Company announcements: PLB, ABRIC, TAKASO, SYF, UNIMECH, SMPC

PLB - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	PLB ENGINEERING BERHAD
Stock Name	PLB
Date Announced	19 Dec 2014
Category	General Meetings
Reference No	CC-141212-49800

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	18th Annual General Meeting
Date of Meeting	29/01/2015
Time	02:30 PM
Venue	PLB Engineering Berhad, 3rd Floor, Training Room, 1320, Jalan Baru, Taman Chai Leng, 13700 Prai, Penang
Date of General Meeting Record of Depositors	31/12/2014

Attachments PLB AR2014 - AGM ADVERTISEMENT.pdf 60 KB

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ABRIC - ABRIC - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular

Company Name	ABRIC BERHAD
Stock Name	ABRIC
Date Announced	19 Dec 2014
Category	Listing Circular
Reference No	RN-141218-42632

LISTING'S CIRCULAR NO. L/Q : 72178 OF 2014

Single tier tax exempt Special Dividend of RM0.30 per ordinary share of RM0.30 each.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 21 January 2015 ]

2) The last date of lodgement : [ 23 January 2015 ]

3) Date Payable : [ 6 February 2015 ]

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TAKASO - Changes in Director's Interest (S135) - Ong Kah Hoe

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	TAKASO RESOURCES BERHAD
Stock Name	TAKASO
Date Announced	19 Dec 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CM-141219-30282

Information Compiled By KLSE

Particulars of Director

Name	Ong Kah Hoe
Address	No. 7 Jalan PJU 1A/54B, Damansara Idaman, 47301 Petaling Jaya, Selangor.
Descriptions(Class & nominal value)	Ordinary shares of RM0.25 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	17/12/2014	5,717,700

Circumstances by reason of which change has occurred	Indirect interest acquire via direct business transaction by Inter-Pacific Equity Nominees (Tempatan)Sdn. Bhd., pledged securities account for OCR Land Holdings Sdn. Bhd. in which Mr. Ong is deemed interested pursuant to Section 6A of the Companies Act, 1965.
Nature of interest	Indirect
Consideration (if any)	0

Total no of securities after change
Direct (units)	18,625,400
Direct (%)	9.41
Indirect/deemed interest (units)	22,740,000
Indirect/deemed interest (%)	11.49
Date of notice	18/12/2014

Remarks :

The indirect interest is via parents and siblings' shareholdings (10,240,000 ordinary shares) and via Inter-Pacific Equity Nominees (Tempatan) Sdn. Bhd. pledged securities account for OCR Land Holdings Sdn. Bhd. in which Mr. Ong is deemed interested pursuant to Section 6A of the Companies Act, 1965 (125,000,000 ordinary shares).

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TAKASO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement

Company Name	TAKASO RESOURCES BERHAD
Stock Name	TAKASO
Date Announced	19 Dec 2014
Category	General Announcement
Reference No	CM-141219-61055

Type	Announcement
Subject	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD
Description	Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director has transacted dealing in the securities of Takaso Resources Berhad as set out in Table 1 hereunder.
Name of Director Date and Nature of Interest Acquired Price Per Shares (RM) Number of Ordinary Shares of RM0.25 each % of Issued Shares Ong Kah Hoe 17/12/2014 (Indirect) Inter-Pacific Equity Nominees (Tempatan) Sdn. Bhd. pledged securities account for OCR Land Holdings Sdn. Bhd. - 5,717,700 2.89%

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TAKASO - Changes in Sub. S-hldr's Int. (29B) - Ong Kah Hoe

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	TAKASO RESOURCES BERHAD
Stock Name	TAKASO
Date Announced	19 Dec 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CM-141219-6412D

Particulars of substantial Securities Holder

Name	Ong Kah Hoe
Address	No. 7, Jalan PJU 1A/54B, Damansara Idaman, 47301 Petaling Jaya, Selangor.
NRIC/Passport No/Company No.	740921-71-5195
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM0.25 each
Name & address of registered holder	1. ONG KAH HOE 2. CIMSEC NOMINEES (TEMPATAN) SDN BHD - PLEDGED SECURITIES ACCOUNT FOR ONG KAH HOE 3. JF APEX NOMINEES (TEMPATAN) SDN BHD - PLEDGED SECURITIES ACCOUNT FOR ONG KAH HOE 4. KENANGA NOMINEES (TEMPATAN) SDN BHD - PLEDGED SECURITIES ACCOUNT FOR ONG KAH HOE

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	17/12/2014	5,717,700

Circumstances by reason of which change has occurred	Indirect interest acquire via direct business transaction by Inter-Pacific Equity Nominees (Tempatan)Sdn. Bhd., pledged securities account for OCR Land Holdings Sdn. Bhd. in which Mr. Ong is deemed interested pursuant to Section 6A of the Companies Act, 1965.
Nature of interest	Indirect
Direct (units)	18,625,400
Direct (%)	9.41
Indirect/deemed interest (units)	22,740,000
Indirect/deemed interest (%)	11.49
Total no of securities after change	41,365,400
Date of notice	18/12/2014

Remarks :

The indirect interest is via parents and siblings' shareholdings (10,240,000 ordinary shares) and via Inter-Pacific Equity Nominees (Tempatan) Sdn. Bhd. pledged securities account for OCR Land Holdings Sdn. Bhd. in which Mr. Ong is deemed interested pursuant to Section 6A of the Companies Act, 1965 (125,000,000 ordinary shares). This Notice was received by the Company on 19 December 2014.

