April 17, 2013

Company announcements: PASDEC, LATEXX, HLSCORP, SMPC, UCHITEC, SUPERMX, BIOSIS

PASDEC - Changes in Sub. S-hldr's Int. (29B) - Hong Realty (Private) Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePASDEC HOLDINGS BERHAD  
Stock Name PASDEC  
Date Announced17 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPH-130416-22DDD

Particulars of substantial Securities Holder

NameHong Realty (Private) Limited
Address16 Raffles Quay #26-00
Hong Leong Building
Singapore 048581
NRIC/Passport No/Company No.196200244W
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary Shares Of RM1.00 Each
Name & address of registered holderHLIB Nominees (Tempatan) Sdn. Bhd.
Level 10, First Avenue
Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed12/04/2013
959,800
 

Circumstances by reason of which change has occurredDeemed interest by virtue of its interest in Pembinaan Sri Jati Sdn. Berhad
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)14,230,700 
Indirect/deemed interest (%)6.91 
Total no of securities after change14,230,700
Date of notice15/04/2013

Remarks :
Form 29B received on 16/04/2013


LATEXX - OTHERS LATEXX PARTNERS BERHAD (“LATEXX” OR THE “COMPANY”) UNCONDITIONAL TAKE-OVER OFFER BY RHB INVESTMENT BANK BERHAD, ON BEHALF OF SEMPERIT INVESTMENTS ASIA PTE. LTD. (“SIA” OR “OFFEROR”) (“EXIT OFFER”) DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 33 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010

Announcement Type: General Announcement
Company NameLATEXX PARTNERS BERHAD  
Stock Name LATEXX  
Date Announced17 Apr 2013  
CategoryGeneral Announcement
Reference NoCG-130417-CAE5B

TypeAnnouncement
SubjectOTHERS
DescriptionLATEXX PARTNERS BERHAD (“LATEXX” OR THE “COMPANY”)

UNCONDITIONAL TAKE-OVER OFFER BY RHB INVESTMENT BANK BERHAD, ON BEHALF OF SEMPERIT INVESTMENTS ASIA PTE. LTD. (“SIA” OR “OFFEROR”) (“EXIT OFFER”)

DISCLOSURE OF DEALINGS IN ACCORDANCE WITH SECTION 33 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS, 2010

We refer to the announcement dated 4 February 2013 in relation to the Proposed Exit Offer.

We wish to announce that the Company had received a notification from RHB Investment Bank Berhad, on behalf of the Offeror, that Semperit Investments Asia Pte. Ltd. has dealt in Latexx Shares and Warrants.

A copy of the notice is attached.

This announcement is dated 17 April 2013.



LATEXX - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameLATEXX PARTNERS BERHAD  
Stock Name LATEXX  
Date Announced17 Apr 2013  
CategoryGeneral Announcement
Reference NoCG-130417-FB454

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionLATEXX PARTNERS BERHAD ("LATEXX" OR "THE COMPANY")
DEALINGS OUTSIDE CLOSED PERIOD BY PRINCIPAL OFFICER

Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we attach the details of the dealing in the Company by the Principal Officer.

This announcement is dated 17 April 2013.

Attachments

Dealing - PO.pdf
83 KB



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

Announcement Type: General Announcement
Company NameHOCK LOK SIEW CORPORATION BHD  
Stock Name HLSCORP  
Date Announced17 Apr 2013  
CategoryGeneral Announcement
Reference NoCC-130417-30649

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, 15 February 2013 and 15 March 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 28 February 2013)

4,747,906.53

612,952.05

5,360,858.58

Overdraft (as at 28 February 2013)

500,000.00

95,424.48

595,424.48

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 17 April 2013.



SMPC - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameSMPC CORPORATION BHD  
Stock Name SMPC  
Date Announced17 Apr 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCC-130416-62690

Date of buy back from04/04/2013
Date of buy back to04/04/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)100
Minimum price paid for each share purchased ($$)0.790
Maximum price paid for each share purchased ($$)0.790
Total amount paid for shares purchased ($$)120.03
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)100
Total number of shares retained in treasury (units)100
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies17/04/2013
Lodged by Symphony Corporatehouse Sdn. Bhd., Ipoh

Remarks :
This announcement is dated 17 April 2013.


