UNIMECH - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Company Name | UNIMECH GROUP BERHAD |
Stock Name | UNIMECH |
Date Announced | 19 Dec 2012 |
Category | Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement |
Reference No | UG-121219-14573 |
Remarks : |
The total amount received for the shares sold is after deducting brokerage, clearing house fee and stamp duty. |
UNIMECH - Notice of Shares Buy Back by a Company pursuant to Form 28A
Company Name | UNIMECH GROUP BERHAD |
Stock Name | UNIMECH |
Date Announced | 19 Dec 2012 |
Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
Reference No | UG-121219-15050 |
Remarks : |
The total amount paid for the shares purchased is inclusive of brokerage, commission, clearing house fee and stamp duty. |
SUPERMX - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Company Name | SUPERMAX CORPORATION BERHAD |
Stock Name | SUPERMX |
Date Announced | 19 Dec 2012 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CK-121219-39492 |
Particulars of substantial Securities Holder
Name | Employees Provident Fund Board |
Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
NRIC/Passport No/Company No. | EPF ACT 1991 |
Nationality/Country of incorporation | Malaysia |
Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd of Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 14/12/2012 | 700 |
Remarks : |
Direct Interest: (1) Employees Provident Fund Board (48,439,600) (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 17 December 2012 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 19 December 2012. |
HAISAN - MATERIAL LITIGATION
Company Name | HAISAN RESOURCES BERHAD |
Stock Name | HAISAN |
Date Announced | 19 Dec 2012 |
Category | General Announcement |
Reference No | HR-121219-62995 |
Type | Announcement |
Subject | MATERIAL LITIGATION |
Description | HAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”) - KUALA LUMPUR HIGH COURT SUIT NO. 22NCVC-78-01-2012 (“THE SUIT”) |
Further to the Company’s announcement dated 18 December 2012 in respect of the Suit, the Board of Directors of HAISAN wishes to announce that the Court has fixed 11 January 2013 to have the Plaintiffs’ Notice of Application to re-amend the Statement of Claim. Furthermore, the Court vacated the hearing dates on 7 January 2013 and 8 January 2013 and fixed new dates for hearing on 12 April 2013, 23 April 2013, 24 April 2013, 25 April 2013, 26 April 2013, 10 May 2013, 17 May 2013 and 21 May 2013. The Company will announce further developments on the Suit as and when necessary. This announcement is dated 19 December 2012.
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TOPGLOV - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)
Company Name | TOP GLOVE CORPORATION BHD |
Stock Name | TOPGLOV |
Date Announced | 19 Dec 2012 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | TG-121218-1FE68 |
Particulars of substantial Securities Holder
Name | Kumpulan Wang Persaraan (Diperbadankan) |
Address | Aras 4,5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
NRIC/Passport No/Company No. | KWAPACT6622007 |
Nationality/Country of incorporation | Malaysia |
Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4,5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 14/12/2012 | 241,200 |
Remarks : |
Top Glove Corporation Bhd received the Form 29B on 19/12/2012. |
SKBSHUT - GENERAL MEETINGS: OUTCOME OF MEETING
Company Name | SKB SHUTTERS CORPORATION BERHAD |
Stock Name | SKBSHUT |
Date Announced | 19 Dec 2012 |
Category | General Meetings |
Reference No | CC-121218-35979 |
Type of Meeting | AGM |
Indicator | Outcome of Meeting |
Date of Meeting | 19/12/2012 |
Time | 02:00 PM |
Venue | Bayan Room, Lower Level, Hotel Equatorial Penang, 1 Jalan Bukit Jambul, Bayan Lepas, 11900 Penang |
Outcome of Meeting | The Board of Directors of the Company is pleased to inform that the shareholders of the Company have at its Fifteenth Annual General Meeting ("AGM") held on 19 December 2012 approved all resolutions as prescribed in the Notice of the Fifteenth AGM contained in the Annual Report for year 2012. This announcement is dated 19 December 2012. |
JAYCORP - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Company Name | JAYCORP BERHAD |
Stock Name | JAYCORP |
Date Announced | 19 Dec 2012 |
Category | General Announcement |
Reference No | CC-121219-116F4 |
Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||||||
Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS | ||||||||||||||||||||||||||||||||||||||||||||||||||||
Description | Jaycorp Berhad (“Jaycorp” or “the Company”) - Payment of commission by Yeo Aik Hevea (M) Sdn Bhd to Jawala Corporation Sdn Bhd in respect of tender for rubber wood with Lembaga Kemajuan Tanah Persekutuan (“FELDA”) | ||||||||||||||||||||||||||||||||||||||||||||||||||||
Jaycorp Berhad (“Jaycorp” or the “Company”) - Commission payment for tender for rubber wood with Lembaga Kemajuan Tanah Persekutuan (“FELDA”) by Yeo Aik Hevea (M) Sdn Bhd to Jawala Corporation Sdn Bhd 1. Introduction
2. INFORMATION OF YAH AND JAWALA
JAWALA was incorporated in Malaysia under the Act on 13 April 1984 as a private limited company. JAWALA has an authorised share capital of RM25,000,000.00 comprising 20,000,000 ordinary shares of RM1.00 each and 5,000,000 redeemable preference shares of RM1.00 each. The issued and paid-up share capital is 15,000,000 ordinary shares of RM1.00 each and 1,200,000 redeemable preference shares of RM1.00 each. The directors of JAWALA are Tan Sri Abdul Majid Khan (Executive Chairman of Jaycorp and a deemed major shareholder of the Company) and Hazmat Aqbal bin Mohd Ayub Khan (a deemed major shareholder of the Company). The principal business activity of JAWALA is exporters of timber products, palm oil products, crude oil and construction materials.
