January 6, 2014

Company announcements: PADINI, YONGTAI, TIGER, LIIHEN, TOPGLOV, JAYCORP, SAMUDRA, BTM

PADINI - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePADINI HOLDINGS BERHAD  
Stock Name PADINI  
Date Announced6 Jan 2014  
CategoryChange in Boardroom
Reference NoCM-140103-43306

Date of change06/01/2014
NameANDREW YONG TZE HOW
Age32
NationalityMALAYSIAN
Type of changeAppointment
DesignationAlternate Director
DirectorateExecutive
QualificationsBACHELOR'S DEGREE IN COMPUTER SCIENCE AT CALIFORNIA STATE UNIVERSITY, NORTHRIDGE 
Working experience and occupation May 2008 – Present
IT Manager in Padini Dot Com Sdn Bhd managing all IT Operations, System Implementations and IT assets for the whole group.

April 2006 – May 2008
Sub contractor as a AS400 Programmer to Patimas PSG and as a System Operator in Prudential services. 
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerANDREW YONG TZE HOW IS THE SON OF THE MANAGING DIRECTOR, MR YONG PANG CHAUN AND THE EXECUTIVE DIRECTOR, MDM CHONG CHIN LIN 
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 

Remarks :
Alternate Director to Mdm Chong Chin Lin


YONGTAI - Changes in Sub. S-hldr's Int. (29B) - Liew Fah Chin

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameYONG TAI BERHAD  
Stock Name YONGTAI  
Date Announced6 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140106-1D94F

Particulars of substantial Securities Holder

NameLiew Fah Chin
Address16, Jalan Kelapa Utama
Taman Soga
83000 Batu Pahat
Johor Darul Takzim
NRIC/Passport No/Company No.600719-01-5377
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderLiew Fah Chin
16, Jalan Kelapa Utama
Taman Soga
83000 Batu Pahat
Johor Darul Takzim

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed30/12/2013
8,000
 
Disposed31/12/2013
5,000
 
Disposed02/01/2014
17,000
 

Circumstances by reason of which change has occurredDisposal in the open market
Nature of interestDirect
Direct (units)64,007 
Direct (%)0.1596 
Indirect/deemed interest (units)11,791,729 
Indirect/deemed interest (%)29.3948 
Total no of securities after change11,855,736
Date of notice06/01/2014


TIGER - Changes in Director's Interest (S135) - Tan Lee Chin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTIGER SYNERGY BERHAD  
Stock Name TIGER  
Date Announced6 Jan 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-140106-CA752

Information Compiled By KLSE

Particulars of Director

NameTan Lee Chin
Address5084 Jalan Kilat, 70200 Seremban, N.S.D.K.
Descriptions(Class & nominal value)Ordinary shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
03/01/2014
200,000
0.135 

Circumstances by reason of which change has occurredAcquired 200,000 shares in open market.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)22,582,000 
Direct (%)2.92 
Indirect/deemed interest (units)82,313,800 
Indirect/deemed interest (%)10.63 
Date of notice06/01/2014

Remarks :
This announcement served as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing of securities outside closed period. The acquisition of 200,000 shares by Tan Lee Chin represent 0.03% of the total issued ordinary shares of the Company


TIGER - Changes in Director's Interest (S135) - Dato' Tan Wei Lian

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTIGER SYNERGY BERHAD  
Stock Name TIGER  
Date Announced6 Jan 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-140106-CA745

Information Compiled By KLSE

Particulars of Director

NameDato' Tan Wei Lian
Address5084, Jalan Kilat, 70200 Seremban, N.S.D.K
Descriptions(Class & nominal value)Ordinary shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
03/01/2014
200,000
0.135 

Circumstances by reason of which change has occurredBy virtue that his sister Tan Lee Chin acquired 200,000 shares from the open market.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)82,313,800 
Direct (%)10.63 
Indirect/deemed interest (units)25,042,000 
Indirect/deemed interest (%)3.23 
Date of notice06/01/2014

Remarks :
This announcement also serve as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The acquisition of 200,000 shares by his sister Tan Lee Chin represent 0.03% of the total issued ordinary shares of the Company.


TIGER - Changes in Sub. S-hldr's Int. (29B) - Dato' Tan Wei Lian

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTIGER SYNERGY BERHAD  
Stock Name TIGER  
Date Announced6 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140106-C97BB

Particulars of substantial Securities Holder

NameDato' Tan Wei Lian
Address5084 Jalan Kilat, 70200 Seremban, N.S.D.K
NRIC/Passport No/Company No.681028-05-5561
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
Name & address of registered holderTan Lee Chin
5084 Jalan Kilat, 70200 Seremban, N.S.D.K.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/01/2014
200,000
0.135 

Circumstances by reason of which change has occurredAcquired 200,000 shares in the open market.
Nature of interestIndirect
Direct (units)22,582,000 
Direct (%)2.92 
Indirect/deemed interest (units)82,313,800 
Indirect/deemed interest (%)10.63 
Total no of securities after change104,895,800
Date of notice06/01/2014


LIIHEN - OTHERS Writ and Statement of Claim

Announcement Type: General Announcement
Company NameLII HEN INDUSTRIES BHD.  
Stock Name LIIHEN  
Date Announced6 Jan 2014  
CategoryGeneral Announcement
Reference NoCC-140106-55823

TypeAnnouncement
SubjectOTHERS
DescriptionWrit and Statement of Claim
Further to our announcements of 21 August 2013 (ref. no. CC-130821-38654), 18 September 2013 (ref. no. CC-130918-59909), 25 September 2013 (ref. no. CC-130925-2A85E), 8 October 2013 (ref. no. CC-131008-62122), 22 October 2013 (ref. no.CC-131022-60266) ,29 October 2013 (ref. no. CC-131029-47377) and 13 December 2013(ref. no.CC-131213-57457) pertaining to the Writ and Statement of Claim, we wish to inform that after hearing both parties submission on 6 January 2014, the Muar High Court has fixed on 28 January 2014 for decision on the Company's application to strike out the Plaintiff's Writ and Statement of Claim.


