October 10, 2014

Company announcements: EIG, ANNJOO, PUNCAK, UNIMECH, SMPC

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 Announced10 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoC&-141010-4C801

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
10/10/2014
5,000
 

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)113,202,376 
Indirect/deemed interest (%)61.19 
Date of notice10/10/2014


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 Announced10 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoC&-141010-4C802

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
10/10/2014
5,000
 

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)112,991,976 
Indirect/deemed interest (%)61.08 
Date of notice10/10/2014


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 Announced10 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-141010-4C80F

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)
Acquired10/10/2014
5,000
 

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)112,991,976 
Indirect/deemed interest (%)61.08 
Total no of securities after change115,691,976
Date of notice10/10/2014


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 Announced10 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoC&-141010-4C7F8

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
10/10/2014
5,000
 

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)112,991,976 
Indirect/deemed interest (%)61.08 
Date of notice10/10/2014


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 Announced10 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-141010-4C7F7

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)
Acquired10/10/2014
5,000
0.000 

Circumstances by reason of which change has occurredAcquisition of shares via on market transaction
Nature of interestDirect Interest
Direct (units)112,991,976 
Direct (%)61.08 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change112,991,976
Date of notice10/10/2014


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 Announced10 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-141010-4C7E5

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)
Acquired10/10/2014
5,000
 

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)112,991,976 
Indirect/deemed interest (%)61.08 
Total no of securities after change112,991,976
Date of notice10/10/2014


ANNJOO - Changes in Director's Interest (S135) - Dato' Lim Kiam Lam

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameANN JOO RESOURCES BERHAD  
Stock Name ANNJOO  
Date Announced10 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-141010-F22F1

Information Compiled By KLSE

Particulars of Director

NameDato' Lim Kiam Lam
Address24 Jalan Mutiara 7/1M
Seksyen 7
40000 Shah Alam
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
08/10/2014
10,000
1.200 
Acquired
09/10/2014
3,700
1.210 

Circumstances by reason of which change has occurredAcquisition by child
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)7,059,900 
Direct (%)1.41 
Indirect/deemed interest (units)253,031,882 
Indirect/deemed interest (%)50.55 
Date of notice10/10/2014

Remarks :
This notice was received by the Company on 10 October 2014.
Acquired: 13,700 Shares (0.003% of the issued and paid up capital). This announcement also serves to comply with paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


PUNCAK - OTHERS PUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY") ADDITIONAL INVESTMENT IN LUWEI (PINGDINGSHAN) WATER CO., LTD, A SUB-SUBSIDIARY OF THE COMPANY IN THE PEOPLE'S REPUBLIC OF CHINA

Announcement Type: General Announcement
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced10 Oct 2014  
CategoryGeneral Announcement
Reference NoPN-141010-DB006

TypeAnnouncement
SubjectOTHERS
DescriptionPUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
ADDITIONAL INVESTMENT IN LUWEI (PINGDINGSHAN) WATER CO., LTD, A SUB-SUBSIDIARY OF THE COMPANY IN THE PEOPLE'S REPUBLIC OF CHINA

Reference is made to the Company’s earlier announcements dated 20 August 2008, 5 August 2010, 26 July 2011, 8 November 2012 and 18 March 2014 in respect of the above.


The Board of Directors of Puncak wishes to announce that its 98.65% Singapore subsidiary, Sino Water Pte Ltd (Company No. 200722828C) ("Sino Water") had recently invested an additional amount of USD380,000.00 in Luwei (Pingdingshan) Water Co., Ltd ("Luwei Co., Ltd"), a 92.40% owned limited liability subsidiary incorporated in Lushan County, Henan Province, in the People's Republic of China under the China Company Law.


The Company was notified on 10 October 2014 by Luwei Co., Ltd that the paid up registered capital of Luwei Co., Ltd had been increased from USD6,150,000.00 to USD6,530,000.00.

Accordingly, Luwei Co., Ltd is now a 92.84% owned subsidiary of Sino Water with a total investment of USD6,062,500.00.

This announcement is dated 10 October 2014.




UNIMECH - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced10 Oct 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoUG-141010-63950

Date of buy back10/10/2014
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)8,300
Minimum price paid for each share purchased ($$)1.700
Maximum price paid for each share purchased ($$)1.710
Total consideration paid ($$)14,287.36
Number of shares purchased retained in treasury (units)8,300
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)8,347,966
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 (%)0.0069

Remarks :
The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.


SMPC - Important Relevant Dates for Renounceable Rights

Announcement Type: Important Relevant Dates for Renounceable Rights
Company NameSMPC CORPORATION BHD  
Stock Name SMPC  
Date Announced10 Oct 2014  
CategoryImportant Relevant Dates for Renounceable Rights
Reference NoMM-141009-76624

Title / DescriptionRenounceable two-call rights issue of up to 300,410,014 new ordinary shares of RM1.00 each in SMPC Corporation Bhd. (“SMPC”) (“SMPC Share(s)”) (“Rights Shares”) together with up to 150,205,007 free new detachable warrants (“Warrants C”) at an issue price of RM1.00 per Rights Share on the basis of two (2) Rights Shares together with one (1) Warrant C for every two (2) existing SMPC Shares held at 5.00 p.m. on 27 October 2014, of which the first call of RM0.90 will be payable in cash on application and the second call of RM0.10 is to be capitalised from the Company’s reserves, based on a minimum subscription level of 20,000,000 Rights Shares together with 10,000,000 Warrants C
Despatch Date29/10/2014
Date for commencement of trading of the rights28/10/2014
Date for despatch of abridged prospectus and subscription forms29/10/2014
Date for cessation of trading of the rights04/11/2014
Date for announcement of final subscription result and basis of allotment of excess Rights Securities18/11/2014
Listing date of the Rights Securities25/11/2014

Last date and time forDateTime
Sale of provisional allotment of rights03/11/2014
at
05:00:00 PM
Transfer of provisional allotment of rights06/11/2014
at
04:00:00 PM
Acceptance and payment11/11/2014
at
05:00:00 PM
Excess share application and payment11/11/2014
at
05:00:00 PM

Rights Securities will be listed and quoted as the existing securities of the same class:
Yes 
Other important dates as the listed issuer may deem appropriate:
 

Remarks :
The last date and time for acceptance and payment as well as the last date and time for excess application and payment is at 5.00 p.m. on 11 November 2014 or such later date and time as the Board of Directors of SMPC may decide and announce not less than two (2) market days before the stipulated date and time.

This announcement is dated 10 October 2014.


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