May 22, 2015

Company announcements: LITRAK, PUNCAK, TIGER, SPRITZER, SUPERMX, PERDANA, SMISCOR

LITRAK - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name LINGKARAN TRANS KOTA HOLDINGS BERHAD
Stock Name LITRAK
Date Announced 22 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-22052015-00126

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19 Bangunan KWSP
Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.20 each.
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd Level 42 Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 19 May 2015
61,300

Circumstances by reason of which change has occurred Acquisition of shares.
Nature of interest Beneficial.
Direct (units) 34,112,200
Direct (%) 6.61
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 34,112,200
Date of notice 20 May 2015


Remarks :
Received notice of change dated 20/5/15 on 22/5/15.


PUNCAK - MATERIAL LITIGATION KUALA LUMPUR HIGH COURT ORIGINATING SUMMONS NO. 24NCVC-369-02/2013 PUNCAK NIAGA (M) SDN BHD (PNSB) V STATE GOVERNMENT OF SELANGOR (SELANGOR STATE GOVERNMENT)(THE "SUIT")

Announcement Type: General Announcement for PLC
Company Name PUNCAK NIAGA HOLDINGS BERHAD
Stock Name PUNCAK
Date Announced 22 May 2015
Category General Announcement for PLC
Reference Number GA1-22052015-00021

Type Announcement
Subject MATERIAL LITIGATION
Description
KUALA LUMPUR HIGH COURT ORIGINATING SUMMONS NO. 24NCVC-369-02/2013 PUNCAK NIAGA (M) SDN BHD (PNSB) V STATE GOVERNMENT OF SELANGOR (SELANGOR STATE GOVERNMENT)(THE "SUIT")

Reference is made to the Company’s previous announcements dated 18 February 2013, 20 February 2013, 11 March 2013, 4 June 2013, 9 July 2013, 17 July 2013, 5 August 2013, 2 September 2013, 6 November 2013, 10 February 2014, 2 April 2014, 4 July 2014, 10 July 2014, 17 September 2014, 3 December 2014, 17 February 2015, 10 March 2015 and 3 April 2015.

The Company would like to update the Exchange that the hearing scheduled on 22 May 2015 in respect of PNSB’s Originating Summons against the State Government of Selangor was adjourned and the Kuala Lumpur High Court has fixed the matter for case management on 16 June 2015 and hearing date on 13 July 2015.

This announcement is dated 22 May 2015.

 






TIGER - MATERIAL LITIGATION TIGER SYNERGY BERHAD ("TIGER" or "THE COMPANY") -KUALA LUMPUR HIGH COURT ORIGINATING SUMMONS NO. 24NCVC-237-02/2015 -KUALA LUMPUR HIGH COURT ORIGINATING SUMMONS NO. 24NCVC-239-02/2015

Announcement Type: General Announcement for PLC
Company Name TIGER SYNERGY BERHAD
Stock Name TIGER
Date Announced 22 May 2015
Category General Announcement for PLC
Reference Number GA1-22052015-00051

Type Announcement
Subject MATERIAL LITIGATION
Description
TIGER SYNERGY BERHAD ("TIGER" or "THE COMPANY")
-KUALA LUMPUR HIGH COURT ORIGINATING SUMMONS NO. 24NCVC-237-02/2015
-KUALA LUMPUR HIGH COURT ORIGINATING SUMMONS NO. 24NCVC-239-02/2015
Further to the announcements dated 6 March 2015, 13 March 2015 and 7 May 2015 respectively, the Director of TIGER wishes to update on the following legal suits against MHB Property Development Sdn. Bhd. ("MHB"), its wholly-owned subsidiary:-

A sealed Amended Originating Summons has been served by Ong Siew Teng ("OST") and Kay Yew Kiang ("KYK") respectively against MHB for an application to amend the Originating Summons to include MHB as the respondent to the suit. Pursuant to the hearing before the learned High Court Judge, the court has granted OST & KYK’s applications. OST & KYK is to file their legal action within 30 days, failing which the caveat shall be removed.

Further development of the above litigations will be announced on Bursa Malaysia Securities Berhad in due course.

This announcement is made on 22 May 2015.





