UMS - OTHERS • PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDER MANDATES”) • PROPOSED RENEWAL OF THE AUTHORITY FOR UMS TO PURCHASE UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP CAPITAL (“PROPOSED SHARE BUY-BACK”) • PROPOSED AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION (“PROPOSED AMENDMENTS OF ARTICLES OF ASSOCIATION”)
Announcement Type: General Announcement
| Company Name | UMS HOLDINGS BERHAD |
| Stock Name | UMS |
| Date Announced | 15 Jan 2013 |
| Category | General Announcement |
| Reference No | CM-121227-F683C |
| Type | Announcement |
| Subject | OTHERS |
| Description | • PROPOSED RENEWAL OF SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND PROPOSED NEW SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDER MANDATES”) • PROPOSED RENEWAL OF THE AUTHORITY FOR UMS TO PURCHASE UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP CAPITAL (“PROPOSED SHARE BUY-BACK”) • PROPOSED AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION (“PROPOSED AMENDMENTS OF ARTICLES OF ASSOCIATION”) |
The Board of Directors of UMS Holdings Berhad ("UMS" or "Company") wishes to announce that the Company intends to seek the approval of its shareholders to undertake the following proposals at the forthcoming Thirty-First Annual General Meeting :- 1) Proposed Renewal of Shareholder Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed New Shareholder Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; 2) Proposed Share Buy-Back; and 3) Proposed Amendments to the Company’s Articles of Association. A Circular / Statement containing the information on the proposals will be issued to the shareholders in due course.
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SCOMI - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | SCOMI GROUP BERHAD |
| Stock Name | SCOMI |
| Date Announced | 15 Jan 2013 |
| Category | General Meetings |
| Reference No | SG-130115-44E98 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | We are pleased to announce that Scomi Group Bhd will be holding its Extraordinary General Meeting on Thursday, 31 January 2013, at 2:30 p.m., at Ballroom 2, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan. The full text of the Notice of Meeting is attached herewith. This announcement is dated 15 January 2013. |
| Date of Meeting | 31/01/2013 |
| Time | 02:30 PM |
| Venue | Ballroom 2, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 25/01/2013 |
PJBUMI - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | PJBUMI BERHAD |
| Stock Name | PJBUMI |
| Date Announced | 15 Jan 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130109-40179 |
| Date of change | 15/01/2013 |
| Name | Mohd Mahyudin Bin Zainal |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Law Degree LLB (Hons) from Universiti Kebangsaan Malaysia. He was admitted as Advocate & Solicitor of High Court Of Malaya in 1994. |
| Working experience and occupation | He is presently a Director and Chief Executive Officer of ECE Technologies Sdn. Bhd which is now the major shareholder of China Media Group Corporation. He has extensive experience in many spheres of law including commercial litigation, conveyancing and corporate legal practice. He has been involved in large scale corporate restructuring exercises involving corporate restructuring, mergers and acquisitions of public listed companies locally and also acquisitions of foreign companies in South East Asia. He was directly involved in the listing of Mutiara Goodyear Development Berhad on the Main Board of Bursa Malaysia and the restructuring of Idaman Unggul Berhad (formerly known as Idris Hydraulic (M) Berhad). He was also directly involved in the establishment of Tahan Insurance Berhad via the merger of three insurance companies namely Talasco Insurance Berhad, Tenaga Insurance Berhad and People Insurance Berhad. Prior to joining ECE Technologies in August 2008, he was the Chief Executive Officer/President of WWCable Berhad. He was involved in various industries such as manufacturing, property development, construction, financial and insurance and also an Executive Director and Director of several public listed companies namely Idaman Unggul Berhad, Idris Hydraulic (M) Berhad, Mutiara Goodyear Development Berhad, Sern Kou Resources Berhad, Tap Resouces Berhad, Talasco Insurance Berhad, People Insurance Berhad and Tahan Insurance Berhad. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
JOHOTIN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | JOHORE TIN BERHAD |
| Stock Name | JOHOTIN |
| Date Announced | 15 Jan 2013 |
| Category | General Announcement |
| Reference No | CJ-130115-40812 |
| 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 Datuk Kamaludin Bin Yusoff, 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 15 January 2013. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
EMETALL - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | EONMETALL GROUP BERHAD |
| Stock Name | EMETALL |
| Date Announced | 15 Jan 2013 |
| Category | General Announcement |
