September 20, 2013

Company announcements: SMPC, DEGEM, BKOON-WA, EMETALL, DIALOG, AHB, TIENWAH, MAHSING, SUPER, SPSETIA

SMPC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameSMPC CORPORATION BHD  
Stock Name SMPC  
Date Announced20 Sept 2013  
CategoryGeneral Announcement
Reference NoCC-130829-38220

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionSMPC Corporation Bhd. ("SMPC" or "the Company")
- Recurrent Related Party Transactions of a Revenue or Trading Nature

On behalf of the Board of Directors of the Company, we wish to announce that the Actual Value of the Recurrent Related Party Transaction ("RRPT") transacted entered into by the Company has exceeded the Estimated transaction value as disclosed in the Circular to Shareholders dated 5 September 2012. The difference for the variation between the Actual Value and the Estimated Value of the RRPT amounts to RM30,000 (9.09%) and approximately RM60,000 (18.18%) as at 29 August 2013 and 25 September 2013 (targeted next Annual General Meeting) respectively.

The details of the RRPT are as follows:


 

 

 

 

Related

Party

Estimated transaction value during the validity as disclosed in the Circular to Shareholders

Actual and estimated value transaction as at 29 August 2013/

25 September 2013

Deviation as at

29 August 2013/

25 September 2013

 

 

 

 

 

 

 

 

 

Reasons for Deviation

Amount

Percentage (%)

 

 

 

 

 

 

Limsa Ekuiti Sdn. Bhd.

RM330,000

RM360,000/

RM390,000

RM30,000/

RM60,000

9.09/

18.18

Omission in calculation

This announcement is dated 20 September 2013.

 



DEGEM - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameDEGEM BERHAD  
Stock Name DEGEM  
Date Announced20 Sept 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCS-130920-62579

Date of buy back20/09/2013
Description of shares purchasedOrdinary Shares @ RM1/- Each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)651,900
Minimum price paid for each share purchased ($$)1.050
Maximum price paid for each share purchased ($$)1.050
Total consideration paid ($$)686,894.98
Number of shares purchased retained in treasury (units)651,900
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)2,613,700
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)1.95


BKOON-WA - Changes in Director's Interest (S135) - Chong Chun Chieh

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBOON KOON GROUP BERHAD  
Stock Name BKOON-WA  
Date Announced20 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130920-7798B

Information Compiled By KLSE

Particulars of Director

NameChong Chun Chieh
AddressNo. 5 Lorong 6
Jalan Bunga Tanjung
09000 Kulim
Kedah
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
20/09/2013
2,600,000
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)2,600,000 
Direct (%)1.88 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice20/09/2013


EMETALL - Changes in Director's Interest (S135) - Tan Sri Dato' Mohd Desa bin Pachi

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameEONMETALL GROUP BERHAD  
Stock Name EMETALL  
Date Announced20 Sept 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-130919-61694

Information Compiled By KLSE

Particulars of Director

NameTan Sri Dato' Mohd Desa bin Pachi
AddressNo. 10, Jalan PJU 1A/26
Ara Damansara
47301 Petaling Jaya
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)
Others
18/09/2013
23,000
0.304 

Description of other type of transactionVia son's disposal of 23,000 ordinary shares (approximately 0.014% of the total paid up capital) through open market
Circumstances by reason of which change has occurredVia son's disposal of 23,000 ordinary shares (approximately 0.014% of the total paid up capital) through open market
Nature of interestDeemed interest
Consideration (if any) 

Total no of securities after change

Direct (units)630,000 
Direct (%)0.37 
Indirect/deemed interest (units)1,497,000 
Indirect/deemed interest (%)0.89 
Date of notice20/09/2013

Remarks :
1. This announcement serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.
2. This notice was received on 20 September 2013.
3. Total issued and paid-up share capital of 168,658,000 ordinary shares of RM0.50 each, excluding 2,513,000 treasury shares.


DIALOG - 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 NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced20 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-130920-2DA4F

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 RM0.10 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)
Disposed17/09/2013
1,583,400
 
Acquired17/09/2013
150,000
 

Circumstances by reason of which change has occurredPurchase and Disposal of shares
Nature of interestDirect
Direct (units)389,276,535 
Direct (%)16.16 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change389,276,535
Date of notice20/09/2013

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 933,400 shares) - 327,344,194 shares
Employees Provident Fund Board - 1,500,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 785,054 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 5,559,300 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 23,265,167 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 13,485,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) (Disposed 650,000 shares) - 14,037,820 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 850,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) (Acquired 150,000 shares) - 2,450,000 shares

Total No. of shares - 389,276,535 shares


AHB - OTHERS AHB HOLDINGS BERHAD (“AHB” or “the Company”) NOTICE PURSUANT TO SECTION 218(1)(e) OF THE COMPANIES ACT, 1965 SERVED ON AHB TECHNOLOGY SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF AHB - Update

