SMPC - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | SMPC CORPORATION BHD |
| Stock Name | SMPC |
| Date Announced | 24 Nov 2014 |
| Category | Change in Boardroom |
| Reference No | CC-141124-60078 |
| Date of change | 24/11/2014 |
| Name | Ooi Chieng Sim |
| Age | 45 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Executive Director |
| New Position | Chairman & Executive Director |
| Directorate | Executive |
| Qualifications | Secondary education at Chung Ling High School |
| Working experience and occupation | He has more than twenty years of experience in plantation, trading in foodstuff, construction and engineering sector. He is the Director and shareholder in Skylitech Resources Sdn. Bhd., a major shareholder of the Company which were set up by him in 1989. He is a substantial shareholder of SMPC by virtue of his deemed interest through Hock Lok Siew Realty Sdn Bhd and Skylitech Resources Sdn Bhd in the Company. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest - 2,935,416 ordinary shares of RM1.00 each in SMPC Corporation Bhd. Deemed interest - 13,850,000 ordinary shares of RM1.00 each in SMPC Corporation Bhd. |
| Remarks : |
| This announcement is dated 24 November 2014. |
SMPC - Changes in Director's Interest (S135) - Dato' Lee Hean Guan
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SMPC CORPORATION BHD |
| Stock Name | SMPC |
| Date Announced | 24 Nov 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-141124-59608 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Lee Hean Guan |
| Address | 18-16-12A, Menara Greenview, Green Lane, 11600 Georgetown, Penang |
| 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) |
Acquired | 584,003 | 0.000 |
| Circumstances by reason of which change has occurred | Right Issue Entitlements |
| Nature of interest | 1. Direct Interest - Right Issue Subscription 2. Deemed Interest through Lagenda Perdana Sdn Bhd and Datin Chan Kooi Cheng - Dilution in percentage due to Right Issue respectively |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,168,006 |
| Direct (%) | 1.61 |
| Indirect/deemed interest (units) | 1,740,958 |
| Indirect/deemed interest (%) | 2.4 |
| Date of notice | 24/11/2014 |
| Remarks : |
| This announcement is dated 24 November 2014. |
SMPC - Changes in Director's Interest (S135) - Ng Chin Nam
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SMPC CORPORATION BHD |
| Stock Name | SMPC |
| Date Announced | 24 Nov 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-141124-59345 |
Information Compiled By KLSE
Particulars of Director
| Name | Ng Chin Nam |
| Address | 243 Jalan Murni, Taman Desa Murni, Sungai Dua, 13800 Butterworth. |
| 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) |
Acquired | 36,833 | 0.000 |
| Circumstances by reason of which change has occurred | Right Issue Entitlements |
| Nature of interest | 1. Direct Interest - Right Issue Subscription 2. Deemed Interest through Koe Gaik Tiang - Dilution in percentage due to Right Issue |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 73,666 |
| Direct (%) | 0.1 |
| Indirect/deemed interest (units) | 3,250 |
| Indirect/deemed interest (%) | 0.005 |
| Date of notice | 24/11/2014 |
| Remarks : |
| This announcement is dated 24 November 2014. |
SMPC - Changes in Director's Interest (S135) - Ooi Chieng Sim
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SMPC CORPORATION BHD |
| Stock Name | SMPC |
| Date Announced | 24 Nov 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-141124-56900 |
Information Compiled By KLSE
Particulars of Director
| Name | Ooi Chieng Sim |
| Address | 23 Lintang Jelutong, Bukit Dumbar, 11600 Georgetown. |
| 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) |
Acquired | 1,500,000 | 0.000 | |
Acquired | 3,450,000 | 0.000 |
| Circumstances by reason of which change has occurred | Right Issue Entitlements |
| Nature of interest | 1. 1,500,000 Ordinary Shares - Direct Interest - Right Issue Subscription 2. 3,450,000 Ordinary Shares - Deemed Interest through Skylitech Resources Sdn Bhd - Rights Issue Subscription 3. Deemed Interest through Hock Lok Siew Realty Sdn Bhd - Dilution in percentage due to Right Issue |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,935,416 |
| Direct (%) | 4.05 |
| Indirect/deemed interest (units) | 13,850,000 |
| Indirect/deemed interest (%) | 19.12 |
| Date of notice | 24/11/2014 |
| Remarks : |
| This announcement is dated 24 November 2014. |
SMPC-WB - Profile for Warrants (Amended Announcement)
Announcement Type: Listing Information & Profile
| Company Name | SMPC CORPORATION BHD |
| Stock Name | SMPC-WB |
| Date Announced | 24 Nov 2014 |
| Category | Listing Information & Profile |
| Reference No | MM-141124-79F00 |
| Instrument Type | Warrants |
