January 21, 2013

Company announcements: GTRONIC, TIGER, POHUAT, UNIMECH, HLSCORP, SUPERMX, CAELY, PA, DAIBOCI

GTRONIC - Changes in Director's Interest (S135) - Dato' Ng Kweng Moh

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced21 Jan 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130121-80184

Information Compiled By KLSE

Particulars of Director

NameDato' Ng Kweng Moh
Address66B Penang Street, 10200 Penang
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)
Disposed
18/01/2013
5,000
1.820 

Circumstances by reason of which change has occurredOpen market disposals by Ng Kok Choong (his son)
Nature of interestDeemed
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)1,460,682 
Indirect/deemed interest (%) 
Date of notice21/01/2013

Remarks :
The total percentage of securities disposed is negligible. This announcement is also made to comply with Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


TIGER - OTHERS TIGER SYNERGY BERHAD ("TSB")

Announcement Type: General Announcement
Company NameTIGER SYNERGY BERHAD  
Stock Name TIGER  
Date Announced21 Jan 2013  
CategoryGeneral Announcement
Reference NoCK-130121-54887

TypeAnnouncement
SubjectOTHERS
DescriptionTIGER SYNERGY BERHAD ("TSB")
With reference to our announcement (Ref. No. CK-121207-66869) made on 7 December 2012 in relation to the receipt of letter dated 7 December 2012 and a notice pursuant to Sections 128 and 153 of the Companies Act 1965 dated 7 December 2012 from Hayat Maya Sdn. Bhd. and Syawaras Sdn. Bhd. to requisition for an Extraordinary General Meeting to be held, at which nine resolutions will be proposed and moved and with reference to our announcement (Ref No. CK-121226-65441) made on 26 December 2012, the Board of Directors of TSB wishes to inform Bursa Malaysia Securities Berhad on the following:-

- Yoong & Partners, representing Hayat Maya Sdn. Bhd. and Syawaras Sdn. Bhd. wrote 3 letters dated 4 January 2013, 15 January 2013 and 17 January 2013 to TSB’s solicitors and Yoong & Partners’ client Hayat Maya Sdn. Bhd. wrote a letter dated 7 January 2013 to TSB.

- TSB had vide their solicitors on 21 January 2013 responded to Yoong & Partners, representing Hayat Maya Sdn. Bhd. and Syawaras Sdn. Bhd.

- With regards to Yoong & Partners letter dated 17 January 2013, their clients have refused to provide any rationale for them seeking the removal of the entire Board of Directors. Further Yoong & Partners’ response had also confirmed that the following assertions raised in previous newspapers are untrue:

(a) “..Dato’ Sri Mohd Nadzmi Bin Mohd Salleh.. shall procure big plans for the Company” (New Straits Times Article 7 November 2012.);

(b) “..Dato' Sri Mohd Nadzmi Bin Mohd Salleh will be implementing General Offer of shares of Tiger Synergy Berhad at RM0.60 per share” (Nanyang Siang Pao Article 8 November 2012.);

(c) “..Dato' Seri Abdul Azim Bin Zabidi.. to inject Government Link projects to the Company and to replace the entire Board of Tiger Synergy Berhad” (Nanyang Siang Pao Article 29 November 2012.);

(d) “..Datuk Seri Nadzmi Mohd Salleh and former Bank Simpanan Nasional chairman Datuk Seri Abdul Azim Zabidi, will make a move to take over the firm.” (New Straits Times Article 3 December 2012.);

(e) “..if both Dato' Seri Azim Bin Zabidi and Dato' Sri Mohd. Nadzmi Bin Mohd Salleh are to be appointed to the Board of Directors of Tiger Synergy Berhad and with the existing Board members removed, they would bring in business contracts worth RM3.0 billion to Tiger Synergy Berhad” (Nanyang Siang Pao Article 11 December 2012.).

- Accordingly the TSB Board of Directors will consider the steps to be taken in light of Yoong & Partners’ letter dated 17 January 2013 at the next board meeting.

Dated this 21 day of January 2013



POHUAT - Changes in Director's Interest (S135) - TAY KIM HAU

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePOH HUAT RESOURCES HOLDINGS BERHAD  
Stock Name POHUAT  
Date Announced21 Jan 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-130121-51965

Information Compiled By KLSE

Particulars of Director

NameTAY KIM HAU
Address63 Jalan Merah 3
Taman Mas Merah Sungai Abong
84000 Muar Johor
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)
Disposed
21/01/2013
10,000
0.425 

Circumstances by reason of which change has occurredOpen market deal
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)1,630,980 
Direct (%)1.52 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice21/01/2013

Remarks :
1) The above disposal represented 0.01% of the total issued and paid up share capital of the Company after excluding a total of 6,276,800 Poh Huat shares purchased and retained as treasury shares.

2) This announcement serves as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.


UNIMECH - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced21 Jan 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoUG-130121-62791

Date of buy back21/01/2013
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)70,000
Minimum price paid for each share purchased ($$)1.150
Maximum price paid for each share purchased ($$)1.170
Total consideration paid ($$)81,995.82
Number of shares purchased retained in treasury (units)70,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)12,313,566
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 (%)0.058

Remarks :
The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.


HLSCORP - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameHOCK LOK SIEW CORPORATION BHD  
Stock Name HLSCORP  
Date Announced21 Jan 2013  
CategoryGeneral Announcement
Reference NoCC-130117-65338

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionKuala Lumpur High Court, Civil Suit No.:D1-22-1947-02
Gan Seng Biang (Plaintiff) vs Hock Lok Siew Corporation Bhd. & 4 Others (Defendants)
Writ of Seizure and Sale No. 37-20-09/12

We refer to the announcements dated 1 December 2009, 3 December 2009 and the quarterly report on consolidated results for financial period ended 30 September 2012 on Material Litigation respectively in respect of the above matter.

