September 21, 2012

Company announcements: SEEHUP, SYF, TOPGLOV, DPS, DESTINI, TSH, RCECAP, PTARAS

SEEHUP - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameSEE HUP CONSOLIDATED BERHAD  
Stock Name SEEHUP  
Date Announced21 Sept 2012  
CategoryGeneral Announcement
Reference NoCC-120921-60830

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionSEE HUP CONSOLIDATED BERHAD (“SEE HUP” OR THE “COMPANY”)
WRIT OF SUMMONS AND STATEMENT OF CLAIM

We refer to our announcements dated 30 July 2012, 2 August 2012 and 13 August 2012.

The Company wishes toinform the learned Judge has fixed 5 October 2012 as a new case management pending filing of Summary Judgment application.

This announcement is dated 21 September 2012.



SYF - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameSYF RESOURCES BERHAD  
Stock Name SYF  
Date Announced21 Sept 2012  
CategoryAdditional Listing Announcement (ALA)
Reference NoCK-120920-70262

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalExcercise of Employees' Share Option Scheme
No. of shares issued under this corporate proposal157,800
Issue price per share ($$)MYR 0.500
Par Value ($$)MYR 0.250
Latest issued and paid up share capital after the above corporate proposal in the following
Units271,152,306
CurrencyMYR 67,788,076.500
Listing Date24/09/2012


TOPGLOV - TOPGLOV- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced21 Sept 2012  
CategoryListing Circular
Reference NoZM-120921-55021

LISTING'S CIRCULAR NO. L/Q : 66071 OF 2012

Kindly be advised that the abovementioned Company’s additional 65,800 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 25 September 2012.


DPS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameDPS RESOURCES BERHAD  
Stock Name DPS  
Date Announced21 Sept 2012  
CategoryGeneral Meetings
Reference NoCC-120917-38820

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting21/09/2012
Time11:00 AM
VenueThe Conference Room located at Lot 76 & 77, Kawasan Perindustrian Bukit Rambai, Bukit Rambai,
75250 Melaka
Outcome of Meeting
The Board of Directors of DPS Resources Berhad ("the Company") wishes to announce that at the Ninth Annual General Meeting ("AGM") of the Company held on 21 September 2012, all the Resolutions as set out in the Notice dated 28 August 2012 have been approved by the shareholders present.


DESTINI - Changes in Sub. S-hldr's Int. (29B) - GAN CHIN SAM

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDESTINI BERHAD  
Stock Name DESTINI  
Date Announced21 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-120921-CC281

Particulars of substantial Securities Holder

NameGAN CHIN SAM
Address67 Jalan PJU 1A/36, Ara Damansara
47301 Petaling Jaya, Selangor
NRIC/Passport No/Company No.580625-05-5241
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Share of RM0.10 each
Name & address of registered holderGAN CHIN SAM
67 Jalan PJU 1A/36, Ara Damansara
47301 Petaling Jaya, Selangor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed03/09/2012
104,900
0.420 
Disposed04/09/2012
330,000
0.382 
Disposed05/09/2012
180,000
0.352 
Disposed06/09/2012
55,000
0.337 
Others07/09/2012
19,491,500
0.100 

Description of other type of transactionSubscription of shares by Gan Chin Sam pursuant to the Renounceable Rights Issue on the basis of 5 Right Shares for every 2 Ordinary Shares held ("Right Issue")
Circumstances by reason of which change has occurredDisposal of Shares via open market transactions and Right Issue
Nature of interestDirect
Direct (units)25,222,100 
Direct (%)7.64 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change25,222,100
Date of notice21/09/2012


TSH - Changes in Director's Interest (S135) - Datuk (Dr.) Kelvin Tan Aik Pen

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced21 Sept 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTR-120921-10A2C

Information Compiled By KLSE

Particulars of Director

NameDatuk (Dr.) Kelvin Tan Aik Pen
AddressMenara TSH
No. 8 Jalan Semantan
Damansara Heights
50490 Kuala Lumpur
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
21/09/2012
200,000
 

Circumstances by reason of which change has occurredPurchase of shares via open market.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)91,641,726 
Direct (%)10.98 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice21/09/2012


TSH - Changes in Sub. S-hldr's Int. (29B) - Datuk (Dr) Kelvin Tan Aik Pen

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced21 Sept 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTR-120921-10A42

