December 12, 2012

Company announcements: PICORP, TAFI, EMETALL, JADI, UMSNGB, TOMEI, PWROOT

PICORP - Changes in Director's Interest (S135) - ZAIDAH BINTI MOHD SALLEH

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePROGRESSIVE IMPACT CORPORATION BERHAD  
Stock Name PICORP  
Date Announced12 Dec 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-121212-54353

Information Compiled By KLSE

Particulars of Director

NameZAIDAH BINTI MOHD SALLEH
AddressNO. 10 JALAN SRI PETALING 6
BANDAR BARU SRI PETALING
57000 KUALA LUMPUR
Descriptions(Class & nominal value)ORDINARY SHARES OF RM0.10 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
07/12/2012
80,000
0.150 
Acquired
10/12/2012
100,000
0.155 

Circumstances by reason of which change has occurredACQUISITION OF SHARES BY ZAIYADAL KELUARGA SDN BHD
Nature of interestINDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)8,668,000 
Direct (%) 
Indirect/deemed interest (units)354,703,600 
Indirect/deemed interest (%) 
Date of notice12/12/2012


PICORP - Changes in Director's Interest (S135) - ZAID BIN ABDULLAH

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePROGRESSIVE IMPACT CORPORATION BERHAD  
Stock Name PICORP  
Date Announced12 Dec 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-121212-53877

Information Compiled By KLSE

Particulars of Director

NameZAID BIN ABDULLAH
AddressNO. 10 JALAN SRI PETALING 6
BANDAR BARU SRI PETALING
57000 KUALA LUMPUR
Descriptions(Class & nominal value)ORDINARY SHARES OF RM0.10 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
07/12/2012
80,000
0.150 
Acquired
10/12/2012
100,000
0.155 

Circumstances by reason of which change has occurredACQUISITION OF SHARES BY ZAIYADAL KELUARGA SDN BHD
Nature of interestINDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)45,725,100 
Direct (%) 
Indirect/deemed interest (units)317,646,500 
Indirect/deemed interest (%) 
Date of notice12/12/2012


PICORP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NamePROGRESSIVE IMPACT CORPORATION BERHAD  
Stock Name PICORP  
Date Announced12 Dec 2012  
CategoryGeneral Announcement
Reference NoCK-121212-51817

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Listing Requirements of Bursa Malaysia Securities Berhad, the following Directors of the Company has transacted dealings in the securities of the Company as set out in the table hereunder.

Name of Director

Date of Transaction

Price per Transaction (RM)

Acquisition of Shares

Direct

Indirect

No. of ordinary shares of RM0.10 each

%

No. of ordinary shares of RM0.10 each

%

Zaid Bin Abdullah

7 Dec 2012

0.15

Nil

Nil

80,000

0.012

Zaid Bin Abdullah

10 Dec 2012

0.155

Nil

Nil

100,000

0.015

Zaidah Binti Mohd Salleh

7 Dec 2012

0.15

Nil

Nil

80,000

0.012

Zaidah Binti Mohd Salleh

10 Dec 2012

0.155

Nil

Nil

100,000

0.015



TAFI - 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 NameTAFI INDUSTRIES BERHAD  
Stock Name TAFI  
Date Announced12 Dec 2012  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCM-121205-A8C7D

Date of buy back from03/12/2012
Date of buy back to03/12/2012
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)10,000
Minimum price paid for each share purchased ($$)0.260
Maximum price paid for each share purchased ($$)0.260
Total amount paid for shares purchased ($$)2,643.78
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)10,000
Total number of shares retained in treasury (units)2,530,500
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies12/12/2012
Lodged by Tricor Corporate Services Sdn. Bhd. (779773-H)

Remarks :
49-B Jalan Melaka Raya 8, Taman Melaka Raya, 75000 Melaka.


EMETALL - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameEONMETALL GROUP BERHAD  
Stock Name EMETALL  
Date Announced12 Dec 2012  
CategoryGeneral Meetings
Reference NoCC-121212-41531

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionNOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting28/12/2012
Time12:00 PM
VenueGround Floor, Lot 393, MK 12
Kawasan Perusahaan Valdor
14200 Sungai Bakap
Penang
Date of General Meeting Record of Depositors21/12/2012

Attachments

Eonmetal EGM Notice.pdf
193 KB



JADI - Changes in Sub. S-hldr's Int. (29B) - Goh Nan Kioh

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameJADI IMAGING HOLDINGS BERHAD  
Stock Name JADI  
Date Announced12 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-121212-42943

Particulars of substantial Securities Holder

NameGoh Nan Kioh
Address21 Jalan Setiakasih
Damansara Heights
50490 Kuala Lumpur
NRIC/Passport No/Company No.530522-04-5133
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderA.A. Assets Nominees
(Asing) Sdn Bhd
DMG Partners Securities Pte
Ltd A/C for Keen Capital
Investments Limited