* Excluding a total of 437,900 ordinary shares of RM0.50 each bough-back by the Company and retained as treasury shares. 4. DETAILS OF THE TRANSACTION
YAH is desirous to secure the Tender but was unable to fulfill the Tender’s requirements. YAH has, therefore, engaged the services of JAWALA to secure the Tender. JAWALA has successfully secured the Tender and YAH is required to pay JAWALA a commission payment of Ringgit Malaysia Two Hundred Forty-Six Thousand Four Hundred Sixty-Eight and Sen Thirty-Six (RM246,468.36) only for securing the Tender. 5. RATIONALE FOR THE TRANSACTION
7. SOURCE OF FUNDING
8. INTEREST OF DIRECTORS AND MAJOR SHAREHOLDERS Save as disclosed above, none of the Directors, and/or major shareholders and/or persons connected with them have any interest, direct or indirect, in the Transaction.
No announcement on the Tenancy is required as the total consideration is less than Ringgit Malaysia Two Hundred Fifty Thousand (RM250,000.00) only.
12. HIGHEST PERCENTAGE RATIO
13. APPROVALS REQUIRED The Transaction and Tenancy is not subject to the approval of the shareholders of Jaycorp and any government authorities. 14. DOCUMENTS FOR INSPECTION
- Tenancy Agreement. This announcement is dated 19 December 2012. |
JOHOTIN - Changes in Director's Interest (S135) - Lim Hun Swee
Company Name | JOHORE TIN BERHAD |
Stock Name | JOHOTIN |
Date Announced | 19 Dec 2012 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CJ-121218-52560 |
Information Compiled By KLSE
Particulars of Director
Name | Lim Hun Swee |
Address | 1189 Jalan Mewah, Bandar Putra, 81000 Kulai, Johor |
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) |
Acquired | 72,000 | 1.600 |
Circumstances by reason of which change has occurred | Acquisition of Johore Tin Berhad's shares |
Nature of interest | Direct |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 10,992,000 |
Direct (%) | 11.78 |
Indirect/deemed interest (units) | |
Indirect/deemed interest (%) | |
Date of notice | 19/12/2012 |
Remarks : |
This announcement is dated 19 December 2012. |
JOHOTIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Company Name | JOHORE TIN BERHAD |
Stock Name | JOHOTIN |
Date Announced | 19 Dec 2012 |
Category | General Announcement |
Reference No | CJ-121218-52865 |
Type | Announcement | ||||||||||||||||||
Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||
Description | Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Johore Tin Berhad ("JTB") wishes to announce that it has received notification from Mr Lim Hun Swee, a Director of the Company of his dealing in the securities of JTB outside the closed period, details as set out in the table below:- | ||||||||||||||||||
This announcement is dated 19 December 2012. |
JOHOTIN - Changes in Sub. S-hldr's Int. (29B) - Lim Hun Swee
Company Name | JOHORE TIN BERHAD |
Stock Name | JOHOTIN |
Date Announced | 19 Dec 2012 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CJ-121218-51113 |
Particulars of substantial Securities Holder
Name | Lim Hun Swee |
Address | 1189 Jalan Mewah, Bandar Putra, 81000 Kulai, Johor |
NRIC/Passport No/Company No. | S0098600C |
Nationality/Country of incorporation | Singaporean |
Descriptions (Class & nominal value) | Ordinary/ RM1.00 |
Name & address of registered holder | 1.Lim Hun Swee 2.HLB Nominees (Asing) Sdn Bhd pledged Securities Account for Lim Hun Swee 3.ALLIANCEGROUP Nominees (Asing) Sdn Bhd pledged Securities Account for Lim Hun Swee 4.RHB Capital Nominees (Asing) Sdn Bhd pledged Securities Account for Lim Hun Swee |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 17/12/2012 | 72,000 | 1.600 |
Remarks : |
This announcement is dated 19 December 2012. |
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