May 12, 2015

Company announcements: SPRITZER, SUPERMX, TOPGLOV, HOVID, BSLCORP, TGOFFS, DAIBOCI

SPRITZER - Changes in Director's Interest (S135) - CHOK HOOA @ CHOK YIN FATT

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name SPRITZER BHD
Stock Name SPRITZER
Date Announced 12 May 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-05052015-00011

Information Compiled By KLSE

Particulars of Director

Name CHOK HOOA @ CHOK YIN FATT
Address 29, Tingkat Taman Ipoh 5
Taman Ipoh Selatan
Ipoh
31400 Perak
Malaysia.
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
07/05/2015
22,000
1.560

Circumstances by reason of which change has occurred
Exercise of options pursuant to the Company's Employees' Share Option Scheme
Nature of interest
Direct interest
Consideration (if any)
RM34,320

Total no of securities after change

Direct (units) 219,500
Direct (%) 0.155
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0.000
Date of notice 12/05/2015



SPRITZER - Changes in Sub. S-hldr's Int. (29B) - LIM KOK BOON

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name SPRITZER BHD
Stock Name SPRITZER
Date Announced 12 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-08052015-00027

Particulars of substantial Securities Holder

Name LIM KOK BOON
Address 35, Jalan Istana Larut
Taiping
34000 Perak
Malaysia.
NRIC/Passport No/Company No. 541025085541
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.50 each
Name & address of registered holder Lim Hock Lai Northshore Garden Condo, 03-01, No. 3 Persiaran Residen, Desa ParkCity, 52200 Kuala Lumpur, Wilayah Persekutuan.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 07 May 2015
20,000
0.750

Circumstances by reason of which change has occurred Exercise of options pursuant to the Company's Employees' Share Option Scheme by his son, Lim Hock Lai.
Nature of interest Deemed interest
Direct (units) 5,842,400
Direct (%) 4.134
Indirect/deemed interest (units) 5,106,666
Indirect/deemed interest (%) 3.613
Total no of securities after change 10,949,066
Date of notice 12 May 2015


Remarks :
Deemed interests by virtue of the shares held by his spouse, Datin Lai Yin Leng and his children, Lim Seng Lee and Lim Hock Lai in the Company; and his shareholding in Chuan Sin Resources Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965. After the above transaction, the total deemed interests of Dato' Lim Kok Boon, DPMP, are as follow:-

1. Registered in the name of Datin Lai Yin Leng - 200,000 shares
2. Registered in the name of Lim Seng Lee - 222,666 shares
3. Registered in the name of Lim Hock Lai - 20,000 shares
4. Registered in the name of Chuan Sin Resources Sdn. Bhd. - 4,664,000 shares


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

Announcement Type: General Announcement for PLC
Company Name SPRITZER BHD
Stock Name SPRITZER
Date Announced 12 May 2015
Category General Announcement for PLC
Reference Number GA1-05052015-00017

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description
Dealing by Director in the securities of  Spritzer Bhd. ("Company") outside closed period

Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealing in the securities of the Company in relation to the exercise of options under the Company's Employees' Share Option Scheme ("ESOS") by Mr. Chok Hooa @ Chok Yin Fatt, PMP, the Non-Independent Non-Executive Director of the Company as set out in the table below.

Date of Allotment pursuant to exercise of ESOS Exercise Price per ordinary shares (RM) Number of ordinary shares of RM0.50 each Percentage of the issued and paid-up capital of 141,342,055 (excluding treasury shares)
7.5.2015 1.56 22,000 0.016

This announcement is dated 12th May 2015. 






SPRITZER - Changes in Sub. S-hldr's Int. (29B) - LAI YIN LENG

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name SPRITZER BHD
Stock Name SPRITZER
Date Announced 12 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-08052015-00028

Particulars of substantial Securities Holder

Name LAI YIN LENG
Address 35, Jalan Istana Larut
Taiping
34000 Perak
Malaysia.
NRIC/Passport No/Company No. 550507085506
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.50 each
Name & address of registered holder Lim Hock Lai Northshore Garden Condo, 03-01, No. 3 Persiaran Residen, Desa ParkCity, 52200 Kuala Lumpur, Wilayah Persekutuan.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 07 May 2015
20,000
0.750

Circumstances by reason of which change has occurred Exercise of options pursuant to the Company's Employees' Share Option Scheme by her son, Lim Hock Lai.
Nature of interest Deemed interest
Direct (units) 200,000
Direct (%) 0.142
Indirect/deemed interest (units) 10,749,066
Indirect/deemed interest (%) 7.605
Total no of securities after change 10,949,066
Date of notice 12 May 2015


Remarks :
Deemed interests by virtue of the shares held by her spouse, Dato' Lim Kok Boon,  DPMP, and her children, Lim Seng Lee and Lim Hock Lai in the Company; and the shares held by her spouse in Chuan Sin Resources Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965. After the above transaction, the total deemed interests of Datin Lai Yin Leng are as follow:-

1. Registered in the name of Dato' Lim Kok Boon, DPMP - 5,842,400 shares
2. Registered in the name of Lim Seng Lee - 222,666 shares
3. Registered in the name of  Lim Hock Lai - 20,000 shares
4. Registered in the name of Chuan Sin Resources Sdn. Bhd. - 4,664,000 shares


SUPERMX - OTHERS SUPERMAX CORPORATION BERHAD ("SUPERMAX" or "The Company") NOMINATION OF AUDITORS

Announcement Type: General Announcement for PLC
Company Name SUPERMAX CORPORATION BERHAD
Stock Name SUPERMX
Date Announced 12 May 2015
Category General Announcement for PLC
Reference Number GA1-12052015-00032

Type Announcement
Subject OTHERS
Description
SUPERMAX CORPORATION BERHAD ("SUPERMAX" or "The Company")
NOMINATION OF AUDITORS

The Board of Directors of SUPERMAX wishes to inform that the Company had received a Notice of Nomination dated 12 May 2015 from Dato' Seri Thai Kim Sim, a shareholder of the Company, for the nomination of Messrs Crowe Horwath as Auditors of the Company in place of the retiring Auditors, Messrs Baker Tilly Monteiro Heng and to hold office until the conclusion of the next annual general meeting of the Company, at a remuneration to be determined by the Directors ("Proposed Change of Auditors"). 

