September 4, 2013

Company announcements: SERSOL, EIG, PCHEM

SERSOL - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameSERSOL BERHAD (ACE Market) 
Stock Name SERSOL  
Date Announced4 Sept 2013  
CategoryGeneral Announcement
Reference NoCC-130904-64474

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionSERSOL BERHAD (Formerly known as SerSol Technologies Berhad) (“SerSol” or the “Company”)
- Memorandum of Understanding (“MOU”) entered between the Company and Persatuan Kontraktor Melayu Malaysia (“PKMM”)
1. Introduction
      The Board of Directors of SerSol wishes to announce that the Company has entered into a MOU with PKMM on 4 September 2013 to establish a strategic synergy in that SerSol will supply the products, especially architectural and/or decorative paint coatings under the brand name of Paint Products Cat1Malaysia (C1M) to PKMM and all their registered members.

      The MOU is effective from the date of signing until 31 December 2014 unless extended in writing by the mutual consent of the Company and PKMM (the “Parties”).
2. Information on PKMM

      PKMM is a society established in 1975 which has developed into an extensive umbrella organisation that represents the Malay contractors in Malaysia in the construction industry and service sector and is devoted to further promoting, assisting and developing the Malay contractors and their businesses in the industry.
3. Rationale for the MOU

      The Company and PKMM agrees to establish a strategic synergy where the Company agrees to sell and supply to PKMM and PKMM agrees to encourage all their members to purchase from the Company the C1M to be used in all building and construction contracts secured or entered into by PKMM members with the government and private sectors for all the building and construction projects, upon such terms and conditions to be agreed upon prior to the execution of each purchase order of the Products.
4. Effects of the MOU

      The MOU is not expected to have any material effect on the earnings per share, net assets per share, gearing, share capital and substantial shareholders’ shareholding of the Company for the financial year ending 31 December 2013. Should the strategic synergy materialises, it is expected to contribute positively to the future earnings of the Group.

5. Directors’ and major shareholders’ interest

      None of the Directors and/or major shareholders of the Company and/or any persons connected to them have any interest, direct or indirect, in the MOU.
6. Statement by Directors

      The Board of Directors of the Company, having taken into consideration all aspects of the MOU, is of the opinion that the MOU is in the best interest of the Company and its subsidiaries.
7. Approvals required
      The MOU is not subject to approval of the shareholders of the Company and any relevant government authorities.
This announcement is dated 4 September 2013.


EIG - Changes in Sub. S-hldr's Int. (29B) - Roderick Chieng Ngee Kai

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameESTHETICS INTERNATIONAL GROUP BERHAD  
Stock Name EIG  
Date Announced4 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-130904-A091F

Particulars of substantial Securities Holder

NameRoderick Chieng Ngee Kai
AddressUnit No. A-17-9, Level 17, Block A
Menara UOA Bangsar
No. 5 Jalan Bangsar Utama 1
59100 Kuala Lumpur
NRIC/Passport No/Company No.831202-14-5003
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderDirect Interest:Roderick Chieng Ngee Kai
Deemed Interest:Providence Capital Sdn Bhd
Unit No. A-17-9, Level 17, Block A,
Menara UOA Bangsar,
No. 5 Jalan Bangsar Utama 1,
59100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/09/2013
61,000
 

Circumstances by reason of which change has occurredAcquisition of shares via on market transaction by Providence Capital Sdn Bhd (Deemed)
Nature of interestDirect interest; and
Deemed interest by virtue of interest in Providence Capital Sdn Bhd pursuant to Section 6A(4)(c) of the Companies Act, 1965.
Direct (units)2,700,000 
Direct (%)1.46 
Indirect/deemed interest (units)112,509,876 
Indirect/deemed interest (%)60.88 
Total no of securities after change115,209,876
Date of notice04/09/2013


EIG - Changes in Sub. S-hldr's Int. (29B) - Brian Chieng Ngee Wen

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameESTHETICS INTERNATIONAL GROUP BERHAD  
Stock Name EIG  
Date Announced4 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-130904-A092A

Particulars of substantial Securities Holder

NameBrian Chieng Ngee Wen
AddressUnit No. A-17-9, Level 17, Block A
Menara UOA Bangsar
No. 5 Jalan Bangsar Utama 1
59100 Kuala Lumpur
NRIC/Passport No/Company No.851105-10-5091
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1)Providence Capital Sdn Bhd
2)Cornerstone Holdings Sdn Bhd

-address as above-

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/09/2013
61,000
 

Circumstances by reason of which change has occurredAcquisition of shares via on market transaction by Providence Capital Sdn Bhd (Deemed)
Nature of interestDeemed interest by virtue of interest in Providence Capital Sdn Bhd and Cornerstone Holdings Sdn Bhd pursuant to Section 6A(4)(c) of the Companies Act, 1965.
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)112,673,276 
Indirect/deemed interest (%)60.97 
Total no of securities after change112,673,276
Date of notice04/09/2013


EIG - Changes in Sub. S-hldr's Int. (29B) - Chieng Ing Huong

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameESTHETICS INTERNATIONAL GROUP BERHAD  
Stock Name EIG  
Date Announced4 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-130904-A092B

Particulars of substantial Securities Holder

NameChieng Ing Huong
AddressUnit No. A-17-9, Level 17, Block A
Menara UOA Bangsar
No. 5 Jalan Bangsar Utama 1
59100 Kuala Lumpur
NRIC/Passport No/Company No.571216-08-5189
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderProvidence Capital Sdn Bhd
Unit No. A-17-9, Level 17, Block A
Menara UOA Bangsar
No. 5 Jalan Bangsar Utama 1
59100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/09/2013
61,000
 

