April 2, 2013

Company announcements: STAR, BOXPAK, BERNAS, CBIP, POHUAT, PICORP

STAR - 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 NameSTAR PUBLICATIONS (MALAYSIA) BERHAD  
Stock Name STAR  
Date Announced2 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSP-130402-58829

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 RM1.00 each fully paid
Name & address of registered holder1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

2. Employees Provident Fund Board
Tingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur

3.Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN )
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

6.Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ABERDEEN)
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)
Disposed28/03/2013
34,000
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Direct (units)72,337,900 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change72,337,900
Date of notice29/03/2013

Remarks :
This Form 29B was received on 02 April 2013.

BOXPAK - Change of Address

Announcement Type: Change of Address
Company NameBOX-PAK (MALAYSIA) BERHAD  
Stock Name BOXPAK  
Date Announced2 Apr 2013  
CategoryChange of Address
Reference NoBB-130402-45417

Change descriptionRegistered 
Old address Lot 10, Jalan Perusahaan Satu
68100 Batu Caves
Selangor Darul Ehsan
Malaysia 
New addressLot 4, Jalan Perusahaan Dua
68100 Batu Caves
Selangor Darul Ehsan
Malaysia 
Name of Registrar 
Telephone no603-6189 6688 
Facsimile no603-6189 2515 
E-mail addressinfo@boxpak.com.my 
Effective date02/04/2013 

BERNAS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePADIBERAS NASIONAL BERHAD  
Stock Name BERNAS  
Date Announced2 Apr 2013  
CategoryChange in Boardroom
Reference NoPN-130402-33238

Date of change02/04/2013
NameDato' Siti Halimah Binti Ismail
Age58
NationalityMalaysian
Type of changeAppointment
DesignationAlternate Director
DirectorateNon Independent & Non Executive
Qualificationsi. Master of Science Degree in Demography, London School of Econimics, United Kingdom
ii. Bachelor of Economics Degree, University of Malaya  
Working experience and occupation Occupation:

Under Secretary, Tax Analysis Division, Ministry of Finance

Working Experiences:

1981 - 1989
Economic Planning Unit, Prime Ministers' Department

1991 - Present
Tax Analysis Division, Ministry of Finance 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

CBIP - Acquisition of Land and Inventory by Advance Boilers Sdn. Bhd., a wholly-owned subsidiary of the Company, from Vickers Hoskins (M) Sdn. Bhd. (Receiver and Manager Appointed) for a Cash Consideration of RM35,975,000.00 (“Acquisition”)

Announcement Type: General Announcement
Company NameCB INDUSTRIAL PRODUCT HOLDING BERHAD  
Stock Name CBIP  
Date Announced2 Apr 2013  
CategoryGeneral Announcement
Reference NoCI-130402-C14F4

TypeReply to query
Reply to Bursa Malaysia's Query Letter - Reference IDTE-130401-40121
SubjectAcquisition of Land and Inventory by Advance Boilers Sdn. Bhd., a wholly-owned subsidiary of the Company, from Vickers Hoskins (M) Sdn. Bhd. (Receiver and Manager Appointed) for a Cash Consideration of RM35,975,000.00 (“Acquisition”)
DescriptionCB INDUSTRIAL PRODUCT HOLDING BERHAD (“THE COMPANY” OR “CBIPH”)
Acquisition of Land and Inventory by Advance Boilers Sdn. Bhd., a wholly-owned subsidiary of the Company, from Vickers Hoskins (M) Sdn. Bhd. (Receiver and Manager Appointed) for a Cash Consideration of RM35,975,000.00 (“Acquisition”)
Query Letter Contents We refer to the Company's announcement dated 29 March 2013, in respect of the
aforesaid matter.

In this connection, kindly furnish Bursa Malaysia Securities Berhad ("Bursa
Securities") with the following additional information for public release:-

1. The carrying value of the Inventory based on the latest audited financial
statements.
2. Further details on the market value of the surrounding properties that were
used to arrive at the Purchase Price and the basis to determine the Market
Value of the Inventory.

Please furnish Bursa Securities with your reply within one (1) market day from
the date hereof.


Yours faithfully



HENG TECK HENG
Head, Issuers
Listing Division
Regulation
IJ/TEK
c.c:- General Manager and Head, Market Surveillance, Securities Commission
(via fax)

Further to the announcement dated 29 March 2013, we set out below the additional information requested by Bursa Malaysia Securities Berhad vide its letter dated 1 April 2013.

In this Announcement, unless otherwise stated, all capitalised terms used but not specifically defined shall carry the respective meanings assigned to them in the Initial Announcement.

1. The carrying value of the Inventory based on the latest financial statement.

The carrying value of the Inventory based on the latest financial statement for the year ended 31 March 2011 of the Vendor was RM9,060,165.

2. Further details on the market value of the surrounding properties that were used to arrive at the Purchase Price and the basis to determine the market value of the Inventory.

