December 26, 2013

Company announcements: UNIMECH, ULICORP, DESTINI, HELP, DIALOG, KEN, TIENWAH, QUALITY, HAIO

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 Announced26 Dec 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoUG-131226-62557

Date of buy back26/12/2013
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 ($$)1.630
Maximum price paid for each share purchased ($$)1.630
Total consideration paid ($$)3,304.98
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)13,301,366
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 (%)0.0017

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


ULICORP - OTHERS UNITED U-LI CORPORATION BERHAD (“ULICORP” or "the Company")- CORPORATE GUARANTEE IN FAVOUR OF AMBANK (M) BERHAD FOR BANKING FACILITIES GRANTED TO UNITED U-LI (M) SDN BHD (“ULSB”),A WHOLLY-OWNED SUBSIDIARY OF ULICORP

Announcement Type: General Announcement
Company NameUNITED U-LI CORPORATION BERHAD  
Stock Name ULICORP  
Date Announced26 Dec 2013  
CategoryGeneral Announcement
Reference NoCC-131218-37175

TypeAnnouncement
SubjectOTHERS
DescriptionUNITED U-LI CORPORATION BERHAD (“ULICORP” or "the Company")- CORPORATE GUARANTEE IN FAVOUR OF AMBANK (M) BERHAD FOR BANKING FACILITIES GRANTED TO UNITED U-LI (M) SDN BHD (“ULSB”),A WHOLLY-OWNED SUBSIDIARY OF ULICORP

The Board of Directors of ULICORP is pleased to announce that the Company has agreed to provide a Corporate Guarantee of RM32,400,000.00 in favour of AMBANK (M) BERHAD ("AMBANK") to secure the Banking Facilities granted by AMBANK to ULSB, a wholly-owned subsidiary of the Company.


This announcement is dated 26th December 2013.




DESTINI - Changes in Sub. S-hldr's Int. (29B) - MOHD AQLIFF SHANE ABDULLAH

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDESTINI BERHAD  
Stock Name DESTINI  
Date Announced26 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131226-447F2

Particulars of substantial Securities Holder

NameMOHD AQLIFF SHANE ABDULLAH
AddressNo. 1, Lorong PJU7/24E, Mutiara Damansara
47810 Petaling Jaya, Selangor Darul Ehsan
NRIC/Passport No/Company No.771014-12-5185
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Warrants
Name & address of registered holderPASCAL RESOURCES SDN BHD
No. 4-2, Jalan Wangsa Setia 4
Wangsa Melawati
53300 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed13/12/2013
1,283,300
 

Circumstances by reason of which change has occurredDisposal of warrants by Pascal Resources Sdn Bhd via open market transaction
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)22,568,633 
Indirect/deemed interest (%)9.33 
Total no of securities after change22,568,633
Date of notice26/12/2013


HELP - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameHELP INTERNATIONAL CORPORATION BERHAD  
Stock Name HELP  
Date Announced26 Dec 2013  
CategoryPDF Submission
Reference NoCS-131226-2A43A

SubjectConditional Voluntary Take-Over Offer by RHB Investment Bank Berhad on behalf of Better Education Enterprise Sdn. Bhd. to acquire all the ordinary shares of RM0.50 each in HELP International Corporation Berhad ("Offer Shares") for a cash offer price of RM2.53 per Offer Share


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 Announced26 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-131226-4E939

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)
Disposed20/12/2013
769,600
 

Circumstances by reason of which change has occurredDisposal of shares.
Nature of interestDirect
Direct (units)320,738,635 
Direct (%)13.21 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change320,738,635
Date of notice26/12/2013

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 276,854,494 shares
Employees Provident Fund Board - 1,500,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 465,054 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) - 10,066,167 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 769,600 shares) - 10,518,220 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 2,400,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 860,000 shares


Total No. of shares - 320,738,635 shares


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

Announcement Type: General Announcement
Company NameKEN HOLDINGS BERHAD  
Stock Name KEN  
Date Announced26 Dec 2013  
CategoryGeneral Announcement
Reference NoCS-131223-51095

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionKEN HOLDINGS BERHAD (“The Company”)
ACQUISITION OF TWO DORMANT COMPANIES IN MALAYSIA

The Board of Directors of the Company wishes to announce that the Company has on 26 December 2013 acquired the following two dormant companies to be its wholly-owned subsidiaries for a cash consideration of RM2.00 per company (“the Acquisitions”):

(1) Ken JBCC Holdings Sdn. Bhd. (Co. No. 1075010-K)(“KJH”)

(2) Ken Estate Sdn. Bhd. (Co. No. 1074955-W)(“KESB”)

KJH, a private limited company, was incorporated in Malaysia under the Companies Act 1965 on 23 December 2013. The issued and paid-up share capital of KJH is RM2.00 divided into 2 ordinary shares of RM1.00 each. Dato’ Tan Boon Kang and Mr. Tan Chek Siong were the subscribers for the set-up of KJH. The consideration for the acquisition of the entire paid-up share capital of KJH was based on par value of RM2.00. The intended principal activity is that of investment holdings.

