December 26, 2012

Company announcements: SKPRES, JOHOTIN, GLOBALC, DIALOG, KEN, SUNCRN

SKPRES - Changes in Director's Interest (S135) - DATO' GAN KIM HUAT

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSKP RESOURCES BHD  
Stock Name SKPRES  
Date Announced26 Dec 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-121226-3638C

Information Compiled By KLSE

Particulars of Director

NameDATO' GAN KIM HUAT
AddressS-5-3A, SURIA STONOR, NO. 2, LORONG STONOR, 50450 KUALA LUMPUR
Descriptions(Class & nominal value)WARRANTS 2012/2017 ("Warrants")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
21/12/2012
500,000
0.075 

Circumstances by reason of which change has occurredDisposal of 500,000 (%: 0.28) Warrants in Open Market by Renown Million Sdn Bhd
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)21,237,676 
Direct (%)11.8 
Indirect/deemed interest (units)97,902,663 
Indirect/deemed interest (%)54.39 
Date of notice26/12/2012

Remarks :
Deemed interested in Renown Million Sdn Bhd, Beyond Imagination Sdn Bhd, Graceful Assessment Sdn Bhd and Zenith Highlight Sdn Bhd, by virtue of Section 6A(4) of the Companies Act, 1965.

This announcement also serves to comply with Paragraph 14.09(a) of the Main Market Listing Requirements ("MMLR") for dealings outside closed periods in addition to Paragraph 9.19(18) of MMLR.


JOHOTIN - Changes in Sub. S-hldr's Int. (29B) - Genting Perwira Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameJOHORE TIN BERHAD  
Stock Name JOHOTIN  
Date Announced26 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCJ-121221-32824

Particulars of substantial Securities Holder

NameGenting Perwira Sdn Bhd
AddressD-1-3A, Jalan SS6/20A, Dataran Glomac, Pusat Bandar Kelana Jaya, 47301 Petaling Jaya, Selangor
NRIC/Passport No/Company No.184217-K
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary/ RM1.00
Name & address of registered holder1. Genting Perwira Sdn Bhd
D-1-3A, Jalan SS6/20A, Dataran Glomac, Pusat Bandar Kelana Jaya, 47301 Petaling Jaya, Selangor
2. ECML Nominees (Tempatan) Sdn. Bhd. pledged Securities Account for Genting Perwira Sdn. Bhd. A/C 2

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed20/12/2012
50,000
1.650 
Disposed20/12/2012
10,000
1.660 
Disposed20/12/2012
20,000
1.670 
Disposed20/12/2012
19,000
1.680 

Circumstances by reason of which change has occurredDisposal of Johore Tin Berhad's shares
Nature of interestDirect
Direct (units)4,724,840 
Direct (%)5.06 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change4,724,840
Date of notice26/12/2012

Remarks :
This announcement is dated 26 December 2012.


JOHOTIN - Changes in Sub. S-hldr's Int. (29B) - Datuk Kamaludin Bin Yusoff

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameJOHORE TIN BERHAD  
Stock Name JOHOTIN  
Date Announced26 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCJ-121221-34922

Particulars of substantial Securities Holder

NameDatuk Kamaludin Bin Yusoff
Address101 Jalan SS3/41, Taman Subang, 47300 Petaling Jaya, Selangor
NRIC/Passport No/Company No.480620-08-5283
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary/ RM1.00
Name & address of registered holder1. Datuk Kamaludin Bin Yusoff
101 Jalan SS3/41, Taman Subang, 47300 Petaling Jaya, Selangor

2. Datin Fawziah Binti Hussein Sazally
101 Jalan SS3/41, Taman Subang, 47300 Petaling Jaya, Selangor

3. Genting Perwira Sdn Bhd
D-1-3A, Jalan SS6/20A, Dataran Glomac, Pusat Bandar Kelana Jaya, 47301 Petaling Jaya, Selangor

4. ECML Nominees (Tempatan) Sdn. Bhd. pledged Securities Account for Genting Perwira Sdn. Bhd. A/C 2

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others20/12/2012
50,000
1.650 
Others20/12/2012
10,000
1.660 
Others20/12/2012
20,000
1.670 
Others20/12/2012
19,000
1.680 

Description of other type of transactionDeemed interest of Datuk Kamaludin Bin Yusoff by virtue of disposal of Johore Tin Berhad (JTB)'s shares by Genting Perwira Sdn. Bhd. of which his wife, Datin Fawziah Binti Hussein Sazally is a director and substantial shareholder.
Circumstances by reason of which change has occurredDisposal of JTB's shares by Genting Perwira Sdn. Bhd.
Nature of interestIndirect
Direct (units)78,300 
Direct (%)0.08 
Indirect/deemed interest (units)4,754,140 
Indirect/deemed interest (%)5.09 
Total no of securities after change4,832,440
Date of notice26/12/2012

Remarks :
Indirect interest by virtue of Genting Perwira Sdn. Bhd. ("GPSB")'s shareholdings in JTB of which his wife is a director and substantial shareholder of GPSB: 4,724,840
Indirect interest by virtue of his wife's shareholdings in JTB: 29,300

This announcement is dated 26 December 2012.


