Company announcements: PUNCAK, TGUAN, SCOMIES, AASIA, SEACERA, SMPC, ULICORP

PUNCAK - 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	PUNCAK NIAGA HOLDINGS BERHAD
Stock Name	PUNCAK
Date Announced	4 Jun 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	PN-130604-EFA98

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 RM1.00 each
Name & address of registered holder	Please refer to "Remarks"

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	30/05/2013	1,888,600

Circumstances by reason of which change has occurred	Sale of equity managed by Portfolio Manager, Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI).
Nature of interest	Shares held in own name and by Portfolio Manager
Direct (units)	1,494,000
Direct (%)	0.37
Indirect/deemed interest (units)	21,163,783
Indirect/deemed interest (%)	5.17
Total no of securities after change	22,657,783
Date of notice	31/05/2013

Remarks :

Registered holders of the total shares held after change are as follows :- 1. Shares held in own name 1,494,000 2. Shares managed by Portfolio Managers as follows :- Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board 12,962,283 Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) 8,201,500 ------------- 22,657,783 =============

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TGUAN - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)

Company Name	THONG GUAN INDUSTRIES BERHAD
Stock Name	TGUAN
Date Announced	4 Jun 2013
Category	Entitlements (Notice of Book Closure)
Reference No	CC-130604-52688

EX-date	16/07/2013
Entitlement date	18/07/2013
Entitlement time	05:00:00 PM
Entitlement subject	First and Final Dividend
Entitlement description	First and Final Tax Exempt Dividend of 7%
Period of interest payment	to
Financial Year End	31/12/2012
Share transfer book & register of members will be	to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	AGRITEUM Share Registration Services Sdn Bhd
Payment date	07/08/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	18/07/2013
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Percentage
Entitlement in percentage (%)	7

Remarks :

A First and Final Tax Exempt Dividend of 7%, subject to members' approval, is recommended for payment on 7 August 2013.

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TGUAN - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	THONG GUAN INDUSTRIES BERHAD
Stock Name	TGUAN
Date Announced	4 Jun 2013
Category	General Meetings
Reference No	CC-130604-51828

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	Eighteenth Annual General Meeting
Date of Meeting	27/06/2013
Time	11:00 AM
Venue	Sejati Room, Level 2, Park Avenue Hotel, E-1, Jalan Indah 2, Taman Sejati Indah, 08000 Sungai Petani, Kedah
Date of General Meeting Record of Depositors	20/06/2013

Attachments TGIB notice AGM-f.pdf 38 KB

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SCOMIES - Change in Principal Officer

Announcement Type: Change in Principal Officer

Company Name	SCOMI ENERGY SERVICES BHD
Stock Name	SCOMIES
Date Announced	4 Jun 2013
Category	Change in Principal Officer
Reference No	SE-130604-456CF

Date of change	04/06/2013
Name	Mukhnizam bin Mahmud ("Encik Mukhnizam")
Age	48
Nationality	Malaysian
Type of change	Appointment
Designation	Chief Financial Officer
Qualifications	Encik Mukhnizam graduated from the Edith Cowan University Western Australia, with a Bachelor Degree in Business (Accounting). He is an associate member of CPA Australia.
Working experience and occupation	Encik Mukhnizam has more than 25 years’ experience in Finance, Accounting and Management and has served numerous companies including Sime Darby Group, Kumpulan Fima Berhad, Nationwide Express Courier Services Berhad, CH Offshore Ltd (listed on the Singapore Stock Exchange) and PT Rig Tenders Indonesia Tbk (listed on the Jakarta Stock Exchange).
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 or its subsidiaries	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil

Remarks :

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AASIA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	ASTRAL ASIA BERHAD
Stock Name	AASIA
Date Announced	4 Jun 2013
Category	General Meetings
Reference No	AA-130603-42802

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	ASTRAL ASIA BERHAD - NOTICE OF 17TH ANNUAL GENERAL MEETING
Date of Meeting	27/06/2013
Time	11:00 AM
Venue	Templer 8, First Floor, No. 1, Templer Park Resort, 48000 Rawang, Selangor Darul Ehsan
Date of General Meeting Record of Depositors	20/06/2013

