January 28, 2014

Company announcements: COMPLET, AEONCR, UEMS, HALEX

COMPLET - Changes in Sub. S-hldr's Int. (29B) - NG YOON KIN

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCOMPLETE LOGISTIC SERVICES BERHAD  
Stock Name COMPLET  
Date Announced28 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCL-140128-45007

Particulars of substantial Securities Holder

NameNG YOON KIN
AddressPT3907, NILAI INDUSTRIAL ESTATE,
71800 NILAI,
NEGERI SEMBILAN.
NRIC/Passport No/Company No.520629-02-5109
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holderLIEW YOKE MAY
23, LORONG RAMAH, TAMAN GEMBIRA
OFF JALAN KUCHAI LAMA,
58200 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/01/2014
25,000
0.660 

Circumstances by reason of which change has occurredOPEN MARKET ACQUISITION
Nature of interestINDIRECT
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)6,029,000 
Indirect/deemed interest (%)5.04 
Total no of securities after change6,029,000
Date of notice28/01/2014

Remarks :
Pursuant to Section 6A of the Companies Act 1965, Mr Ng Yoon Kin is deemed to have interest in CLSB via his shareholding in Mesti Juara Sdn Bhd which owns 5,922,000 shares (4.95%) in CLSB and indirect interest of 107,000 shares (0.09%) in CLSB through his spouse.

The above calculation is based on total issued and paid-up capital of 119,680,700 ordinary shares of RM0.50 each excluding treasury shares of 319,300.


COMPLET - Changes in Sub. S-hldr's Int. (29B) - NG CHONG KEAN

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCOMPLETE LOGISTIC SERVICES BERHAD  
Stock Name COMPLET  
Date Announced28 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCL-140128-45078

Particulars of substantial Securities Holder

NameNG CHONG KEAN
Address23, LORONG RAMAH,
TAMAN GEMBIRA,
OFF JALAN KUCHAI LAMA,
58200 KUALA LUMPUR.
NRIC/Passport No/Company No.861031566539
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH.
Name & address of registered holderLIEW YOKE MAY
23, LORONG RAMAH, TAMAN GEMBIRA
OFF JALAN KUCHAI LAMA,
58200 KUALA LUMPU

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/01/2014
25,000
0.660 

Circumstances by reason of which change has occurredOPEN MARKET ACQUISITION
Nature of interestINDIRECT
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)6,029,000 
Indirect/deemed interest (%)5.04 
Total no of securities after change6,029,000
Date of notice28/01/2014

Remarks :
Pursuant to Section 6A of the Companies Act 1965, Mr Ng Chong Kean is deemed to have interest in CLSB via his shareholding in Mesti Juara Sdn Bhd which owns 5,922,000 shares (4.95%) in CLSB and indirect interest of 107,000 shares (0.09%) in CLSB through his mother.

The above calculation is based on total issued and paid-up capital of 119,680,700 ordinary shares of RM0.50 each excluding treasury shares of 319,300.


COMPLET - Changes in Sub. S-hldr's Int. (29B) - NG YEW SEE

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCOMPLETE LOGISTIC SERVICES BERHAD  
Stock Name COMPLET  
Date Announced28 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCL-140128-45107

Particulars of substantial Securities Holder

NameNG YEW SEE
Address23, LORONG RAMAH,
TAMAN GEMBIRA,
OFF JALAN KUCHAI LAMA,
58200 KUALA LUMPUR.
NRIC/Passport No/Company No.800406105394
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holderLIEW YOKE MAY
23, LORONG RAMAH, TAMAN GEMBIRA
OFF JALAN KUCHAI LAMA,
58200 KUALA LUMPU

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/01/2014
25,000
0.660 

Circumstances by reason of which change has occurredOPEN MARKET ACQUISITION
Nature of interestINDIRECT
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)6,029,000 
Indirect/deemed interest (%)5.04 
Total no of securities after change6,029,000
Date of notice28/01/2014

Remarks :
Pursuant to Section 6A of the Companies Act 1965, Ms Ng Yew See is deemed to have interest in CLSB via her shareholding in Mesti Juara Sdn Bhd which owns 5,922,000 shares (4.95%) in CLSB and indirect interest of 107,000 shares (0.09%) in CLSB through her mother.

The above calculation is based on total issued and paid-up capital of 119,680,700 ordinary shares of RM0.50 each excluding treasury shares of 319,300.