| Description | SMPC CORPORATION BHD. (“SMPC” OR “COMPANY”) ADJUSTMENT TO THE NUMBER OF THE OUTSTANDING 20,338,186 WARRANTS 2012/2022 OF SMPC (“WARRANTS B”) IN ACCORDANCE WITH THE PROVISIONS OF THE DEED POLL DATED 28 MARCH 2012 CONSEQUENT TO THE RENOUNCEABLE TWO-CALL RIGHTS ISSUE OF UP TO 300,410,014 NEW ORDINARY SHARES OF RM1.00 EACH IN SMPC (“SMPC SHARE(S)”) (“RIGHTS SHARE(S)”) TOGETHER WITH UP TO 150,205,007 FREE NEW DETACHABLE WARRANTS (“WARRANTS C”) AT AN ISSUE PRICE OF RM1.00 PER RIGHTS SHARE ON THE BASIS OF TWO (2) RIGHTS SHARES TOGETHER WITH ONE (1) WARRANT C FOR EVERY TWO (2) EXISTING SMPC SHARES HELD AT 5.00 P.M. ON 27 OCTOBER 2014, OF WHICH THE FIRST CALL OF RM0.90 WILL BE PAYABLE IN CASH ON APPLICATION AND THE SECOND CALL OF RM0.10 IS TO BE CAPITALISED FROM THE COMPANY’S RESERVES, BASED ON A MINIMUM SUBSCRIPTION LEVEL OF 20,000,000 RIGHTS SHARES TOGETHER WITH 10,000,000 WARRANTS C (“RIGHTS ISSUE WITH WARRANTS”) |
| Listing Date | 16/05/2012 |
| Issue Date | 10/05/2012 |
| Issue/ Ask Price | Not Applicable |
| Issue Size Indicator | Unit |
| Issue Size in Unit | 21,382,993 |
| Maturity Date | 09/05/2022 |
| Revised Maturity Date | |
| Exercise/ Conversion Period | 10.00Year(s) |
| Revised Exercise/ Conversion Period |  |
| Exercise/Strike/Conversion Price | MYR 1.0000 |
| Revised Exercise/Strike/Conversion Price | |
| Exercise/ Conversion Ratio | 1 Warrant B : 1 SMPC Share |
| Revised Exercise/ Conversion Ratio | |
| Mode of satisfaction of Exercise/ Conversion price | Cash |
| Settlement Type/ Convertible into | Physical (Shares) |
| Remarks : |
| Pursuant to the Rights Issue with Warrants, an additional 1,044,807 Warrants B will be listed and quoted simultaneously with the Rights Shares and the Warrants C on 25 November 2014. Each Warrant B entitles the registered holder to subscribe for one (1) new SMPC Share at any time during the Exercise Period at the Exercise Price subject to the adjustments in accordance with the provisions of the Deed Poll for Warrants B dated 28 March 2012. Any Warrants B not exercised during the Exercise Period will thereafter lapse and cease to be valid for any purpose. The notice to Warrants B holders containing the details of the adjustments has been despatched to the Warrants B holders on 6 November 2014. This announcement is dated 24 November 2014. |
UCHITEC - OTHERS Proposed Declaration of Interim Dividend for the year ending 31 December 2014
Announcement Type: General Announcement
| Company Name | UCHI TECHNOLOGIES BERHAD |
| Stock Name | UCHITEC |
| Date Announced | 24 Nov 2014 |
| Category | General Announcement |
| Reference No | CP-141119-55853 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Proposed Declaration of Interim Dividend for the year ending 31 December 2014 |
The Board of Directors of Uchi Technologies Berhad has, on 24 November 2014, declared an Interim Tax Exempt Dividend of 5 sen per share of RM0.20 each for the year ending 31 December 2014. However the entitlement and payment dates of the aforesaid Dividend have yet to be finalised at the moment. A further announcement will be made at a later date upon finalisation of the entitlement and payment dates of the above. This announcement is dated 24 November 2014. | |
PICORP - Interim Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | PROGRESSIVE IMPACT CORPORATION BERHAD |
| Stock Name | PICORP |
| Date Announced | 24 Nov 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CK-141124-54795 |
PICORP - OTHERS PROGRESSIVE IMPACT CORPORATION BERHAD ("PICORP" OR "THE COMPANY") INTERIM SINGLE TIER DIVIDEND
Announcement Type: General Announcement
| Company Name | PROGRESSIVE IMPACT CORPORATION BERHAD |
| Stock Name | PICORP |
| Date Announced | 24 Nov 2014 |
| Category | General Announcement |
| Reference No | CK-141124-66792 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROGRESSIVE IMPACT CORPORATION BERHAD ("PICORP" OR "THE COMPANY") INTERIM SINGLE TIER DIVIDEND |
The Board of Directors of PICORP is pleased to announce that the Company has declared an interim single-tier dividend of 0.61 sen per share in respect of the financial year ending 31 December 2014. The interim single tier dividend will be paid on 19 December 2014 to the shareholders whose names appear in the Record of Depositors on 10 December 2014. | |
COCOLND - Second interim dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | COCOALAND HOLDINGS BERHAD |
| Stock Name | COCOLND |
| Date Announced | 24 Nov 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-141124-38774 |
CHEETAH - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | CHEETAH HOLDINGS BERHAD |
| Stock Name | CHEETAH |
| Date Announced | 24 Nov 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-141124-62348 |
