December 19, 2012

Company announcements: SCIENTX, WARISAN, GLOMAC, RSAWIT, WASEONG, LUXCHEM

SCIENTX - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameSCIENTEX BERHAD  
Stock Name SCIENTX  
Date Announced19 Dec 2012  
CategoryGeneral Meetings
Reference NoSI-121213-51857

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting19/12/2012
Time12:00 PM
VenueScientex Packaging Film Sdn Bhd, Lot 4, Jalan Sungai Pinang 4/3, Seksyen 4, Taman Perindustrian Pulau Indah, 42920 Pelabuhan Klang, Selangor Darul Ehsan.
Outcome of Meeting

PROPOSED ACQUISITION BY SCIENTEX PACKAGING FILM SDN BHD, A WHOLLY-OWNED SUBSIDIARY COMPANY OF SCIENTEX BERHAD ("THE COMPANY"), OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF GREAT WALL PLASTIC INDUSTRIES BERHAD AND GW PACKAGING SDN BHD, BOTH WHOLLY-OWNED SUBSIDIARY COMPANIES OF GW PLASTICS HOLDINGS BERHAD, FOR A TOTAL PURCHASE CONSIDERATION OF RM283.20 MILLION TO BE SATISFIED ENTIRELY VIA CASH ("PROPOSED ACQUISITIONS")

We refer to the announcements dated 3 October 2012, 8 October 2012, 24 October 2012, 26 November 2012 and the Notice of Extraordinary General Meeting ("EGM") dated 27 November 2012 ("Notice") in relation to the Proposed Acquisitions.

The Board of Directors of the Company wishes to announce that the ordinary resolution as set out in the Notice was duly approved by the shareholders of the Company at the EGM held on 19 December 2012.

This announcement is dated 19 December 2012.



WARISAN - Changes in Sub. S-hldr's Int. (29B) - Dato' Tan Heng Chew

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameWARISAN TC HOLDINGS BERHAD  
Stock Name WARISAN  
Date Announced19 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWT-121217-5C7BD

Particulars of substantial Securities Holder

NameDato' Tan Heng Chew
Address37-17-01, Sri Penaga Condominium
Sri Penaga, Jalan Medang Serai
Bukit Bandaraya
59100 Kuala Lumpur
NRIC/Passport No/Company No.460531-10-5141
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderKenanga Nominees (Tempatan) Sdn Bhd
Pledged Securities A/C for
Tan Heng Chew (3KE7072)
Level 5, 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)
Acquired14/12/2012
600
2.675 

Circumstances by reason of which change has occurredPurchase from open market.
Nature of interestDirect
Direct (units)4,222,033 
Direct (%)6.48 
Indirect/deemed interest (units)30,878,879 
Indirect/deemed interest (%)47.41 
Total no of securities after change35,100,912
Date of notice19/12/2012

Remarks :
The indirect/deemed interest of 30,878,879 shares are held through TCC directly (24,232,670 shares), TCC indirectly through HSBC (Malaysia) Trustee Berhad (as to voting rights only) (2,248,209 shares) and Wealthmark Holdings Sdn Bhd (4,398,000 shares).

The percentage shareholdings of DTHC's direct and indirect/deemed interests are computed based on the share capital of the Company (less treasury shares) of 65,130,600 shares.


WARISAN - Changes in Director's Interest (S135) - Dato' Tan Heng Chew

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameWARISAN TC HOLDINGS BERHAD  
Stock Name WARISAN  
Date Announced19 Dec 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoWT-121217-5C7BC

Information Compiled By KLSE

Particulars of Director

NameDato' Tan Heng Chew
Address37-17-01, Sri Penaga Condominium
Sri Penaga, Jalan Medang Serai
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
14/12/2012
600
2.675 

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

Total no of securities after change

Direct (units)4,222,033 
Direct (%)6.48 
Indirect/deemed interest (units)33,354,048 
Indirect/deemed interest (%)51.21 
Date of notice19/12/2012

Remarks :
The percentage of the 600 shares acquired over the total issued paid-up capital of the Company = 0.001%

The indirect/deemed interest of 33,354,048 shares comprised the following:-

i) Deemed interest by virtue of Section 6A of the Companies Act, 1965 ("Act") of 30,878,879 shares are held through TCC directly (24,232,670 shares), TCC indirectly through HSBC (Malaysia) Trustee Berhad (as to voting rights only) (2,248,209 shares) and Wealthmark (4,398,000 shares).

ii) Interest of spouse by virtue of Section 134(12)(c) of the Act of 2,475,169 shares.

The percentage shareholdings of DTHC's direct and indirect/deemed interests are computed based on the share capital of the Company (less treasury shares) of 65,130,600 shares.


