June 14, 2013

Company announcements: SMPC, XIANLNG, FITTERS

SMPC - Changes in Director's Interest (S135) - Machendran A/L Pitchai Chetty

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSMPC CORPORATION BHD  
Stock Name SMPC  
Date Announced14 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130614-61115

Information Compiled By KLSE

Particulars of Director

NameMachendran A/L Pitchai Chetty
Address6886 Taman Abdul Aziz,
Jalan Kampung Paya,
12200 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)
Disposed
03/06/2013
135,000
0.680 
Disposed
03/06/2013
1,279,562
0.580 

Circumstances by reason of which change has occurredDisposal through off market transactions.
Nature of interestDirect and Deemed interest
Consideration (if any) 

Total no of securities after change

Direct (units)942,396 
Direct (%)1.96 
Indirect/deemed interest (units)43,600 
Indirect/deemed interest (%)0.09 
Date of notice03/06/2013

Remarks :
Received notice dated 3 June 2013 from Machendran a/l Pitchai Chetty on 14 June 2013.

This announcement is dated 14 June 2013.


SMPC - Changes in Director's Interest (S135) - Machendran A/L Pitchai Chetty

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSMPC CORPORATION BHD  
Stock Name SMPC  
Date Announced14 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130614-7C0DE

Information Compiled By KLSE

Particulars of Director

NameMachendran A/L Pitchai Chetty
Address6886 Taman Abdul Aziz,
Jalan Kampung Paya,
12200 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)
Disposed
11/06/2013
500,000
0.700 
Disposed
14/06/2013
409,480
0.620 

Circumstances by reason of which change has occurredDisposal through off market transactions.
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)32,916 
Direct (%)0.07 
Indirect/deemed interest (units)43,600 
Indirect/deemed interest (%)0.1 
Date of notice14/06/2013

Remarks :
Received notice dated 14 June 2013 from Machendran a/l Pitchai Chetty on 14 June 2013.

This announcement is dated 14 June 2013.


XIANLNG - OTHERS XIAN LENG HOLDINGS BERHAD ("XIANLNG" or "the Company") - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY

Announcement Type: General Announcement
Company NameXIAN LENG HOLDINGS BERHAD  
Stock Name XIANLNG  
Date Announced14 Jun 2013  
CategoryGeneral Announcement
Reference NoCU-130611-34977

TypeAnnouncement
SubjectOTHERS
DescriptionXIAN LENG HOLDINGS BERHAD ("XIANLNG" or "the Company")
- PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
The Board of Directors of XIANLNG wishes to announce that the Company intends to seek the approval of its shareholders' at the forthcoming Annual General Meeting to be convened at a date which will be notified later, for the Proposed Amendments to the Articles of Association of the Company ("Proposed Amendments").
The details of the Proposed Amendments will be circulated to shareholders in due course.

This announcement is dated 14 June 2013.


FITTERS - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced14 Jun 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-130614-59343

EX-date27/06/2013
Entitlement date01/07/2013
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionDistribution of dividend in specie on the basis of one (1) treasury share for every thirty (30) existing ordinary shares held in the Company, fractions of treasury shares to be disregarded
Period of interest payment to
Financial Year End31/12/2013
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 noSymphony Share Registrars Sdn. Bhd.
Level 6 Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel No. 03-78418000
Payment date 12/07/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers01/07/2013 
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 indicatorRatio
Ratio 1 : 30
Rights Issues/Offer Price


FITTERS - Changes in Director's Interest (S135) - Dato' Wong Swee Yee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced14 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130614-5CE68

Information Compiled By KLSE

Particulars of Director

NameDato' Wong Swee Yee
Address27, Jalan Daya 2
Taman Daya Kepong
52100 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
13/06/2013
850,000
0.792 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)91,694,201 
Direct (%)31.94 
Indirect/deemed interest (units)1,538,656 
Indirect/deemed interest (%)0.54 
Date of notice14/06/2013

Remarks :
Direct Interest: -

Name of Total no. of shares Percentage
Registered held after change (%)
Holders
________________ ________________ __________

Dato' Wong Swee Yee 3,429,684 1.20

Alliancegroup Nominees 32,950,000 11.48
(Tempatan) Sdn Bhd

HDM Nominees 17,008,817 5.92
(Tempatan) Sdn. Bhd.

