November 28, 2014

Company announcements: UCHITEC, TOPGLOV, DNONCE, ACME, ASTINO

UCHITEC - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameUCHI TECHNOLOGIES BERHAD  
Stock Name UCHITEC  
Date Announced28 Nov 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-141128-51497

Date of buy back28/11/2014
Description of shares purchasedOrdinary Shares of RM0.20 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)100
Minimum price paid for each share purchased ($$)1.400
Maximum price paid for each share purchased ($$)1.400
Total consideration paid ($$)181.05
Number of shares purchased retained in treasury (units)100
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)7,070,500
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 (%)1.87


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 Announced28 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTG-141127-37041

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)
Acquired25/11/2014
192,400
 

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)42,412,473 
Direct (%)6.8331 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change42,412,473
Date of notice26/11/2014

Remarks :
The total number of 42,412,473 Ordinary Shares of RM0.50 each are held through the following holders:
1) 30,066,673 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) 420,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (PHEIM);
5) 5,467,100 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI);
6) 340,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ARIM); and
7) 3,816,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (TEMPLETON).

Top Glove Corporation Bhd received the Form 29B on 28 November 2014.


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

Announcement Type: General Announcement
Company NameD'NONCE TECHNOLOGY BHD  
Stock Name DNONCE  
Date Announced28 Nov 2014  
CategoryGeneral Announcement
Reference NoCP-141125-52438

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionD'nonce Technology Bhd. - Acquisition of Property by Subsidiary Company

Please refer to the Appendix 1 as attached.



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

Announcement Type: General Announcement
Company NameACME HOLDINGS BERHAD  
Stock Name ACME  
Date Announced28 Nov 2014  
CategoryGeneral Announcement
Reference NoCA-141128-4ADB9

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionACME HOLDINGS BERHAD (formerly known as Supportive International Holdings Berhad)(“AHB” OR THE “COMPANY”)

• PROPOSED DISPOSAL OF A PARCEL OF LAND BY ASCALL SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF AHB FOR A TOTAL CASH CONSIDERATION OF RM18,619,437.30 (“PROPOSED DISPOSAL”)

Unless stated otherwise, definitions used in this announcement shall carry the same meaning as defined in the announcement dated June 27, 2014, September 23, 2014 and October 24, 2014 respectively in relation to the Proposed Disposal including the Circular dated October 9, 2014.

 

The Conditions Precedents in the SPA have been fulfilled. The Proposed Disposal will be completed upon receipt of the Balance Disposal Price from the Purchaser.

 

 

This announcement is dated November 28, 2014.



ASTINO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameASTINO BERHAD  
Stock Name ASTINO  
Date Announced28 Nov 2014  
CategoryGeneral Announcement
Reference NoCC-141128-D64DB

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant to paragraph 14.08(d)of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), the following Director of ASTINO BERHAD has transacted in securities of the Company with details as follows:-

Name of Director: Ng Back Teng

Date of Transaction : 27 November 2014

Nature: Direct (Open Market Acquisition)

Consideration for dealing: RM0.740 per share

Amount of securities acquired: 10,000 ordinary shares of RM0.50 each

Percentage of securities acquired: 0%

Total no. of securities (%) held after acquisition: 19,244,136 (7.02%)

Dated this 28th day of November 2014



ASTINO - Changes in Director's Interest (S135) - Ng Back Teng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameASTINO BERHAD  
Stock Name ASTINO  
Date Announced28 Nov 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141128-D64C2

Information Compiled By KLSE

Particulars of Director

NameNg Back Teng
Address3 Lorong Tambun Indah 7
Taman Tambun Indah
Simpang Empat
14100 Seberang Perai Selatan
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
27/11/2014
10,000
0.740 

Circumstances by reason of which change has occurredOpen Market Acquisition
Nature of interestDirect
Consideration (if any)RM0.740 per share 

