April 29, 2014

Company announcements: SHANG, KPS, AMWAY, LITRAK, ASUPREM, ACOSTEC, CAMRES

SHANG - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSHANGRI-LA HOTELS (MALAYSIA) BERHAD  
Stock Name SHANG  
Date Announced29 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSH-140429-5452F

Particulars of substantial Securities Holder

NameAberdeen Asset Management PLC
Address10 Queen's Terrace
Aberdeen
AB10 1YG
Scotland
NRIC/Passport No/Company No.82015
Nationality/Country of incorporationScotland
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder(1) Aberdeen Asset Management Asia Limited
21 Church Street #01-01
Capital Square Two
Singapore 049480

(2) Aberdeen Asset Management Sdn Bhd
Suite 1005, 10th Floor
Wisma Hamzah-Kwong Hing
No. 1, Leboh Ampang
50100 Kuala Lumpur

(3) Aberdeen International Fund Managers Limited
Rm 2605-06,
26/F Alexandra House
18 Chater Road
Central
Hong Kong

(4) Aberdeen Asset Management Inc.
103 Springer Building
3411 Silverside Road
Wilmington
Delaware 19810
USA

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed28/04/2014
15,500
 

Circumstances by reason of which change has occurredAn investment position taken in connection with Aberdeen Asset Management Asia Limited, Aberdeen Asset Management Sdn Bhd and Aberdeen International Fund Managers Limited's ordinary business in fund management.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)49,511,200 
Indirect/deemed interest (%)11.25 
Total no of securities after change49,511,200
Date of notice29/04/2014


KPS - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameKUMPULAN PERANGSANG SELANGOR BERHAD  
Stock Name KPS  
Date Announced29 Apr 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoKP-140421-74DBD

EX-date21/07/2014
Entitlement date23/07/2014
Entitlement time05:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionSingle Tier Final Dividend of 2 sen per share in respect of the financial year ended 31 December 2013
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 noSYMPHONY SHARE REGISTRARS SDN BHD
SYMPHONY HOUSE
PUSAT DAGANGAN DANA 1
JALAN PJU 1A/46
47301 PETALING JAYA
SELANGOR DARUL EHSAN
TEL : 03-78418000
Payment date 15/08/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers23/07/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
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 Currency0.02

Remarks :
Pleased be informed that the above proposed single tier final dividend is subject to shareholders' approval at the forthcoming Annual General Meeting to be held on 26 June 2014.


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

Announcement Type: General Announcement
Company NameKUMPULAN PERANGSANG SELANGOR BERHAD  
Stock Name KPS  
Date Announced29 Apr 2014  
CategoryGeneral Announcement
Reference NoKP-140429-55777

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, the Company had on 29 April 2014, received notification from YB Dato' Kamarul Baharin bin Abbas, a Director of Kumpulan Perangsang Selangor Berhad in relation to the disposal of shares, details of which are set out in the table below : -
Date of Dealing
Number of Shares Disposed
Price Transacted (RM)
% of Securities
17 April 2014
12,780
1.56
0.003

This announcement is dated 29 April 2014.


KPS - Changes in Director's Interest (S135) - YB Dato' Kamarul Baharin bin Abbas

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKUMPULAN PERANGSANG SELANGOR BERHAD  
Stock Name KPS  
Date Announced29 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoKP-140429-56058

Information Compiled By KLSE

Particulars of Director

NameYB Dato' Kamarul Baharin bin Abbas
AddressNo. 27, Jalan SS7/2, Kelana Jaya, 47301 Petaling Jaya, Selangor Darul Ehsan
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
12,780
1.560 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice29/04/2014


AMWAY - 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 NameAMWAY (MALAYSIA) HOLDINGS BERHAD  
Stock Name AMWAY  
Date Announced29 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140429-9F71C

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTINGKAT 19, BANGUNAN KWSP
JALAN RAJA LAUT
50350 KUALA LUMPUR
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holderCITIGROUP 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/04/2014
3,000
 

Circumstances by reason of which change has occurredPurchase of Shares
Nature of interestDirect Interest
Direct (units)11,224,933 
Direct (%)6.8284 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change11,224,933
Date of notice25/04/2014

Remarks :
The total number of 11,224,933 Ordinary Shares of RM1.00 each are held as follows:

(i) 10,524,933 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;
(ii) 500,000 Ordinary Shares of RM1.00 each are registered in the name of Employees Provident Fund Board;and
(iii) 200,000 Ordinary Shares of RM1.00 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB).

The Form 29B was received by the Company on 29 April 2014.


LITRAK - 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 NameLINGKARAN TRANS KOTA HOLDINGS BERHAD  
Stock Name LITRAK  
Date Announced29 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoLT-140429-41528

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 RM0.20 each.
Name & address of registered holderAs above.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/04/2014
15,000
 

Circumstances by reason of which change has occurredPurchase of shares.
Nature of interestDirect.
Direct (units)34,773,500 
Direct (%)6.75 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change34,773,500
Date of notice24/04/2014

Remarks :
Received notice of change dated 24/4/14 on 29/4/14.


