February 27, 2013

Company announcements: TCHONG, POS, VERSATL, MEDAINC

TCHONG - OTHERS 1. Proposed Renewal of Authority for the Company to Purchase Its Own Ordinary Shares 2. Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions 3. Proposed Amendments to the Articles of Association of the Company

Announcement Type: General Announcement
Company NameTAN CHONG MOTOR HOLDINGS BERHAD  
Stock Name TCHONG  
Date Announced27 Feb 2013  
CategoryGeneral Announcement
Reference NoTC-130112-40318

TypeAnnouncement
SubjectOTHERS
Description1. Proposed Renewal of Authority for the Company to Purchase Its Own Ordinary Shares
2. Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions
3. Proposed Amendments to the Articles of Association of the Company

The Board of Directors of Tan Chong Motor Holdings Berhad (“the Company”) wishes to inform that the Company will seek shareholders' approval on the following proposals at the forthcoming Forty-First Annual General Meeting:

1. Proposed Renewal of Authority for the Company to Purchase Its Own Ordinary Shares (“Proposed Share Buy-Back”).

2. Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions (“Proposed Shareholders’ Mandate”).

3. Proposed Amendments to the Articles of Association of the Company.

A circular containing details of the Proposed Share Buy-Back and Proposed Shareholders' Mandate will be despatched to the shareholders of the Company in due course.



TCHONG - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company NameTAN CHONG MOTOR HOLDINGS BERHAD  
Stock Name TCHONG  
Date Announced27 Feb 2013  
CategoryGeneral Announcement
Reference NoTC-130216-38793

TypeAnnouncement
SubjectPROVISION OF FINANCIAL ASSISTANCE
DescriptionProvision of Financial Assistance pursuant to paragraph 8.23(1)(ii) and Practice Note 11 of Main Market Listing Requirements of Bursa Malaysia Securities Berhad

Pursuant to paragraph 8.23(1)(ii) and Practice Note 11 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Tan Chong Motor Holdings Berhad ("TCMH") wishes to announce the aggregate amount of financial assistance provided by TC Capital Resources Sdn Bhd ("TCCR"), a wholly-owned subsidiary of TCMH, for the fourth quarter ended 31 December 2012 as set out below:

(i) Paragraph 3.1 of Practice Note 11

Type of Financial Assistance:
Loans extended to customers in the ordinary course of TCCR's business as a licensed money lender.

Amount of loans provided during the fourth quarter ended 31 December 2012: RM641,000.00

(ii) Paragraph 3.3 of Practice Note 11

As set out in the table attached below.

The provision of financial assistance as set out above does not have any significant impact on the earnings and cashflow of TCMH Group for the year ended 31 December 2012.




TCHONG - 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 NameTAN CHONG MOTOR HOLDINGS BERHAD  
Stock Name TCHONG  
Date Announced27 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTC-130227-20FC7

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
Employees Provident Fund Board
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AMUNDI)
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)
Acquired22/02/2013
18,300
 
Acquired22/02/2013
78,400
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)43,538,100 
Direct (%)6.6693 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change43,538,100
Date of notice25/02/2013

Remarks :
Form 29B dated 25/02/2013 from Employees Provident Fund Board was received by the Company on 27/02/2013. The percentage shareholding of Employees Provident Fund Board's direct interest is computed based on the share capital of the Company (less treasury shares) of 652,815,000 shares.


POS - 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 NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced27 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-130227-64BD5

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
Employees Provident Fund Board

Employees Provident Fund Board

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ABERDEEN)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed22/02/2013
1,000,000
 
Acquired22/02/2013
148,600
 

Circumstances by reason of which change has occurred1. Disposed-Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (1,000,000 shares)
2. Acquired-Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI) (148,600 shares)
Nature of interestDirect
Direct (units)40,401,100 
Direct (%)7.52 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change40,401,100
Date of notice25/02/2013

Remarks :
The notice dated 25 February 2013 was received by the Company on 27 February 2013.


POS - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced27 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-130227-F3578

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc ("MUFG")
Address7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan
NRIC/Passport No/Company No.NIL
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderAberdeen Asset Management PLC ("Aberdeen") and its subsidiaries
10 Queen's Terrace Aberdeen, AB10 1YG, Scotland.

Morgan Stanley & Co. International plc
25 Cabot Square, Canary Wharf, London E14 4QA, United Kingdom.

AMP Capital Holdings Limited ("AMP") and its subsidiaries
Level 24 AMP Sydney Cove Building 33Alfred Street Sydney, NSW 2000, Australia.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/02/2013
600,000
 
Disposed21/02/2013
13,900
 

Circumstances by reason of which change has occurred1. Acquisition by Aberdeen (600,000 shares)
2. Sale by Morgan Stanley Group (13,900 shares)

MUFG is deemed interested in the shares by virtue of:-

1. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen.