JOHOTIN - Changes in Director's Interest (S135) - Datuk Kamaludin Bin Yusoff

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameJOHORE TIN BERHAD  
Stock Name JOHOTIN  
Date Announced26 Dec 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCJ-121221-36269

Information Compiled By KLSE

Particulars of Director

NameDatuk Kamaludin Bin Yusoff
Address101 Jalan SS3/41, Taman Subang, 47300 Petaling Jaya, Selangor
Descriptions(Class & nominal value)Ordinary/ RM1.00

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
20/12/2012
50,000
1.650 
Others
20/12/2012
10,000
1.660 
Others
20/12/2012
20,000
1.670 
Others
20/12/2012
19,000
1.680 

Description of other type of transactionDeemed interest of Datuk Kamaludin Bin Yusoff by virtue of disposal of Johore Tin Berhad (JTB)'s shares by Genting Perwira Sdn. Bhd. of which his wife, Datin Fawziah Binti Hussein Sazally is a director and substantial shareholder.
Circumstances by reason of which change has occurredDisposal of JTB's shares by Genting Perwira Sdn. Bhd.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)78,300 
Direct (%)0.08 
Indirect/deemed interest (units)4,754,140 
Indirect/deemed interest (%)5.09 
Date of notice26/12/2012

Remarks :
Indirect interest by virtue of Genting Perwira Sdn. Bhd. ("GPSB")'s shareholdings in JTB of which his wife is a director and substantial shareholder of GPSB: 4,724,840
Indirect interest by virtue of his wife's shareholdings in JTB: 29,300

This announcement is dated 26 December 2012.


JOHOTIN - Changes in Sub. S-hldr's Int. (29B) - Datin Fawziah Binti Hussein Sazally

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameJOHORE TIN BERHAD  
Stock Name JOHOTIN  
Date Announced26 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCJ-121224-63777

Particulars of substantial Securities Holder

NameDatin Fawziah Binti Hussein Sazally
Address101 Jalan SS3/41, Taman Subang, 47300 Petaling Jaya, Selangor
NRIC/Passport No/Company No.541121-08-5234
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary/ RM1.00
Name & address of registered holder1. Datin Fawziah Binti Hussein Sazally
101 Jalan SS3/41, Taman Subang, 47300 Petaling Jaya, Selangor

2. Datuk Kamaludin Bin Yusoff
101 Jalan SS3/41, Taman Subang, 47300 Petaling Jaya, Selangor

3. Genting Perwira Sdn Bhd
D-1-3A, Jalan SS6/20A, Dataran Glomac, Pusat Bandar Kelana Jaya, 47301 Petaling Jaya, Selangor

4. ECML Nominees (Tempatan) Sdn. Bhd. pledged Securities Account for Genting Perwira Sdn. Bhd. A/C 2

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others20/12/2012
50,000
1.650 
Others20/12/2012
10,000
1.660 
Others20/12/2012
20,000
1.670 
Others20/12/2012
19,000
1.680 

Description of other type of transactionDeemed interest of Datin Fawziah Binti Hussein Sazally by virtue of disposal of Johore Tin Berhad (JTB)’s shares by Genting Perwira Sdn. Bhd. of which she is a director and substantial shareholder.
Circumstances by reason of which change has occurredDisposal of JTB's shares by Genting Perwira Sdn. Bhd.
Nature of interestIndirect
Direct (units)29,300 
Direct (%)0.03 
Indirect/deemed interest (units)4,803,140 
Indirect/deemed interest (%)5.15 
Total no of securities after change4,832,440
Date of notice26/12/2012

Remarks :
Indirect interest by virtue of Genting Perwira Sdn. Bhd. ("GPSB")'s shareholdings in JTB of which she is a director and substantial shareholder of GPSB: 4,724,840
Indirect interest by virtue of her husband, Datuk Kamaludin Bin Yusoff's shareholdings in JTB: 78,300

This announcement is dated 26 December 2012.


