January 13, 2014

Company announcements: SUPPORT, ENGKAH, CENBOND, QUALITY, HAIO, KFM, SPSETIA

SUPPORT - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameSUPPORTIVE INTERNATIONAL HOLDINGS BERHAD  
Stock Name SUPPORT  
Date Announced13 Jan 2014  
CategoryGeneral Meetings
Reference NoCA-140107-52055

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting13/01/2014
Time10:30 AM
VenueSerindit Room, Hotel Equatorial Penang, 1 Jalan Bukit Jambul, Bayan Lepas, 11900 Penang
Outcome of Meeting

On behalf of the Board of Directors of the Company, we are pleased to inform that at the Extraordinary General Meeting of the Company, the following resolutions were duly resolved:-

 

ORDINARY RESOLUTION - Approval of the Proposed Ratification; and

SPECIAL RESOLUTION - Approval of the Proposed Change of Company Name.



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

Announcement Type: General Announcement
Company NameENG KAH CORPORATION BERHAD  
Stock Name ENGKAH  
Date Announced13 Jan 2014  
CategoryGeneral Announcement
Reference NoCC-140113-E2215

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to paragraph 14.09(a) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), the following Director of ENG KAH CORPORATION BERHAD has transacted in securities of the Company with details as follows:-

Name of Director: Muttaqin bin Othman

Date of Transaction: 10 January 2014

Nature: Direct

Transacted price: RM2.428 per share

Amount of securities disposed: 10,000 ordinary shares of RM1.00 each

Percentage of securities disposed: 0.01%

Total number of securities (%) held after disposal:

460,000 (0.65%) ordinary shares of RM1.00 each

45,000 (0.71%) warrants

Dated this 13th day of January 2014



ENGKAH - Changes in Director's Interest (S135) - Muttaqin Bin Othman

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameENG KAH CORPORATION BERHAD  
Stock Name ENGKAH  
Date Announced13 Jan 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140113-37691

Information Compiled By KLSE

Particulars of Director

NameMuttaqin Bin Othman
Address355-U Sungai Gelugor
11700 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
10/01/2014
10,000
2.428 

Circumstances by reason of which change has occurredOpen Market Disposal
Nature of interestDirect
Consideration (if any)RM2.428 per share 

Total no of securities after change

Direct (units)460,000 
Direct (%)0.65 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice13/01/2014

Remarks :
Percentage of shares disposed:0.01%


CENBOND - Changes in Director's Interest (S135) - TAN SEW KEE

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCENTURY BOND BHD  
Stock Name CENBOND  
Date Announced13 Jan 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCB-140113-40877

Information Compiled By KLSE

Particulars of Director

NameTAN SEW KEE
Address27, Jalan Jingga Empat, Taman Pelangi, 80400 Johor Bahru, Johor.
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
09/01/2014
411,500
1.430 

Circumstances by reason of which change has occurredAcquisition of shares - off market transaction
Nature of interestDirect Interest
Consideration (if any)RM588,445.00 

Total no of securities after change

Direct (units)8,043,066 
Direct (%)6.703 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice13/01/2014

Remarks :
1) The above 411,500 ordinary shares acquired represent 0.343% of the total issued and paid up capital of the Company.

2) This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad for Director's dealings in securities outside the closed period.


CENBOND - Changes in Sub. S-hldr's Int. (29B) - TAN SEW KEE

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCENTURY BOND BHD  
Stock Name CENBOND  
Date Announced13 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCB-140113-42125

Particulars of substantial Securities Holder

NameTAN SEW KEE
Address27, Jalan Jingga Empat, Taman Pelangi, 80400 Johor Bahru, Johor.
NRIC/Passport No/Company No.381023-01-5347
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderTAN SEW KEE
27, Jalan Jingga Empat, Taman Pelangi, 80400 Johor Bahru, Johor.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/01/2014
411,500
1.430 

Circumstances by reason of which change has occurredAcquisition of shares - off market transaction
Nature of interestDirect Interest
Direct (units)8,043,066 
Direct (%)6.703 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change8,043,066
Date of notice13/01/2014


QUALITY - Changes in Sub. S-hldr's Int. (29B) - Dato' Wee Song Ching

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameQUALITY CONCRETE HOLDINGS BERHAD  
Stock Name QUALITY  
Date Announced13 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-140113-1BD5A

Particulars of substantial Securities Holder

NameDato' Wee Song Ching
AddressNo. 248 Jalan Seladah 93350 Kuching Sarawak
NRIC/Passport No/Company No.570818-13-5767
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderAmSec Nominees (Tempatan) Sdn Bhd
Pledged Securities Account For Wee Song Ching

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired08/01/2014
5,500
 
Acquired10/01/2014
28,000
 

Circumstances by reason of which change has occurredAcquired from market
Nature of interestDirect
Direct (units)4,895,200 
Direct (%)8.45 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change4,895,200
Date of notice13/01/2014


HAIO - HAIO - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced13 Jan 2014  
CategoryListing Circular
Reference NoRN-140113-44186

LISTING'S CIRCULAR NO. L/Q : 69648 OF 2014


    Interim Single Tier Dividend of 4 sen.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 10 February 2014 ]

    2) The last date of lodgement : [ 12 February 2014 ]

    3) Date Payable : [ 27 February 2014 ]


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

Announcement Type: General Announcement
Company NameKUANTAN FLOUR MILLS BHD  
Stock Name KFM  
Date Announced13 Jan 2014  
CategoryGeneral Announcement
Reference NoCM-140113-50295

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionKuantan Flour Mills Berhad ( “ KFM” or “ the Company”)

Pursuant to Paragraph 14.09 (a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that a Director, Mr. Dennis Tow Jun Fye has transacted dealing in the securities of the Company.

The details as set out in the table below:

Date of Acquisition

Average Price Transacted per share ( RM)

No. of Shares Acquired

% of Issued and Paid Up share acquired

No. of Shares held ( Direct) as at 10.01.2014

% of Issued and Paid Up Share Capital

10.01.2014

0.33

81,900

0.126

9,010,400

13.832

This announcement is dated 13 January 2014.



KFM - Changes in Director's Interest (S135) - DENNIS TOW JUN FYE

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKUANTAN FLOUR MILLS BHD  
Stock Name KFM  
Date Announced13 Jan 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-140113-50395

Information Compiled By KLSE

Particulars of Director

NameDENNIS TOW JUN FYE
AddressNO.3 JALAN BUMIPUTERA
STULANG LAUT
80300 JOHOR BAHRU
JOHOR
Descriptions(Class & nominal value)ORDINARY SHARES OF RM0.50 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
10/01/2014
81,900
0.330 

Circumstances by reason of which change has occurredACQUIRED FROM OPEN MARKET
Nature of interestDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)9,010,400 
Direct (%)13.832 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice13/01/2014

Remarks :
1.This announcement served as an announcement pursuant to 14.09 of the Main Listing Requirements.
2.The Notice received on 13 January 2014.
3.The 9,010,400 ordinary shares represent 13.832% of the total issued ordinary shares of the Company.


SPSETIA - 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 NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced13 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-140113-8B5B7

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)Ordinary Shares - RM0.75
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB)
Citigroup Nominees (Tempatan) Sdn Bhd (NOMURA)
Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM)
Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed08/01/2014
50,000
 

Circumstances by reason of which change has occurredDisposal of equity in open market
Nature of interestDirect
Direct (units)143,872,630 
Direct (%)5.85 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change143,872,630
Date of notice09/01/2014

Remarks :
Form 29B received on 13/1/2014


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