December 5, 2012

Company announcements: DELLOYD, MPCORP, YTLPOWR, BINTAI, CBIP, LIIHEN, KNM, YSPSAH

DELLOYD - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameDELLOYD VENTURES BERHAD  
Stock Name DELLOYD  
Date Announced5 Dec 2012  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCN-121205-51448

Date of buy back from26/11/2012
Date of buy back to30/11/2012
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)12,300
Minimum price paid for each share purchased ($$)3.240
Maximum price paid for each share purchased ($$)3.250
Total amount paid for shares purchased ($$)40,275.45
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)12,300
Total number of shares retained in treasury (units)3,152,700
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished
Date lodged with registrar of companies05/12/2012
Lodged by S.O.NG MANAGEMENT CONSULTANTS SDN. BHD.

Remarks :
/SBB/CS/12-12/472


MPCORP - OTHERS MALAYSIA PACIFIC CORPORATION BERHAD - PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY ("PROPOSED AMENDMENT")

Announcement Type: General Announcement
Company NameMALAYSIA PACIFIC CORPORATION BERHAD  
Stock Name MPCORP  
Date Announced5 Dec 2012  
CategoryGeneral Announcement
Reference NoCC-121204-63487

TypeAnnouncement
SubjectOTHERS
DescriptionMALAYSIA PACIFIC CORPORATION BERHAD - PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY ("PROPOSED AMENDMENT")
The Board of Directors of Malaysia Pacific Corporation Berhad ("the Company") wishes to announce that the Company proposes to amend the Articles of Association of the Company to be in line with the Main Market Listing Resuirements of Bursa Malaysia Securities Berhad.
The Proposed Amendment shall be tabled as Special Business at the forthcoming Fortieth Annual General Meeting ("40th AGM") and is subject to the approval of shareholders of the Company at the 40th AGM.

This announcement is dated 5 December 2012.


MPCORP - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameMALAYSIA PACIFIC CORPORATION BERHAD  
Stock Name MPCORP  
Date Announced5 Dec 2012  
CategoryGeneral Meetings
Reference NoCC-121130-78878

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Fortieth Annual General Meeting
Date of Meeting28/12/2012
Time09:30 AM
VenuePlaza Ballroom, B1/Lower Lobby, PARKROYAL Kuala Lumpur, Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia
Date of General Meeting Record of Depositors19/12/2012

Attachments

Notice-40th AGM.doc.pdf
231 KB



YTLPOWR - 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 NameYTL POWER INTERNATIONAL BHD  
Stock Name YTLPOWR  
Date Announced5 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoYP-121205-C864C

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 RM0.50 EACH
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FUND BOARD (-300,000)
CITIGROUP NOMINEES (TEMPATAN) SDN BHD - EMPLOYEES PROVIDENT FD BD (MAYBAN) (-1,000,000)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed30/11/2012
1,300,000
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)675,320,866 
Direct (%)9.28 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change675,320,866
Date of notice03/12/2012

Remarks :
Form 29B was received on 5 December 2012


BINTAI - OTHERS BINTAI KINDEN CORPORATION BERHAD (“BKCB” or “Company”) Letter of Award to Bintai Kindenko Pte Ltd

Announcement Type: General Announcement
Company NameBINTAI KINDEN CORPORATION BERHAD  
Stock Name BINTAI  
Date Announced5 Dec 2012  
CategoryGeneral Announcement
Reference NoBK-121204-3A71F

TypeAnnouncement
SubjectOTHERS
DescriptionBINTAI KINDEN CORPORATION BERHAD (“BKCB” or “Company”)
Letter of Award to Bintai Kindenko Pte Ltd

The Board of Directors of Bintai Kinden Corporation Berhad (“BKCB”) is pleased to announce that Bintai Kindenko Pte Ltd, a 69.82% owned subsidiary of the Company has on 3 December 2012, executed the Letters of Acceptance from Samsung C&T Corporation (“Main Contractor”) to perform the following sub-contract works for the Main Contractor in respect of the Proposed Additions and Alterations to the Existing Suntec City Convention Centre and Retail Podium, comprising works to Basements 1, 2 and Storeys 1 to 9 on Lot 510W TS 11 at Temasek Boulevard (Downtown Core Planning Area) for the�Supply and Installation of Mechanical, Electrical and Plumbing Works (ACMV, Fire Protection, Electrical, Plumbing, Sanitary and Gas Services) ("Sub-Contract") for contract value of S$85.85 million.


The Sub-Contract works is targeted to complete by 30 September 2014.


The Sub-Contract is not expected to have any material financial effect on the earnings, net assets and gearing of BKCB for the financial year ending 31 March 2013. However it is expected to contribute positively to the future earnings of BKCB Group.

 

Risk factors affecting the Sub-Contract include and not more than the standard and customary contract risks in Singapore.

 

None of the Directors and/or major shareholders of BKCB or persons connected to them have any interests, direct or indirect, in the Sub-Contract.

 

This announcement is dated 5 December 2012.



