December 18, 2013

Company announcements: VERSATL, HUNZPTY, GLOMAC, COMPUGT, POHKONG, MBL

VERSATL - Changes in Sub. S-hldr's Int. (29B) - IRIS HEALTHCARE SDN. BHD.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameVERSATILE CREATIVE BERHAD  
Stock Name VERSATL  
Date Announced18 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoVC-131218-3DCE9

Particulars of substantial Securities Holder

NameIRIS HEALTHCARE SDN. BHD.
AddressIRIS SMART TECHNOLOGY COMPLEX,
TECHNOLOGY PARK MALAYSIA,
BUKIT JALIL,
57000 KUALA LUMPUR,
MALAYSIA.
NRIC/Passport No/Company No.924965-V
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARE OF RM1.00 EACH
Name & address of registered holderMIDF AMANAH INVESTMENT NOMINEES (TEMPATAN) SDN. BHD. PLEDGED SECURITIES
ACCOUNT FOR
IRIS HEALTHCARE SDN. BHD.
11TH AND 12TH FLOOR, MENARA MIDF, 82, JALAN RAJA CHULAN, 50200 KUALA LUMPUR.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired11/12/2013
1,955,450
 
Acquired12/12/2013
935,400
 
Acquired13/12/2013
2,834,117
 

Circumstances by reason of which change has occurredPURSUANT TO VALID ACCEPTANCES OF VOLUNTARY TAKE-OVER OFFER
Nature of interestDirect
Direct (units)5,724,967 
Direct (%)5.17 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change70,227,715
Date of notice16/12/2013


VERSATL - Changes in Sub. S-hldr's Int. (29B) - IRIS CORPORATION BERHAD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameVERSATILE CREATIVE BERHAD  
Stock Name VERSATL  
Date Announced18 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoVC-131218-4C9F3

Particulars of substantial Securities Holder

NameIRIS CORPORATION BERHAD
AddressIRIS SMART TECHNOLOGY COMPLEX,
TECHNOLOGY PARK MALAYSIA,
BUKIT JALIL,
57000 KUALA LUMPUR,
MALAYSIA.
NRIC/Passport No/Company No.302232-X
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARE OF RM1.00 EACH
Name & address of registered holderMIDF AMANAH INVESTMENT NOMINEES (TEMPATAN) SDN. BHD. PLEDGED SECURITIES
ACCOUNT FOR
IRIS HEALTHCARE SDN. BHD.
11TH AND 12TH FLOOR, MENARA MIDF, 82, JALAN RAJA CHULAN, 50200 KUALA LUMPUR.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired11/12/2013
1,955,450
 
Acquired12/12/2013
935,400
 
Acquired13/12/2013
2,834,117
 

Circumstances by reason of which change has occurredDEEMED INTERESTED BY VIRTUE OF SECTION 6A(4) OF THE COMPANIES ACT 1965
Nature of interestINDIRECT
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)5,724,967 
Indirect/deemed interest (%)5.17 
Total no of securities after change70,227,715
Date of notice16/12/2013


HUNZPTY - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHUNZA PROPERTIES BERHAD  
Stock Name HUNZPTY  
Date Announced18 Dec 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-131218-2F70A

Date of buy back18/12/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)56,000
Minimum price paid for each share purchased ($$)2.140
Maximum price paid for each share purchased ($$)2.160
Total consideration paid ($$)120,947.41
Number of shares purchased retained in treasury (units)56,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)9,913,452
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 (%)4.49

Remarks :
The amount paid for share purchased is inclusive of commission, clearing house fee and stamp duty.


