November 8, 2013

Company announcements: UNIMECH, PERDANA, TOPGLOV, SAMUDRA, WELLCAL, PWROOT, UZMA, DIALOG, TIENWAH, AWC

UNIMECH - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced8 Nov 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoUG-131108-61070

Date of buy back from28/10/2013
Date of buy back to01/11/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)67,900
Minimum price paid for each share purchased ($$)1.580
Maximum price paid for each share purchased ($$)1.620
Total amount paid for shares purchased ($$)108,708.62
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)67,900
Total number of shares retained in treasury (units)13,115,766
Number of shares purchased which were cancelled (units)3,000,000
Total issued capital as diminished133,561,334
Date lodged with registrar of companies08/11/2013
Lodged by TMF Administrative Services Malaysia Sdn. Bhd. (341368-X)

Remarks :
The total amount paid for the shares purchased is inclusive of brokerage, commission, clearing house fee and stamp duty.


PERDANA - 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 NamePERDANA PETROLEUM BERHAD  
Stock Name PERDANA  
Date Announced8 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-131108-DE9B2

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
EMPLOYEES PROVIDENT FD BD (KIB)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (RHB INV)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (AM INV)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (NOMURA)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FUND BOARD (CIMB PRI)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired31/10/2013
1,047,300
 

Circumstances by reason of which change has occurredAcquired
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)37,926,800 
Indirect/deemed interest (%)7.3 
Total no of securities after change37,926,800
Date of notice01/11/2013

Remarks :
The Form 29B was received by the Company on 8 November 2013


TOPGLOV - 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 NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced8 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTG-131107-36F38

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 RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
for Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (KIB)
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)
Acquired04/11/2013
100,000
 

Circumstances by reason of which change has occurredAcquisition of shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (KIB).
Nature of interestDirect Interest
Direct (units)34,186,873 
Direct (%)5.5096 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change34,186,873
Date of notice06/11/2013

Remarks :
The total number of 34,186,873 Ordinary Shares of RM0.50 each are held through the following holders:
1) 26,570,873 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;
2) 1,500,000 Ordinary Shares are registered in the name of Employees Provident Fund Board;
3) 602,700 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (KIB);
4) 3,227,700 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI);
5) 600,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ARIM); and
6) 1,685,600 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (TEMPLETON).

Top Glove Corporation Bhd received the Form 29B on 8 November 2013.


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

Announcement Type: General Announcement
Company NameKEJURUTERAAN SAMUDRA TIMUR BERHAD  
Stock Name SAMUDRA  
Date Announced8 Nov 2013  
CategoryGeneral Announcement
Reference NoMI-131108-60211

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionKEJURUTERAAN SAMUDRA TIMUR BERHAD (‘‘KSTB” OR THE ‘‘COMPANY”)

PROPOSED DISPOSAL BY KSTB OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF SAMUDRA OIL SERVICES SDN BHD (“SAMUDRA OIL”) TO DESTINI BERHAD ("DESTINI" OR THE “PURCHASER”) FOR A DISPOSAL CONSIDERATION OF RM80.00 MILLION TO BE SATISFIED ENTIRELY BY 228,571,428 NEW ORDINARY SHARES OF RM0.10 EACH IN DESTINI (“DESTINI SHARE(S)”) AT AN ISSUE PRICE OF RM0.35 PER DESTINI SHARE (“PROPOSED DISPOSAL OF SAMUDRA OIL”)
(All definitions used herein shall have the same meanings as the words and expressions defined in the announcement dated 20 May 2013, 7 August 2013, 6 September 2013, 11 September 2013, 19 September 2013, 25 September 2013, 1 November 2013 and 7 November 2013 except where the context otherwise requires or where otherwise defined herein.)
Further to the additional information announced on 7 November 2013, KIBB on behalf of the Board of Directors of KSTB wishes to further clarify that in relation to Item No. 2 in respect of the liabilities to be assumed by the Purchaser, there will be no liabilities to be assumed by the Purchaser arising from the Proposed Disposal of Samudra Oil.

This announcement is dated 8 November 2013.


