January 16, 2015

Company announcements: TOMEI, SIGN, UZMA, TIENWAH, GUNUNG, DAIBOCI

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

Announcement Type: General Announcement
Company NameTOMEI CONSOLIDATED BERHAD  
Stock Name TOMEI  
Date Announced16 Jan 2015  
CategoryGeneral Announcement
Reference NoCM-150116-36899

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionIn accordance with paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, TAN SRI DATUK NG TECK FONG, An Executive Chairman of TOMEI CONSOLIDATED BERHAD ("TCB"), has given notice on the change of his interest in the securities of TCB as follow :-

Registered Holder

Date of Disposal

Nature of Interest

No. of Ordinary Shares of RM0.50 each disposed

Percentage of issued shares disposed (%)

Consideration

TAN SRI DATUK NG TECK FONG

15.01.2015

Direct

14,008,458

10.11

RM6,992,522.66

This announcement is dated 16 January 2015.



TOMEI - Notice of Person Ceasing (29C) - TAN SRI DATUK NG TECK FONG

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameTOMEI CONSOLIDATED BERHAD  
Stock Name TOMEI  
Date Announced16 Jan 2015  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCM-150116-36645

Particulars of substantial Securities Holder

NameTAN SRI DATUK NG TECK FONG
AddressNo. 8, Jalan 2/131A Batu 6, Jalan Kelang Lama, 58200 Kuala Lumpur
NRIC/Passport No/Company No.370827-04-5097
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Date of cessation15/01/2015
Name & address of registered holderTAN SRI DATUK NG TECK FONG
No. 8, Jalan 2/131A Batu 6, Jalan Kelang Lama, 58200 Kuala Lumpur
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed14,008,458 
Price Transacted ($$)0.500 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal of shares in off market
Nature of interestDirect Interest
Date of notice15/01/2015

Remarks :
The shares traded in Tomei Consolidated Berhad is equivalent to 10.11% of the issued securities in Tomei Consolidated Berhad.


TOMEI - Changes in Director's Interest (S135) - TAN SRI DATUK NG TECK FONG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTOMEI CONSOLIDATED BERHAD  
Stock Name TOMEI  
Date Announced16 Jan 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-150116-35552

Information Compiled By KLSE

Particulars of Director

NameTAN SRI DATUK NG TECK FONG
AddressNo. 2, Jalan SS2/15, 47300 Petaling Jaya, Selangor
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)
Disposed
15/01/2015
14,008,458
0.500 

Circumstances by reason of which change has occurredDisposal of shares in off market
Nature of interestDirect Interest
Consideration (if any)RM0.50 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)83,823,299 
Indirect/deemed interest (%)60.48 
Date of notice15/01/2015

Remarks :
The shares traded in Tomei Consolidated Berhad is equivalent to 10.11% of the issued securities in Tomei Consolidated Berhad.


TOMEI - Notice of Interest Sub. S-hldr (29A) - TROPICAL BLISS SDN BHD

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameTOMEI CONSOLIDATED BERHAD  
Stock Name TOMEI  
Date Announced16 Jan 2015  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCM-150116-36263

Particulars of Substantial Securities Holder

NameTROPICAL BLISS SDN BHD
AddressNo. 8, Jalan 2/131A, Batu 5 1/2, Jalan Kelang Lama, 58200 Kuala Lumpur
NRIC/Passport No/Company No.685316-W
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderTROPICAL BLISS SDN BHD

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired15/01/2015
No of securities14,008,458
Circumstances by reason of which Securities Holder has interestPurchase of shares in off market
Nature of interestDirect Interest
Price Transacted ($$)0.500

Total no of securities after change

Direct (units)19,550,222 
Direct (%)14.11 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice15/01/2015

Remarks :
The shares traded in Tomei Consolidated Berhad is equivalent to 10.11% of the issued securities in Tomei Consolidated Berhad.


