October 31, 2014

Company announcements: RESINTC, GLOBALC, UZMA, DIALOG, YINSON, AHB

RESINTC - Changes in Director's Interest (S135) - Dato' Dr Teh Kim Poo, DSSA, PJK, JP

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameRESINTECH BERHAD  
Stock Name RESINTC  
Date Announced31 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-141029-4D37C

Information Compiled By KLSE

Particulars of Director

NameDato' Dr Teh Kim Poo, DSSA, PJK, JP
Address19, Jalan Ibus
Southern Park
41200 Klang
Selangor Darul Ehsan
Descriptions(Class & nominal value)Warrants 2011/2016

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
23/10/2014
90,600
0.060 

Circumstances by reason of which change has occurredPurchase of warrants
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)28,203,000 
Direct (%)41.12 
Indirect/deemed interest (units)7,066,801 
Indirect/deemed interest (%)10.3 
Date of notice27/10/2014

Remarks :
Deemed interested in Warrants by virtue of shareholdings held by spouse and/or children.


RESINTC - Changes in Director's Interest (S135) - Datin Gan Jew, PJK

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameRESINTECH BERHAD  
Stock Name RESINTC  
Date Announced31 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-141028-FD99C

Information Compiled By KLSE

Particulars of Director

NameDatin Gan Jew, PJK
Address19, Jalan Ibus
Southern Park
41200 Klang
Selangor Darul Ehsan
Descriptions(Class & nominal value)Warrants 2011/2016

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
28/10/2014
20,000
0.065 

Circumstances by reason of which change has occurredPurchase of warrants
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)4,934,300 
Direct (%)7.19 
Indirect/deemed interest (units)30,355,501 
Indirect/deemed interest (%)44.26 
Date of notice31/10/2014

Remarks :
Deemed interested in Warrants by virtue of shareholdings held by spouse and/or children.


RESINTC - Changes in Director's Interest (S135) - Dato' Dr Teh Kim Poo, DSSA, PJK, JP

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameRESINTECH BERHAD  
Stock Name RESINTC  
Date Announced31 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-141028-FD99A

Information Compiled By KLSE

Particulars of Director

NameDato' Dr Teh Kim Poo, DSSA, PJK, JP
Address19, Jalan Ibus
Southern Park
41200 Klang
Selangor Darul Ehsan
Descriptions(Class & nominal value)Warrants 2011/2016

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
28/10/2014
20,000
0.065 

Circumstances by reason of which change has occurredPurchase of warrants
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)28,203,000 
Direct (%)41.12 
Indirect/deemed interest (units)7,086,801 
Indirect/deemed interest (%)10.33 
Date of notice31/10/2014

Remarks :
Deemed interested in Warrants by virtue of shareholdings held by spouse and/or children.


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

Announcement Type: General Announcement
Company NameRESINTECH BERHAD  
Stock Name RESINTC  
Date Announced31 Oct 2014  
CategoryGeneral Announcement
Reference NoCA-141031-35BC3

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionNOTIFICATION OF DEALINGS IN THE COMPANY’S SECURITIES OUTSIDE CLOSED PERIOD BY DIRECTORS PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”)

We wish to announce that the Company has received notifications from the following Directors of the Company on their dealings in the securities of the Company outside closed period as defined in the Main Market Listing Requirements of Bursa Securities as shown in the table below:-

Name of Director

Date of Dealings

Nature of Interest

No. of Warrants 2011/2016 Acquired

% of Acquisition

Consideration

(RM per Warrant)

Datin Gan Jew, PJK

28.10.2014

Direct

20,000 Warrants

0.03

0.065

Dato’ Dr. Teh Kim Poo, DSSA, PJK, JP

28.10.2014

Indirect

20,000 Warrants [1]

0.03

0.065

[1] Deemed interested in Warrants by virtue of shareholdings held by spouse.

This announcement is dated 31 October 2014.



