December 3, 2013

Company announcements: UNIMECH, SPRITZR, HAISAN, WZSATU, DIALOG, HAIO, MULPHAL, TNLOGIS, EG

UNIMECH - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced3 Dec 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoUG-131203-62953

Date of buy back03/12/2013
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)10,000
Minimum price paid for each share purchased ($$)1.740
Maximum price paid for each share purchased ($$)1.740
Total consideration paid ($$)17,527.62
Number of shares purchased retained in treasury (units)10,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)13,244,166
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 (%)0.008

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


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

Announcement Type: General Announcement
Company NameSPRITZER BHD  
Stock Name SPRITZR  
Date Announced3 Dec 2013  
CategoryGeneral Announcement
Reference NoSS-131203-53702

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionWe wish to inform that we have received notification from Mr. Sow Yeng Chong, the Group Financial Controller cum Joint Company Secretary of Spritzer Bhd. ("Company"), in relation to his dealing of securities in the Company outside closed period as set out in the table below.

Date of dealing

Consideration for the dealing (RM per share)

Number of ordinary shares of RM0.50 each

Percentage of the issued and paid up share capital of 132,699,998

Circumstances by reason of which change has occurred

2.12.2013

1.80

66,000

0.05

Disposal of shares in the open market.


HAISAN - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameHAISAN RESOURCES BERHAD  
Stock Name HAISAN  
Date Announced3 Dec 2013  
CategoryGeneral Announcement
Reference NoHR-131203-61902

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionHAISAN 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 21 November 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 12 December 2013.

The Company will announce further developments on this suit as and when necessary.

This announcement is dated 3 December 2013.



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

Announcement Type: General Announcement
Company NameWZ SATU BERHAD  
Stock Name WZSATU  
Date Announced3 Dec 2013  
CategoryGeneral Announcement
Reference NoCC-131203-61648

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionWZ SATU BERHAD (FORMERLY KNOWN AS WZ STEEL BERHAD) (“WZ SATU” OR THE “COMPANY”)
- SUBSCRIPTION OF 490,000 ORDINARY SHARES OF RM1.00 EACH IN SE SATU SDN BHD (FORMERLY KNOWN AS SAUJANA SUSILA SDN BHD) (“SSSB”)

The Board of Directors of WZ SATU(“Board”) wishes to announce that the Company had today subscribed for 490,000 ordinary shares of RM1.00 each in SE Satu Sdn Bhd (Formerly known as Saujana Susila Sdn Bhd) (“SSSB”) (“SSSB Shares”), representing 49% of the issued and paid-up ordinary share capital of SSSB for a total subscription amount of RM490,000 (“Subscription”). Consequently, SSSB is now an associate company of the Company.

The details of the announcement are set out in the attached file.

This announcement is dated 3 December 2013.



WZSATU - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement

Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Company NameWZ SATU BERHAD  
Stock Name WZSATU  
Date Announced3 Dec 2013  
CategoryNotice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Reference NoCC-131203-AB025

Date of transaction03/12/2013
CurrencyMalaysian Ringgit (MYR)
Total number of treasury shares sold (units)880,000 
Total number of treasury shares cancelled (units) 
Minimum price paid for each share sold ($$)0.900 
Maximum price paid for each share sold ($$)0.930 
Total amount received for treasury shares sold ($$)810,765.91 
Cumulative net outstanding treasury shares as at to-date (units)
Adjusted issued capital after cancellation/resale
(no. of shares) (units)
 


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 Announced3 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-131203-0F43C

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)
Disposed28/11/2013
787,700
 
Acquired28/11/2013
200,000
 

Circumstances by reason of which change has occurredPurchase and disposal of shares.
Nature of interestDirect
Direct (units)326,106,335 
Direct (%)13.43 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change326,106,335
Date of notice03/12/2013

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 273,070,394 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)(Disposed 787,700 shares) - 6,288,367 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) - 20,137,820 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) (Acquired 200,000) - 2,000,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 900,000 shares


Total No. of shares - 326,106,335 shares


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 Announced3 Dec 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-131203-391AB

Date of buy back03/12/2013
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)4,700
Minimum price paid for each share purchased ($$)2.640
Maximum price paid for each share purchased ($$)2.650
Total consideration paid ($$)12,522.00
Number of shares purchased retained in treasury (units)4,700
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)5,356,888
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 (%)2.65


