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 Name | PASDEC HOLDINGS BERHAD |
| Stock Name | PASDEC |
| Date Announced | 17 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PH-130416-22DDD |
Particulars of substantial Securities Holder
| Name | Hong Realty (Private) Limited |
| Address | 16 Raffles Quay #26-00 Hong Leong Building Singapore 048581 |
| NRIC/Passport No/Company No. | 196200244W |
| Nationality/Country of incorporation | Singapore |
| Descriptions (Class & nominal value) | Ordinary Shares Of RM1.00 Each |
| Name & address of registered holder | HLIB 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 12/04/2013 | 959,800 |
| 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 Name | LATEXX PARTNERS BERHAD |
| Stock Name | LATEXX |
| Date Announced | 17 Apr 2013 |
| Category | General Announcement |
| Reference No | CG-130417-CAE5B |
| Type | Announcement |
| Subject | OTHERS |
| Description | 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 |
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 Name | LATEXX PARTNERS BERHAD |
| Stock Name | LATEXX |
| Date Announced | 17 Apr 2013 |
| Category | General Announcement |
| Reference No | CG-130417-FB454 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD |
| Description | LATEXX 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. | |
HLSCORP - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | HOCK LOK SIEW CORPORATION BHD |
| Stock Name | HLSCORP |
| Date Announced | 17 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130417-30649 |
| Type | Announcement | ||||||||||||||||||
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT | ||||||||||||||||||
| Description | Hock 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.:
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 Name | SMPC CORPORATION BHD |
| Stock Name | SMPC |
| Date Announced | 17 Apr 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CC-130416-62690 |
| 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 Name | UCHI TECHNOLOGIES BERHAD |
| Stock Name | UCHITEC |
| Date Announced | 17 Apr 2013 |
| Category | General Announcement |
| Reference No | CP-130417-0D9C6 |
| Type | Announcement |
| Subject | OTHERS |
| Description | 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") |
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. | |
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 Name | SUPERMAX CORPORATION BERHAD |
| Stock Name | SUPERMX |
| Date Announced | 17 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-130417-39986 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd of Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 12/04/2013 | 907,900 |
| 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 Name | BIOSIS GROUP BERHAD |
| Stock Name | BIOSIS |
| Date Announced | 17 Apr 2013 |
| Category | Change in Audit Committee |
| Reference No | CM-130416-42956 |
| Date of change | 17/04/2013 |
| Name | Dato' Ir. Hj Wan Ab. Ghaffar Bin Wan Ahmad |
| Age | 53 |
| Nationality | Malaysian |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | University 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 issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
| 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 Name | BIOSIS GROUP BERHAD |
| Stock Name | BIOSIS |
| Date Announced | 17 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | CM-130416-42533 |
| Date of change | 17/04/2013 |
| Name | Dato' Ir. Hj Wan Ab. Ghaffar Bin Wan Ahmad |
| Age | 53 |
| Nationality | Malaysian |
| Designation | Chairman & Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to other personal commitments. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | University 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 issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
BIOSIS - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | BIOSIS GROUP BERHAD |
| Stock Name | BIOSIS |
| Date Announced | 17 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | CM-130416-41836 |
| Date of change | 17/04/2013 |
| Name | Lai Pai Lan |
| Age | 35 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | He 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 issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
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