April 29, 2014

Company announcements: SUPERMX, PERDANA, TOPGLOV, ULICORP, PSIPTEK, PFCE, BTM, PPG

SUPERMX - Changes in Director's Interest (S135) - Shamsudin @ Samad Bin Kassim

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSUPERMAX CORPORATION BERHAD  
Stock Name SUPERMX  
Date Announced29 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-140429-52608

Information Compiled By KLSE

Particulars of Director

NameShamsudin @ Samad Bin Kassim
Address53, Jalan SS3/53
Kelana Jaya
47300 Petaling Jaya
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)
Disposed
24/04/2014
100,000
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)259,416 
Direct (%)0.038 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice28/04/2014


SUPERMX - 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 NameSUPERMAX CORPORATION BERHAD  
Stock Name SUPERMX  
Date Announced29 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140429-40978

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 of 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)
Acquired24/04/2014
260,200
 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change54,076,800
Date of notice25/04/2014

Remarks :
Direct Interest:
(1) Employees Provident Fund Board (44,192,300)
(2) Employees Provident Fund Board (RHB INV) (2,000,000)
(3) Employees Provident Fund Board (CIMB PRI) (7,884,500)

Supermax Corporation Berhad received the Form 29B dated 25 April 2014 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 29 April 2014.


PERDANA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NamePERDANA PETROLEUM BERHAD  
Stock Name PERDANA  
Date Announced29 Apr 2014  
CategoryGeneral Meetings
Reference NoCA-140425-64051

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionPERDANA PETROLEUM BERHAD ("PERDANA")
- Notice of the Eighteenth Annual General Meeting ("18th AGM")
Date of Meeting22/05/2014
Time11:00 AM
VenueNo. 6-8 Jalan Seri Utara 1
Seri Utara, Batu 7 Jalan Ipoh
68100 Kuala Lumpur
Date of General Meeting Record of Depositors15/05/2014

Attachments

PPB-Notice 18 AGM.pdf
64 KB



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 Announced29 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTG-140428-2C510

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 Fund Board
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)
Acquired24/04/2014
300,000
 

Circumstances by reason of which change has occurredAcquisition of shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Nature of interestDirect Interest
Direct (units)32,056,573 
Direct (%)5.1652 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change32,056,573
Date of notice25/04/2014

Remarks :
The total number of 32,056,573 Ordinary Shares of RM0.50 each are held through the following holders:
1) 22,376,873 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) 802,700 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (KIB);
4) 6,877,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI); and
5) 500,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ARIM).

Top Glove Corporation Bhd received the Form 29B on 29 April 2014.


ULICORP - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NameUNITED U-LI CORPORATION BERHAD  
Stock Name ULICORP  
Date Announced29 Apr 2014  
CategoryPDF Submission
Reference NoCC-140429-55147

SubjectAnnual Audited Accounts - 31 December 2013


PSIPTEK - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NamePRINSIPTEK CORPORATION BERHAD  
Stock Name PSIPTEK  
Date Announced29 Apr 2014  
CategoryGeneral Meetings
Reference NoPC-140415-41139

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of 12th Annual General Meeting
Date of Meeting29/05/2014
Time10:00 AM
VenueJuara Hall, Level 1,
Carlton Holiday Hotel & Suites Shah Alam,
No.1, Persiaran Akuatik,Seksyen 13,
40100 Shah Alam,
Selangor Darul Ehsan
Date of General Meeting Record of Depositors22/05/2014


PFCE - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePFCE BERHAD  
Stock Name PFCE  
Date Announced29 Apr 2014  
CategoryChange in Boardroom
Reference NoPP-140429-58248

Date of change29/04/2014
NameAmirul Azhar Bin Baharom
Age41
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsLLB Honours degree from Staffordshire University, United Kingdom. 
Working experience and occupation Encik Amirul Azhar Bin Baharom, a Malaysian aged 41, holds a LLB Honours degree from Staffordshire University, United Kingdom.

