November 28, 2012

Company announcements: UAC, TA, APM, GLOMAC, CSCSTEL, AIRASIA, SINARIA, SUNREIT

UAC - Others

Announcement Type: Entitlements (Notice of Book Closure)
Company NameUAC BERHAD  
Stock Name UAC  
Date Announced28 Nov 2012  
CategoryEntitlements (Notice of Book Closure)
Reference NoMI-121128-52920

EX-date10/12/2012
Entitlement date12/12/2012
Entitlement time05:00:00 PM
Entitlement subjectOthers
Entitlement descriptionSelective capital reduction and repayment exercise under Section 64 of the Companies Act, 1965 (“Act”) involving the repayment of RM3.30 per ordinary share of RM1.00 each in UAC Berhad (“UAC”) (“UAC Share(s)”) held by the shareholders of UAC (other than Boustead Holdings Berhad) on the entitlement date (“SCR”) and the dividend payment of RM1.00 (net of tax) per UAC Share made in conjunction with the SCR (“Dividend Payment”)
Period of interest payment to
Financial Year End
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 noTricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City, Linkaran Syed Putra
59200 Kuala Lumpur
Malaysia

Tel.No.: 03 - 2264 3883
Fax No.: 03 - 2282 1886
Payment date 20/12/2012
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers12/12/2012 
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 Currency4.3

Remarks :
The SCR involves UAC undertaking a selective share capital reduction and a corresponding capital repayment pursuant to Section 64 of the Act, involving the reduction of the enlarged issued and paid-up share capital of UAC, including the bonus shares, from RM86,431,463 comprising 86,431,463 UAC Shares to RM1,000,000 comprising 1,000,000 UAC Shares by way of cancellation of all UAC Shares which are in issue, save and except for 1,000,000 UAC Shares which are then to be entirely held by Boustead Holdings Berhad (“BHB”).

Under the SCR, all the shareholders of UAC other than BHB (“Entitled Shareholders”), whose names appear on UAC’s Record of Depositors as at 5.00 p.m. on Wednesday, 12 December 2012 (“Entitlement Date”) shall be entitled to receive a capital repayment of RM3.30 per UAC Share for each existing UAC Share held. BHB shall waive its entitlement to the repayment of capital pursuant to the SCR in favour of the Entitled Shareholders.

In conjunction with the SCR, UAC will also make a dividend payment of approximately RM1.33 less tax at 25% per UAC Share to be paid out from the retained earnings of UAC. All the Entitled Shareholders and BHB will be entitled to receive a dividend payment of RM1.00 (net of tax) per UAC Share held (“Dividend Payment”).

UAC will be de-listed and removed from the Official List of Bursa Malaysia Securities Berhad (“Bursa Securities”) after the completion of the SCR and the Dividend Payment.

The trading of UAC Shares on the Main Market of Bursa Securities will be suspended with effect from 9.00 a.m. on 6 December 2012, being three (3) clear market days prior to the Entitlement Date. Accordingly, the last day of trading for UAC Shares on the Main Market of Bursa Securities prior to the suspension shall be 5.00 p.m. on 5 December 2012. The UAC Shares will no longer be traded on the Official List of Bursa Securities after the trading of UAC Shares is suspended on 6 December 2012. For the avoidance of doubt, the trading of UAC Shares will continue to be suspended with effect from 9.00 a.m. on 6 December 2012 until the removal of UAC from the Official List of Bursa Securities.

The notice to shareholders in relation to the suspension of trading of UAC Shares and the Entitlement Date for the SCR will be despatched to UAC’s shareholders on 29 November 2012.

Any enquiries concerning this notice of book closure date should be addressed to the Special Share Registrar of UAC at the abovementioned address.


This announcement is dated 28 November 2012.


