July 11, 2013

Company announcements: MULPHA, TADMAX, TWSCORP, WTHORSE, UNICO, POHKONG

MULPHA - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameMULPHA INTERNATIONAL BERHAD  
Stock Name MULPHA  
Date Announced11 Jul 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoMI-130711-3CDC4

Date of buy back11/07/2013
Description of shares purchasedOrdinary shares of RM 0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)147,000
Minimum price paid for each share purchased ($$)0.410
Maximum price paid for each share purchased ($$)0.410
Total consideration paid ($$)60,710.71
Number of shares purchased retained in treasury (units)147,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)196,718,700
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 (%)8.35


TADMAX - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameTADMAX RESOURCES BERHAD  
Stock Name TADMAX  
Date Announced11 Jul 2013  
CategoryGeneral Announcement
Reference NoTR-130710-34198

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionTADMAX RESOURCES BERHAD (“TADMAX” or “Company”)
- PROPOSED SALE OF 100% OF THE TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF VENTURE CREDIT SDN BHD TO FISCALAB ALTINVEST SDN BHD FOR A TOTAL SALE CONSIDERATION OF RM200,000 ONLY (“PROPOSED SALE OF SHARES”)

Further to Tadmax's announcement on 31 May 2013 pertaining to the Proposed Sale of Shares, the Company is pleased to announce that all the conditions precedent as set out in the share sale agreement have been met and/or waived and the sale consideration of RM200,000 only has been received by the Company on 11 July 2013. Hence, the Proposed Sale of Shares is completed on 11 July 2013.

With the completion of the Proposed Sale of Shares, Tadmax Group will immediately cease undertaking the businesses relating to licensed financiers, advances and money lending activities.

This announcement is dated 11 July 2013.



TWSCORP - OTHERS TRADEWINDS CORPORATION BERHAD (“TCB” OR “COMPANY”) SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 INVOLVING TCB (“SCR”)

Announcement Type: General Announcement
Company NameTRADEWINDS CORPORATION BERHAD  
Stock Name TWSCORP  
Date Announced11 Jul 2013  
CategoryGeneral Announcement
Reference NoMM-130711-58731

TypeAnnouncement
SubjectOTHERS
DescriptionTRADEWINDS CORPORATION BERHAD (“TCB” OR “COMPANY”)

SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 INVOLVING TCB (“SCR”)

We refer to the Company’s announcements dated 14 September 2012, 25 September 2012, 18 October 2012, 30 October 2012, 26 November 2012, 30 November 2012, 23 April 2013, 3 June 2013 and 14 June 2013 in relation to the SCR.

On behalf of the Board of Directors of TCB, we, Public Investment Bank Berhad wish to announce that the High Court of Malaya at Kuala Lumpur (“High Court”) had on 11 July 2013 granted an order confirming the SCR.

Pursuant thereto, all required approvals for the SCR have been duly obtained and accordingly, the entitlement date in respect of the SCR will be announced in due course.

The SCR will take effect upon lodgement of the sealed copy of the order of the High Court confirming the SCR with the Companies Commission of Malaysia.

This announcement is dated 11 July 2013.



WTHORSE - OTHERS (Amended Announcement)

Announcement Type: General Announcement
Company NameWHITE HORSE BERHAD  
Stock Name WTHORSE  
Date Announced11 Jul 2013  
CategoryGeneral Announcement
Reference NoCU-130711-38D51

