CBIP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | CB INDUSTRIAL PRODUCT HOLDING BERHAD |
| Stock Name | CBIP |
| Date Announced | 27 Sept 2013 |
| Category | General Announcement |
| Reference No | CI-130925-4F42E |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | CB INDUSTRIAL PRODUCT HOLDING BERHAD ("CBIP") - DEALING BY DIRECTOR OF THE COMPANY OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | ||||||||||
We wish to announce that CBIP had on 27 September 2013
received notification from Mr Lim Chai Beng, the Director of CBIP in relation
to his dealings in the ordinary shares of RM0.50 each in CBIP outside closed
period as per the table below. | |||||||||||
CBIP - Changes in Director's Interest (S135) - LIM CHAI BENG
| Company Name | CB INDUSTRIAL PRODUCT HOLDING BERHAD |
| Stock Name | CBIP |
| Date Announced | 27 Sept 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CI-130925-4F443 |
Information Compiled By KLSE
Particulars of Director
| Name | LIM CHAI BENG |
| Address | NO. 15, JALAN KELAB GOLF 13/5B SEKSYEN 13 40100 SHAH ALAM 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) |
Acquired | 60,000 |
| Circumstances by reason of which change has occurred | ACQUISITION OF SHARES |
| Nature of interest | DIRECT INTEREST |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 87,356,860 |
| Direct (%) | 32.92 |
| Indirect/deemed interest (units) | 1,588,200 |
| Indirect/deemed interest (%) | 0.6 |
| Date of notice | 27/09/2013 |
| Remarks : |
| Indirect interest pursuant to Section 134(12)(c) of the Companies Act, 1965 held by his following children: - i) Lim Zee Ping (600,000 shares) ii) Lim Zee Yang (684,000 shares) iii) Lim Sim Tong (304,200 shares) |
CBIP - Changes in Sub. S-hldr's Int. (29B) - LIM CHAI BENG
| Company Name | CB INDUSTRIAL PRODUCT HOLDING BERHAD |
| Stock Name | CBIP |
| Date Announced | 27 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CI-130925-4F438 |
Particulars of substantial Securities Holder
| Name | LIM CHAI BENG |
| Address | NO. 15, JALAN KELAB GOLF 13/5B SEKSYEN 13 40100 SHAH ALAM SELANGOR DARUL EHSAN |
| NRIC/Passport No/Company No. | 580809-10-5055 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH |
| Name & address of registered holder | RHB CAPITAL NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR LIM CHAI BENG (CEB) LEVEL 3, TOWER TWO, RHB CENTRE, JALAN TUN RAZAK, 50400 KUALA LUMPUR |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/09/2013 | 60,000 |
| Remarks : |
| Indirect interest pursuant to Section 134(12)(c) of the Companies Act, 1965 held by his following children: - i) Lim Zee Ping (600,000 shares) ii) Lim Zee Yang (684,000 shares) iii) Lim Sim Tong (304,200 shares) |
EUROSP - Annual Audited Accounts - 31 May 2013
| Company Name | EUROSPAN HOLDINGS BERHAD |
| Stock Name | EUROSP |
| Date Announced | 27 Sept 2013 |
| Category | PDF Submission |
| Reference No | CC-130927-40706 |
| Subject | Annual Audited Accounts - 31 May 2013 |
SMPC - OTHERS SMPC Corporation Bhd. ("SMPC" or "the Company") Disposal of a Subsidiary Company
| Company Name | SMPC CORPORATION BHD |
| Stock Name | SMPC |
| Date Announced | 27 Sept 2013 |
| Category | General Announcement |
| Reference No | CC-130926-42599 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SMPC Corporation Bhd. ("SMPC" or "the Company") Disposal of a Subsidiary Company |
The Board of Directors of SMPC wishes to announce that the Company has on 27 September 2013 disposed off the entire issued and paid up share capital in its wholly-owned subsidiary, SMPC Steel Mill Sdn Bhd ("SSM"), comprising 100 ordinary shares of RM1.00 each fully paid to Loh Geok Bee and Koh Cheng Poay for a total consideration of RM100.00 resulting in SSM ceasing to become a subsidiary of the Company ("the Disposal"). | |
HAISAN - MATERIAL LITIGATION
| Company Name | HAISAN RESOURCES BERHAD |
| Stock Name | HAISAN |
| Date Announced | 27 Sept 2013 |
| Category | General Announcement |
| Reference No | HR-130927-57296 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | HAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”) - CIVIL SUIT IN THE PEOPLE’S COURT OF CHANGNING DISTRICT, SHANGHAI BY WALL’S (CHINA) CO., LTD AGAINST IGLO (SHANGHAI) CO., LTD AND IGLO (SHANGHAI) LOGISTICS CO., LTD CASE NUMBER: (2012) CHANG CIVIL CHAMBER TWO (COMMERCIAL) RETRIAL NO. 2 |
