April 15, 2014

Company announcements: MYETFID, TIMECOM, HOHUP, BOXPAK, RCECAP, FITTERS, WCT

MYETFID - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameMYETF MSCI MALAYSIA ISLAMIC DIVIDEND  
Stock Name MYETFID  
Date Announced15 Apr 2014  
CategoryGeneral Announcement
Reference NoMM-140415-66327

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionMYETF MSCI MALAYSIA ISLAMIC DIVIDEND - Valuation Point as at 15-04-2014
Fund: MYETFID
NAV per unit (RM): 1.0204
Units in Circulation (units): 21,600,000
Manager's Fee (%p.a): 0.40
Trustee's Fee (%p.a): 0.045
License Fee (%p.a): 0.06
MSCI Malaysia IMI Islamic HDY 10/40 Index: 2,382.05

 



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

Announcement Type: General Announcement
Company NameTIME DOTCOM BERHAD  
Stock Name TIMECOM  
Date Announced15 Apr 2014  
CategoryGeneral Announcement
Reference NoTD-140415-58042

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionTIME DOTCOM BERHAD ("TIME")

PARTICIPATION IN THE ASIA-AFRICA-EUROPE-1 ("AAE-1") SUBMARINE CABLE SYSTEM VIA THE SIGNING OF THE CONSTRUCTION AND MAINTENANCE AGREEMENT WITH THE AAE-1 CONSORTIUM MEMBERS

(REFERRED TO AS "THE AAE-1 PARTICIPATION")

Attachments

TdC-AAE-1 announcement.doc
74 KB



HOHUP - OTHERS HO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "the Company") - AMENDMENT TO THE CHANGES IN DIRECTOR'S INTERESTS PURSUANT TO SECTION 135 OF THE COMPANIES ACT, 1965

Announcement Type: General Announcement
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced15 Apr 2014  
CategoryGeneral Announcement
Reference NoCS-140415-59475

TypeAnnouncement
SubjectOTHERS
DescriptionHO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "the Company")
- AMENDMENT TO THE CHANGES IN DIRECTOR'S INTERESTS PURSUANT TO SECTION 135 OF THE COMPANIES ACT, 1965

With reference to the Company's announcement made on 4 April 2014 pertaining to the Changes in Director's Interests pursuant to Section 135 of the Companies Act, 1965 (“the Act”), the Board of Directors of Ho Hup wishes to announce that the disposal of 80,000 Warrants through open market on 2 April 2014 was made by The Executors of Estate of Low Chee instead of Low Chee Group Sdn. Bhd. In view thereof, Mr. Low Kheng Lun, the Non-Independent Non-Executive Director of the Company was not deemed interested in this dealings.

Accordingly, the announcement made on 4 April 2014 on Changes in Director's Interests pursuant to Section 135 of the Act of Mr. Low Kheng Lun should be disregarded and his warrant-holdings as at 4 April 2014 are as follows:

Director

Direct Interest

Indirect Interest

Low Kheng Lun

*Nil

9,721,665
(19.06%)

*Remain unchanged.

This announcement is dated 15 April 2014.



HOHUP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS): INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced15 Apr 2014  
CategoryGeneral Announcement
Reference NoCS-140415-61524

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionHO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "The Company")
- NOTICE OF INTENTION BY DIRECTOR TO DEAL IN THE COMPANY'S SECURITIES DURING CLOSED PERIOD

Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to inform that Mr. Low Kheng Lun, a Director of Ho Hup, had given his notice of intention to deal in the securities of Ho Hup during the closed period pending the announcement of Ho Hup's financial result for the first quarter ended 31 March 2014.


Details as set out in the table below:-

Securities

Direct Interest

Deemed Interest

No.

%

No.

%

Ordinary Shares

of RM0.50 each

Nil

Nil

23,446,229

10.98

Irredeemable Convertible Preference Shares of RM0.01 each

Nil

Nil

28,403,729

35.25

Redeemable Convertible Preference Shares of RM0.01 each

Nil

Nil

11,033,774

25.35

Warrants

Nil

Nil

*9,721,665

*19.06

* This is an amendment to the General Announcement made on 4 April 2014 whereby the balance Warrant-holdings held by Mr. Low Kheng Lun should be 9,721,665 (19.06%) instead of 9,641,665 (18.91%) .

Please refer to the General Announcement made on 15 April 2014 (Reference No.: CS-140415-59475) for further information.


This announcement is dated 15 April 2014.


