December 11, 2012

Company announcements: OMEDIA, LNGRES, GRANFLO, GOCEAN, SMRTECH, KGB, AMBANK, BJTOTO, UTDPLT

OMEDIA - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)

Announcement Type: General Meetings
Company NameORIENTED MEDIA GROUP BERHAD (ACE Market) 
Stock Name OMEDIA  
Date Announced11 Dec 2012  
CategoryGeneral Meetings
Reference NoCM-121210-63759

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionORIENTED MEDIA GROUP BERHAD
Notice of Twelfth Annual General Meeting

We refer to our announcement made on 06 December 2012 on Notice of Twelfth Annual General Meeting which will be held on 24 December 2012.

There are amendments made to the Explanatory Notes on Special Business, item 1 on Authority to Allot and Issue Shares pursuant to Section 132D of the Companies Act, 1965. The details of the amendments are stated in the attached file.
Date of Meeting24/12/2012
Time09:00 AM
VenueDewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Date of General Meeting Record of Depositors17/12/2012

Attachments

OMG AGM.pdf
733 KB

2012 AGM.pdf
17 KB



LNGRES - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameLNG RESOURCES BERHAD (ACE Market) 
Stock Name LNGRES  
Date Announced11 Dec 2012  
CategoryGeneral Meetings
Reference NoCA-121211-37828

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionI. PROPOSED ACQUISITION BY LNG RESOURCES BERHAD ("LNG") OF 4,933,420 ORDINARY SHARES OF RM1.00 EACH IN ORIENTAL FASTECH MANUFACTURING SDN BHD ("OFM") REPRESENTING 100% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF OFM FOR A TOTAL PURCHASE CONSIDERATION OF RM32,000,000 TO BE SATISFIED BY A COMBINATION OF CASH AND ISSUANCE OF NEW ORDINARY SHARES OF RM0.10 EACH IN LNG ("LNG SHARE(S)");
II. PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF LNG FROM RM25,000,000 COMPRISING 250,000,000 LNG SHARES TO RM50,000,000 COMPRISING 500,000,000 LNG SHARES; AND
III. PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF LNG
Date of Meeting03/01/2013
Time09:00 AM
Venue9th Floor, Classic 1, Hotel Classic, 69 Jalan Ali, 84000 Muar, Johor Darul Takzim
Date of General Meeting Record of Depositors24/12/2012

Attachments

LNG-Notice EGM.pdf
219 KB



GRANFLO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameGRAND-FLO SOLUTION BERHAD  
Stock Name GRANFLO  
Date Announced11 Dec 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCM-121211-51652

Date of buy back11/12/2012
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)150,000
Minimum price paid for each share purchased ($$)0.210
Maximum price paid for each share purchased ($$)0.215
Total consideration paid ($$)32,121.00
Number of shares purchased retained in treasury (units)150,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)732,900
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 (%)0.23


GOCEAN - Changes in Sub. S-hldr's Int. (29B) - Ng Chiew Eng @ Ng Chiew Ming

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGREEN OCEAN CORPORATION BERHAD (ACE Market) 
Stock Name GOCEAN  
Date Announced11 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121211-1220F

Particulars of substantial Securities Holder

NameNg Chiew Eng @ Ng Chiew Ming
Address51A Lorong 5/4H, Seksyen 5, Petaling Jaya, 46000 Selangor Darul Ehsan
NRIC/Passport No/Company No.500706-10-5885
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderNg Chiew Eng @ Ng Chiew Ming
51A Lorong 5/4H, Seksyen 5, Petaling Jaya, 46000 Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired05/12/2012
56,000
 

Circumstances by reason of which change has occurredAcquisition of shares via open market transactions.
Nature of interestDirect interest
Direct (units)38,346,000 
Direct (%)20.57 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change38,346,000
Date of notice11/12/2012


SMRTECH - 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 NameSMR TECHNOLOGIES BERHAD (ACE Market) 
Stock Name SMRTECH  
Date Announced11 Dec 2012  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCC-121211-CE4C7