MULPHAL - OTHERS MULPHA LAND BERHAD (“MLB”) - Acquisition of Shares by MLB in Eco Green Services Sdn Bhd (formerly known as Eco Green Management Services Sdn Bhd)

Announcement Type: General Announcement
Company NameMULPHA LAND BERHAD  
Stock Name MULPHAL  
Date Announced3 Dec 2013  
CategoryGeneral Announcement
Reference NoML-131203-44665

TypeAnnouncement
SubjectOTHERS
DescriptionMULPHA LAND BERHAD (“MLB”)
- Acquisition of Shares by MLB in Eco Green Services Sdn Bhd (formerly known as Eco Green Management Services Sdn Bhd)

We wish to announce that pursuant to Chapter 9, Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, MLB had on 2 December 2013, acquired 2 ordinary shares of RM1/- each, representing 100% of the total issued and paid-up share capital of Eco Green Services Sdn Bhd (formerly known as Eco Green Management Services Sdn Bhd) (“EGS”) from Leisure Farm Corporation Sdn Bhd (“LFC”) for a total consideration of RM20,000/-. LFC is a wholly-owned subsidiary of Mulpha International Bhd (“MIB”). MIB, which holds 61.93% in MLB, is the holding company of MLB.

LFC was incorporated on 12 November 1983 and its authorised and paid-up share capital are RM5,000,000/- and RM3,150,000/- respectively. The principal activities of LFC are property development and the development of a country resort.

EGS was incorporated on 29 May 1995 and its authorised and paid-up share capital are RM100,000/- and RM2/- respectively. The principal activity of EGS is to carry on the business of maintenance services and facilities management services.

This announcement is dated 3 December 2013.




TNLOGIS - SUBDIVISION / CONSOLIDATION OF SHARES (CHAPTER 13 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company NameTIONG NAM LOGISTICS HOLDINGS BERHAD  
Stock Name TNLOGIS  
Date Announced3 Dec 2013  
CategoryGeneral Announcement
Reference NoMI-131203-39223

TypeAnnouncement
SubjectSUBDIVISION / CONSOLIDATION OF SHARES (CHAPTER 13 OF LISTING REQUIREMENTS)
DescriptionTIONG NAM LOGISTICS HOLDINGS BERHAD (“TNLH” OR THE “COMPANY”)

SHARE SPLIT INVOLVING THE SUBDIVISION OF EVERY ONE (1) EXISTING ORDINARY SHARE OF RM1.00 IN TNLH INTO FIVE (5) ORDINARY SHARES OF RM0.20 EACH IN TNLH ("SUBDIVIDED SHARE(S)") ("SHARE SPLIT")

We refer to the announcements dated 18 September 2013, 7 October 2013 and 16 October 2013 and 19 November 2013 in relation to the Share Split. 

On behalf of the Board of TNLH, RHB Investment Bank Berhad wishes to announce that pursuant to the Share Split, the issued and paid-up share capital of TNLH of RM84,103,400 comprising 84,103,400 ordinary shares of RM1.00 each as at 5.00 p.m. today will be subdivided into RM84,103,400 comprising 420,517,000 Subdivided Shares. 

The Subdivided Shares will be listed and quoted on Bursa Malaysia Securities Berhad with effect from 9.00 a.m. on 4 December 2013.

 

This announcement is dated 3 December 2013.



EG - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameEG INDUSTRIES BERHAD  
Stock Name EG  
Date Announced3 Dec 2013  
CategoryGeneral Meetings
Reference NoEI-131203-52978

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionEG INDUSTRIES BERHAD - NOTICE OF TWENTY SECOND ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN that the TWENTY SECOND ANNUAL GENERAL MEETING of the Company will be held at EG INDUSTRIES BERHAD, Lot 102, Jalan 4, Bakar Arang Industrial Estate, 08000 Sungai Petani, Kedah on Thursday, 26 December 2013 at 11:30 a.m. for the purpose of considering, and if thought fit, passing the resolutions as per the attached file.
Date of Meeting26/12/2013
Time11:30 AM
VenueEG INDUSTRIES BERHAD CORPORATE BOARD ROOM
Lot 102, Jalan 4, Bakar Arang Industrial Estate
08000 Sungai Petani, Kedah
Date of General Meeting Record of Depositors19/12/2013

Attachments

EGIB NOTICE AGM 2013.pdf
138 KB



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