The purchase consideration for the Land was arrived at based on management’s best estimate and the market value of about RM80 per sq. feet for the industrial properties/factory land located in the vicinity.

The purchase consideration for the Inventory was arrived at based on management‘s best estimate and enquiries on the resale value of the Inventory on “as is where is” basis.

This Announcement is dated 2 April 2013.


POHUAT - Changes in Director's Interest (S135) - TAY KHIM SENG (Amended Announcement)

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePOH HUAT RESOURCES HOLDINGS BERHAD  
Stock Name POHUAT  
Date Announced2 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-130402-45045

Information Compiled By KLSE

Particulars of Director

NameTAY KHIM SENG
Address42-5 Jalan Sakeh
84000 Muar Johor
Descriptions(Class & nominal value)Ordinary shares of RM1-00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Transferred
27/03/2013
830,980
0.460 

Circumstances by reason of which change has occurredOff market deal
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)3,149,030 
Direct (%)2.94 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice02/04/2013

Remarks :
1) The above transfer represented 0.78% of the total issued and paid up share capital of the Company after excluding a total of 6,276,800 Poh Huat shares purchased and retained as treasury shares.

2) This announcement serves as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.

POHUAT - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NamePOH HUAT RESOURCES HOLDINGS BERHAD  
Stock Name POHUAT  
Date Announced2 Apr 2013  
CategoryGeneral Meetings
Reference NoCM-130401-61208

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionPoh Huat Resources Holdings Berhad
Notice of 15th Annual General Meeting
Date of Meeting25/04/2013
Time11:00 AM
VenueHotel D'99 No. 173, Jalan Abdullah,
84000 Muar, Johor
Date of General Meeting Record of Depositors18/04/2013

Attachments

03 04 2013_AGM_Poh Huat Resources Bhd.pdf
130 KB


POHUAT - Changes in Director's Interest (S135) - TAY KIM HAU (Amended Announcement)

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePOH HUAT RESOURCES HOLDINGS BERHAD  
Stock Name POHUAT  
Date Announced2 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-130402-44734

Information Compiled By KLSE

Particulars of Director

NameTAY KIM HAU
Address63 Jalan Merah 3
Taman Mas Merah Sungai Abong
84000 Muar Johor
Descriptions(Class & nominal value)Ordinary shares of RM1-00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Transferred
27/03/2013
830,980
0.460 

Circumstances by reason of which change has occurredOff market deal
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)800,000 
Direct (%)0.75 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice02/04/2013

Remarks :
1) The above transfer represented 0.78% of the total issued and paid up share capital of the Company after excluding a total of 6,276,800 Poh Huat shares purchased and retained as treasury shares.

2) This announcement serves as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.

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

Announcement Type: General Announcement
Company NamePROGRESSIVE IMPACT CORPORATION BERHAD  
Stock Name PICORP  
Date Announced2 Apr 2013  
CategoryGeneral Announcement
Reference NoCK-130401-55055

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Listing Requirements of Bursa Malaysia Securities Berhad, the following Directors of the Company have transacted dealings in the securities of the Company as set out in the table hereunder.

Name of Director

Date of Transaction

Price per Transaction (RM)

No. of Shares Acquired

Direct

Indirect

No. of ordinary shares of RM0.10 each

%

No. of ordinary shares of RM0.10 each

%

Zaid Bin Abdullah

28 March 2013

0.142

-

-

75,000

0.011

29 March 2013

0.1447

-

-

127,600

0.019

Zaidah Binti Mohd Salleh

28 March 2013

0.142

-

-

75,000

0.011

29 March 2013

0.1447

-

-

127,600

0.019


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 NamePROGRESSIVE IMPACT CORPORATION BERHAD  
Stock Name PICORP  
Date Announced2 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-130401-54432

Information Compiled By KLSE

Particulars of Director

NameZAID BIN ABDULLAH
AddressNO. 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
28/03/2013
75,000
 
Acquired
29/03/2013
127,600
 

Circumstances by reason of which change has occurredACQUISITION OF SHARES FROM OPEN MARKET BY ZAIYADAL KELUARGA SDN BHD
Nature of interestINDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)47,925,100 
Direct (%) 
Indirect/deemed interest (units)318,363,400 
Indirect/deemed interest (%) 
Date of notice02/04/2013

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 NamePROGRESSIVE IMPACT CORPORATION BERHAD  
Stock Name PICORP  
Date Announced2 Apr 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-130401-54710

Information Compiled By KLSE

Particulars of Director

NameZAIDAH BINTI MOHD SALLEH
AddressNO. 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
28/03/2013
75,000
 
Acquired
29/03/2013
127,600
 

Circumstances by reason of which change has occurredACQUISITION OF SHARES FROM OPEN MARKET BY ZAIYADAL KELUARGA SDN BHD
Nature of interestINDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)8,668,000 
Direct (%) 
Indirect/deemed interest (units)357,620,500 
Indirect/deemed interest (%) 
Date of notice02/04/2013

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