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired07/12/2012
700,000
 
Acquired11/12/2012
200,000
 

Circumstances by reason of which change has occurredDeemed Interest pursuant to Section 6A of the Companies Act, 1965
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)158,095,600 
Indirect/deemed interest (%)22.39 
Total no of securities after change158,095,600
Date of notice12/12/2012

Remarks :
(1) 5,500,000 ordinary shares of RM0.10 each is an indirect interest by virtue of deemed interest pursuant to Section 6A of the Companies Act, 1965 via A.A. Assets Nominees (Asing) Sdn Bhd\DMG Partners Securities Pte Ltd, A/C for Keen Capital Investments Limited

(2) 61,462,000 ordinary shares of RM0.10 each is an indirect interest by virtue of deemed interest pursuant to Section 6A of the Companies Act, 1965 via Mega First Corporation Berhad

(3) 91,133,600 ordinary shares of RM0.10 each is an indirect interest by virtue of deemed interest pursuant to Section 6A of the Companies Act, 1965 via Mega First Housing Development Sdn Bhd


UMSNGB - 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 NameUMS-NEIKEN GROUP BERHAD  
Stock Name UMSNGB  
Date Announced12 Dec 2012  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCA-121212-125CF

Date of buy back from28/11/2012
Date of buy back to04/12/2012
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)423,300
Minimum price paid for each share purchased ($$)0.370
Maximum price paid for each share purchased ($$)0.400
Total amount paid for shares purchased ($$)168,226.98
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)423,300
Total number of shares retained in treasury (units)1,138,000
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies12/12/2012
Lodged by TMF Administrative Services Malaysia Sdn Bhd


UMSNGB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameUMS-NEIKEN GROUP BERHAD  
Stock Name UMSNGB  
Date Announced12 Dec 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCA-121212-2CD45

Date of buy back12/12/2012
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)13,000
Minimum price paid for each share purchased ($$)0.400
Maximum price paid for each share purchased ($$)0.400
Total consideration paid ($$)5,235.56
Number of shares purchased retained in treasury (units)10,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)1,335,900
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 (%)1.7


TOMEI - OTHERS TOMEI CONSOLIDATED BERHAD ("TCB") Acquisition of De Beers Diamond Jewellers Sdn Bhd

Announcement Type: General Announcement
Company NameTOMEI CONSOLIDATED BERHAD  
Stock Name TOMEI  
Date Announced12 Dec 2012  
CategoryGeneral Announcement
Reference NoCM-121211-63020

TypeAnnouncement
SubjectOTHERS
DescriptionTOMEI CONSOLIDATED BERHAD ("TCB")
Acquisition of De Beers Diamond Jewellers Sdn Bhd

The Board of Directors of TCB would like to inform that its wholly owned subsidiary company, Tomei Retail Sdn Bhd (“Tomei Retail”) had on 11 December 2012 acquired 2 ordinary shares of RM1.00 each in De Beers Diamond Jewellers Sdn Bhd, a company incorporated in Malaysia for a total cash consideration of RM2.00 ("The Acquisition"). The Acquisition would amount to 100% of the entire paid up capital of De Beers Diamond Jewellers Sdn Bhd.

The Acquisition has no material effect on the earnings per share, net tangible assets per share, share capital and the substantial shareholdings of the Company.

Tan Sri Datuk Ng Teck Fong, Mr Ng Yih Pyng and Ms Ng Sheau Yuen are directors of TCB are also appointed directors of De Beers Diamond Jewellers Sdn Bhd.

Except for the above, none of the Directors or major shareholders or persons connected to the Directors or major shareholders of the Company have any interest, direct or indirect in the Acquisition.

This announcement is dated 12 December 2012.



PWROOT - Changes in Sub. S-hldr's Int. (29B) - Dato' How Say Swee

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOWER ROOT BERHAD  
Stock Name PWROOT  
Date Announced12 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-121212-C36DE

Particulars of substantial Securities Holder

NameDato' How Say Swee
AddressNo 8 Jalan Austin Heights 2/15,
Taman Austin Heights,
81100 Johor Bahru
NRIC/Passport No/Company No.630807-04-5469
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
Name & address of registered holderDato' How Say Swee
No 8 Jalan Austin Heights 2/15,
Taman Austin Heights,
81100 Johor Bahru

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired07/12/2012
87,600
0.968 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect Interest
Direct (units)54,354,930 
Direct (%)18.12 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change54,442,530
Date of notice12/12/2012

Remarks :
a) The above acquisition represented 0.0292% of the total issue and fully paid-up share capital of the Company


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