COMPLET - Changes in Sub. S-hldr's Int. (29B) - NG CHONG GHEE

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCOMPLETE LOGISTIC SERVICES BERHAD  
Stock Name COMPLET  
Date Announced28 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCL-140128-45058

Particulars of substantial Securities Holder

NameNG CHONG GHEE
Address23, LORONG RAMAH,
TAMAN GEMBIRA,
OFF JALAN KUCHAI LAMA,
58200 KUALA LUMPUR
NRIC/Passport No/Company No.820904145741
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARE OF RM0.50 EACH.
Name & address of registered holderLIEW YOKE MAY
23, LORONG RAMAH, TAMAN GEMBIRA
OFF JALAN KUCHAI LAMA,
58200 KUALA LUMPU

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/01/2014
25,000
0.660 

Circumstances by reason of which change has occurredOPEN MARKET ACQUISITION
Nature of interestINDIRECT
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)6,029,000 
Indirect/deemed interest (%)5.04 
Total no of securities after change6,029,000
Date of notice28/01/2014

Remarks :
Pursuant to Section 6A of the Companies Act 1965, Mr Ng Chong Ngee is deemed to have interest in CLSB via his shareholding in Mesti Juara Sdn Bhd which owns 5,922,000 shares (4.95%) in CLSB and indirect interest of 107,000 shares (0.09%) in CLSB through his mother.

The above calculation is based on total issued and paid-up capital of 119,680,700 ordinary shares of RM0.50 each excluding treasury shares of 319,300


COMPLET - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameCOMPLETE LOGISTIC SERVICES BERHAD  
Stock Name COMPLET  
Date Announced28 Jan 2014  
CategoryGeneral Announcement
Reference NoCL-140128-44436

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionCOMPLETE LOGISTIC SERVICES BERHAD ("THE COMPANY")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES OUTSIDE CLOSED PERIOD

Pursuant to Chapter 14, Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that the Company has received notification from Mr Ng Yoon Kin, the Executive Director of the Company, of the dealing in the securities of the Company outside the closed period by his wife, Mdm Liew Yoke May, details as set out in the Table below :-

Date of Acquisition

No. of Shares Acquired

% of Issued Share Capital

Price Transacted 

Remarks

(RM per share)

24.1.2014

25,000

0.02

0.66

Open market acquisition

The percentage shareholdings are computed based on the share capital of the Company (less treasury shares) of 119,680,700 shares.

This announcement is dated 28 January 2014.

 



AEONCR - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAEON CREDIT SERVICE (M) BERHAD  
Stock Name AEONCR  
Date Announced28 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140127-F10E0

Particulars of substantial Securities Holder

NameAberdeen Asset Management PLC and its subsidiaries
Address10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland
NRIC/Passport No/Company No.82015
Nationality/Country of incorporationScotland
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderAberdeen Asset Management Sdn Bhd
Suite 1005, 10th Floor,
Wisma Hamzah-Kwong Hing,
No. 1, Leboh Ampang
50100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed24/01/2014
84,100
 

Circumstances by reason of which change has occurredAn investment position taken in connection with Aberdeen Asset Management Sdn Bhd's ordinary business in fund management.
Nature of interestDirect
Direct (units)8,517,100 
Direct (%)5.9147 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change8,517,100
Date of notice27/01/2014

Remarks :
The total 8,517,100 Ordinary Shares of RM0.50 each are held as follows:

(i) 3,354,600 Ordinary Shares of RM0.50 each are registered in the name of Aberdeen Asset Management Asia Limited
(ii) 5,162,500 Ordinary Shares of RM0.50 each are registered in the name of Aberdeen Asset Management Sdn Bhd

The Registered Holders are 100% owned by the parent company, Aberdeen Asset Management PLC ("AAM PLC"). The disclosures above include holdings of mandates delegated from other subsidiaries of AAM PLC.

The Form 29B was received by the Company on 28 January 2014.


UEMS - OTHERS UEM SUNRISE BERHAD (FORMERLY KNOWN AS UEM LAND HOLDINGS BERHAD) ("UEMS" OR "THE COMPANY") - ACQUISITION OF SHARES IN AURA MUHIBAH SDN BHD

Announcement Type: General Announcement
Company NameUEM SUNRISE BERHAD  
Stock Name UEMS  
Date Announced28 Jan 2014  
CategoryGeneral Announcement
Reference NoUS-140128-41A02

TypeAnnouncement
SubjectOTHERS
DescriptionUEM SUNRISE BERHAD (FORMERLY KNOWN AS UEM LAND HOLDINGS BERHAD) ("UEMS" OR "THE COMPANY")
- ACQUISITION OF SHARES IN AURA MUHIBAH SDN BHD

UEMS wishes to announce that UEM Land Berhad, a wholly-owned subsidiary of the Company, has on 28 January 2014 acquired two (2) ordinary shares of RM1.00 each in Aura Muhibah Sdn Bhd ("AMSB") representing 100% of the total issued and paid-up share capital of AMSB for a cash consideration of RM2.00 only ("the Acquisition"), resulting in AMSB becoming an indirect wholly-owned subsidiary of UEMS.