SIGN - OTHERS Signature International Berhad (“SIGN” or “the Company”) - Suit filed by Signature Manufacturing Sdn Bhd against SPK-BINA PURI JV, Pembinaan SPK Sdn Bhd and Bina Puri Holdings Bhd - Update

Announcement Type: General Announcement
Company NameSIGNATURE INTERNATIONAL BERHAD  
Stock Name SIGN  
Date Announced16 Jan 2015  
CategoryGeneral Announcement
Reference NoCC-150116-51325

TypeAnnouncement
SubjectOTHERS
DescriptionSignature International Berhad (“SIGN” or “the Company”)
- Suit filed by Signature Manufacturing Sdn Bhd against SPK-BINA PURI JV, Pembinaan SPK Sdn Bhd and Bina Puri Holdings Bhd - Update

(Unless otherwise stated, definitions used in this announcement shall carry the same meaning as defined in the Company’s announcement dated 31 October 2014 in relation to the Suit filed by Signature Manufacturing Sdn Bhd against SPK-BINA PURI JV, Pembinaan SPK Sdn Bhd and Bina Puri Holdings Bhd)

 

Further to the announcement made by the Company on 1 December 2014, the Board of Directors of SIGN wishes to announce that the Court has on 16 January 2015 allowed SIGN’s application for leave to enter judgment against the Second and Third Defendants pursuant to Order 14 Rule 1 of the Rules of Court 2012 in the sum of Emirati Dirham AED1,996,486.13 (or equivalent to RM1,766,302.68 as at 24.9.2014); together with interest thereon at the rate of 5% per annum from 30.9.2014 until the date of full realisation with costs.

 

This announcement is dated 16 January 2015.

 

 



UZMA - OTHERS Letter of Award for Provision of Through Tubing Downhole Tools and Services.

Announcement Type: General Announcement
Company NameUZMA BERHAD  
Stock Name UZMA  
Date Announced16 Jan 2015  
CategoryGeneral Announcement
Reference NoCA-150116-47495

TypeAnnouncement
SubjectOTHERS
DescriptionLetter of Award for Provision of Through Tubing Downhole Tools and Services.

1. Introduction

The Company is pleased to announce that it has on 16 January 2015 obtained the approval from Petroliam Nasional Berhad (“PETRONAS”) to announce a recent contract award to Uzma Engineering Sdn. Bhd (“UESB”) a wholly-owned subsidiary company. UESB has been awarded by PETRONAS Carigali Sdn Bhd (PCSB), a contract for the provision of Through Tubing Downhole Tools and Services (“Contract”).

2. Contract information

The Contract period will be for 2 years which is effective from 1 January 2015 to 31 December 2016 with an extension option of 1 year from 1 January 2017 to 31 December 2017. The value of the Contract is estimated at RM50 million.

3. Financial effects

The Contract is expected to contribute positively to the earnings of the Company for the financial year ending 31 December 2015 and future years. The Contract is expected to enhance net assets per share of the group for the financial year ending 31 December 2015 and future years.

4. Risks in relation to the contract

After due deliberation, the group foresees, amongst others, the following risks in relation to the contract:

4.1 Low oil price
The key determinant factor for viability of well maintenance and reactivation is oil price. The project could become sub-economic if crude oil dipped below USD25-30 per barrel.

5. FINANCIAL EFFECTS

The Contract will have no effect on the issued and paid-up capital of the Uzma Berhad and is expected to contribute positively towards the earnings and net assets per share of Uzma Berhad for the financial years ending 31 December 2015.

6. DIRECTORS' AND MAJOR SHAREHOLDERS' INTERESTS

None of the Directors and/or major shareholders and/or persons connected with the Directors and/or major shareholders of the Company have any direct or indirect interest in the Contract.

This announcement is dated 16 January 2015.