The Proposed Change of Auditors is subject to the shareholders' approval at the forthcoming Eighteenth Annual General Meeting of the Company to be convened. 






TOPGLOV - Changes in Sub. S-hldr's Int. (29B) - NORTHCAPE CAPITAL PTY LTD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name TOP GLOVE CORPORATION BHD
Stock Name TOPGLOV
Date Announced 12 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-11052015-00108

Particulars of substantial Securities Holder

Name NORTHCAPE CAPITAL PTY LTD
Address L24, 45 Clarence Street,
Sydney, NSW, 2000, Australia.
2000 Sydney
Australia.
NRIC/Passport No/Company No. -
Nationality/Country of incorporation Australia
Descriptions (Class & nominal value) Ordinary shares of RM0.50 each
Name & address of registered holder Northcape Capital Pty Ltd State Street Australia Ltd Level 17, 420 George St, Sydney, NSW, 2000, Australia Northcape Capital Pty Ltd RBC Investor Services Trust 2 Park St, Level 47, Sydney, NSW, 2000, Australia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 11 May 2015
85,813
Acquired 11 May 2015
27,487

Circumstances by reason of which change has occurred 1. Open Market Transaction: 85,813 shares by Northcape Capital Pty Ltd - State Street Australia Ltd; and 2. Open Market Transaction: 27,487 shares by Northcape Capital Pty Ltd - RBC Investor Services Trust.
Nature of interest Direct Interest
Direct (units) 32,950,279
Direct (%) 5.336
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 32,950,279
Date of notice 12 May 2015


Remarks :
The total number of 32,950,279 Ordinary Shares of RM0.50 each are held through the following holders: 

1) 5,324,303 Ordinary Shares are registered in the name of Northcape Capital Pty Ltd - BNP Paribas Securities Services Ltd; 
2) 9,765,572 Ordinary Shares are registered in the name of Northcape Capital Pty Ltd - Citibank; 
3) 9,056,540 Ordinary Shares are registered in the name of Northcape Capital Pty Ltd - State Street Australia Ltd; and 
4) 8,803,864 Ordinary Shares are registered in the name of Northcape Capital Pty Ltd - RBC Investor Services Trust. 

Top Glove Corporation Bhd received the Form 29B on 12 May 2015.


HOVID - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name HOVID BERHAD
Stock Name HOVID
Date Announced 12 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-12052015-00055

Particulars of substantial Securities Holder

Name KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Address Aras 4, 5 & 6
Menara Yayasan Tun Razak
200 Jalan Bukit Bintang
Kuala Lumpur
55100 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. KWAPACT6622007
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.10 each
Name & address of registered holder Kumpulan Wang Persaraan (Diperbadankan) Aras 4, 5 & 6 Menara Yayasan Tun Razak 200 Jalan Bukit Bintang 55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 05 May 2015
498,000

Circumstances by reason of which change has occurred Disposal of shares in open market by Kumpulan Wang Persaraan (Diperbadankan)
Nature of interest Direct
Direct (units) 38,569,100
Direct (%) 5.031
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 38,569,100
Date of notice 12 May 2015



BSLCORP - 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 BSL CORPORATION BERHAD
Stock Name BSLCORP
Date Announced 12 May 2015
Category Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference Number SB2-12052015-00003

Date of buy back from 30 Apr 2015
Date of buy back to 30 Apr 2015
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 26,000
Minimum price paid for each share purchased ($$) 0.230
Maximum price paid for each share purchased ($$) 0.240
Total amount paid for shares purchased ($$) 6,141.34
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units) 26,000
Total number of shares retained in treasury (units) 1,245,113
Number of shares purchased which were cancelled (units) 0
Total issued capital as diminished
Date lodged with registrar of companies 11 May 2015
Lodged by Tricor Corporate Services Sdn Bhd




TGOFFS - Change in Boardroom - TAN KEAN SOON

Announcement Type: Change in Boardroom
Company Name TANJUNG OFFSHORE BERHAD
Stock Name TGOFFS
Date Announced 12 May 2015
Category Change in Boardroom
Reference Number C03-23042015-00012

Date of change 12 May 2015
Name Tan Sri Datuk TAN KEAN SOON
Age 51
Nationality Malaysia
Type of change Redesignation
Previous Position Executive Director
New Position Executive Deputy Chairman
Directorate Executive
Qualifications
Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries




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

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BERHAD
Stock Name DAIBOCI
Date Announced 12 May 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-12052015-00001

Date of buy back 11 May 2015
Description of shares purchased Ordinary shares of RM1.00 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 35,000
Minimum price paid for each share purchased ($$) 4.290
Maximum price paid for each share purchased ($$) 4.300
Total consideration paid ($$) 150,941.78
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) 376,900
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 (%) 0.33000




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