January 29, 2013

Company announcements: SWSCAP, ARANK, PA, SIGN, TEOSENG, MILUX

SWSCAP - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSWS CAPITAL BERHAD  
Stock Name SWSCAP  
Date Announced29 Jan 2013  
CategoryGeneral Meetings
Reference NoCM-130129-54497

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionSWS CAPITAL BERHAD (FORMERLY KNOWN AS UDS CAPITAL BERHAD)
NOTICE OF THIRTEENTH ANNUAL GENERAL MEETING
Date of Meeting21/02/2013
Time11:30 AM
VenuePTD 4085, Kawasan Perindustrian Parit Jamil, 84150 Parit Jawa, Muar, Johor Darul Takzim
Date of General Meeting Record of Depositors14/02/2013

Attachments

SWS Cap_Press_AGM.pdf
62 KB



ARANK - Changes in Director's Interest (S135) - Ahmed Azhar Bin Abdullah

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameA-RANK BERHAD  
Stock Name ARANK  
Date Announced29 Jan 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-130125-65303

Information Compiled By KLSE

Particulars of Director

NameAhmed Azhar Bin Abdullah
Address22, Jalan Kent 2, Off Jalan Semarak, 54100 Kuala Lumpur
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
14/01/2013
50,000
 

Description of other type of transactionBonus Issue
Circumstances by reason of which change has occurredArising from bonus issue on the basis of 1 new share for every two existing shares held
Nature of interestdirect
Consideration (if any) 

Total no of securities after change

Direct (units)150,000 
Direct (%)0.125 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice29/01/2013

Remarks :
This disclosure serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing in securities outside closed period. The allotment of 50,000 shares ("bonus shares") by A-Rank Berhad to Ahmed Azhar Bin Abdullah represent 0.0416% of the total issued and paid up share capital of the Company


ARANK - Changes in Sub. S-hldr's Int. (29B) - Lin, Chih-Chang

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameA-RANK BERHAD  
Stock Name ARANK  
Date Announced29 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-130125-B02BC

Particulars of substantial Securities Holder

NameLin, Chih-Chang
AddressNo. 360 Lane 305, Chung Shan Road
Jehteh Hsiang Tainan Hsien, Taiwan R.O.C.
NRIC/Passport No/Company No.131377400
Nationality/Country of incorporationTaiwan
Descriptions (Class & nominal value)ordinary shares of RM0.50 each
Name & address of registered holderLin, Chih-Chang
No. 360 Lane 305, Chung Shan Road
Jehteh Hsiang Tainan Hsien, Taiwan R.O.C.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others14/01/2013
4,326,200
0.000 

Description of other type of transactionBonus Issue
Circumstances by reason of which change has occurredArising from Bonus issue on the basis of 1 new share
for every 2 existing shares held.
Nature of interestdirect
Direct (units)12,978,600 
Direct (%)10.82 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change12,978,600
Date of notice29/01/2013


ARANK - Changes in Sub. S-hldr's Int. (29B) - A-Rank Group Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameA-RANK BERHAD  
Stock Name ARANK  
Date Announced29 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-130123-3B0A1

Particulars of substantial Securities Holder

NameA-Rank Group Sdn. Bhd.
AddressChamber E, Lian Seng Courts
275 Jalan Haruan 1, Oakland Industrial Park,
70200 Seremban, N.S.D.K.
NRIC/Passport No/Company No.445273-M
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)ordinary shares of RM0.50 each
Name & address of registered holderA-Rank Group Sdn. Bhd
Chamber E, Lian Seng Courts
275 Jalan Haruan 1, Oakland Industrial Park,
70200 Seremban, N.S.D.K.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others14/01/2013
12,596,997
0.000 

Description of other type of transactionBonus Issue
Circumstances by reason of which change has occurredArising from Bonus issue on the basis of 1 new share
for every 2 existing shares held.
Nature of interestdirect
Direct (units)37,790,991 
Direct (%)31.49 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change37,790,991
Date of notice29/01/2013


