EMETALL - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | EONMETALL GROUP BERHAD |
| Stock Name | EMETALL |
| Date Announced | 2 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | CC-121231-33722 |
| Date of change | 01/01/2013 |
| Name | Goh Hong Kent |
| Age | 29 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chief Operating Officer |
| Directorate | Executive |
| Qualifications | Following the completion of high school in Malaysia in 2000, Mr Goh completed a 2 year course at Mt. San Antonio College. In 2002, he enrolled in Woodbury University where he completed up to year 2 of a Bachelor in Business study program. |
| Working experience and occupation | Mr Goh Hong Kent started his career in 2005 as Personal Assistant to Managing Director of Leader Steel Holdings Berhad. Later in 2005, he joined Eonmetall Technology Sdn. Bhd. as Assistant Operations Manager where he was mainly responsible for overseeing the Purchasing Department. Following his promotion to Operations Manager in 2007, he was responsible for heading the Purchasing and Human Resources departments. In 2010, he was promoted as General Manager where he is in-charge of overall steel business activities of Eonmetall Industries Sdn. Bhd. and Eonmetall Systems Sdn. Bhd. |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr Goh Hong Kent is the son of Dato' Goh Cheng Huat, the Executive Director and major shareholder of EMETALL. He is also the nephew of Mr Goh Kee Seng, the Non-Executive Non-Independent Director of EMETALL. |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
| Remarks : |
| Mr Goh Hong Kent is appointed as Executive Director and Chief Operating Officer of EMETALL effective 1 January 2013. This announcement is dated 2 January 2013. |
VASTALX - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | VASTALUX ENERGY BERHAD |
| Stock Name | VASTALX |
| Date Announced | 2 Jan 2013 |
| Category | General Announcement |
| Reference No | CP-121227-57426 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | Further to the company's announcement on 3 December 2012, there have been no further material developments to the regularisation plan of Vastalux Energy Berhad ("VEB" or "The Company") save for those which have been previously announced. The Board of Directors of VEB wishes to inform that ECM Libra Investment Bank Berhad ("ECM Libra") had announced on 14 December 2012 that the Company had entered into a second supplemental restructuring agreement with Nik Hamdan Bin Daud, Azman Shah Bin Mohd Zakaria and Nik Suriani Binti Daud (collectively referred to as the “Vendors”) as well as Barakah Offshore Petroleum Sdn Bhd ("BOP") in relation to the Proposed Restructuring Scheme for the extension of the Cut-Off Date to 30 June 2013 or such other date as may be mutually agreed by VEB, the Vendors and BOP for the Requisite Approvals. This announcement is dated 2 January 2013. |
HANDAL - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | HANDAL RESOURCES BERHAD |
| Stock Name | HANDAL |
| Date Announced | 2 Jan 2013 |
| Category | General Announcement |
| Reference No | CA-130102-61945 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | HANDAL RESOURCES BERHAD (“HRB” or “the Company”) Subscription of Preference Shares in subsidiary company, Handrill Sdn Bhd (“HSB”) |
The Board of Directors of HRB wishes to inform that the Company has on 31st December 2012 subscribed for 12,700,000 Irredeemable Convertible Preference Shares of RM1.00 each at the issue price of RM1.00 each in the subsidiary company, Handrill Sdn Bhd (HSB) (“Proposed Subscription”). Information on HSB HSB was incorporated on 11 January 2008 and is principally involved in providing consultancy for engineering project support services. HSB is registered with and licensed by Petronas as Rig Owner / Rig Operator. HRB currently holds 2,070,000 ordinary shares of RM1.00 each in HSB representing 97.6% of the ordinary issued and paid up capital of HSB. The balance of the ordinary shareholding is held by En Amir Hasnizam Bin Meor Nordin. The 12,700,000 ICPS held by HRB represents 100% of the preference share capital of HSB. The ICPS are not entitled to dividends or voting rights and are convertible to ordinary shares of RM1.00 each upon notification by HSB that it has secured sizeable work contracts. The conversion rate is of one (1) ordinary share of RM1.00 for every RM1.00 of the ICPS. Consideration The consideration for the Proposed Subscription of RM12,700,000 is satisfied through internally generated funds. Rationale for the Proposed Acquisition The HRB Group is principally involved as a fully integrated offshore crane service and manufacturing provider specializing in the oil and gas industry. HSB possess a Petroliam Nasional Berhad license and the increase in capital of HSB will enable it to bid for larger contracts. Financial Effects The Proposed Subscription will not have any effect on the issued and paid-up share capital of the Company and shareholdings of the substantial shareholders of the Company as the purchase consideration will be satisfied entirely in cash. The Proposed Subscription is not expected to have any material effect on the earnings per share, net assets and gearing of HRB Group for the financial year ending 31 December 2012. The Proposed Acquisition is however expected to contribute positively to the future earnings of the HRB Group when HSB secures sizeable work contracts. Approval required The Proposed Subscription does not require the approval of the Company’s shareholders. Directors/Major shareholders’ interest None of the other Directors or major shareholders of HRB or persons connected to them have any interest, direct or indirect, in the Proposed Subscription. Directors’ statement The Board of Directors are of the opinion that the Proposed Subscription is in the best interest of the Company. Applicable Percentage Ratio The highest percentage ratio applicable to the Proposed Subscription is 20.89%. This announcement is dated 2 January 2013. | |
DIALOG - 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 | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 2 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-130102-68373 |
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 RM0.10 each. |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd 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) |
| Acquired | 26/12/2012 | 476,800 | |
| Acquired | 27/12/2012 | 815,900 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 41,100 shares) - 325,210,994 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 2,535,054 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 7,887,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 14,474,367 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 7,870,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) (Acquired 1,171,600 shares) - 17,621,520 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 3,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) (Acquired 80,000 shares) - 2,141,600 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 2,455,400 shares Total No. of shares - 383,695,935 shares |
SUNCRN - OTHERS SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD (“SUNCHIRIN” OR “COMPANY”) PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF SUNCHIRIN UNDER SECTION 64 OF THE COMPANIES ACT, 1965 (“ACT”) (“PROPOSED SCR”)
Announcement Type: General Announcement
| Company Name | SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD |
| Stock Name | SUNCRN |
| Date Announced | 2 Jan 2013 |
| Category | General Announcement |
| Reference No | CA-130102-56283 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD (“SUNCHIRIN” OR “COMPANY”) PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF SUNCHIRIN UNDER SECTION 64 OF THE COMPANIES ACT, 1965 (“ACT”) (“PROPOSED SCR”) |
We refer to our announcement dated 26 December 2012 in relation to the receipt of a letter from our major shareholders, namely Nichirin Co., Ltd., Sunrise Industry Co., Ltd., Sunrise Asia Management Pte. Ltd. and Masahito Hiraishi, setting out their intention to privatise Sunchirin via a selective capital reduction and repayment exercise under Section 64 of the Act. The Board of Directors of Sunchirin has appointed Maybank Investment Bank Berhad as the Principal Adviser for the Proposed SCR. This announcement is dated 2 January 2013.
