September 27, 2013

Company announcements: CBIP, EUROSP, SMPC, HAISAN, WEIDA, UMS, SKPRES

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

Announcement Type: General Announcement
Company NameCB INDUSTRIAL PRODUCT HOLDING BERHAD  
Stock Name CBIP  
Date Announced27 Sept 2013  
CategoryGeneral Announcement
Reference NoCI-130925-4F42E

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionCB INDUSTRIAL PRODUCT HOLDING BERHAD ("CBIP")
- DEALING BY DIRECTOR OF THE COMPANY OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

We wish to announce that CBIP had on 27 September 2013 received notification from Mr Lim Chai Beng, the Director of CBIP in relation to his dealings in the ordinary shares of RM0.50 each in CBIP outside closed period as per the table below. 


Date of dealingType of interestNo. of securities acquired / (disposed)% of securities acquired / (disposed)Price transacted per share (RM)
24.09.2013Direct interest 60,0000.022.7967




CBIP - Changes in Director's Interest (S135) - LIM CHAI BENG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCB INDUSTRIAL PRODUCT HOLDING BERHAD  
Stock Name CBIP  
Date Announced27 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCI-130925-4F443

Information Compiled By KLSE

Particulars of Director

NameLIM CHAI BENG
AddressNO. 15, JALAN KELAB GOLF 13/5B
SEKSYEN 13
40100 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
24/09/2013
60,000
 

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)87,356,860 
Direct (%)32.92 
Indirect/deemed interest (units)1,588,200 
Indirect/deemed interest (%)0.6 
Date of notice27/09/2013

Remarks :
Indirect interest pursuant to Section 134(12)(c) of the Companies Act, 1965 held by his following children: -

i) Lim Zee Ping (600,000 shares)
ii) Lim Zee Yang (684,000 shares)
iii) Lim Sim Tong (304,200 shares)


CBIP - Changes in Sub. S-hldr's Int. (29B) - LIM CHAI BENG

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCB INDUSTRIAL PRODUCT HOLDING BERHAD  
Stock Name CBIP  
Date Announced27 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCI-130925-4F438

Particulars of substantial Securities Holder

NameLIM CHAI BENG
AddressNO. 15, JALAN KELAB GOLF 13/5B
SEKSYEN 13
40100 SHAH ALAM
SELANGOR DARUL EHSAN
NRIC/Passport No/Company No.580809-10-5055
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 LIM CHAI BENG (CEB)
LEVEL 3, TOWER TWO, 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)
Acquired24/09/2013
60,000
 

Circumstances by reason of which change has occurredACQUISITION OF SHARES
Nature of interestDIRECT INTEREST
Direct (units)87,356,860 
Direct (%)32.92 
Indirect/deemed interest (units)1,588,200 
Indirect/deemed interest (%)0.6 
Total no of securities after change88,945,060
Date of notice27/09/2013

Remarks :
Indirect interest pursuant to Section 134(12)(c) of the Companies Act, 1965 held by his following children: -

i) Lim Zee Ping (600,000 shares)
ii) Lim Zee Yang (684,000 shares)
iii) Lim Sim Tong (304,200 shares)


EUROSP - Annual Audited Accounts - 31 May 2013

Announcement Type: PDF Submission
Company NameEUROSPAN HOLDINGS BERHAD  
Stock Name EUROSP  
Date Announced27 Sept 2013  
CategoryPDF Submission
Reference NoCC-130927-40706

SubjectAnnual Audited Accounts - 31 May 2013


SMPC - OTHERS SMPC Corporation Bhd. ("SMPC" or "the Company") Disposal of a Subsidiary Company

Announcement Type: General Announcement
Company NameSMPC CORPORATION BHD  
Stock Name SMPC  
Date Announced27 Sept 2013  
CategoryGeneral Announcement
Reference NoCC-130926-42599

TypeAnnouncement
SubjectOTHERS
DescriptionSMPC Corporation Bhd. ("SMPC" or "the Company")
Disposal of a Subsidiary Company

The Board of Directors of SMPC wishes to announce that the Company has on 27 September 2013 disposed off the entire issued and paid up share capital in its wholly-owned subsidiary, SMPC Steel Mill Sdn Bhd ("SSM"), comprising 100 ordinary shares of RM1.00 each fully paid to Loh Geok Bee and Koh Cheng Poay for a total consideration of RM100.00 resulting in SSM ceasing to become a subsidiary of the Company ("the Disposal").

The basis of arriving at the total consideration is that SSM is a dormant company which has not commenced its business operation since incorporation. The Disposal is in line with the Company's plan to minimise group operating costs by disposing dormant company within the Group.

The Disposal will not have any material effect on the earnings and net assets of the Group.

None of the directors and/or major shareholders or persons connected with them has any interests, direct or indirect, in the Disposal.

The Board of Directors of SMPC is of the opinion that the Disposal is in the best interests of SMPC and the Group.

The Disposal is not subject to the approval of shareholders or relevant authorities.