EB Nominees 20,899,200 7.28
(Tempatan) Sdn. Bhd.

RHB Capital Nominees 17,406,500 6.06
(Tempatan) Sdn. Bhd.
-------------------------- ------------------
91,694,201 31.94
============= =========

Indirect Interest: -

Name of Total no. of shares Percentage
Registered held after change (%)
Holders
________________ ________________ __________

Datin Goh Hooi Yin 1,481,625* 0.52*

Wong Swee Seong 57,031* 0.02*

-------------------------- ------------------
1,538,656* 0.54*
============= =========

*Deemed interested in his spouse, Datin Goh Hooi Yin's and his brother, Mr. Wong Swee Seong's, direct shareholdings in FITTERS Diversified Berhad by virtue of Section 134(12)(c) of the Companies Act, 1965.

This Notice was received by the Company on 14 June 2013.


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

Announcement Type: General Announcement
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced14 Jun 2013  
CategoryGeneral Announcement
Reference NoCC-130614-78314

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionFITTERS DIVERSIFIED BERHAD ("FITTERS")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES
Pursuant to Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that notification was received from Dato' Ir. Low Keng Kok, the Director of FITTERS of his dealing in the securities of FITTERS. The details of his dealing in the securities of FITTERS is set out in Table 1:-
Table 1

Date of
Dealing
Price
Per Share
(RM)
Number of Ordinary Shares of RM0.50 Each
% of Issued Share Capital
Circumstances by reason of which change has occurred
13 June 2013
0.791
700,000
0.244
Acquisition of shares

This announcement is dated 14 June 2013.


FITTERS - Changes in Sub. S-hldr's Int. (29B) - Dato' Wong Swee Yee

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced14 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130614-5CE7F

Particulars of substantial Securities Holder

NameDato' Wong Swee Yee
Address27, Jalan Daya 2
Taman Daya Kepong
52100 Kuala Lumpur
NRIC/Passport No/Company No.570919-10-5161
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderDato' Wong Swee Yee
27, Jalan Daya 2
Taman Daya Kepong
52100 Kuala Lumpur

Allliancegroup Nominees (Tempatan) Sdn. Bhd.
3rd Floor, Menara Multi-Purpose Capital Sequare
No. 8, Jalan Munshi Abdullah
50100 Kuala Lumpur

HDM Nominees (Tempatan) Sdn. Bhd.
Levels 2, 3, 4, 7 & 9
Wisma Sri Pinang 60 Green Hall
10200 Georgetown
Penang

EB Nominees (Tempatan) Sdn. Bhd.
Ground Floor, Wisma Cyclecarri
288, Jalan Raja Laut
50350 Kuala Lumpur

RHB Capital Nominees (Tempatan) Sdn. Bhd.
Level 10, Tower One
RHB Centre Jalan Tun Razak
50400 Kuala Lumpur

Datin Goh Hooi Yin
27, Jalan Daya 2
Taman Daya Kepong
52100 Kuala Lumpur

Wong Swee Seong
No. 58-1, Jalan Damar SD 15/3
PJU 9, Bandar Sri Damansara
52200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/06/2013
850,000
0.792 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect Interest
Direct (units)91,694,201 
Direct (%)31.94 
Indirect/deemed interest (units)1,538,656 
Indirect/deemed interest (%)0.54 
Total no of securities after change93,232,857
Date of notice14/06/2013

Remarks :
Direct Interest: -

Name of Total no. of shares Percentage
Registered held after change (%)
Holders
________________ ________________ __________

Dato' Wong Swee Yee 3,429,684 1.20

Alliancegroup Nominees 32,950,000 11.48
(Tempatan) Sdn Bhd

HDM Nominees 17,008,817 5.92
(Tempatan) Sdn. Bhd.

EB Nominees 20,899,200 7.28
(Tempatan) Sdn. Bhd.

RHB Capital Nominees 17,406,500 6.06
(Tempatan) Sdn. Bhd.
-------------------------- ------------------
91,694,201 31.94
============= =========

Indirect Interest: -

Name of Total no. of shares Percentage
Registered held after change (%)
Holders
________________ ________________ __________

Datin Goh Hooi Yin 1,481,625* 0.52*

Wong Swee Seong 57,031* 0.02*

-------------------------- ------------------
1,538,656* 0.54*
============= =========

*Deemed interested in his spouse, Datin Goh Hooi Yin's and his brother, Mr. Wong Swee Seong's, direct shareholdings in FITTERS Diversified Berhad by virtue of Section 134(12)(c) of the Companies Act, 1965.