UCHITEC - OTHERS Uchi Technologies Berhad ("UTB") Proposed Authority to Grant Options to Mr Chia Tong Saik, an Independent Non-Executive Director of UTB under UTB Employee Share Option Scheme 2006 ("the Proposed Grant of Options")

Announcement Type: General Announcement
Company NameUCHI TECHNOLOGIES BERHAD  
Stock Name UCHITEC  
Date Announced17 Apr 2013  
CategoryGeneral Announcement
Reference NoCP-130417-0D9C6

TypeAnnouncement
SubjectOTHERS
DescriptionUchi Technologies Berhad ("UTB")
Proposed Authority to Grant Options to Mr Chia Tong Saik, an Independent Non-Executive Director of UTB under UTB Employee Share Option Scheme 2006 ("the Proposed Grant of Options")

On behalf of the Board of Directors of UTB, we wish to announce that the Directors propose to seek shareholders' approval by way of ordinary resolution on the Proposed Grant of Options at the Fifteenth Annual General Meeting of UTB to be convened on 28 May 2013.

The Circular to Shareholders on the Proposed Grant of Options setting out the details of the proposal will be despatched together with the Annual Report in due course.

This announcement is dated 17 April 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 Announced17 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-130417-39986

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)
Disposed12/04/2013
907,900
 

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 change44,685,700
Date of notice15/04/2013

Remarks :
Direct Interest:
(1) Employees Provident Fund Board (36,738,600)
(2) Employees Provident Fund Board (AMINV) (7,000,000)
(3) Employees Provident Fund Board (PHEIM) (947,100)
(4) Employees Provident Fund Board (CIMB PRI) (Nil)

Supermax Corporation Berhad received the Form 29B dated 15 April 2013 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 17 April 2013.


BIOSIS - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameBIOSIS GROUP BERHAD  
Stock Name BIOSIS  
Date Announced17 Apr 2013  
CategoryChange in Audit Committee
Reference NoCM-130416-42956

Date of change17/04/2013
NameDato' Ir. Hj Wan Ab. Ghaffar Bin Wan Ahmad
Age53
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsUniversity College Swansea, UK(1983) - B. Sc (Hons) Mech.Engineering
International Islamic University (1992) - Diploma in Islamic Studies 
Working experience and occupation Chairman, Director and Advisor of a few private limited companies in various fields. 
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)1. Soo Yoke Mun (Chairman) - Independent Non-Executive Director
2. Khairul Azwan Bin Harun (Member) - Independent Non-Executive Director

Remarks :
The Company will ensure the vacancy be filled to comply with Paragraph 15.09(1) within 3 months pursuant to Paragraph 15.19.


BIOSIS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameBIOSIS GROUP BERHAD  
Stock Name BIOSIS  
Date Announced17 Apr 2013  
CategoryChange in Boardroom
Reference NoCM-130416-42533

Date of change17/04/2013
NameDato' Ir. Hj Wan Ab. Ghaffar Bin Wan Ahmad
Age53
NationalityMalaysian
DesignationChairman & Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonDue to other personal commitments.
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
QualificationsUniversity College Swansea, UK(1983) - B. Sc (Hons) Mech.Engineering
International Islamic University (1992) - Diploma in Islamic Studies 
Working experience and occupation Chairman, Director and Advisor of a few private limited companies in various fields. 
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 


BIOSIS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameBIOSIS GROUP BERHAD  
Stock Name BIOSIS  
Date Announced17 Apr 2013  
CategoryChange in Boardroom
Reference NoCM-130416-41836

Date of change17/04/2013
NameLai Pai Lan
Age35
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsHe received his early education at Tunku Abdul Rahman College. He was admitted as a member of the Association of Chartered Certified Accountants (ACCA, UK) in year 2006 and as a member of Malaysian Institute of Accountants (MIA) in year 2007. He was admitted as fellow of ACCA in year 2011.  
Working experience and occupation He started his career by working for BDO Binder for approximately 6 years and subsequently started his own professional firm by providing services in accounting, consultancy and tax. 
Directorship of public companies (if any)Ariantec Global Berhad 
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 


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