March 12, 2014

Company announcements: KONSORT, MULTICO, IRETEX, DAIBOCI, BHIC, WCT

KONSORT - Changes in Sub. S-hldr's Int. (29B) - Gadek (Malaysia) Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKONSORTIUM LOGISTIK BERHAD  
Stock Name KONSORT  
Date Announced12 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKL-140312-442A4

Particulars of substantial Securities Holder

NameGadek (Malaysia) Berhad
AddressLevel 5, Wisma DRB-HICOM,
No. 2, Jalan Usahawan U1/8,
Seksyen U1,
40150 Shah Alam,
Selangor Darul Ehsan.
NRIC/Passport No/Company No.37137-U
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderMaybank Nominees (Tempatan) Sdn Bhd
Pledged Securities Account for Kuwait Finance House (Malaysia) Berhad for KL Airport Services Sdn Bhd
32nd Floor, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred06/03/2014
72,959
 

Circumstances by reason of which change has occurredShares transferred pursuant to the Take-Over Offer by KL Airport Services Sdn Bhd.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)72,959 
Indirect/deemed interest (%)96.53 
Total no of securities after change243,571,543
Date of notice06/03/2014

Remarks :
The Form 29B was received by the Company on 11 March 2014.


KONSORT - Changes in Sub. S-hldr's Int. (29B) - KL Airport Services Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKONSORTIUM LOGISTIK BERHAD  
Stock Name KONSORT  
Date Announced12 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKL-140312-442A5

Particulars of substantial Securities Holder

NameKL Airport Services Sdn Bhd
AddressLevel 5, Wisma DRB-HICOM,
No. 2, Jalan Usahawan U1/8,
Seksyen U1,
40150 Shah Alam,
Selangor Darul Ehsan.
NRIC/Passport No/Company No.333284-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderMaybank Nominees (Tempatan) Sdn Bhd
Pledged Securities Account for Kuwait Finance House (Malaysia) Berhad for KL Airport Services Sdn Bhd
32nd Floor, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred06/03/2014
72,959
 

Circumstances by reason of which change has occurredShares transferred pursuant to the Take-Over Offer by KL Airport Services Sdn Bhd.
Nature of interestDirect
Direct (units)72,959 
Direct (%)96.53 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change243,571,543
Date of notice06/03/2014

Remarks :
The Form 29B was received by the Company on 11 March 2014.


KONSORT - Changes in Sub. S-hldr's Int. (29B) - Mega Consolidated Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKONSORTIUM LOGISTIK BERHAD  
Stock Name KONSORT  
Date Announced12 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKL-140312-442A3

Particulars of substantial Securities Holder

NameMega Consolidated Sdn Bhd
AddressLevel 5, Wisma DRB-HICOM,
No. 2, Jalan Usahawan U1/8,
Seksyen U1,
40150 Shah Alam,
Selangor Darul Ehsan.
NRIC/Passport No/Company No.149682-D
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderMaybank Nominees (Tempatan) Sdn Bhd
Pledged Securities Account for Kuwait Finance House (Malaysia) Berhad for KL Airport Services Sdn Bhd
32nd Floor, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred06/03/2014
72,959
 

Circumstances by reason of which change has occurredShares transferred pursuant to the Take-Over Offer by KL Airport Services Sdn Bhd.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)72,959 
Indirect/deemed interest (%)96.53 
Total no of securities after change243,571,543
Date of notice06/03/2014

Remarks :
The Form 29B was received by the Company on 11 March 2014.


KONSORT - Changes in Sub. S-hldr's Int. (29B) - DRB-HICOM Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKONSORTIUM LOGISTIK BERHAD  
Stock Name KONSORT  
Date Announced12 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKL-140312-44295

Particulars of substantial Securities Holder

NameDRB-HICOM Berhad
AddressLevel 5, Wisma DRB-HICOM,
No. 2, Jalan Usahawan U1/8,
Seksyen U1,
40150 Shah Alam,
Selangor Darul Ehsan.
NRIC/Passport No/Company No.203430-W
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderMaybank Nominees (Tempatan) Sdn Bhd
Pledged Securities Account for Kuwait Finance House (Malaysia) Berhad for KL Airport Services Sdn Bhd
32nd Floor, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred06/03/2014
72,959
 

Circumstances by reason of which change has occurredShares transferred pursuant to the Take-Over Offer by KL Airport Services Sdn Bhd.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)72,959 
Indirect/deemed interest (%)96.53 
Total no of securities after change243,571,543
Date of notice06/03/2014

Remarks :
The Form 29B was received by the Company on 11 March 2014.


