February 4, 2013

Company announcements: KSK, MELATI, GWPLAST, UOADEV, SHANG, GOLDIS, BPURI, GTRONIC

KSK - OTHERS KSK GROUP BERHAD ("KSK") - INCORPORATION OF A NEW SUBSIDIARY COMPANY

Announcement Type: General Announcement
Company NameKSK GROUP BERHAD  
Stock Name KSK  
Date Announced4 Feb 2013  
CategoryGeneral Announcement
Reference NoKG-130204-56609

TypeAnnouncement
SubjectOTHERS
DescriptionKSK GROUP BERHAD ("KSK") - INCORPORATION OF A NEW SUBSIDIARY COMPANY

The Board of Directors wishes to announce that KSK has on 4 February 2013 incorporated a wholly-owned subsidiary company known as KSK Credit Sdn Bhd (“KSKC”).

The initial authorised capital of KSKC is RM100,000.00 divided into 100,000 ordinary shares of RM1.00 each of which the paid up capital is RM2.00 divided into 2 ordinary shares of RM1.00 each.

The intended activity of KSKC is money lending and credit financing business.

This announcement is dated 4 February 2013.



MELATI - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameMELATI EHSAN HOLDINGS BERHAD  
Stock Name MELATI  
Date Announced4 Feb 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCS-130131-35880

EX-date27/02/2013
Entitlement date01/03/2013
Entitlement time04:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and Final single tier dividend of 1.5 sen per ordinary share in respect of the year ended 31 August 2012
Period of interest payment to
Financial Year End31/08/2012
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noInsurban Corporate Services Sdn. Bhd.
149, Jalan Aminuddin Baki, Taman Tun Dr. Ismail, 60000 Kuala Lumpur.
Tel: 03-77295529
Payment date 19/03/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers01/03/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.015

Remarks :
Payment of the first and final single tier dividend of 1.5 sen per ordinary share in respect of the financial year ended 31 August 2012 is subject to the approval of the Company's shareholders at the 8th Annual General Meeting of the Company scheduled to be held on 27 February 2013.


GWPLAST - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameGW PLASTICS HOLDINGS BERHAD  
Stock Name GWPLAST  
Date Announced4 Feb 2013  
CategoryGeneral Announcement
Reference NoGP-130130-37974

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionGW PLASTICS HOLDINGS BERHAD ("GW PLASTICS" OR THE "COMPANY")
- MONTHLY ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17("PN 17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")("LISTING REQUIREMENTS")

(Unless otherwise defined, all terms used in this announcement have the same meaning ascribed in the circular to shareholders dated 10 December 2012)

We refer to our announcement dated 11 January 2013 pursuant to PN 17 of the Listing Requirements.

The Board of Directors of GW Plastics wishes to announce that the Company is in the process of identifying new businesses and/or assets that have the requisite track record and future prospects to be acquired by GW Plastics to enable the Company to regularise its condition and to maintain the listing status on the Main Market of Bursa Securities.

Assuming that GW Plastics enters into a definitive agreement prior to the completion of the Proposed Distribution, the Company has approximately eleven (11) months to submit its regularisation plan to the relevant authorities for approval.

In the absence of any acceptable alternative proposal(s) to regularise GW Plastics’ condition prior to the completion of the Proposed Distribution, GW Plastics will apply to Bursa Securities for the delisting of GW Plastics from the Main Market of Bursa Securities and subsequently be delisted.

This announcement is dated 4 February 2013.



UOADEV - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameUOA DEVELOPMENT BHD  
Stock Name UOADEV  
Date Announced4 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130204-9DB5F

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD ("EPF 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 RM0.05 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD ("CITIGROUP")
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)
Acquired29/01/2013
101,000
 

Circumstances by reason of which change has occurredACQUISITION OF SHARES IN OPEN MARKET
Nature of interestDIRECT
Direct (units)77,039,200 
Direct (%)6.06 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change77,039,200
Date of notice30/01/2013

Remarks :
DIRECT INTEREST OF 77,039,200 IS HELD AS FOLLOWS: -

CITIGROUP - EPF BOARD (44,378,900)
CITIGROUP - EPF BOARD (AMUNDI) (8,825,200)
CITIGROUP - EPF BOARD (HDBS) (12,543,000)
CITIGROUP - EPF BOARD (ALLIANCE INV) (2,500,000)
CITIGROUP - EPF BOARD (NOMURA) (5,470,300)
CITIGROUP - EPF BOARD (CIMB PRI) (3,321,800)

THE FORM 29B WAS RECEIVED BY THE COMPANY ON 4 FEBRUARY 2013


SHANG - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSHANGRI-LA HOTELS (MALAYSIA) BERHAD  
Stock Name SHANG  
Date Announced4 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-130130-7EBF5

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc ("MUFG")
Address7-1, Marunouchi 2-Chome
Chiyoda-ku
Tokyo
100-8330
Japan
NRIC/Passport No/Company No.-
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder(1) Aberdeen Asset Management Asia Limited
21 Church Street #01-01
Capital Square Two
Singapore 049480

