December 10, 2013

Company announcements: AFG, LAFMSIA, SIME, HYTEXIN, UEMS, DSONIC, PELIKAN

AFG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameALLIANCE FINANCIAL GROUP BERHAD  
Stock Name AFG  
Date Announced10 Dec 2013  
CategoryGeneral Announcement
Reference NoAF-131210-37E62

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionAlliance Financial Group Berhad (“AFG” or “the Company”)
Disclosure of Dealings in Securities of the Company by Trustee of the AFG Employees’ Share Scheme

We wish to announce that the Trustee of the AFG Employees’ Share Scheme (“the Scheme”) has acquired 205,000 ordinary shares of the Company as per Table A below for the purpose of the Scheme.

Table A

Name

Date Transacted

Number of Shares Acquired

% of the Shares Acquired

Average Price per share

PB Trustee Services Berhad

10/12/2013

205,000

0.01

RM4.98

This announcement is dated 10 December 2013.



LAFMSIA - 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 NameLAFARGE MALAYSIA BERHAD  
Stock Name LAFMSIA  
Date Announced10 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoLM-131210-103CF

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 holderAs above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired05/12/2013
300,000
 

Circumstances by reason of which change has occurredAcquisition in open market
Nature of interestDirect & Indirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change77,645,645
Date of notice10/12/2013

Remarks :
The total number of shares held by EPF directly is 75,024,245 whilst another 2,621,400 shares are held by Portfolio Managers.


SIME - 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 NameSIME DARBY BERHAD  
Stock Name SIME  
Date Announced10 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSD-131209-B91EF

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 holderPlease refer to "Remarks" below

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/12/2013
2,800,000
 
Acquired05/12/2013
2,569,400
 

Circumstances by reason of which change has occurredCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
(Acquisition of 2,800,000 shares on 4 December 2013)
(Acquisition of 2,569,400 shares on 5 December 2013)
Nature of interestShares held in own name and Citigroup Nominees (Tempatan) Sdn Bhd
Direct (units)759,809,853 
Direct (%)12.64 
Indirect/deemed interest (units)64,084,302 
Indirect/deemed interest (%)1.07 
Total no of securities after change823,894,155
Date of notice06/12/2013

Remarks :
1. Total no. of shares held after change are as follows:-

(a) Employees Provident Fund Board (1,500,000 shares)

(b) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (758,309,853 shares)

(c) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (HDBS) (13,527,000 shares)

(d) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV) (7,445,900 shares)

(e) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN) (1,650,000 shares)

(f) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KAF FM) (3,200,000 shares)

(g) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA) (28,734,702 shares)

(h) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (PHEIM) (600,000 shares)

(i) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI) (3,010,800 shares)

(j) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM) (2,200,000 shares)

(k) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON) (3,715,900 shares)

2. The notices of change in substantial shareholding were received from Citigroup Nominees (Tempatan) Sdn Bhd for and on behalf of Employees Provident Fund Board on 9 December 2013 and 10 December 2013.


HYTEXIN - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameHYTEX INTEGRATED BERHAD  
Stock Name HYTEXIN  
Date Announced10 Dec 2013  
CategoryGeneral Meetings
Reference NoCS-131210-5142E

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionHYTEX INTEGRATED BERHAD ("HIB" OR "THE COMPANY")
- EXTRAORDINARY GENERAL MEETING ("EGM")

The Board of Directors of HIB wishes to inform that the EGM of the Company is scheduled to be held at Sri Damansara Club Berhad, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur on Friday, 27 December 2013 at 10:30 a.m. as per the Notice of EGM attached.

This announcement is dated 10 December 2013.
Date of Meeting27/12/2013
Time10:30 AM
VenueSri Damansara Club Berhad, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur
Date of General Meeting Record of Depositors20/12/2013


HYTEXIN - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameHYTEX INTEGRATED BERHAD  
Stock Name HYTEXIN  
Date Announced10 Dec 2013  
CategoryGeneral Announcement
Reference NoCS-131210-5142D

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionHYTEX INTEGRATED BERHAD ("HIB" OR "THE COMPANY")
- WINDING-UP PETITION BY UNITED OVERSEAS BANK (MALAYSIA) BERHAD ("PETITIONER") SERVED ON HYTEX APPARELS SDN. BHD. ("HASB"), A WHOLLY-OWNED SUBSIDIARY OF HIB
Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the announcement dated 16 October 2013 in relation to the Winding-Up Petition.
Further to the announcements made on 16 October 2013, 22 October 2013, 15 November 2013 and 21 November 2013, the Board of Directors of HIB wishes to announce that the High Court had on 9 December 2013, adjourned the hearing to 16 December 2013 and directed the Company to reply on United Overseas Bank (Malaysia) Berhad's affidavit in reply and file the same to the High Court by 13 December 2013.

Further developments on the above matter will be announced to Bursa Malaysia Securities Berhad as and when necessary.

This announcement is dated 10 December 2013.