TypeAnnouncement
SubjectOTHERS
DescriptionWHITE HORSE BERHAD (“WHB” OR "THE COMPANY")
- STRIKING-OFF THE NAME OF WHITE HORSE CERAMIC (INDIA) PTE. LTD., A WHOLLY-OWNED SUBSIDIARY OF WHITE HORSE CERAMIC INDUSTRIES SDN. BHD., WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF WHB FROM THE REGISTRAR OF COMPANIES UNDER SECTION 560 (5) OF THE COMPANIES ACT, 1956
The Board of Directors of WHB wishes to announce that White Horse Ceramic (India) Pte. Ltd. ("WHINDIA"), a wholly-owned subsidiary of White Horse Ceramic Industries Sdn. Bhd., which in turn is a wholly-owned subsidiary of WHB in India had on 8 July 2013 received a Notice of Striking-Off dated 5 July 2013 from the Office of Registrar of Companies, Ministry of Corporate Affairs, Government of India that the name of WHINDIA has been struck-off on 5 July 2013 from the Register under Section 560 (5) of the Indian Companies Act, 1956 and WHINDIA is deemed to be dissolved with effect from 5 July 2013.
WHINDIA has been dormant and has no intention to carry on its business activities. The striking-off the name of WHINDIA has no material effect on the net assets and earnings per share of the WHB group for the financial year ending 31 December 2013.

None of the Director or major shareholders of the Company or persons connected to them have any interest in the above striking-off.

Upon the above, WHINDIA has ceased to be the wholly-owned subsidiary of White Horse Ceramic Industries Sdn. Bhd. with effect from 5 July 2013.

This announcement is dated 11 July 2013.


UNICO - 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 NameUNICO-DESA PLANTATIONS BERHAD  
Stock Name UNICO  
Date Announced11 Jul 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoUP-130710-FA65D

Date of buy back from01/07/2013
Date of buy back to09/07/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)594,700
Minimum price paid for each share purchased ($$)1.050
Maximum price paid for each share purchased ($$)1.060
Total amount paid for shares purchased ($$)631,843.03
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)594,700
Total number of shares retained in treasury (units)1,830,000
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished
Date lodged with registrar of companies10/07/2013
Lodged by Unico-Desa Plantations Berhad


UNICO - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameUNICO-DESA PLANTATIONS BERHAD  
Stock Name UNICO  
Date Announced11 Jul 2013  
CategoryGeneral Meetings
Reference NoUP-130619-53028

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThirty-First Annual General Meeting (31st AGM) of Unico-Desa Plantations Berhad
Date of Meeting06/08/2013
Time02:30 PM
VenueThe Federal Hotel, Banquet Hall (2nd Floor), Jalan Bukit Bintang, 55100 Kuala Lumpur.
Date of General Meeting Record of Depositors29/07/2013


UNICO - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameUNICO-DESA PLANTATIONS BERHAD  
Stock Name UNICO  
Date Announced11 Jul 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoUP-130619-EDC4D

EX-date30/08/2013
Entitlement date03/09/2013
Entitlement time04:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionSingle Tier Final Dividend of 2.5 sen per share for the financial year ended 31 March 2013
Period of interest payment to
Financial Year End31/03/2013
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 noTricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower,
Mid Valley City,
Lingkaran Syed Putra,
59200 Kuala Lumpur.
Tel. No. 03-22643883
Payment date 18/09/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers03/09/2013 
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.025

Remarks :
The above dividend payment is subject to the approval of shareholders of the Company at the 31st Annual General Meeting of the Company scheduled to be held on 6 August 2013.


POHKONG - Changes in Sub. S-hldr's Int. (29B) - Choong Bee Chu

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOH KONG HOLDINGS BERHAD  
Stock Name POHKONG  
Date Announced11 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130711-A8A1B

Particulars of substantial Securities Holder

NameChoong Bee Chu
AddressNo. 6, Jalan Helang 11, Bandar Puchong Jaya, 47100 Puchong
NRIC/Passport No/Company No.490615-08-5026
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderChoong Bee Chu
No. 6, Jalan Helang 11, Bandar Puchong Jaya, 47100 Puchong

Poh Kong Sdn. Bhd.
Unit 07-02, Level 7, Menara Luxor, 6B Persiaran Tropicana, 47410 Petaling Jaya

Choon Wan Joo
29, Jalan 9/3, 46000 Petaling Jaya

Choon Yoke Ying
No. 5, Jalan 9/3, 46000 Petaling Jaya

Mohd Annuar Choon Bin Abdullah
No. 28, Lorong Kampar, Off Bukit Kuda, 41300 Klang