GLOMAC - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGLOMAC BERHAD  
Stock Name GLOMAC  
Date Announced18 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-131218-4F59D

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak,
Peti Surat 11025,
50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1. Lembaga Tabung Haji
201, Jalan Tun Razak,
Peti Surat 11025,
50732 Kuala Lumpur
No. of shares held : 62,243,400

2. CIMB-Principal Asset Management Berhad
Level 5, Menara Milenium,
8, Jalan Damanlela, Bukit Damansara,
50490 Kuala Lumpur
No. of shares held : 1,593,100

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired12/12/2013
500,000
 
Acquired13/12/2013
500,000
 
Acquired16/12/2013
947,300
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)63,836,500 
Direct (%)8.77 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change63,836,500
Date of notice17/12/2013

Remarks :
The notification was received by the Company on 18 December 2013.


COMPUGT - Changes in Director's Interest (S135) - See Thoo Chan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCOMPUGATES HOLDINGS BERHAD  
Stock Name COMPUGT  
Date Announced18 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCP-131218-248C3

Information Compiled By KLSE

Particulars of Director

NameSee Thoo Chan
AddressNo. 80 Jalan SS23/9
47301 Petaling Jaya
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary Shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
18/12/2013
315,000
0.050 

Circumstances by reason of which change has occurredAcquisition of shares via Open Market.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)76,552,900 
Direct (%)3.59 
Indirect/deemed interest (units)495,084,910 
Indirect/deemed interest (%)23.2 
Date of notice18/12/2013

Remarks :
Total number of securities held after change are as follows:-

Direct Interest
---------------

RHB Nominees (Tempatan) Sdn. Bhd. : 69,642,600
Pledged Securities Account for See Thoo Chan

See Thoo Chan : 1,151,300
RHB Investment Bank Berhad

Alliancegroup Nominees (Tempatan) Sdn. Bhd. : 1,800,000
Pledged Securities Account for See Thoo Chan

See Thoo Chan : 3,959,000
Kenanga Investment Bank Berhad

-----------------
Total 76,552,900
=================

Indirect Interest
-----------------

Goh Kheng Peow : 335,010*
(RHB Investment Bank Berhad)

Kenanga Nominees (Tempatan) Sdn. Bhd. : 83,000,000*
Pledged Securities Account for Goh Kheng Peow

Kenanga Nominees (Tempatan) Sdn. Bhd., Sarawak Branch : 50,465,500*
Pledged Securities Account for Goh Kheng Peow

RHB Capital Nominees (Tempatan) Sdn. Bhd. :40,945,400*
Pledged Securities Account for Goh Kheng Peow

RHB Nominees (Tempatan) Sdn. Bhd. : 25,711,300*
Pledged Securities Account for Goh Kheng Peow

Mayban Nominees (Tempatan) Sdn. Bhd. : 75,000,000*
Pledged Securities Account for Goh Kheng Peow

Mayban Securities Nominees (Tempatan) Sdn. Bhd.: 57,000,000*
Pledged Securities Account for Goh Kheng Peow

KAF Nominees (Tempatan) Sdn. Bhd. : 51,000,000*
Pledged Securities Account for Goh Kheng Peow

AllianceGroup Nominees (Tempatan) Sdn. Bhd. : 55,000,000*
Pledged Securities Account for Goh Kheng Peow

EB Nominees (Tempatan) Sdn. Bhd. : 32,627,700*
Pledged Securities Account for Goh Kheng Peow

Malacca Equity Nominees (Tempatan) Sdn. Bhd.: 16,000,000*
Pledged Securities Account for Goh Kheng Peow

Keane Goh Yan Han# : 8,000,000
-------------------
Total 495,084,910
===================

Notes :
* Deemed interest by virtue of her relationship with Goh Kheng Peow, her spouse
# Deemed interest by virtue of her relationship with Keane Goh Yan Han, her son


The acquisition of 0.015% by See Thoo Chan is made outside the close period and is being announced in compliance with Chapter 14 of the Main Market Listing Requirements.