WELLCAL - Changes in Sub. S-hldr's Int. (29B) - Mondrian Investment Partners Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameWELLCALL HOLDINGS BERHAD  
Stock Name WELLCAL  
Date Announced8 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-131108-32968

Particulars of substantial Securities Holder

NameMondrian Investment Partners Limited
Address5th Floor, 10 Gresham Street
London EC2V 7J
NRIC/Passport No/Company No.2533342
Nationality/Country of incorporationEngland and Wales
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderMondrian Investment Partners Limited

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired06/11/2013
32,300
 

Circumstances by reason of which change has occurredDiscretionary Investment Management
Nature of interestDirect
Direct (units)32,300 
Direct (%)0.024 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change13,011,300
Date of notice07/11/2013


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

Announcement Type: General Announcement
Company NamePOWER ROOT BERHAD  
Stock Name PWROOT  
Date Announced8 Nov 2013  
CategoryGeneral Announcement
Reference NoC&-131108-56329

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionProposed Disposal of land including the building attached of 3 storey intermediate shop office at Taman Bukit Dahlia, Pasir Gudang, Johor Bahru (“Property”) for a cash consideration of RM848,000 by Power Root Nnergy Sdn. Bhd. (“PR Nnergy” or “Vendor”), a 90% owned subsidiary of Power Root Berhad (“Power Root” or “the Company”) to Dato’ Tea Choo Keng and Datin Goh Soh Hoong. (“Purchasers”) (“Proposed Disposal”)

Pursuant to the Paragraph 10.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Listing Requirements"), the Board of Directors of Power Root wishes to announce that its 90% owned subsidiary PR Nnergy had on 1 October 2013 entered into a Sale and Purchase Agreement ("Agreement") for the Proposed Disposal of the Property with Dato' Tea Choo Keng and Datin Goh Soh Hoong ("Purchasers"), for a total cash consideration of RM848,000 ("Disposal Consideration").


This announcement is dated 8 November 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 Announced8 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-131108-53518

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)
Acquired06/11/2013
1,422,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change9,919,100
Date of notice07/11/2013

Remarks :
The Form 29B was received on 8 November 2013.


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

Announcement Type: General Announcement
Company NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced8 Nov 2013  
CategoryGeneral Announcement
Reference NoDG-131106-5F2B0

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionPursuant to Paragraph 10.09 (2) (e) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Dialog Group Berhad (“DIALOG”) wishes to announce that the actual value of the Recurrent Related Party Transactions ("RRPT") transacted with the following related parties pursuant to the existing shareholders' mandate obtained on 22 November 2012, has exceeded the estimated value of the RRPT as disclosed in the Circular to Shareholders dated 29 October 2012. Further details are set out in the table below:-

Nature of RRPT

Provider / Vendor

Recipient / Purchaser

Interested Directors/Major Shareholders/

Persons Connected to Them

Estimated Value From 22 November 2012

To The Next Annual General Meeting in 2013 to be held on 21 November 2013

RM

Actual Value Transacted From 22 November 2012 to 8 November 2013

RM

Amount exceeded

RM

Reason for the variation

Provision of IT system development and support

ePetrol Services Sdn Bhd

ePetrol Systems Sdn Bhd

Dr Ngau Boon Keat and persons connected

2,500,000

3,213,763

713,763

(29%)

New project was secured by ePetrol Systems Sdn Bhd under the Welfare Distribution System, for which the system’s enhancement and maintenance, both back-end and front-end, are provided by ePetrol Services Sdn Bhd and ePetrol Silverswitch Sdn Bhd (subsidiary of ePetrol Holding Sdn Bhd) respectively.

Provision of IT system development and support

ePetrol Holding Sdn Bhd and its subsidiaries

ePetrol Systems Sdn Bhd

Dr Ngau Boon Keat and persons connected

1,020,000

1,147,773

127,773

(13%)

Note:

ePetrol Services Sdn Bhd (“ePetrol Services”) and ePetrol Systems Sdn Bhd (“ePetrol Systems”) are non-wholly owned subsidiary companies of DIALOG. The remaining equity interest of both ePetrol Services and ePetrol Systems are held by ePetrol Holding Sdn Bhd (“ePetrol Holding”) of which Dr Ngau Boon Keat is a Director and has substantial interest in ePetrol Holding and its subsidiaries via his private holding company in ePetrol Holding.

This announcement is dated 8 November 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 Announced8 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131108-4C259

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)
Disposed01/11/2013
1,602,100
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)10,843,500 
Direct (%)11.24 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change10,843,500
Date of notice08/11/2013


AWC - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameAWC BERHAD  
Stock Name AWC  
Date Announced8 Nov 2013  
CategoryGeneral Meetings
Reference NoCM-131107-33060

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionAWC BERHAD
-TWELFTH ANNUAL GENERAL MEETING
Date of Meeting03/12/2013
Time10:30 AM
VenueTournament Room, Ground Floor, West Lobby, Kuala Lumpur Golf & Country Club, No. 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur, Malaysia
Date of General Meeting Record of Depositors26/11/2013

Attachments

AWC notice advertisement.pdf
156 KB



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