TA - Changes in Director's Interest (S135) - Datuk Tiah Thee Kian

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTA ENTERPRISE BERHAD  
Stock Name TA  
Date Announced28 Nov 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoTE-121128-50220

Information Compiled By KLSE

Particulars of Director

NameDatuk Tiah Thee Kian
Address44, Jalan Medang Tanduk,Taman Bukit Bandaraya, 59100 Kuala Lumpur.
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
22/11/2012
50,000
0.505 
Acquired
23/11/2012
50,000
0.505 
Acquired
26/11/2012
100,000
0.503 
Acquired
27/11/2012
50,000
0.495 

Circumstances by reason of which change has occurredPurchase in the open market
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)486,094,000 
Direct (%)28.39 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice27/11/2012


TA - Changes in Sub. S-hldr's Int. (29B) - Datuk Tiah Thee Kian

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTA ENTERPRISE BERHAD  
Stock Name TA  
Date Announced28 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTE-121128-50522

Particulars of substantial Securities Holder

NameDatuk Tiah Thee Kian
Address44, Jalan Medang Tanduk, Taman Bukit Bandaraya, 59100 Kuala Lumpur.
NRIC/Passport No/Company No.470901-01-5071
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderTasec Nominees (Tempatan) Sdn Bhd
34th Floor, Menara TA One,
22 Jalan P. Ramlee
50250 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/11/2012
50,000
0.505 
Acquired23/11/2012
50,000
0.505 
Acquired26/11/2012
100,000
0.503 
Acquired27/11/2012
50,000
0.495 

Circumstances by reason of which change has occurredPurchase in the open market
Nature of interestDirect interest
Direct (units)486,094,000 
Direct (%)28.39 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change486,094,000
Date of notice27/11/2012


TA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameTA ENTERPRISE BERHAD  
Stock Name TA  
Date Announced28 Nov 2012  
CategoryGeneral Announcement
Reference NoTE-121128-64284

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionDEALINGS IN SECURITIES BY DIRECTOR DURING CLOSED PERIOD

We refer to the notification by Datuk Tiah Thee Kian, the Non-Independent Non-Executive Chairman of the Company, on 20 November 2012 of his intention to deal in securities of the Company during closed period.

We, on behalf of Datuk Tiah, wish to inform of the dealings in the securities of the Company by Datuk Tiah, particulars of which are set out in the table below.

Description of securities

Date of transaction

Number of securities acquired

Percentage of securities

Price transacted

Consideration

Ordinary shares of RM1.00 each

28.11.2012

50,000

0.0029

RM0.495

RM24,750.00

This announcement is dated 28 November 2012.



APM - Quarterly rpt on consolidated results for the financial period ended 30/9/2012

Announcement Type: Financial Results
Company NameAPM AUTOMOTIVE HOLDINGS BERHAD  
Stock Name APM  
Date Announced28 Nov 2012  
CategoryFinancial Results
Reference NoAA-121124-81621

Financial Year End31/12/2012
Quarter3
Quarterly report for the financial period ended30/09/2012
The figureshave not been audited

Attachments

APM 3Q2012.pdf
259 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/09/2012

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/09/2012
30/09/2011
30/09/2012
30/09/2011
$$'000
$$'000
$$'000
$$'000
1Revenue
307,688
297,219
897,499
875,738
2Profit/(loss) before tax
42,500
46,374
128,847
130,036
3Profit/(loss) for the period
33,077
32,666
100,599
96,595
4Profit/(loss) attributable to ordinary equity holders of the parent
29,664
26,837
91,752
82,669
5Basic earnings/(loss) per share (Subunit)
14.38
13.71
46.89
42.24
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
10.00
10.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
4.4300
4.2400
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


GLOMAC - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameGLOMAC BERHAD  
Stock Name GLOMAC  
Date Announced28 Nov 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoGG-121128-43845

Date of buy back28/11/2012
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)120,000
Minimum price paid for each share purchased ($$)0.800
Maximum price paid for each share purchased ($$)0.810
Total consideration paid ($$)97,462.57
Number of shares purchased retained in treasury (units)120,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)15,353,400
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 (%)2.11


CSCSTEL - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameCSC STEEL HOLDINGS BERHAD  
Stock Name CSCSTEL  
Date Announced28 Nov 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCM-121128-32B9A

Date of buy back28/11/2012
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)200
Minimum price paid for each share purchased ($$)1.180
Maximum price paid for each share purchased ($$)1.180
Total consideration paid ($$)249.08
Number of shares purchased retained in treasury (units)200
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)7,058,800
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 (%)1.858


