June 7, 2013

Company announcements: SMPC, ENGKAH, JAYCORP, ASTINO, EMETALL, MINETEC, PWROOT

SMPC - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameSMPC CORPORATION BHD  
Stock Name SMPC  
Date Announced7 Jun 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-130607-40151

Date of buy back07/06/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)450,100
Minimum price paid for each share purchased ($$)0.840
Maximum price paid for each share purchased ($$)0.850
Total consideration paid ($$)380,535.99
Number of shares purchased retained in treasury (units)450,100
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)1,547,700
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 (%)3.19

Remarks :
This announcement is dated 7 June 2013.


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

Announcement Type: General Announcement
Company NameENG KAH CORPORATION BERHAD  
Stock Name ENGKAH  
Date Announced7 Jun 2013  
CategoryGeneral Announcement
Reference NoCC-130606-FAC9F

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to paragraph 14.09(a)of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), the following Director of ENG KAH CORPORATION BERHAD has transacted in securities of the Company with details as follows:-

Name of Director: Ewe Eng Kah

Date of Transaction : 6th June 2013

Nature: Direct

Transacted price: RM3.10 per share

Amount of securities disposed (direct): 2,800,000 ordinary shares of RM1.00 each

Percentage of securities disposed: 4.03%

Total no. of securities (%) held after disposal are as follows: -

Direct:

Ordinary Shares of RM1.00 each: 26,538,798 (38.18%)

Warrants: 2,667,163 (42.20%) warrants

Indirect:

Ordinary Shares of RM1.00 each: 847,563 (1.22%)

Warrants: 77,051 (1.22%)

Dated this 7th day of June 2013



ENGKAH - Changes in Sub. S-hldr's Int. (29B) - Neoh Lay Hwa

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameENG KAH CORPORATION BERHAD  
Stock Name ENGKAH  
Date Announced7 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130606-FAC9E

Particulars of substantial Securities Holder

NameNeoh Lay Hwa
Address488E-25-5 Jalan Burma
10350 Penang
NRIC/Passport No/Company No.610310-07-5656
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderEwe Eng Kah
488E-25-5 Jalan Burma
10350 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed06/06/2013
2,800,000
3.100 

Circumstances by reason of which change has occurredOff Market Disposal
Nature of interestIndirect
Direct (units)847,563 
Direct (%)1.22 
Indirect/deemed interest (units)26,538,798 
Indirect/deemed interest (%)38.18 
Total no of securities after change27,386,361
Date of notice06/06/2013

Remarks :
Deemed interest in shares held by virtue of Section 122A of the Companies Act, 1965


ENGKAH - Changes in Director's Interest (S135) - Ewe Eng Kah

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameENG KAH CORPORATION BERHAD  
Stock Name ENGKAH  
Date Announced7 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130606-FAC85

Information Compiled By KLSE

Particulars of Director

NameEwe Eng Kah
Address488E-25-5 Jalan Burma
10350 Penang
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)
Disposed
06/06/2013
2,800,000
3.100 

Circumstances by reason of which change has occurredOff Market Disposal
Nature of interestDirect
Consideration (if any)RM3.10 per share 

Total no of securities after change

Direct (units)26,538,798 
Direct (%)38.18 
Indirect/deemed interest (units)847,563 
Indirect/deemed interest (%)1.22 
Date of notice06/06/2013

Remarks :
Percentage of shares disposed: 4.03%


ENGKAH - Changes in Sub. S-hldr's Int. (29B) - Ewe Eng Kah

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameENG KAH CORPORATION BERHAD  
Stock Name ENGKAH  
Date Announced7 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130606-FAC93

Particulars of substantial Securities Holder

NameEwe Eng Kah
Address488E-25-5 Jalan Burma
10350 Penang
NRIC/Passport No/Company No.460806-07-5077
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderEwe Eng Kah
488E-25-5 Jalan Burma
10350 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed06/06/2013
2,800,000
3.100 

Circumstances by reason of which change has occurredOff Market Disposal
Nature of interestDirect
Direct (units)26,538,798 
Direct (%)38.18 
Indirect/deemed interest (units)847,563 
Indirect/deemed interest (%)1.22 
Total no of securities after change27,386,361
Date of notice06/06/2013

Remarks :
Deemed interest in shares held by virtue of Section 122A of the Companies Act, 1965


JAYCORP - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameJAYCORP BERHAD  
Stock Name JAYCORP  
Date Announced7 Jun 2013  
CategoryChange in Principal Officer
Reference NoCC-130603-50892

Date of change07/06/2013
NameTan Lay Ching
Age53
NationalityMalaysian
DesignationChief Financial Officer
Type of changeResignation
ReasonTo pursue her personal interest
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
QualificationsNot applicable
Working experience and occupation Not applicable
Family relationship with any director and/or major shareholder of the listed issuerNone
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNone
Details of any interest in the securities of the listed issuer or its subsidiariesNone

Remarks :
Ms Tan Lay Ching is the Group Financial Controller ("GFC") of the Company.