(2) Aberdeen Asset Management Sdn Bhd
Suite 1005, 10th Floor
Wisma Hamzah-Kwong Hing
No. 1, Leboh Ampang
50100 Kuala Lumpur

(3) Aberdeen International Fund Managers Limited
Rm 2605-06, 26/F
Alexandra House 18
Chater Road, Central
Hong Kong

(4) Aberdeen Asset Management Inc.
103 Springer Building
3411 Silverside Road
Wilmington
Delaware 19810
USA

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed29/01/2013
1,599,000
 
Acquired29/01/2013
1,700,000
 

Circumstances by reason of which change has occurredMUFG is deemed interested in the shares held by the Aberdeen Group by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen Group.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)49,674,000 
Indirect/deemed interest (%)11.29 
Total no of securities after change49,674,000
Date of notice31/01/2013

Remarks :
The notice was received by the Company on 4 February 2013.


GOLDIS - 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 NameGOLDIS BERHAD  
Stock Name GOLDIS  
Date Announced4 Feb 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoGI-130131-2DEAE

Date of buy back from22/01/2013
Date of buy back to29/01/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,773,500
Minimum price paid for each share purchased ($$)1.990
Maximum price paid for each share purchased ($$)2.000
Total amount paid for shares purchased ($$)3,558,139.41
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)1,773,500
Total number of shares retained in treasury (units)24,086,400
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies04/02/2013
Lodged by Goldis Berhad


GOLDIS - Changes in Sub. S-hldr's Int. (29B) - Permodalan Nasional Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGOLDIS BERHAD  
Stock Name GOLDIS  
Date Announced4 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGI-130204-C68E1

Particulars of substantial Securities Holder

NamePermodalan Nasional Berhad
AddressTingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.38218-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderPermodalan Nasional Berhad
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed29/01/2013
120,000
 

Circumstances by reason of which change has occurredSale of shares
Nature of interestDirect interest
Direct (units)31,658,875 
Direct (%)5.4 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change31,658,875
Date of notice29/01/2013

Remarks :
This Form 29B was received by the Company on 4 February 2013.


GOLDIS - Changes in Sub. S-hldr's Int. (29B) - Yayasan Pelaburan Bumiputra

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGOLDIS BERHAD  
Stock Name GOLDIS  
Date Announced4 Feb 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGI-130204-C68D6

Particulars of substantial Securities Holder

NameYayasan Pelaburan Bumiputra
Addressc/o Permodalan Nasional Berhad
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.37113-P
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderPermodalan Nasional Berhad
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed29/01/2013
120,000
 

Circumstances by reason of which change has occurredSale of shares
Nature of interestDeemed Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)31,658,875 
Indirect/deemed interest (%)5.4 
Total no of securities after change31,658,875
Date of notice29/01/2013

Remarks :
This Form 29B was received by the Company on 4 February 2013.


BPURI - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameBINA PURI HOLDINGS BHD  
Stock Name BPURI  
Date Announced4 Feb 2013  
CategoryGeneral Announcement
Reference NoOS-130204-41842

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionBINA PURI HOLDINGS BHD (“BINA PURI” OR “COMPANY”)

PROPOSED PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF BINA PURI (“PROPOSED PRIVATE PLACEMENT”)

We refer to the announcements made on 17 January 2013 and 22 January 2013 in relation to the Proposed Private Placement (“Announcements”). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.

On behalf of the Board, TA Securities wishes to announce that Bursa Securities had, vide its letter dated 30 January 2013, approved the application for the listing of and quotation for up to 13,536,000 Placement Shares to be issued pursuant to the Proposed Private Placement, subject to the following conditions:

(i) Bina Puri and TA Securities must fully comply with the relevant provisions under the Main Market Listing Requirements (“Listing Requirements”) pertaining to the implementation of the Proposed Private Placement;

(ii) Bina Puri and TA Securities to inform Bursa Securities upon completion of the Proposed Private Placement; and

(iii) Bina Puri to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Private Placement is completed.

Bina Puri is required to ensure full compliance of all requirements as provided under the Listing Requirements at all times.

This announcement is dated 4 February 2013.



GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced4 Feb 2013  
CategoryGeneral Announcement
Reference NoCC-130201-3BA08

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionNotification of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.
In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Ng Kweng Chong and Ng Kok Khuan, the Directors of GTB had transacted dealings in the securities of GTB during closed period via Glencare Sdn Bhd in which they are deemed interested. The details as set out in the Tables below.

Name of Director : Ng Kweng Chong
Open market purchases by Glencare Sdn Bhd
Date
Price
(RM per share)
No. of shares
acquired
% of shares
acquired
31.01.2013
1.74
6,000
-

Name of Director : Ng Kok Khuan


Open market purchases by Glencare Sdn Bhd
Date
Price
(RM per share)
No. of shares
acquired
% of shares
acquired
31.012013
1.74
6,000
-

This announcement is dated 04 February 2013.


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