April 21, 2014

Company announcements: CCM, HAPSENG, PETRONM, FIMACOR, YNHPROP

CCM - OTHERS Members Voluntary Winding-Up of i) CCMF Agronomic & Technical Services Sdn Bhd ii) Usaha Progresif Sdn Bhd iii) Liberal Wira Sdn Bhd iv) Euphorex Corporation Sdn Bhd v) CCM Chemtrans Sdn Bhd

Announcement Type: General Announcement
Company NameCHEMICAL COMPANY OF MALAYSIA BERHAD  
Stock Name CCM  
Date Announced21 Apr 2014  
CategoryGeneral Announcement
Reference NoCC-140418-59186

TypeAnnouncement
SubjectOTHERS
DescriptionMembers Voluntary Winding-Up of

i) CCMF Agronomic & Technical Services Sdn Bhd
ii) Usaha Progresif Sdn Bhd
iii) Liberal Wira Sdn Bhd
iv) Euphorex Corporation Sdn Bhd
v) CCM Chemtrans Sdn Bhd

Pursuant to Chemical Company of Malaysia Berhad’s (“CCM” or “the Company”) announcement dated 21 August 2013, the Board of Directors of the Company wishes to advise that the final meeting for the Members Voluntary Winding Up of the following Indirect Subsidiaries of CCM was duly held on 17 April 2014:

Indirect Subsidiaries

Holding

Companies

Ultimate Holding Company

CCMF Agronomic & Technical Services Sdn Bhd

CCM Fertilizers Sdn Bhd

CCM

CCM Chemtrans Sdn Bhd

CCM Chemicals Sdn Bhd

CCM

Usaha Progresif Sdn Bhd

CCM Marketing Sdn Bhd

CCM

Liberal Wira Sdn Bhd

CCM Marketing Sdn Bhd

CCM

Euphorex Corporation Sdn Bhd

CCM Marketing Sdn Bhd

CCM

Pursuant to Section 272(5) of the Companies Act, 1965, the Indirect Subsidiaries of CCM would be dissolved upon expiry of three (3) months after lodgement of Form 69 (i.e. Return by Liquidator Relating to Final Meeting) of the respective Indirect Subsidiaries of CCM, with the Companies Commission of Malaysia and the Official Receiver.

Form 69 of the above Indirect Subsidiaries of CCM were duly lodged today with the Companies Commission of Malaysia. As such, the above subsidiaries will be dissolved effective from 21 July 2014.

This announcement is dated 21 April 2014



HAPSENG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHAP SENG CONSOLIDATED BERHAD  
Stock Name HAPSENG  
Date Announced21 Apr 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoHS-140421-394B5

Date of buy back21/04/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)110,000
Minimum price paid for each share purchased ($$)3.160
Maximum price paid for each share purchased ($$)3.170
Total consideration paid ($$)348,927.58
Number of shares purchased retained in treasury (units)110,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)166,992,600
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)7.68

Remarks :
cc: Securities Comission


PETRONM - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NamePETRON MALAYSIA REFINING & MARKETING BHD  
Stock Name PETRONM  
Date Announced21 Apr 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoPM-140417-49484

EX-date09/06/2014
Entitlement date11/06/2014
Entitlement time05:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal Dividend of Fourteen Sen (14 sen) per ordinary share unit of the Company for the year ended December 31, 2013, SUBJECT TO the approval of the shareholders at the Company's forthcoming Annual General Meeting.
Period of interest payment to
Financial Year End31/12/2013
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTricor Investor Services Sdn. Bhd. (Co.No. 118401-V),
Level 17, The Gardens North Tower,
Mid Valley City, Lingkaran Syed Putra,
59200 Kuala Lumpur
Tel:03-22643883 / Fax: 03-22821886
Payment date 25/06/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers11/06/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit09/06/2014 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.14


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

Announcement Type: General Announcement
Company NameFIMA CORPORATION BERHAD  
Stock Name FIMACOR  
Date Announced21 Apr 2014  
CategoryGeneral Announcement
Reference NoFC-140421-226E3

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Fima Corporation Berhad ("FimaCorp" or "the Company") wishes to announce that the following Director of the Company had transacted dealings in the shares of FimaCorp as set out in the table below.

