December 16, 2014

Company announcements: MULPHAL, LEESK, DAIBOCI, LBICAP, SALCON, MAHSING, SUPER, SPSETIA

MULPHAL - Changes in Sub. S-hldr's Int. (29B) - Augustone Cheong Kwok Fai

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMULPHA LAND BERHAD  
Stock Name MULPHAL  
Date Announced16 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoML-141215-4CECA

Particulars of substantial Securities Holder

NameAugustone Cheong Kwok Fai
Address21 Jalan PJU 1A/28B
Ara Damansara
47301 Petaling Jaya
Selangor Darul Ehsan
NRIC/Passport No/Company No.680822-01-5749
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderPerfect Portal Sdn Bhd
71-1 Jalan Mega Mendung Bandar Park
Jalan Kelang Lama
58200 Kuala Lumpur
Wilayah Persekutuan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed10/12/2014
1,962,000
 

Circumstances by reason of which change has occurredDisposal of shares by Perfect Portal Sdn Bhd
Nature of interestDeemed interest pursuant to Section 6A of the Companies Act, 1965 by virtue of shareholding in Perfect Portal Sdn Bhd
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)12,584,500 
Indirect/deemed interest (%)5.51 
Total no of securities after change12,584,500
Date of notice16/12/2014


LEESK - OTHERS LEE SWEE KIAT GROUP BERHAD - DISPOSAL OF SUBSIDIARY

Announcement Type: General Announcement
Company NameLEE SWEE KIAT GROUP BERHAD  
Stock Name LEESK  
Date Announced16 Dec 2014  
CategoryGeneral Announcement
Reference NoCK-141211-41332

TypeAnnouncement
SubjectOTHERS
DescriptionLEE SWEE KIAT GROUP BERHAD - DISPOSAL OF SUBSIDIARY

The Board of Directors of Lee Swee Kiat Group Berhad ("LEESK" or "the Company") wishes to announce that Lee Swee Kiat Holdings Sdn Bhd (“LSKH”), the wholly-owned subsidiary of the Company had on 16 December 2014 entered into a Share Sale Agreement with Lee Swee Kiat & Sons Sdn Bhd, the major shareholder of the Company ( “the Purchaser”) for the disposal of 2 ordinary shares of RM1.00 each in Genie Media Sdn Bhd (“GM”), the wholly-owned subsidiary of LSKH, representing 100% shareholding in GM for a total cash consideration of RM10,000.00 after waiving an amount of RM330,762.00 owing to LSKH ("the Disposal").

Upon completion of the Disposal, GM shall cease to be a subsidiary of the Company.

The Disposal does not have any impact on the Company’s issued and paid-up share capital and substantial shareholders’ shareholdings. The Disposal is not expected to have any material effect on the group’s earnings, gearing and net assets for the financial year ending 31 December 2014.

Lee Ah Bah @ Lee Swee Kiat, Lee Kong Yam and Lee Kong Sim, the Directors of the Company declared that they are deemed interested in the Disposal by virtue of them being the Directors and substantial shareholders of the Purchaser.

This announcement is dated 16 December 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 Announced16 Dec 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoDP-141216-37A15

Date of buy back16/12/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)10,000
Minimum price paid for each share purchased ($$)4.260
Maximum price paid for each share purchased ($$)4.260
Total consideration paid ($$)42,911.38
Number of shares purchased retained in treasury (units)10,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)488,700
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 (%)0.43


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

Announcement Type: General Announcement
Company NameLBI CAPITAL BERHAD  
Stock Name LBICAP  
Date Announced16 Dec 2014  
CategoryGeneral Announcement
Reference NoCN-141216-CC06D

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we have received notification from the Directors, namely Dato’ Ng Chin Heng, Datin Low Wee Chin and Raymond Ng Yew Foong in relation to their dealings (indirect) in the securities of LBI.

Dato' Ng Chin Heng is deemed interested in relation to the acquisition of LBI’s shares via his parent, Datin Chan Soon @ Chan Lai Har as set out in the table below.

Datin Low Wee Chin is deemed interested by virtue of the indirect interest of her spouse, Dato' Ng Chin Heng.

Raymond Ng Yew Foong is deemed interested by virtue of the indirect interest of his parent, Dato' Ng Chin Heng.