This announcement is dated 27 September 2013.



HAISAN - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameHAISAN RESOURCES BERHAD  
Stock Name HAISAN  
Date Announced27 Sept 2013  
CategoryGeneral Announcement
Reference NoHR-130927-57296

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionHAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”)
- CIVIL SUIT IN THE PEOPLE’S COURT OF CHANGNING DISTRICT, SHANGHAI BY WALL’S (CHINA) CO., LTD AGAINST IGLO (SHANGHAI) CO., LTD AND IGLO (SHANGHAI) LOGISTICS CO., LTD
CASE NUMBER: (2012) CHANG CIVIL CHAMBER TWO (COMMERCIAL) RETRIAL NO. 2

Further to the Company’s last announcement on the subject matter dated 6 September 2013, the Board of Directors of HAISAN wishes to announce that the next hearing for the new trial at the People’s Court of Changning District, Shanghai is fixed on 16 October 2013.

The Company will announce further developments on this suit as and when necessary.

This announcement is dated 27 September 2013.



WEIDA - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NameWEIDA (M) BHD  
Stock Name WEIDA  
Date Announced27 Sept 2013  
CategoryGeneral Announcement
Reference NoCC-130816-56088

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionMEMBERS VOLUNTARY WINDING UP OF SUBSIDIARY
Weida (M) Bhd (“Weida” or “the Company”) wishes to announce that Weidaya Sdn. Bhd. (“WDSB”) ( Company No. 396558-M), a 70% owned subsidiary of the Company, had on 27 September 2013 held an Extraordinary General Meeting at which it was resolved that WDSB be wound-up voluntarily pursuant to Section 254(1)(b) of the Companies Act, 1965.
Mr. Teo Kin Mia of Messrs. Moore Stephens TNT has been appointed as the Liquidator for the purpose of the voluntary winding-up of WDSB.

The voluntary winding-up of WDSB is not expected to have material effect on the share capital, net assets per share, gearing, earnings per share of Weida Group for the financial year ending 31 March 2014.

None of the Directors and/or major shareholders of Weida and/or persons connected with them have any interest, direct or indirect in the voluntary winding-up.

This announcement is dated 27 September 2013.



UMS - UMS - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameUMS HOLDINGS BERHAD  
Stock Name UMS  
Date Announced27 Sept 2013  
CategoryListing Circular
Reference NoRN-130927-35341

LISTING'S CIRCULAR NO. L/Q : 68881 OF 2013


    1) First Interim Dividend of 6% (less Malaysian Income Tax @ 25%) in respect of the financial year ending 30 September 2013.
    2) Special Dividend of 6% (less Malaysian Income Tax @ 25%) in respect of the financial year ending 30 September 2013.


    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 11 December 2013 ]

    2) The last date of lodgement : [ 13 December 2013 ]

    3) Date Payable : [ 30 December 2013 ]


SKPRES - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSKP RESOURCES BHD  
Stock Name SKPRES  
Date Announced27 Sept 2013  
CategoryChange in Boardroom
Reference NoCS-130927-22D22

Date of change27/09/2013
NameGAN POH LING
Age39
NationalityMALAYSIAN
Type of changeRetirement
DesignationExecutive Director
DirectorateExecutive
QualificationsMs Gan Poh Ling holds a Bachelor of Arts Degree (Honours) in Business Administration from South Bank University, London, UK and further graduated with a Master of Science in Information Management and Finance from the University of Westminster, London, UK. 
Working experience and occupation Ms Gan Poh Ling started her career with an IT company, Lexcom Networks Ltd in London as Marketing Executive from 2002 to 2004. She was then appointed as a Non-Indepedent Non-Executive Director of SKP Resources Bhd on 31 December 2004 and re-designated as an Executive Director on 28 November 2006.
 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerMs Gan Poh Ling is the daughter of Dato' Gan Kim Huat, the Executive Chairman and Managing Director, and the sister of Mr Gan Poh San, an Executive Director of the Company.
 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


SKPRES - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameSKP RESOURCES BHD  
Stock Name SKPRES  
Date Announced27 Sept 2013  
CategoryGeneral Meetings
Reference NoCS-130927-22D21

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting27/09/2013
Time11:00 AM
VenueCempaka Room, Level 3, Hotel Equatorial Bangi-Putrajaya, Off Persiaran Bandar, 43650 Bandar Baru Bangi, Selangor Darul Ehsan.
Outcome of Meeting
The Board of Directors of SKP Resources Bhd wishes to inform that all resolutions as per the Notice of the Thirteenth Annual General Meeting ("13th AGM") dated 5 September 2013 were duly passed at the Company's 13th AGM held at Cempaka Room, Level 3, Hotel Equatorial Bangi-Putrajaya, Off Persiaran Bandar, 43650 Bandar Baru Bangi, Selangor Darul Ehsan on Friday, 27 September 2013.
This announcement is dated 27 September 2013.


No comments:

Post a Comment