Total no of securities after change

Direct (units)19,244,136 
Direct (%)7.02 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice28/11/2014

Remarks :
Total percentage of shares acquired : 0%


ASTINO - Changes in Sub. S-hldr's Int. (29B) - Ng Back Teng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameASTINO BERHAD  
Stock Name ASTINO  
Date Announced28 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141128-D64A4

Particulars of substantial Securities Holder

NameNg Back Teng
Address3 Lorong Tambun Indah 7
Taman Tambun Indah
Simpang Empat
14100 Seberang Perai Selatan
NRIC/Passport No/Company No.481127-07-5393
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderNg Back Teng
3 Lorong Tambun Indah 7
Taman Tambun Indah
Simpang Empat
14100 Seberang Perai Selatan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/11/2014
10,000
0.740 

Circumstances by reason of which change has occurredOpen Market Acquisition
Nature of interestDirect
Direct (units)19,244,136 
Direct (%)7.02 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change19,244,136
Date of notice28/11/2014


ASTINO - OTHERS Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature

Announcement Type: General Announcement
Company NameASTINO BERHAD  
Stock Name ASTINO  
Date Announced28 Nov 2014  
CategoryGeneral Announcement
Reference NoCC-141120-F09E0

TypeAnnouncement
SubjectOTHERS
DescriptionProposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature

The Board of Directors of Astino Berhad ("the Company") wishes to announce that the Company intends to seek the shareholders' approval at the forthcoming 14th Annual General Meeting ("AGM"), to be convened at a later date, for the renewal of existing mandate for recurrent related party transactions of a revenue or trading nature ("Proposal").

A circular containing information in relation to the Proposal will be distributed to shareholders together with the Annual Report of the Company for the financial year ended 31 July 2014.

The interested directors and/or major shareholders of the Company will abstain from voting on the relevant resolution in relation to the Proposal at the forthcoming 14th Annual General Meeting.

This announcement is dated 28 November 2014.

 



ASTINO - OTHERS Proposed Renewal of Authority for the Company to Purchase Its Own Shares

Announcement Type: General Announcement
Company NameASTINO BERHAD  
Stock Name ASTINO  
Date Announced28 Nov 2014  
CategoryGeneral Announcement
Reference NoCC-141120-F09D9

TypeAnnouncement
SubjectOTHERS
DescriptionProposed Renewal of Authority for the Company to Purchase Its Own Shares

The Board of Directors of Astino Berhad ("the Company") wishes to announce that the Company intends to seek the shareholders' approval at the forthcoming 14th Annual General Meeting ("AGM"), to be convened at a later date, for the renewal of authority for the Company to purchase its own shares of up to ten per centum (10%) of the issued and paid-up share capital of the Company ("the Proposal").

The authority to the Company to purchase its own shares approved by the Company at its 13th AGM held on 28 January 2014 will expire at the conclusion of the 14th AGM, unless authority for its renewal is obtained from the shareholders at the 14th AGM.

The Proposal, if approved by the shareholders at the 14th AGM, shall be valid until the conclusion of the next AGM of the Company (unless revoke or varied by a resolution of the shareholders in a geneal meeting of the Company).

Nevertheless, shareholders' approval for the Proposal does not impose an obligation on the Company to purchase its own shares on Bursa Malaysia Securities Berhad, rather the Proposal will allow the Board to exercise the authority granted to purchase the Company's shares as and when they deemed fit within the abovementioned time period.

A Statement to shareholders containing details in relation to the Proposal will be distributed to shareholders together with the Annual Report of the Company for the financial year ended 31 July 2014.


This announcement is dated 28 November 2014.



ASTINO - Annual Audited Accounts - 31 July 2014

Announcement Type: PDF Submission
Company NameASTINO BERHAD  
Stock Name ASTINO  
Date Announced28 Nov 2014  
CategoryPDF Submission
Reference NoCC-141128-47135

SubjectAnnual Audited Accounts - 31 July 2014


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