December 10, 2014

Company announcements: LBS, UNIMECH, CENTURY, YFG, MINETEC-WA, PWROOT, UZMA, DIALOG, MULPHAL

LBS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameLBS BINA GROUP BERHAD  
Stock Name LBS  
Date Announced10 Dec 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoLB-141210-3A5BE

Date of buy back10/12/2014
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)35,000
Minimum price paid for each share purchased ($$)1.550
Maximum price paid for each share purchased ($$)1.570
Total consideration paid ($$)54,898.24
Number of shares purchased retained in treasury (units)35,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)10,081,200
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 (%)1.9


UNIMECH - Notice of Shares Buy Back - Immediate Announcement (Amended Announcement)

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced10 Dec 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoUG-141210-53757

Date of buy back09/12/2014
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)11,600
Minimum price paid for each share purchased ($$)1.500
Maximum price paid for each share purchased ($$)1.570
Total consideration paid ($$)18,081.95
Number of shares purchased retained in treasury (units)11,600
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)9,028,366
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 (%)0.01

Remarks :
This amended announcement is made to rectify the announcement made on December 9, 2014 whereby another batch of 100 shares purchased were inadvertently omitted.


CENTURY - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameCENTURY LOGISTICS HOLDINGS BERHAD  
Stock Name CENTURY  
Date Announced10 Dec 2014  
CategoryGeneral Announcement
Reference NoCS-141210-62641

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionCENTURY LOGISTICS HOLDINGS BERHAD (“CENTURY” OR "COMPANY")
- CLAIM MADE BY SCA HYGIENE MALAYSIA SDN. BHD. (“SCA”) AGAINST CENTURY TOTAL LOGISTICS SDN. BHD. ("CTL"), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

Reference is made to our announcements dated 26 February 2014, 21 March 2014, 20 June 2014, 17 July 2014, 31 July 2014, 15 August 2014, 24 September 2014 and 20 November 2014.

Century wishes to announce that on 9 December 2014, SCA informed the Kuala Lumpur High Court that they have filed an application for leave to amend their Statement of Claim (“the Application”). As CTL intends to oppose to the Application, the Kuala Lumpur High Court has fixed 5 February 2015 as hearing date for the Application. Parties are required to exhaust the exchange of affidavits and submissions before 5 February 2015.

This announcement is dated 10 December 2014.



YFG - OTHERS YFG Berhad ("the Company" or "YFG") -Termination of Contract

Announcement Type: General Announcement
Company NameYFG BERHAD  
Stock Name YFG  
Date Announced10 Dec 2014  
CategoryGeneral Announcement
Reference NoYY-141210-60186

TypeAnnouncement
SubjectOTHERS
DescriptionYFG Berhad ("the Company" or "YFG")
-Termination of Contract

Reference is made to the Company's announcement dated 9 December 2014 in respect to the above, the Company wishes to inform that the date for the ad interim injunction granted in favour of the Plaintiff and the next hearing date for inter partes injunction should be read as 5 January 2015 instead of 5 January 2014.





MINETEC-WA - Changes in Director's Interest (S135) - Low Choon Lan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMINETECH RESOURCES BERHAD  
Stock Name MINETEC-WA  
Date Announced10 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141210-830F3

Information Compiled By KLSE

Particulars of Director

NameLow Choon Lan
Address3 Elitis Bayu Valencia
47000 Sungai Buloh
Selangor Darul Ehsan
Malaysia
Descriptions(Class & nominal value)Warrants "A"

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
08/12/2014
3,053,500
0.040 

Circumstances by reason of which change has occurredDisposal of Warrants "A"
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)85,895,010 
Indirect/deemed interest (%)25.84 
Date of notice10/12/2014

Remarks :
A. The indirect interest in 85,895,010 warrants are deemed interested by virtue of her spouse, Choy Sen @ Chin Kim Sang's warrants holdings in Minetech Resources Berhad.

