January 2, 2015

Company announcements: UNIMECH, OCTAGON, HAISAN, WEIDA, TOPGLOV, ENGKAH

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 Announced2 Jan 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoUG-150102-63281

Date of buy back02/01/2015
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)2,000
Minimum price paid for each share purchased ($$)1.490
Maximum price paid for each share purchased ($$)1.490
Total consideration paid ($$)3,203.90
Number of shares purchased retained in treasury (units)2,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)9,145,966
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 (%)0.0017

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


OCTAGON - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameOCTAGON CONSOLIDATED BERHAD  
Stock Name OCTAGON  
Date Announced2 Jan 2015  
CategoryGeneral Announcement
Reference NoOC-141231-66609

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionMONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 (“PN 1”) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")

Reference is made to the announcements dated 19 June 2014, 1 July 2014, 10 July 2014, 2 September 2014, 1 October 2014, 3 November 2014 and 3 December 2014 in relation to the application of the Proposed Regularisation Plan to Bursa Securities.

The Board of Directors of Octagon wishes to announce that the application to Bursa Securities for the Proposed Regularisation Plan is still pending decision by the authorities. An announcement on Bursa Securities’ decision on the application will be made in due course.

This announcement is dated 2 January 2015


OCTAGON - PRACTICE NOTE 17 / GUIDANCE NOTE 3:REGULARISATION PLAN

Announcement Type: General Announcement
Company NameOCTAGON CONSOLIDATED BERHAD  
Stock Name OCTAGON  
Date Announced2 Jan 2015  
CategoryGeneral Announcement
Reference NoOC-141231-67132

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN
DescriptionMONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY’S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 (“PN 17”) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")

Reference is made to the announcements dated 19 June 2014, 1 July 2014, 10 July 2014, 2 September 2014, 1 October 2014, 3 November 2014 and 3 December 2014 in relation to the application of the Proposed Regularisation Plan to Bursa Securities.

The Board of Directors of Octagon wishes to announce that the application to Bursa Securities for the Proposed Regularisation Plan is still pending decision by the authorities. An announcement on Bursa Securities’ decision on the application will be made in due course.

This announcement is dated 2 January 2015.



HAISAN - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameHAISAN RESOURCES BERHAD  
Stock Name HAISAN  
Date Announced2 Jan 2015  
CategoryGeneral Announcement
Reference NoHR-150102-61448

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionHAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”)
- MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 (“PN 1”) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")

Further to the Company’s monthly announcement dated 1 December 2014 pursuant to PN 1 of the Main Market Listing Requirement of Bursa Securities, the Board of Directors of Haisan wishes to inform that there is no major development on the status of default in payment of principal and interests accrued as at the date of this announcement. The Company will announce further developments on the above matter as and when necessary.

This announcement is dated 2 January 2015.



HAISAN - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameHAISAN RESOURCES BERHAD  
Stock Name HAISAN  
Date Announced2 Jan 2015  
CategoryGeneral Announcement
Reference NoHR-150102-61597

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionHAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”)
- MONTHLY ANNOUNCEMENT ON THE STATUS OF THE COMPANY'S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 ("PN17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")

Further to the Company’s monthly announcement dated 1 December 2014 on the status of the Company’s regularisation plan pursuant to PN17 of the Main Market Listing Requirements of Bursa Securities, the Board of Directors of Haisan wishes to inform that there is no major development on the status of the Company’s regularisation plan as at the date of this announcement.

The Company will announce further developments on the above matter as and when necessary.

This announcement is dated 2 January 2015.



WEIDA - Changes in Director's Interest (S135) - Dato' Lee Choon Chin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameWEIDA (M) BHD  
Stock Name WEIDA  
Date Announced2 Jan 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141231-08ABE

Information Compiled By KLSE

Particulars of Director

NameDato' Lee Choon Chin
Address888, Lorong Stampin Tengah 5, 93250 Kuching, Sarawak
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
29/12/2014
250,000
1.520 
Acquired
30/12/2014
93,000
1.558 

Circumstances by reason of which change has occurredPurchase of shares through open market - Deemed interested by virtue of substantial interest in Weida Management Sdn. Bhd.
Nature of interestIndirect interests
Consideration (if any) 

Total no of securities after change

Direct (units)7,074,242 
Direct (%)5.57 
Indirect/deemed interest (units)26,547,974 
Indirect/deemed interest (%)20.92 
Date of notice02/01/2015


WEIDA - Changes in Sub. S-hldr's Int. (29B) - Dato' Lee Choon Chin

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameWEIDA (M) BHD  
Stock Name WEIDA  
Date Announced2 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141231-08AA3

Particulars of substantial Securities Holder

NameDato' Lee Choon Chin
Address888, Lorong Stampin Tengah 5, 93250 Kuching, Sarawak
NRIC/Passport No/Company No.540117-13-5521
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderWeida Management Sdn. Bhd.
Wisma Hock Peng, Ground Floor to 2nd Floor
123 Green Heights, Jalan Lapangan Terbang
93250 Kuching, Sarawak

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/12/2014
250,000
1.520 
Acquired30/12/2014
93,000
1.558 

Circumstances by reason of which change has occurredPurchase of shares through open market - Deemed interested by virtue of substantial interest in Weida Management Sdn. Bhd.
Nature of interestIndirect Interests
Direct (units)7,074,242 
Direct (%)5.57 
Indirect/deemed interest (units)26,454,974 
Indirect/deemed interest (%)20.92 
Total no of securities after change33,529,216
Date of notice02/01/2015


TOPGLOV - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced2 Jan 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoTG-141231-43B25

Date of buy back02/01/2015
Description of shares purchasedOrdinary Shares of RM0.50
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)435,100
Minimum price paid for each share purchased ($$)4.540
Maximum price paid for each share purchased ($$)4.620
Total consideration paid ($$)1,998,514.37
Number of shares purchased retained in treasury (units)435,100
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)3,282,800
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 (%)0.53


TOPGLOV - 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 NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced2 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTG-141230-450D0

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 RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
for Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
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)
Disposed29/12/2014
52,600
 

Circumstances by reason of which change has occurredDisposal of shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
Nature of interestDirect Interest
Direct (units)40,090,473 
Direct (%)6.4885 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change40,090,473
Date of notice30/12/2014

Remarks :
The total number of 40,090,473 Ordinary Shares of RM0.50 each are held through the following holders:
1) 28,600,073 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;
2) 1,500,000 Ordinary Shares are registered in the name of Employees Provident Fund Board;
3) 802,700 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (KIB);
4) 420,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (PHEIM);
5) 3,683,300 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI);
6) 340,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ARIM); and
7) 4,744,400 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (TEMPLETON).

Top Glove Corporation Bhd received the Form 29B on 2 January 2015.


ENGKAH - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameENG KAH CORPORATION BERHAD  
Stock Name ENGKAH  
Date Announced2 Jan 2015  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-150102-32B28

EX-date15/01/2015
Entitlement date19/01/2015
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionSingle-Tier Third Interim Dividend of 1 sen per ordinary share
Period of interest payment to
Financial Year End31/12/2014
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noPlantation Agencies Sdn Berhad
3rd Floor, Standard Chartered Bank Chambers
Beach Street
10300 Penang, Malaysia
Tel No.: 604-2625333
Fax No.: 604-2622018
Payment date 30/01/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers19/01/2015 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.01


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