The Form 29B was received by the Company on 14 June 2013.


FITTERS - Changes in Sub. S-hldr's Int. (29B) - Dato' Ir. Low Keng Kok

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced14 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130614-7A0CF

Particulars of substantial Securities Holder

NameDato' Ir. Low Keng Kok
Address39, Lakeview Saujana Resort
Section U2
40150 Shah Alam
Selangor Darul Ehsan
NRIC/Passport No/Company No.540723-07-5469
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderRHB Capital Nominees (Tempatan) Sdn. Bhd.
Pledged Securities Account for Low Keng Kok
Level 1, Tower Three
RHB Centre Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/06/2013
700,000
0.791 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect Interest
Direct (units)17,700,000 
Direct (%)6.17 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change17,700,000
Date of notice14/06/2013

Remarks :
The Form 29B was received by the Company on 14 June 2013.


FITTERS - Changes in Director's Interest (S135) - Dato' Ir. Low Keng Kok

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced14 Jun 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130614-846A7

Information Compiled By KLSE

Particulars of Director

NameDato' Ir. Low Keng Kok
Address39, Lakeview Saujana Resort
Section U2
40150 Shah Alam
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
13/06/2013
700,000
0.791 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)17,700,000 
Direct (%)6.17 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice14/06/2013

Remarks :
This Notice was received by the Company on 14 June 2013.


FITTERS - Changes in Sub. S-hldr's Int. (29B) - Datin Goh Hooi Yin

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced14 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130614-5CE6E

Particulars of substantial Securities Holder

NameDatin Goh Hooi Yin
Address27, Jalan Daya 2
Taman Daya Kepong
52100 Kuala Lumpur
NRIC/Passport No/Company No.600706-10-6368
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderDatin Goh Hooi Yin
27, Jalan Daya 2
Taman Daya Kepong
52100 Kuala Lumpur

Dato' Wong Swee Yee
27, Jalan Daya 2
Taman Daya Kepong
52100 Kuala Lumpur

Allliancegroup Nominees (Tempatan) Sdn. Bhd.
3rd Floor, Menara Multi-Purpose Capital Sequare
No. 8, Jalan Munshi Abdullah
50100 Kuala Lumpur

HDM Nominees (Tempatan) Sdn. Bhd.
Levels 2, 3, 4, 7 & 9
Wisma Sri Pinang 60 Green Hall
10200 Georgetown
Penang

EB Nominees (Tempatan) Sdn. Bhd.
Ground Floor, Wisma Cyclecarri
288, Jalan Raja Laut
50350 Kuala Lumpur

RHB Capital Nominees (Tempatan) Sdn. Bhd.
Level 10, Tower One
RHB Centre Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/06/2013
850,000
0.792 

Circumstances by reason of which change has occurredAcquisition of shares by her spouse, Dato' Wong Swee Yee
Nature of interestIndirect Interest
Direct (units)1,481,625 
Direct (%)0.52 
Indirect/deemed interest (units)91,694,201 
Indirect/deemed interest (%)31.94 
Total no of securities after change93,175,826
Date of notice14/06/2013

Remarks :
Direct Interest: -

Name of Total no. of shares Percentage
Registered held after change (%)
Holder
________________ ________________ __________

Datin Goh Hooi Yin 1,481,625 0.52


Indirect Interest: -

Name of Total no. of shares Percentage
Registered held after change (%)
Holders
________________ ________________ __________

Dato' Wong Swee Yee 3,429,684 1.20

Alliancegroup Nominees 32,950,000 11.48
(Tempatan) Sdn Bhd

HDM Nominees 17,008,817 5.92
(Tempatan) Sdn. Bhd.

EB Nominees 20,899,200 7.28
(Tempatan) Sdn. Bhd.

RHB Capital Nominees 17,406,500 6.06
(Tempatan) Sdn. Bhd.
-------------------------- ------------------
91,694,201* 31.94*
============= =========

*Deemed interested in her spouse, Dato' Wong Swee Yee's direct shareholdings in FITTERS Diversified Berhad by virtue of Section 134(12)(c) of the Companies Act, 1965.

The Form 29B was received by the Company on 14 June 2013.


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