SYF - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | SYF RESOURCES BERHAD |
| Stock Name | SYF |
| Date Announced | 18 Mar 2013 |
| Category | General Announcement |
| Reference No | CK-130314-48954 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | SYF RESOURCES BERHAD (“SYF” OR “COMPANY”) - Update on the Joint Venture between SYF Development Sdn Bhd (“SYFD”), a wholly-owned subsidiary of SYF, and Astana Baru Sdn Bhd (“Astana”), a wholly-owned subsidiary of Kiara Susila Sdn Bhd, to jointly develop five (5) adjoining pieces of vacant commercial lands identified as lot nos. PT 25263 to 25266 and PT 30291, Mukim of Semenyih, District of Ulu Langat, Selangor Darul Ehsan, measuring in aggregate approximately 5.02 acres (“Kiara Plaza Lands”) into a commercial development |
Reference is made to the announcement dated 15 November 2011. The defined terms used in this announcement shall carry the same meaning as defined in the earlier announcements. The Board of Directors of SYF wishes to announce that SYFD and Astana have mutually on 18 March 2013 agreed on the execise of SYFD’s rights in accordance with Clause 4.5 of the JVA and are waiving the condition to obtain such other approvals from the Appropriate Authorities, which include the obtaining of the building plans approval on the Kiara Plaza Lands and such other incidental approval from the Appropriate Authorities for the development of the Project, to enable SYFD to proceed immediately with the development of the Project following the obtaining of the development order on the Kiara Plaza Lands on 21 December 2012. Subsequent to the above, the JVA shall become unconditional on 18 March 2013 and shall be completed in accordance with the provisions of the JVA. This announcement is dated 18 March 2013. | |
UNIMECH - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | UNIMECH GROUP BERHAD |
| Stock Name | UNIMECH |
| Date Announced | 18 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | UG-130318-47439 |
| Date of change | 18/03/2013 |
| Name | Dato' Lim Cheah Chooi |
| Age | 64 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman & Managing Director |
| New Position | Chief Executive Officer |
| Directorate | Executive |
| Qualifications | |
| Working experience and occupation | He is the founder of Unimech Group. Businessman by profession with more than 36 years of experience in manufacturing, trading and engineering in relation with the valves, pipe fitting, burner application and steam engineering systems. His invaluable business experience and vast management knowledge coupled with the business connections established in Malaysia and overseas over the years, has led the Group to become one of the main players in the industry. He is responsible for the long-term strategic planning and development of the Group's goals and objectives. He also sits on the Board of several private limited companies. |
| Directorship of public companies (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | He is the brother of Mr Lim Kim Guan, the Deputy Chief Executive Officer of Unimech Group Berhad (UGB) and father of Mr Lim Jun Lin, the Executive Director of UGB. |
| 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 | Direct: 38,162,500 ordinary shares of RM0.50 each in the Company Indirect: 6,035,134 ordinary shares of RM0.50 each by virtue of Section 134(12)(c) of the Companies Act, 1965 |
| Remarks : |
| NIL |
UNIMECH - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | UNIMECH GROUP BERHAD |
| Stock Name | UNIMECH |
| Date Announced | 18 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | UG-130318-39865 |
| Date of change | 18/03/2013 |
| Name | Tan Sri Dato' Seri Kamal Mohd Hashim Bin Che Din |
| Age | 74 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Deputy Chairman |
| New Position | Chairman |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | He is a businessman by profession with more than 47 years of business experience. Currently, he is an Executive Director of Star Publications (Malaysia) Berhad. He also sits on the Board of several private limited companies. Tan Sri Dato' Seri Kamal is also actively involved in various societies. He is the Advisor of the Malaysian Crime Prevention Foundation (Penang). He is one of the trustees of Yayasan Budi Penyayang Malaysia (Penyayang). He was the Honorary Consul of the Royal Netherlands Embassy in the states of Kedah, Penang, Perak and Perlis for 12 years. He was the President of the Justice of Peace, State of Penang from 1993 to 2001 and was also the Chairman of Lembaga Pelawat Hospital, Penang from 2003 to June 2008. |
| Directorship of public companies (if any) | Star Publications (Malaysia) Berhad |
| 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 | Direct - 600,066 ordinary shares of RM0.50 each in the Company. |
TOPGLOV - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 18 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TG-130315-29B97 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) |
| Address | Aras 4,5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4,5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 11/03/2013 | 101,200 |
| Remarks : |
| Top Glove Corporation Bhd received the Form 29B on 18/03/2013. |
ATURMJU - Change in Boardroom (Amended Announcement)
Announcement Type: Change in Boardroom
| Company Name | ATURMAJU RESOURCES BERHAD |
| Stock Name | ATURMJU |
| Date Announced | 18 Mar 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130318-E6BD0 |