SPRITZER - Changes in Sub. S-hldr's Int. (29B) - LAI YIN LENG

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name SPRITZER BHD
Stock Name SPRITZER
Date Announced 22 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-22052015-00016

Particulars of substantial Securities Holder

Name LAI YIN LENG
Address 35, Jalan Istana Larut
Taiping
34000 Perak
Malaysia.
NRIC/Passport No/Company No. 550507085506
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.50 each
Name & address of registered holder 1) Lim Hock Lai Northshore Garden Condo, 03-01, No. 3 Persiaran Residen, Desa ParkCity, 52200 Kuala Lumpur, Wilayah Persekutuan. 2) Lim Seng Lee 35, Jalan Istana Larut, 34000 Taiping, Perak Darul Ridzuan.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 19 May 2015
10,000
2.000
Disposed 20 May 2015
20,000
2.000
Disposed 21 May 2015
10,000
2.000

Circumstances by reason of which change has occurred 1) Disposal of 10,000 ordinary shares in the open market by her son, Lim Hock Lai on 19.5.2015. 2) Disposal of 20,000 ordinary shares in the open market by her son, Lim Seng Lee on 20.5.2015. 3) Disposal of 10,000 ordinary shares in the open market by her son, Lim Hock Lai on 21.5.2015.
Nature of interest Deemed interest
Direct (units) 200,000
Direct (%) 0.141
Indirect/deemed interest (units) 10,711,066
Indirect/deemed interest (%) 7.571
Total no of securities after change 10,911,066
Date of notice 22 May 2015


Remarks :
Deemed interests by virtue of the shares held by her spouse, Dato' Lim Kok Boon,  DPMP, and her son, Lim Seng Lee in the Company; and the shares held by her spouse in Chuan Sin Resources Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965. After the above transactions, the total deemed interests of Datin Lai Yin Leng are as follow:-

1. Registered in the name of Dato' Lim Kok Boon, DPMP - 5,842,400 shares
2. Registered in the name of Lim Seng Lee - 204,666 shares
3. Registered in the name of Chuan Sin Resources Sdn. Bhd. - 4,664,000 shares


SPRITZER - Changes in Sub. S-hldr's Int. (29B) - LIM KOK BOON

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name SPRITZER BHD
Stock Name SPRITZER
Date Announced 22 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-22052015-00012

Particulars of substantial Securities Holder

Name LIM KOK BOON
Address 35, Jalan Istana Larut
Taiping
34000 Perak
Malaysia.
NRIC/Passport No/Company No. 541025085541
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.50 each
Name & address of registered holder 1) Lim Hock Lai Northshore Garden Condo, 03-01, No. 3 Persiaran Residen, Desa ParkCity, 52200 Kuala Lumpur, Wilayah Persekutuan. 2) Lim Seng Lee 35, Jalan Istana Larut, 34000 Taiping, Perak Darul Ridzuan.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 19 May 2015
10,000
2.000
Disposed 20 May 2015
20,000
2.000
Disposed 21 May 2015
10,000
2.000

Circumstances by reason of which change has occurred 1) Disposal of 10,000 ordinary shares in the open market by his son, Lim Hock Lai on 19.5.2015. 2) Disposal of 20,000 ordinary shares in the open market by his son, Lim Seng Lee on 20.5.2015. 3) Disposal of 10,000 ordinary shares in the open market by his son, Lim Hock Lai on 21.5.2015.
Nature of interest Deemed interest
Direct (units) 5,842,400
Direct (%) 4.13
Indirect/deemed interest (units) 5,068,666
Indirect/deemed interest (%) 3.583
Total no of securities after change 10,911,066
Date of notice 22 May 2015


Remarks :
Deemed interests by virtue of the shares held by his spouse, Datin Lai Yin Leng and his son, Lim Seng Lee in the Company; and his shareholding in Chuan Sin Resources Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965. After the above transactions, the total deemed interests of Dato' Lim Kok Boon, DPMP, are as follow:-

1. Registered in the name of Datin Lai Yin Leng - 200,000 shares
2. Registered in the name of Lim Seng Lee - 204,666 shares
3. Registered in the name of Chuan Sin Resources Sdn. Bhd. - 4,664,000 shares


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

Announcement Type: General Announcement for PLC
Company Name SPRITZER BHD
Stock Name SPRITZER
Date Announced 22 May 2015
Category General Announcement for PLC
Reference Number GA1-22052015-00010

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description
Dealings by Director and Principal Officer in the securities of  Spritzer Bhd. ("Company") outside closed period

Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealings in the securities of the Company outside closed period by the following director and principal officer of the Company as set out in the table below.

Name Designation Date of dealing Consideration for the dealing (RM per share) Number of ordinary shares of RM0.50 each Percentage of the issued and paid-up capital of 141,472,055 (excluding treasury shares) Circumstances by reason of which change has occurred
Dato' Lim Kok Boon, DPMP Managing Director 19.5.2015 2.000 10,000 0.007 Disposal of shares in the open market by his son, Lim Hock Lai
Dato' Lim Kok Boon, DPMP Managing Director 20.5.2015 2.000 20,000 0.014 Disposal of shares in the open market by his son, Lim Seng Lee
Dato' Lim Kok Boon, DPMP Managing Director 21.5.2015 2.000 10,000 0.007 Disposal of shares in the open market by his son, Lim Hock Lai
Lim Seng Lee Group General Manager 20.5.2015 2.000 20,000 0.014 Disposal of shares in the open market

This announcement is dated 22nd May 2015. 

