YINSON - Changes in Director's Interest (S135) - LIM HAN WENG
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | YINSON HOLDINGS BERHAD |
| Stock Name | YINSON |
| Date Announced | 2 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | GM-140402-54376 |
Information Compiled By KLSE
Particulars of Director
| Name | LIM HAN WENG |
| Address | #19-03, Blok 1, Apt. Molek Pine, Jalan Molek 1/27, Taman Molek, 81100 Johor Bahru |
| 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) |
Transferred | 12,200,000 |
| Circumstances by reason of which change has occurred | Transfer of shares from AmSec Nominees(Tempatan) Sdn. Bhd. (12, 200,000 shares to personal name on 28/03/2014. |
| Nature of interest | Registered / Beneficial owner |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 67,068,042 |
| Direct (%) | 25.98 |
| Indirect/deemed interest (units) | 34,647,350 |
| Indirect/deemed interest (%) | 13.42 |
| Date of notice | 02/04/2014 |
| Remarks : |
| Deemed interested in 23,287,950 shares held through spouse and children and 11,359,400 shares held through Liannex Corporation (S) Pte. Ltd., a company related to Mr Lim Han Weng. |
YINSON - Changes in Sub. S-hldr's Int. (29B) - LIM HAN WENG
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | YINSON HOLDINGS BERHAD |
| Stock Name | YINSON |
| Date Announced | 2 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GM-140402-55496 |
Particulars of substantial Securities Holder
| Name | LIM HAN WENG |
| Address | #19-03, Blok 1, Apt. Molek Pine, Jalan Molek 1/27, Taman Molek, 81100 Johor Bahru |
| NRIC/Passport No/Company No. | 520406-02-5363 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Lim Han Weng #19-03, Blok 1, Apt. Molek Pine, Jalan Molek 1/27, Taman Molek, 81100 Johor Bahru Citigroup Nominees (Tempatan) Sdn. Bhd. Level 16, Menara Citibank, 165, Jalan Ampang, 50450 Kuala Lumpur AmSec Nominees (Tempatan) Sdn. Bhd. 15th Floor, Bangunan AmBank Group, 55, Jalan Raja Chulan, 50200 Kuala Lumpur Maybank Nominees (Tempatan) Sdn. Bhd. 14th Floor, Menara Maybank, 100, Jalan Tun Perak, 50050 Kuala Lumpur Alliancegroup Nominees (Tempatan) Sdn. Bhd. 17th Floor, Menara Multi-Purpose Capital Square, 8, Jalan Munshi Abdullah, 50100 Kuala Lumpur Kenanga Nominees (Tempatan) Sdn. Bhd. 801, 8th Floor, Kenanga International, Jalan Sultan Ismail, 50250 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Transferred | 28/03/2014 | 12,200,000 |
| Remarks : |
| Deemed interested in 23,287,950 shares held through spouse and children and 11,359,400 shares held through Liannex Corporation (S) Pte. Ltd., a company related to Mr Lim Han Weng. |
YINSON - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | YINSON HOLDINGS BERHAD |
| Stock Name | YINSON |
| Date Announced | 2 Apr 2014 |
| Category | General Announcement |
| Reference No | MB-140402-57145 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | YINSON HOLDINGS BERHAD (“YHB” OR “COMPANY”) (I) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF NEW ORDINARY SHARES OF RM1.00 EACH IN YINSON HOLDINGS BERHAD (“YHB”) (“YHB SHARES”) TO RAISE GROSS PROCEEDS OF UP TO RM600 MILLION (“PROPOSED RIGHTS ISSUE”); (II) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF YHB FROM RM500,000,000 COMPRISING 500,000,000 YHB SHARES TO RM1,000,000,000 COMPRISING 1,000,000,000 YHB SHARES (“PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL”); AND (III) PROPOSED SHARE SPLIT INVOLVING THE SUBDIVISION OF EVERY ONE (1) YHB SHARE HELD BY ENTITLED SHAREHOLDERS OF YHB UPON COMPLETION OF THE PROPOSED RIGHTS ISSUE INTO TWO (2) ORDINARY SHARES OF RM0.50 EACH IN YHB (“SUBDIVIDED SHARES”) (“PROPOSED SHARE SPLIT”) (COLLECTIVELY REFERRED TO AS “PROPOSALS”) |
Reference is made to the Company’s announcements dated 24 January 2014, 13 March 2014 and 18 March 2014 in relation to the Proposals (“Announcements”). Unless otherwise stated, defined terms in this announcement shall carry the same meanings as defined in the Announcements. On behalf of the Board of Directors of YHB, AmInvestment Bank Berhad (“AmInvestment Bank”) wishes to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) had vide its letter dated 1 April 2014 (which was received on 2 April 2014), approved the following:- (i) the additional listing application in relation to the listing of and quotation for the Rights Shares pursuant to the Proposed Rights Issue; and (ii) Proposed Share Split. This announcement is dated 2 April 2014.