AIRASIA - 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 NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced28 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-121128-4E308

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 RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
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)
Disposed23/11/2012
2,817,000
 
Disposed23/11/2012
100,000
 

Circumstances by reason of which change has occurredDisposals of shares
Nature of interestDirect and Indirect
Direct (units)233,324,000 
Direct (%)8.39 
Indirect/deemed interest (units)6,350,400 
Indirect/deemed interest (%)0.23 
Total no of securities after change239,674,400
Date of notice26/11/2012

Remarks :
Direct Interest:-
1. Employees Provident Fund Board - 233,324,000
Indirect Interest:-
1. Employees Provident Fund Board (KIB) - 1,761,300
2. Employees Provident Fund Board (ALLIANCE) - 1,530,000
3. Employees Provident Fund Board (ARIM) - 1,300,000
4. Employees Provident Fund Board (TEMPLETON) - 1,759,100

This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of EMPLOYEES PROVIDENT FUND BOARD dated 26/11/2012 received by the registered office of AirAsia Berhad on 28/11/2012.


SINARIA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameSINARIA CORPORATION BERHAD  
Stock Name SINARIA  
Date Announced28 Nov 2012  
CategoryGeneral Meetings
Reference NoCA-121128-53938

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting28/11/2012
Time09:10 AM
VenueGaruda 2, Cinta Sayang Resort, Persiaran Cinta Sayang, 08000 Sungai Petani, Kedah.
Outcome of Meeting

EXTRAORDINARY GENERAL MEETING DULY CONVENED AND HELD ON NOVEMBER 28, 2012

 

On behalf of the Board of Directors of Sinaria Corporation Berhad (the “Company” or “Sinaria”), we are pleased to inform that at the Extraordinary General Meeting of the Company duly convened at Garuda 2, Cinta Sayang Resort, Persiaran Cinta Sayang, 08000 Sungai Petani, Kedah, the following resolution was decided by poll and the result was as follows:-

 

Voted by Poll

 

Resolution

Vote in Favour

Vote Against

Abstained

Result

 

No. of Shares

%

No. of Shares

%

No. of Shareholders

 

Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

3,298,102

100

0

0

4

Carried

 

 



SUNREIT - 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 NameSUNWAY REAL ESTATE INVESTMENT TRUST  
Stock Name SUNREIT  
Date Announced28 Nov 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSR-121128-2EF77

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)Units in Sunway Real Estate Investment Trust
Name & address of registered holder1. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board of Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
2. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE) of Tingkat 22, Menara Multi-Purpose, No. 8, Jalan Munshi Abdullah, 50100 Kuala Lumpur
3. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS) of Suite 12-3, 12th Floor, Menara Keck Seng, 203 Jalan Bukit Bintang, 55100 Kuala Lumpur
4. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) of Suite No. 16.2, Level 16, Menara IMC, No. 8, Jalan Sultan Ismail, 50250 Kuala Lumpur
5. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) of Level 5, Menara Milenium, 8 Jalan Damanlela, Bukit Damansara, 50490 Kuala Lumpur
6. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) of Suite 31-02, 31st Floor, Menara Keck Seng, 203, Jalan Bukit Bintang, 55100 Kuala Lumpur
7. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI) of Amundi Asset Management, Middle Office, 168 Robinson Road, #24-01 Capital Tower, Singapore 068912
8. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB) of Kenanga Investors Berhad, Suite 12.02, 12th Floor, Kenanga International, Jalan Sultan Ismail, 50250 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed23/11/2012
200,000
 

Circumstances by reason of which change has occurredDisposal of equity managed by Portfolio Manager, Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA)
Nature of interestDirect interest
Direct (units)271,757,900 
Direct (%)10.06 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change271,757,900
Date of notice26/11/2012

Remarks :
1. The direct interest of 271,757,900 units are held as follows:-
a) 177,751,300 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
b) 3,500,000 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE).
c) 18,318,400 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS).
d) 58,369,000 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA).
e) 7,180,400 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI).
f) 2,573,400 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON).
g) 2,738,100 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI).
h) 1,327,300 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB).

2. The Form 29B dated 26 November 2012 was received on 28 November 2012.


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