TOPGLOV - Notice of Person Ceasing (29C) - Employees Provident Fund Board

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced6 Jan 2014  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoTG-140106-56373

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 RM0.50 each
Date of cessation31/12/2013
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
for Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Level 42, Menara Citibank
165, Jalan Ampang
50450, Kuala Lumpur
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed639,900 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal of shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Nature of interestDirect Interest
Date of notice02/01/2014

Remarks :
The total number of 30,428,273 Ordinary Shares of RM0.50 each are held through the following holders:
1) 24,052,273 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;
2) 1,500,000 Ordinary Shares are registered in the name of Employees Provident Fund Board;
3) 802,700 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (KIB);
4) 3,227,700 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI);
5) 600,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ARIM); and
6) 245,600 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (TEMPLETON).

Top Glove Corporation Bhd received the Form 29B on 6 January 2014.


JAYCORP - 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 NameJAYCORP BERHAD  
Stock Name JAYCORP  
Date Announced6 Jan 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCC-131226-56462

Date of buy back from24/12/2013
Date of buy back to24/12/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)5,000
Minimum price paid for each share purchased ($$)0.540
Maximum price paid for each share purchased ($$)0.540
Total amount paid for shares purchased ($$)2,743.81
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)5,000
Total number of shares retained in treasury (units)457,900
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished
Date lodged with registrar of companies06/01/2014
Lodged by Boardroom Corporate Services (KL) Sdn Bhd


SAMUDRA - OTHERS KEJURUTERAAN SAMUDRA TIMUR BERHAD ("KSTB") - REPRESENTATIVE AGREEMENT DATED 1 JANUARY 2012 - NOTICE OF ARBITRATION

Announcement Type: General Announcement
Company NameKEJURUTERAAN SAMUDRA TIMUR BERHAD  
Stock Name SAMUDRA  
Date Announced6 Jan 2014  
CategoryGeneral Announcement
Reference NoCS-140106-3061B

TypeAnnouncement
SubjectOTHERS
DescriptionKEJURUTERAAN SAMUDRA TIMUR BERHAD ("KSTB") - REPRESENTATIVE AGREEMENT DATED 1 JANUARY 2012 - NOTICE OF ARBITRATION
We act for and on behalf of KSTB.
Further to the announcement made on 18 December 2013, the Board of KSTB wishes to inform the following matters:-

a) Arising from the disputes or differences, Tesco Singapore Pte. Ltd claimed, inter alia, the following relief and/or remedies:-
      1. The sum of approximately USD6,547,877.32 for the outstanding invoices as at 30 November 2013; and
      2. Interest from such dates at such rates with such rests as deemed fit by the Arbitrator.
    b) The arbitration proceeding has no material impact on the operation of KSTB.

    This announcement is dated 6 January 2014.


    BTM - OTHERS PROPOSED DISPOSAL OF THE WOODWASTE FIRED COGERATION SYSTEM (BOILER) BY BESUT TSUDA WOOD PRODUCTS SDN.BHD. A WHOLLY-OWNED SUBSIDIARY OF BTM RESOURCES BERHAD FOR A PRICE OF RINGGIT MALAYSIA :FOUR MILLION TWO HUNDRED THOUSAND ONLY (RM4,200.000.00)(PROPOSED DISPOSAL)

    Announcement Type: General Announcement
    Company NameBTM RESOURCES BERHAD  
    Stock Name BTM  
    Date Announced6 Jan 2014  
    CategoryGeneral Announcement
    Reference NoBR-140106-57953

    TypeAnnouncement
    SubjectOTHERS
    DescriptionPROPOSED DISPOSAL OF THE WOODWASTE FIRED COGERATION SYSTEM (BOILER)
    BY BESUT TSUDA WOOD PRODUCTS SDN.BHD. A WHOLLY-OWNED SUBSIDIARY OF
    BTM RESOURCES BERHAD FOR A PRICE OF RINGGIT MALAYSIA :FOUR MILLION TWO
    HUNDRED THOUSAND ONLY (RM4,200.000.00)(PROPOSED DISPOSAL)
    With reference to the above matter and announcements made on 5 July 2013,30 August 2013 and
    28 October 2013, the Board of Directors of BTM Resources Berhad (" the Company") wishes to
    announce that the Company have fulfilled the Conditions Precedent as set out in clause 3.1(i),
    (iii) and (v) of the Assets Sale Agreement and the Company has written to Chargee to seek its
    consent in respect of the sale of the Woodwaste Fired Cogeration System (Boiler) and as at
    todate the Company has yet to receive the consent from the Chargee pursuant to the Condition
    Precedent under clause 3.1(iv) of the Assets Sale Agreement.
    In view that the Extended Cut-off Date has expired on 28 December 2013 and mutually agreed
    between the parties to the Asstes Sale Agreement, the Company confirmed that an extension
    of two months up to 28 February 2014 to enable the Company to fulfill its obligation under the
    Conditions Precedent as set out in the clause 3.1(iv) of the Assets Sale Agreement.

    This announcement is dated 6 January 2014.


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