December 12, 2014

Company announcements: UNIMECH, SKPRES, SUCCESS, WZSATU, DIALOG, MULPHAL

UNIMECH - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced12 Dec 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoUG-141212-64143

Date of buy back12/12/2014
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)13,000
Minimum price paid for each share purchased ($$)1.560
Maximum price paid for each share purchased ($$)1.560
Total consideration paid ($$)20,428.77
Number of shares purchased retained in treasury (units)13,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)9,059,366
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 (%)0.0109

Remarks :
The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.


SKPRES - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSKP RESOURCES BHD  
Stock Name SKPRES  
Date Announced12 Dec 2014  
CategoryGeneral Meetings
Reference NoCS-141212-61176

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of SKP Resources Bhd ("SKP") is pleased to announce that the Extraordinary General Meeting of SKP will be held at Hotel Bangi-Putrajaya, Off Persiaran Bandar, 43650 Bandar Baru Bangi, Selangor Darul Ehsan on Tuesday, 6 January 2015 at 10.30 a.m.
Date of Meeting06/01/2015
Time10:30 AM
VenueHotel Bangi-Putrajaya, Off Persiaran Bandar, 43650 Bandar Baru Bangi, Selangor Darul Ehsan
Date of General Meeting Record of Depositors29/12/2014

Attachments

Notice- EGM-15.12.2014.pdf
153 KB



SUCCESS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameSUCCESS TRANSFORMER CORPORATION BERHAD  
Stock Name SUCCESS  
Date Announced12 Dec 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCM-141212-63025

Date of buy back12/12/2014
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)50,000
Minimum price paid for each share purchased ($$)1.690
Maximum price paid for each share purchased ($$)1.700
Total consideration paid ($$)84,790.00
Number of shares purchased retained in treasury (units)50,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)3,486,777
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 (%)2.91

Remarks :
The percentage of shares purchased above is determined based on the number of outstanding shares issued (inclusive of shares purchased and retained as treasury shares from time to time).


WZSATU - Changes in Sub. S-hldr's Int. (29B) - Tengku Dato' Sri Uzir Bin Tengku Dato' Ubaidillah

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameWZ SATU BERHAD  
Stock Name WZSATU  
Date Announced12 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-141212-63313

Particulars of substantial Securities Holder

NameTengku Dato' Sri Uzir Bin Tengku Dato' Ubaidillah
AddressNo. 42, Jalan Medang Tanduk
Bukit Bandaraya
59100 Kuala Lumpur
Wilayah Persekutuan
NRIC/Passport No/Company No.590610-06-5171
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderTengku Dato' Sri Uzir Bin Tengku Dato' Ubaidillah
No. 42, Jalan Medang Tanduk
Bukit Bandaraya
59100 Kuala Lumpur
Wilayah Persekutuan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired12/12/2014
51,700
1.662 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)58,361,547 
Direct (%)23.11 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change58,361,547
Date of notice12/12/2014


WZSATU - Changes in Director's Interest (S135) - Tengku Dato' Sri Uzir Bin Tengku Dato' Ubaidillah

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameWZ SATU BERHAD  
Stock Name WZSATU  
Date Announced12 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-141212-63167

Information Compiled By KLSE

Particulars of Director

NameTengku Dato' Sri Uzir Bin Tengku Dato' Ubaidillah
AddressNo. 42, Jalan Medang Tanduk
Bukit Bandaraya
59100 Kuala Lumpur
Wilayah Persekutuan
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
12/12/2014
51,700
1.662 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Consideration (if any)RM85,919.20 

Total no of securities after change

Direct (units)58,361,547 
Direct (%)23.11 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice12/12/2014


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

Announcement Type: General Announcement
Company NameWZ SATU BERHAD  
Stock Name WZSATU  
Date Announced12 Dec 2014  
CategoryGeneral Announcement
Reference NoCS-141212-63026

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Chapter 14.09(a) of Bursa Malaysia's Main Market Listing Requirements on Dealing in Securities, the Company wishes to inform that Tengku Dato' Sri Uzir Bin Tengku Dato' Ubaidillah, a director of the Company had transacted in securities of WZ Satu outside closed period, as set out in the table below.

Direct Interest

Description

Date of Transaction

Price Transacted Per Ordinary Share (RM)

Consideration (RM)

No. of Securities Acquired/(Disposed)

% of Securities Acquired/(Disposed)

Total Number of Securities after Acquisition/Disposal

Ordinary Shares of RM0.50 each

12 December 2014

1.662

85,919.20

51,700

0.020

58,361,547



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 Announced12 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-141212-D2BC4

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)
Acquired08/12/2014
3,160,700
 
Acquired09/12/2014
3,263,100
 

Circumstances by reason of which change has occurredPurchase of shares.
Nature of interestDirect
Direct (units)555,753,712 
Direct (%)11.22 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change555,753,712
Date of notice12/12/2014

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 6,423,800 shares) - 442,764,116 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 (AFFIN-HWG) - 16,873,134 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 (MAYBAN) - 2,300,000 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) - 10,748,800 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 4,000,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ABERDEEN) - 4,100,000 shares
Total No. of shares - 555,753,712 shares


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

Announcement Type: General Announcement
Company NameMULPHA LAND BERHAD  
Stock Name MULPHAL  
Date Announced12 Dec 2014  
CategoryGeneral Announcement
Reference NoML-141212-58879

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionMULPHA LAND BERHAD (“the Company”)
- Dealings in Securities outside Closed Period

Pursuant to Chapter 14, Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Dato' Low Keng Siong, the Non-Independent Non-Executive Director of the Company, has given notice of his dealings in the securities of the Company outside the closed period, details as set out below:-

Date of Acquisition

No. of Shares Acquired

Percentage
(%)

Price per Share
RM)

Remarks


10.12.2014

10.12.2014


1,962,000


38,000


0.86%

0.02%


0.45

0.44


Acquisition of shares

Acquisition of shares



This announcement is dated 12 December 2014.



MULPHAL - Changes in Director's Interest (S135) - Dato' Low Keng Siong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMULPHA LAND BERHAD  
Stock Name MULPHAL  
Date Announced12 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoML-141212-588AC

Information Compiled By KLSE

Particulars of Director

NameDato' Low Keng Siong
Address270, Lorong Maarof
Bukit Bandaraya, Bangsar
59000 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
10/12/2014
2,000,000
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)7,100,000 
Direct (%)3.11 
Indirect/deemed interest (units)19,645,400 
Indirect/deemed interest (%)8.6 
Date of notice12/12/2014


MULPHAL - Changes in Sub. S-hldr's Int. (29B) - Dato' Low Keng Siong

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 Announced12 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoML-141212-58893

Particulars of substantial Securities Holder

NameDato' Low Keng Siong
Address270, Lorong Maarof
Bukit Bandaraya, Bangsar
59000 Kuala Lumpur
NRIC/Passport No/Company No.730810-14-5493
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderDato' Low Keng Siong
270, Lorong Maarof
Bukit Bandaraya, Bangsar
59000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/12/2014
2,000,000
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect interest
Direct (units)7,100,000 
Direct (%)3.11 
Indirect/deemed interest (units)19,645,400 
Indirect/deemed interest (%)8.6 
Total no of securities after change26,745,400
Date of notice12/12/2014


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