| Date of change | 15/03/2013 |
| Name | Wong Yew Sen |
| Age | 66 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to other work and personal commitment which require his full attention. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Mr. Wong is a Senior Associate Member of Institut Bank-Bank Malaysia since 1978. He graduated with Bachelor of Economics from University Malaya in 1971 and obtained a Diploma in Banking from Institute Bankers, London in 1973. |
| Working experience and occupation | Mr. Wong was involved in the supervision of banking institutions for about 27 years since he joined Bank Negara Malaysia ("BNM") in August 1971. He held various positions in BNM including Deputy Director of Supervision Department; Head of Internal Audit Department; Director of Banking Supervision 2 Department and Director of Insurance Supervision Department. From November 2003 to April 2006, he was appointed Adviser (Supervision) of Department of Co-Operative Development Malaysia, responsible for building up the supervisory functions of the department on Co-operatives. He was a Governor of Institute of Internal Auditors Malaysia between April 1993 to April 2006. |
| 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 |
PICORP - Changes in Director's Interest (S135) - ZAID BIN ABDULLAH
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PROGRESSIVE IMPACT CORPORATION BERHAD |
| Stock Name | PICORP |
| Date Announced | 18 Mar 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-130315-59024 |
Information Compiled By KLSE
Particulars of Director
| Name | ZAID BIN ABDULLAH |
| Address | NO. 10 JALAN SRI PETALING 6 BANDAR BARU SRI PETALING 57000 KUALA LUMPUR |
| 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 | 45,000 | 0.140 |
| Circumstances by reason of which change has occurred | ACQUISITION OF SHARES FROM OPEN MARKET BY ZAIYADAL KELUARGA SDN BHD |
| Nature of interest | INDIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 47,925,100 |
| Direct (%) | |
| Indirect/deemed interest (units) | 318,125,600 |
| Indirect/deemed interest (%) | |
| Date of notice | 18/03/2013 |
PICORP - Changes in Director's Interest (S135) - ZAIDAH BINTI MOHD SALLEH
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PROGRESSIVE IMPACT CORPORATION BERHAD |
| Stock Name | PICORP |
| Date Announced | 18 Mar 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-130315-59281 |
Information Compiled By KLSE
Particulars of Director
| Name | ZAIDAH BINTI MOHD SALLEH |
| Address | NO. 10 JALAN SRI PETALING 6 BANDAR BARU SRI PETALING 57000 KUALA LUMPUR |
| 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 | 45,000 | 0.140 |
| Circumstances by reason of which change has occurred | ACQUISITION OF SHARES FROM OPEN MARKET BY ZAIYADAL KELUARGA SDN BHD |
| Nature of interest | INDIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 8,668,000 |
| Direct (%) | |
| Indirect/deemed interest (units) | 357,382,700 |
| Indirect/deemed interest (%) | |
| Date of notice | 18/03/2013 |
PICORP - Changes in Sub. S-hldr's Int. (29B) - ZAID BIN ABDULLAH
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PROGRESSIVE IMPACT CORPORATION BERHAD |
| Stock Name | PICORP |
| Date Announced | 18 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-130315-56694 |
Particulars of substantial Securities Holder
| Name | ZAID BIN ABDULLAH |
| Address | NO. 10 JALAN SRI PETALING 6 BANDAR BARU SRI PETALING 57000 KUALA LUMPUR |
| NRIC/Passport No/Company No. | 511215-10-5665 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH |
| Name & address of registered holder | ZAIYADAL KELUARGA SDN BHD SUITE 5.02 MERCU PICORP LOT 10 JALAN ASTAKA U8/84 BUKIT JELUTONG 40150 SHAH ALAM SELANGOR DARUL EHSAN |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 13/03/2013 | 45,000 | 0.140 |
PICORP - Changes in Sub. S-hldr's Int. (29B) - ZAIYADAL KELUARGA SDN BHD
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PROGRESSIVE IMPACT CORPORATION BERHAD |
| Stock Name | PICORP |
| Date Announced | 18 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-130315-57815 |
Particulars of substantial Securities Holder
| Name | ZAIYADAL KELUARGA SDN BHD |
| Address | SUITE 5.02,MERCU PICORP LOT 10 JALAN ASTAKA U8/84 BUKIT JELUTONG 40150 SHAH ALAM SELANGOR DARUL EHSAN |
| NRIC/Passport No/Company No. | 243673 V |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH |
| Name & address of registered holder | ZAIYADAL KELUARGA SDN BHD SUITE 5.02,MERCU PICORP LOT 10 JALAN ASTAKA U8/84 BUKIT JELUTONG 40150 SHAH ALAM SELANGOR DARUL EHSAN |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 13/03/2013 | 45,000 | 0.140 |
PICORP - Changes in Sub. S-hldr's Int. (29B) - ZAIDAH BINTI MOHD SALLEH
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PROGRESSIVE IMPACT CORPORATION BERHAD |
| Stock Name | PICORP |
| Date Announced | 18 Mar 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-130315-58685 |
Particulars of substantial Securities Holder
| Name | ZAIDAH BINTI MOHD SALLEH |
| Address | NO. 10 JALAN SRI PETALING 6 BANDAR BARU SRI PETALING 57000 KUALA LUMPUR |
| NRIC/Passport No/Company No. | 541003-10-5580 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH |
| Name & address of registered holder | ZAIYADAL KELUARGA SDN BHD SUITE 5.02, MERCU PICORP LOT 10 JALAN ASTAKA U8/84 BUKIT JELUTONG 40150 SHAH ALAM SELANGOR DARUL EHSAN |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 13/03/2013 | 45,000 | 0.140 |
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