April 29, 2013

Company announcements: KSK, RSAWIT, SAMCHEM, KIMLUN, SUNREIT, APFT, CENSOF, FLBHD

KSK - OTHERS KSK GROUP BERHAD (FORMERLY KNOWN AS KURNIA ASIA BERHAD) ("KSK" OR THE "COMPANY") PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 INVOLVING KSK ("PROPOSED SCR")

Announcement Type: General Announcement
Company NameKSK GROUP BERHAD  
Stock Name KSK  
Date Announced29 Apr 2013  
CategoryGeneral Announcement
Reference NoMI-130429-49229

TypeAnnouncement
SubjectOTHERS
DescriptionKSK GROUP BERHAD (FORMERLY KNOWN AS KURNIA ASIA BERHAD) ("KSK" OR THE "COMPANY")

PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 INVOLVING KSK ("PROPOSED SCR")
We refer to the announcements dated 27 March 2013, 9 April 2013 and 12 April 2013 in relation to the Proposed SCR.
      On behalf of the Board of Directors of KSK, RHB Investment Bank Berhad wishes to announce that the relevant applications in relation to the Proposed SCR have been submitted to the following regulatory authorities on 29 April 2013:-

      i. Securities Commission Malaysia; and

      ii. Bursa Malaysia Securities Berhad.

This announcement is dated 29 April 2013.


RSAWIT - Annual Audited Accounts - 31 December 2012

Announcement Type: PDF Submission
Company NameRIMBUNAN SAWIT BERHAD  
Stock Name RSAWIT  
Date Announced29 Apr 2013  
CategoryPDF Submission
Reference NoCC-130429-31521

SubjectAnnual Audited Accounts - 31 December 2012


SAMCHEM - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSAMCHEM HOLDINGS BERHAD  
Stock Name SAMCHEM  
Date Announced29 Apr 2013  
CategoryGeneral Meetings
Reference NoC&-130426-54292

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of Samchem Holdings Berhad ("the Company") wish to announce that the Sixth Annual General Meeting ("AGM") will be held at Danau 3, Kota Permai Golf & Country Club, No. 1, Jalan 31/100A, Kota Kemuning, Section 31, 40460 Shah Alam, Selangor Darul Ehsan, Wednesday, 22 May 2013 at 9.30 a.m. or at any adjournment thereof, for the purpose of considering and, if thought fit, passing with or without modifications, the resolutions set out in the enclosed Notice of 6th AGM.

Only a depositor whose name appears on the Record of Depositors as at 16 May 2013 shall be entitled to attend the said meeting and to appoint a proxy or proxies to attend, speak and/or vote on his/her behalf.

This announcement is dated 29 April 2013.
Date of Meeting22/05/2013
Time09:30 AM
VenueDanau 3, Kota Permai Golf & Country Club, No. 1, Jalan 31/100A, Kota Kemuning, Section 31, 40460 Shah Alam, Selangor Darul Ehsan.
Date of General Meeting Record of Depositors16/05/2013

Attachments

notice of 6th AGM.pdf
52 KB



KIMLUN - OTHERS KIMLUN CORPORATION BERHAD (“KLCB” OR “THE COMPANY”) - PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND - PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO TEN PER CENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL

Announcement Type: General Announcement
Company NameKIMLUN CORPORATION BERHAD  
Stock Name KIMLUN  
Date Announced29 Apr 2013  
CategoryGeneral Announcement
Reference NoCK-130429-58224

TypeAnnouncement
SubjectOTHERS
DescriptionKIMLUN CORPORATION BERHAD (“KLCB” OR “THE COMPANY”)
- PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE AND PROPOSED NEW SHAREHOLDERS’ MANDATE FOR THE COMPANY AND/OR ITS SUBSIDIARIES TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
- PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO TEN PER CENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL

The Company had at its Third Annual General Meeting held on 18 June 2012 obtained the authority from its shareholders to enable the Company and its subsidiaries (“Group”) to enter into recurrent related party transactions of a revenue or trading nature which are necessary for the Group’s day-to-day operations as well as for the Company to purchase its own shares of up to ten per cent (10%) of its issued and paid-up capital (“Shareholders’ Mandates”).

The Shareholders' Mandate will expire at the conclusion of the forthcoming Annual General Meeting (“AGM”) of the Company. The Company intends to seek its shareholders' approval for the Proposed Renewal of Shareholders’ Mandate at the Company's forthcoming AGM.

In addition thereto, the Board of Directors wishes to seek shareholders’ mandate for new recurrent related party transactions of a revenue or trading nature which are necessary for the Group’s day-to-day operations and are carried out in the ordinary course of business on normal commercial terms which are not detrimental to the minority shareholders of the Company.

A Circular to Shareholders on the aforementioned proposals will be despatched to the shareholders of KLCB in due course.

