December 30, 2014

Company announcements: KOMARK, BORNOIL, POHUAT, TOMYPAK, DAIBOCI, CEPCO, TALIWRK, MAHSING

KOMARK - Prospectus

Announcement Type: Document Receipt
Company NameKOMARKCORP BERHAD  
Stock Name KOMARK  
Date Announced30 Dec 2014  
CategoryDocument Receipt
Reference NoJM-141230-56141

SubjectRENOUNCEABLE RIGHTS ISSUE OF UP TO 40,637,005 NEW ORDINARY SHARES OF RM0.25 EACH IN KOMARK ("KOMARK SHARE(S)") ("RIGHTS SHARE(S)") ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING KOMARK SHARES HELD, TOGETHER WITH UP TO 40,637,005 FREE DETACHABLE WARRANTS IN KOMARK ("WARRANT(S)") ON THE BASIS OF ONE (1) FREE WARRANT FOR EVERY ONE (1) RIGHTS SHARE SUBSCRIBED FOR, AS AT 5.00 P.M. ON TUESDAY, 30 DECEMBER 2014 AT AN ISSUE PRICE OF RM0.30 PER RIGHTS SHARE ("RIGHTS ISSUE WITH WARRANTS")


BORNOIL - Changes in Sub. S-hldr's Int. (29B) - Victoria Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBORNEO OIL BERHAD  
Stock Name BORNOIL  
Date Announced30 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBO-141230-46156

Particulars of substantial Securities Holder

NameVictoria Limited
AddressLevel 1, Lot 7, Block F,
Saguking Commercial Building ,
Jalan Patau-Patau ,
87000, Labuan
NRIC/Passport No/Company No.LL07788
Nationality/Country of incorporationLFSA
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderAffin Hwang Nominees (Asing) Sdn Bhd
- Exempt AN for Lei Shing Hong Securities Limited (Client's A/C)
3rd Floor, Chulan Tower,
No. 3, Jalan Conlay
50450 , Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/12/2014
7,025,400
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestIndirect/deemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)7,025,400 
Indirect/deemed interest (%)2.07 
Total no of securities after change90,216,000
Date of notice30/12/2014


POHUAT - Changes in Director's Interest (S135) - Tay Khim Seng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePOH HUAT RESOURCES HOLDINGS BERHAD  
Stock Name POHUAT  
Date Announced30 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-141230-52483

Information Compiled By KLSE

Particulars of Director

NameTay Khim Seng
Address42-5 Jalan Sakeh
84000 Muar Johor
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
29/12/2014
25,000
1.386 

Circumstances by reason of which change has occurredOpen market deal
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)3,134,330 
Direct (%)2.94 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice30/12/2014

Remarks :
1) The above disposal represented 0.02% of the total issued and paid up share capital of the Company after excluding a total of 6,663,800 Poh Huat shares purchased and retained as treasury shares.

2) This announcement served as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.


TOMYPAK - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTOMYPAK HOLDINGS BERHAD  
Stock Name TOMYPAK  
Date Announced30 Dec 2014  
CategoryChange in Boardroom
Reference NoCC-141222-57926

Date of change01/01/2015
NameLim Hun Swee
Age62
NationalitySingaporean
Type of changeRedesignation
Previous PositionExecutive Director
New PositionManaging Director
DirectorateExecutive
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 


TOMYPAK - Changes in Director's Interest (S135) - LIM HUN SWEE

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTOMYPAK HOLDINGS BERHAD  
Stock Name TOMYPAK  
Date Announced30 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141230-3AB61

Information Compiled By KLSE

Particulars of Director

NameLIM HUN SWEE
Address1189 JALAN MEWAH, BANDAR PUTRA, 810000 KULAI.
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
24/12/2014
12,000
1.248 

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

Total no of securities after change

Direct (units)14,696,200 
Direct (%)13.44 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice30/12/2014

Remarks :
This announcement also serve as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above acquisition of 12,000 ordinary shares of RM0.50 representing 0.01% of the issued shares of the Company.

The percentage is computed based on the total number of shares in issue net of shares bought back by the Company of 109,340,750 ordinary shares of RM0.50 each as at 24 December 2014.


TOMYPAK - Changes in Sub. S-hldr's Int. (29B) - LIM HUN SWEE

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTOMYPAK HOLDINGS BERHAD  
Stock Name TOMYPAK  
Date Announced30 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141230-3AB7F

Particulars of substantial Securities Holder

NameLIM HUN SWEE
Address1189 JALAN MEWAH, BANDAR PUTRA, 81000 KULAI, JOHOR.
NRIC/Passport No/Company No.E3461986E
Nationality/Country of incorporationSINGAPOREAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holderAS ABOVE

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/12/2014
12,000
1.248 

Circumstances by reason of which change has occurredACQUISITION.
Nature of interestDIRECT
Direct (units)14,696,200 
Direct (%)13.44 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change14,696,200
Date of notice30/12/2014


DAIBOCI - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced30 Dec 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoDP-141230-2CD95

Date of buy back30/12/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)3,000
Minimum price paid for each share purchased ($$)4.240
Maximum price paid for each share purchased ($$)4.260
Total consideration paid ($$)12,833.28
Number of shares purchased retained in treasury (units)3,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)508,300
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 (%)0.45


CEPCO - Annual Audited Accounts - 31 August 2014

Announcement Type: PDF Submission
Company NameCONCRETE ENGINEERING PRODUCTS BERHAD  
Stock Name CEPCO  
Date Announced30 Dec 2014  
CategoryPDF Submission
Reference NoCE-141230-43242

SubjectAnnual Audited Accounts - 31 August 2014


TALIWRK - OTHERS TALIWORKS CORPORATION BERHAD ("TCB" or "the Company") - Striking-off subsidiary Companies

Announcement Type: General Announcement
Company NameTALIWORKS CORPORATION BERHAD  
Stock Name TALIWRK  
Date Announced30 Dec 2014  
CategoryGeneral Announcement
Reference NoCK-141002-7B576

TypeAnnouncement
SubjectOTHERS
DescriptionTALIWORKS CORPORATION BERHAD ("TCB" or "the Company")
- Striking-off subsidiary Companies

The Board of Directors of TCB wishes to announce that the following wholly-owned subsidiaries of the Company had on 30 December 2014 submitted to Companies Commission of Malaysia, an application to strike-off under Section 308 of the Companies Act, 1965 (“Striking-off”) as these companies have not commenced operations since their incorporation:-

  1. Jemari Infiniti Sdn Bhd (“JISB”);

  2. Destinasi Teguh Sdn Bhd (“DTSB”); and

  3. Prolific Equity Sdn Bhd (“PESB”).

The Striking-off does not have any material impact on the earnings per share, net assets or gearing of TCB Group for the financial year ending 31 December 2014.

This announcement is dated 30 December 2014.



MAHSING - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAH SING GROUP BERHAD  
Stock Name MAHSING  
Date Announced30 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMS-141230-4DC32

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ("EPF")
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 holder1. Employees Provident Fund Board

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)

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)
Acquired24/12/2014
105,700
 

Circumstances by reason of which change has occurredAcquisition of shares by EPF's fund manager
Nature of interestDirect
Direct (units)113,387,092 
Direct (%)7.684 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change113,387,092
Date of notice26/12/2014

Remarks :
Form 29B received on 30 December 2014.


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