March 19, 2013

Company announcements: UCHITEC, SUPERMX, OCTAGON, HUATLAI, STONE, SIGN, DIALOG

UCHITEC - OTHERS (Amended Announcement)

Announcement Type: General Announcement
Company NameUCHI TECHNOLOGIES BERHAD  
Stock Name UCHITEC  
Date Announced19 Mar 2013  
CategoryGeneral Announcement
Reference NoCP-130319-50230

TypeAnnouncement
SubjectOTHERS
DescriptionUchi Technologies Berhad ("UTB")
Offer of Options under Employees Share Option Scheme 2006 ("ESOS 2006")

Further to the announcement made on 28 February 2013 on the Offer of Options ("Offer") under ESOS 2006, the number of options or shares offered should be 1,430,000 instead of 1,000,000. The remaining details of the Offer shall remain the same.


Please refer to the attachment for further details.

This announcement is dated 19 March 2013.

Attachments

GENRAL ANNOUNCEMENT.pdf
14 KB



SUPERMX - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSUPERMAX CORPORATION BERHAD  
Stock Name SUPERMX  
Date Announced19 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-130319-40975

Particulars of substantial Securities Holder

NameEmployees Provident Fund 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 RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd of 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)
Acquired14/03/2013
410,900
 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change59,874,500
Date of notice15/03/2013

Remarks :
Direct Interest:
(1) Employees Provident Fund Board (49,403,500)
(2) Employees Provident Fund Board (AMINV) (7,000,000)
(3) Employees Provident Fund Board (PHEIM) (453,100)
(4) Employees Provident Fund Board (CIMB PRI) (3,017,900)

Supermax Corporation Berhad received the Form 29B dated 15 March 2013 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 19 March 2013.


OCTAGON - PRACTICE NOTE 17 / GUIDANCE NOTE 3:OTHERS

Announcement Type: General Announcement
Company NameOCTAGON CONSOLIDATED BERHAD  
Stock Name OCTAGON  
Date Announced19 Mar 2013  
CategoryGeneral Announcement
Reference NoOC-130313-59503

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
OTHERS
DescriptionDEBT RESTRUCTURING PURSUANT TO PRACTICE NOTE 17 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

Further to the announcement on 9 January 2013, the Board of Directors (“Board”) of Octagon wishes to announce that Octagon and Advanced Pyrotech Sdn Bhd (“APT”), a wholly-owned subsidiary of Octagon, have on 18 March 2013 entered into a Debt Settlement Agreement (“DSA”) with the financial institution lenders, namely Amanah Raya Capital Sdn Bhd (“ARC”), Kuwait Finance House (Malaysia) Berhad (“KFH”), and Malaysian Trustees Berhad, representing the creditors under the collateralized loan obligation (“CLO Creditor”). ARC, KFH and the CLO Creditors will hereinafter be collectively referred to as FI Creditors. The DSA is to formalise the terms and conditions of the settlement of the debts owing by Octagon and APT to the FI Creditors (“Proposed Debt Settlement Scheme”).

The Proposed Debt Settlement Scheme is part of the Company’s regularisation plan to address the Group’s financial conditions and subject to, inter-alia, the approval of the relevant authorities, to uplift the Company from being an affected listed issuer pursuant to Practice Note 17 (“PN17”) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”) (“Proposed Rationalisation Scheme”).


The execution of the DSA would resolve the debts owing by Octagon and APT to these FI Creditors and reduced the Group’s debt by RM182.57 million, which would include a waiver of principal debt and associated interests there from amounting to approximately RM109.84 million, which would improve the balance sheet position of the Group.
 

The salient terms of the DSA are set out in the attachment below.

 

 


This announcement is dated 19 March 2013.
 


HUATLAI - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameHUAT LAI RESOURCES BERHAD  
Stock Name HUATLAI  
Date Announced19 Mar 2013  
CategoryGeneral Announcement
Reference NoCC-130319-50130

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionPROPOSED ACQUISITION OF THE FOLLOWING 4 PIECES OF LAND ALL IN MUKIM JASIN, DAERAH JASIN, NEGERI MELAKA FROM YAYASAN MELAKA:

1. BY LINGGI AGRICULTURE SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF HUAT LAI RESOURCES BERHAD:
i. HS (D) 10215, PT NO. 6144 MEASURING 100 ACRES (40.4686 HECTARES) FOR A CASH CONSIDERATION OF RM10,000,000.00
ii. HS (D) 10220, PT NO. 6149 MEASURING 100 ACRES (40.4686 HECTARES) FOR A CASH CONSIDERATION OF RM10,000,000.00
iii. HS (D) 10224, PT NO. 6153 MEASURING 130 ACRES (52.6092 HECTARES) FOR A CASH CONSIDERATION OF RM13,000,000.00

2. BY TITIAN POTENSI SDN BHD, A 50% OWNED COMPANY OF LINGGI AGRICULTURE SDN BHD:
iv. HS (D) 10219, PT NO. 6148 MEASURING 100 ACRES (40.4686 HECTARES) FOR A CASH CONSIDERATION OF RM10,000,000.00

(COLLECTIVELY REFERRED TO AS “THE PROPOSED ACQUISITION”)

The Board of Directors of the Company wishes to announce that the Proposed Acquisition has been completed.

