SHCHAN - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | SIN HENG CHAN (MALAYA) BERHAD |
| Stock Name | SHCHAN |
| Date Announced | 22 Apr 2013 |
| Category | General Meetings |
| Reference No | SH-130419-38627 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | SIN HENG CHAN (MALAYA) BERHAD ("SHCMB") - NOTICE OF THE FIFTY-FIRST ANNUAL GENERAL MEETING We are pleased to announce that the Fifty-First Annual General Meeting ("AGM") of SHCMB will be held on Wednesday, 15 May 2013 at 10.00 a.m. for the purpose of considering and if thought fit, passing the resolution as set out in the attached Notice of AGM, at the following venue: Banyan & Casuarina Rooms, Ground Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur. Depositors whose name appear in the Record of Depositors as at 9 May 2013 are entitled to attend, speak and vote at the said Company's AGM and to appoint a proxy or proxies to attend, speak and/or vote on his/her behalf. This announcement is dated 22 April 2013. |
| Date of Meeting | 15/05/2013 |
| Time | 10:00 AM |
| Venue | Banyan & Casuarina Rooms, Ground Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur. |
| Date of General Meeting Record of Depositors | 09/05/2013 |
HUNZPTY - Changes in Director's Interest (S135) - Dato' Ooi Lay See
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | HUNZA PROPERTIES BERHAD |
| Stock Name | HUNZPTY |
| Date Announced | 22 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CP-130422-D5D4B |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Ooi Lay See |
| Address | 522A-21-2 Infinity Beachfront Condominium Jalan Tanjung Bungah 11200 Tanjung Bungah 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) |
Disposed | 20,000 | 1.700 |
| Circumstances by reason of which change has occurred | Disposal |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 3,420,952 |
| Direct (%) | 1.887 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 22/04/2013 |
| Remarks : |
| The disposal of 20,000 ordinary shares of RM1.00 each represents 0.011% of the total paid-up capital of the Company. Based on the paid-up capital of the Company of RM181,277,650 divided into 181,277,650 ordinary shares of RM1.00 each, exclusive of 13,188,000 ordinary shares of RM1.00 each held as treasury shares as at 18 April 2013. |
HTPADU - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS (Amended Announcement)
Announcement Type: General Announcement
| Company Name | HEITECH PADU BERHAD |
| Stock Name | HTPADU |
| Date Announced | 22 Apr 2013 |
| Category | General Announcement |
| Reference No | HP-130422-62905 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | DISPOSAL OF SHARES IN GRAND-FLO SOLUTION BHD |
We refer to our announcement made on 19 April 2013 and we wish to clarify the following matters: 1) The net assets and net profits of Grand-Flo Solution Bhd are RM 63,908,322 and RM 9,400,685 respectively. 2) Grand-Flo Solution Bhd is listed on the Main Market of Bursa Malaysia Securities Malaysia Bhd. 3) Date of original investment was on 18 July 2011. 4) The Company intends to utilise the sale proceeds (after transaction costs) from the Disposals for working capital within a period of 12 months as part of the Company’s streamlining exercise by disposing non-core assets. The details of the announcement are attached herein. This announcement is dated 22 April 2013.
