November 14, 2013

Company announcements: AHB, ITRONIC, WCT, BRIGHT

AHB - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameAHB HOLDINGS BERHAD  
Stock Name AHB  
Date Announced14 Nov 2013  
CategoryGeneral Meetings
Reference NoCC-131107-44829

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Twentieth Annual General Meeting of AHB Holdings Berhad
Date of Meeting10/12/2013
Time10:00 AM
Venue17, Jalan Industri PBP 11, Pusat Bandar Puchong, 47100 Puchong, Selangor Darul Ehsan
Date of General Meeting Record of Depositors02/12/2013


ITRONIC - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameINDUSTRONICS BERHAD  
Stock Name ITRONIC  
Date Announced14 Nov 2013  
CategoryGeneral Announcement
Reference NoCC-131114-58E0D

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionINDUSTRONICS BERHAD ("INDUSTRONICS" OR "THE COMPANY")
- DISPOSAL OF SHARES IN SOLUTION ENGINEERING HOLDINGS BERHAD

The Board of Directors of Industronics wishes to inform that Industronics has on 14 November 2013 disposed in the open market an aggregate of 24,200,000 ordinary shares of RM0.10 each in Solution Engineering Holdings Berhad (“SEHB”), a public company listed on ACE Market of Bursa Malaysia Securities Berhad ("Bursa Securities"), representing 13.04% of the existing issued and paid up share capital of SEHB (based on SEHB’s issued and paid-up capital as at 19 August 2013 as announced on 16 August 2013) for a total cash consideration of approximately RM7.49 million (“Disposal”).

Further details of the Disposal are set out in the attachment herein.

This announcement is dated 14 November 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 HOLDINGS BERHAD  
Stock Name WCT  
Date Announced14 Nov 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWW-131114-4256D

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 (89,065,010 Shares)
Employees Provident Fund Board (1,722,125 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(Amundi)(7,000,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(HDBS)(5,018,895 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) (3,300,000 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) (940,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (14,742,750 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (2,200,000 Shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed11/11/2013
500
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Direct (units)130,645,780 
Direct (%)11.96 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change130,645,780
Date of notice14/11/2013

Remarks :
Form 29B dated 12 November 2013 was received on 14 November 2013.


BRIGHT - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameBRIGHT PACKAGING INDUSTRY BERHAD  
Stock Name BRIGHT  
Date Announced14 Nov 2013  
CategoryGeneral Meetings
Reference NoOS-131114-62155

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionBRIGHT PACKAGING INDUSTRY BERHAD
- NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting02/12/2013
Time09:00 AM
VenueLangkawi Room, Bukit Jalil Golf & Country Resort
Jalan Jalil Perkasa 3
Bukit Jalil
57000 Kuala Lumpur
Date of General Meeting Record of Depositors25/11/2013

Attachments

Notice of EGM 14.11.13.pdf
211 KB



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