COMPUGT - Changes in Director's Interest (S135) - Goh Kheng Peow

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCOMPUGATES HOLDINGS BERHAD  
Stock Name COMPUGT  
Date Announced18 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCP-131218-248C0

Information Compiled By KLSE

Particulars of Director

NameGoh Kheng Peow
AddressNo. 80 Jalan SS23/9
47301 Petaling Jaya
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary Shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
18/12/2013
315,000
0.050 

Circumstances by reason of which change has occurredAcquisition of shares via Open Market.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)487,084,910 
Direct (%)22.82 
Indirect/deemed interest (units)84,552,900 
Indirect/deemed interest (%)3.96 
Date of notice18/12/2013

Remarks :
Total number of securities held after change are as follows:-

Direct Interest
---------------

Goh Kheng Peow : 335,010
(RHB Investment Bank Berhad)

Kenanga Nominees (Tempatan) Sdn. Bhd. : 83,000,000
Pledged Securities Account for Goh Kheng Peow

Kenanga Nominees (Tempatan) Sdn. Bhd., Sarawak Branch : 50,465,500
Pledged Securities Account for Goh Kheng Peow

RHB Capital Nominees (Tempatan) Sdn. Bhd. :40,945,400
Pledged Securities Account for Goh Kheng Peow

RHB Nominees (Tempatan) Sdn. Bhd. : 25,711,300
Pledged Securities Account for Goh Kheng Peow

Mayban Nominees (Tempatan) Sdn. Bhd. : 75,000,000
Pledged Securities Account for Goh Kheng Peow

Mayban Securities Nominees (Tempatan) Sdn. Bhd. : 57,000,000
Pledged Securities Account for Goh Kheng Peow

KAF Nominees (Tempatan) Sdn. Bhd. : 51,000,000
Pledged Securities Account for Goh Kheng Peow

AllianceGroup Nominees (Tempatan) Sdn. Bhd. : 55,000,000
Pledged Securities Account for Goh Kheng Peow

EB Nominees (Tempatan) Sdn. Bhd. : 32,627,700
Pledged Securities Account for Goh Kheng Peow

Malacca Equity Nominees (Tempatan) Sdn. Bhd.: 16,000,000
Pledged Securities Account for Goh Kheng Peow

-------------------
Total 487,084,910
===================

Indirect Interest
-----------------

RHB Nominees (Tempatan) Sdn. Bhd. : 69,642,600
Pledged Securities Account for See Thoo Chan*

See Thoo Chan : 1,151,300
RHB Investment Bank Berhad*

Alliancegroup Nominees (Tempatan) Sdn. Bhd. : 1,800,000
Pledged Securities Account for See Thoo Chan*

See Thoo Chan : 3,959,000
Kenanga Investment Bank Berhad*

Keane Goh Yan Han# : 8,000,000

------------------
Total 84,552,900
==================

Notes :
* Deemed interest by virtue of his relationship with See Thoo Chan, his spouse
# Deemed interest by virtue of his relationship with Keane Goh Yan Han, his son

The acquisition of 0.015% by See Thoo Chan is made outside the close period and is being announced in compliance with Chapter 14 of the Main Market Listing Requirements.


COMPUGT - Changes in Sub. S-hldr's Int. (29B) - Goh Kheng Peow

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCOMPUGATES HOLDINGS BERHAD  
Stock Name COMPUGT  
Date Announced18 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCP-131218-248C2

Particulars of substantial Securities Holder

NameGoh Kheng Peow
AddressNo. 80, Jalan SS23/9
47301 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.600304-10-5063
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderSee Thoo Chan
RHB Investment Bank Berhad
No. 80 Jalan SS23/9
47301 Petaling Jaya
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/12/2013
315,000
0.050 

Circumstances by reason of which change has occurredAcquisition of shares via Open Market.
Nature of interestIndirect
Direct (units)487,084,910 
Direct (%)22.82 
Indirect/deemed interest (units)84,552,900 
Indirect/deemed interest (%)3.96 
Total no of securities after change571,637,810
Date of notice18/12/2013

Remarks :
Total number of securities held after change is as follows:-

Direct Interest
---------------

Goh Kheng Peow : 335,010
(RHB Investment Bank Berhad)