Announcement Type: General Announcement
Company NameAHB HOLDINGS BERHAD  
Stock Name AHB  
Date Announced20 Sept 2013  
CategoryGeneral Announcement
Reference NoCC-130920-57825

TypeAnnouncement
SubjectOTHERS
DescriptionAHB HOLDINGS BERHAD (“AHB” or “the Company”)
NOTICE PURSUANT TO SECTION 218(1)(e) OF THE COMPANIES ACT, 1965 SERVED ON AHB TECHNOLOGY SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF AHB - Update
Further to the announcements made by the Company on 15 July 2013 and 17 July 2013, the Board of Directors of the Company is pleased to inform that AHB Technology Sdn Bhd (“AHBT”), a wholly-owned major subsidiary of AHB, has reached a mutually amicable payment plan with Inland Revenue Board Malaysia (“IRB”). IRB had withdrawn the Notice pursuant to Section 218(1)(e) of the Companies Act, 1965 dated 18 June 2013 served against AHBT in the Shah Alam High Court on 18 September 2013.
This announcement is dated 20 September 2013.


TIENWAH - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Angkatan Tentera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTIEN WAH PRESS HOLDINGS BERHAD  
Stock Name TIENWAH  
Date Announced20 Sept 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-130920-60658

Particulars of substantial Securities Holder

NameLembaga Tabung Angkatan Tentera
AddressTingkat 10-12, Bangunan LTAT
Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.ACT1011973
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderLembaga Tabung Angkatan Tentera
Tingkat 10-12, Bangunan LTAT
Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed13/09/2013
10,200
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)12,270,058 
Direct (%)12.72 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change12,270,058
Date of notice20/09/2013


MAHSING - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameMAH SING GROUP BERHAD  
Stock Name MAHSING  
Date Announced20 Sept 2013  
CategoryGeneral Announcement
Reference NoMS-130920-FC74E

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionMAH SING GROUP BERHAD (“MAH SING” OR “COMPANY”)

(I) PROPOSED DEVELOPMENT OF A PARCEL OF PRIME LAND ALONG THE COASTAL HIGHWAY, ADJACENT TO THE UPCOMING SABAH INTERNATIONAL CONVENTION CENTRE IN KOTA KINABALU, SABAH MEASURING APPROXIMATELY 8.33 ACRES (“PARCEL A”) WITH AN OPTION TO DEVELOP ANOTHER 5.95 ACRES, BY MAH SING’S SUBSIDIARY, CONVENTION CITY DEVELOPMENT SDN BHD AND YAYASAN SABAH FOR A CASH CONSIDERATION OF RM163 MILLION (“PROPOSED DEVELOPMENT”); AND

(II) PROPOSED ACQUISITION BY CONVENTION CITY DEVELOPMENT SDN BHD OF ALL THAT PIECE OF PRIME LAND WITH BUILDINGS CONTIGUOUS TO PARCEL A MEASURING APPROXIMATELY 1 ACRE FOR A CASH CONSIDERATION OF RM21.9 MILLION (“PROPOSED ACQUISITION”).

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

Unless otherwise defined in this announcement, the terms used throughout this announcement shall have the same meaning as defined in the announcement dated 29 May 2013.

Further to our earlier announcement dated 29 May 2013 in relation to the Proposals, the Board of Directors of Mah Sing wishes to announce that the Proposed Acquisition has been completed.

This announcement is dated 20 September 2013.



SUPER - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameSUPER ENTERPRISE HOLDINGS BERHAD  
Stock Name SUPER  
Date Announced20 Sept 2013  
CategoryGeneral Meetings
Reference NoCC-130920-27406

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting20/09/2013
Time10:00 AM
VenueRafflesia 2 Room, LG 1 Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Outcome of Meeting
The Board of Directors of Super Enterprise Holdings Berhad ("Super") is pleased to inform that the shareholders of Super have at the Twenty-First Annual General Meeting ("21st AGM") held on Friday, 20 September 2013, approved all the resolutions as set out in the Notice of the 21st AGM contained in the Annual Report for the financial year ended 31 March 2013 of Super.


SPSETIA - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced20 Sept 2013  
CategoryGeneral Announcement
Reference NoSP-130920-58201

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionMEMBERS' VOLUNTARY LIQUIDATION OF DORMANT SUBSIDIARY COMPANIES

We refer to our announcement dated 22 April 2013 in relation to the commencement of members’ voluntary winding-up of the following indirect wholly-owned dormant subsidiaries:-

(a) Suharta Properties Sdn Bhd; and

(b) Suharta Management Sdn Bhd.

S P Setia Berhad wishes to announce that the Final Meetings to conclude the members’ voluntary winding-up of the respective companies have been duly held on 18 September 2013.

The Liquidators had on 19 September 2013 lodged the respective Return by Liquidator relating to Final Meeting (“Returns”) with the Companies Commission of Malaysia and the Official Receiver.

Pursuant to Section 272(5) of the Companies Act, 1965, the abovenamed companies will be dissolved on the expiration of three (3) months after the lodgement of the Returns.

This announcement is dated 20 September 2013.



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