June 4, 2013

Company announcements: PUNCAK, TGUAN, SCOMIES, AASIA, SEACERA, SMPC, ULICORP

PUNCAK - 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 NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced4 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPN-130604-EFA98

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
Name & address of registered holderPlease refer to "Remarks"

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed30/05/2013
1,888,600
 

Circumstances by reason of which change has occurredSale of equity managed by Portfolio Manager, Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI).
Nature of interestShares held in own name and by Portfolio Manager
Direct (units)1,494,000 
Direct (%)0.37 
Indirect/deemed interest (units)21,163,783 
Indirect/deemed interest (%)5.17 
Total no of securities after change22,657,783
Date of notice31/05/2013

Remarks :
Registered holders of the total shares held after change are as follows :-

1. Shares held in own name 1,494,000

2. Shares managed by Portfolio Managers as follows :-
Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board 12,962,283
Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI) 8,201,500
-------------
22,657,783
=============

TGUAN - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameTHONG GUAN INDUSTRIES BERHAD  
Stock Name TGUAN  
Date Announced4 Jun 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-130604-52688

EX-date16/07/2013
Entitlement date18/07/2013
Entitlement time05:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and Final Tax Exempt Dividend of 7%
Period of interest payment to
Financial Year End31/12/2012
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 noAGRITEUM Share Registration Services Sdn Bhd
Payment date 07/08/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers18/07/2013 
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 indicatorPercentage
Entitlement in percentage (%)7

Remarks :
A First and Final Tax Exempt Dividend of 7%, subject to members' approval, is recommended for payment on 7 August 2013.

TGUAN - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameTHONG GUAN INDUSTRIES BERHAD  
Stock Name TGUAN  
Date Announced4 Jun 2013  
CategoryGeneral Meetings
Reference NoCC-130604-51828

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionEighteenth Annual General Meeting
Date of Meeting27/06/2013
Time11:00 AM
VenueSejati Room, Level 2, Park Avenue Hotel, E-1, Jalan Indah 2, Taman Sejati Indah, 08000 Sungai Petani, Kedah
Date of General Meeting Record of Depositors20/06/2013

Attachments

TGIB notice AGM-f.pdf
38 KB


SCOMIES - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameSCOMI ENERGY SERVICES BHD  
Stock Name SCOMIES  
Date Announced4 Jun 2013  
CategoryChange in Principal Officer
Reference NoSE-130604-456CF

Date of change04/06/2013
NameMukhnizam bin Mahmud ("Encik Mukhnizam")
Age48
NationalityMalaysian
Type of changeAppointment
DesignationChief Financial Officer
QualificationsEncik Mukhnizam graduated from the Edith Cowan University Western Australia, with a Bachelor Degree in Business (Accounting).

He is an associate member of CPA Australia.
Working experience and occupation Encik Mukhnizam has more than 25 years’ experience in Finance, Accounting and Management and has served numerous companies including Sime Darby Group, Kumpulan Fima Berhad, Nationwide Express Courier Services Berhad, CH Offshore Ltd (listed on the Singapore Stock Exchange) and PT Rig Tenders Indonesia Tbk (listed on the Jakarta Stock Exchange).
Family relationship with any director and/or major shareholder of the listed issuerNil
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNil
Details of any interest in the securities of the listed issuer or its subsidiariesNil

AASIA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameASTRAL ASIA BERHAD  
Stock Name AASIA  
Date Announced4 Jun 2013  
CategoryGeneral Meetings
Reference NoAA-130603-42802

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionASTRAL ASIA BERHAD
- NOTICE OF 17TH ANNUAL GENERAL MEETING
Date of Meeting27/06/2013
Time11:00 AM
VenueTempler 8, First Floor, No. 1, Templer Park Resort,
48000 Rawang, Selangor Darul Ehsan
Date of General Meeting Record of Depositors20/06/2013

Attachments

Notice of 17th AGM.pdf
1067 KB


SEACERA - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameSEACERA GROUP BERHAD  
Stock Name SEACERA  
Date Announced4 Jun 2013  
CategoryGeneral Announcement
Reference NoCA-130604-43961

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionSEACERA GROUP BERHAD
High Court of Malaya at Shah Alam Writ of Summons No. 22 NCVC-594-2011
- Syarikat Fu Yuen Sdn. Bhd. -vs- Seacera Group Bhd.

We refer to the announcements made on 30 May 2011, 31 May 2011, 11 July 2011 and 22 November 2011 in respect of the suit by Syarikat Fu Yuen Sdn. Bhd. (“Plaintiff”).

 

The Board of Directors of Seacera Group Berhad (“Company”) wishes to inform that the Judge had on 3 June 2013 ruled that the claim by the Plaintiff against the Company be dismissed and the Company be awarded RM30,000.00 in cost.

 

This announcement is dated 4 June 2013.

SEACERA - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameSEACERA GROUP BERHAD  
Stock Name SEACERA  
Date Announced4 Jun 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCA-130531-51316

EX-date09/09/2013
Entitlement date11/09/2013
Entitlement time04:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal Dividend of 3 sen (less tax of 25%)
Period of interest payment to
Financial Year End31/12/2012
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 noTricor Investor Services Sdn. Bhd. (629261-T)
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel: 03-2264 3883
Payment date 26/09/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers11/09/2013 
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 Currency0.03

SEACERA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSEACERA GROUP BERHAD  
Stock Name SEACERA  
Date Announced4 Jun 2013  
CategoryGeneral Meetings
Reference NoCA-130531-50975

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Twenty-Eighth Annual General Meeting
Date of Meeting27/06/2013
Time10:00 AM
VenueLot 16428, 14km Jalan Ipoh, Kawasan Perindustrian Selayang, 68000 Batu Caves, Selangor Darul Ehsan
Date of General Meeting Record of Depositors19/06/2013

Attachments

Notice of 28th AGM.pdf
121 KB


SMPC - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameSMPC CORPORATION BHD  
Stock Name SMPC  
Date Announced4 Jun 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-130604-56809

Date of buy back04/06/2013
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)214,600
Minimum price paid for each share purchased ($$)0.805
Maximum price paid for each share purchased ($$)0.810
Total consideration paid ($$)173,496.09
Number of shares purchased retained in treasury (units)214,600
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)668,000
Adjusted issued capital after cancellation
(no. of shares) (units)		0 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)1.38

Remarks :
This announcement is dated 4 June 2013.

ULICORP - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameUNITED U-LI CORPORATION BERHAD  
Stock Name ULICORP  
Date Announced4 Jun 2013  
CategoryGeneral Meetings
Reference NoCC-130516-59018

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting04/06/2013
Time10:00 AM
VenueClassic 2 Room, Holiday Villa Subang, 9 Jalan SS12/1, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan.
Outcome of Meeting

The Board of ULICORP is pleased to announce that all 12 ordinary resolutions as set out in the Notice of The Thirteenth (13th) Annual General Meeting (“AGM”) dated 13th May 2013 were duly passed by shareholders at The Thirteenth (13th) AGM held earlier today, Tuesday, 04th June 2013.

This announcement is dated 04th June 2013.


No comments:

Post a Comment