This announcement is dated 29 April 2013.



SUNREIT - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSUNWAY REAL ESTATE INVESTMENT TRUST  
Stock Name SUNREIT  
Date Announced29 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSR-130429-2D0A1

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Units in Sunway Real Estate Investment Trust
Name & address of registered holderAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/04/2013
143,000
 

Circumstances by reason of which change has occurredAcquisition of units in the open market
Nature of interestDirect interest
Direct (units)200,788,800 
Direct (%)6.88 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change200,788,800
Date of notice24/04/2013

Remarks :
The Form 29B dated 24 April 2013 was received on 29 April 2013.


SUNREIT - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSUNWAY REAL ESTATE INVESTMENT TRUST  
Stock Name SUNREIT  
Date Announced29 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSR-130429-2D0A2

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Units in Sunway Real Estate Investment Trust
Name & address of registered holderAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/04/2013
250,000
 

Circumstances by reason of which change has occurredAcquisition of units in the open market
Nature of interestDirect interest
Direct (units)201,038,800 
Direct (%)6.89 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change201,038,800
Date of notice25/04/2013

Remarks :
The Form 29B dated 25 April 2013 was received on 29 April 2013.


SUNREIT - 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 NameSUNWAY REAL ESTATE INVESTMENT TRUST  
Stock Name SUNREIT  
Date Announced29 Apr 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSR-130429-2D0A0

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)Units in Sunway Real Estate Investment Trust
Name & address of registered holder1. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board of Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
2. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE) of Tingkat 22, Menara Multi-Purpose, No. 8, Jalan Munshi Abdullah, 50100 Kuala Lumpur
3. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS) of Suite 12-3, 12th Floor, Menara Keck Seng, 203 Jalan Bukit Bintang, 55100 Kuala Lumpur
4. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) of Suite No. 16.2, Level 16, Menara IMC, No. 8, Jalan Sultan Ismail, 50250 Kuala Lumpur
5. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) of Suite 31-02, 31st Floor, Menara Keck Seng, 203, Jalan Bukit Bintang, 55100 Kuala Lumpur
6. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI) of Amundi Asset Management, Middle Office, 168 Robinson Road, #24-01 Capital Tower, Singapore 068912
7. Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB) of Kenanga Investors Berhad, Suite 12.02, 12th Floor, Kenanga International, Jalan Sultan Ismail, 50250 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/04/2013
80,000
 

Circumstances by reason of which change has occurredAcquisition of equity managed by Portfolio Manager, Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Nature of interestDirect interest
Direct (units)317,647,300 
Direct (%)10.89 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change317,647,300
Date of notice25/04/2013

Remarks :
1. The direct interest of 317,647,300 units are held as follows:-
a) 228,782,000 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
b) 6,888,100 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI).
c) 1,327,300 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB).
d) 25,155,400 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS).
e) 2,900,000 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ALLIANCE).
f) 49,040,400 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA).
g) 3,554,100 units are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON).

2. The Form 29B dated 25 April 2013 was received on 29 April 2013.


APFT - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameAPFT BERHAD  
Stock Name APFT  
Date Announced29 Apr 2013  
CategoryChange Of Company Secretary
Reference NoCC-130429-52758

Date of change29/04/2013
Type of changeAppointment
DesignationJoint Secretary
License no.MAICSA 7002302
NameTAN SEIW LING
Working experience and occupation during past 5 years


CENSOF - Change of Registrar

Announcement Type: Change of Registrar
Company NameCENSOF HOLDINGS BERHAD  
Stock Name CENSOF  
Date Announced29 Apr 2013  
CategoryChange of Registrar
Reference NoCC-130404-55642

Old registrarMEGA CORPORATE SERVICES SDN BHD
New registrarSYMPHONY SHARE REGISTRARS SDN BHD
AddressLevel 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Telephone No03-7841 8000
Facsimile No03-7841 8151
Effective date02/05/2013


FLBHD - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameFOCUS LUMBER BERHAD  
Stock Name FLBHD  
Date Announced29 Apr 2013  
CategoryGeneral Meetings
Reference NoCK-130425-38722

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of Focus Lumber Berhad ("the Company") wishes to announce that the Twenty-Third Annual General Meeting ("23rd AGM") of the Company will be held on Thursday, 23 May 2013 at 10.00 a.m.. A copy of the notice of the 23rd AGM is attached.

Please note that the notice of the 23rd AGM will be advertised in "The Star" on 30 April 2013.
Date of Meeting23/05/2013
Time10:00 AM
VenueZara's Boutique Hotel, Harbour City, Jalan Pantai Baru, Sembulan, 88100 Kota Kinabalu, Sabah.
Date of General Meeting Record of Depositors13/05/2013

Attachments

FLBHD- notice of 23rd AGM.pdf
451 KB



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