March 15, 2013

Company announcements: GOLDIS, TAKAFUL, PDZ, VS, HLSCORP, SUPERMX, TOPGLOV

GOLDIS - Notice of Person Ceasing (29C) - Yayasan Pelaburan Bumiputra

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameGOLDIS BERHAD  
Stock Name GOLDIS  
Date Announced15 Mar 2013  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoGI-130315-57853

Particulars of substantial Securities Holder

NameYayasan Pelaburan Bumiputra
Addressc/o Permodalan Nasional Berhad
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.37113-P
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Date of cessation12/03/2013
Name & address of registered holderPermodalan Nasional Berhad
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed1,000,000 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderSale of shares
Nature of interestDeemed Interest
Date of notice12/03/2013

Remarks :
This Form 29B was received by the Company on 15 March 2013.


TAKAFUL - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES

Announcement Type: General Announcement
Company NameSYARIKAT TAKAFUL MALAYSIA BERHAD  
Stock Name TAKAFUL  
Date Announced15 Mar 2013  
CategoryGeneral Announcement
Reference NoMI-130315-60005

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
DescriptionSYARIKAT TAKAFUL MALAYSIA BERHAD (“TAKAFUL MALAYSIA” OR “COMPANY”)

PROPOSED ESTABLISHMENT OF A LONG-TERM INCENTIVE PLAN OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF TAKAFUL MALAYSIA FOR THE ELIGIBLE EMPLOYEES AND EXECUTIVE DIRECTORS OF TAKAFUL MALAYSIA AND ITS SUBSIDIARIES (“PROPOSED LTIP”)

On behalf of the Board of Directors of Takaful Malaysia, Maybank Investment Bank Berhad wishes to announce that the Company proposes to establish and implement a long-term incentive plan of up to ten percent (10%) of the issued and paid-up share capital of the Company (excluding treasury shares) at any point in time during the duration of the Proposed LTIP, for the eligible employees and executive directors of Takaful Malaysia and its subsidiaries.

Further details of the Proposed LTIP are set out in the attachment enclosed.

This announcement is dated 15 March 2013.

Attachments

Takaful - Proposed LTIP.pdf
113 KB



PDZ - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NamePDZ HOLDINGS BHD  
Stock Name PDZ  
Date Announced15 Mar 2013  
CategoryChange in Audit Committee
Reference NoCQ-130311-51374

Date of change15/03/2013
NameDato' Ismail Bin Hamzah
Age67
NationalityMalaysian
Type of changeResignation
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsDato’ Ismail graduated from the University of Malaya in 1970 with a Bachelor of Economics (Hons) in Analytical Economics.  
Working experience and occupation He held many key positions in governmental agencies, and has many years of experience in various aspects from economics to finance. Dato’ Ismail also serves on the board of GUH Holdings Berhad, Goh Ban Huat Berhad, Engtex Group Berhad, SCC Holdings Berhad and Marco Holdings Berhad.  
Directorship of public companies (if any)1. GUH Holdings Berhad
2. Goh Ban Huat Berhad
3. Engtex Group Berhad
4. SCC Holdings Berhad
5. Marco Holdings Berhad  
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)Chairman of the Audit Committee
- Mr Teh Kay Yeong [MIA member] (Independent Non-Executive Director)

Member of the Audit Committee
- Dato’ Hamzah Bin Mohd Salleh (Non-Independent Non-Executive Director)

Remarks :
c.c. Securities Commission


PDZ - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePDZ HOLDINGS BHD  
Stock Name PDZ  
Date Announced15 Mar 2013  
CategoryChange in Boardroom
Reference NoCQ-130311-45295

Date of change15/03/2013
NameDato' Ismail Bin Hamzah
Age67
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonCompliance with Para 15.06 of the Bursa Malaysia Securities Berhad's listing requirement.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsDato’ Ismail graduated from the University of Malaya in 1970 with a Bachelor of Economics (Hons) in Analytical Economics.  
Working experience and occupation He held many key positions in governmental agencies, and has many years of experience in various aspects from economics to finance. Dato’ Ismail also serves on the board of GUH Holdings Berhad, Goh Ban Huat Berhad, Engtex Group Berhad, SCC Holdings Berhad and Marco Holdings Berhad.  
Directorship of public companies (if any)1. GUH Holdings Berhad
2. Goh Ban Huat Berhad
3. Engtex Group Berhad
4. SCC Holdings Berhad
5. Marco Holdings Berhad  
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 

Remarks :
c.c. Securities Commission


PDZ - OTHERS Resignation of Dato' Ismail Bin Hamzah

Announcement Type: General Announcement
Company NamePDZ HOLDINGS BHD  
Stock Name PDZ  
Date Announced15 Mar 2013  
CategoryGeneral Announcement
Reference NoCQ-130311-51655