B. This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements.

C. The percentage of 3,053,500 warrants disposed by Choy Sen @ Chin Kim Sang is 0.92%.


MINETEC-WA - Changes in Director's Interest (S135) - Choy Sen @ Chin Kim Sang

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMINETECH RESOURCES BERHAD  
Stock Name MINETEC-WA  
Date Announced10 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141210-82B92

Information Compiled By KLSE

Particulars of Director

NameChoy Sen @ Chin Kim Sang
Address3 Elitis Bayu Valencia
47000 Sungai Buloh
Selangor Darul Ehsan
Malaysia
Descriptions(Class & nominal value)Warrants "A"

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
08/12/2014
3,053,500
0.040 

Circumstances by reason of which change has occurredDisposal of Warrants "A"
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)85,895,010 
Direct (%)25.84 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice10/12/2014

Remarks :
A. This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements.

B. The percentage of 3,053,500 warrants disposed by Choy Sen @ Chin Kim Sang is 0.92%.


PWROOT - Changes in Director's Interest (S135) - Ong Kheng Swee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePOWER ROOT BERHAD  
Stock Name PWROOT  
Date Announced10 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoC&-141210-60659

Information Compiled By KLSE

Particulars of Director

NameOng Kheng Swee
AddressNo 36 Jalan Musang Pulut,
Century Garden,
80250 Johor Bahru
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
10/12/2014
60,000
0.675 

Circumstances by reason of which change has occurredExercised of Options pursuant to the Company's Employees' Share Option Scheme ("ESOS")
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)120,263 
Direct (%)0.04 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice10/12/2014

Remarks :
a) The above acquisition represented 0.02% of the total issued and fully paid-up share capital of the Company.

b) This announcement serves as an announcement to paragraph 14.09(a) of the Main Market Listing Requirement dealing outside closed period.


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

Announcement Type: General Announcement
Company NameUZMA BERHAD  
Stock Name UZMA  
Date Announced10 Dec 2014  
CategoryGeneral Announcement
Reference NoOS-141210-41584

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionUZMA BERHAD (“UZMA” OR THE “COMPANY”)

PROPOSED ACQUISITION OF 18.98% EQUITY INTEREST IN SETEGAP VENTURES PETROLEUM SDN. BHD

(For consistency, the abbreviations used throughout this announcement shall have the same meaning as defined in the announcements dated 5 December 2014 and 9 December 2014 ("Announcements") in relation to the Proposed Acquisition, where applicable, unless stated otherwise or defined herein.)

On behalf of the Company, we wish to inform that the issuance of 5,300,000 new ordinary shares of RM0.50 each in Uzma ("Shares") ("Consideration Shares") as part of the purchase consideration for the Proposed Acquisition will be made via Section 132D of the Companies Act, 1965 of which the general mandate had been approved by the shareholders of Uzma at the Annual General Meeting on 10 June 2014.


This announcement is dated 10 December 2014.



DIALOG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced10 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-141210-D76BC

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 RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired05/12/2014
7,000,000
 

Circumstances by reason of which change has occurredPurchase of shares.
Nature of interestDirect
Direct (units)549,329,912 
Direct (%)11.09 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change549,329,912
Date of notice10/12/2014

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 7,000,000 shares) - 436,340,316 shares
Employees Provident Fund Board - 3,024,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB)- 4,203,468 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AFFIN-HWG) - 16,873,134 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 27,716,640 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 2,300,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 36,673,554 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,350,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 10,748,800 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 4,000,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ABERDEEN) - 4,100,000 shares
Total No. of shares - 549,329,912 shares


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

Announcement Type: General Announcement
Company NameMULPHA LAND BERHAD  
Stock Name MULPHAL  
Date Announced10 Dec 2014  
CategoryGeneral Announcement
Reference NoMI-141210-49886

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionMULPHA LAND BERHAD (“MLB”)

PROPOSED LAND 1 DISPOSAL

For consistency purposes, the abbreviations and definitions used throughout this announcement are the same as those previously defined in MLB’s announcement in relation to, amongst others, the Proposed Land 1 Disposal dated 29 July 2013.

We refer to MLB’s announcements dated 29 July 2013, 20 November 2013, 6 December 2013, 29 January 2014, 30 April 2014, 25 July 2014, 29 October 2014 and the circular to shareholders dated 21 November 2013 in relation to, amongst others, the Proposed Land 1 Disposal.

On behalf of the Board, KAF wishes to announce that the Proposed Land 1 Disposal has been completed today, following the settlement of the Land 1 Balance Consideration by LFESB.

This announcement is dated 10 December 2014.



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