BOXPAK - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | BOX-PAK (MALAYSIA) BERHAD |
| Stock Name | BOXPAK |
| Date Announced | 21 Mar 2014 |
| Category | General Meetings |
| Reference No | BB-140319-41615 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NOTICE OF 40TH ANNUAL GENERAL MEETING OF BOX-PAK (MALAYSIA) BHD. |
| Date of Meeting | 15/04/2014 |
| Time | 10:00 AM |
| Venue | Conference Room of Box-Pak (Malaysia) Bhd, Lot 4, Jalan Perusahaan Dua, 68100 Batu Caves, Selangor Darul Ehsan, Malaysia. |
| Date of General Meeting Record of Depositors | 08/04/2014 |
BOXPAK - First and Final Dividend
| Company Name | BOX-PAK (MALAYSIA) BERHAD |
| Stock Name | BOXPAK |
| Date Announced | 21 Mar 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | BB-140319-39832 |
| Remarks : |
| With reference to the Notice of the Fortieth Annual General Meeting ("AGM") of the Company dated 24 March 2014, the payment of the aforesaid First and Final single-tier dividend of 7.5% is subject to shareholders' approval under Resolution 2 at the aforesaid AGM which will be held on 15 April 2014. |
SEACERA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | SEACERA GROUP BERHAD |
| Stock Name | SEACERA |
| Date Announced | 21 Mar 2014 |
| Category | General Announcement |
| Reference No | MI-140320-61783 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | SEACERA GROUP BERHAD (“SEACERA” OR “COMPANY”) AND ITS SUBSIDIARY COMPANIES (“SEACERA GROUP” OR “GROUP”) PROPOSED ACQUISITION BY SEACERA LAND SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SEACERA FROM SRI ALAI SDN BHD OF ONE (1) PARCEL OF LEASEHOLD LAND KNOWN AS PN 51102, LOT NO. 4863, MUKIM OF ALAI, DISTRICT OF MELAKA TENGAH, STATE OF MELAKA, MEASURING AN APPROXIMATE 15.23 HECTARES (ABOUT 37.63 ACRES), FOR A TOTAL PURCHASE CONSIDERATION OF RM32,750,000 TO BE SATISFIED PARTLY VIA CASH OF RM6,000,000 AND THE BALANCE VIA ISSUANCE OF 26,750,000 NEW ORDINARY SHARES OF RM1.00 EACH IN SEACERA AT PAR (“PROPOSED ACQUISITION OF LAND”) |
On behalf of the Board of Directors of Seacera (“Board”), KAF Investment Bank Berhad (“KAF Investment”) wishes to announce that Seacera Land Sdn Bhd, a wholly-owned subsidiary company of Seacera, has on even date entered into a entered into a conditional sale and purchase agreement (“SPA”) with Sri Alai Sdn Bhd to acquire one (1) parcel of leasehold land known as PN 51102, Lot No. 4863, Mukim of Alai, District of Melaka Tengah, State of Melaka measuring approximately 15.23 hectares (about 37.63 acres), for a total purchase consideration of RM32,750,000 to be satisfied partly via cash of RM6,000,000 and the balance via issuance of 26,750,000 ordinary shares of RM1.00 each in Seacera at par based on the terms and conditions of the SPA. Please refer to the attached announcement for further information on the Proposed Acquisition of Land. This annnouncement is dated 21 March 2014. | |
UNIMECH - Changes in Director's Interest (S135) - Dato' Lim Cheah Chooi
| Company Name | UNIMECH GROUP BERHAD |
| Stock Name | UNIMECH |
| Date Announced | 21 Mar 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | UG-140321-38077 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Lim Cheah Chooi |
| Address | No. 10 Changkat Minden, Lorong 10, 11700 Gelugor, Penang |
| 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) |
Transferred | 3,500,000 |
| Circumstances by reason of which change has occurred | Transfer between Nominee Accounts |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 38,162,500 |
| Direct (%) | 31.75 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 21/03/2014 |
| Remarks : |
| In accordance with Section 134(12)(c) of the Companies Act, 1965 and for reference, kindly note as follows: Name: Datin Sim Kim Heoh Relationship: Wife Directorship in UGB (Yes/No): No No. of Shares Held: 2,942,534 %: 2.448 Name: Lim Jun Lin Relationship: Son Directorship in UGB (Yes/No): Yes No. of Shares Held: 1,300,734 %: 1.082 Name: Lim Yean Shue Relationship: Daughter Directorship in UGB (Yes/No): No No. of Shares Held: 1,032,600 %: 0.859 Name: Lim Yean Yin Relationship: Daughter Directorship in UGB (Yes/No): No No. of Shares Held: 1,000,000 %: 0.832 Name: Lim Yean Tian Relationship: Daughter Directorship in UGB (Yes/No): No No. of Shares Held: 1,060,000 %: 0.882 We received the notice on even date. |
UNIMECH - Changes in Sub. S-hldr's Int. (29B) - Dato' Lim Cheah Chooi
| Company Name | UNIMECH GROUP BERHAD |
| Stock Name | UNIMECH |
| Date Announced | 21 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UG-140321-37247 |
Particulars of substantial Securities Holder
| Name | Dato' Lim Cheah Chooi |
| Address | No. 10 Changkat Minden, Lorong 10, 11700 Gelugor, Penang |
| NRIC/Passport No/Company No. | 490612-07-5527 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Same as above |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 19/03/2014 | 3,500,000 |
UNIMECH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | UNIMECH GROUP BERHAD |
| Stock Name | UNIMECH |
| Date Announced | 21 Mar 2014 |
| Category | General Announcement |
| Reference No | UG-140321-34793 |
| Type | Announcement | |||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||