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

Announcement Type: General Announcement
Company NameUEM SUNRISE BERHAD  
Stock Name UEMS  
Date Announced10 Dec 2013  
CategoryGeneral Announcement
Reference NoMM-131210-51753

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionI. SHAREHOLDERS’ AGREEMENT BETWEEN UEM SUNRISE BERHAD (PREVIOUSLY KNOWN AS UEM LAND HOLDINGS BERHAD) (“UEMS”), ISKANDAR COAST SDN BHD (“ICSB”) AND NUSAJAYA PREMIER SDN BHD (“NPSB”) (A WHOLLY-OWNED SUBSIDIARY OF UEMS) IN CONNECTION WITH THE PROPOSED DEVELOPMENT OF A RESIDENTIAL DEVELOPMENT IN PUTERI HARBOUR, NUSAJAYA, ISKANDAR MALAYSIA, JOHOR DARUL TA’ZIM; AND

II. PROPOSED ACQUISITION BY NPSB OF APPROXIMATELY 85.442-ACRE PARCELS OF FREEHOLD LAND IN MUKIM PULAI, DISTRICT OF JOHOR BAHRU, JOHOR DARUL TA’ZIM FROM ICSB AND BANDAR NUSAJAYA DEVELOPMENT SDN BHD FOR A CASH CONSIDERATION OF APPROXIMATELY RM65.2 MILLION

(Unless otherwise stated, the capitalised terms used in this announcement shall carry the same meaning as defined in announcement dated 16 April 2013 in relation to the above)

We refer to our announcement dated 16 April 2013 in relation to the above.

We are pleased to announce that the transaction relating to the BND Lands has been completed today.

 

This announcement is dated 10 December 2013.



DSONIC - Changes in Director's Interest (S135) - Md Diah Bin Ramli

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameDATASONIC GROUP BERHAD  
Stock Name DSONIC  
Date Announced10 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-131210-07DF0

Information Compiled By KLSE

Particulars of Director

NameMd Diah Bin Ramli
Address92A, Jalan KE 3/2
Kota Emerald
48000 Rawang
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
09/12/2013
1,328
9.088 

Circumstances by reason of which change has occurredAcquisition of shares in the open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)47,379 
Direct (%)0.04 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice10/12/2013

Remarks :
The total direct shareholdings are held as follows:-
(i) 13,400 ordinary shares of RM0.50 each are registered in the name of Md Diah Bin Ramli; and
(ii) 33,979 ordinary shares of RM0.50 each are registered in the name of AllianceGroup Nominees (Tempatan) Sdn Bhd pledged securities account for Md Diah Bin Ramli.


DSONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameDATASONIC GROUP BERHAD  
Stock Name DSONIC  
Date Announced10 Dec 2013  
CategoryGeneral Announcement
Reference NoCC-131210-081D2

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director has notified on the change of his interest in the securities of the Company, details as set out in the table below :-
NameName of Registered HolderNature of interestDate of Acquisition Number of Ordinary Shares of RM0.50 each acquiredPrice per Share (RM)Percentage of Issued shares acquired
(%)
Director
Md Diah Bin
Ramli
AllianceGroup Nominees (Tempatan) Sdn Bhd pledged securities account for Md Diah bin Ramli
Direct
9 December 2013
1,328
9.0880
0.0010
.


PELIKAN - Changes in Director's Interest (S135) - Loo Hooi Keat

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePELIKAN INTERNATIONAL CORPORATION BERHAD  
Stock Name PELIKAN  
Date Announced10 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoPI-131202-734F4

Information Compiled By KLSE

Particulars of Director

NameLoo Hooi Keat
Address14, Jalan SS19/4E,
Subang Jaya,
47500 Petaling Jaya,
Selangor Darul Ehsan.
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
04/12/2013
5,000
0.590 

Circumstances by reason of which change has occurredAcquisition of 5,000 shares (0.001%) by Loo Hooi Keat through Bursa Malaysia Securities Berhad.
Nature of interestDirect.
Consideration (if any) 

Total no of securities after change

Direct (units)49,459,723 
Direct (%)9.74 
Indirect/deemed interest (units)17,545,985 
Indirect/deemed interest (%)3.45 
Date of notice09/12/2013

Remarks :
This announcement is also made pursuant to Paragraph 14.09 of Bursa Malaysia Securities Berhad Main Market Listing Requirements


PELIKAN - Changes in Sub. S-hldr's Int. (29B) - Loo Hooi Keat

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePELIKAN INTERNATIONAL CORPORATION BERHAD  
Stock Name PELIKAN  
Date Announced10 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPI-131202-734FF

Particulars of substantial Securities Holder

NameLoo Hooi Keat
Address14, Jalan SS19/4E,
Subang Jaya,
47500 Petaling Jaya,
Selangor Darul Ehsan.
NRIC/Passport No/Company No.550414-08-5945
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderLoo Hooi Keat and nominees companies
14, Jalan SS19/4E,
Subang Jaya, 47500 Petaling Jaya,
Selangor Darul Ehsan.
["LHK"]

PBS Office Supplies Holding Sdn Bhd and nominees companies
Lot 3410, Mukim Petaling,
Batu 12 , Jalan Puchong,
47100 Puchong, Selangor Darul Ehsan.
["PBS Office"]

Mahir Agresif (M) Sdn Bhd and nominees company
Lot 3410, Mukim Petaling,
Batu 12 , Jalan Puchong
47100 Puchong, Selangor Darul Ehsan.
["Mahir Agresif"]

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/12/2013
5,000
0.590 

Circumstances by reason of which change has occurredAcquisition of 5,000 shares (0.001%) by Loo Hooi Keat through Bursa Malaysia Securities Berhad.
Nature of interestDirect.
Direct (units)49,459,723 
Direct (%)9.74 
Indirect/deemed interest (units)17,407,061 
Indirect/deemed interest (%)3.43 
Total no of securities after change66,866,784
Date of notice09/12/2013


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