SMPC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
| Company Name | SMPC CORPORATION BHD |
| Stock Name | SMPC |
| Date Announced | 20 Sept 2013 |
| Category | General Announcement |
| Reference No | CC-130829-38220 |
| Type | Announcement | ||||||||||||||||||||
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS | ||||||||||||||||||||
| Description | SMPC Corporation Bhd. ("SMPC" or "the Company") - Recurrent Related Party Transactions of a Revenue or Trading Nature | ||||||||||||||||||||
On behalf of the Board of Directors of the Company, we wish to announce that the Actual Value of the Recurrent Related Party Transaction ("RRPT") transacted entered into by the Company has exceeded the Estimated transaction value as disclosed in the Circular to Shareholders dated 5 September 2012. The difference for the variation between the Actual Value and the Estimated Value of the RRPT amounts to RM30,000 (9.09%) and approximately RM60,000 (18.18%) as at 29 August 2013 and 25 September 2013 (targeted next Annual General Meeting) respectively. The details of the RRPT are as follows:
This announcement is dated 20 September 2013.
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DEGEM - Notice of Shares Buy Back - Immediate Announcement
| Company Name | DEGEM BERHAD |
| Stock Name | DEGEM |
| Date Announced | 20 Sept 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CS-130920-62579 |
BKOON-WA - Changes in Director's Interest (S135) - Chong Chun Chieh
| Company Name | BOON KOON GROUP BERHAD |
| Stock Name | BKOON-WA |
| Date Announced | 20 Sept 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130920-7798B |
Information Compiled By KLSE
Particulars of Director
| Name | Chong Chun Chieh |
| Address | No. 5 Lorong 6 Jalan Bunga Tanjung 09000 Kulim Kedah |
| Descriptions(Class & nominal value) | Warrants |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 2,600,000 |
| Circumstances by reason of which change has occurred | Acquisition |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,600,000 |
| Direct (%) | 1.88 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 20/09/2013 |
EMETALL - Changes in Director's Interest (S135) - Tan Sri Dato' Mohd Desa bin Pachi
| Company Name | EONMETALL GROUP BERHAD |
| Stock Name | EMETALL |
| Date Announced | 20 Sept 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130919-61694 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sri Dato' Mohd Desa bin Pachi |
| Address | No. 10, Jalan PJU 1A/26 Ara Damansara 47301 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) |
Others | 23,000 | 0.304 |
| Description of other type of transaction | Via son's disposal of 23,000 ordinary shares (approximately 0.014% of the total paid up capital) through open market |
| Circumstances by reason of which change has occurred | Via son's disposal of 23,000 ordinary shares (approximately 0.014% of the total paid up capital) through open market |
| Nature of interest | Deemed interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 630,000 |
| Direct (%) | 0.37 |
| Indirect/deemed interest (units) | 1,497,000 |
| Indirect/deemed interest (%) | 0.89 |
| Date of notice | 20/09/2013 |
| Remarks : |
| 1. This announcement serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period. 2. This notice was received on 20 September 2013. 3. Total issued and paid-up share capital of 168,658,000 ordinary shares of RM0.50 each, excluding 2,513,000 treasury shares. |
DIALOG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 20 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-130920-2DA4F |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 17/09/2013 | 1,583,400 | |
| Acquired | 17/09/2013 | 150,000 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 933,400 shares) - 327,344,194 shares Employees Provident Fund Board - 1,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 785,054 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 5,559,300 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 23,265,167 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 13,485,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) (Disposed 650,000 shares) - 14,037,820 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 850,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) (Acquired 150,000 shares) - 2,450,000 shares Total No. of shares - 389,276,535 shares |
AHB - OTHERS AHB HOLDINGS BERHAD (“AHB” or “the Company”) NOTICE PURSUANT TO SECTION 218(1)(e) OF THE COMPANIES ACT, 1965 SERVED ON AHB TECHNOLOGY SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF AHB - Update
| Company Name | AHB HOLDINGS BERHAD |
| Stock Name | AHB |
| Date Announced | 20 Sept 2013 |
| Category | General Announcement |
| Reference No | CC-130920-57825 |