GLOMAC - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameGLOMAC BERHAD  
Stock Name GLOMAC  
Date Announced19 Dec 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoGG-121219-47FD9

Date of buy back19/12/2012
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)105,000
Minimum price paid for each share purchased ($$)0.835
Maximum price paid for each share purchased ($$)0.840
Total consideration paid ($$)88,621.78
Number of shares purchased retained in treasury (units)105,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)16,934,900
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 (%)2.33


RSAWIT - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameRIMBUNAN SAWIT BERHAD  
Stock Name RSAWIT  
Date Announced19 Dec 2012  
CategoryChange in Boardroom
Reference NoCC-121219-71909

Date of change19/12/2012
NameYBhg. Tan Sri Datuk Sir Diong Hiew King @ Tiong Hiew King
Age77
NationalityMalaysian
Type of changeRedesignation
Previous PositionChairman & Executive Director
New PositionExecutive Director
DirectorateExecutive
Qualifications 
Working experience and occupation YBhg. Tan Sri Datuk Sir Diong Hiew King @ Tiong Hiew King a businessman with vast and extensive experience in various business sectors including media and publishing, oil and gas, mining, fishery, manufacturing, information technology, timber, tree plantation, oil palm plantation and mills. Over the years, he has started and built up the Rimbunan Hijau Group of Companies ("RH Group"). Currently, he is the Executive Chairman and Managing Director of RH Group, a large diversified conglomerate which has interests in various businesses in Malaysia comprising of timber harvesting, processing and manufacturing of timber products, plantations and other businesses around the world. He is also the founder of an English newspaper named The National in Papua New Guinea. He is currently the President of The Chinese Language Press Institute Limited. He is also the Chairman of the Board of Trustee of Yayasan Sin Chew. He also serves as a director of other private limited companies. 
Directorship of public companies (if any)Sin Chew Media Corporation Berhad and RH Petrogas Limited 
Family relationship with any director and/or major shareholder of the listed issuerBrother to Mr. Tiong Kiong King;
Father to Mr. Tiong Chiong Ong;and
Uncle to Mr. Tiong Chiong Ie. 
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 


RSAWIT - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameRIMBUNAN SAWIT BERHAD  
Stock Name RSAWIT  
Date Announced19 Dec 2012  
CategoryChange in Boardroom
Reference NoCC-121218-59349

Date of change19/12/2012
NameBong Wei Leong
Age44
NationalityMalaysian
Type of changeRedesignation
Previous PositionNon-Executive Director
New PositionChairman
DirectorateIndependent & Non Executive
Qualifications1993 - Bachelor of Business (Accountancy) and Bachelor of Law from Queensland University of Technology, Australia 
Working experience and occupation Mr. Bong is a businessman. He was a partner of a public accountants firm prior to starting his own practice in Year 2004. He has more than 18 years of experience in providing auditing, accounting and taxation services to various clients. He is a member of the Malaysian Institute of Accountants and the CPA Australia.  
Directorship of public companies (if any)CCK Consolidated Holdings Berhad 
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 


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

Announcement Type: General Announcement
Company NameRIMBUNAN SAWIT BERHAD  
Stock Name RSAWIT  
Date Announced19 Dec 2012  
CategoryGeneral Announcement
Reference NoCC-121219-ED969

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of the Main Market Listing Requirements, Rimbunan Sawit Berhad ("the Company") wishes to announce that the Company has received notification dated 19 December 2012 from the Managing Director, Mr. Tiong Chiong Ong, details as outlined below:
Date of acquisition
Consideration
Number of shares acquired
19 December 2012
RM16,000
20,000 (0.01%)


RSAWIT - Changes in Director's Interest (S135) - Tiong Chiong Ong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameRIMBUNAN SAWIT BERHAD  
Stock Name RSAWIT  
Date Announced19 Dec 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-121219-ED5BE

Information Compiled By KLSE

Particulars of Director

NameTiong Chiong Ong
AddressNo. 17B, Lorong Pulau Li Hua 1, 96000 Sibu, Sarawak
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
19/12/2012
20,000
 

Circumstances by reason of which change has occurredAcquire through open market
Nature of interestDirect Interest
Consideration (if any)RM16,000.00 

Total no of securities after change

Direct (units)7,001,608 
Direct (%)0.54 
Indirect/deemed interest (units)310,714 
Indirect/deemed interest (%)0.02 
Date of notice19/12/2012


WASEONG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameWAH SEONG CORPORATION BERHAD  
Stock Name WASEONG  
Date Announced19 Dec 2012  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-121219-1C0A9

Date of buy back19/12/2012
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)61,200
Minimum price paid for each share purchased ($$)1.710
Maximum price paid for each share purchased ($$)1.740
Total consideration paid ($$)105,834.04
Number of shares purchased retained in treasury (units)61,200
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)4,334,449
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 (%)0.559


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

Announcement Type: General Announcement
Company NameLUXCHEM CORPORATION BERHAD  
Stock Name LUXCHEM  
Date Announced19 Dec 2012  
CategoryGeneral Announcement
Reference NoCK-121219-9C5A4

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionLUXCHEM CORPORATION BERHAD ("Luxchem" or "the Company")
- DEALING BY DIRECTOR OF MAJOR SUBSIDIARY OF THE COMPANY OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

The Board of Directors of Luxchem wishes to announce that the Company had received notification from Mr Tew Kar Wai @ Teoh Kar Wai, a director of Luxchem Trading Sdn. Bhd., a major subsidiary of the Company, in relation to his dealing in the shares of the Company outside closed period as below:



Director of major subsidiary

Date Transacted

Average disposal price per share
(RM)

No. of shares involved

% of shares

Tew Kar Wai @ Teoh Kar Wai

14.12.2012

-

340,000*

0.26

*Transfer of shares to spouse.



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