Choon Nee Siew
No. 6, USJ 2/6B, Subang Jaya, 47500 Petaling Jaya

Dato' Choon Yee Seiong
No. 7, Jalan 9/3, 46000 Petaling Jaya

Choon Ching Yih
No. 6, Jalan USJ 2/6B, Subang Jaya, 47600 Petaling Jaya

Choon Yee Bin
No. 50, Jalan USJ 2/5B, Tmn. UEP, Subang Jaya, 47600 Petaling Jaya

Estate of Choon Yee Fook
No. 20, Jalan 52/4, 46200 Petaling Jaya

Chong Kian On
No. 12, Jalan Enggang 2, Bandar Puchong Jaya, 47100 Puchong

Chong Yen Fong
No. 6, Jalan Helang 11, 47100 Bandar Puchong Jaya, Puchong

Chong Kian Yuan
No. 39, Jalan Belantuk 3, 47100 Bandar Puchong Jaya, Puchong

Chong Kim Loy
No. 6, Jalan Helang 11, 47100 Bandar Puchong Jaya, Puchong

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/07/2013
170,000
0.470 

Circumstances by reason of which change has occurredAcquisition in open market
Nature of interestIndirect Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)259,249,566 
Indirect/deemed interest (%)63.18 
Total no of securities after change259,249,566
Date of notice10/07/2013

Remarks :
Name of Registered Shareholders - Total No. of Shares After Change (%)
-----------------------------------------------------------------------------------------

Indirect Interest
----------------------
Poh Kong Sdn. Bhd. - 239,208,886 (58.29%)#

Choon Wan Joo - 2,320,080 (0.57%)*1

Choon Yoke Ying - 1,395,072 (0.34%)*2

Mohd Annuar Choon Bin Abdullah - 30 (^%)*3

Choon Nee Siew - 4,706,742 (1.15%)*4

Dato' Choon Yee Seiong - 11,392,246 (2.77%)*5

Choon Ching Yih - 1,896 (^%)*6

Choon Yee Bin - 200,030 (0.05%)*7

Estate of Choon Yee Fook - 82 (^%)*8

Chong Kian On - 2 (^%)*9

Chong Yen Fong - 24,500 (0.01%)*10

Chong Kian Yuan - Nil (Nil)*11

Chong Kim Loy - Nil (Nil)*12

# Deemed interest by virtue of her siblings, her children and her shareholdings in Poh Kong Sdn. Bhd.
*1 Deemed interest by virtue of her sister, Choon Wan Joo's direct shareholdings in Poh Kong Holdings Berhad.
*2 Deemed interest by virtue of her sister, Choon Yoke Ying's direct shareholdings in Poh Kong Holdings Berhad.
*3 Deemed interest by virtue of her brother, Mohd Annuar Choon Bin Abdullah's direct shareholdings in Poh Kong Holdings Berhad.
*4 Deemed interest by virtue of my sister, Choon Nee Siew's direct shareholdings in Poh Kong Holdings Berhad.
*5 Deemed interest by virtue of her brother, Dato' Choon Yee Seiong's direct shareholdings in Poh Kong Holdings Berhad.
*6 Deemed interest by virtue of her sister, Choon Ching Yih's direct shareholdings in Poh Kong Holdings Berhad.
*7 Deemed interest by virtue of her brother, Choon Yee Bin's direct shareholdings in Poh Kong Holdings Berhad.
*8 Deemed interest by virtue of her brother, Estate of Choon Yee Fook's direct shareholdings in Poh Kong Holdings Berhad.
*9 Deemed interest by virtue of her son, Chong Kian On's direct shareholdings in Poh Kong Holdings Berhad.
*10 Deemed interest by virtue of her daugther, Chong Yen Fong's direct shareholdings in Poh Kong Holdings Berhad.
*11 Deemed interest by virtue of her son, Chong Kian Yuan's direct shareholdings in Poh Kong Holdings Berhad.
*12 Deemed interest by virtue of her spouse, Chong Kim Loy's direct shareholdings in Poh Kong Holdings Berhad.
^ Negligible.

Form 29B was received on 11 July 2013.