Attachments Notice of 17th AGM.pdf 1067 KB

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SEACERA - MATERIAL LITIGATION

Announcement Type: General Announcement

Company Name	SEACERA GROUP BERHAD
Stock Name	SEACERA
Date Announced	4 Jun 2013
Category	General Announcement
Reference No	CA-130604-43961

Type	Announcement
Subject	MATERIAL LITIGATION
Description	SEACERA GROUP BERHAD High Court of Malaya at Shah Alam Writ of Summons No. 22 NCVC-594-2011 - Syarikat Fu Yuen Sdn. Bhd. -vs- Seacera Group Bhd.
We refer to the announcements made on 30 May 2011, 31 May 2011, 11 July 2011 and 22 November 2011 in respect of the suit by Syarikat Fu Yuen Sdn. Bhd. (“Plaintiff”).   The Board of Directors of Seacera Group Berhad (“Company”) wishes to inform that the Judge had on 3 June 2013 ruled that the claim by the Plaintiff against the Company be dismissed and the Company be awarded RM30,000.00 in cost.   This announcement is dated 4 June 2013.

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SEACERA - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)

Company Name	SEACERA GROUP BERHAD
Stock Name	SEACERA
Date Announced	4 Jun 2013
Category	Entitlements (Notice of Book Closure)
Reference No	CA-130531-51316

EX-date	09/09/2013
Entitlement date	11/09/2013
Entitlement time	04:00:00 PM
Entitlement subject	Final Dividend
Entitlement description	Final Dividend of 3 sen (less tax of 25%)
Period of interest payment	to
Financial Year End	31/12/2012
Share transfer book & register of members will be	to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no	Tricor Investor Services Sdn. Bhd. (629261-T) Level 17, The Gardens North Tower Mid Valley City, Lingkaran Syed Putra 59200 Kuala Lumpur Tel: 03-2264 3883
Payment date	26/09/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	11/09/2013
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.03

Remarks :

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SEACERA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	SEACERA GROUP BERHAD
Stock Name	SEACERA
Date Announced	4 Jun 2013
Category	General Meetings
Reference No	CA-130531-50975

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	Notice of Twenty-Eighth Annual General Meeting
Date of Meeting	27/06/2013
Time	10:00 AM
Venue	Lot 16428, 14km Jalan Ipoh, Kawasan Perindustrian Selayang, 68000 Batu Caves, Selangor Darul Ehsan
Date of General Meeting Record of Depositors	19/06/2013

Attachments Notice of 28th AGM.pdf 121 KB

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SMPC - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	SMPC CORPORATION BHD
Stock Name	SMPC
Date Announced	4 Jun 2013
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	CC-130604-56809

Date of buy back	04/06/2013
Description of shares purchased	Ordinary shares of RM1.00 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	214,600
Minimum price paid for each share purchased ($$)	0.805
Maximum price paid for each share purchased ($$)	0.810
Total consideration paid ($$)	173,496.09
Number of shares purchased retained in treasury (units)	214,600
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	668,000
Adjusted issued capital after cancellation (no. of shares) (units)	0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	1.38

Remarks :

This announcement is dated 4 June 2013.

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ULICORP - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	UNITED U-LI CORPORATION BERHAD
Stock Name	ULICORP
Date Announced	4 Jun 2013
Category	General Meetings
Reference No	CC-130516-59018

Type of Meeting	AGM
Indicator	Outcome of Meeting
Date of Meeting	04/06/2013
Time	10:00 AM
Venue	Classic 2 Room, Holiday Villa Subang, 9 Jalan SS12/1, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan.
Outcome of Meeting	The Board of ULICORP is pleased to announce that all 12 ordinary resolutions as set out in the Notice of The Thirteenth (13th) Annual General Meeting (“AGM”) dated 13th May 2013 were duly passed by shareholders at The Thirteenth (13th) AGM held earlier today, Tuesday, 04th June 2013. This announcement is dated 04th June 2013.

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