December 20, 2012

Company announcements: PATIMAS, ATLAN, SEEHUP, NHFATT, TIGER, AHEALTH, SUPERMX, TPC, ADVENTA

PATIMAS - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company NamePATIMAS COMPUTERS BERHAD  
Stock Name PATIMAS  
Date Announced20 Dec 2012  
CategoryChange in Boardroom
Reference NoCC-121220-4264B

Date of change24/08/2012
NameDato' Bahari bin Haron
Age64
NationalityMalaysian
Type of changeAppointment
DesignationChairman
DirectorateIndependent & Non Executive
QualificationsDato' Bahari bin Haron is a Barrister-at-law (Inner Temple, London) and was a Magistrate of Kuala Lumpur Court from year 1973 to year 1974.  
Working experience and occupation Dato' Bahari started his own legal practice in year 1974 and was actively involved in UMNO Johor.

In 1982, he was elected as a Member of Parliament for Labis, Johor till 1986. He was appointed as the State Exco Member in year 1989 and held the portfolio of Chairman of the State Housing and Local Government Committee.

He was also involved in many business activities in retail, property, food and manufacturing industries. He was the Director of Bank Rakyat for 5 years and was the Vice Chairman of Kejora (Lembaga Kemajuan Johor Tenggara) for 8 years.  
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
Dato Bahari is appointed as Chairman and Independent Non Executive Director.

This amended announcement is to supercede announcement made on 24 August 2012. This is to confirm that Dato Bahari bin Haron has attended the Mandatory Accreditation Programme for Directors of Public Listed Companies (MAP) on the 30th and 31st of July 2002. He was representing Multi-Code Electronics Industries Bhd as a Director.


ATLAN - OTHERS ATLAN HOLDINGS BHD (“ATLAN” OR “COMPANY”) CAPITAL REPAYMENT BY NALURI CORPORATION BERHAD (“NALURI”), A SUBSIDIARY OF ATLAN, VIA A CAPITAL REDUCTION EXERCISE IN ACCORDANCE WITH SECTION 64 OF THE COMPANIES ACT, 1965 TO RETURN AT LEAST RM0.75 PER ORDINARY SHARE OF RM1.00 EACH IN NALURI TO THE ENTITLED SHAREHOLDERS OF NALURI (“CAPITAL REPAYMENT”)

Announcement Type: General Announcement
Company NameATLAN HOLDINGS BERHAD  
Stock Name ATLAN  
Date Announced20 Dec 2012  
CategoryGeneral Announcement
Reference NoMI-121220-63665

TypeAnnouncement
SubjectOTHERS
DescriptionATLAN HOLDINGS BHD (“ATLAN” OR “COMPANY”)

CAPITAL REPAYMENT BY NALURI CORPORATION BERHAD (“NALURI”), A SUBSIDIARY OF ATLAN, VIA A CAPITAL REDUCTION EXERCISE IN ACCORDANCE WITH SECTION 64 OF THE COMPANIES ACT, 1965 TO RETURN AT LEAST RM0.75 PER ORDINARY SHARE OF RM1.00 EACH IN NALURI TO THE ENTITLED SHAREHOLDERS OF NALURI (“CAPITAL REPAYMENT”)

We refer to the Company’s announcement dated 7 August 2012 in relation to the Capital Repayment.

On behalf of the Board of Directors of Atlan, Maybank Investment Bank Berhad is pleased to announce that the High Court of Malaya has on today
granted an order to confirm the resolution authorising the capital reduction and Capital Repayment.

The relevant order is in the process of being extracted and an office copy of the order will be lodged with the Companies Commission of Malaysia for the Capital Repayment to take effect accordingly.

This announcement is dated 20 December 2012.



SEEHUP - Changes in Sub. S-hldr's Int. (29B) - Dato' Lee Hean Guan

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSEE HUP CONSOLIDATED BERHAD  
Stock Name SEEHUP  
Date Announced20 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121220-56479

Particulars of substantial Securities Holder

NameDato' Lee Hean Guan
Address18-16-12A, Menara Greenview
Greenlane, 11600 Georgetown
Penang
NRIC/Passport No/Company No.420502-07-5063
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn. Bhd.
Level 44, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur
Wilayah Persekutuan, Malaysia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/12/2012
6,000
 

Circumstances by reason of which change has occurredAcquisition through open market
Nature of interestDirect Interest
Direct (units)4,252,465 
Direct (%)10.3 
Indirect/deemed interest (units)11,353,964 
Indirect/deemed interest (%)27.51 
Total no of securities after change15,606,429
Date of notice20/12/2012

Remarks :
This notice was received on 20 December 2012.