 






SUPERMX - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name SUPERMAX CORPORATION BERHAD
Stock Name SUPERMX
Date Announced 22 May 2015
Category General Meeting
Reference Number GMA-20052015-00020

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description
Eighteenth Annual General Meeting
Date of Meeting 16 Jun 2015
Time 10:00 AM
Venue
Please refer to the attached Notice of Meeting.
Date of General Meeting Record of Depositors 08 Jun 2015


Please refer attachment below.

Attachments

SUPERMAX_Notice of 18th AGM.pdf
58.0 kB




SUPERMX - Final Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name SUPERMAX CORPORATION BERHAD
Stock Name SUPERMX
Date Announced 22 May 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-20052015-00006

EX-date 22 Jun 2015
Entitlement date 24 Jun 2015
Entitlement time 05:00 PM
Entitlement subject Final Dividend
Entitlement description Final single-tier dividend of 6% per share in respect of the financial year ended 31 December 2014.
Period of interest payment   to  
Financial Year End 31 Dec 2014
Share transfer book & register of members will be   to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no TRICOR INVESTOR SERVICES SDN BHD (.) Level 17, The Gardens North Tower Mid Valley City, Lingkaran Syed Putra 59200Kuala Lumpur Tel:0322643883 Fax:0322821886
Payment date 08 Jul 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 24 Jun 2015
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator Percentage
Entitlement in Percentage (%) 6.0
Par Value Malaysian Ringgit (MYR) 0.500




PERDANA - Changes in Sub. S-hldr's Int. (29B) - DAYANG ENTERPRISE HOLDINGS BERHAD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name PERDANA PETROLEUM BERHAD
Stock Name PERDANA
Date Announced 22 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-22052015-00061

Particulars of substantial Securities Holder

Name DAYANG ENTERPRISE HOLDINGS BERHAD
Address Sublot 5-10, Lot 46, Block 10
Jalan Taman Raja, MCLD
Miri
98000 Sarawak
Malaysia.
NRIC/Passport No/Company No. 712243-U
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.50 each
Name & address of registered holder Dayang Enterprise Holdings Bhd Sublot 5-10, Lot 46, Block 10 Jalan Taman Raja, MCLD 98000 Miri Sarawak

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 15 May 2015
22,000,000

Circumstances by reason of which change has occurred Purchase of shares in the open market
Nature of interest Direct
Direct (units) 244,853,980
Direct (%) 32.713
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 244,853,980
Date of notice 22 May 2015


Remarks :
The Form 29B was received by the Company on 22 May 2015.


SMISCOR - OTHERS SMIS Corporation Berhad ("SMIS" or "the Company") - Capital Reduction in the Share Capital of PT. Zusma Plastics, a subsidiary of Exsilio Pte. Ltd., which in turn is a subsidiary of the Company

Announcement Type: General Announcement for PLC
Company Name SMIS CORPORATION BERHAD
Stock Name SMISCOR
Date Announced 22 May 2015
Category General Announcement for PLC
Reference Number GA1-22052015-00017

Type Announcement
Subject OTHERS
Description
SMIS Corporation Berhad ("SMIS" or "the Company") 
- Capital Reduction in the Share Capital of PT. Zusma Plastics, a subsidiary of Exsilio Pte. Ltd., which in turn is a subsidiary of the Company

The Board of Directors of the Company wishes to announce that PT. Zusma Plastics (“PT. Zusma”), a subsidiary of Exsilio Pte. Ltd., which in turn is a subsidiary of the Company had on 18 December 2014 passed a Circular Resolution in lieu of a General Meeting of Shareholders to carry out the resolution on capital reduction and also had on 2 April 2015 obtained an approval from Minister of Law and Human Rights of Indonesia to reduce the issued and paid-up share capital of PT. Zusma from 1,500 Ordinary Shares of Rp8,544,000.00 or USD1,000.00 each to 750 Ordinary Shares of Rp8,544,000.00 or USD1,000.00 each (the “Capital Reduction”).

Please refer to the atatched file for details of the announcement.

This announcement is dated 22 May 2015.


 




Please refer attachment below.

Attachments

SMIS - Capital Reduction.pdf
69.6 kB



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