December 17, 2013

Company announcements: UNIMECH, PW, DIALOG, HAIO, TNLOGIS, ADVPKG

UNIMECH - Changes in Director's Interest (S135) - Khairilanuar Bin Tun Abdul Rahman

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced17 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoUG-131217-58541

Information Compiled By KLSE

Particulars of Director

NameKhairilanuar Bin Tun Abdul Rahman
AddressNo. 1 Lorong Bendahara 2, Bertam Perdana 2, 13200 Kepala Batas
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
01/10/2013
50,000
0.280 

Circumstances by reason of which change has occurredDisposed through open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)0 
Direct (%)0 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice17/12/2013

Remarks :
We received the notice on even date.

UNIMECH - Changes in Director's Interest (S135) - Khairilanuar Bin Tun Abdul Rahman

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced17 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoUG-131217-57684

Information Compiled By KLSE

Particulars of Director

NameKhairilanuar Bin Tun Abdul Rahman
AddressNo. 1 Lorong Bendahara 2, Bertam Perdana 2, 13200 Kepala Batas
Descriptions(Class & nominal value)ICULS of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
01/10/2013
25,000
1.190 

Circumstances by reason of which change has occurredDisposed through open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)0 
Direct (%)0 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice17/12/2013

Remarks :
We received the notice on even date.

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

Announcement Type: General Announcement
Company NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced17 Dec 2013  
CategoryGeneral Announcement
Reference NoUG-131217-56228

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Chapter 14 of Bursa Malaysia Securities Berhad Main Market Listing Requirements on Dealing in Securities, this is to notify that we have received notification(s) from the following Director(s)/Principal Officer(s) of Unimech Group Berhad (UGB) in relation to his/her dealings in UGB securities outside closed period as belows:
Name of Director: Khairilanuar Bin Tun Abdul Rahman
Date of Notification: 17 December, 2013

Description of Securities
Date Transacted
Disposed
Transaction Price Per Unit (RM)
% of Securities
Disposed
Irredeemable Convertible Unsecured Loan Stock ("ICULS") of RM1.00 each
01.10.13
25,000
1.190
0.083*
Warrants
01.10.13
50,000
0.280
0.083#

*Based on the total number of 30,207,176 ICULS at RM1.00 each issued.
#Based on the total number of 60,414,352 Warrants issued.

We received the notice on even date.

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

Announcement Type: General Announcement
Company NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced17 Dec 2013  
CategoryGeneral Announcement
Reference NoUG-131217-53842

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Chapter 14 of Bursa Malaysia Securities Berhad Main Market Listing Requirements on Dealing in Securities, this is to notify that we have received notification(s) from the following Director(s)/Principal Officer(s) of Unimech Group Berhad (UGB) in relation to his/her dealings in UGB securities outside closed period as belows:
Name of Director: Tan Sri Dato' Seri Tan King Tai @ Tan Khoon Hai
Date of Notification: 17 December, 2013

Description of Securities
Date Transacted
Disposed
Transaction Price Per Unit (RM)
% of Securities*
Disposed
Warrants
26.09.13
150,000
0.28
0.248

*Based on the total number of 60,414,352 Warrants issued.

We received the notice on even date.

PW - First Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NamePW CONSOLIDATED BHD  
Stock Name PW  
Date Announced17 Dec 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-131203-FE4F8

EX-date02/01/2014
Entitlement date06/01/2014
Entitlement time05:00:00 PM
Entitlement subjectFirst Interim Dividend
Entitlement descriptionFirst Tax-Exempt Interim Dividend of 5 sen per ordinary share
Period of interest payment to
Financial Year End31/12/2013
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSYMPHONY SHARE REGISTRARS SDN BHD
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor
Tel No.: 603-7841 8000
Fax No.: 603-7841 8008
Payment date 20/01/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers06/01/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.05

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 Announced17 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-131217-7831B

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)
Disposed12/12/2013
400,000
 
Acquired12/12/2013
100,000
 

Circumstances by reason of which change has occurredPurchase and Disposal of shares.
Nature of interestDirect
Direct (units)320,760,435 
Direct (%)13.21 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change320,760,435
Date of notice17/12/2013

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 276,054,494 shares
Employees Provident Fund Board - 1,500,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 895,054 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 7,829,700 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 6,288,367 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 10,245,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) (Disposed 400,000 shares) - 14,737,820 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) (Acquired 100,000 shares) - 2,250,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 960,000 shares


Total No. of shares - 320,760,435 shares

DIALOG - OTHERS OFFER OF OPTIONS UNDER THE EXISTING EMPLOYEES' SHARE OPTION SCHEME

Announcement Type: General Announcement
Company NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced17 Dec 2013  
CategoryGeneral Announcement
Reference NoDG-131217-4FC37

TypeAnnouncement
SubjectOTHERS
DescriptionOFFER OF OPTIONS UNDER THE EXISTING EMPLOYEES' SHARE OPTION SCHEME

Pursuant to Paragraph 9.19(51) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Dialog Group Berhad ("DIALOG" or "Company") wishes to announce the details of the offer of ordinary shares of RM0.10 each of the Company under the existing Employees' Share Option Scheme ("ESOS") to the employees and executive directors of DIALOG Group as follows:-

Duration of ESOS

30 July 2007 to 29 July 2017

Date of offer

17 December 2013

Exercise price of options offered

RM2.79

Number of options offered

4,000,000

Market price of DIALOG’s ordinary shares on the date of the offer (based on the closing price)

RM3.25

Number of options offered to each director

NIL

Vesting period of the options offered

Financial Year Ending 2014 – 20% of total offer

Financial Year Ending 2015 – 30% of total offer

Financial Year Ending 2016 – 50% of total offer



HAIO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced17 Dec 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-131217-1C83D

Date of buy back17/12/2013
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)2,000
Minimum price paid for each share purchased ($$)2.620
Maximum price paid for each share purchased ($$)2.620
Total consideration paid ($$)5,276.00
Number of shares purchased retained in treasury (units)2,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)5,388,588
Adjusted issued capital after cancellation
(no. of shares) (units)		0 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)2.67

TNLOGIS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameTIONG NAM LOGISTICS HOLDINGS BERHAD  
Stock Name TNLOGIS  
Date Announced17 Dec 2013  
CategoryGeneral Meetings
Reference NoCU-131203-71036

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting17/12/2013
Time11:00 AM
VenueLot 30462, Jalan Kempas Baru, 81200 Johor Bahru, Johor Darul Takzim
Outcome of Meeting
The Board of Tiong Nam Logistics Holdings Berhad ("the Company") wishes to announce that the resolution as set out in the Notice of Extraordinary General Meeting ("EGM") dated 2 December 2013 and tabled at the EGM held earlier today were duly passed by the shareholders of the Company.
This announcement is dated 17 December 2013.

ADVPKG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameADVANCED PACKAGING TECHNOLOGY (M) BHD  
Stock Name ADVPKG  
Date Announced17 Dec 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-131217-53689

Date of buy back17/12/2013
Description of shares purchasedORDINARY SHARES OF RM1.00 EACH
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)4,000
Minimum price paid for each share purchased ($$)1.850
Maximum price paid for each share purchased ($$)1.900
Total consideration paid ($$)7,445.00
Number of shares purchased retained in treasury (units)1,368,016
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)1,368,016
Adjusted issued capital after cancellation
(no. of shares) (units)		0 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)7.15

Stocks: , , , , ,

No comments:

Post a Comment

Subscribe to: Post Comments (Atom)