NHFATT - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameNEW HOONG FATT HOLDINGS BERHAD  
Stock Name NHFATT  
Date Announced20 Dec 2012  
CategoryGeneral Announcement
Reference NoCC-121220-5DDDF

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionINTENTION TO ACQUIRE PROPERTIES IN INDONESIA
(Unless otherwise stated, definitions used in this announcement shall carry the same meanings as defined in the announcement dated 19 December 2012 (“Announcement”) on the Intention to Acquire Properties in Indonesia)
Further to the Announcement, the Board of Directors of NHF wishes to announce the following additional information in relation to the payment terms of the Proposed Acquisition of Properties:

1. The payment structure in Indonesia with regards to sale and purchase of landed properties usually involves 100% of the consideration price to be paid in full upon signing of sale and purchase agreements together with the delivery of vacant possession. If the transaction involves a sale of a property from an individual to a company, the land title of the subject property has to be converted from freehold to leasehold land, in accordance with the land regulations in Indonesia, before it can be registered in the purchaser's name. The tenure of such lease is usually 30 years upon conversion and renewable upon expiry.

2. Instead of paying 100% of the Consideration Price, PT NHF had negotiated with the Vendors to pay Deposit of 40% of Consideration Price upon signing of the Offer Letters and 55% of the Consideration Price upon signing of sale and purchase agreements (“SPA”). After the execution of the Offer Letters, the title of the Lands will be converted from freehold to leasehold land and this process normally takes about two (2) to three (3) weeks to complete. Meanwhile, the SPA for the Proposed Acquisition of Properties will be drawn up and at the same time PT NHF will be obtaining financing from a financial institution / bank in Indonesia.

Once the SPA have been finalised coupled with the completion of land conversion and approval of bank loan, PT NHF and the Vendors will then sign the SPA and this is expected to be done no later than 6 February 2013 in accordance with the terms contained in the Offer Letters. Upon the execution of the SPA, PT NHF will pay the balance 55% of Consideration Price and the Vendors will hand over the keys to the Properties to PT NHF.

3. PT NHF had further negotiated to retain a sum of 5% of Consideration Price in order to confirm by physical inspection that the Properties are vacant. This will take place immediately after execution of the SPA and the handover of keys to the Properties. Upon confirmation that the Properties are vacant, the balance 5% of the Consideration Price shall be paid to the Vendors immediately. If the Properties are not vacant on the day after the handover of keys, the said balance sum of 5% will be forfeited as compensation for making the Properties vacant. For avoidance of doubt and as an illustration, if the Properties are completely vacant upon inspection on the day of handover of keys, then PT NHF has to pay the balance of 60% (55% + 5%) of the Consideration Price to the Vendors upon signing of the SPA. Thereafter, the title of the Lands can be registered in PT NHF's name.

This announcement is dated 20 December 2012.


TIGER - Changes in Sub. S-hldr's Int. (29B) - Lam Boon Ling

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTIGER SYNERGY BERHAD  
Stock Name TIGER  
Date Announced20 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-121220-4DBCD

Particulars of substantial Securities Holder

NameLam Boon Ling
Address106, Jalan Yam Tuan, 72000 Kuala Pilah N.S.D.K
NRIC/Passport No/Company No.721030-05-5134
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)ordinary shares of RM0.20 each
Name & address of registered holderTA Nominees (Tempatan) Sdn. Bhd.
Pledged Securities Account for Lam Boon Ling
106, Jalan Yam Tuan, 72000 Kuala Pilah, N.S.D.K.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed19/12/2012
1,657,800
0.314 

Circumstances by reason of which change has occurredDisposal of 1,657,800 shares in the open market
Nature of interestdirect
Direct (units)23,052,300 
Direct (%)6.38 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change23,052,300
Date of notice20/12/2012


AHEALTH - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameAPEX HEALTHCARE BERHAD  
Stock Name AHEALTH  
Date Announced20 Dec 2012  
CategoryGeneral Announcement
Reference NoCC-121220-64DB9

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionAPEX HEALTHCARE BERHAD ("AHB" OR "THE COMPANY")
PROPOSED ACQUISITION OF A 3-STOREY DETACHED FACTORY BUILDING BY APEX PHARMA MARKETING PTE LTD ("APS"), A WHOLLY-OWNED SUBSIDIARY OF APEX HEALTHCARE BERHAD FOR A PURCHASE PRICE OF SINGAPORE DOLLAR TEN MILLION AND SIX HUNDRED THOUSAND (S$10,600,000.00)
The Board of Directors of the Company wishes to announce that the Company's wholly-owned subsidiary, Apex Pharma Marketing Pte Ltd ("APS"), has on 20th December 2012 accepted and exercised an Option to Purchase ("OTP") granted by C & W Electronics Pte Ltd ("the Vendor") for the acquisition of a unit of 3-storey detached factory building ("the Property") for a purchase price of S$10,600,000.00 ("Proposed Acquisition").