| Reference No | CC-130115-5665A |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | EONMETALL GROUP BERHAD - ADDITIONAL INFORMATION TO THE ANNOUNCEMENT DATED 14 JANUARY 2013 IN RELATION TO THE DISPOSAL OF A WHOLLY OWNED SUBSIDIARY, EONMETALL PETRO-CHEM (M) SDN. BHD., TO CORPORATE COSMO SDN. BHD. FOR TOTAL CASH CONSIDERATION OF RM2,000,002.00 |
Kindly refer to the attachment marked <<EGB-bm-ann130115-dInv-EPCSB-further info.pdf>> for details of the announcement. This announcement is dated 15 January 2013. | |
MINETEC - OTHERS MINETECH RESOURCES BERHAD (“MRB” or “the Company”) - PURCHASE CONTRACTS
Announcement Type: General Announcement
| Company Name | MINETECH RESOURCES BERHAD |
| Stock Name | MINETEC |
| Date Announced | 15 Jan 2013 |
| Category | General Announcement |
| Reference No | CA-130115-57249 |
| Type | Announcement | ||||||
| Subject | OTHERS | ||||||
| Description | MINETECH RESOURCES BERHAD (“MRB” or “the Company”) - PURCHASE CONTRACTS | ||||||
The Board of Directors of MRB is pleased to announce that its subsidiary, Minetech Korea Petroleum Industrial Sdn. Bhd. has on 15 January 2013 entered into Purchase Contracts with PT Bredero Shaw Indonesia located at Jl. Hang Kesturi Kav.3A1, Kawasan Industri Terpadu Kabil, Batam 29467 Indonesia and Bredero Shaw Malaysia Sdn. Berhad (Company No. 12792-A) located at 25KM Kuantan-Kemaman, P. O. Box 172, 25720 Kuantan, Pahang Darul Makmur respectively for the supply and delivery of bitumen enamel and primer (“the Contracts”) for the contract sum as follows:-
The Contracts are expected to be completed by 31 August 2013 for PT Bredero Shaw The Contracts are forecasted to contribute positively to the future earnings of MRB Group. None of the Directors, substantial shareholders and/or persons connected with the Directors and/or substantial shareholders of the Company, have any interest, direct or indirect, in the Contracts. This announcement is dated 15 January 2013.
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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 Name | P.A. RESOURCES BERHAD |
| Stock Name | PA |
| Date Announced | 15 Jan 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130115-84CF0 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Ng Tong Hai |
| Address | No. 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 | 500,000 | 0.135 |
| Circumstances by reason of which change has occurred | Acquisition of shares in the open market |
| Nature of interest | Direct Interest |
| Consideration (if any) | RM67,500.00 |
Total no of securities after change | |
| Direct (units) | 174,100,000 |
| Direct (%) | 20.23 |
| Indirect/deemed interest (units) | 2,335,000 |
| Indirect/deemed interest (%) | 0.27 |
| Date of notice | 15/01/2013 |
| 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 Name | P.A. RESOURCES BERHAD |
| Stock Name | PA |
| Date Announced | 15 Jan 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130115-8F6A3 |
Particulars of substantial Securities Holder
| Name | Dato' Ng Tong Hai |
| Address | No. 65 Lorong Gopeng Taman Golf 31350 Ipoh Perak Darul Ridzuan |
| NRIC/Passport No/Company No. | 540814-71-5409 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each |
| Name & address of registered holder | CIMSEC 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 transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 14/01/2013 | 500,000 | 0.135 |
| 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. |
MILUX - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | MILUX CORPORATION BERHAD |
| Stock Name | MILUX |
| Date Announced | 15 Jan 2013 |
| Category | General Announcement |
| Reference No | CS-130115-504B4 |
| Type | Announcement | ||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||
| Description | MILUX CORPORATION BERHAD ("Milux" 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 Milux intend to deal in Milux’s shares during the closed period prior to the targeted date of announcement of the quarterly results for the financial quarter ended 30 November 2012. His current holdings in the shares of Milux is as per the following table:-
This announcement is dated 15 January 2013. | |||||||
POLY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | POLY GLASS FIBRE (M) BERHAD |
| Stock Name | POLY |
| Date Announced | 15 Jan 2013 |
| Category | General Announcement |
| Reference No | CC-130115-FFF7C |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD |
| Description | Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that POLY GLASS FIBRE (M) BHD ("the Company") has on 15 January 2013 received a notification dated 15 January 2013 from Mr Fong Wah Kai, the Executive Director of the Company in relation to his indirect acquisition of 17,000 ordinary shares of RM1.00 each in the Company with details as follows:- |
Date of Transaction: 14 January 2013 Consideration for the dealing: RM0.370 per share Amount of securities acquired (indirect): 17,000 ordinary shares of RM1.00 each Percentage of securities acquired: 0.01% Total number of securities (%) held after acquisition are as follows: - Direct: 6,798,800 (4.25%) Indirect: 79,847,800 (49.91%) Dated this 15th day of January 2013 | |
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