March 15, 2013

Company announcements: TIGER, UNIMECH, EUROSP, ATURMJU

TIGER - Changes in Sub. S-hldr's Int. (29B) - Dato' Tan Wei Lian

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 Announced15 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-130315-893FC

Particulars of substantial Securities Holder

NameDato' Tan Wei Lian
Address5084 Jalan Kilat, 70200 Seremban, N.S.D.K
NRIC/Passport No/Company No.681028-05-5561
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
Name & address of registered holderTan Lee Chin
5084 Jalan Kilat, 70200 Seremban, N.S.D.K.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/03/2013
3,100,000
0.245 

Circumstances by reason of which change has occurredDeemed interest by virtue that his sister Tan Lee Chin
acquired 3,100,000 shares in the open market.
Nature of interestIndirect
Direct (units)36,484,400 
Direct (%)10.01 
Indirect/deemed interest (units)20,101,000 
Indirect/deemed interest (%)5.52 
Total no of securities after change56,585,400
Date of notice15/03/2013


TIGER - Changes in Director's Interest (S135) - Tan Lee Chin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTIGER SYNERGY BERHAD  
Stock Name TIGER  
Date Announced15 Mar 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-130315-88319

Information Compiled By KLSE

Particulars of Director

NameTan Lee Chin
Address5084 Jalan Kilat, 70200 Seremban, N.S.D.K.
Descriptions(Class & nominal value)Ordinary shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
13/03/2013
3,100,000
0.245 

Circumstances by reason of which change has occurredAcquisition of 3,100,000 shares in the open market.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)11,901,000 
Direct (%)3.2652 
Indirect/deemed interest (units)42,224,400 
Indirect/deemed interest (%)11.585 
Date of notice15/03/2013

Remarks :
This announcement served as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing of securities outside closed period. The above acquired of 3,100,000 ordinary shares by Tan Lee Chin in the open market represent 0.850% of the total issued ordinary shares of the Company


TIGER - Changes in Sub. S-hldr's Int. (29B) - Dato' Tan Wei Lian

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 Announced15 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-130315-7B8C7

Particulars of substantial Securities Holder

NameDato' Tan Wei Lian
Address5084 Jalan Kilat, 70200 Seremban, N.S.D.K
NRIC/Passport No/Company No.681028-05-5561
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
Name & address of registered holderTan Li Li
5084 Jalan Kilat, 70200 Seremban, N.S.D.K.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/03/2013
210,000
0.240 

Circumstances by reason of which change has occurredDeemed interest by virtue that his sister Tan Li Li
acquired 210,000 shares in open market.
Nature of interestIndirect
Direct (units)36,484,400 
Direct (%)10.01 
Indirect/deemed interest (units)17,001,000 
Indirect/deemed interest (%)4.664 
Total no of securities after change53,485,400
Date of notice15/03/2013


TIGER - Changes in Director's Interest (S135) - Tan Lee Chin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTIGER SYNERGY BERHAD  
Stock Name TIGER  
Date Announced15 Mar 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-130315-7B8CE

Information Compiled By KLSE

Particulars of Director

NameTan Lee Chin
Address5084 Jalan Kilat, 70200 Seremban, N.S.D.K.
Descriptions(Class & nominal value)Ordinary shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
13/03/2013
210,000
0.240 

Circumstances by reason of which change has occurredDeemed interested in the above transaction by virtue that her
sister Tan Li Li acquired 210,000 ordinary shares in the open
market.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)8,801,000 
Direct (%)2.4147 
Indirect/deemed interest (units)42,224,400 
Indirect/deemed interest (%)11.585 
Date of notice15/03/2013

Remarks :
This announcement served as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing of securities outside closed period. The above acquired of 210,000 ordinary shares by Tan Li Li, sister of Tan Lee Chin in the open market represent 0.0580% of the total issued ordinary shares of the Company


TIGER - Changes in Director's Interest (S135) - Dato' Tan Wei Lian

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTIGER SYNERGY BERHAD  
Stock Name TIGER  
Date Announced15 Mar 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-130315-7B8D1

Information Compiled By KLSE

Particulars of Director

NameDato' Tan Wei Lian
Address5084, Jalan Kilat, 70200 Seremban, N.S.D.K
Descriptions(Class & nominal value)Ordinary shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
13/03/2013
210,000
0.240 

Circumstances by reason of which change has occurredDeemed interest by virtue that his sister, Tan Li Li
acquired 210,000 shares in open market.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)36,484,400 
Direct (%)10.01 
Indirect/deemed interest (units)17,001,000 
Indirect/deemed interest (%)4.664 
Date of notice15/03/2013

Remarks :
This announcement served as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing of securities outside closed period. The above acquired of 210,000 ordinary shares by Tan Li Li, sister of Dato' Tan Wei Lian in the open market represent 0.0580% of the total issued ordinary shares of the Company.