The Board of Directors of Hock Lok Siew Corporation Bhd. ("HLSCORP" or "the Company") wishes to announce that on 17 January 2013, the Assistant Court Administrator, together with the plaintiff's representative have conducted the Writ of Seizure and Sale, granted by the High Court of Malaya, Kuala Lumpur, on the assets of the Company at its principal place of business at Lot No. 5613 Sungai Ketapang, 08300 Gurun. The assets consist of furniture, fittings and office equipment with the net book value of RM17,228 based on its latest audited financial statements for the year ended 31 December 2011 of the Company.

The seizure will not have any significant financial or operational impact on HLSCORP Group.

This announcement is dated 21 January 2013.



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 Announced21 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-130121-38245

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)
Disposed16/01/2013
661,800
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change54,330,400
Date of notice17/01/2013

Remarks :
Direct Interest:
(1) Employees Provident Fund Board (46,877,300)
(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 January 2013 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 21 January 2013.


CAELY - Notice of Person Ceasing (29C) - HORIZON GROWTH FUND N.V

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameCAELY HOLDINGS BHD  
Stock Name CAELY  
Date Announced21 Jan 2013  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCC-130121-43416

Particulars of substantial Securities Holder

NameHORIZON GROWTH FUND N.V
AddressZeelandia Office Park, Kaya W.F.G. (Jombi) Mensing, 14, 2nd Floor, Willemstad, Curacao
NRIC/Passport No/Company No.640444
Nationality/Country of incorporationCuracao
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Date of cessation07/01/2013
Name & address of registered holderHORIZON GROWTH FUND N.V.
Zeelandia Office Park, Kaya W.F.G. (Jombi) Mensing, 14, 2nd Floor, Willemstad, Curacao
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed20,000 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal of investment
Nature of interestDirect Interest
Date of notice07/01/2013

Remarks :
The Notice was received on 21/01/2013


PA - Changes in Director's Interest (S135) - Dato' Ng Tong Hai

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameP.A. RESOURCES BERHAD  
Stock Name PA  
Date Announced21 Jan 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130121-792F0

Information Compiled By KLSE

Particulars of Director

NameDato' Ng Tong Hai
AddressNo. 65 Lorong Gopeng
Taman Golf 31350 Ipoh
Perak Darul Ridzuan
Descriptions(Class & nominal value)Ordinary shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
18/01/2013
500,000
0.135 

Circumstances by reason of which change has occurredAcquisition of shares in the open market
Nature of interestDirect Interest
Consideration (if any)RM67,500.00 

Total no of securities after change

Direct (units)176,750,000 
Direct (%)20.54 
Indirect/deemed interest (units)2,335,000 
Indirect/deemed interest (%)0.27 
Date of notice21/01/2013

Remarks :
Deemed interested by virtue of the shareholdings in Reka Roller Shutter Sdn. Bhd. (2,045,000) and shares held by his wife, Liew Yoke Keng (290,000) via Maybank Nominees (Tempatan) Sdn. Bhd. pledged securities account for Liew Yoke Keng respectively.

The above acquisition of 500,000 represents 0.06% of the issued and paid up capital of the Company.

This announcement also serves as a notification pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


PA - Changes in Sub. S-hldr's Int. (29B) - Dato' Ng Tong Hai

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameP.A. RESOURCES BERHAD  
Stock Name PA  
Date Announced21 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130121-84437

Particulars of substantial Securities Holder

NameDato' Ng Tong Hai
AddressNo. 65 Lorong Gopeng
Taman Golf 31350 Ipoh
Perak Darul Ridzuan
NRIC/Passport No/Company No.540814-71-5409
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderCIMSEC Nominees (Tempatan) Sdn Bhd
CIMB Bank for Ng Tong Hai (MY1348)
Level 7, Wisma Amanah Raya Berhad
Jalan Semantan Damansara Heights
50490 Kuala Lumpur
Wilayah Persekutuan
Malaysia

Maybank Nominees (Tempatan) Sdn Bhd
Pledged securities account for Ng Tong Hai
14th Floor, Menara Maybank
100, Jalan Tun Perak
50050 Kuala Lumpur
Wilayah Persekutuan
Malaysia

Ng Tong Hai
No. 65 Lorong Gopeng
Taman Golf 31350 Ipoh
Perak Darul Ridzuan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/01/2013
500,000
0.135 

Circumstances by reason of which change has occurredAcquisition of shares in the open market
Nature of interestDirect Interest
Direct (units)176,750,000 
Direct (%)20.54 
Indirect/deemed interest (units)2,335,000 
Indirect/deemed interest (%)0.27 
Total no of securities after change179,085,000
Date of notice21/01/2013

Remarks :
Deemed interested by virtue of the shareholdings in Reka Roller Shutter Sdn. Bhd. (2,045,000) and shares held by his wife, Liew Yoke Keng (290,000) via Maybank Nominees (Tempatan) Sdn. Bhd. pledged securities account for Liew Yoke Keng respectively.

The above acquisition of 500,000 represents 0.06% of the issued and paid up capital of the Company.


DAIBOCI - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced21 Jan 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoDP-130121-2AFEE

Date of buy back21/01/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)8,000
Minimum price paid for each share purchased ($$)2.490
Maximum price paid for each share purchased ($$)2.500
Total consideration paid ($$)20,096.09
Number of shares purchased retained in treasury (units)8,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)534,000
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 (%)0.47


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