August 20, 2013

Company announcements: HSPLANT, TAKAFUL, MPCORP, KOMARK, PHARMA, NIHSIN, SLP, TOMYPAK, YINSON, SUPER

HSPLANT - HSPLANT - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameHAP SENG PLANTATIONS HOLDINGS BERHAD  
Stock Name HSPLANT  
Date Announced20 Aug 2013  
CategoryListing Circular
Reference NoRN-130820-33626

LISTING'S CIRCULAR NO. L/Q : 68569 OF 2013


    First Interim dividend of 3 sen per ordinary share of RM1.00 each under the single-tier system which is tax exempt in the hands of the shareholders pursuant to paragraph 12B of Schedule 6 of the Income Tax Act, 1967 in respect of the financial year ending 31 December 2013 payable in cash.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 30 August 2013 ]

    2) The last date of lodgement : [ 3 September 2013 ]

    3) Date Payable : [ 18 September 2013 ]


TAKAFUL - 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 NameSYARIKAT TAKAFUL MALAYSIA BERHAD  
Stock Name TAKAFUL  
Date Announced20 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoST-130820-40033

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 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)
Acquired15/08/2013
201,600
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change12,956,020
Date of notice16/08/2013

Remarks :
The Notice of Changes in Substantial Shareholder's Interest (Form 29B) was received on 20 August 2013.


MPCORP - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameMALAYSIA PACIFIC CORPORATION BERHAD  
Stock Name MPCORP  
Date Announced20 Aug 2013  
CategoryGeneral Announcement
Reference NoCC-130820-42985

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionKUALA LUMPUR HIGH COURT (“THE COURT”) ORIGINATING SUMMONS NO. 24NCVC-1341-08/2013 - WISMA MPL JMB (“JMB” OR “THE PLAINTIFF”) VS MALAYSIA PACIFIC CORPORATION BERHAD (“MPCORP” OR “THE COMPANY”)
The Board of Directors of MPCORP wishes to announce that on 16 August 2013, the Plaintiff, a Management and Maintenance Body (“JMB”) of Wisma MPL had served an Originating Summons on the Company seeking inter alia the following reliefs:-
    (a) A declaration that the ground level and the 2 levels basement car park of Wisma MPL (“Car Parks”) form part of the common property of Wisma MPL;

    (b) the Defendant shall cease to operate the Car Parks and the Plaintiff shall be entitled to operate the same via its agents and/or servants; and

    (c) all monies and income derived from the operation of the Car Parks since the formation of the Plaintiff on 5 April 2008 until the handing over to the Plaintiff shall be paid into the Building Management Fund.


The Company has been advised by its legal counsel that it has a reasonable prospect of success in defending the Plaintiff’s claim.

The financial and operational impact of the claim on the Company cannot be measured until further particulars are furnished by the Plaintiff in the suit. But, the Company will do its best to mitigate the losses.

If such a case arises, the Company will take appropriate steps to counter-claim any damages and losses from the third party or parties and be indemnified for any losses arising out of the loss of ownership of the Car Parks.

The Kuala Lumpur High Court has fixed the case for case management on 3 September 2013.

Further announcement on any material development will be made as and when necessary.

This announcement is dated 20 August 2013



KOMARK - Notice of cancellation of Extraordinary General Meeting

Announcement Type: PDF Submission
Company NameKOMARKCORP BERHAD  
Stock Name KOMARK  
Date Announced20 Aug 2013  
CategoryPDF Submission
Reference NoCC-130820-39905

SubjectNotice of cancellation of Extraordinary General Meeting


PHARMA - PHARMA - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NamePHARMANIAGA BERHAD  
Stock Name PHARMA  
Date Announced20 Aug 2013  
CategoryListing Circular
Reference NoRN-130820-34256

LISTING'S CIRCULAR NO. L/Q : 68573 OF 2013


    Second Interim Dividend - Single Tier 3.41 sen.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 30 August 2013 ]

    2) The last date of lodgement : [ 3 September 2013 ]

    3) Date Payable : [ 24 September 2013 ]


