January 9, 2013

Company announcements: E&O, MULPHA, TADMAX, TCHONG, UNICO, GLOMAC, KMLOONG, MEDAINC

E&O - Changes in Director's Interest (S135) - Kok Meng Chow

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameEASTERN & ORIENTAL BERHAD  
Stock Name E&O    
Date Announced9 Jan 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoE&-130109-54515

Information Compiled By KLSE

Particulars of Director

NameKok Meng Chow
AddressNo 72 Jalan 1/7
Taman Villa Heights
43000 Kajang
Descriptions(Class & nominal value)Ordinary Stock Units of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
08/01/2013
200,000
 

Circumstances by reason of which change has occurredDisposal in the open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)300,000 
Direct (%)0.03 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice09/01/2013


MULPHA - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameMULPHA INTERNATIONAL BERHAD  
Stock Name MULPHA  
Date Announced9 Jan 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoMI-130109-31330

Date of buy back09/01/2013
Description of shares purchasedOrdinary shares of RM 0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)266,000
Minimum price paid for each share purchased ($$)0.390
Maximum price paid for each share purchased ($$)0.390
Total consideration paid ($$)104,186.35
Number of shares purchased retained in treasury (units)266,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)160,891,600
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 (%)6.83


TADMAX - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company NameTADMAX RESOURCES BERHAD  
Stock Name TADMAX  
Date Announced9 Jan 2013  
CategoryGeneral Announcement
Reference NoTR-121218-54170

TypeAnnouncement
SubjectPROVISION OF FINANCIAL ASSISTANCE
DescriptionPursuant to paragraphs 8.23(1)(ii), 8.23(2)(e) and Practice Note No. 11 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Tadmax Resources Berhad (formerly known as Wijaya Baru Global Berhad) ("Tadmax") wishes to announce the aggregate amount of financial assistance provided for the fourth quarter ended 31 December 2012 pursuant to the ordinary course of business of Venture Credit Sdn Bhd (licensed moneylender), a wholly-owned subsidiary of Tadmax, is set out in the attachment below.

This announcement is dated 9 January 2013.

Attachments

PoFA Q412 @ 31.12.2012.pdf
14 KB



TCHONG - 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 NameTAN CHONG MOTOR HOLDINGS BERHAD  
Stock Name TCHONG  
Date Announced9 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTC-130109-52AB2

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
Employees Provident Fund Board
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)
Disposed04/01/2013
300,000
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)39,415,700 
Direct (%)6.0378 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change39,415,700
Date of notice07/01/2013

Remarks :
Form 29B dated 07/01/2013 from Employees Provident Fund Board was received by the Company on 09/01/2013. The percentage shareholding of Employees Provident Fund Board's direct interest is computed based on the share capital of the Company (less treasury shares) of 652,815,000 shares.


TCHONG - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company NameTAN CHONG MOTOR HOLDINGS BERHAD  
Stock Name TCHONG  
Date Announced9 Jan 2013  
CategoryGeneral Announcement
Reference NoTC-130108-8D805

TypeAnnouncement
SubjectPROVISION OF FINANCIAL ASSISTANCE
DescriptionProvision of Financial Assistance pursuant to paragraph 8.23(2)(e) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad

Pursuant to paragraph 8.23(2)(e) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Tan Chong Motor Holdings Berhad ("TCMH") is pleased to announce the information in relation to the loans extended by TC Capital Resources Sdn Bhd, a wholly-owned subsidiary of TCMH, in the ordinary course of its business as a licensed money lender for the fourth quarter ended 31 December 2012 as set out in the table attached below.




UNICO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameUNICO-DESA PLANTATIONS BERHAD  
Stock Name UNICO  
Date Announced9 Jan 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoUP-130109-36B4D

Date of buy back09/01/2013
Description of shares purchasedOrdinary Shares of RM0.25 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)176,100
Minimum price paid for each share purchased ($$)1.100
Maximum price paid for each share purchased ($$)1.110
Total consideration paid ($$)195,604.33
Number of shares purchased retained in treasury (units)176,100
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)276,100
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 (%)0.03


GLOMAC - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameGLOMAC BERHAD  
Stock Name GLOMAC  
Date Announced9 Jan 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoGG-130109-37B0B

Date of buy back09/01/2013
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)29,500
Minimum price paid for each share purchased ($$)0.835
Maximum price paid for each share purchased ($$)0.835
Total consideration paid ($$)24,812.69
Number of shares purchased retained in treasury (units)29,500
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)17,779,400
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 (%)2.44


KMLOONG - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameKIM LOONG RESOURCES BERHAD  
Stock Name KMLOONG  
Date Announced9 Jan 2013  
CategoryGeneral Announcement
Reference NoCC-130108-0DF2B

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionThe Group's production figures for the month of December, 2012 are as follows:

A) Palm Oil Production

i) Fresh Fruit Bunches 36,616 MT

ii) Crude Palm Oil 21,001 MT

iii) Palm Kernel 4,866 MT



MEDAINC - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameMEDA INC. BERHAD  
Stock Name MEDAINC  
Date Announced9 Jan 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoMI-130109-57185

Date of buy back09/01/2013
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)81,000
Minimum price paid for each share purchased ($$)0.695
Maximum price paid for each share purchased ($$)0.700
Total consideration paid ($$)56,645.00
Number of shares purchased retained in treasury (units)81,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)3,412,000
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 (%)0.75


MEDAINC - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameMEDA INC. BERHAD  
Stock Name MEDAINC  
Date Announced9 Jan 2013  
CategoryChange in Principal Officer
Reference NoMI-121226-53493

Date of change08/01/2013
NameLim Chang Moh
Age45
NationalityMalaysian
Type of changeAppointment
DesignationChief Executive Officer
Qualifications(1) Master of Business Administration, Nanyang Technological University, Singapore
(2) Bachelor of Building, University of New South Wales, Sydney, Australia
Working experience and occupation 2008 - Present
Ascendas Services Malaysia Sdn Bhd - Director/Country Head

2002 - 2008
Malton Bhd - Head, Office of the Chief Executive & General Manager, Business Development

2000 - 2001
Corporate Dynamics Asia / Asiabuildonline.com/Euro monitor - Management Consultant

1996 - 1999
Christiani & Nielsen Constructions Group - JV General Director promoted from Project Manager

1995 - 1996
Mulpha International Berhad - Assistant Project Manager

1992 - 1995
Shell MDS (Malaysia) Sdn Bhd - Contracts Engineer

Currently, Mr. Lim is the Director/Country Head of Ascendas Services Malaysia Sdn Bhd
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 issuer or its subsidiariesNil
Details of any interest in the securities of the listed issuer or its subsidiariesNil

Remarks :
This announcement is dated 9 January 2013.


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