July 4, 2013

Company announcements: BGYEAR, UZMA, TECGUAN, QUALITY, MAYPAK, POLY

BGYEAR - MATERIAL LITIGATION (Amended Announcement)

Announcement Type: General Announcement
Company NameBINA GOODYEAR BERHAD  
Stock Name BGYEAR  
Date Announced4 Jul 2013  
CategoryGeneral Announcement
Reference NoCM-130704-33611

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionBINA GOODYEAR BERHAD (“BGB” or “the Company”)
Winding-up petition presented by Boon Wah Air-Conditioning Engineering Sdn Bhd
- High Court of Malaya at Shah Alam Winding-Up Petition No. FLJC 28-20-01/2013

Further to the Company’s announcement on 20 February 2013, 24 April 2013, 15 May 2013 and 31 May 2013, the Board of Director of BGB wishes to announce that the on 3 July 2013, Court allowed the Company’s application for the adjournment of the hearing of Boon Wah Air-Conditioning Engineering Sdn Bhd’s petition to wind-up the Company. No further date was fixed for this matter.

This announcement is dated 4 July 2013.



UZMA - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameUZMA BERHAD  
Stock Name UZMA  
Date Announced4 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-130703-7F26A

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak
Peti Surat No. 11025
50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderLembaga Tabung Haji
201, Jalan Tun Razak
Peti Surat No. 11025
50732 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/06/2013
500,000
 
Acquired25/06/2013
700,000
 
Acquired26/06/2013
312,400
 
Acquired27/06/2013
31,100
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)1,543,500 
Direct (%)1.17 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change10,728,800
Date of notice02/07/2013

Remarks :
The Form 29B was received on 3 July 2013.


TECGUAN - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameTECK GUAN PERDANA BERHAD  
Stock Name TECGUAN  
Date Announced4 Jul 2013  
CategoryPDF Submission
Reference NoTG-130704-38580

SubjectCircular to shareholders
in relation to
Part A
Proposed renewal of mandate for existing recurrent related party transactions and mandate for additional recurrent related party transactions

Part B
Proposed amendments to the articles of association


TECGUAN - Annual Report 2013

Announcement Type: Document Receipt
Company NameTECK GUAN PERDANA BERHAD  
Stock Name TECGUAN  
Date Announced4 Jul 2013  
CategoryDocument Receipt
Reference NoGR-130704-41674

Annual Report for Financial Year Ended31/01/2013
SubjectAnnual Report 2013

Attachments

TECGUAN-AnnualReport2013.pdf
2179 KB






QUALITY - Changes in Sub. S-hldr's Int. (29B) - Dato' Wee Song Ching

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameQUALITY CONCRETE HOLDINGS BERHAD  
Stock Name QUALITY  
Date Announced4 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-130704-3327E

Particulars of substantial Securities Holder

NameDato' Wee Song Ching
AddressNo. 248 Jalan Seladah 93350 Kuching Sarawak
NRIC/Passport No/Company No.570818-13-5767
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderAmSec Nominees (Tempatan) Sdn Bhd
Pledged Securities Account For Wee Song Ching

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/06/2013
5,000
 
Acquired28/06/2013
1,000
 
Acquired01/07/2013
1,000
 
Disposed03/07/2013
2,000
 

Circumstances by reason of which change has occurredAcquired from market and disposed in market
Nature of interestDirect
Direct (units)4,155,100 
Direct (%)7.17 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change4,155,100
Date of notice04/07/2013


MAYPAK - Changes in Director's Interest (S135) - HIROSHI AMANO

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMALAYSIA PACKAGING INDUSTRY BERHAD  
Stock Name MAYPAK  
Date Announced4 Jul 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-130704-40378

Information Compiled By KLSE

Particulars of Director

NameHIROSHI AMANO
AddressUnit 2108, Seri Bukit Ceylon Serviced Residences
No. 8 Lorong Ceylon
Off Jalan Raja Chulan
50250 Kuala Lumpur
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)
Disposed
19/06/2013
14,000
0.505 