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TIENWAH - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Angkatan Tentera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TIEN WAH PRESS HOLDINGS BERHAD |
| Stock Name | TIENWAH |
| Date Announced | 2 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130102-6C766 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Angkatan Tentera |
| Address | Tingkat 10-12, Bangunan LTAT Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT1011973 |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Lembaga Tabung Angkatan Tentera Tingkat 10-12, Bangunan LTAT 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 | 12/12/2012 | 14,000 | |
| Disposed | 14/12/2012 | 29,500 |
| Remarks : |
| The Form 29B was received by the Company on 2 January 2013. |
TIENWAH - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Angkatan Tentera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TIEN WAH PRESS HOLDINGS BERHAD |
| Stock Name | TIENWAH |
| Date Announced | 2 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130102-46AA2 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Angkatan Tentera |
| Address | Tingkat 10-12, Bangunan LTAT Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT1011973 |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Lembaga Tabung Angkatan Tentera Tingkat 10-12, Bangunan LTAT 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 | 27/12/2012 | 138,100 | |
| Disposed | 28/12/2012 | 84,100 | |
| Disposed | 31/12/2012 | 94,000 |
| Remarks : |
| The Form 29B was received by the Company on 2 January 2013. |
VINTAGE - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | VTI VINTAGE BERHAD |
| Stock Name | VINTAGE |
| Date Announced | 2 Jan 2013 |
| Category | General Announcement |
| Reference No | CC-130102-8D544 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | VTI VINTAGE BERHAD (“VVB” or “the Company”) - Monthly Announcement on Status of Plan to Regularise Condition Pursuant to Practice Note No. 17 of the Main Market Listing Requirements (“PN17”) of Bursa Malaysia Securities Berhad |
Reference is made to the Company’s announcement dated 3 December 2012. The Board of Directors of VTI Vintage Berhad (“VVB” or “the Company”) wishes to announce that the Company is in the midst of finalising the circular to shareholders to approve the proposed regularisation plan of the Company at an extraordinary general meeting to be convened. Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course. This announcement is dated 2 January 2013. | |
HINGYAP - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | HING YIAP GROUP BERHAD |
| Stock Name | HINGYAP |
| Date Announced | 2 Jan 2013 |
| Category | General Meetings |
| Reference No | CS-130102-52D3C |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | HING YIAP GROUP BERHAD ("HING YIAP" or "the Company") - Extraordinary General Meeting ("EGM") The Board of Directors of HING YIAP wishes to inform that the EGM of the Company is scheduled to be held at the Conference Room of the Company at Lot 10449, Jalan Nenas, Batu 4 , Kampung Jawa, 41000 Klang, Selangor Darul Ehsan on Friday, 25 January 2013 at 10:00 a.m. as per the Notice of EGM attached. This announcement is dated 2 January 2013. |
| Date of Meeting | 25/01/2013 |
| Time | 10:00 AM |
| Venue | Conference Room of the Company at Lot 10449, Jalan Nenas, Batu 4 , Kampung Jawa, 41000 Klang, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 17/01/2013 |
HINGYAP - Changes in Sub. S-hldr's Int. (29B) - Ng Tiong Seng Corporation Sdn. Bhd.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HING YIAP GROUP BERHAD |
| Stock Name | HINGYAP |
| Date Announced | 2 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-130102-52D3E |
Particulars of substantial Securities Holder
| Name | Ng Tiong Seng Corporation Sdn. Bhd. |
| Address | Lot 1282, Jalan Bukit Kemuning, Seksyen 32, 40460 Shah Alam, Selangor Darul Ehsan. |
| NRIC/Passport No/Company No. | 17024-P |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Ng Tiong Seng Corporation Sdn. Bhd. Lot 1282, Jalan Bukit Kemuning, Seksyen 32, 40460 Shah Alam, Selangor Darul Ehsan. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/12/2012 | 15,000 | 2.470 |
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