| Description | Pursuant to Chapter 14 of Bursa Malaysia Securities Berhad Main Market Listing Requirements on Dealings in Securities, this is to notify that we have received notification(s) from the following director(s)/Principal officer(s) of Unimech Group Berhad (UGB) in relation to his/her dealings in UGB securities outside closed period as follows: | |||||||||||||||
Name: Dato' Lim Cheah Chooi Date of Notificaton: 21 March, 2014
*Based on the total issued and paid up capital of RM60,106,984 divided into 120,213,968 Ordinary Shares of RM0.50 each excluding 13,347,366 Ordinary Shares held as Treasury Shares. We received the notice on even date. | ||||||||||||||||
SUPERMX - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | SUPERMAX CORPORATION BERHAD |
| Stock Name | SUPERMX |
| Date Announced | 21 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-140321-41466 |
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 RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd of 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) |
| Acquired | 18/03/2014 | 500,000 | |
| Disposed | 18/03/2014 | 195,200 |
| Remarks : |
| Direct Interest: (1) Employees Provident Fund Board (31,571,300) (2) Employees Provident Fund Board (RHB INV) (2,000,000) (3) Employees Provident Fund Board (PHEIM) (947,100) (4) Employees Provident Fund Board (CIMB PRI) (6,101,400) Supermax Corporation Berhad received the Form 29B dated 19 March 2014 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 21 March 2014. |
PERDANA - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
| Company Name | PERDANA PETROLEUM BERHAD |
| Stock Name | PERDANA |
| Date Announced | 21 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-140321-EEB7F |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | Ordinary shares of RM 0.50 each |
| Name & address of registered holder | Lembaga Tabung Haji 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur AmIslamic FUND MANAGEMENT SDN BHD Level 10, Bangunan AmBank Group 55 Jalan Raja Chulan, 50200 Kuala Lumpur Asian Islamic Investment Management Sdn Bhd Suite 10-03, 10th Floor, Menara Keck Seng 203, Jalan Bukit Bintang 55100, Kuala Lumpur CIMB-Principal Asset Management Berhad Level 5, Menara Milenium 8, Jalan Damanlela, Bukit Damansara 50490 Kuala Lumpur Kenanga Investors Berhad Suite 12.02, 12th Floor, Kenanga International Jalan Sultan Ismail 50250 Kuala Lumpur Maybank Asset Management Sdn Bhd Level 12 Tower C Dataran Maybank No. 1 Jalan Maarof 59000 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 17/03/2014 | 132,000 | |
| Disposed | 18/03/2014 | 123,000 |
| Remarks : |
| The Form 29B was received by the company on 21 March 2014. |
TOPGLOV - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
| Company Name | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 21 Mar 2014 |
| Category | General Announcement |
| Reference No | TG-140321-61820 |
| Type | Announcement |
| Subject | TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS) |
| Description | TOP GLOVE CORPORATION BERHAD (“TOP GLOVE” OR “COMPANY”) PROPOSED VOLUNTARY DELISTING OF MEDI-FLEX LIMITED (“MEDI-FLEX”), A SUBSIDIARY OF TOP GLOVE LISTED ON THE CATALIST OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (“PROPOSED VOLUNTARY DELISTING ”) |
We refer to the announcement dated 11 February 2014 and 11 October 2013 in relation to the Proposed Voluntary Delisting. Unless otherwise stated, all definitions and terms used in this announcement shall have the same meaning as defined in the announcement dated 11 February 2014 and 11 October 2013. Top Glove wishes to announce that Top Glove Sdn Bhd being the Offeror, has on 20 March 2014 completed the exercise of its right of Compulsory Acquisition under Section 215(1) of the Singapore Companies Act. Following the Compulsory Acquisition, Medi-Flex becomes a wholly-owned subsidiary of the Offeror. Subsequently, Medi-Flex will be delisted from the official list of the SGX-ST with effect from 9.00am on 24 March 2014, and an announcement to the effect has been made on 21 March 2014 by Medi-Flex on SGX-ST. We draw your attention to the announcements made on SGX-ST at www.sgx.com. This announcement is dated 21 March 2014. | |
ULICORP - Changes in Sub. S-hldr's Int. (29B) - LIM MEE HWA
| Company Name | UNITED U-LI CORPORATION BERHAD |
| Stock Name | ULICORP |
| Date Announced | 21 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140320-51738 |
Particulars of substantial Securities Holder
| Name | LIM MEE HWA |
| Address | 11 UNITY STREET #02-13 ROBERTSON WALK, SINGAPORE 237995 |
| NRIC/Passport No/Company No. | S0006667B |
| Nationality/Country of incorporation | SINGAPOREAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH |
| Name & address of registered holder | DB (MALAYSIA) NOMINEE (ASING) SDN BHD 18TH FLOOR MENARA IMC, NO 8 JALAN SULTAN ISMAIL, 50250 KUALA LUMPUR. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 17/03/2014 | 250,000 | 0.997 |
| Remarks : |
| The interest of 7,455,000 shares comprising: 1) 6,355,000 shares held by DB (Malaysia) Nominee (Asing)Sdn Bhd is held by Yeoman Capital Management Pte Ltd [YCMPL] on behalf of YCMPL’s clients in its role as investment manager; 2) 150,000 shares held by CIMSEC Nominees (Asing) Sdn Bhd is held by Yeoman Capital Management Pte Ltd, whereby Lim Mee Hwa is a director and shareholder of Yeoman Capital Management Pte Ltd; 3) 950,000 shares held by HDM Nominees (Asing) Sdn Bhd is held on behalf of Lim Mee Hw |
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