Please refer to the attachment for details of the Proposed Acquisition.

This announcement is dated 20th December 2012.

Attachments

AHB-Proposed Acquisition.pdf
162 KB



AHEALTH - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameAPEX HEALTHCARE BERHAD  
Stock Name AHEALTH  
Date Announced20 Dec 2012  
CategoryGeneral Announcement
Reference NoCC-121220-675A5

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionAPEX HEALTHCARE BERHAD ("AHB" OR "THE COMPANY")
MEMORANDUM OF UNDERSTANDING BETWEEN ABIO MARKETING SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF APEX HEALTHCARE BERHAD AND DARREN WONG KHOR WENG
The Board of Directors of the Company wishes to announce that its wholly-owned subsidiary, ABio Marketing Sdn Bhd ("ABIO") has on 20th December 2012 entered into a Memorandum of Understanding ("MOU") with Darren Wong Khor Weng ("DW") (ABIO and DW shall for purpose of this announcement be referred to as "the Parties") to establish a joint venture company to engage in the business of Contract Manufacturing of surgical grade orthopaedics devices, components and surgical instruments for multinational orthopaedics companies ("Proposed Joint Venture").
Please refer to the attachment for details of the Proposed Joint Venture.

This announcement is dated 20th December 2012.

Attachments

AHB-MOU .pdf
85 KB



SUPERMX - 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 NameSUPERMAX CORPORATION BERHAD  
Stock Name SUPERMX  
Date Announced20 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-121220-39021

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 RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd of 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)
Disposed17/12/2012
13,000
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change55,879,700
Date of notice18/12/2012

Remarks :
Direct Interest :
(1) Employees Provident Fund Board (48,426,600)
(2) Employees Provident Fund Board (AMINV)(7,000,000)
(3) Employees Provident Fund Board (PHEIM)(453,100)

Supermax Corporation Berhad received the Form 29B dated 18 December 2012 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 20 December 2012.


TPC - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameTPC PLUS BERHAD  
Stock Name TPC  
Date Announced20 Dec 2012  
CategoryGeneral Meetings
Reference NoCC-121219-50953

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting20/12/2012
Time09:00 AM
VenueConference Room, PT 1678
Mukim of Serkam
77300 Merlimau, Melaka
Outcome of Meeting

The Board of Directors of TPC Plus Berhad (“TPC”) is pleased to announce that the shareholders of TPC had, at the Ninth Annual General Meeting held today, approved all the resolutions as set out in the Notice of AGM dated 28 November 2012.

This announcement is dated 20 December 2012.



ADVENTA - Others

Announcement Type: Entitlements (Notice of Book Closure)
Company NameADVENTA BERHAD  
Stock Name ADVENTA  
Date Announced20 Dec 2012  
CategoryEntitlements (Notice of Book Closure)
Reference NoMI-121220-63388

EX-date04/01/2013
Entitlement date08/01/2013
Entitlement time05:00:00 PM
Entitlement subjectOthers
Entitlement descriptionDISTRIBUTION OF RM1.70 PER ORDINARY SHARE OF ADVENTA BERHAD (“SHARE”) BY WAY OF A SPECIAL DIVIDEND OF RM1.30 PER SHARE AND CAPITAL REDUCTION AND REPAYMENT OF RM0.40 PER SHARE (“DISTRIBUTION”)
Period of interest payment to
Financial Year End
Share transfer book & register of members will be 08/01/2013 to 08/01/2013 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSecurities Services (Holdings) Sdn Bhd
Level 7, Menara Milenium
Jalan Damanlela
Pusat Bandar Damansara
Damansara Heights
50490 Kuala Lumpur

Tel: 03-2084 9000
Payment date 21/01/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers08/01/2013 
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 Currency1.7

Remarks :
Distribution of RM1.70 per Share by way of a Special Dividend of RM1.30 per Share and Capital Repayment and Reduction of RM0.40 per Share.

On behalf of the Board, Maybank Investment Bank Berhad wishes to announce that an office copy of the order for the Capital Reduction and Repayment has been lodged with the Companies Commission of Malaysia on 20 December 2012 for the Capital Reduction and Repayment to take effect accordingly.


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