September 28, 2012

Company announcements: OPCOM, SILVER, SEG, PENSONI

OPCOM - Changes in Director's Interest (S135) - CHHOA KWANG HUA

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameOPCOM HOLDINGS BERHAD (ACE Market) 
Stock Name OPCOM  
Date Announced28 Sept 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoOH-120928-69718

Information Compiled By KLSE

Particulars of Director

NameCHHOA KWANG HUA
Address28, JALAN TR3/1
TROPICANA GOLF & COUNTRY RESORT
47410 PETALING JAYA
SELANGOR DARUL EHSAN
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
26/09/2012
1,600
0.755 
Acquired
27/09/2012
5,000
0.760 

Circumstances by reason of which change has occurredACQUISITION OF SHARES IN OPEN MARKET
Nature of interestDIRECT INTEREST
Consideration (if any) 

Total no of securities after change

Direct (units)2,339,700 
Direct (%)1.8 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice28/09/2012


SILVER - General Announcement

Announcement Type: General Announcement
Company NameSILVER BIRD GROUP BERHAD  
Stock Name SILVER  
Date Announced28 Sept 2012  
CategoryGeneral Announcement
Reference NoCC-120928-68244

TypeAnnouncement
SubjectOTHERS
DescriptionSILVER BIRD GROUP BERHAD (“SBGB” or “the Company”)
Writ of Summons and Statement of Claim filed by Asia Food Link Sdn Bhd against Standard Confectionery Sdn Bhd
- High Court of Malaya at Kuala Lumpur Writ Summons No. 22NCC-1261-08/2012 - Update
Further to the announcement made by the Company on 22 August 2012, the Board of Directors of SBGB wishes to announce that Standard Confectionery Sdn Bhd (“SCSB”), a wholly-owned subsidiary of SBGB, has on 28 September 2012 been informed by its solicitors that, at the case management on 26 September 2012, Asia Food Link Sdn Bhd (“AFL”) had withdrawn its suit against SCSB with liberty to file afresh and no order as to costs. However, the claim in this suit has been included and presented as part of the Statement of Defence and Counterclaim by AFL as the fourth defendant in the proceedings commenced by SBGB, SCSB and Stanson Marketing Sdn Bhd vide Kuala Lumpur High Court Suit No: 22NCC-1219-08/2012.
This announcement is dated 28 September 2012.


SILVER - General Announcement

Announcement Type: General Announcement
Company NameSILVER BIRD GROUP BERHAD  
Stock Name SILVER  
Date Announced28 Sept 2012  
CategoryGeneral Announcement
Reference NoCC-120928-67638

TypeAnnouncement
SubjectOTHERS
DescriptionSILVER BIRD GROUP BERHAD (“SBGB” or “the Company”)
- Cessation of Distributorship
Further to the announcement made by the Company on 25 May 2012 in respect of the Distribution Agreement entered into between U Mobile Sdn Bhd (“U Mobile”) and Stanson Multicom Sdn Bhd (formerly known as Standard Food R&D Lab Sdn Bhd) (“SMulti”), a wholly-owned subsidiary of SBGB, the Board of Directors of SBGB wishes to announce that SMulti, has on 28 September 2012 ceased as the non-exclusive distributor of U Mobile by mutual consent.
The Directors of the Company are of the opinion that the above is not expected to have any financial or operational impact.

This announcement is dated 28 September 2012.


SEG - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameSEG INTERNATIONAL BHD  
Stock Name SEG  
Date Announced28 Sept 2012  
CategoryGeneral Meetings
Reference NoSI-120928-55835

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting28/09/2012
Time10:30 AM
VenueLevel 2, Right Wing, SEGi University,
No. 9, Jalan Teknologi, Taman Sains Selangor,
Kota Damansara, PJU 5,
47810 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting

Extraordinary General Meeting ("EGM") of SEG International Bhd.

The Board of Directors of SEG International Bhd ("The Company") wishes to announce that at the EGM held this morning, the Shareholders of the Company have approved the resolution set out in the notice of the EGM dated 12 September 2012.

This announcement is dated 28 September 2012.



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

Announcement Type: General Announcement
Company NamePENSONIC HOLDINGS BERHAD  
Stock Name PENSONI  
Date Announced28 Sept 2012  
CategoryGeneral Announcement
Reference NoPH-120928-62212

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionA. PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

B. PROPOSED AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION

"The Board of Directors of Pensonic Holdings Berhad ("the Company") wishes to announce that the Company intends to seek its shareholders' approval for the following at the 18th Annual General Meeting of the Company to be held at Laurel Ballroom, Level 1, Evergreen Laurel Hotel, 53, Persiaran Gurney, 10250 Penang on 27 November 2012 at 11.00 a.m. :-

(i) Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a revenue of trading nature ("Proposed Shareholders’ Mandate"); and

(ii) Proposed Amendments to the Company’s Articles of Association.

A circular containing the information on the Proposed Shareholders’ Mandate containing the information on the Proposed Amendments to the Company's Articles of Association will be despatched to the shareholders in due course.

This announcement is dated 28 September 2012.

 


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