| Type | Announcement |
| Subject | OTHERS |
| Description | AHB HOLDINGS BERHAD (“AHB” or “the Company”) NOTICE PURSUANT TO SECTION 218(1)(e) OF THE COMPANIES ACT, 1965 SERVED ON AHB TECHNOLOGY SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF AHB - Update |
Further to the announcements made by the Company on 15 July 2013 and 17 July 2013, the Board of Directors of the Company is pleased to inform that AHB Technology Sdn Bhd (“AHBT”), a wholly-owned major subsidiary of AHB, has reached a mutually amicable payment plan with Inland Revenue Board Malaysia (“IRB”). IRB had withdrawn the Notice pursuant to Section 218(1)(e) of the Companies Act, 1965 dated 18 June 2013 served against AHBT in the Shah Alam High Court on 18 September 2013. This announcement is dated 20 September 2013. | |
TIENWAH - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Angkatan Tentera
| Company Name | TIEN WAH PRESS HOLDINGS BERHAD |
| Stock Name | TIENWAH |
| Date Announced | 20 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130920-60658 |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Angkatan Tentera |
| Address | Tingkat 10-12, Bangunan LTAT Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT1011973 |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Lembaga Tabung Angkatan Tentera Tingkat 10-12, Bangunan LTAT Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 13/09/2013 | 10,200 |
MAHSING - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 20 Sept 2013 |
| Category | General Announcement |
| Reference No | MS-130920-FC74E |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | MAH SING GROUP BERHAD (“MAH SING” OR “COMPANY”) (I) PROPOSED DEVELOPMENT OF A PARCEL OF PRIME LAND ALONG THE COASTAL HIGHWAY, ADJACENT TO THE UPCOMING SABAH INTERNATIONAL CONVENTION CENTRE IN KOTA KINABALU, SABAH MEASURING APPROXIMATELY 8.33 ACRES (“PARCEL A”) WITH AN OPTION TO DEVELOP ANOTHER 5.95 ACRES, BY MAH SING’S SUBSIDIARY, CONVENTION CITY DEVELOPMENT SDN BHD AND YAYASAN SABAH FOR A CASH CONSIDERATION OF RM163 MILLION (“PROPOSED DEVELOPMENT”); AND (II) PROPOSED ACQUISITION BY CONVENTION CITY DEVELOPMENT SDN BHD OF ALL THAT PIECE OF PRIME LAND WITH BUILDINGS CONTIGUOUS TO PARCEL A MEASURING APPROXIMATELY 1 ACRE FOR A CASH CONSIDERATION OF RM21.9 MILLION (“PROPOSED ACQUISITION”). (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
Unless otherwise defined in this announcement, the terms used throughout this announcement shall have the same meaning as defined in the announcement dated 29 May 2013. Further to our earlier announcement dated 29 May 2013 in relation to the Proposals, the Board of Directors of Mah Sing wishes to announce that the Proposed Acquisition has been completed. This announcement is dated 20 September 2013. | |
SUPER - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | SUPER ENTERPRISE HOLDINGS BERHAD |
| Stock Name | SUPER |
| Date Announced | 20 Sept 2013 |
| Category | General Meetings |
| Reference No | CC-130920-27406 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20/09/2013 |
| Time | 10:00 AM |
| Venue | Rafflesia 2 Room, LG 1 Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Super Enterprise Holdings Berhad ("Super") is pleased to inform that the shareholders of Super have at the Twenty-First Annual General Meeting ("21st AGM") held on Friday, 20 September 2013, approved all the resolutions as set out in the Notice of the 21st AGM contained in the Annual Report for the financial year ended 31 March 2013 of Super. |
SPSETIA - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
| Company Name | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 20 Sept 2013 |
| Category | General Announcement |
| Reference No | SP-130920-58201 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | MEMBERS' VOLUNTARY LIQUIDATION OF DORMANT SUBSIDIARY COMPANIES |
We refer to our announcement dated 22 April 2013 in relation to the commencement of members’ voluntary winding-up of the following indirect wholly-owned dormant subsidiaries:- (a) Suharta Properties Sdn Bhd; and (b) Suharta Management Sdn Bhd. S P Setia Berhad wishes to announce that the Final Meetings to conclude the members’ voluntary winding-up of the respective companies have been duly held on 18 September 2013. The Liquidators had on 19 September 2013 lodged the respective Return by Liquidator relating to Final Meeting (“Returns”) with the Companies Commission of Malaysia and the Official Receiver. Pursuant to Section 272(5) of the Companies Act, 1965, the abovenamed companies will be dissolved on the expiration of three (3) months after the lodgement of the Returns. This announcement is dated 20 September 2013. | |
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