324

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of Takaso Resources Berhad is pleased to announce that the Extraordinary General Meeting ("EGM") of the Company will be held at K55 Jalan Kesang, Kawasan Perindustrian Tanjung Agas, 84000 Ledang, Johor Darul Ta'zim, Malaysia on Tuesday, 19 February 2013, at 10.00 a.m.

Depositors whose names appear in the Record of Depositors as at 8 February 2013 are entitled to attend, speak and vote at the Comoany said EGM.

The full text of the Notice of EGM is attached.
Date of Meeting19/02/2013
Time10:00 AM
VenueK55 Jalan Kesang, Kawasan Perindustrian Tanjung Agas, 84000 Ledang, Johor Darul Ta'zim, Malaysia
Date of General Meeting Record of Depositors08/02/2013

Attachments

TRB-EGM Notice.pdf
757 KB



TIGER - Changes in Sub. S-hldr's Int. (29B) - Hayat Maya Sdn. Bhd.

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 Announced31 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-130131-F92D0

Particulars of substantial Securities Holder

NameHayat Maya Sdn. Bhd.
AddressE-01-03, Plaza Glomac, No. 6 Jlan SS 7/19
Kelana Jaya, 47301 Petaling Jaya, Selangor D.E.
NRIC/Passport No/Company No.1016973-X
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
Name & address of registered holderHayat Maya Sdn. Bhd.
E-01-03, Plaza Glomac, No. 6 Jlan SS 7/19
Kelana Jaya, 47301 Petaling Jaya, Selangor D.E.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired31/01/2013
12,500,000
0.460 

Circumstances by reason of which change has occurredAcquisition of 12,500,000 shares off market transaction
(Direct Business Transaction)
Nature of interestDirect
Direct (units)51,693,500 
Direct (%)14.1827 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change51,693,500
Date of notice31/01/2013


TIGER - Changes in Sub. S-hldr's Int. (29B) - Dato' Sri Mohd Nadzmi Bin Mohd Salleh

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 Announced31 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-130131-F915C

Particulars of substantial Securities Holder

NameDato' Sri Mohd Nadzmi Bin Mohd Salleh
AddressNo. 38, Jalan Chow Kit, 50350 Kuala Lumpur
NRIC/Passport No/Company No.540501-03-5293
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
Name & address of registered holderHayat Maya Sdn. Bhd.
E-01-03, Plaza Glomac, No. 6 Jlan SS 7/19
Kelana Jaya, 47301 Petaling Jaya, Selangor D.E.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired31/01/2013
12,500,000
0.460 

Circumstances by reason of which change has occurredDeemed interested by virtue that Hayat Maya Sdn. Bhd., a company in which Dato' Sri Mohd Nadzmi Bin Mohd Salleh is a substantial shareholder and director, purchased 12,500,000 shares off market transaction (Direct Business Transaction)
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)51,693,500 
Indirect/deemed interest (%)14.1827 
Total no of securities after change51,693,500
Date of notice31/01/2013


TIGER - Changes in Sub. S-hldr's Int. (29B) - Dato' Sri Mohd Nadzmi Bin Mohd Salleh

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 Announced31 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-130123-6E751

Particulars of substantial Securities Holder

NameDato' Sri Mohd Nadzmi Bin Mohd Salleh
AddressNo. 38, Jalan Chow Kit, 50350 Kuala Lumpur
NRIC/Passport No/Company No.540501-03-5293
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
Name & address of registered holderHayat Maya Sdn. Bhd.
E-01-03, Plaza Glomac, No. 6 Jlan SS 7/19
Kelana Jaya, 47301 Petaling Jaya, Selangor D.E.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/01/2013
5,000,000
0.450 

Circumstances by reason of which change has occurredDeemed interested by virtue that Hayat Maya Sdn. Bhd., a company in which Dato' Sri Mohd Nadzmi Bin Mohd Salleh is a substantial shareholder and director, purchased 5,000,000 shares off market transaction (Direct Business Transaction)
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)39,193,500 
Indirect/deemed interest (%)10.7532 
Total no of securities after change39,193,500
Date of notice23/01/2013


TIGER - Changes in Sub. S-hldr's Int. (29B) - Hayat Maya Sdn. Bhd.

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 Announced31 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-130123-6E524

Particulars of substantial Securities Holder

NameHayat Maya Sdn. Bhd.
AddressE-01-03, Plaza Glomac, No. 6 Jlan SS 7/19
Kelana Jaya, 47301 Petaling Jaya, Selangor D.E.
NRIC/Passport No/Company No.1016973-X
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
Name & address of registered holderHayat Maya Sdn. Bhd.
E-01-03, Plaza Glomac, No. 6 Jlan SS 7/19
Kelana Jaya, 47301 Petaling Jaya, Selangor D.E.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/01/2013
5,000,000
0.450 

Circumstances by reason of which change has occurredAcquisition of 5,000,000 shares off market transaction
(Direct Business Transaction)
Nature of interestDirect
Direct (units)39,193,500 
Direct (%)10.7532 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change39,193,500
Date of notice23/01/2013


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 NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced31 Jan 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoUG-130131-62980

Date of buy back from21/01/2013
Date of buy back to25/01/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)154,000
Minimum price paid for each share purchased ($$)1.140
Maximum price paid for each share purchased ($$)1.170
Total amount paid for shares purchased ($$)180,104.80
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)154,000
Total number of shares retained in treasury (units)12,397,566
Number of shares purchased which were cancelled (units)3,000,000
Total issued capital as diminished133,561,334
Date lodged with registrar of companies31/01/2013
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.


UNIMECH - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced31 Jan 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoUG-130131-63302

Date of buy back31/01/2013
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)24,000
Minimum price paid for each share purchased ($$)1.150
Maximum price paid for each share purchased ($$)1.160
Total consideration paid ($$)28,013.40
Number of shares purchased retained in treasury (units)24,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)12,481,566
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 (%)0.02

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


HLSCORP - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameHOCK LOK SIEW CORPORATION BHD  
Stock Name HLSCORP  
Date Announced31 Jan 2013  
CategoryGeneral Announcement
Reference NoCC-130130-50927

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionMonthly announcement pursuant to Practice Note 17 ("PN 17") of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities").

We refer to our announcements dated 30 April 2012, 30 May 2012, 29 June 2012, 30 July 2012, 30 August 2012, 28 September 2012, 30 October 2012, 30 November 2012 and 31 December 2012 respectively.

The Board of Directors of Hock Lok Siew Corporation Bhd. ("HLSCORP" or "the Company") wishes to announce that the Company is still in the midst of formulating its regularisation plan. Any further development on the regularisation plan will be announced accordingly.

The Company has approximately another three (3) months to submit its regularisation plan to the relevant authorities for approval.

This announcement is dated 31 January 2013.



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