HAPSENG - OTHERS Hap Seng Consolidated Berhad (“HSCB”/the “Company”) -Incorporation of HS Mining Services Holding (Thailand) Co., Ltd and HS Mining Services (Thailand) Co., Ltd in Thailand
| Company Name | HAP SENG CONSOLIDATED BERHAD |
| Stock Name | HAPSENG |
| Date Announced | 22 Apr 2014 |
| Category | General Announcement |
| Reference No | HS-140421-63083 |
| Type | Announcement | ||||||||||||||||||||||||
| Subject | OTHERS | ||||||||||||||||||||||||
| Description | Hap Seng Consolidated Berhad (“HSCB”/the “Company”) -Incorporation of HS Mining Services Holding (Thailand) Co., Ltd and HS Mining Services (Thailand) Co., Ltd in Thailand | ||||||||||||||||||||||||
The Board of Directors of HSCB is pleased to announce that its wholly-owned subsidiary, Hap Seng Building Materials Holdings Sdn Bhd (521989-A) (HSBMH) has on even date received notification on the incorporation of the following companies:- 1. HS Mining Services Holding (Thailand) Co., Ltd (Company No. 0105557055575) (HS Mining Holding) Date of Incorporation : 18 April 2014 Registered Capital : Baht 100,000 comprising 100 ordinary shares of Baht 1,000 each Issued and paid-up capital : Baht 25,000 Shareholders : HSBMH (49%) and Mr Apivut Thongham (51%) Directors : Mr Ronald John Delaney and Ms Cheah Yee Leng, the nominated directors of HSBMH Principal activity : Investment holding 2. HS Mining Services (Thailand) Co., Ltd (Company No. 0105557056709) (HS Mining Services)
HSBMH is a private limited company incorporated in Malaysia on 28 July 2000. It has an authorized share capital of RM25,000,000 comprising 24,000,000 ordinary shares of RM1.00 each and 1,000,000 redeemable preference shares (RPS) of RM1.00 each of which 14,500,000 ordinary shares of RM1.00 each and 194,500 RPS of RM1.00 have been issued and fully paid-up. It is principally involved in investment holding. The incorporation of HS Mining Holding and HS Mining Services are in the ordinary course of business of the Company and represents a strategic investment in quarry and mining operations which in turn might enhance export capabilities of our Malaysian operations through bilateral arrangements with importing countries in the ASEAN region. To the best of the knowledge of the directors, none of the directors or major shareholders or persons connected to the directors or major shareholders of the Company has any interest, in the aforesaid incorporations. c.c. Securities Commission | |||||||||||||||||||||||||
MFLOUR - Annual Report 2013
| Company Name | MALAYAN FLOUR MILLS BERHAD |
| Stock Name | MFLOUR |
| Date Announced | 22 Apr 2014 |
| Category | Document Receipt |
| Reference No | JM-140422-62030 |
| Annual Report for Financial Year Ended | 31/12/2013 |
| Subject | Annual Report 2013 |
MULPHA - OTHERS MULPHA INTERNATIONAL BHD (“MIB”) - Voluntary Deregistration of subsidiaries of MIB
| Company Name | MULPHA INTERNATIONAL BERHAD |
| Stock Name | MULPHA |
| Date Announced | 22 Apr 2014 |
| Category | General Announcement |
| Reference No | MI-140422-221E2 |
| Type | Announcement |
| Subject | OTHERS |
| Description | MULPHA INTERNATIONAL BHD (“MIB”) - Voluntary Deregistration of subsidiaries of MIB |
We wish to announce that the following dormant wholly-owned subsidiaries of Mulpha Australia Limited, which in turn is a wholly-owned subsidiary of MIB, had on 31 January 2014 applied to the Australian Securities & Investments Commission for voluntary deregistration pursuant to sub-section 601AA(2) of the Corporations Act 2001:- (collectively referred to as “the Subsidiaries”). | |
TM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 22 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TM-140422-BC201 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur. |
| NRIC/Passport No/Company No. | EPF Act 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Share of RM0.70 each |
| Name & address of registered holder | 1) Employees Provident Fund Board Tingkat 19, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur. 2) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 3) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 4) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 5) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 6) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 7) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 8) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 17/04/2014 | 800,000 | |
| Disposed | 17/04/2014 | 300,000 |
| Remarks : |
| The notice was received by Telekom Malaysia Berhad on 22 April 2014. |
TM - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 22 Apr 2014 |
| Category | General Meetings |
| Reference No | MM-140422-61365 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Notice of Extraordinary General Meeting of Telekom Malaysia Berhad |
| Date of Meeting | 08/05/2014 |
| Time | 11:30 AM |
| Venue | Kristal Hall, TM Convention Centre, Menara TM, Jalan Pantai Baharu, 50672 Kuala Lumpur, Malaysia |
| Date of General Meeting Record of Depositors | 30/04/2014 |
TAANN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS (Amended Announcement)
| Company Name | TA ANN HOLDINGS BERHAD |
| Stock Name | TAANN |
| Date Announced | 22 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140422-E126C |
| Type | Announcement | ||||||||||||
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS | ||||||||||||
| Description | Recurrent Related Party Transaction Of A Revenue Or Trading Nature (“RRPT”) | ||||||||||||
Ta Ann Holdings Berhad (“Ta Ann”) wishes to announce that the actual value of the RRPT transacted with the following related party pursuant to the existing shareholder mandate obtained on 23 May 2013, has exceeded the estimated value of the RRPT as disclosed in the Circular to Shareholders dated 30 April 2013 (“Circular”), by more than ten percent (10%). Further details are set out in the table below.
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AIRPORT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 22 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MA-140422-517E9 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 17/04/2014 | 283,100 |
| Remarks : |
| The announcement is based on the Form 29B dated 18 April 2014 which was received on 22 April 2014. |
TIMECOM - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan) ("KWAP")
| Company Name | TIME DOTCOM BERHAD |
| Stock Name | TIMECOM |
| Date Announced | 22 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TD-140422-386B9 |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) ("KWAP") |
| Address | Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4, 5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 15/04/2014 | 63,300 |
| Remarks : |
| Form 29B was received by the Company on 22 April 2014. |
TIMECOM - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | TIME DOTCOM BERHAD |
| Stock Name | TIMECOM |
| Date Announced | 22 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TD-140422-248DF |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19 Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42 Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 17/04/2014 | 300,000 | |
| Disposed | 17/04/2014 | 124,600 |
| Remarks : |
| Form 29B was received by the Company on 22 April 2014. |
PRTASCO - Changes in Director's Interest (S135) - Mohamad Farid bin Mohd Yusof
| Company Name | PROTASCO BERHAD |
| Stock Name | PRTASCO |
| Date Announced | 22 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140417-15057 |
Information Compiled By KLSE
Particulars of Director
| Name | Mohamad Farid bin Mohd Yusof |
| Address | No. 17, Jalan Pekaka 8/15E, Kota Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan |
| 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) |
Others | 80,000 |
| Description of other type of transaction | Shares allotted under the Employees' Share Scheme |
| Circumstances by reason of which change has occurred | - |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 100,000 |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 17/04/2014 |
| Remarks : |
| Notice received on 22 April 2014. |
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