Circumstances by reason of which change has occurredDisposal of 14,000 shares through open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice04/07/2013

Remarks :
1) The notice was received by the Company on 4 July 2013.
2) The above disposal representing 0.03% of the total issued shares of the Company.
3) This announcement serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements


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

Announcement Type: General Announcement
Company NamePOLY GLASS FIBRE (M) BERHAD  
Stock Name POLY  
Date Announced4 Jul 2013  
CategoryGeneral Announcement
Reference NoCC-130704-E4D6C

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that POLY GLASS FIBRE (M) BHD ("the Company") has on 4 July 2013 received a notification from Mr. Fong Wah Kai, the Executive Director of the Company in relation to his indirect acquisition of 3,000 ordinary shares of RM1.00 each in the Company with details as follows:-

Date of Transaction: 3 July 2013

Consideration for the dealing: RM0.370 per share

Amount of securities acquired (indirect): 3,000 ordinary shares of RM1.00 each

Percentage of securities acquired: 0%

Total number of securities (%) held after acquisition are as follows: -

Direct: 6,798,800 (4.25%)

Indirect: 81,151,900 (50.73%)

Dated this 4th day of July 2013



POLY - Changes in Sub. S-hldr's Int. (29B) - Equaplus Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOLY GLASS FIBRE (M) BERHAD  
Stock Name POLY  
Date Announced4 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130704-E4D6A

Particulars of substantial Securities Holder

NameEquaplus Sdn Bhd
AddressSuite 12-A, Level 12 Menara Northam
No 55 Jalan Sultan Ahmad Shah
10050 Penang
NRIC/Passport No/Company No.165540-K
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderEquaplus Sdn Bhd
Suite 12-A, Level 12 Menara Northam
No 55 Jalan Sultan Ahmad Shah
10050 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/07/2013
3,000
0.370 

Circumstances by reason of which change has occurredOpen Market Acquisition
Nature of interestDirect
Direct (units)81,151,900 
Direct (%)50.73 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change81,151,900
Date of notice04/07/2013


POLY - Changes in Sub. S-hldr's Int. (29B) - Fong Wah Kai

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOLY GLASS FIBRE (M) BERHAD  
Stock Name POLY  
Date Announced4 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130704-E4D5F

Particulars of substantial Securities Holder

NameFong Wah Kai
Address86 Jalan Bandar
50000 Kuala Lumpur
NRIC/Passport No/Company No.471224-02-5241
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderEquaplus Sdn Bhd
Suite 12-A, Level 12 Menara Northam
No 55 Jalan Sultan Ahmad Shah
10050 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/07/2013
3,000
0.370 

Circumstances by reason of which change has occurredOpen Market Acquisition
Nature of interestDeemed
Direct (units)6,798,800 
Direct (%)4.25 
Indirect/deemed interest (units)81,151,900 
Indirect/deemed interest (%)50.73 
Total no of securities after change87,950,700
Date of notice04/07/2013

Remarks :
Deemed interested in shares held by virtue of Section 6A of the Companies Act, 1965.


POLY - Changes in Director's Interest (S135) - Fong Wah Kai

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePOLY GLASS FIBRE (M) BERHAD  
Stock Name POLY  
Date Announced4 Jul 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130704-E4D50

Information Compiled By KLSE

Particulars of Director

NameFong Wah Kai
Address86 Jalan Bandar
50000 Kuala Lumpur
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)
Acquired
03/07/2013
3,000
0.370 

Circumstances by reason of which change has occurredOpen Market Acquisition
Nature of interestDeemed
Consideration (if any)RM0.370 per share 

Total no of securities after change

Direct (units)6,798,800 
Direct (%)4.25 
Indirect/deemed interest (units)81,151,900 
Indirect/deemed interest (%)50.73 
Date of notice04/07/2013

Remarks :
Percentage of shares acquired: 0%
Deemed interest are shares held by virtue of Section 6A of the Companies Act, 1965.


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