He began his career with Cazenove & Co., a British based investment Bank. Thereafter, he joined the Securities Commission of Malaysia in 1999.

In 2003, he joined BDO Capital Consultants Sdn. Bhd., the corporate finance arm of BDO Binder. He left BDO Capital Consultants Sdn. Bhd. as the Executive Director in 2006 but remained a Non-Executive Director till present. He thereafter formed an advisory service known as Solution Entity Sdn. Bhd.

In 2009, he joined KAF Fund Management Sdn. Bhd., overseeing certain portfolios. Whilst he was attached with KAF, he was requested to head Vastalux Energy Berhad, a company listed on Bursa Malaysia. Vastalux Energy Berhad is involved in the provision of Hook Up and Commissioning in the Oil & Gas sector. At Vastalux Energy Berhad, he served as the Group Managing Director and CEO. He resigned from Vastalux Energy Berhad in 2011 and currently running his own private practice. 
Directorship of public companies (if any)Technic Group Berhad - Independent Non-Executive Director 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 


BTM - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameBTM RESOURCES BERHAD  
Stock Name BTM  
Date Announced29 Apr 2014  
CategoryGeneral Meetings
Reference NoBR-140429-59199

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting29/04/2014
Time11:00 AM
VenueLatitude 1.03,Level 1,Hotel Armada,Lot6,Lorong Utara C,
Section 52,46200 Petaling Jaya,Selangor Darul Ehsan.
Outcome of Meeting

BTM RESOURCES BERHAD ("BTM" OR THE "COMPANY")

(I)PROPOSED REDUCTION OF THE ISSUED AND PAID-UP CAPITAL;

(II)PROPOSED SHARE PREMIUM REDUCTION;

(III)PROPOSED M&A AMENDMENTS:

(IV)PROPOSED RIGHTS ISSUES WITH WARRANTS AND

(V)PROPOSED EXEMPTION

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS"

The Board of Diredtors of BTM wishes to announce that at the Extraordinary General Meeting ("EGM") of the Company held today, the shareholders of the Company had approved all the resolutions as set out in the Notice of EGM dated 7 April 2014 via show of hands except for Ordinary Resolution 2 which was decided on a poll as required under the Malaysian Code on Take-Overs and Mergers 2010.

The details of the results of the poll in respect of Ordinary Resolution 2 are as attached herein.

This announcement is dated 29 April 2014.

Attachments

table - EGM.doc
27 KB



PPG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NamePELANGI PUBLISHING GROUP BHD.  
Stock Name PPG  
Date Announced29 Apr 2014  
CategoryGeneral Announcement
Reference NoCC-140428-EDFF1

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08 of the Main Market Listing Requirement, Pelangi Publishing Group Bhd ("PPGB") is now in the closed period for dealing in its securities by its directors pending the announcement of its result for the second quarter ended 31 March 2014.

The Company has today received a notification from Mr Lee Kheng Hon, a director and a substantial shareholder of PPG of his intention to deal in the securities of the Company during the closed period.

Mr Lee Kheng Hon's current direct shareholdings in the total issued and paid up capital of the Company are as follows:


Direct
%
Indirect
%
Total
%
SHARES2,535,965

2.622

-
-
2,535,965
2.622


PPG - Changes in Director's Interest (S135) - LEE KHENG HON (Amended Announcement)

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePELANGI PUBLISHING GROUP BHD.  
Stock Name PPG  
Date Announced29 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140428-E4904

Information Compiled By KLSE

Particulars of Director

NameLEE KHENG HON
AddressNo. 7, Lorong Sg. Keramat 10B, Taman Kelang Utama, 42100 Kelang, Selangor
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)
Disposed
10/04/2014
10,000
0.545 

Circumstances by reason of which change has occurredDisposed of 10,000 shares (representing 0.010%) in the open market.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)2,535,965 
Direct (%)2.622 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice28/04/2014

Remarks :
This announcement is made pursuant to Paragraph 14.09 of the Main Marketing Listing requirement.


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