CBIP - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameCB INDUSTRIAL PRODUCT HOLDING BERHAD  
Stock Name CBIP  
Date Announced5 Dec 2012  
CategoryEntitlements (Notice of Book Closure)
Reference NoCI-121205-BAB04

EX-date27/12/2012
Entitlement date31/12/2012
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionSecond Interim Single Tier Dividend of 10% per ordinary share of RM0.50 each in respect of the Financial Year Ending 31 December 2012
Period of interest payment to
Financial Year End31/12/2012
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registrars Sdn Bhd
Level 6 Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel: 603 7841 8000
Payment date 23/01/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers31/12/2012 
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 indicatorPercentage
Entitlement in percentage (%)10


LIIHEN - Changes in Sub. S-hldr's Int. (29B) - TAN BEE ENG

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLII HEN INDUSTRIES BHD.  
Stock Name LIIHEN  
Date Announced5 Dec 2012  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-121205-34392

Particulars of substantial Securities Holder

NameTAN BEE ENG
AddressC10-6, Tingkat 10, Pangsapuri Intan, Jalan Haji Jaib,
84000 Muar, Johor
NRIC/Passport No/Company No.581005-01-5331
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderDirect interest - 255,665
=========

Indirect interest - Shares

Assets Muar Sdn. Bhd. 25,686,170

Son - Tan Uei Jye 300,000
--------------------
25,986,170
===========

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/12/2012
20,000
1.340 

Circumstances by reason of which change has occurredAcquired in open market
Nature of interestDirect interest
Direct (units)255,665 
Direct (%)0.426 
Indirect/deemed interest (units)25,986,170 
Indirect/deemed interest (%)43.31 
Total no of securities after change26,241,835
Date of notice05/12/2012


LIIHEN - Changes in Director's Interest (S135) - TAN BEE ENG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameLII HEN INDUSTRIES BHD.  
Stock Name LIIHEN  
Date Announced5 Dec 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-121205-33512

Information Compiled By KLSE

Particulars of Director

NameTAN BEE ENG
AddressC10-6, Tingkat 10, Pangsapuri Intan, Jalan Haji Jaib,
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)
Acquired
04/12/2012
20,000
1.340 

Circumstances by reason of which change has occurredAcquired in open market
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)255,665 
Direct (%)0.426 
Indirect/deemed interest (units)25,986,170 
Indirect/deemed interest (%)43.31 
Date of notice05/12/2012

Remarks :

(1)
Indirect interest - Shares

Assets Muar Sdn. Bhd. 25,686,170

Son - Tan Uei Jye 300,000
--------------------
25,986,170
===========

(2)
The above purchase of 20,000 shares stands 0.0333% of all issued shares in Lii Hen Industries Bhd and this announcement is made pursuant to para 14.09 of the Chapter 10, Main Market Listing Requirements, - Notification of dealing in securities outside closed period.


KNM - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameKNM GROUP BERHAD  
Stock Name KNM  
Date Announced5 Dec 2012  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoKG-121203-5910E

Date of buy back from23/11/2012
Date of buy back to23/11/2012
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)10,000
Minimum price paid for each share purchased ($$)0.480
Maximum price paid for each share purchased ($$)0.480
Total amount paid for shares purchased ($$)4,846.44
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)10,000
Total number of shares retained in treasury (units)23,261,275
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies05/12/2012
Lodged by KNM Group Berhad


YSPSAH - Changes in Director's Interest (S135) - DATO' DR. LEE FANG HSIN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameY.S.P.SOUTHEAST ASIA HOLDING BERHAD  
Stock Name YSPSAH  
Date Announced5 Dec 2012  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-121205-40961

Information Compiled By KLSE

Particulars of Director

NameDATO' DR. LEE FANG HSIN
Address38-01, MONT' KIARA DAMAI, NO. 3, JALAN KIARA 2, MONT' KIARA, 50480 KUALA LUMPUR.
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
03/12/2012
220,000
1.000 

Circumstances by reason of which change has occurredACQUIRED THROUGH OFF MARKET TRANSACTION
Nature of interestDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)11,004,209 
Direct (%)8.27 
Indirect/deemed interest (units)52,695,370 
Indirect/deemed interest (%)39.61 
Date of notice05/12/2012

Remarks :
(1) THE ACQUISITION OF 220,000 ORDINARY SHARES OF RM1.00 EACH REPRESENTS 0.17% OF THE TOTAL ISSUED SHARE CAPITAL OF THE COMPANY.
(2) DEEMED INTEREST (52,365,605 SHARES) BY VIRTUE OF HIS INTEREST IN YUNG SHIN GLOBAL HOLDING CORPORATION WHICH IS THE ULTIMATE HOLDING COMPANY HOLDS 100% INTEREST IN YSP SEA INVESTMENT COMPANY LIMITED.
(3) DEEMED INTEREST (329,765 SHARES) BY VIRTUE OF HIS SPOUSE'S INTEREST IN THE COMPANY.
(4) THIS ANNOUNCEMENT IS SERVED PURSUANT TO PARAGRAPH 14.09 CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS.


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