HSL - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | HOCK SENG LEE BERHAD |
| Stock Name | HSL |
| Date Announced | 8 Jan 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | HS-130108-EB5B9 |
UNIMECH - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | UNIMECH GROUP BERHAD |
| Stock Name | UNIMECH |
| Date Announced | 8 Jan 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | UG-130108-62714 |
| Remarks : |
| The total amount paid for the shares purchased is inclusive of brokerage, commission, clearing house fee and stamp duty. |
TOPGLOV - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 8 Jan 2013 |
| Category | General Meetings |
| Reference No | TG-130107-38405 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 08/01/2013 |
| Time | 11:30 AM |
| Venue | Ballroom 1 (First Floor), Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Wilayah Persekutuan |
| Outcome of Meeting | We are pleased to announce that all resolutions as set out in the Notice of Fourteenth Annual General Meeting (14th AGM) dated 14 November 2012 were duly passed at the said meeting held on 8 January 2013. A copy of the Notice of 14th AGM is attached for reference. This announcement is dated 8 January 2013. |
SILVER - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
| Company Name | SILVER BIRD GROUP BERHAD |
| Stock Name | SILVER |
| Date Announced | 8 Jan 2013 |
| Category | General Announcement |
| Reference No | CC-130108-58806 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | SILVER BIRD GROUP BERHAD (“SBGB” or “the Company”) - Further extension of Restraining Order under Section 176 (10) of the Companies Act, 1965 |
Further to the announcement made by the Company on 12 October 2012 in respect of the Restraining Order under Section 176(10) of the Companies Act, 1965 granted by the High Court of Malaya to Stanson Marketing Sdn Bhd (“SMSB”), a wholly-owned subsidiary of SBGB, the Board of Directors of SBGB wishes to announce that the High Court has, on 8 January 2013, granted an extension of the Restraining Order under Section 176(10) of the Companies Act 1965 for a further period of sixty (60) days from 11 January 2013. The Restraining Order is not expected to have any material impact on the financial and operational matters of SBGB and its Group. This announcement is dated 8 January 2013. | |
CAELY - Notice of Interest Sub. S-hldr (29A) - HORIZON GROWTH FUND N.V.
Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
| Company Name | CAELY HOLDINGS BHD |
| Stock Name | CAELY |
| Date Announced | 8 Jan 2013 |
| Category | Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965 |
| Reference No | CC-121226-52210 |
Particulars of Substantial Securities Holder
| Name | HORIZON GROWTH FUND N.V. |
| Address | Zeelandia Office Park, Kaya W.F.G. (Jombi) Mensing, 14, 2nd Floor, Willemstad, Curacao |
| NRIC/Passport No/Company No. | 640444 |
| Nationality/Country of incorporation | Curacao |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | HORIZON GROWTH FUND N.V. Zeelandia Office Park, Kaya W.F.G. (Jombi) Mensing, 14, 2nd Floor, Willemstad, Curacao |
| Remarks : |
| The Notice was received on 08/01/2013 |
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 Name | SKP RESOURCES BHD |
| Stock Name | SKPRES |
| Date Announced | 8 Jan 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130108-505D0 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' GAN KIM HUAT |
| Address | S-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 | 205,000 | 0.070 |
| Circumstances by reason of which change has occurred | Disposal of 205,000 (%: 0.11) Warrants in Open Market by Renown Million Sdn Bhd |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 21,237,676 |
| Direct (%) | 11.8 |
| Indirect/deemed interest (units) | 94,214,463 |
| Indirect/deemed interest (%) | 52.34 |
| Date of notice | 08/01/2013 |
| 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 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 Name | JOHORE TIN BERHAD |
| Stock Name | JOHOTIN |
| Date Announced | 8 Jan 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CJ-130108-39642 |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk Kamaludin Bin Yusoff |
| Address | 101 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 | 28,100 | 1.690 | |
Others | 5,000 | 1.680 | |
Others | 20,000 | 1.690 | |
Others | 20,000 | 1.700 | |
Others | 20,000 | 1.720 | |
Others | 30,000 | 1.750 | |
Others | 10,000 | 1.770 |
| Description of other type of transaction | Deemed 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 occurred | Disposal of JTB's shares by Genting Perwira Sdn. Bhd. |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 78,300 |
| Direct (%) | 0.08 |
| Indirect/deemed interest (units) | 4,564,140 |
| Indirect/deemed interest (%) | 4.89 |
| Date of notice | 08/01/2013 |
| 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: 4,534,840 Indirect interest by virtue of his wife's shareholdings in JTB: 29,300 This announcement is dated 8 January 2013. |
JOHOTIN - Notice of Person Ceasing (29C) - Genting Perwira Sdn Bhd
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | JOHORE TIN BERHAD |
| Stock Name | JOHOTIN |
| Date Announced | 8 Jan 2013 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CJ-130108-41076 |
Particulars of substantial Securities Holder
| Remarks : |
| This announcement is dated 8 January 2013. |
JOHOTIN - Notice of Person Ceasing (29C) - Datin Fawziah Binti Hussein Sazally
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | JOHORE TIN BERHAD |
| Stock Name | JOHOTIN |
| Date Announced | 8 Jan 2013 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CJ-130108-42695 |
Particulars of substantial Securities Holder
| 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: 4,534,840 Indirect interest by virtue of her husband, Datuk Kamaludin Bin Yusoff's shareholdings in JTB: 78,300 This announcement is dated 8 January 2013. |
JOHOTIN - Notice of Person Ceasing (29C) - Datuk Kamaludin Bin Yusoff
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | JOHORE TIN BERHAD |
| Stock Name | JOHOTIN |
| Date Announced | 8 Jan 2013 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CJ-130108-43470 |
Particulars of substantial Securities Holder
| 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: 4,534,840 Indirect interest by virtue of his wife's shareholdings in JTB: 29,300 This announcement is dated 8 January 2013. |
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