TIENWAH - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameTIEN WAH PRESS HOLDINGS BERHAD  
Stock Name TIENWAH  
Date Announced16 Jan 2015  
CategoryChange in Audit Committee
Reference NoCC-150106-9D7F3

Date of change16/01/2015
NameLee Cheow Fui
Age58
NationalityMalaysian
Type of changeAppointment
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMember of the Malaysian Institute of Accountants ("MIA") and Bachelor of Commerce degree majoring in Accounting Finance and Systems  
Working experience and occupation Lee Cheow Fui started his career with Touche Ross & Co in Sydney, Australia soon after graduation in 1979 until his return to Malaysia. From 1982 to 1992, he was employed by the ACI International Group as their Finance Manager in Malaysia. ACI was an Australian conglomerate with glass container and building products businesses in Malaysia. ACI International was subsequently acquired by BTR-Nylex Ltd and he was appointed as the Regional Finance Manager for its the Asia buildings products division based in Singapore. In 1992, he left to join the corporate office of Fraser and Neave Limited ("F&N") as their Deputy Corporate Finance Manager. In 1996, he returned to Malaysia once again, as the Chief Financial Officer of the newly formed F&N Holdings Berhad, which he had helped to setup. In 2007, he initiated a major acquisition for the F&N Group and from thereon was appointed the Chief Operating Officer for the dairies product division, the position he held until his retirement in May 2012.

A professional manager all his life and in recognition for his efforts during his career, he was selected as one of the winners in the Asia Pacific Entrepreneurial Awards for 2011.  
Directorship of public companies (if any)1. Apex Equity Holdings Berhad
2. Esthetics International Group Berhad  
Family relationship with any director and/or major shareholder of the listed issuerNone. 
Any conflict of interests that he/she has with the listed issuerNone. 
Details of any interest in the securities of the listed issuer or its subsidiariesNone. 
Composition of Audit Committee (Name and Directorate of members after change)1) Lee Cheow Fui (Chairman)(Independent Non-Executive Director)
2) Mej Jen Datuk Abdul Kadir Bin Nordin (Bersara) (Non-Independent Non-Executive Director)
3) Datuk Toh Ah Wah (Independent Non-Executive Director)


GUNUNG - Changes in Director's Interest (S135) - DATO' SYED ABU HUSSIN BIN HAFIZ SYED ABDUL FASAL

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGUNUNG CAPITAL BERHAD  
Stock Name GUNUNG  
Date Announced16 Jan 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCG-150116-44688

Information Compiled By KLSE

Particulars of Director

NameDATO' SYED ABU HUSSIN BIN HAFIZ SYED ABDUL FASAL
AddressNo. 47 Jalan USJ 16/5, UEP Subang Jaya, 47630 Subang Jaya, Selangor
Descriptions(Class & nominal value)Ordinary Shares of RM0.40 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
16/01/2015
1,200,000
0.800 

Circumstances by reason of which change has occurredOff Market Purchase
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)26,077,170 
Direct (%)18.41 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice16/01/2015


GUNUNG - Changes in Sub. S-hldr's Int. (29B) - DATO' SYED ABU HUSSIN BIN HAFIZ SYED ABDUL FASAL

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGUNUNG CAPITAL BERHAD  
Stock Name GUNUNG  
Date Announced16 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCG-150116-44686

Particulars of substantial Securities Holder

NameDATO' SYED ABU HUSSIN BIN HAFIZ SYED ABDUL FASAL
AddressNo. 47 Jalan USJ 16/5, UEP Subang Jaya, 47630 Subang Jaya, Selangor
NRIC/Passport No/Company No.600729-08-5969
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.40 each
Name & address of registered holderDato' Syed Abu Hussin bin Hafiz Syed Abdul Fasal

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/01/2015
1,200,000
0.800 

Circumstances by reason of which change has occurredOff Market Purchase
Nature of interestDirect Interest
Direct (units)26,077,170 
Direct (%)18.41 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change26,077,170
Date of notice16/01/2015


DAIBOCI - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced16 Jan 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoDP-150116-3E5C8

Date of buy back16/01/2015
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,500
Minimum price paid for each share purchased ($$)4.240
Maximum price paid for each share purchased ($$)4.270
Total consideration paid ($$)6,438.92
Number of shares purchased retained in treasury (units)1,500
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)533,700
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 (%)0.47


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