Kenanga Nominees (Tempatan) Sdn. Bhd. : 83,000,000
Pledged Securities Account for Goh Kheng Peow

Kenanga Nominees (Tempatan) Sdn. Bhd., Sarawak Branch : 50,465,500
Pledged Securities Account for Goh Kheng Peow

RHB Capital Nominees (Tempatan) Sdn. Bhd. :40,945,400
Pledged Securities Account for Goh Kheng Peow

RHB Nominees (Tempatan) Sdn. Bhd. : 25,711,300
Pledged Securities Account for Goh Kheng Peow

Mayban Nominees (Tempatan) Sdn. Bhd. : 75,000,000
Pledged Securities Account for Goh Kheng Peow

Mayban Securities Nominees (Tempatan) Sdn. Bhd. : 57,000,000
Pledged Securities Account for Goh Kheng Peow

KAF Nominees (Tempatan) Sdn. Bhd. : 51,000,000
Pledged Securities Account for Goh Kheng Peow

AllianceGroup Nominees (Tempatan) Sdn. Bhd. : 55,000,000
Pledged Securities Account for Goh Kheng Peow

EB Nominees (Tempatan) Sdn. Bhd. : 32,627,700
Pledged Securities Account for Goh Kheng Peow

Malacca Equity Nominees (Tempatan) Sdn. Bhd.: 16,000,000
Pledged Securities Account for Goh Kheng Peow

------------------
Total 487,084,910
==================

Indirect Interest
-----------------

RHB Nominees (Tempatan) Sdn. Bhd. : 69,642,600
Pledged Securities Account for See Thoo Chan*

See Thoo Chan : 1,151,300
RHB Investment Bank Berhad*

Alliancegroup Nominees (Tempatan) Sdn. Bhd. : 1,800,000
Pledged Securities Account for See Thoo Chan*

See Thoo Chan : 3,959,000
Kenanga Investment Bank Berhad*

Keane Goh Yan Han# : 8,000,000

------------------
Total 84,552,900
==================

Notes :
* Deemed interest by virtue of his relationship with See Thoo Chan, his spouse
# Deemed interest by virtue of his relationship with Keane Goh Yan Han, his son


COMPUGT - Changes in Sub. S-hldr's Int. (29B) - See Thoo Chan

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCOMPUGATES HOLDINGS BERHAD  
Stock Name COMPUGT  
Date Announced18 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCP-131218-248C1

Particulars of substantial Securities Holder

NameSee Thoo Chan
AddressNo. 80 Jalan SS23/9
47301 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.610708-05-5508
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderSee Thoo Chan
RHB Investment Bank Berhad
No. 80 Jalan SS23/9
47301 Petaling Jaya
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/12/2013
315,000
0.050 

Circumstances by reason of which change has occurredAcquisition of shares via Open Market.
Nature of interestDirect
Direct (units)76,552,900 
Direct (%)3.59 
Indirect/deemed interest (units)495,084,910 
Indirect/deemed interest (%)23.2 
Total no of securities after change571,637,810
Date of notice18/12/2013

Remarks :
Total number of securities held after change is as follows:-

Direct Interest
---------------

RHB Nominees (Tempatan) Sdn. Bhd. : 69,642,600
Pledged Securities Account for See Thoo Chan

See Thoo Chan : 1,151,300
RHB Investment Bank Berhad

Alliancegroup Nominees (Tempatan) Sdn. Bhd. : 1,800,000
Pledged Securities Account for See Thoo Chan

See Thoo Chan : 3,959,000
Kenanga Investment Bank Berhad

-----------------
Total 76,552,900
=================

Indirect Interest
-----------------

Goh Kheng Peow : 335,010*
(RHB Investment Bank Berhad)

Kenanga Nominees (Tempatan) Sdn. Bhd. : 83,000,000*
Pledged Securities Account for Goh Kheng Peow