This announcement is dated 19 March 2013



STONE - Changes in Director's Interest (S135) - Lee Fook Kow (Amended Announcement)

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSTONE MASTER CORPORATION BERHAD  
Stock Name STONE  
Date Announced19 Mar 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoSM-130319-767FB

Information Compiled By KLSE

Particulars of Director

NameLee Fook Kow
AddressNo.12, Jalan BU 1/9,
Bandar Utama,
47800 Petaling Jaya,
Selangor Darul Ehsan
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)
Transferred
08/03/2013
500,000
 

Circumstances by reason of which change has occurredTransferred to immediate family member on love and affection
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)1,865,783 
Direct (%)4.4 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice16/03/2013

Remarks :
This Amended Announcement is made to inform that the nominal value of the class of ordinary shares of the Company is at RM0.50 each and not that of RM1.00 each as announced on 18th March 2013 (under Reference No. SM-130318-79E17).


STONE - Changes in Sub. S-hldr's Int. (29B) - Lee Fook Kow (Amended Announcement)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSTONE MASTER CORPORATION BERHAD  
Stock Name STONE  
Date Announced19 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSM-130319-767F9

Particulars of substantial Securities Holder

NameLee Fook Kow
AddressNo.12, Jalan BU 1/9,
Bandar Utama,
47800 Petaling Jaya,
Selangor Darul Ehsan.
NRIC/Passport No/Company No.500715-08-5089
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderLee Fook Kow

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred08/03/2013
500,000
 

Circumstances by reason of which change has occurredTransferred to immediate family member on love and affection
Nature of interestDirect interest
Direct (units)500,000 
Direct (%)1.1 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,865,783
Date of notice16/03/2013

Remarks :
This Amended Announcement is made to inform that the nominal value of the class of ordinary shares is at RM0.50 each and not that of RM1.00 each as was announced on 18th March 2013 (under Reference No.SM-130318-72719).


STONE - Notice of Person Ceasing (29C) - Lee Fook Kow (Amended Announcement)

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameSTONE MASTER CORPORATION BERHAD  
Stock Name STONE  
Date Announced19 Mar 2013  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoSM-130319-767F8

Particulars of substantial Securities Holder

NameLee Fook Kow
AddressNo.12, Jalan BU 1/9,
Bandar Utama,
47800 Petaling Jaya,
Selangor Darul Ehsan.
NRIC/Passport No/Company No.500715-08-5089
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Date of cessation08/03/2013
Name & address of registered holderLee Fook Kow
No.12, Jalan BU 1/9,
Bandar Utama,
47800 Petaling Jaya,
Selangor Darul Ehsan.
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed500,000 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities Holdertransferred to immediate family member on love and affection
Nature of interestDirect interest
Date of notice16/03/2013

Remarks :
This Amended Announcement is made to inform that the nominal value of the class of ordinary shares of the Company is at RM0.50 each and not that of RM1.00 each as announced on 18th March 2013 (under Reference No. SM-130318-8CB47).


STONE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameSTONE MASTER CORPORATION BERHAD  
Stock Name STONE  
Date Announced19 Mar 2013  
CategoryGeneral Announcement
Reference NoSM-130319-3A778

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of the Main Market Listing Requirements, Stone Master Corporation Berhad ("the Company") wishes to inform that the Company has received notification on 16th March 2013 from Mr Lee Fook Kow, one of the Directors of the Company, in relation to his dealings in the securities of the Company on 8th March 2013 as follows :

Name of Registered Holder : Lee Fook Kow

Class & Nominal Value : Ordinary shares of RM0.50 each

Type of Transaction/Dealings : Transferred shares to immediate family member on love and affection

Units Transferred : 500,000

Date of Change/Transfer : 8th March 2013

Nature of Interest : Direct interest

Total No. of Securities and Percentage held before change : 2,365,783 (5.63%)

Total No. of Securities and Percentage held after change : 1,865,783 (4.4%)

Date of Notice : 16th March 2013



SIGN - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSIGNATURE INTERNATIONAL BERHAD  
Stock Name SIGN  
Date Announced19 Mar 2013  
CategoryChange in Boardroom
Reference NoCC-130319-31434

Date of change18/03/2013
NameDato' Anuar Bin Othman
Age60
NationalityMalaysian
DesignationChairman
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonTo pursue personal and private business interests
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications1) Part I & II of the external Institute of Cost and Management Accounts from Institute of Technology, MARA
2) Parts III & IV of the external Institute of Cost and Management Accounts 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuerNo 
Any conflict of interests that he/she has with the listed issuerNo 
Details of any interest in the securities of the listed issuer or its subsidiariesNo 


DIALOG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced19 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-130319-3EBA2

Particulars of substantial Securities Holder

NameEmployees Provident Fund 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 RM0.10 each.
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
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)
Acquired14/03/2013
159,000
 
Disposed14/03/2013
975,600
 

Circumstances by reason of which change has occurredPurchase and Disposal of shares
Nature of interestDirect
Direct (units)385,460,735 
Direct (%)16.05 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change385,460,735
Date of notice19/03/2013

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 330,962,594 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 2,535,054 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) (Acquired 159,000 shares) - 9,845,300 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) (Disposed 815,300 shares) - 9,052,567 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 4,985,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) (Disposed 160,300 shares) - 22,124,820 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 3,500,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 2,455,400 shares

Total No. of shares - 385,460,735 shares


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