October 15, 2014

Company announcements: TGUAN, UNIMECH, SPRITZR, SUPERMX, ULICORP

TGUAN - Changes in Director's Interest (S135) - Dato' Ang Poon Khim

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTHONG GUAN INDUSTRIES BERHAD  
Stock Name TGUAN  
Date Announced15 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141008-72330

Information Compiled By KLSE

Particulars of Director

NameDato’ Ang Poon Khim
AddressNo. 427, Persiaran Cinta Sayang
08000 Sungai Petani, Keda
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
10/10/2014
160,581
0.000 
Others
10/10/2014
41,675
0.000 

Description of other type of transactionWarrants
Circumstances by reason of which change has occurredFree warrants from ICULS subscribed
Nature of interestDirect 160,581 Warrants
Deemed 41,675 Warrants
[Deemed interested by virtue of shares held by his spouse and children pursuant to Section 134(12)(c) of the Companies Act, 1965]
Consideration (if any) 

Total no of securities after change

Direct (units)160,581 
Direct (%)0.61 
Indirect/deemed interest (units)41,675 
Indirect/deemed interest (%)0.16 
Date of notice15/10/2014

Remarks :
1) This announcement also serves as an announcement pursuant to Paragraph 14.06 and 14.09(a) of the Main Market Listing Requirements.

2) The 160,581 (direct) Warrants represents 0.61% of the total issued Warrants of the Company.

3) The 41,675 (deemed) Warrants represents 0.16% of the total issued Warrants of the Company.

4)This notice was received on 15 October 2014.


TGUAN - Changes in Director's Interest (S135) - Datuk Ang Poon Seong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTHONG GUAN INDUSTRIES BERHAD  
Stock Name TGUAN  
Date Announced15 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141008-7AA43

Information Compiled By KLSE

Particulars of Director

NameDatuk Ang Poon Seong
AddressNo. 225B, Mile 3
Tuaran Road, Likas
88450 Kota Kinabalu, Saba
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
10/10/2014
147,281
0.000 
Others
10/10/2014
11,099,967
0.000 

Description of other type of transactionWarrants
Circumstances by reason of which change has occurredFree warrants from ICULS subscribed
Nature of interestDirect 147,281 Warrants
Deemed 11,099,967 Warrants
[Deemed interested by virtue of his interest in Foremost Equals Sdn Bhd and Sensible Matrix Sdn Bhd, pursuant to Section 6A of the Companies Act, 1965]
Consideration (if any) 

Total no of securities after change

Direct (units)147,281 
Direct (%)0.56 
Indirect/deemed interest (units)11,099,967 
Indirect/deemed interest (%)42.2 
Date of notice15/10/2014

Remarks :
1) This announcement also serves as an announcement pursuant to Paragraph 14.06 and 14.09(a) of the Main Market Listing Requirements.

2) The 147,281 (direct) Warrants represents 0.56% of the total issued Warrants of the Company.

3) The 11,099,967 (deemed) Warrants represents 42.20% of the total issued Warrants of the Company.

4)This notice was received on 15 October 2014.


TGUAN - Changes in Director's Interest (S135) - Ang See Ming

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTHONG GUAN INDUSTRIES BERHAD  
Stock Name TGUAN  
Date Announced15 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141008-F0CBD

Information Compiled By KLSE

Particulars of Director

NameAng See Ming
Address223, Jalan Persiaran Cinta Sayang
Kelab Cinta Sayang
08000 Sungai Petani, 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)
Others
10/10/2014
298,700
0.000 

Description of other type of transactionWarrants
Circumstances by reason of which change has occurredFree warrants from ICULS subscribed
Nature of interestDirect 298,700 Warrants
Consideration (if any) 

Total no of securities after change

Direct (units)298,700 
Direct (%)1.14 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice15/10/2014

Remarks :
1) This announcement also serves as an announcement pursuant to Paragraph 14.06 and 14.09(a) of the Main Market Listing Requirements.

2) The 298,700 (direct) Warrants represents 1.14% of the total issued Warrants of the Company.

3)This notice was received on 15 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 Announced15 Oct 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoUG-141015-64399

Date of buy back15/10/2014
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)16,000
Minimum price paid for each share purchased ($$)1.650
Maximum price paid for each share purchased ($$)1.680
Total consideration paid ($$)26,875.09
Number of shares purchased retained in treasury (units)16,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)8,452,266
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 (%)0.0133

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


SPRITZR - OTHERS SPRITZER BHD ("COMPANY") (I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (II) PROPOSED RENEWAL OF AUTHORITY TO PURCHASE ITS OWN SHARES BY SPRITZER BHD.

Announcement Type: General Announcement
Company NameSPRITZER BHD  
Stock Name SPRITZR  
Date Announced15 Oct 2014  
CategoryGeneral Announcement
Reference NoSS-141013-64150

TypeAnnouncement
SubjectOTHERS
DescriptionSPRITZER BHD ("COMPANY")

(I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
(II) PROPOSED RENEWAL OF AUTHORITY TO PURCHASE ITS OWN SHARES BY SPRITZER BHD.