ASUPREM - OTHERS ASTRAL SUPREME BERHAD ("ASTRAL" OR "THE COMPANY") - SUBMISSION OF AUDITED FINANCIAL STATEMENTS PURSUANT TO PARAGRAPH 9.23 OF THE BURSA SECURITIES MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

Announcement Type: General Announcement
Company NameASTRAL SUPREME BERHAD  
Stock Name ASUPREM  
Date Announced29 Apr 2014  
CategoryGeneral Announcement
Reference NoCC-140429-41610

TypeAnnouncement
SubjectOTHERS
DescriptionASTRAL SUPREME BERHAD ("ASTRAL" OR "THE COMPANY")
- SUBMISSION OF AUDITED FINANCIAL STATEMENTS PURSUANT TO PARAGRAPH 9.23 OF THE BURSA SECURITIES MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

Pursuant to Paragraph 9.23(2) of the Bursa Malaysia Securities Berhad's ('Bursa Securities') Main Market Listing Requirements ('MMLR'), the Company is required to furnish its audited financial statements for the financial year ended 31 December 2013 together with the auditors' and directors' reports ('AFS 2013') to Bursa Securities for public release within a period not exceeding four (4) months from the close of the financial year ("Relevant Timeframe"), which falls on 30 April 2014.

The Board of Directors of Astral wishes to announce that the issuance of AFS 2013 will be delayed as the Company is in the midst of providing the relevant documents and additional information to substantiate the transactions as requested by the External Auditors, Messrs Morison Anuarul Azizan Chew. Currently, the Company is working closely with the External Auditors to finalise the audit expeditiously. The Company expects to submit its AFS 2013 on or before 31 May 2014.

Pursuant to Paragraph 9.28(5) of the MMLR, if the Company fails to issue the outstanding AFS 2013 Statements within five (5) market days after the expiry of the Relevant Timeframes (the last day of this five (5) market day period is referred to as "Suspension Deadline"), in addition to any enforcement action that Bursa Securities may take, Bursa Securities shall suspend trading in the securities of the Company.

The suspension shall be effected on the next market day after the Suspension Deadline i.e. on 9 May 2014 and will be lifted on the market day following the issuance of the outstanding AFS 2013 unless otherwise determined by Bursa Securities.

Pursuant to Paragraph 9.28(6) of the MMLR, if the Company fails to issue the outstanding AFS 2013 within six (6) months from the expiry of the Relevant Timeframes, in addition to any enforcement action that Bursa Securities may take, Bursa Securities shall commence de-listing procedures against the Company.

This announcement is dated 29 April 2014.



ACOSTEC - OTHERS Acoustech Berhad (“the Company”) - Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature - Proposed Renewal of Shareholders' Mandate for Share Buy-Back by the Company - Proposed Amendments to the Articles of Association of the Company

Announcement Type: General Announcement
Company NameACOUSTECH BERHAD  
Stock Name ACOSTEC  
Date Announced29 Apr 2014  
CategoryGeneral Announcement
Reference NoCK-140429-65260

TypeAnnouncement
SubjectOTHERS
DescriptionAcoustech Berhad (“the Company”)
- Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
- Proposed Renewal of Shareholders' Mandate for Share Buy-Back by the Company
- Proposed Amendments to the Articles of Association of the Company

The Board of Directors of Acoustech Berhad wishes to inform that the Company intends to seek approval from its shareholders at the forthcoming Annual General Meeting of the Company to be convened, on the following matters:

1. Renewal of shareholders' mandate for the Company and its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature;

2. Renewal of shareholders' mandate for the Company to undertake share buy-backs of the Company's shares; and

3. Amendments to the Articles of Association of the Company.

The Circular to Shareholders and Annual Report setting out the details of the above proposals will be despatched to the shareholders of the Company in due course.

This announcement is dated 29 April 2014.



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

Announcement Type: General Announcement
Company NameCAM RESOURCES BERHAD  
Stock Name CAMRES  
Date Announced29 Apr 2014  
CategoryGeneral Announcement
Reference NoCR-140429-87469

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, the Company has received notification from the following director in relation to his dealing in the securities of the Company, details of which are set out in the table below.

This announcement is dated 29 April 2014.

Name of Director

Date of Transaction

Number of shares acquired

Nature of Interest

% of shares acquired

Price per share acquired

Hia Wan Kiga

25 April 2014

700,000

Direct

0.40

RM0.23

28 April 2014

968,660

Direct

0.54

RM0.23



CAMRES - Changes in Director's Interest (S135) - Hia Wan Kiga

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCAM RESOURCES BERHAD  
Stock Name CAMRES  
Date Announced29 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCR-140429-87460

Information Compiled By KLSE

Particulars of Director

NameHia Wan Kiga
AddressLot 2900, Batu 4, Jalan Maharajalela,
36000 Teluk Intan,
Perak
Descriptions(Class & nominal value)Ordinary share of RM0.25 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
25/04/2014
700,000
 
Acquired
28/04/2014
968,660
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)31,952,851 
Direct (%)18.04 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice29/04/2014


No comments:

Post a Comment