GLOBALC - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameGLOBAL CARRIERS BERHAD  
Stock Name GLOBALC  
Date Announced26 Dec 2012  
CategoryGeneral Announcement
Reference NoGC-121226-60065

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionLETTER OF TERMINATION/RECALL OF BANKING FACILITIES GRANTED BY KUWAIT FINANCE HOUSE (MALAYSIA) BERHAD TO GLOBAL MULIA SDN BHD AND GLOBAL MULIA 2 SDN BHD
Kindly be informed that we have received Letter of Termination/Recall of Banking Facilities granted by Kuwait Finance House (Malaysia) Berhad to Global Carriers Bhd's subsidiary companies namely Global Mulia Sdn Bhd and Global Mulia 2 Sdn Bhd (Al - Ijarah Mausufah Fi Zimmah Facility) on 20 December 2012 from Messrs Skrine.
Total outstanding under the Ijarah Facility as at 17/12/2012 are as follows:
Global Mulia Sdn Bhd

Principal (RM)Profit (RM)Compensation Fee (RM)Total (RM)
11,346,535.74394,854.5113,284.0511,754,674.30

Global Mulia 2 Sdn Bhd

Principal (RM)Profit (RM)Compensation Fee (RM)Total (RM)
12,758,609.92451,530.6613,112.2613,223,252.84

In the event that the above subsidiary companies breach the undertaking and fail to purchase the Ijarah Assets from Kuwait Finance House within (14) days from the date of the Notice Pursuant to Purchase undertaking, Kuwait Finance House will be entitled to sell the Ijarah Assets. The Ijarah Assets in question are the tanker vessels MT Budi Mulia and MT Budi Mulia 2 respectively.

We are in the process of making an appeal to Kuwait Finance House (Malaysia) Berhad on the above matters.


DIALOG - 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 NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced26 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-121226-5AAD3

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)
Acquired20/12/2012
515,300
 

Circumstances by reason of which change has occurredPurchase of shares.
Nature of interestDirect
Direct (units)381,114,635 
Direct (%)15.88 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change381,114,635
Date of notice26/12/2012

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 325,169,894 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 2,535,054 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 7,887,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 14,474,367 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 7,870,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) (Acquired 515,300 shares) - 15,222,920 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 3,500,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 2,000,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 2,455,400 shares

Total No. of shares - 381,114,635 shares


KEN - OTHERS KEN HOLDINGS BERHAD ("KEN") - CHANGE OF NAME OF WHOLLY-OWNED SUBSIDIARY

Announcement Type: General Announcement
Company NameKEN HOLDINGS BERHAD  
Stock Name KEN  
Date Announced26 Dec 2012  
CategoryGeneral Announcement
Reference NoCS-121226-41941

TypeAnnouncement
SubjectOTHERS
DescriptionKEN HOLDINGS BERHAD ("KEN") - CHANGE OF NAME OF WHOLLY-OWNED SUBSIDIARY

The Board of Directors of KEN wishes to announce that Gadini Sdn. Bhd. (Company No. 146068-D) has changed its name to KEN JBCC SDN. BHD. with effect from 20 December 2012, as stipulated in the Certificate of Incorporation on Change of Name of Company issued by the Companies Commission of Malaysia which was received by the Company on 26 December 2012.

KEN JBCC SDN. BHD. is a wholly-owned subsidiary of KEN.

This announcement is dated 26 December 2012.


SUNCRN - SUNCRN-RESUMPTION OF TRADING

Announcement Type: Listing Circular
Company NameSUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD  
Stock Name SUNCRN  
Date Announced26 Dec 2012  
CategoryListing Circular
Reference NoNM-121226-64324

LISTING'S CIRCULAR NO. L/Q : 66818 OF 2012

Further to Listing's Circular No. L/Q 66814 of 2012, kindly be advised that trading in the above Company's securities will resume with effect from 9.00 a.m., Thursday, 27 December 2012.

Your attention is drawn to the Company's announcement dated 26 December 2012.



SUNCRN - OTHERS SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD (“SUNCHIRIN” OR “COMPANY”) PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF SUNCHIRIN UNDER SECTION 64 OF THE COMPANIES ACT, 1965 (“ACT”)

Announcement Type: General Announcement
Company NameSUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD  
Stock Name SUNCRN  
Date Announced26 Dec 2012  
CategoryGeneral Announcement
Reference NoMI-121226-62756

TypeAnnouncement
SubjectOTHERS
DescriptionSUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD (“SUNCHIRIN” OR “COMPANY”)

PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF SUNCHIRIN UNDER SECTION 64 OF THE COMPANIES ACT, 1965 (“ACT”)

The Board of Directors of Sunchirin wishes to announce that the Company received a letter dated 26 December 2012 from its major shareholders, namely Nichirin Co., Ltd., Sunrise Industry Co., Ltd., Sunrise Asia Management Pte. Ltd. and Masahito Hiraishi, requesting the Company to undertake a selective capital reduction and repayment exercise under Section 64 of the Act. A copy of the said letter has been attached herewith.

The non-interested directors of Sunchirin will deliberate on the said matter and decide on the next course of action. Accordingly, a further announcement will be made in due course.

This announcement is dated 26 December 2012.

Attachments

Offer Letter dated 261212.pdf
293 KB



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