POHKONG - Changes in Sub. S-hldr's Int. (29B) - Choon Yoke Ying

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOH KONG HOLDINGS BERHAD  
Stock Name POHKONG  
Date Announced11 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130711-A8A29

Particulars of substantial Securities Holder

NameChoon Yoke Ying
AddressNo. 5, Jalan 9/3, 46000 Petaling Jaya, Selangor Darul Ehsan
NRIC/Passport No/Company No.570501-08-7074
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0-50 each
Name & address of registered holderChoon Yoke Ying
No. 5, Jalan 9/3, 46000 Petaling Jaya, Selangor Darul Ehsan

Poh Kong Sdn. Bhd.
Unit 07-02, Level 7, Persoft Tower, 6B Persiaran Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan

Choon Wan Joo
29, Jalan 9/3, 46000 Petaling Jaya, Selangor Darul Ehsan

Choon Nee Siew
No. 6, USJ 2/6B, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan

Choon Yee Bin
No. 50, Jalan USJ 2/5B, Tmn. UEP, Subang Jaya, 47600 Petaling Jaya, Selangor Darul Ehsan

Mohd Annuar Choon Bin Abdullah
No. 28, Lorong Kampar, Off Bukit Kuda, 41300 Klang, Selangor Darul Ehsan

Dato' Choon Yee Seiong
No. 7, Jalan 9/3, 46000 Petaling Jaya, Selangor Darul Ehsan

Choon Ching Yih
No. 6, Jalan USJ 2/6B, Subang Jaya, 47600 Petaling Jaya, Selangor Darul Ehsan

Estate of Choon Yee Fook
No. 20, Jalan 52/4, 46200 Petaling Jaya, Selangor Darul Ehsan

Chang Kwong Him
No. 5, Jalan 9/3, 46000 Petaling Jaya, Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/07/2013
170,000
0.470 

Circumstances by reason of which change has occurredAcquisition in open market
Nature of interestIndirect Interest
Direct (units)1,395,072 
Direct (%)0.34 
Indirect/deemed interest (units)258,124,998 
Indirect/deemed interest (%)62.9 
Total no of securities after change259,520,070
Date of notice10/07/2013

Remarks :
Name of Registered Shareholders - Total No. of Shares After Change (%)
------------------------------ ---------------------------- --------------------
Choon Yoke Ying - 1,395,072 (0.34%)
========= ======

Poh Kong Sdn. Bhd. - 239,208,886 (58.29%)#

Choon Wan Joo - 2,320,080 (0.57%)*1

Choon Nee Siew - 4,706,742 (1.15%)*2

Choon Yee Bin - 200,030 (0.05%)*3

Mohd Annuar Choon Bin Abdullah - 30 (0.00%)*4

Dato' Choon Yee Seiong - 11,392,246 (2.77%)*5

Choon Ching Yih - 1,896 (0.00%)*6

Estate of Choon Yee Fook - 82 (0.00%)*7

Chang Kwong Him - 295,006 (0.07%)*8

# Deemed interest by virtue of her spouse, Chang Kwong Him, my siblings and her shareholdings in Poh Kong Sdn. Bhd.
*1 Deemed interest by virtue of her sister, Choon Wan Joo's direct shareholdings in Poh Kong Holdings Berhad.
*2 Deemed interest by virtue of her sister, Choon Nee Siew's direct shareholdings in Poh Kong Holdings Berhad.
*3 Deemed interest by virtue of her brother, Choon Yee Bin's direct shareholdings in Poh Kong Holdings Berhad.
*4 Deemed interest by virtue of her brother, Mohd Annuar Choon Bin Abdullah's direct shareholdings in Poh Kong Holdings Berhad.
*5 Deemed interest by virtue of her brother, Dato' Choon Yee Seiong's direct shareholdings in Poh Kong Holdings Berhad.
*6 Deemed interest by virtue of her sister, Choon Ching Yih's direct shareholdings in Poh Kong Holdings Berhad.
*7 Deemed interest by virtue of her brother, Estate of Choon Yee Fook's direct shareholdings in Poh Kong Holdings Berhad.
*8 Deemed interest by virtue of her spouse, Chang Kwong Him's direct shareholdings in Poh Kong Holdings Berhad.