The Board of Directors of Spritzer Bhd wishes to announce that the Company intends to seek the approval of its shareholders for the following proposals at the forthcoming Twenty-First Annual General Meeting:-

1. Proposed Renewal of Existing Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and

2. Proposed Renewal of Authority to Purchase its Own Shares by Spritzer Bhd.

A Circular to Shareholders containing the details of the above proposals will be despatched to shareholders together with the Company's Annual Report 2014 in due course.

This announcement is dated 15th October 2014.



SUPERMX - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameSUPERMAX CORPORATION BERHAD  
Stock Name SUPERMX  
Date Announced15 Oct 2014  
CategoryGeneral Announcement
Reference NoCK-141015-40659

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionIntention to Deal During Closed Period


Supermax Corporation Berhad ("the Company") wishes to inform that Rashid Bin Bakar, a Director of the Company, has given notice of his intention to deal in the securities of the Company during closed period and his current holding of the securities are as follows:-

Name of DirectorNumber of Ordinary Shares of RM0.50 eachNumber of Ordinary Shares of RM0.50 each
Direct InterestIndirect Interest
Rashid Bin Bakar--

The Company received the above Notice of Intention to Deal on 15th October 2014.



SUPERMX - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameSUPERMAX CORPORATION BERHAD  
Stock Name SUPERMX  
Date Announced15 Oct 2014  
CategoryGeneral Announcement
Reference NoCK-141015-41998

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionNotification by the Director of Supermax Corporation Berhad ("Supermax" or "the Company") pursuant to Paragraph 14.09 of the Listing Requirements of Bursa Malaysia Securities Berhad for the Main Market

Pursuant to Paragraph 14.09 of the Listing Requirements of Bursa Malaysia Securities Berhad for the Main Market, the Company wishes to announce that the Company had received notification from the following Director of the Company of his dealings in securities during closed period, the details of which are as set out in the Table below:-

Name of Director

Date of Acquired

No. of Shares Acquired

% of Issued Share Capital

Price Transacted (RM per share)

Rashid Bin Bakar

13.10.2014

60,000 (Direct Interest)

0.0089

2.2383



SUPERMX - Changes in Director's Interest (S135) - Rashid Bin Bakar

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSUPERMAX CORPORATION BERHAD  
Stock Name SUPERMX  
Date Announced15 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-141015-42829

Information Compiled By KLSE

Particulars of Director

NameRashid Bin Bakar
AddressNo. 56, Jalan M5
Taman Sunway Batu Caves,68100
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)
Acquired
13/10/2014
60,000
2.238 

Circumstances by reason of which change has occurredAcquisition of Shares in Open Market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice15/10/2014

Remarks :
Supermax Corporation received the Notice of Director's Interest in Shares pursuant to Section 135 of the Companies Act, 1965 on 15th October 2014.


ULICORP - Changes in Director's Interest (S135) - Dato' Wira Lee Yoon Wah

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameUNITED U-LI CORPORATION BERHAD  
Stock Name ULICORP  
Date Announced15 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141015-57002

Information Compiled By KLSE

Particulars of Director

NameDato' Wira Lee Yoon Wah
Address31, Jalan USJ 5/4,
47610 Subang 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)
Acquired
14/10/2014
10,000
1.710 

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

Total no of securities after change

Direct (units)4,261,848 
Direct (%)3.23 
Indirect/deemed interest (units)54,000,000 
Indirect/deemed interest (%)40.91 
Date of notice14/10/2014

Remarks :
Deemed interested through his shareholding in Pearl Deal (M) Sdn Bhd by virtue of Section 6A of the Companies Act, 1965
(54,000,000 ordinary shares)


ULICORP - Changes in Sub. S-hldr's Int. (29B) - Dato' Wira Lee Yoon Wah

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameUNITED U-LI CORPORATION BERHAD  
Stock Name ULICORP  
Date Announced15 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141015-57169

Particulars of substantial Securities Holder

NameDato' Wira Lee Yoon Wah
Address31, Jalan USJ 5/4,
47610 Subang Jaya,
Selangor Darul Ehsan.
NRIC/Passport No/Company No.590611-10-6027
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderDato' Wira Lee Yoon Wah
31, Jalan USJ 5/4,
47610 Subang Jaya,
Selangor Darul Ehsan.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired14/10/2014
10,000
1.710 

Circumstances by reason of which change has occurredAcquisition of shares at Open Market
Nature of interestDirect
Direct (units)4,261,848 
Direct (%)3.23 
Indirect/deemed interest (units)54,000,000 
Indirect/deemed interest (%)40.91 
Total no of securities after change58,261,848
Date of notice14/10/2014

Remarks :
Deemed interested by virtue of interest in Pearl Deal (M) Sdn Bhd pursuant to Section 6A of the Companies Act, 1965 (54,000,000 ordinary shares)


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