December 12, 2012

Company announcements: UCHITEC, SUPERMX, PERDANA, DNONCE, PJI

UCHITEC - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameUCHI TECHNOLOGIES BERHAD  
Stock Name UCHITEC  
Date Announced12 Dec 2012  
CategoryEntitlements (Notice of Book Closure)
Reference NoCP-121212-31465

EX-date27/12/2012
Entitlement date31/12/2012
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionInterim Tax Exempt Dividend of 5 sen per share of RM0.20 each for the year ending 31 December 2012
Period of interest payment to
Financial Year End31/12/2012
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTricor Investor Services Sdn. Bhd.
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: +6(03) 2264 3883
Fax: +6(03) 2282 1886
Payment date 30/01/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers31/12/2012 
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 Currency0.05

Remarks :
This announcement is dated 12 December 2012


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 Announced12 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-121212-40257

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)
Acquired07/12/2012
178,300
 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change55,627,600
Date of notice10/12/2012

Remarks :
Direct Interest:
(1) Employees Provident Fund Board (48,174,500)
(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 10 December 2012 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 12 December 2012.


PERDANA - Changes in Director's Interest (S135) - Soon Fook Kian

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePERDANA PETROLEUM BERHAD  
Stock Name PERDANA  
Date Announced12 Dec 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-121212-56514

Information Compiled By KLSE

Particulars of Director

NameSoon Fook Kian
Address267 Jalan S2,F6 Garden Homes
Seremban 2,70300 Seremban
Negeri Sembilan
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)
Others
12/12/2012
1,826,628
 

Description of other type of transactionNotification of interest in shares on appointment as Director
Circumstances by reason of which change has occurredNotification of interest in shares on appointment as Director
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)1,826,628 
Direct (%)0.37 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice12/12/2012


PERDANA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePERDANA PETROLEUM BERHAD  
Stock Name PERDANA  
Date Announced12 Dec 2012  
CategoryChange in Boardroom
Reference NoCA-121210-0181C

Date of change12/12/2012
NameSoon Fook Kian
Age39
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateExecutive
QualificationsDiploma in Accountancy 
Working experience and occupation He began his career with an audit firm in 1995 and joined Perdana Petroleum Berhad (then known as Petra Perdana Berhad) (PPB) in 1999 as Assistant Accounts Manager. He was promoted to Accounts and Finance Manager in 2001, overseeing the financial operations and management reporting of the PPB Group. He was transferred to the CEO office in 2005 to support the CEO on the daily management of PPB. Later in 2010, he was appointed as the Executive Director of Intra Oil Services Berhad, a wholly owned subsidiary of PPB, which is primarily responsible for most of PPB’s vessels’ chartering and operations. He held the position of General Manager, Corporate Finance before assuming this position as Executive Director.  
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 subsidiaries1,826,628 Shares  


PERDANA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePERDANA PETROLEUM BERHAD  
Stock Name PERDANA  
Date Announced12 Dec 2012  
CategoryChange in Boardroom
Reference NoCA-121210-EF0E1

Date of change12/12/2012
NameLeong Pooi Wah
Age45
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsChartered Accountant with Institute of Chartered Accountants in England and Wales and degree holder with Honours in Accounting Studies.  
Working experience and occupation He worked in UK and Singapore for a total of 7 years in the 1990's in two accountings firms. He then returned to Malaysia in the late 1990's to work in Ernst & Young, Kuala Lumpur for a total of 4 years. Thereafter he establised his own audit firm in 2003 and currently is the Managing Partner of the firm, Yong & Leonard. 
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 


PERDANA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePERDANA PETROLEUM BERHAD  
Stock Name PERDANA  
Date Announced12 Dec 2012  
CategoryChange in Boardroom
Reference NoCA-121210-DC379

Date of change12/12/2012
NameBailey Kho Chung Siang
Age51
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
QualificationsBachelor of Commerce Degree 
Working experience and occupation He began his career in 1985 with Hanafiah Raslan Mohammad as an Audit Semi-Senior and subsequently took position as Manager with Tan Jin Kok & Co and was appointed as Director with TJK Tazation and Management Services in 1988.In 1991, he joined Bumi Armada Navigation Sdn Bhd as Finance Manager and as Company Secretary of Bumi Armada Berhad. in 1997, he left and joined Oleander Enterprise Sdn Bhd as Personal Assistant to the Chairman. In 1999, he took up the position as Associate Consultant with TJK Taxation and Management Services Sdn Bhd before joining Dayang Enterprise Sdn Bhd as the Financial Controller in 2000. Currently, he is the Head of Corporate Affairs and Joint Company Secretary of Dayang Enterprise Holdings Berhad and its subsidiaries.  
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 


PERDANA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePERDANA PETROLEUM BERHAD  
Stock Name PERDANA  
Date Announced12 Dec 2012  
CategoryChange in Boardroom
Reference NoCA-121210-68661

Date of change12/12/2012
NameLing Suk Kiong
Age66
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
QualificationsNot Applicable 
Working experience and occupation He is the founder of Dayang Group of Companies with the establishment of Dayang Enterprise Sdn Bhd in 1980. He was appointed Executive Chairman of Dayang Enterprise Holdings Bhd on 29 February 2008 and has been instrumental in the growth and development of the Dayang Group. He has more than 30 years of experience in the Oil and Gas industry.  
Directorship of public companies (if any)Dayang Enterprise Holdings Bhd 
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 


DNONCE - OTHERS D'nonce Technology Bhd. ("D'nonce") Proposed Amendments to the Articles of Association of the Company ("the Proposed Amendments to the Articles")

Announcement Type: General Announcement
Company NameD'NONCE TECHNOLOGY BHD  
Stock Name DNONCE  
Date Announced12 Dec 2012  
CategoryGeneral Announcement
Reference NoCP-121207-44026

TypeAnnouncement
SubjectOTHERS
DescriptionD'nonce Technology Bhd. ("D'nonce")
Proposed Amendments to the Articles of Association of the Company ("the Proposed Amendments to the Articles")

The Board of Directors of D'nonce wishes to announce that the Company proposes to seek approval of its shareholders on the Proposed Amendments to the Articles to be aligned with the amendments to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad at the forthcoming Thirteenth Annual General Meeting to be convened on�27 February 2013.

The details of the proposal will be incorporated in the Annual Report and despatched to the shareholders in due course.

This announcement is dated 12 December 2012.



PJI - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePJI HOLDINGS BERHAD  
Stock Name PJI  
Date Announced12 Dec 2012  
CategoryGeneral Meetings
Reference NoCC-121122-C45DC

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting12/12/2012
Time02:50 PM
VenueGreens III, Clubhouse Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan.
Outcome of Meeting

The Board of Directors of PJI Holdings Berhad ("PJI") wishes to announce that at the Extraordinary General Meeting�of PJI duly convened and held this afternoon, all the resolutions as set out in the Notice of Extraordinary General Meeting dated 27th November, 2012 were duly passed by the members present.



PJI - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePJI HOLDINGS BERHAD  
Stock Name PJI  
Date Announced12 Dec 2012  
CategoryGeneral Meetings
Reference NoCC-121122-BB412

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting12/12/2012
Time02:10 PM
VenueGreens III, Clubhouse Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan.
Outcome of Meeting

The Board of Directors of PJI Holdings�Berhad ("PJI") wishes to announce that at the Thirteenth�Annual�General Meeting of PJI duly convened and held this afternoon, all the resolutions as set out in the Notice of�Annual General Meeting dated�20th�November,�2012 were duly passed by the members present.




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