 

Name

Date of Transaction

No. of Shares

Acquired/(Disposed)

% of Shares

Transacted

Price

(RM)

Nature of Interest

(Direct/Indirect)

No. of Shares & % held

After change

Roslan bin Hamir

17/04/2014

(3,000)

0.004

8.757

Direct

200,600

0.243%

This announcement is dated 21 April 2014

 

 

 



FIMACOR - Changes in Director's Interest (S135) - Roslan bin Hamir

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFIMA CORPORATION BERHAD  
Stock Name FIMACOR  
Date Announced21 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoFC-140421-226E4

Information Compiled By KLSE

Particulars of Director

NameRoslan bin Hamir
Address112, Jalan Enggang
Taman Keramat
54200 Kuala Lumpur
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
17/04/2014
3,000
8.757 

Circumstances by reason of which change has occurredDisposal of shares in the open market.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)200,600 
Direct (%)0.243 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice21/04/2014


YNHPROP - YNHPROP-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company NameYNH PROPERTY BERHAD  
Stock Name YNHPROP  
Date Announced21 Apr 2014  
CategoryListing Circular
Reference NoNE-140421-53888

LISTING'S CIRCULAR NO. L/Q : 70340 OF 2014

Kindly be advised that the abovementioned Company’s additional 1,099,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 23 April 2014.


YNHPROP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameYNH PROPERTY BERHAD  
Stock Name YNHPROP  
Date Announced21 Apr 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-140421-55671

Date of buy back21/04/2014
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)700,000
Minimum price paid for each share purchased ($$)1.873
Maximum price paid for each share purchased ($$)1.873
Total consideration paid ($$)1,311,100.00
Number of shares purchased retained in treasury (units)700,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)28,055,978
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)6.48

Remarks :
This announcement is dated 21 April 2014.


YNHPROP - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management Asia Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameYNH PROPERTY BERHAD  
Stock Name YNHPROP  
Date Announced21 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140421-74FEB

Particulars of substantial Securities Holder

NameAberdeen Asset Management Asia Limited
Address21 Church Street #01-01 Capital Square Two Singapore 049480
NRIC/Passport No/Company No.199105448E
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holder1) BNP Paribas Securities Services

2) BNP Paribas Trust Services Singapore Limited

3) Northern Trust-Chicago

4) State Street Bank & Trust

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others15/04/2014
0
 

Description of other type of transactionChanges in shareholdings due to change in shares outstanding.
Circumstances by reason of which change has occurredChanges in shareholdings due to change in shares outstanding.
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)43,725,129 
Indirect/deemed interest (%)10.74 
Total no of securities after change43,725,129
Date of notice16/04/2014

Remarks :
Received notice dated 16 April 2014 from Aberdeen Asset Management Asia Limited on 21 April 2014.

This announcement is dated 21 April 2014.


YNHPROP - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management Asia Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameYNH PROPERTY BERHAD  
Stock Name YNHPROP  
Date Announced21 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140421-8BA7E

Particulars of substantial Securities Holder

NameAberdeen Asset Management Asia Limited
Address21 Church Street #01-01 Capital Square Two Singapore 049480
NRIC/Passport No/Company No.199105448E
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holder1) BNP Paribas Securities Services

2) BNP Paribas Trust Services Singapore Limited

3) Northern Trust-Chicago

4) State Street Bank & Trust

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others17/04/2014
0
 

Description of other type of transactionChanges in shareholdings due to change in shares outstanding.
Circumstances by reason of which change has occurredChanges in shareholdings due to change in shares outstanding.
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)43,725,129 
Indirect/deemed interest (%)10.76 
Total no of securities after change43,725,129
Date of notice18/04/2014

Remarks :
Received notice dated 18 April 2014 from Aberdeen Asset Management Asia Limited on 21 April 2014.

This announcement is dated 21 April 2014.


YNHPROP - Changes in Sub. S-hldr's Int. (29B) - Aberdeen International Fund Managers Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameYNH PROPERTY BERHAD  
Stock Name YNHPROP  
Date Announced21 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140421-74FE0

Particulars of substantial Securities Holder

NameAberdeen International Fund Managers Limited
AddressRm 2605-06, 26/F Alexandra House 18 Chater Road, Central, Hongkong
NRIC/Passport No/Company No.145551
Nationality/Country of incorporationHong Kong
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderBNP Paribas Securities Services

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others15/04/2014
0
 

Description of other type of transactionChanges in shareholdings due to change in shares outstanding.
Circumstances by reason of which change has occurredChanges in shareholdings due to change in shares outstanding.
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)24,835,087 
Indirect/deemed interest (%)6.1 
Total no of securities after change24,835,087
Date of notice16/04/2014

Remarks :
Received notice dated 16 April 2014 from Aberdeeen International Fund Managers Limited on 21 April 2014.

This announcement is dated 21 April 2014.


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