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KNUSFOR - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | KNUSFORD BERHAD |
| Stock Name | KNUSFOR |
| Date Announced | 22 Apr 2013 |
| Category | Change in Principal Officer |
| Reference No | KB-130419-53002 |
| Date of change | 22/04/2013 |
| Name | Lee Mong Fang |
| Age | 45 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chief Financial Officer |
| Qualifications | Ms Lee Mong Fang has the Chartered Institute of Management Accountants (“CIMA”) qualification and is a member of the Malaysia Institute of Accountants (“MIA”). |
| Working experience and occupation | Ms Lee Mong Fang has more than 20 years’ accounting and corporate finance experience. Prior to her appointment, she was the Senior Accountant with Iskandar Waterfront Holdings Sdn Bhd. |
| 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 or its subsidiaries | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
COMPUGT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | COMPUGATES HOLDINGS BERHAD |
| Stock Name | COMPUGT |
| Date Announced | 22 Apr 2013 |
| Category | General Announcement |
| Reference No | CP-130422-26885 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||
| Description | This is to notify that the Company has received notification from the following Director of the Company that he intends to deal in the securities of the Company during closed period as defined in the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The current shareholding of the Director is as follows:- | ||||||||||
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COMPUGT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | COMPUGATES HOLDINGS BERHAD |
| Stock Name | COMPUGT |
| Date Announced | 22 Apr 2013 |
| Category | General Announcement |
| Reference No | CP-130422-26888 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||
| Description | This is to notify that the Company has received notification from the following Principal Officer of the Company that she intends to deal in the securities of the Company during closed period as defined in the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The current shareholding of the Principal Officer is as follows:- | ||||||||||
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COMPUGT - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | COMPUGATES HOLDINGS BERHAD |
| Stock Name | COMPUGT |
| Date Announced | 22 Apr 2013 |
| Category | General Announcement |
| Reference No | CP-130422-26883 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||
| Description | This is to notify that the Company has received notification from the following Director of the Company that she intends to deal in the securities of the Company during closed period as defined in the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The current shareholding of the Director is as follows:- | ||||||||||
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NTPM - Changes in Sub. S-hldr's Int. (29B) - DATO' TEOH BOON BENG @ TEOH ENG KUAN
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | NTPM HOLDINGS BERHAD |
| Stock Name | NTPM |
| Date Announced | 22 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-130422-77049 |
Particulars of substantial Securities Holder
| Name | DATO' TEOH BOON BENG @ TEOH ENG KUAN |
| Address | NO. 1, BUKIT BESAR, KOTA SARANG SEMUT 06800 ALOR SETAR, KEDAH |
| NRIC/Passport No/Company No. | 330408-02-5095 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.10 EACH |
| Name & address of registered holder | DATO' TEOH BOON BENG @ TEOH ENG KUAN NO. 1, BUKIT BESAR, KOTA SARANG SEMUT 06800 ALOR SETAR, KEDAH |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/04/2013 | 150,000 | |
| Acquired | 22/02/2013 | 250,000 |
NTPM - Changes in Director's Interest (S135) - DATO' TEOH BOON BENG @ TEOH ENG KUAN
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | NTPM HOLDINGS BERHAD |
| Stock Name | NTPM |
| Date Announced | 22 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-130422-77048 |
Information Compiled By KLSE
Particulars of Director
| Name | DATO' TEOH BOON BENG @ TEOH ENG KUAN |
| Address | NO. 1, BUKIT BESAR, KOTA SARANG SEMUT 06800 ALOR SETAR, KEDAH |
| 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 | 150,000 | 0.480 | |
Acquired | 250,000 | 0.490 |
| Circumstances by reason of which change has occurred | OPEN MARKET ACQUISITION |
| Nature of interest | DIRECT INTEREST |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 21,637,100 |
| Direct (%) | |
| Indirect/deemed interest (units) | 181,339,214 |
| Indirect/deemed interest (%) | |
| Date of notice | 22/04/2013 |
| Remarks : |
| Acquisition of total 400,000 shares is representing 0.036% as compared with the total issued and paid up share capital (excludes 13,135,900 ordinary shares held as treasury shares) of NTPM Holdings Berhad. This announcement is also made pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. |
AIRASIA - 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 Name | AIRASIA BERHAD |
| Stock Name | AIRASIA |
| Date Announced | 22 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CM-130422-561D7 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 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) |
| Disposed | 17/04/2013 | 2,000,000 |
| Remarks : |
| Direct Interest:- 1. Employees Provident Fund Board - 202,482,400 Indirect Interest:- 1. Employees Provident Fund Board (ALLIANCE) - 2,800,000 2. Employees Provident Fund Board (ARIM) - 250,000 3. Employees Provident Fund Board (TEMPLETON) - 1,759,100 This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of EMPLOYEES PROVIDENT FUND BOARD dated 18/04/2013 received by the registered office of AirAsia Berhad on 22/04/2013. |
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