The Board of Directors wishes to announce that following her resignation, Mr Tan Chun Koon, the Group Accountant, shall be assigned to oversee the financial matters of the Group.


ASTINO - 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 NameASTINO BERHAD  
Stock Name ASTINO  
Date Announced7 Jun 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCC-130604-28C5B

Date of buy back from28/05/2013
Date of buy back to28/05/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)45,300
Minimum price paid for each share purchased ($$)1.080
Maximum price paid for each share purchased ($$)1.080
Total amount paid for shares purchased ($$)48,924.00
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)45,300
Total number of shares retained in treasury (units)1,231,160
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies07/06/2013
Lodged by Enet Corporate Services Sdn Bhd


EMETALL - 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 NameEONMETALL GROUP BERHAD  
Stock Name EMETALL  
Date Announced7 Jun 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCC-130605-64932

Date of buy back from28/05/2013
Date of buy back to28/05/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,000
Minimum price paid for each share purchased ($$)0.345
Maximum price paid for each share purchased ($$)0.345
Total amount paid for shares purchased ($$)345.00
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)1,000
Total number of shares retained in treasury (units)2,513,000
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies07/06/2013
Lodged by Boardroom Corporate Services (Penang) Sdn. Bhd.


MINETEC - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameMINETECH RESOURCES BERHAD  
Stock Name MINETEC  
Date Announced7 Jun 2013  
CategoryGeneral Announcement
Reference NoOS-130607-35901

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionMINETECH RESOURCES BERHAD (“MRB” OR THE “COMPANY”)

PROPOSED PRIVATE PLACEMENT OF UP TO 30,218,000 NEW ORDINARY SHARES OF RM0.20 EACH IN MRB (“MRB SHARES” OR “SHARES”), REPRESENTING NOT MORE THAN TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF MRB (EXCLUDING TREASURY SHARES) (“PROPOSED PRIVATE PLACEMENT”)

We refer to the announcements made on 10 May 2013 and 3 June 2013 in relation to the Proposed Private Placement (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.

On behalf of MRB, TA Securities wishes to announce that Bursa Securities had, vide its letter dated 6 June 2013, approved the listing of and quotation for up to 30,218,000 Placement Shares to be issued pursuant to the Proposed Private Placement subject to the following conditions:

(i) MRB and TA Securities must fully comply with the relevant provisions under the Main Market Listing Requirements (“Listing Requirements”) pertaining to the implementation of the Proposed Private Placement;

(ii) MRB and TA Securities to inform Bursa Securities upon the completion of the Proposed Private Placement; and

(iii) MRB to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Private Placement is completed;

(iv) TA Securities must submit to Bursa Securities details of the placees in accordance with paragraph 6.15 of the Listing Requirements as soon as practicable after each tranche of placement and before the listing of the Placement Shares; and

(v) MRB to furnish Bursa Securities with a certified true copy of the resolution passed by shareholders at the AGM to be held on 20 June 2013 for the authority to issue shares pursuant to Section 132D of the Companies Act, 1965 before the listing of the Placement Shares.

MRB is required to ensure full compliance of all requirements as provided under the Listing Requirements at all times.

This announcement is dated 7 June 2013.



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

Announcement Type: General Announcement
Company NamePOWER ROOT BERHAD  
Stock Name PWROOT  
Date Announced7 Jun 2013  
CategoryGeneral Announcement
Reference NoMI-130607-40843

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
DescriptionPOWER ROOT BERHAD (“POWER ROOT” OR THE “COMPANY”)

PROPOSED ESTABLISHMENT OF A DIVIDEND REINVESTMENT PLAN THAT PROVIDES THE SHAREHOLDERS OF POWER ROOT THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND IN NEW ORDINARY SHARES OF RM0.20 EACH IN POWER ROOT (“PROPOSED DRP”)
The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the announcements dated 29 April 2013, 23 May 2013 and 3 June 2013 in relation to the Proposed DRP.
We refer to the announcements dated 29 April 2013, 23 May 2013 and 3 June 2013 in relation to the above.

On behalf of the Board, RHB Investment Bank Berhad (“RHBIB”) wishes to announce that RHBIB had on even date, submitted an application to Bursa Malaysia Securities Berhad (“Bursa Securities”) to seek an extension of time from 21 June 2013 to 30 June 2013 to comply with Paragraph 9.33(1)(b) of the Main Market Listing Requirements of Bursa Securities in relation to the issuance of the circular to the shareholders of Power Root pursuant to the receipt of Bursa Securities’ approval on 3 June 2013 for the Proposed DRP.

This announcement is dated 7 June 2013.


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