January 4, 2013

Company announcements: PUNCAK, UNIMECH, SUPERMX, TOPGLOV, NICE, ASTINO, ADVENTA, THHEAVY

PUNCAK - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced4 Jan 2013  
CategoryGeneral Announcement
Reference NoPN-130104-6D709

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionPUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
KUALA LUMPUR HIGH COURT WRIT SUMMONS NO: 22NCC-543-2011 KONSORTIUM ABASS SDN BHD ("KONSORTIUM ABASS") VS SYARIKAT BEKALAN AIR SELANGOR SDN BHD ("SYABAS")(THE "SUIT")

Reference is made to the Company's earlier announcements dated 29 March 2011, 31 March 2011, 5 April 2011, 12 April 2011, 9 May 2011, 30 May 2011, 7 July 2011, 29 July 2011, 26 August 2011, 26 September 2011, 5 October 2011, 21 October 2011, 31 October 2011, 3 November 2011, 11 November 2011, 17 November 2011, 21 November 2011, 23 November 2011, 30 November 2011, 8 December 2011, 14 December 2011, 5 January 2012, 13 January 2012, 20 January 2012, 3 February 2012, 13 February 2012, 14 February 2012, 5 March 2012, 6 March 2012, 15 March 2012, 16 March 2012, 19 March 2012, 20 April 2012, 28 June 2012, 3 July 2012, 31 July 2012, 8 August 2012, 10 August 2012, 3 September 2012, 5 September 2012, 2 October 2012, 8 November 2012 and 30 November 2012 in relation to the Suit.

The Company would like to update the Exchange that at the case management held today, the Kuala Lumpur High Court had fixed 12 March 2013 for the following:-

i) case management for the Plaintiff's application for Interim Payment;
ii) hearing for SYABAS' application to strike out the Plaintiff's claim; and
iii) case management of the main action.

This announcement is dated 4 January 2013.

 



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 Announced4 Jan 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoUG-130104-62883

Date of buy back04/01/2013
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)12,000
Minimum price paid for each share purchased ($$)1.160
Maximum price paid for each share purchased ($$)1.170
Total consideration paid ($$)14,068.78
Number of shares purchased retained in treasury (units)12,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)12,230,666
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 (%)0.01

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


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 Announced4 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-130104-40443

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)
Disposed31/12/2012
14,300
 

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 change57,884,400
Date of notice02/01/2013

Remarks :
Direct Interest:
(1) Employees Provident Fund Board (50,431,300)
(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 2 January 2013 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 4 January 2013.


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 NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced4 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTG-121231-2104E

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan)
AddressAras 4,5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderKumpulan 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired31/12/2012
73,000
 

Circumstances by reason of which change has occurredPurchase of shares in open market by KWAP's Fund Manager
Nature of interestDirect Interest
Direct (units)34,273,500 
Direct (%)5.5349 
Indirect/deemed interest (units)1,214,100 
Indirect/deemed interest (%)0.1961 
Total no of securities after change35,487,600
Date of notice04/01/2013

Remarks :
Top Glove Corporation Bhd received the Form 29B on 4/1/2013.


NICE - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameNICHE CAPITAL EMAS HOLDINGS BERHAD  
Stock Name NICE  
Date Announced4 Jan 2013  
CategoryGeneral Announcement
Reference NoCC-130104-E4257

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionMonthly Announcement On The Status Of Default In Payments Pursuant To Practice Note 1 (“PN1”) Of The Main Market Listing Requirements (“MMLR”) Of Bursa Malaysia Securities Berhad

Further to the announcement on 6 December 2012, the Board of Directors of the Company wishes to announce that there has been no material development on the Default status as previously announced.

This announcement is dated 4 January 2013.



ASTINO - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameASTINO BERHAD  
Stock Name ASTINO  
Date Announced4 Jan 2013  
CategoryGeneral Meetings
Reference NoCC-130104-37285

Type of MeetingAGM
IndicatorNotice of Meeting
Description12TH ANNUAL GENERAL MEETING
Date of Meeting30/01/2013
Time10:30 AM
VenueBUNGA RAYA ROOM, SAFIRA COUNTRY CLUB,
LOT 2769, MK 1, JALAN TODAK,
BANDAR SEBERANG JAYA,
13700 SEBERANG JAYA TENGAH
PENANG
Date of General Meeting Record of Depositors18/01/2013

Attachments

Astino-AGM Notice (2013).pdf
58 KB



ASTINO - Others

Announcement Type: Entitlements (Notice of Book Closure)
Company NameASTINO BERHAD  
Stock Name ASTINO  
Date Announced4 Jan 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-121220-54643

EX-date27/02/2013
Entitlement date01/03/2013
Entitlement time05:00:00 PM
Entitlement subjectOthers
Entitlement descriptionShare Dividend on the basis of one (1) treasury share for every thirty (30) existing ordinary shares of RM0.50 each held in the Company, franctions of tresury shares to be disregarded in respect of the financial ended 31 July 2012
Period of interest payment to
Financial Year End31/07/2012
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTricor Investors Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: 03-2264 3883
Payment date 22/03/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers01/03/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorRatio
Ratio 1 : 30
Rights Issues/Offer Price

Remarks :
The crediting of the Share Dividend on 22 March 2013, as proposed, shall be subject to the shareholders' approval at its Annual General Meeting to be held on 30 January 2013.