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AJIYA - Annual Report 2013
Announcement Type: Document Receipt
| Company Name | AJIYA BERHAD |
| Stock Name | AJIYA |
| Date Announced | 2 Apr 2014 |
| Category | Document Receipt |
| Reference No | JM-140402-62568 |
| Annual Report for Financial Year Ended | 30/11/2013 |
| Subject | Annual Report 2013 |
AJIYA - First and Final Dividend (Amended Announcement)
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | AJIYA BERHAD |
| Stock Name | AJIYA |
| Date Announced | 2 Apr 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-140331-16434 |
| Remarks : |
| The dividend declared should be Single Tier First and Final Dividend. |
AJIYA - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)
Announcement Type: General Meetings
| Company Name | AJIYA BERHAD |
| Stock Name | AJIYA |
| Date Announced | 2 Apr 2014 |
| Category | General Meetings |
| Reference No | CC-140331-3A848 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | AJIYA BERHAD ("the Company") Errata : Notice of Eighteenth Annual General Meeting and Notice of Dividend Entitlement and Payment Date In connection with the Notice of Eighteenth Annual General Meeting of the shareholders of the Company which appeared in The Star on 26 March 2014, kindly be notified that Resolution 1 of the Ordinary Business should be amended to be read as follows: - Existing 2. To approve the payment of a first and final dividend of 3% less income tax for the financial year ended 30 November 2013. Resolution 1 Amended 2. To approve the payment of a single tier first and final dividend of 3% for the financial year ended 30 November 2013. Resolution 1 Accordingly, the Notice of Dividend Entitlement appeared in The Star on 26 March 2014 and the Form of Proxy annexed to the Annual Report should be amended to reflect the amended Resolution 1. Attached herewith the errata Notice of Eighteenth Annual General Meeting. |
| Date of Meeting | 25/04/2014 |
| Time | 11:30 AM |
| Venue | VIP Hotel, Batu 1, Jalan Buluh Kasap, 85000 Segamat, Johor |
| Date of General Meeting Record of Depositors | 18/04/2014 |
HAIO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 2 Apr 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-140402-17A17 |
GUNUNG - Changes in Sub. S-hldr's Int. (29B) - OOI HOCK LAI
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GUNUNG CAPITAL BERHAD |
| Stock Name | GUNUNG |
| Date Announced | 2 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CG-140402-596E6 |
Particulars of substantial Securities Holder
| Name | OOI HOCK LAI |
| Address | NO. 10 JALAN SERI PETALING 3 TAMAN SERI PETALING, 57000 KUALA LUMPUR |
| NRIC/Passport No/Company No. | 530614-08-5853 |
| Nationality/Country of incorporation | MALAYSIAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.40 EACH |
| Name & address of registered holder | 1) Alliance Group Nominees (Tempatan) Sdn Bhd (Pledged Securities : Ooi Hock Lai) 17th Floor, Menara Multi-Purpose, Capital Square No. 8 Jalan Munshi Abdullah, 50100 Kuala Lumpur 4,000,000 ordinary shares 2) Public Nominees (Tempatan) Sdn Bhd (Pledged Securities : Ooi Hock Lai) P.O.Box 11167, 50738 Kuala Lumpur 3,200,000 ordinary shares 3) Alliance Group Nominees (Tempatan) Sdn Bhd (Pledged Securities : Ooi Hock Lai) 17th Floor, Menara Multi-Purpose, Capital Square No. 8 Jalan Munshi Abdullah, 50100 Kuala Lumpur 725,000 ordinary shares 4) RHB Capital Nominees (Tempatan) Sdn Bhd (Pledged Securities : Ooi Hock Lai) 10th Floor, Plaza OSK, Jalan Ampng 50450 Kuala Lumpur 3,100,000 ordinary shares 4) Ooi Hock Lai No. 10 Jalan Seri Petaling 3 Taman Seri Petaling, 57000 Kuala Lumpur 736,000 ordinary shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/03/2014 | 100,000 |
BHIC - Annual Report 2013 - Errata
Announcement Type: Document Receipt
| Company Name | BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD |
| Stock Name | BHIC |
| Date Announced | 2 Apr 2014 |
| Category | Document Receipt |
| Reference No | JM-140402-62763 |
| Annual Report for Financial Year Ended | 31/12/2013 |
| Subject | Annual Report 2013 - Errata |
DATAPRP - Changes in Director's Interest (S135) - Muhammad Fauzi Bin Abd Ghani
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | DATAPREP HOLDINGS BHD |
| Stock Name | DATAPRP |
| Date Announced | 2 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | DH-140402-51912 |
Information Compiled By KLSE
Particulars of Director
| Name | Muhammad Fauzi Bin Abd Ghani |
| Address | No. 79, Jalan Selaseh 16, Taman Selaseh Fasa 2, 68100 Batu Caves, Selangor |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.25 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 50,000 | 0.245 | |
Acquired | 50,000 | 0.245 |
| Circumstances by reason of which change has occurred | Acquisition of shares via open market |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 250,000 |
| Direct (%) | 0.065 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 02/04/2014 |
| Remarks : |
| This announcement also serves to comply with Paragraph 14.09(a) of the Main Market Listing Requirements ("MMLR") for dealing outside closed period in addition to Paragraphs 9.19(18) of MMLR, where applicable |
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