GLOBALC - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameGLOBAL CARRIERS BERHAD  
Stock Name GLOBALC  
Date Announced31 Oct 2014  
CategoryGeneral Announcement
Reference NoCC-141031-5223F

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionGLOBAL CARRIERS BHD ("THE COMPANY")
- MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE ("PN1") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

We refer to our announcements dated 7 May 2013, 28 February 2013, 31 May 2013, 28 June 2013, 31 July 2013, 3 September 2013, 4 October 2013, 31 October 2013, 29 November 2013, 31 December 2013, 30 January 2014, 28 February 2014, 31 March 2014, 30 April 2014, 30 May 2014, 30 June 2014, 31 July 2014, 29 August 2014 and 30 September 2014.

In Compliance with the paragraph 3.2 of Practice Note 1 ("PN1"), the Board of Directors of Global Carriers Bhd wishes to inform that there has been no material development on the default status as previously announced.

This announcement is dated 31 October 2014.



UZMA - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameUZMA BERHAD  
Stock Name UZMA  
Date Announced31 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-141031-1A46C

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak
Peti Surat 11025
50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50
Name & address of registered holderLembaga Tabung Haji
201, Jalan Tun Razak
Peti Surat 11025
50732 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/10/2014
3,500,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change23,259,000
Date of notice30/10/2014

Remarks :
This Form 29B was received on 31 October 2014.


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 Announced31 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-141031-F78F3

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)
Disposed28/10/2014
2,360,800
 

Circumstances by reason of which change has occurredDisposal of shares.
Nature of interestDirect
Direct (units)530,250,084 
Direct (%)10.78 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change530,250,084
Date of notice31/10/2014

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 2,360,800 shares) - 415,684,116 shares
Employees Provident Fund Board - 3,024,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB)- 4,203,468 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 16,973,134 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 10,876,372 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 27,716,640 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 36,673,554 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,350,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 7,748,800 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 4,000,000 shares

Total No. of shares - 530,250,084 shares


YINSON - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameYINSON HOLDINGS BERHAD  
Stock Name YINSON  
Date Announced31 Oct 2014  
CategoryChange Of Company Secretary
Reference NoCK-141030-59883

Date of change01/11/2014
Type of changeResignation
DesignationSecretary
License no.MACS 01516
NameTan Soo Leong
Working experience and occupation during past 5 years


YINSON - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameYINSON HOLDINGS BERHAD  
Stock Name YINSON  
Date Announced31 Oct 2014  
CategoryChange Of Company Secretary
Reference NoCK-141030-60503

Date of change01/11/2014
Type of changeAppointment
DesignationSecretary
License no.MAICSA NO. 7001358
NameWONG WAI FOONG
Working experience and occupation during past 5 years


AHB - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameAHB HOLDINGS BERHAD  
Stock Name AHB  
Date Announced31 Oct 2014  
CategoryGeneral Announcement
Reference NoCC-141031-51416

TypeAnnouncement
SubjectPRACTICE NOTE 1 / GUIDANCE NOTE 5
MONTHLY ANNOUNCEMENT
DescriptionAHB HOLDINGS BERHAD (“AHB” or “the Company”)
- Monthly update on the status of its default in payment pursuant to Practice Note 1 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“PN 1”)

In compliance with paragraph 3.2 of PN 1 and further to the announcements made on 29 August 2013, 4 September 2013, 27 September 2013, 29 October 2013, 29 November 2013, 27 December 2013, 29 January 2014, 28 February 2014, 31 March 2014, 29 April 2014, 29 May 2014, 24 June 2014, 27 June 2014, 30 July 2014, 29 August 2014 and 30 September 2014, the Board of Directors of AHB wishes to inform that, as previously announced, its wholly owned subsidiary, AHB Technology Sdn Bhd had appointed its solicitor to urgently settle all outstanding matters in this legal process to allow for AHB Technology Sdn Bhd to apply to the court for a stay of winding up order. This stay of winding up order will have the same effect of disposing off the winding up order. This process is expected to be completed within two months, barring any unforeseen circumstances. Subsequently, AHB will apply to Bursa Malaysia Securities Berhad for AHB to be uplifted from the PN 1 status.

This announcement is dated 31 October 2014.



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