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SYF - Changes in Sub. S-hldr's Int. (29B) - DATO' SRI CHEE HONG LEONG, JP

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	SYF RESOURCES BERHAD
Stock Name	SYF
Date Announced	19 Dec 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-141218-18C33

Particulars of substantial Securities Holder

Name	DATO' SRI CHEE HONG LEONG, JP
Address	13, Jalan Desa 3, Taman Bukit Desa, 58100 Kuala Lumpur
NRIC/Passport No/Company No.	640401-10-6881
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary shares of RM0.25 each
Name & address of registered holder	CIMSEC Nominees (Tempatan) Sdn Bhd Pledged securities account for Dato’ Sri Chee Hong Leong, JP Kenanga Nominees (Tempatan) Sdn Bhd Pledged securities account for Dato’ Sri Chee Hong Leong, JP Maybank Nominees (Tempatan) Sdn Bhd Pledged securities account for Dato’ Sri Chee Hong Leong, JP RHB Capital Nominees (Tempatan) Sdn Bhd Pledged securities account for Dato’ Sri Chee Hong Leong, JP Maybank Securities Nominees (Tempatan) Sdn Bhd Pledged securities account for Dato’ Sri Chee Hong Leong, JP HLB Nominees (Tempatan) Sdn Bhd Pledged securities account for Dato’ Chee Hong Leong, JP

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Others	12/12/2014	33,578,300

Description of other type of transaction	Pursuant to bonus issue with free detachable warrants
Circumstances by reason of which change has occurred	Pursuant to bonus issue with free detachable warrants
Nature of interest	Direct interest
Direct (units)	67,156,600
Direct (%)	10.99
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	67,156,600
Date of notice	19/12/2014

Remarks :

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SYF - Changes in Sub. S-hldr's Int. (29B) - INSAS PLAZA SDN BHD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	SYF RESOURCES BERHAD
Stock Name	SYF
Date Announced	19 Dec 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CC-141218-FA9D0

Particulars of substantial Securities Holder

Name	INSAS PLAZA SDN BHD
Address	No. 45-5, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur
NRIC/Passport No/Company No.	150118-V
Nationality/Country of incorporation	Incorporated in Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.25 each
Name & address of registered holder	Insas Plaza Sdn Bhd No. 45-5, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Others	12/12/2014	27,500,000

Description of other type of transaction	Pursuant to bonus issue with free detachable warrants
Circumstances by reason of which change has occurred	Pursuant to bonus issue with free detachable warrants
Nature of interest	Direct interest
Direct (units)	55,000,000
Direct (%)	9
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	55,000,000
Date of notice	19/12/2014

Remarks :

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UNIMECH - 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 Name	UNIMECH GROUP BERHAD
Stock Name	UNIMECH
Date Announced	19 Dec 2014
Category	Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference No	UG-141218-62933

Date of buy back from	08/12/2014
Date of buy back to	12/12/2014
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	43,600
Minimum price paid for each share purchased ($$)	1.500
Maximum price paid for each share purchased ($$)	1.570
Total amount paid for shares purchased ($$)	67,995.53
The name of the stock exchange through which the shares were purchased	Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)	43,600
Total number of shares retained in treasury (units)	9,059,366
Number of shares purchased which were cancelled (units)	8,000,000
Total issued capital as diminished	128,561,334
Date lodged with registrar of companies	19/12/2014
Lodged by	TMF Administrative Services Malaysia Sdn. Bhd. (341368-X)

Remarks :

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

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UNIMECH - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	UNIMECH GROUP BERHAD
Stock Name	UNIMECH
Date Announced	19 Dec 2014
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	UG-141219-63273

Date of buy back	19/12/2014
Description of shares purchased	Ordinary Shares of RM0.50 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	8,000
Minimum price paid for each share purchased ($$)	1.480
Maximum price paid for each share purchased ($$)	1.530
Total consideration paid ($$)	12,099.07
Number of shares purchased retained in treasury (units)	8,000
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	9,094,666
Adjusted issued capital after cancellation (no. of shares) (units)	0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	0.0067

Remarks :

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

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SMPC - 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 Name	SMPC CORPORATION BHD
Stock Name	SMPC
Date Announced	19 Dec 2014
Category	Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference No	CC-141215-51593

Date of buy back from	05/12/2014
Date of buy back to	05/12/2014
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	2,180,000
Minimum price paid for each share purchased ($$)	0.685
Maximum price paid for each share purchased ($$)	0.690
Total amount paid for shares purchased ($$)	1,504,333.32
The name of the stock exchange through which the shares were purchased	Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)	2,180,000
Total number of shares retained in treasury (units)	7,730,068
Number of shares purchased which were cancelled (units)	0
Total issued capital as diminished	0
Date lodged with registrar of companies	19/12/2014
Lodged by	Symphony Corporatehouse Sdn. Bhd.

Remarks :

This announcement dated 19 December 2014.

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