Further to the Company’s last announcement on the subject matter dated 6 September 2013, the Board of Directors of HAISAN wishes to announce that the next hearing for the new trial at the People’s Court of Changning District, Shanghai is fixed on 16 October 2013. The Company will announce further developments on this suit as and when necessary. This announcement is dated 27 September 2013. | |
WEIDA - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
| Company Name | WEIDA (M) BHD |
| Stock Name | WEIDA |
| Date Announced | 27 Sept 2013 |
| Category | General Announcement |
| Reference No | CC-130816-56088 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | MEMBERS VOLUNTARY WINDING UP OF SUBSIDIARY |
Weida (M) Bhd (“Weida” or “the Company”) wishes to announce that Weidaya Sdn. Bhd. (“WDSB”) ( Company No. 396558-M), a 70% owned subsidiary of the Company, had on 27 September 2013 held an Extraordinary General Meeting at which it was resolved that WDSB be wound-up voluntarily pursuant to Section 254(1)(b) of the Companies Act, 1965. Mr. Teo Kin Mia of Messrs. Moore Stephens TNT has been appointed as the Liquidator for the purpose of the voluntary winding-up of WDSB. The voluntary winding-up of WDSB is not expected to have material effect on the share capital, net assets per share, gearing, earnings per share of Weida Group for the financial year ending 31 March 2014. None of the Directors and/or major shareholders of Weida and/or persons connected with them have any interest, direct or indirect in the voluntary winding-up. This announcement is dated 27 September 2013. | |
UMS - UMS - NOTICE OF BOOK CLOSURE
| Company Name | UMS HOLDINGS BERHAD |
| Stock Name | UMS |
| Date Announced | 27 Sept 2013 |
| Category | Listing Circular |
| Reference No | RN-130927-35341 |
LISTING'S CIRCULAR NO. L/Q : 68881 OF 2013
1) First Interim Dividend of 6% (less Malaysian Income Tax @ 25%) in respect of the financial year ending 30 September 2013.
2) Special Dividend of 6% (less Malaysian Income Tax @ 25%) in respect of the financial year ending 30 September 2013.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 11 December 2013 ]
2) The last date of lodgement : [ 13 December 2013 ]
3) Date Payable : [ 30 December 2013 ]
SKPRES - Change in Boardroom
| Company Name | SKP RESOURCES BHD |
| Stock Name | SKPRES |
| Date Announced | 27 Sept 2013 |
| Category | Change in Boardroom |
| Reference No | CS-130927-22D22 |
| Date of change | 27/09/2013 |
| Name | GAN POH LING |
| Age | 39 |
| Nationality | MALAYSIAN |
| Type of change | Retirement |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Ms Gan Poh Ling holds a Bachelor of Arts Degree (Honours) in Business Administration from South Bank University, London, UK and further graduated with a Master of Science in Information Management and Finance from the University of Westminster, London, UK. |
| Working experience and occupation | Ms Gan Poh Ling started her career with an IT company, Lexcom Networks Ltd in London as Marketing Executive from 2002 to 2004. She was then appointed as a Non-Indepedent Non-Executive Director of SKP Resources Bhd on 31 December 2004 and re-designated as an Executive Director on 28 November 2006. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Ms Gan Poh Ling is the daughter of Dato' Gan Kim Huat, the Executive Chairman and Managing Director, and the sister of Mr Gan Poh San, an Executive Director of the Company. |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
SKPRES - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | SKP RESOURCES BHD |
| Stock Name | SKPRES |
| Date Announced | 27 Sept 2013 |
| Category | General Meetings |
| Reference No | CS-130927-22D21 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/09/2013 |
| Time | 11:00 AM |
| Venue | Cempaka Room, Level 3, Hotel Equatorial Bangi-Putrajaya, Off Persiaran Bandar, 43650 Bandar Baru Bangi, Selangor Darul Ehsan. |
| Outcome of Meeting | The Board of Directors of SKP Resources Bhd wishes to inform that all resolutions as per the Notice of the Thirteenth Annual General Meeting ("13th AGM") dated 5 September 2013 were duly passed at the Company's 13th AGM held at Cempaka Room, Level 3, Hotel Equatorial Bangi-Putrajaya, Off Persiaran Bandar, 43650 Bandar Baru Bangi, Selangor Darul Ehsan on Friday, 27 September 2013. This announcement is dated 27 September 2013. |
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