2. MUFG's holding more than 15% interest in shares of Morgan Stanley Group.

3. MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding 15% in AMP.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)67,266,524 
Indirect/deemed interest (%)12.53 
Total no of securities after change67,266,524
Date of notice26/02/2013

Remarks :
The notice dated 26 February 2013 was received by the Company on 27 February 2013.


VERSATL - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameVERSATILE CREATIVE BERHAD  
Stock Name VERSATL  
Date Announced27 Feb 2013  
CategoryGeneral Announcement
Reference NoVC-130227-1A0FF

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionMEMORANDUM OF UNDERSTANDING BETWEEN VERSATILE CREATIVE BERHAD AND QUANTUM PERSISTENT RESOURCES SDN BHD

Further to the Company's announcement dated 26 November 2012 on the subject-matter, the Board of Directors wishes to announce that there has been no further material development regarding the Memorandum of Understanding entered with Quantum Persistent Resources Sdn Bhd for the mutual interest and benefit in strengthening technical co-operation in areas relating to forensic and preventive engineering. There is no financial impact and obligation on the Company.



VERSATL - Quarterly rpt on consolidated results for the financial period ended 31/12/2012

Announcement Type: Financial Results
Company NameVERSATILE CREATIVE BERHAD  
Stock Name VERSATL  
Date Announced27 Feb 2013  
CategoryFinancial Results
Reference NoVC-130227-59789

Financial Year End31/12/2012
Quarter4
Quarterly report for the financial period ended31/12/2012
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/12/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/12/2012
31/12/2011
31/12/2012
31/12/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
16,380
12,936
60,756
54,786
2Profit/(loss) before tax
2,042
-3,533
1,400
-5,854
3Profit/(loss) for the period
2,785
-3,948
2,143
-6,274
4Profit/(loss) attributable to ordinary equity holders of the parent
2,785
-3,948
2,143
-6,274
5Basic earnings/(loss) per share (Subunit)
2.52
-3.57
1.94
-5.67
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
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 ($$)
0.5600
0.4400
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


VERSATL - OTHERS REVALUATION OF PROPERTIES

Announcement Type: General Announcement
Company NameVERSATILE CREATIVE BERHAD  
Stock Name VERSATL  
Date Announced27 Feb 2013  
CategoryGeneral Announcement
Reference NoVC-130227-63434

TypeAnnouncement
SubjectOTHERS
DescriptionREVALUATION OF PROPERTIES

Pursuant to Paragraph 9.19(46) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of VCB ("the Board") wishes to announce that VCB had undertaken a revaluation exercise on the land and buildings held by the Group. The Board had at its meeting held on 27 February 2013 approved the valuation reports and the incorporation of the revaluation surplus arising from the revaluation in the fourth quarter unaudited financial results of VCB for the financial year ended 31 December 2012.

For further details, please refer to the attachment.



MEDAINC - Changes in Director's Interest (S135) - Teoh Seng Kian

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMEDA INC. BERHAD  
Stock Name MEDAINC  
Date Announced27 Feb 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoMI-130227-63014

Information Compiled By KLSE

Particulars of Director

NameTeoh Seng Kian
Address41-02, Mont’ Kiara Damai, No. 3, Jalan Kiara 2, Mont’ Kiara, 50480 Kuala Lumpur.
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
27/02/2013
190,000
 

Circumstances by reason of which change has occurredDisposed
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)53,315,024 
Direct (%)11.77 
Indirect/deemed interest (units)5,368,158 
Indirect/deemed interest (%)1.18 
Date of notice27/02/2013

Remarks :
(1) Relevant announcement pursuant to Chapter 14.09 of the Listing Requirements with regards to the above has been made on 27 February 2013.
(2) Indirect interest held through EcoFirst Consolidated Berhad and its wholly owned subsidiary, Sawitani Sdn. Bhd.
(3) The notice was received on 27 February 2013.


MEDAINC - Changes in Director's Interest (S135) - Dato' (Dr.) Teoh Seng Foo

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMEDA INC. BERHAD  
Stock Name MEDAINC  
Date Announced27 Feb 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoMI-130227-62485

Information Compiled By KLSE

Particulars of Director

NameDato' (Dr.) Teoh Seng Foo
AddressNo. 12, Jalan Semantan 2, Damansara Heights, 50490 Kuala Lumpur.
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
27/02/2013
190,000
 

Circumstances by reason of which change has occurredDisposed
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)18,942,000 
Direct (%)4.18 
Indirect/deemed interest (units)15,104,158 
Indirect/deemed interest (%)3.33 
Date of notice27/02/2013

Remarks :
(1) Relevant announcement pursuant to Chapter 14.09 of the Listing Requirements with regards to the above has been made on 27 February 2013.
(2) Indirect interest held through EcoFirst Consolidated Berhad and its wholly owned subsidiary, Sawitani Sdn. Bhd. and his spouse, Cheam Shaw Fin.
(3) The notice was received on 27 February 2013.


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