Date of Transaction

No. of shares acquired

No. of shares disposed

%

Price per share (RM)

Total Shareholding after transaction

%

12.12.2014

1,200

-

0.002*

1.19

42,082,129

58.06

12.12.2014

45,000

-

0.062*

1.20

42,127,129

58.12

12.12.2014

35,000

-

0.048*

1.21

42,162,129

58.17

12.12.2014

25,000

-

0.034*

1.22

42,187,129

58.20

15.12.2014

20,000

-

0.028*

1.14

42,207,129

58.23

15.12.2014

15,000

-

0.021*

1.15

42,222,129

58.25

15.12.2014

10,000

-

0.014*

1.16

42,232,129

58.26

15.12.2014

30,000

-

0.041*

1.17

42,262,129

58.31

15.12.2014

30,000-0.041*1.1842,292,12958.35

15.12.2014

10,000-0.014*1.1942,302,12958.36

* Based on paid-up capital of RM72,484,034 divided into 72,484,034 ordinary shares of RM1.00 each, excluding treasury shares of 491




SALCON - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameSALCON BERHAD  
Stock Name SALCON  
Date Announced16 Dec 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCK-141216-37423

Date of buy back16/12/2014
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,570,000
Minimum price paid for each share purchased ($$)0.555
Maximum price paid for each share purchased ($$)0.570
Total consideration paid ($$)885,883.15
Number of shares purchased retained in treasury (units)1,570,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)4,895,000
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 (%)0.731


MAHSING - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameMAH SING GROUP BERHAD  
Stock Name MAHSING  
Date Announced16 Dec 2014  
CategoryPDF Submission
Reference NoMM-141216-38818

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO

PART A


PROPOSED ACQUISITION BY MS LAKECITY SDN BHD (FORMERLY KNOWN AS MAH SING GROUP VENTURES SDN BHD AND PRIOR TO THAT, GRAND PAVILION DEVELOPMENT SDN BHD), A WHOLLY-OWNED SUBSIDIARY OF MAH SING GROUP BERHAD (“MAH SING”), OF A PIECE OF LEASEHOLD LAND HELD UNDER PN 95951, LOT 827, PEKAN DESA PUCHONG, DAERAH PETALING, NEGERI SELANGOR MEASURING APPROXIMATELY 88.7 ACRES, WITH POTENTIAL GROSS DEVELOPMENT VALUE OF APPROXIMATELY RM9.3 BILLION FROM HUGES DEVELOPMENT SDN BHD FOR A CASH CONSIDERATION OF RM656,896,779.00 OR RM170.00 PER SQUARE FOOT;

PART B

I. THE PROPOSED RENOUNCEABLE RIGHTS ISSUE OF NEW ORDINARY SHARES OF RM0.50 EACH IN MAH SING (“MAH SING SHARES”) TOGETHER WITH FREE DETACHABLE WARRANTS TO RAISE GROSS PROCEEDS OF UP TO RM630.0 MILLION (“PROPOSED RIGHTS ISSUE WITH WARRANTS”);

II. THE PROPOSED BONUS ISSUE OF NEW MAH SING SHARES (“BONUS SHARES”) TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FOUR (4) MAH SING SHARES HELD AFTER THE PROPOSED RIGHTS ISSUE WITH WARRANTS; AND

III. THE PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF MAH SING FROM RM1,000,000,000 COMPRISING 2,000,000,000 MAH SING SHARES TO RM2,500,000,000 COMPRISING 5,000,000,000 MAH SING SHARES AND THE CORRESPONDING PROPOSED AMENDMENT TO MAH SING’S MEMORANDUM AND ARTICLES OF ASSOCIATION AS A CONSEQUENCE OF THE PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL,

(ITEMS I, II AND III ABOVE ARE COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

AND

NOTICE OF EXTRAORDINARY GENERAL MEETING (“EGM”)


SUPER - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameSUPER ENTERPRISE HOLDINGS BERHAD  
Stock Name SUPER  
Date Announced16 Dec 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-141216-0CF5C

Date of buy back16/12/2014
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)35,100
Minimum price paid for each share purchased ($$)1.200
Maximum price paid for each share purchased ($$)1.200
Total consideration paid ($$)42,428.36
Number of shares purchased retained in treasury (units)35,100
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)131,700
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 (%)0.315


SPSETIA - Quarterly rpt on consolidated results for the financial period ended 31/10/2014

Announcement Type: Financial Results
Company NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced16 Dec 2014  
CategoryFinancial Results
Reference NoSP-141215-75905

Financial Year End31/10/2014
Quarter4
Quarterly report for the financial period ended31/10/2014
The figureshave been audited

Remarks :
A copy of the press release dated 16 December 2014 in conjunction with the release of the 4th Quarter Results of S P Setia Berhad for financial year ended 31 October 2014 is attached herewith together with the full Quarterly Report.
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/10/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/10/2014
31/10/2013
31/10/2014
31/12/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
1,233,528
965,683
3,810,102
3,261,159
2Profit/(loss) before tax
222,305
219,518
722,438
658,415
3Profit/(loss) for the period
154,901
159,877
516,719
484,432
4Profit/(loss) attributable to ordinary equity holders of the parent
131,310
129,641
405,676
418,348
5Basic earnings/(loss) per share (Subunit)
5.19
5.27
16.30
17.95
6Proposed/Declared dividend per share (Subunit)
5.70
7.00
9.70
11.00