TIGER - Changes in Director's Interest (S135) - Dato' Tan Wei Lian

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTIGER SYNERGY BERHAD  
Stock Name TIGER  
Date Announced15 Mar 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-130315-8736C

Information Compiled By KLSE

Particulars of Director

NameDato' Tan Wei Lian
Address5084, Jalan Kilat, 70200 Seremban, N.S.D.K
Descriptions(Class & nominal value)Ordinary shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
13/03/2013
3,100,000
0.245 

Circumstances by reason of which change has occurredDeemed interest by virtue that his sister, Tan Lee Chin
acquired 3,100,000 shares in open market.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)36,484,400 
Direct (%)10.01 
Indirect/deemed interest (units)20,101,000 
Indirect/deemed interest (%)5.52 
Date of notice15/03/2013

Remarks :
This announcement served as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing of securities outside closed period. The above acquisition of 3,100,000 ordinary shares by Tan Lee Chin, sister of Dato' Tan Wei Lian in the open market represent 0.850% of the total issued ordinary shares of the Company.


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 Announced15 Mar 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoUG-130315-63119

Date of buy back15/03/2013
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)6,000
Minimum price paid for each share purchased ($$)1.170
Maximum price paid for each share purchased ($$)1.180
Total consideration paid ($$)7,091.55
Number of shares purchased retained in treasury (units)6,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)12,721,366
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 (%)0.005

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


EUROSP - Changes in Director's Interest (S135) - Guan Kok Beng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameEUROSPAN HOLDINGS BERHAD  
Stock Name EUROSP  
Date Announced15 Mar 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130315-33668

Information Compiled By KLSE

Particulars of Director

NameGuan Kok Beng
Address1168 Kampung Teluk, Sungai Dua,
Kawasan Perusahaan Sungai Lokan,
13800 Butterworth.
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
13/03/2013
126,000
0.366 

Circumstances by reason of which change has occurredOpen market purchase.
Nature of interestDirect interest.
Consideration (if any) 

Total no of securities after change

Direct (units)382,200 
Direct (%)0.86 
Indirect/deemed interest (units)18,511,200 
Indirect/deemed interest (%)41.67 
Date of notice15/03/2013

Remarks :
1. This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
2. The above acquisition represents 0.28% of the total issued and paid-up capital of RM44,421,700.00 divided into 44,421,700 Ordinary Shares of RM1.00 each.
3. This notice was received on 15 March 2013.


EUROSP - Changes in Sub. S-hldr's Int. (29B) - Guan Kok Beng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameEUROSPAN HOLDINGS BERHAD  
Stock Name EUROSP  
Date Announced15 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130315-32761

Particulars of substantial Securities Holder

NameGuan Kok Beng
Address1168 Kampung Teluk, Sungai Dua,
Kawasan Perusahaan Sungai Lokan,
13800 Butterworth.
NRIC/Passport No/Company No.520829-07-5135
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderGuan Kok Beng
1168 Kampung Teluk, Sungai Dua,
Kawasan Perusahaan Sungai Lokan,
13800 Butterworth.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/03/2013
126,000
0.366 

Circumstances by reason of which change has occurredOpen market acquisition.
Nature of interestDirect Interest
Direct (units)382,200 
Direct (%)0.86 
Indirect/deemed interest (units)18,511,200 
Indirect/deemed interest (%)41.67 
Total no of securities after change18,893,400
Date of notice15/03/2013


ATURMJU - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameATURMAJU RESOURCES BERHAD  
Stock Name ATURMJU  
Date Announced15 Mar 2013  
CategoryChange in Audit Committee
Reference NoCC-130315-43557

Date of change15/03/2013
NameWong Yew Sen
Age66
NationalityMalaysian
Type of changeResignation
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMr. Wong is a Senior Associate Member of Institut Bank-Bank Malaysia since 1978. He graduated with Bachelor of Economics from University Malaya in 1971 and obtained a Diploma in Banking from Institute Bankers, London in 1973. 
Working experience and occupation Mr. Wong was involved in the supervision of banking institutions for about 27 years since he joined Bank Negara Malaysia ("BNM") in August 1971. He held various positions in BNM including Deputy Director of Supervision Department; Head of Internal Audit Department; Director of Banking Supervision 2 Department and Director of Insurance Supervision Department.

From November 2003 to April 2006, he was appointed Adviser (Supervision) of Department of Co-Operative Development Malaysia, responsible for building up the supervisory functions of the department on Co-operatives. He was a Governor of Institute of Internal Auditors Malaysia between April 1993 to April 2006. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)Mr Ng Kok Wah (Chairman)
- Independent Non-Executive Director

En Abdul Rahman Bin Ahmad Mahidin (Member)
- Chairman, Independent Non-Executive Director

Datuk Baharon bin Talib (Member)
- Independent Non-Executive Director


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