April 8, 2014

Company announcements: SAMUDRA, SPSETIA, RCECAP, PARAGON, WCT, UBB

SAMUDRA - Notice of Person Ceasing (29C) - Virtual Sphere Sdn. Bhd.

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameKEJURUTERAAN SAMUDRA TIMUR BERHAD  
Stock Name SAMUDRA  
Date Announced8 Apr 2014  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCS-140408-63367

Particulars of substantial Securities Holder

NameVirtual Sphere Sdn. Bhd.
AddressP.O.Box 405, Jalan Sultan,
46750 Petaling Jaya,
Selangor Darul Ehsan
NRIC/Passport No/Company No.517893-A
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.30 each
Date of cessation03/04/2014
Name & address of registered holderVirtual Sphere Sdn. Bhd.
P.O.Box 405, Jalan Sultan,
46750 Petaling Jaya,
Selangor Darul Ehsan

RHB Nominees (Tempatan) Sdn. Bhd.
Level 10, Tower One,
RHB Centre,
Jalan Tun Razak,
50400 Kuala Lumpur,
Wilayah Persekutuan
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed7,456,540 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderSale in open market
Nature of interestDirect
Date of notice07/04/2014

Remarks :
Direct Interest:

Virtual Sphere Sdn. Bhd. - NIL

RHB Nominees (Tempatan) Sdn. Bhd. - 6,899,700 shares

The Form 29C was received by the Company on 8 April 2014

SPSETIA - Changes in Sub. S-hldr's Int. (29B) - YAYASAN PELABURAN BUMIPUTRA

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 Announced8 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-140408-D8722

Particulars of substantial Securities Holder

NameYAYASAN PELABURAN BUMIPUTRA
Addressc/o Permodalan Nasional Berhad
Tingkat 4, Balai PNB
201-A Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.37113-P
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares - RM0.75 each
Name & address of registered holderPermodalan Nasional Berhad
Tingkat 4, Balai PNB
201-A Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/04/2014
500,000
 

Circumstances by reason of which change has occurredPurchase of shares by Permodalan Nasional Berhad
Nature of interestDeemed to have indirect interest through its shareholding of 100% less one share of PNB by virtue of Section 6A of the Companies Act, 1965
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)1,205,880,606 
Indirect/deemed interest (%)49.05 
Total no of securities after change1,205,880,606
Date of notice03/04/2014

Remarks :
Form 29B received on 8/04/2014

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 Announced8 Apr 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoRC-140408-23424

Date of buy back08/04/2014
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)133,000
Minimum price paid for each share purchased ($$)0.285
Maximum price paid for each share purchased ($$)0.290
Total consideration paid ($$)38,232.66
Number of shares purchased retained in treasury (units)133,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)18,044,800
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 (%)1.56

PARAGON - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company NamePARAGON UNION BERHAD  
Stock Name PARAGON  
Date Announced8 Apr 2014  
CategoryChange in Boardroom
Reference NoCC-140408-36841

Date of change07/04/2014
NameLee Choon Hee
Age44
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateExecutive
QualificationsHe is a fellow membership of CPA Australia (FCPA) and is a member of the Malaysian Institute of Accountants. 
Working experience and occupation Has 20 years experience in all aspects of accounting system and hand-on experience in international accounting firm. 
Directorship of public companies (if any)NIL 
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 subsidiariesNIL 

Remarks :
Mr. Lee Choon Hee has been appointed as Finance Director with effect from 7 April 2014 by the Board of Directors, and not as an Executive Director as announced on 7 April 2014.

WCT - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameWCT HOLDINGS BERHAD  
Stock Name WCT  
Date Announced8 Apr 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoWW-140408-2AF43

Date of buy back08/04/2014
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)200,000
Minimum price paid for each share purchased ($$)2.170
Maximum price paid for each share purchased ($$)2.170
Total consideration paid ($$)434,764.20
Number of shares purchased retained in treasury (units)200,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)5,072,400
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 (%)0.464

UBB - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameUNITED BINTANG BERHAD  
Stock Name UBB  
Date Announced8 Apr 2014  
CategoryGeneral Meetings
Reference NoCP-140408-54541

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionUnited Bintang Berhad ("UBB" or "the Company")
Convening of Extraordinary General Meeting
Date of Meeting14/05/2014
Time01:15 PM
VenueRoom 2, Level 1,
Vistana Hotel,
213 Jalan Bukit Gambir,
Bukit Jambul
11950 Penang
Date of General Meeting Record of Depositors06/05/2014

Attachments

UBB EGM(Proposed Acq).pdf
86 KB


UBB - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameUNITED BINTANG BERHAD  
Stock Name UBB  
Date Announced8 Apr 2014  
CategoryGeneral Meetings
Reference NoCP-140408-8426C

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionUnited Bintang Berhad ("UBB" or "the Company")
Convening of Extraordinary General Meeting
Date of Meeting14/05/2014
Time01:45 PM
VenueRoom 2, Level 1,
Vistana Hotel,
213 Jalan Bukit Gambir,
Bukit Jambul
11950 Penang
Date of General Meeting Record of Depositors06/05/2014

Attachments

UBB EGM (COCN).pdf
65 KB


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