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 ($$)
2.3100
2.2300

Remarks :
1) Comparative amounts have been restated due to the adoption of FRS 10 and FRS 11 during the financial year.
2) The interim dividend paid for the current financial year is single tier dividend of 4 sen per share.
3) The interim dividend of 4 sen for the preceding year consist of:
(a) 1.6 sen per share less income tax of 25%
(b) 2.4 sen per share (single tier dividend)
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


SPSETIA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced16 Dec 2014  
CategoryChange in Boardroom
Reference NoSP-141215-58665

Date of change16/12/2014
NameTan Sri Dato’ Seri Alauddin Bin Dato’ Md Sheriff
Age68
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonPersonal reason
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsDegree of Barrister-at-Law of Inner Temple, London 
Working experience and occupation Tan Sri Dato' Seri Alauddin Bin Dato' Md Sheriff held various posts in the legal and judicial service since 1971. He started his career with the Judiciary as a Magistrate in Bukit Mertajam in 1971 and Kangar in 1972. Thereafter, he was appointed as President of the Session’s Court in Sungai Petani, Kuantan and Taiping. In 1977, he was appointed as Senior Federal Counsel with the Income Tax Department and the Attorney General’s Chamber.

On 1 June 1979, he was seconded to Petronas Carigali as the Secretary cum Legal Advisor. Thereafter, he was appointed as the Legal Advisor to the State of Johor in October 1980. On 1 April 1982, he took the office of the Legal Advisor of Negeri Sembilan and was then again appointed as the Legal Advisor to the State of Johor in June 1983. He was appointed as the Chairman of the Advisory Board in the Prime Minister's Department since 1 June 1989.

Tan Sri Dato' Seri Alauddin bin Dato' Md Sheriff was appointed as a Judicial Commissioner of the High Court of Malaya in Kuala Lumpur on 1 February 1992 and was transferred to the High Court of Malaya in Johor in the same year. He was later elevated as the Judge of the High Court wherein he had served in the High Court of Johor, Kangar and Alor Star before being elevated to the Court of Appeal on 15 April 2001 and to the Federal Court on 12 July 2004. During his tenure as a Judge of the Federal Court, he had the occasion of carrying out the duties and functions of the President of the Court of Appeal from 15 August 2006 until 4 September 2007.

On 5 September 2007, Tan Sri Dato' Seri Alauddin bin Dato' Md Sheriff was appointed as the Chief Judge of Malaya and on 18 October 2008, he was appointed as the President of the Court of Appeal until his retirement in August 2011. 
Directorship of public companies (if any)Affin Holdings Berhad
Malakoff Corporation Berhad 
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 


SPSETIA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced16 Dec 2014  
CategoryChange in Boardroom
Reference NoSP-141215-59127

Date of change16/12/2014
NameDato' Zuraidah binti Atan
Age55
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
QualificationsLL.B (Hons) from the University of Buckingam, England
Certificate in Legal Practice, Malaysia 
Working experience and occupation Dato' Zuraidah binti Atan is a member of the Malaysian Bar. She is currently in legal practice with her own legal firm, Chambers of Zuraidah Atan since year 2004. Starting her career as an officer in a bank, she has more than 25 years experience in the banking industry. She also served for a period as President/Chief Executive Officer of an investment bank. She currently sits on the Board of Bank Kerjasama Rakyat Malaysia Berhad (Bank Rakyat).

She is an arbitrator in the KL Regional Centre for Arbitration and serves as an Honorary Advisor to National Cancer Society of Malaysia, a non-governmental organisation engaged in cancer awareness and charity.

She is the Chairman of Yayasan Sukarelawan Siswa / Students Volunteer Foundation, a wholly-owned entity of Government of Malaysia (via Ministry of Education).

She was also recently appointed as an Independent member of the Consultation and Corruption Prevention Panel of Malaysian Anti-Corruption Commission and as a Committee member of the Cooperative Education Trust Fund pursuant to the Cooperative Societies Act, 1993. 
Directorship of public companies (if any)Bursa Malaysia Berhad
NCB Holdings Berhad
Petron Malaysia Refining and Marketing Bhd
Universiti Sains Malaysia
Kenanga Islamic Investors Berhad
Northport (Malaysia) Bhd
Bank Kerjasama Rakyat Malaysia Berhad
Yayasan Sukarelawan Siswa / Students Volunteer Foundation 
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 

Remarks :
Dato’ Zuraidah binti Atan is a nominee of Permodalan Nasional Berhad, a major shareholder of S P Setia Berhad.

Gender: Female


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