Particulars of substantial Securities Holder

NameDatuk (Dr) Kelvin Tan Aik Pen
AddressMenara TSH, No. 8 Jalan Semantan
Damansara Heights
50490 Kuala Lumpur
NRIC/Passport No/Company No.570907-10-6095
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderAlliancegroup Nominees (Tempatan) Sdn. Bhd.
- Pledged securities account for Tan Aik Pen
6th Floor, Menara Multi-Purpose Capital Sequare
8, Jalan Munshi Abdullah
50100 Kuala Lumpur

AmBank (M) Berhad
- Pledged Securities Account for Tan Aik Pen
8th Floor, Bangunan AmBank Group
55 Jalan Raja Chulan
50200 Kuala Lumpur

Amsec Nominees (Tempatan) Sdn. Bhd.
- Pledged securities account - Ambank (M) Berhad for Tan Aik Pen
15th Floor, Bangunan AmBank Group
55, Jalan Raja Chulan
50200 Kuala Lumpur

ECML Nominees (Tempatan) Sdn. Bhd.
- Pledged securities account for Tan Aik Pen
Ground Floor, Bangunan ECM Libra
8, Jalan Damansara Endah
Damansara Heights
50490 Kuala Lumpur

HSBC Nominees (Tempatan) Sdn. Bhd.
- Pledged securities account for Tan Aik Pen
2, Jalan Lebuh Ampang
50100 Kuala Lumpur

RHB Capital Nominees (Tempatan) Sdn. Bhd.
- Pledged securities account for Tan Aik Pen
Level 3A, Tower One RHB Centre
Jalan Tun Razak
50400 Kuala Lumpur

Tan Aik Pen
Menara TSH, No. 8 Jalan Semantan
Damansara Heights
50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/09/2012
200,000
 

Circumstances by reason of which change has occurredPurchase of shares via open market.
Nature of interestDirect
Direct (units)91,641,726 
Direct (%)10.98 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change91,641,726
Date of notice21/09/2012


RCECAP - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced21 Sept 2012  
CategoryGeneral Meetings
Reference NoCA-120919-60565

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting21/09/2012
Time10:30 AM
VenueDewan AmBank Group, 7th Floor, Bangunan AmBank Group, 55 Jalan Raja Chulan, 50200 Kuala Lumpur
Outcome of Meeting

We wish to inform that the shareholders of the Company have at the Fifty-Eighth Annual General Meeting ("58th AGM") held this morning approved all the resolutions set out in the Notice of the 58th AGM dated 30 August 2012.�

This announcement is dated 21 September 2012.



RCECAP - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced21 Sept 2012  
CategoryGeneral Meetings
Reference NoML-120919-64673

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting21/09/2012
Time10:45 AM
VenueDewan AmBank Group, 7th Floor, Bangunan AmBank Group, 55 Jalan Raja Chulan, 50200 Kuala Lumpur
Outcome of Meeting
RCE CAPITAL BERHAD (“RCE”)
Proposed Bonus Issue
Proposed Rights Issue
Proposed Exemption
Proposed Increase in Authorised Share Capital
Proposed Amendments I
Proposed Amendments II

(The Proposed Bonus Issue, Proposed Rights Issue, Proposed Exemption, Proposed Increase in Authorised Share Capital and Proposed Amendments I are collectively referred to as the “Proposals”)

Further to the announcements dated 14 February 2012, 26 April 2012, 25 May 2012, 6 June 2012 and 29 August 2012 in relation to the Proposals, Hong Leong Investment Bank Berhad, on behalf of RCE, wishes to announce that the shareholders of RCE have at the extraordinary general meeting (“EGM”) held this morning approved all the resolutions as set out in the Notice of EGM dated 30 August 2012.

The result for the Ordinary Resolution 2 on the Proposed Exemption that was decided on poll is as follows:

Resolution
Vote For
Vote Against
Abstained
No. of shares
%
No. of shares
%
No. of shareholders
Ordinary Resolution 2 – Proposed Exemption
126,365,618
99.40
764,000
0.60
89

This announcement is dated 21 September 2012.


PTARAS - Annual Report 2012

Announcement Type: Document Receipt
Company NamePINTARAS JAYA BHD  
Stock Name PTARAS  
Date Announced21 Sept 2012  
CategoryDocument Receipt
Reference NoJM-120921-56965

Annual Report for Financial Year Ended30/06/2012
SubjectAnnual Report 2012


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