KONSORT - Changes in Sub. S-hldr's Int. (29B) - HICOM Holdings Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKONSORTIUM LOGISTIK BERHAD  
Stock Name KONSORT  
Date Announced12 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKL-140312-442A2

Particulars of substantial Securities Holder

NameHICOM Holdings Berhad
AddressLevel 5, Wisma DRB-HICOM,
No. 2, Jalan Usahawan U1/8,
Seksyen U1,
40150 Shah Alam,
Selangor Darul Ehsan.
NRIC/Passport No/Company No.67-W
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderMaybank Nominees (Tempatan) Sdn Bhd
Pledged Securities Account for Kuwait Finance House (Malaysia) Berhad for KL Airport Services Sdn Bhd
32nd Floor, Menara Maybank
100 Jalan Tun Perak
50050 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred06/03/2014
72,959
 

Circumstances by reason of which change has occurredShares transferred pursuant to the Take-Over Offer by KL Airport Services Sdn Bhd.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)72,959 
Indirect/deemed interest (%)96.53 
Total no of securities after change243,571,543
Date of notice06/03/2014

Remarks :
The Form 29B was received by the Company on 11 March 2014.


MULTICO - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameMULTI-CODE ELECTRONICS INDUSTRIES (M) BHD  
Stock Name MULTICO  
Date Announced12 Mar 2014  
CategoryGeneral Meetings
Reference NoCS-140310-32185

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting12/03/2014
Time10:30 AM
VenueHOP SING II HALL, PONDEROSA GOLF & COUNTRY CLUB, 10-C, JALAN BUMI HIJAU TIGA, TAMAN MOLEK, 81100 JOHOR BAHRU, JOHOR
Outcome of Meeting

MULTI-CODE ELECTRONICS INDUSTRIES (M) BERHAD (“MCE” or “the Company”) is pleased to announce that at the Extraordinary General Meeting ("EGM") held on 12 March 2014 all the resolutions tabled comprised of the Ordinary Resolutions for Land Acquisition, Diversification of Business and the Special Resolution for M&A Amendments were passed by the shareholders.



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

Announcement Type: General Announcement
Company NameIRE-TEX CORPORATION BERHAD  
Stock Name IRETEX  
Date Announced12 Mar 2014  
CategoryGeneral Announcement
Reference NoMI-140312-39671

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionIRE-TEX CORPORATION BERHAD (“ITCB”)

PROPOSED DISPOSAL

For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in ITCB’s announcement dated 18 November 2013 in relation to, amongst others, the Proposed Disposal (“Announcement”).

Reference is made to the Announcement and ITCB’s previous announcements in relation to, amongst others, the Proposed Disposal. On behalf of the Board of Directors of ITCB, KAF Investment Bank Berhad wishes to announce that IMSB had on 11 March 2014 entered into a second supplemental agreement with TPSB to vary certain terms and conditions of the SPA 1 (“Second Supplemental SPA 1”).

Kindly refer to the attached document for the complete announcement in relation to the Second Supplemental SPA 1.

This announcement is dated 12 March 2014.



DAIBOCI - DAIBOCI - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced12 Mar 2014  
CategoryListing Circular
Reference NoRN-140312-42513

LISTING'S CIRCULAR NO. L/Q : 70060 OF 2014


    Interim single tier dividend of 4.00 sen per share (Instead of Interim tax exempt dividend of 4.00 sen per share).

    Further to listing’s Circular No.L/Q : 69880 Of 2014, kindly be advised of the following :

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

    2) The last date of lodgement : [ 12 March 2014 ((Remain Unchanged)]

    3) Date Payable : [ 28 March 2014 ((Remain Unchanged)]


BHIC - Annual Report 2013

Announcement Type: Document Receipt
Company NameBOUSTEAD HEAVY INDUSTRIES CORPORATION BHD  
Stock Name BHIC  
Date Announced12 Mar 2014  
CategoryDocument Receipt
Reference NoJM-140312-42086

Annual Report for Financial Year Ended31/12/2013
SubjectAnnual Report 2013

Attachments

BHIC-AnnualReport2013.pdf
2520 KB






WCT - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera

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 Announced12 Mar 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWW-140312-FF268

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderAmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera (61,350,000 Shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired06/03/2014
381,000
 
Acquired07/03/2014
319,000
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect
Direct (units)61,350,000 
Direct (%)5.62 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change61,350,000
Date of notice12/03/2014

Remarks :
Forms 29B dated 6th and 7th March 2014 were received on 12 March 2014.


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