June 3, 2013

Company announcements: HEXAGON, EPMB, SAPIND, CFM, MAHSING, PARAGON, MUH, WCT

HEXAGON - Annual Report 2012

Announcement Type: Document Receipt
Company NameHEXAGON HOLDINGS BHD  
Stock Name HEXAGON  
Date Announced3 Jun 2013  
CategoryDocument Receipt
Reference NoJM-130603-60313

Annual Report for Financial Year Ended31/12/2012
SubjectAnnual Report 2012

Attachments

HEXAGON-AnnualReport2012.pdf
1247 KB






EPMB - Annual Report 2012

Announcement Type: Document Receipt
Company NameEP MANUFACTURING BHD  
Stock Name EPMB  
Date Announced3 Jun 2013  
CategoryDocument Receipt
Reference NoJM-130603-60206

Annual Report for Financial Year Ended31/12/2012
SubjectAnnual Report 2012

Attachments

EPMB-AnnualReport2012.pdf
3241 KB






SAPIND - OTHERS PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF SAPURA INDUSTRIAL BERHAD

Announcement Type: General Announcement
Company NameSAPURA INDUSTRIAL BERHAD  
Stock Name SAPIND  
Date Announced3 Jun 2013  
CategoryGeneral Announcement
Reference NoSI-130603-40353

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF SAPURA INDUSTRIAL BERHAD

The Board of Directors of Sapura Industrial Berhad wishes to announce that the Company intends to seek shareholders' approval at the 37th Annual General Meeting of the Company on the Proposed Amendments to the Articles of Association of the Company.


The details of the Proposed Amendments to the Articles of Association as set out in "Appendix 1" will be dispatched to the shareholders of the Company together with the 2013 Annual Report.


CFM - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameCOMPUTER FORMS (MALAYSIA) BERHAD  
Stock Name CFM  
Date Announced3 Jun 2013  
CategoryChange in Boardroom
Reference NoCF-130528-52709

Date of change01/06/2013
NameWong Hok Yim
Age47
NationalityPermanent Resident
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Qualifications1. Master in Business Administration in Finance from University of Hull, United Kingdom.
2. Bachelor of Science combined studies degree majoring in Accounting and minoring in Law from DeMonfort University, Leicester, United Kingdom. 
Working experience and occupation Executive Director of Marco Holdings Berhad since 2002; director of several private limited companies. 
Directorship of public companies (if any)1. Marco Holdings Berhad
2. GPA Holdings Berhad
3. Malaysia Aica Berhad
4. PDZ Holdings Bhd 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 

Remarks :
c.c. Securities Commission


MAHSING - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameMAH SING GROUP BERHAD  
Stock Name MAHSING  
Date Announced3 Jun 2013  
CategoryPDF Submission
Reference NoMS-130531-65234

SubjectPART A

CIRCULAR TO SHAREHOLDERS IN RELATION TO

THE PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND


PART B

THE SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR MAH SING GROUP BERHAD TO PURCHASE UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL PURSUANT TO SECTION 67A OF THE COMPANIES ACT, 1965


PARAGON - Annual Report 2012

Announcement Type: Document Receipt
Company NamePARAGON UNION BERHAD  
Stock Name PARAGON  
Date Announced3 Jun 2013  
CategoryDocument Receipt
Reference NoJM-130603-59529

Annual Report for Financial Year Ended31/12/2012
SubjectAnnual Report 2012

Attachments

PAROGON-AnnualReport2012.pdf
1270 KB






MUH - Annual Report 2012

Announcement Type: Document Receipt
Company NameMULTI-USAGE HOLDINGS BERHAD  
Stock Name MUH  
Date Announced3 Jun 2013  
CategoryDocument Receipt
Reference NoJM-130603-61780

Annual Report for Financial Year Ended31/12/2012
SubjectAnnual Report 2012

Attachments

MUH-AnnualReport2012.pdf
1519 KB






WCT - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (DiPerbadankan)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameWCT BERHAD  
Stock Name WCT  
Date Announced3 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWW-130603-FE07E

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (DiPerbadankan)
AddressAras 4,5&6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderKumpulan Wang Persaraan DiPerbadankan)("KWAP")- 51,044,655 Shares
KWAP's Fund Managers - 13,636,255 Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired28/05/2013
137,000
 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect
Direct (units)64,680,910 
Direct (%)5.92 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change64,680,910
Date of notice03/06/2013

Remarks :
Form 29B dated 3 June 2013 was received on 3 June 2013.


WCT - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameWCT BERHAD  
Stock Name WCT  
Date Announced3 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWW-130603-1F67C

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderLembaga Tabung Haji (53,017,205 Shares)
AmIslamic Fund Management Sdn Bhd (1,338,785 Shares)
Maybank Asset Management Sdn Bhd (1,360,000 Shares)
Asian Islamic Investment Management Sdn Bhd (1,211,650 Shares)
CIMB-Principal Asset Management Berhad (1,060,700 Shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed28/05/2013
1,998,200
 
Acquired28/05/2013
360,000
 
Disposed29/05/2013
3,426,900
 
Acquired29/05/2013
180,000
 
Disposed30/05/2013
1,865,400
 

Circumstances by reason of which change has occurredDisposal and Acquisition of shares
Nature of interestDirect
Direct (units)57,988,340 
Direct (%)5.31 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change57,988,340
Date of notice03/06/2013

Remarks :
Form 29B dated 31 May 2013 was received on 3 June 2013.


WCT - 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 NameWCT BERHAD  
Stock Name WCT  
Date Announced3 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWW-130603-1ED63

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPFACT1991
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 (83,082,710 Shares)
Employees Provident Fund Board (1,722,125 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(Amundi)(2,000,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(HDBS)(5,018,895 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) (2,000,050 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Mayban) (2,500,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) (2,999,500 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (6,657,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (760,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (18,106,550 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (2,400,000 Shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed29/05/2013
351,000
 
Acquired29/05/2013
300,000
 

Circumstances by reason of which change has occurredAcquisition and Disposal of shares
Nature of interestDirect
Direct (units)127,246,830 
Direct (%)11.65 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change127,246,830
Date of notice03/06/2013

Remarks :
Form 29B dated 30 May 2013 was received on 3 June 2013.


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