NIHSIN - NIHSIN - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameNI HSIN RESOURCES BERHAD  
Stock Name NIHSIN  
Date Announced20 Aug 2013  
CategoryListing Circular
Reference NoRN-130820-33731

LISTING'S CIRCULAR NO. L/Q : 68572 OF 2013


    Interim single tier dividend of 0.5 sen per ordinary share in respect of the financial year ending 31 December 2013.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 16 October 2013 ]

    2) The last date of lodgement : [ 18 October 2013 ]

    3) Date Payable : [ 13 November 2013 ]


SLP - SLP - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameSLP RESOURCES BERHAD  
Stock Name SLP  
Date Announced20 Aug 2013  
CategoryListing Circular
Reference NoRN-130820-33815

LISTING'S CIRCULAR NO. L/Q : 68574 OF 2013


    First Interim Single-Tier Dividend of 1 sen per ordinary share of RM0.25 each.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 26 September 2013 ]

    2) The last date of lodgement : [ 30 September 2013 ]

    3) Date Payable : [ 18 October 2013 ]


TOMYPAK - TOMYPAK - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameTOMYPAK HOLDINGS BERHAD  
Stock Name TOMYPAK  
Date Announced20 Aug 2013  
CategoryListing Circular
Reference NoRN-130820-33556

LISTING'S CIRCULAR NO. L/Q : 68576 OF 2013


    Tax Exempt Interim Dividend of 2.0 sen per ordinary share of RM0.50 each.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 13 September 2013 ]

    2) The last date of lodgement : [ 18 September 2013 ]

    3) Date Payable : [ 8 October 2013 ]


YINSON - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameYINSON HOLDINGS BERHAD  
Stock Name YINSON  
Date Announced20 Aug 2013  
CategoryGeneral Announcement
Reference NoMB-130820-40413

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionYINSON HOLDINGS BERHAD (“YHB” OR “COMPANY”)

(I) PROPOSED ACQUISITION; AND
(II) PROPOSED SHARE ISSUANCE

(COLLECTIVELY REFERRED TO AS “PROPOSALS”)
This announcement is dated 20 August 2013.
Reference is made to the announcements dated 31 May 2013, 10 June 2013, 12 June 2013, 17 June 2013, 5 July 2013, 25 July 2013, 2 August 2013 and 12 August 2013 in relation to the Proposals (“Earlier Announcements”). Unless otherwise defined, all capitalised terms used in this announcement shall have the same meaning ascribed to them in the Earlier Announcements.

On behalf of the Board of Directors of YHB, AmInvestment Bank Berhad wishes to announce that, FOP had on 19 August 2013, announced that YPL had extended the acceptance period from 18:00 hours (CET) on 19 August 2013 to and including 2 September 2013 at 18:00 hours (CET) (subject to further extension(s) on the terms and conditions on the Offer). The extension of the acceptance period has been approved by Oslo B rs in its capacity of being the Take-Over Authority of Norway. The other terms and conditions of the Offer will remain unchanged and as set out in the Offer Document.

As of 19 August 2013, 15:48 hours (CET), YPL has received acceptances for a total of 89,408,855 shares in FOP (including the pre-acceptance by First Olsen Ltd), equalling approximately 84.4% of the total outstanding shares in FOP.

Completion of the Offer is subject to the fulfilment or waiver by YPL of the conditions to completion set out in the Offer Document. YPL expects that the conditions to completion of the Offer will be met or waived, as applicable, no later than 5 September 2013.

Please refer to the following website for further details on the announcement:-
http://www.oslobors.no/ob_eng/markedsaktivitet/stockNews?newt__ticker=FOP&newt__menuCtx=1.1.17



SUPER - SUPER - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameSUPER ENTERPRISE HOLDINGS BERHAD  
Stock Name SUPER  
Date Announced20 Aug 2013  
CategoryListing Circular
Reference NoRN-130820-33444

LISTING'S CIRCULAR NO. L/Q : 68575 OF 2013


    Final Dividend of 5 sen per ordinary share of RM1.00 each less 25% Income Tax.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 25 September 2013 ]

    2) The last date of lodgement : [ 27 September 2013 ]

    3) Date Payable : [ 22 October 2013 ]


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