Kenanga Nominees (Tempatan) Sdn. Bhd., Sarawak Branch : 50,465,500*
Pledged Securities Account for Goh Kheng Peow

RHB Capital Nominees (Tempatan) Sdn. Bhd. :40,945,400*
Pledged Securities Account for Goh Kheng Peow

RHB Nominees (Tempatan) Sdn. Bhd. : 25,711,300*
Pledged Securities Account for Goh Kheng Peow

Mayban Nominees (Tempatan) Sdn. Bhd. : 75,000,000*
Pledged Securities Account for Goh Kheng Peow

Mayban Securities Nominees (Tempatan) Sdn. Bhd.: 57,000,000*
Pledged Securities Account for Goh Kheng Peow

KAF Nominees (Tempatan) Sdn. Bhd. : 51,000,000*
Pledged Securities Account for Goh Kheng Peow

AllianceGroup Nominees (Tempatan) Sdn. Bhd. : 55,000,000*
Pledged Securities Account for Goh Kheng Peow

EB Nominees (Tempatan) Sdn. Bhd. : 32,627,700*
Pledged Securities Account for Goh Kheng Peow

Malacca Equity Nominees (Tempatan) Sdn. Bhd.: 16,000,000*
Pledged Securities Account for Goh Kheng Peow

Keane Goh Yan Han# : 8,000,000
-------------------
Total 495,084,910
===================

Notes :
* Deemed interest by virtue of her relationship with Goh Kheng Peow, her spouse
# Deemed interest by virtue of her relationship with Keane Goh Yan Han, her son


POHKONG - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NamePOH KONG HOLDINGS BERHAD  
Stock Name POHKONG  
Date Announced18 Dec 2013  
CategoryGeneral Meetings
Reference NoCC-131218-854DA

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionEleventh Annual General Meeting
Date of Meeting10/01/2014
Time10:00 AM
VenueDewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur.
Date of General Meeting Record of Depositors06/01/2014

Attachments

Notice AGM PKHB 2013.pdf
1204 KB



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

Announcement Type: General Announcement
Company NameMUAR BAN LEE GROUP BERHAD  
Stock Name MBL  
Date Announced18 Dec 2013  
CategoryGeneral Announcement
Reference NoOS-131218-54811

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionMUAR BAN LEE GROUP BERHAD ("MBL" OR THE "COMPANY")

PROPOSED ACQUISITION BY MBL PLANTATION SDN BHD (“MBLPSB”), A WHOLLY OWNED SUBSIDIARY OF MBL, OF THE ENTIRE ISSUED AND PAID-UP ORDINARY SHARE CAPITAL OF SOKOR GEMILANG LADANG SDN BHD (“SGLSB”) AND NOVATION OF THE SUM OWING FROM THE CREDITORS OF SGLSB TO MBLPSB FOR A TOTAL CONSIDERATION OF RM24,750,000 TO BE SATISFIED BY CASH (“PROPOSED ACQUISITION”)
Reference is made to the announcements of the Company dated 15 March 2013, 21 June 2013, 16 August 2013, 19 August 2013, 1 November 2013 and 18 November 2013 ("Announcements") in relation to the Proposed Acquisition. Unless otherwise defined, the definitions set out in the Announcements shall apply herein.
Further to the Announcements, Inter-Pacific Securities Sdn. Bhd., on behalf of the Board of Directors of MBL is pleased to announce that PPLRNK had approved SGLSB's appeal to waive the requirement on 30% bumiputra equity condition, vide its letter dated 16 December 2013 which was received on 17 December 2013. Hence, all the conditions precedent of the SSA dated 15 March 2013 have been satisfied and the SSA has become unconditional on 17 December 2013 ("Unconditional Date").

Pursuant to the terms of the SSA, MBLPSB shall settle the Balance Sum and the Sum Owing within two (2) months from the Unconditional Date.

This announcement is dated 18 December 2013.


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