Form 29B was received on 11 July 2013.


POHKONG - Changes in Director's Interest (S135) - Dato' Choon Yee Seiong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePOH KONG HOLDINGS BERHAD  
Stock Name POHKONG  
Date Announced11 Jul 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130711-A8A0D

Information Compiled By KLSE

Particulars of Director

NameDato' Choon Yee Seiong
AddressNo. 7, Jalan 9/3, 46000 Petaling Jaya, 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
09/07/2013
170,000
0.470 

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

Total no of securities after change

Direct (units)11,392,246 
Direct (%)2.77 
Indirect/deemed interest (units)250,637,528 
Indirect/deemed interest (%)61.09 
Date of notice10/07/2013

Remarks :
Name of Registered Shareholders - Total No. of Shares After Change (%)
-----------------------------------------------------------------------------------------

Direct Interest
--------------------
Dato' Choon Yee Seiong - 11,392,246 (2.77%)
================================

Indirect Interest
----------------------
Poh Kong Sdn. Bhd. - 239,208,886 (58.29%)#

Choon Wan Joo - 2,320,080 (0.57%)*1

Choon Nee Siew - 4,706,742 (1.15%)*2

Choon Yee Bin - 200,030 (0.05%)*3

Mohd Annuar Choon Bin Abdullah - 30 (0.00%)*4

Choon Yoke Ying - 1,395,072 (0.34%)*5

Choon Ching Yih - 1,896 (0.00%)*6

Estate of Choon Yee Fook - 82 (0.00%)*7

Datin Hon Wee Fong - 2,079,710 (0.50%)*8

Choon King Han - 265,000 (0.07%)*9

Elizabeth Choon Ee Ling - 230,000 (0.06%)*10

Choon Ee Teng - 230,000 (0.06%)*11

# Deemed interest by virtue of his spouse, Datin Hon Wee Fong, his siblings, his children and his shareholdings in Poh Kong Sdn. Bhd.
*1 Deemed interest by virtue of his sister, Choon Wan Joo's direct shareholdings in Poh Kong Holdings Berhad.
*2 Deemed interest by virtue of his sister, Choon Nee Siew's direct shareholdings in Poh Kong Holdings Berhad.
*3 Deemed interest by virtue of his brother, Choon Yee Bin's direct shareholdings in Poh Kong Holdings Berhad.
*4 Deemed interest by virtue of his brother, Mohd Annuar Choon Bin Abdullah's direct shareholdings in Poh Kong Holdings Berhad.
*5 Deemed interest by virtue of his sister, Choon Yoke Ying's direct shareholdings in Poh Kong Holdings Berhad.
*6 Deemed interest by virtue of his sister, Choon Ching Yih's direct shareholdings in Poh Kong Holdings Berhad.
*7 Deemed interest by virtue of his brother, Estate of Choon Yee Fook's direct shareholdings in Poh Kong Holdings Berhad.
*8 Deemed interest by virtue of his spouse, Datin Hon Wee Fong's direct shareholdings in Poh Kong Holdings Berhad.
*9 Deemed interest by virtue of his son, Choon King Han's direct shareholdings in Poh Kong Holdings Berhad.
*10 Deemed interest by virtue of his daugther, Elizabeth Choon Ee Ling's direct shareholdings in Poh Kong Holdings Berhad.
*11 Deemed interest by virtue of his daugther, Choon Ee Teng's direct shareholdings in Poh Kong Holdings Berhad.

The acquisition of 170,000 ordinary shares of RM1.00 each represent 0.04% of the total paid-up capital of the Company by Dato' Choon Yee Seiong.

Based on the paid-up capital of the Company of RM205,175,876 divided into 410,351,752 ordinary shares of RM0.50 each as at 20 February 2008.

This announcement serve as an announcement pursuant to Paragraph 14.09 of the Main Market Lisitng Requirements for dealing outside closed period.

Section 135 Disclosure was received on 11 July 2013.


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