Circumstances by reason of which change has occurredAcquisition of shares via on market transaction by Providence Capital Sdn Bhd (Deemed)
Nature of interestDeemed interest by virtue of interest in Providence Capital Sdn Bhd pursuant to Section 6A(4)(a) of the Companies Act, 1965.
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)112,509,876 
Indirect/deemed interest (%)60.88 
Total no of securities after change112,509,876
Date of notice04/09/2013


EIG - Changes in Sub. S-hldr's Int. (29B) - Providence Capital Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameESTHETICS INTERNATIONAL GROUP BERHAD  
Stock Name EIG  
Date Announced4 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-130904-A092C

Particulars of substantial Securities Holder

NameProvidence Capital Sdn Bhd
AddressUnit No. A-17-9, Level 17, Block A
Menara UOA Bangsar
No. 5 Jalan Bangsar Utama 1
59100 Kuala Lumpur
NRIC/Passport No/Company No.118922-P
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderProvidence Capital Sdn Bhd
Unit No. A-17-9, Level 17, Block A
Menara UOA Bangsar
No. 5 Jalan Bangsar Utama 1
59100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/09/2013
61,000
 

Circumstances by reason of which change has occurredAcquisition of shares via on market transaction
Nature of interestDirect Interest
Direct (units)112,509,876 
Direct (%)60.88 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change112,509,876
Date of notice04/09/2013


EIG - Changes in Director's Interest (S135) - Chieng Ing Huong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameESTHETICS INTERNATIONAL GROUP BERHAD  
Stock Name EIG  
Date Announced4 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoC&-130904-A0936

Information Compiled By KLSE

Particulars of Director

NameChieng Ing Huong
AddressUnit No. A-17-9, Level 17, Block A
Menara UOA Bangsar
No. 5 Jalan Bangsar Utama 1
59100 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
04/09/2013
61,000
 

Circumstances by reason of which change has occurredAcquisition of shares via on market transaction by Providence Capital Sdn Bhd (Deemed)
Nature of interestDeemed interest by virtue of interest in Providence Capital Sdn Bhd pursuant to Section 6A(4)(a) of the Companies Act, 1965.
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)112,509,876 
Indirect/deemed interest (%)60.88 
Date of notice04/09/2013


EIG - Changes in Director's Interest (S135) - Brian Chieng Ngee Wen

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameESTHETICS INTERNATIONAL GROUP BERHAD  
Stock Name EIG  
Date Announced4 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoC&-130904-A0935

Information Compiled By KLSE

Particulars of Director

NameBrian Chieng Ngee Wen
AddressUnit No. A-17-9, Level 17, Block A
Menara UOA Bangsar
No. 5 Jalan Bangsar Utama 1
59100 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
04/09/2013
61,000
 

Circumstances by reason of which change has occurredAcquisition of shares via on market transaction by Providence Capital Sdn Bhd (Deemed)
Nature of interestDeemed interest by virtue of interest in Providence Capital Sdn Bhd and Cornerstone Holdings Sdn Bhd pursuant to Section 6A(4)(c) of the Companies Act, 1965.
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)112,673,276 
Indirect/deemed interest (%)60.97 
Date of notice04/09/2013


EIG - Changes in Director's Interest (S135) - Roderick Chieng Ngee Kai

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameESTHETICS INTERNATIONAL GROUP BERHAD  
Stock Name EIG  
Date Announced4 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoC&-130904-A092D

Information Compiled By KLSE

Particulars of Director

NameRoderick Chieng Ngee Kai
AddressUnit No. A-17-9, Level 17, Block A,
Menara UOA Bangsar,
No. 5 Jalan Bangsar Utama 1,
59100 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
04/09/2013
61,000
 

Circumstances by reason of which change has occurredAcquisition of shares via on market transaction by Providence Capital Sdn Bhd (Deemed)
Nature of interestDirect interest; and
Deemed interest by virtue of interest in Providence Capital Sdn Bhd pursuant to Section 6A(4)(c) of the Companies Act, 1965.
Consideration (if any) 

Total no of securities after change

Direct (units)2,700,000 
Direct (%)1.46 
Indirect/deemed interest (units)112,509,876 
Indirect/deemed interest (%)60.88 
Date of notice04/09/2013


PCHEM - 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 NamePETRONAS CHEMICALS GROUP BERHAD  
Stock Name PCHEM  
Date Announced4 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPC-130904-A60D2

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19
Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur.
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired30/08/2013
3,100
 

Circumstances by reason of which change has occurredPurchase of shares in the open market
Nature of interestDirect
Direct (units)3,100 
Direct (%)0.00004 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,009,755,900
Date of notice02/09/2013

Remarks :
Form 29B dated 2 September 2013 was received by the Company on 4 September 2013.


PCHEM - 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 NamePETRONAS CHEMICALS GROUP BERHAD  
Stock Name PCHEM  
Date Announced4 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPC-130904-31D81

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19
Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur.
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/08/2013
145,200
 

Circumstances by reason of which change has occurredPurchase of shares in the open market
Nature of interestDirect
Direct (units)145,200 
Direct (%)0.002 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,009,752,800
Date of notice30/08/2013

Remarks :
Form 29B dated 30 August 2013 was received by the Company on 4 September 2013.


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