AMSB was incorporated in Malaysia on 11 December 2013 with an authorised share capital of RM400,000 comprising 400,000 ordinary shares of RM1.00 each and paid-up share capital of RM2.00 comprising 2 ordinary shares of RM1.00 each. AMSB is presently dormant and its intended principal activity is property development.

The Acquisition is not expected to have a material effect on the earnings or net assets of the UEMS Group for the financial year ending 31 December 2014. None of the Directors and/or major shareholders of the Company and/or persons connected with them is deemed interested in the Acquisition.

This announcement is dated 28 January 2014.



UEMS - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NameUEM SUNRISE BERHAD  
Stock Name UEMS  
Date Announced28 Jan 2014  
CategoryGeneral Announcement
Reference NoUS-140122-27C38

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionUEM SUNRISE BERHAD (FORMERLY KNOWN AS UEM LAND HOLDINGS BERHAD) (“THE COMPANY” or “UEMS”)
- CREDITORS’ VOLUNTARY LIQUIDATION OF A SUBSIDIARY COMPANY

Further to the Company’s announcement dated 27 November 2012, we wish to announce that the final meeting in respect of the creditors’ voluntary winding-up of Fibroceil Manufacturing (Malaysia) Sdn Bhd (“FMSB”), an indirect wholly-owned subsidiary of the Company, was held on 27 January 2014.

FMSB will be dissolved on 28 April 2014, pursuant to Section 272(5) of the Companies Act, 1965 after the expiry of three (3) months from the date of lodgement of Form 69 (the Return by Liquidator Relating to Final Meeting) on 28 January 2014 with the Registrar of Companies and the Official Receiver, and shall accordingly cease to be a subsidiary of the Company.

The dissolution of FMSB will not have any material effect on the earnings or net assets of UEMS Group for the financial year ending 31 December 2014.

This announcement is dated 28 January 2014.



HALEX - OTHERS HALEX HOLDINGS BERHAD ("HALEX" OR THE "COMPANY") PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK

Announcement Type: General Announcement
Company NameHALEX HOLDINGS BERHAD  
Stock Name HALEX  
Date Announced28 Jan 2014  
CategoryGeneral Announcement
Reference NoCZ-140128-CE3CD

TypeAnnouncement
SubjectOTHERS
DescriptionHALEX HOLDINGS BERHAD ("HALEX" OR THE "COMPANY")

PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK

The Board of Directors of Halex Holdings Berhad ("Halex" or the "Company") wishes to announce that the Company intends to seek shareholders' approval for the proposed renewal of the existing shareholders' mandate for the Company to purchase its own shares on Bursa Malaysia Securities Berhad of up to ten percent (10%) of the issued and paid-up share capital of the Company at the forthcoming Twenty Third Annual General Meeting to be convened.


A circular to Shareholders setting out the details of the above proposal and the resolution pertaining thereto will be dispatched to the shareholders of Halex in due course

This announcement is dated 28 January 2014


HALEX - OTHERS HALEX HOLDINGS BERHAD ("HALEX" OR THE "COMPANY") PROPOSED FIRST AND FINAL SINGLE TIER DIVIDEND OF 5% (RM0.025) PER ORDINARY SHARE OF RM0.50 EACH IN RESPECT OF THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2013.

Announcement Type: General Announcement
Company NameHALEX HOLDINGS BERHAD  
Stock Name HALEX  
Date Announced28 Jan 2014  
CategoryGeneral Announcement
Reference NoCZ-140128-761B3

TypeAnnouncement
SubjectOTHERS
DescriptionHALEX HOLDINGS BERHAD ("HALEX" OR THE "COMPANY")

PROPOSED FIRST AND FINAL SINGLE TIER DIVIDEND OF 5% (RM0.025) PER ORDINARY SHARE OF RM0.50 EACH IN RESPECT OF THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2013.

The Board of Directors of Halex has recommended the payment of first and final single tier dividend of 5% (RM 0.025) per Halex Ordinary Share of RM 0.50 each amounting to RM 2,500,000.00 for the year ended 30 September 2013 subject to the shareholders approval at the forthcoming Twenty Third Annual General Meeting to be convened.

The entitlement date and date of payment of the above dividend have yet to be finalised and a further announcement will be made at a later date upon finalisation of the entitlement date and the day of payment of the above dividend.

This announcement is dated 28 January 2014.



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