TypeAnnouncement
SubjectOTHERS
DescriptionResignation of Dato' Ismail Bin Hamzah
The Board of PDZ Holdings Bhd ("the Company") wishes to inform Bursa Malaysia that Dato' Ismail Bin Hamzah, who resigned as director of the Company on 15 March 2013, has also ceased to be Chairman of the Audit Committee, Nomination Committee and Remuneration Committee and Senior Independent Non-Executive Director from the same date.
c.c. Securities Commission


PDZ - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NamePDZ HOLDINGS BHD  
Stock Name PDZ  
Date Announced15 Mar 2013  
CategoryChange in Audit Committee
Reference NoCQ-130311-52092

Date of change15/03/2013
NameTeh Kay Yeong
Age50
NationalityMalaysian
Type of changeRedesignation
Previous PositionMember of Audit Committee
New PositionChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsHe holds a Bachelor of Accounting (Hons) from University of Malaya and a Master’s Degree in Business Administration majoring in Finance from University of Hull, United Kingdom. He is also a member of the Malaysian Institute of Accountants.  
Working experience and occupation Mr Teh has extensive experience in accounting and finance and has held senior positions in operations and finance. He is also a Director of FCW Holdings Berhad and Keladi Maju Berhad.  
Directorship of public companies (if any)1. FCW Holdings Berhad
2. Keladi Maju Berhad  
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)Chairman of the Audit Committee
- Mr Teh Kay Yeong [MIA member] (Independent Non-Executive Director)

Member of the Audit Committee
- Dato’ Hamzah Bin Mohd Salleh (Non-Independent Non-Executive Director)

Remarks :
c.c. Securities Commission


VS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameV.S. INDUSTRY BERHAD  
Stock Name VS  
Date Announced15 Mar 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoVI-130315-59854

Date of buy back15/03/2013
Description of shares purchasedOrdinary share of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)5,000
Minimum price paid for each share purchased ($$)1.390
Maximum price paid for each share purchased ($$)1.390
Total consideration paid ($$)7,000.78
Number of shares purchased retained in treasury (units)5,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)1,119,336
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 (%)0.614


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

Announcement Type: General Announcement
Company NameHOCK LOK SIEW CORPORATION BHD  
Stock Name HLSCORP  
Date Announced15 Mar 2013  
CategoryGeneral Announcement
Reference NoCC-130314-34941

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionHock Lok Siew Corporation Bhd. ("HLSCORP" or "the Company")
- Monthly Status on default in payment pursuant to Practice Note 1/2001 ("PN 1") of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad.

We refer to our announcements dated 17 April 2012, 18 April 2012, 17 May 2012, 15 June 2012, 17 July 2012, 17 August 2012, 14 September 2012, 17 October 2012, 16 November 2012, 17 December 2012, 17 January 2013 and 15 February 2013 respectively on the above matter. The Board of Directors of the Company wishes to update the status of the default in payments (as set out below) by its associated company, Foremost Audio Sdn. Bhd.:

Name of BorrowerCreditor BankType of Facility

Principal in default (RM)

Interest in default (RM)

Total Outstanding in default (RM)

Foremost Audio Sdn. Bhd.CIMB Bank BerhadTrade Facility (as at 31 January 2013)

4,747,906.53

583,763.86

5,331,670.39

Overdraft (as at 31 January 2013)

500,000.00

91,029.28

591,029.28

The Company is still in the process of negotiating with its creditor bank to restructure the facilities. Any further development will be announced accordingly.

This announcement is dated 15 March 2013.



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 Announced15 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-130315-41688

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)
Acquired12/03/2013
170,900
 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change59,463,600
Date of notice13/03/2013

Remarks :
Direct Interest:
(1) Employees Provident Fund Board (49,403,500)
(2) Employees Provident Fund Board (AMINV) (7,000,000)
(3) Employees Provident Fund Board (PHEIM) (453,100)
(4) Employees Provident Fund Board (CIMB PRI) (2,607,000)

Supermax Corporation Berhad received the Form 29B dated 13 March 2013 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 15 March 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 Announced15 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTG-130311-57770

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)
Acquired08/03/2013
700,000
 

Circumstances by reason of which change has occurredPurchase of shares in open market by KWAP
Nature of interestDirect and Indirect Interest
Direct (units)34,095,100 
Direct (%)5.5053 
Indirect/deemed interest (units)1,916,400 
Indirect/deemed interest (%)0.3094 
Total no of securities after change36,011,500
Date of notice12/03/2013

Remarks :
Top Glove Corporation Bhd received the Form 29B on 15/03/2013.


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