Date of buy back from28/11/2012
Date of buy back to28/11/2012
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)200,000
Minimum price paid for each share purchased ($$)0.265
Maximum price paid for each share purchased ($$)0.270
Total amount paid for shares purchased ($$)53,860.00
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)200,000
Total number of shares retained in treasury (units)1,445,600
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies11/12/2012
Lodged by HMC Corporate Services Sdn Bhd


SMRTECH - 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 NameSMR TECHNOLOGIES BERHAD (ACE Market) 
Stock Name SMRTECH  
Date Announced11 Dec 2012  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCC-121211-D77D7

Date of buy back from03/12/2012
Date of buy back to05/12/2012
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)225,000
Minimum price paid for each share purchased ($$)0.260
Maximum price paid for each share purchased ($$)0.270
Total amount paid for shares purchased ($$)59,510.00
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)225,000
Total number of shares retained in treasury (units)1,670,600
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies11/12/2012
Lodged by HMC Corporate Services Sdn Bhd


KGB - 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 NameKELINGTON GROUP BERHAD  
Stock Name KGB  
Date Announced11 Dec 2012  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCA-121206-56772

Date of buy back from03/12/2012
Date of buy back to03/12/2012
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,000
Minimum price paid for each share purchased ($$)0.580
Maximum price paid for each share purchased ($$)0.580
Total amount paid for shares purchased ($$)621.17
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)1,000
Total number of shares retained in treasury (units)62,000
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies11/12/2012
Lodged by TMF Administrative Services Malaysia Sdn. Bhd.


AMBANK - 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 NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced11 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-121211-20813

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 RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
[Disposal of 2,717,400 shares]

2. Employees Provident Fund Board

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KIB)

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)
[Acquisition of 50,000 shares]

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ALLIANCE)

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (PHEIM)

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)

9. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)

10. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed06/12/2012
2,717,400
 
Acquired06/12/2012
50,000
 

Circumstances by reason of which change has occurredDisposal and acquisition of shares
Nature of interestDirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change400,575,757
Date of notice07/12/2012

Remarks :
This notice was received on 11 December 2012.


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

Announcement Type: General Announcement
Company NameBERJAYA SPORTS TOTO BERHAD  
Stock Name BJTOTO  
Date Announced11 Dec 2012  
CategoryGeneral Announcement
Reference NoBB-121211-08CDC

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealings in the shares of the Company by Tan Sri Dato' Seri Vincent Tan Chee Yioun ("TSVT"), a Director of Sports Toto Malaysia Sdn Bhd, a major subsidiary of the Company as set out in the table below.

Ordinary shares of RM0.10 each

1) DEEMED INTEREST - disposed through Berjaya Corporation Berhad

Name of Affected Person
Date of Transaction
Price per share
No. of shares disposed
% of Ordinary shares
Tan Sri Dato' Seri Vincent Tan Chee Yioun
11.12.2012
RM4.30
2,032,500
0.154
,
The above shares were disposed through Berjaya Corporation Berhad, a company where TSVT has an interest.


UTDPLT - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its Subsidiaries

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameUNITED PLANTATIONS BERHAD  
Stock Name UTDPLT  
Date Announced11 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUP-121211-2B438

Particulars of substantial Securities Holder

NameAberdeen Asset Management PLC and its Subsidiaries
Address10 Queen's Terrace, Aberdeen,
AB10 1YG, Scotland
NRIC/Passport No/Company No.82015
Nationality/Country of incorporationScotland
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each fully paid
Name & address of registered holderAberdeen Asset Management PLC and its Subsidiaries ("Aberdeen")
10 Queen's Terrace, Aberdeen,AB10 1YG, Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired06/12/2012
1,000
 

Circumstances by reason of which change has occurredPurchase by Aberdeen Asset Management PLC and its subsidiaries, an investment position taken in connection by Aberdeen's ordinary business in fund management.
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)22,356,200 
Indirect/deemed interest (%)10.74 
Total no of securities after change22,356,200
Date of notice11/12/2012

Remarks :
Form 29B was received on the 11th December 2012.


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