ASTINO - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameASTINO BERHAD  
Stock Name ASTINO  
Date Announced4 Jan 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-121220-54642

EX-date27/02/2013
Entitlement date01/03/2013
Entitlement time05:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and Final Single-Tier Dividend of 2.37 sen per ordinary share of RM0.50 each
Period of interest payment to
Financial Year End31/07/2012
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTricor Investors Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: 03-2264 3883
Payment date 22/03/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers01/03/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.0237

Remarks :
The payment of the proposed first and final single tier dividend shall be subject to the shareholders' approval at its Annual General Meeting to be held on 30 January 2013.


ADVENTA - ADVENTA-Unusual Market Activity ("UMA") query by Bursa Securities

Announcement Type: Listing Circular
Company NameADVENTA BERHAD  
Stock Name ADVENTA  
Date Announced4 Jan 2013  
CategoryListing Circular
Reference NoIJ-130104-62032

LISTING'S CIRCULAR NO. L/Q : 66858 OF 2013

Bursa Malaysia Securities Berhad has on 4 January 2013 issued an UMA query on the sharp rise in price and volume of the Company’s shares today.

In this respect, investors are advised to take note of the Company’s reply to the above UMA query which will be posted at Bursa Malaysia’s website under the company announcements, http://announcements.bursamalaysia.com when making their investment decision.

The contents of the UMA query is as follows:-

We draw your attention to the sharp rise in price and volume in your Company’s shares today.

In accordance with the Corporate Disclosure Policy on Response To Unusual Market Activity pursuant to paragraph 9.11 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Main LR"), you are requested to furnish Bursa Malaysia Securities Berhad ("Bursa Securities") with an announcement for public release after making due enquiry with your directors and major shareholders seeking the cause of the unusual market activity in the Company’s shares.

In this respect, you are also required to publicly confirm, amongst others, the following:-

1. whether there is any corporate development relating to your Group’s business and affairs that has not been previously announced that may account for the unusual market activity including those in the stage of negotiation / discussion. If yes, kindly provide the details including the status of the corporate development to enable investors to make informed investment decision;

2. whether there is any rumour or report concerning the business and affairs of the Group that may account for the unusual market activity and in this respect, you are required to comply with paragraphs 9.09 and 9.10 of the Main LR;

3. whether you are aware of any other possible explanation to account for the unusual market activity; and

4. your compliance with the Main LR, in particular paragraph 9.03 of the Main LR on immediate disclosure obligations.

Please note that the contents of the announcement must be endorsed by the Board of Directors of the Company and the announcement must reach Bursa Securities immediately via Bursa LINK.


THHEAVY - OTHERS TH HEAVY ENGINEERING BERHAD (FORMERLY KNOWN AS RAMUNIA HOLDINGS BERHAD) (“TH HEAVY” OR THE “COMPANY”) - ARTICLE ON NEW STRAITS TIMES DATED 4 JANUARY 2012 ENTITLED “THHE WRAPPING UP 81HA LAND BUY"

Announcement Type: General Announcement
Company NameTH HEAVY ENGINEERING BERHAD  
Stock Name THHEAVY  
Date Announced4 Jan 2013  
CategoryGeneral Announcement
Reference NoCS-130104-44BFD

TypeAnnouncement
SubjectOTHERS
DescriptionTH HEAVY ENGINEERING BERHAD (FORMERLY KNOWN AS RAMUNIA HOLDINGS BERHAD) (“TH HEAVY” OR THE “COMPANY”)
- ARTICLE ON NEW STRAITS TIMES DATED 4 JANUARY 2012 ENTITLED “THHE WRAPPING UP 81HA LAND BUY"
The Board of Directors of TH Heavy Engineering Berhad ("THHE” or the “Company") wishes to clarify the article, “THHE Wrapping up 81ha land buy soon?” published by the New Straits Times on 4 January 2013. The Company is currently in negotiation with a potential vendor to acquire a parcel of land in Pulau Indah, Klang. The Company will make an announcement upon entering into definitive agreement with the vendor.
This announcement is dated 4 January 2013.


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