KESB, a private limited company, was incorporated in Malaysia under the Companies Act 1965 on 20 December 2013. The issued and paid-up share capital of KESB is RM2.00 divided into 2 ordinary shares of RM1.00 each. Dato’ Tan Boon Kang and Mr. Tan Chek Siong were the subscribers for the set-up of KESB. The consideration for the acquisition of the entire paid-up share capital of KESB was based on par value of RM2.00. The intended principal activity is that of investment holdings.

Dato’ Tan Boon Kang who is the Group Executive Chairman and major shareholder of the Company and Mr. Tan Chek Siong who is the Group Managing Director and shareholder of the Company are deemed interested in the above Acquisitions.

Save for as disclosed, none of the other Directors or major shareholders of the Company have any direct or indirect interest in KJH or KESB. The interested Directors have abstained from all deliberations and voting on the board resolution pertaining to the Acquisitions.

The Acquisitions will not have any effect on the share capital and substantial shareholders' shareholding in the Company and it is not expected to have any material effect on the net assets per share and earnings per share of the Group for the financial year ending 31 December 2013.

This announcement is dated 26 December 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 Announced26 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131226-864DB

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)
Acquired18/12/2013
1,200,400
 
Acquired19/12/2013
1,161,600
 
Disposed20/12/2013
3,000
 

Circumstances by reason of which change has occurred1) & 2) Acquisition
3) Disposal
Nature of interestDirect
Direct (units)12,784,500 
Direct (%)13.25 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change12,784,500
Date of notice24/12/2013

Remarks :
The Form 29B was received by the Company on 26 December 2013.


QUALITY - Quarterly rpt on consolidated results for the financial period ended 31/10/2013

Announcement Type: Financial Results
Company NameQUALITY CONCRETE HOLDINGS BERHAD  
Stock Name QUALITY  
Date Announced26 Dec 2013  
CategoryFinancial Results
Reference NoCS-131226-F8A70

Financial Year End31/01/2014
Quarter3
Quarterly report for the financial period ended31/10/2013
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/10/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/10/2013
31/10/2012
31/10/2013
31/10/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
35,294
55,928
112,998
212,563
2Profit/(loss) before tax
-1,199
-1,407
-4,279
5,817
3Profit/(loss) for the period
-1,051
-1,104
-4,398
4,192
4Profit/(loss) attributable to ordinary equity holders of the parent
-1,043
-1,256
-4,486
4,037
5Basic earnings/(loss) per share (Subunit)
-1.80
-2.17
-7.74
6.96
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
2.5200
2.6000
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


HAIO - Changes in Director's Interest (S135) - TAN KENG SONG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced26 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCP-131226-D0837

Information Compiled By KLSE

Particulars of Director

NameTAN KENG SONG
AddressNO. 45 JALAN MERPATI
TAMAN ENG ANN
41150 KLANG
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
20/12/2013
8,000
2.570 
Acquired
23/12/2013
800
2.560 
Acquired
24/12/2013
9,200
2.570 

Circumstances by reason of which change has occurredACQUISITION
Nature of interestINDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)4,171,130 
Direct (%)2.12 
Indirect/deemed interest (units)49,307,752 
Indirect/deemed interest (%)25.06 
Date of notice26/12/2013

Remarks :
The acquisition of approximately 0.01% equity is made outside the closed period and is being announced in compliance with Chapter 14 of the Main Market Listing Requirements.


HAIO - Changes in Director's Interest (S135) - TAN KENG KANG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced26 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCP-131226-D0835

Information Compiled By KLSE

Particulars of Director

NameTAN KENG KANG
Address1 JALAN KELAWAR 6/4H
40000 SHAH ALAM
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
20/12/2013
8,000
2.570 
Acquired
23/12/2013
800
2.560 
Acquired
24/12/2013
9,200
2.570 

Circumstances by reason of which change has occurredACQUISITION
Nature of interestINDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)1,932,506 
Direct (%)0.98 
Indirect/deemed interest (units)51,546,376 
Indirect/deemed interest (%)26.19 
Date of notice26/12/2013

Remarks :
The acquisition of approximately 0.01% equity is made outside the closed period and is being announced in compliance with Chapter 14 of the Main Market Listing Requirements.


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