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 Announced29 Jan 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130128-84654

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
25/01/2013
500,000
0.135 
Acquired
25/01/2013
275,100
0.130 

Circumstances by reason of which change has occurredAcquisition of shares in the open market
Nature of interestDirect Interest
Consideration (if any)RM103,263.00 

Total no of securities after change

Direct (units)178,525,100 
Direct (%)20.75 
Indirect/deemed interest (units)2,335,000 
Indirect/deemed interest (%)0.27 
Date of notice29/01/2013

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 775,100 represents 0.09% 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 Announced29 Jan 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130128-8DBBC

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)
Acquired25/01/2013
500,000
0.135 
Acquired25/01/2013
275,100
0.130 

Circumstances by reason of which change has occurredAcquisition of shares in the open market
Nature of interestDirect Interest
Direct (units)178,525,100 
Direct (%)20.75 
Indirect/deemed interest (units)2,335,000 
Indirect/deemed interest (%)0.27 
Total no of securities after change180,860,100
Date of notice29/01/2013

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 775,100 represents 0.09% of the issued and paid up capital of the Company.


PA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameP.A. RESOURCES BERHAD  
Stock Name PA  
Date Announced29 Jan 2013  
CategoryGeneral Announcement
Reference NoCC-130129-44349

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionP.A. RESOURCES BERHAD ("PA" or "the Company")
- NOTICE OF INTENTION TO DEAL IN COMPANY’S SHARES DURING CLOSED PERIOD

Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director of PA intend to deal in PA’s shares during the closed period prior to the targeted date of announcement of the quarterly results for the financial quarter ended 31 December 2012. His current holdings in the shares of PA is as per the following table:-
Name of Director
Direct Interest
No. of Ordinary Shares
(%)
Indirect Interest
No. of Ordinary Shares
(%)
Dato' Ng Tong Hai
178,525,100
(20.75%)
2,335,000
(0.27%)

This announcement is dated 29 January 2013.


SIGN - 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 NameSIGNATURE INTERNATIONAL BERHAD  
Stock Name SIGN  
Date Announced29 Jan 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCC-130123-41238

Date of buy back from16/01/2013
Date of buy back to16/01/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)55,000
Minimum price paid for each share purchased ($$)0.900
Maximum price paid for each share purchased ($$)0.920
Total amount paid for shares purchased ($$)50,193.93
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)55,000
Total number of shares retained in treasury (units)1,055,000
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished
Date lodged with registrar of companies29/01/2013
Lodged by Boardroom Corporate Services (KL) Sdn Bhd


TEOSENG - Notice of Person Ceasing (29C) - Dato' Lau Bong Wong

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameTEO SENG CAPITAL BERHAD  
Stock Name TEOSENG  
Date Announced29 Jan 2013  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoTS-130129-6BC84

Particulars of substantial Securities Holder

NameDato' Lau Bong Wong
AddressLot 3.05, 3rd Floor, Wisma Westcourt
126, Jalan Kelang Lama
58000 Kuala Lumpur
NRIC/Passport No/Company No.430906-01-5453
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
Date of cessation18/12/2012
Name & address of registered holderIn various name
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed115,581,738 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderCeased having deemed interest under Section 6A of the Companies Act, 1965 by virtue of reducing his interest below 15% in Emerging Glory Sdn Bhd



Nature of interestIndirect Interest
Date of notice29/01/2013


MILUX - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameMILUX CORPORATION BERHAD  
Stock Name MILUX  
Date Announced29 Jan 2013  
CategoryGeneral Meetings
Reference NoCS-130129-3597C

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionMILUX CORPORATION BERHAD ("Milux" or "the Company")
- NOTICE OF EIGHTEENTH ANNUAL GENERAL MEETING
Date of Meeting25/02/2013
Time02:00 PM
VenueGreens II, Club House, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors18/02/2013

Attachments

Notice of the 18th AGM.pdf
148 KB



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