BOXPAK - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameBOX-PAK (MALAYSIA) BERHAD  
Stock Name BOXPAK  
Date Announced15 Apr 2014  
CategoryGeneral Meetings
Reference NoBB-140414-37553

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting15/04/2014
Time10:00 AM
VenueConference Room of Box-Pak (Malaysia) Bhd. ("the Company") at Lot 4, Jalan Perusahaan Dua, 68100 Batu Caves, Selangor Darul Ehsan, Malaysia.
Outcome of Meeting

Please refer to the attachment below for details of the announcement.



BOXPAK - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameBOX-PAK (MALAYSIA) BERHAD  
Stock Name BOXPAK  
Date Announced15 Apr 2014  
CategoryChange in Boardroom
Reference NoBB-140415-58073

Date of change15/04/2014
NameDato’ Anthony See Teow Guan
Age68
NationalitySingaporean
DesignationManaging Director
DirectorateExecutive
Type of changeCessation of Office
ReasonPursuant to Article 104 of the Company’s Articles of Association, Dato’ Anthony See Teow Guan immediately ceases to be the Managing Director of the Company following his retirement as Director of the Company at the conclusion of the 40th Annual General Meeting of the Company on 15 April 2014.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsSenior Cambridge education in Singapore.  
Working experience and occupation He has over 50 years experience in the packaging industry. He completed his Senior Cambridge education in Singapore and moved immediately to Malaysia to work with Kian Joo Can Factory Berhad (“Kian Joo”), the holding company.

He is an Executive Director in Kian Joo which is listed on Bursa Malaysia Securities Berhad.  
Directorship of public companies (if any)Kian Joo Can Factory Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesInterest in securities of the Company
Direct Interest : 85,500 ordinary shares of RM1.00 each
Indirect Interest : 37,500 ordinary shares of RM1.00 each
 

Remarks :
Dato’ Anthony See Teow Guan retired as Director at the conclusion of the 40th Annual General Meeting of the Company in accordance with Article 95 of the Articles of Association of the Company.


RCECAP - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced15 Apr 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoRC-140410-6B790

Date of buy back from02/04/2014
Date of buy back to10/04/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)905,900
Minimum price paid for each share purchased ($$)0.285
Maximum price paid for each share purchased ($$)0.290
Total amount paid for shares purchased ($$)261,433.65
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)905,900
Total number of shares retained in treasury (units)18,237,800
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies15/04/2014
Lodged by RCE Capital Berhad


RCECAP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced15 Apr 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoRC-140415-30871

Date of buy back15/04/2014
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)225,000
Minimum price paid for each share purchased ($$)0.285
Maximum price paid for each share purchased ($$)0.290
Total consideration paid ($$)65,198.52
Number of shares purchased retained in treasury (units)225,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)18,723,900
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 (%)1.62


FITTERS - OTHERS FITTERS DIVERSIFIED BERHAD ("FITTERS" or "the Company") - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature - Proposed Renewal of Share Buy-Back Mandate

Announcement Type: General Announcement
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced15 Apr 2014  
CategoryGeneral Announcement
Reference NoCC-140408-59323

TypeAnnouncement
SubjectOTHERS
DescriptionFITTERS DIVERSIFIED BERHAD ("FITTERS" or "the Company")
- Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
- Proposed Renewal of Share Buy-Back Mandate

The Board of Directors of FITTERS wishes to announce that the Company proposes to seek the approval of its shareholders for the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed Renewal of Share Buy-Back Mandate (collectively referred to as "the Proposals") at the forthcoming Twenty-Eighth Annual General Meeting of the Company.

A circular/statement containing the information on the Proposals will be issued to the shareholders in due course.

This announcement is dated 15 April 2014.



WCT - 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 NameWCT HOLDINGS BERHAD  
Stock Name WCT  
Date Announced15 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWW-140415-67107

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPFACT1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (84,132,310 Shares)
Employees Provident Fund Board (1,722,125 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(HDBS)(5,018,895 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) (3,600,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (5,777,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (940,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (15,945,550 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (2,200,000 Shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/04/2014
1,000,000
 
Disposed10/04/2014
605,000
 

Circumstances by reason of which change has occurredAcquisition & disposal of shares
Nature of interestDirect
Direct (units)119,335,880 
Direct (%)10.97 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change119,335,880
Date of notice15/04/2014

Remarks :
Form 29B dated 11 April was received on 15 April 2014.


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