May 26, 2014

Company announcements: ENGKAH, COCOLND, UZMA, SAPIND, TSH, KPSCB, BONIA

ENGKAH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameENG KAH CORPORATION BERHAD  
Stock Name ENGKAH  
Date Announced26 May 2014  
CategoryGeneral Announcement
Reference NoCC-140526-727C2

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant to paragraph 14.08(d)of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), the following Director of ENG KAH CORPORATION BERHAD has transacted in securities of the Company with details as follows:-

Name of Director: Ewe Kim Siang

Date of Transaction : 26 May 2014

Nature: Direct (Private Placement)

Consideration for dealing: Not applicable (transfer to family)

Amount of securities transferred (direct): 600,000 ordinary shares of RM1.00 each

Percentage of securities transferred: 0.85%

Total no. of securities (%) held after transfer are as follows: -

Ordinary Shares of RM1.00 each: 845,941 (1.2%)

Warrants: 76,903 (1.22%) warrants

Dated this 26th day of May 2014



ENGKAH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameENG KAH CORPORATION BERHAD  
Stock Name ENGKAH  
Date Announced26 May 2014  
CategoryGeneral Announcement
Reference NoCC-140526-727BB

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionPursuant to paragraph 14.08(d)of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), the following Director of ENG KAH CORPORATION BERHAD has transacted in securities of the Company with details as follows:-

Name of Director: Ewe Eng Kah

Date of Transaction : 26 May 2014

Nature: Direct (Private Placement) & Indirect (Private Placement)

Consideration for dealing: Not Applicable (transfer from family)

Amount of securities transferred (direct): 1,200,000 ordinary shares of RM1.00 each

Amount of securities transferred (indirect): 600,000 ordinary shares of RM1.00 each

Percentage of securities transferred: 1.7%

Percentage of securities transferred: 0.85%

Total no. of securities (%) held after transfer are as follows: -

Direct:

Ordinary Shares of RM1.00 each: 27,738,798 (39.20%)

Warrants: 2,667,163 (42.20%) warrants

Indirect:

Ordinary Shares of RM1.00 each: 847,563 (1.2%)

Warrants: 77,051 (1.22%)

Dated this 26th day of May 2014



COCOLND - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameCOCOALAND HOLDINGS BERHAD  
Stock Name COCOLND  
Date Announced26 May 2014  
CategoryGeneral Meetings
Reference NoCC-140520-52932

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Fourteenth Annual General Meeting
Date of Meeting18/06/2014
Time10:00 AM
VenueCrystal 1, Level 1, Crystal Crown Hotel Kuala Lumpur, 3, Jalan Jambu Mawar, Off Jalan Kepong, 52000 Kuala Lumpur
Date of General Meeting Record of Depositors12/06/2014

Attachments

Notice of 14th AGM.pdf
1426 KB



UZMA - Quarterly rpt on consolidated results for the financial period ended 31/3/2014

Announcement Type: Financial Results
Company NameUZMA BERHAD  
Stock Name UZMA  
Date Announced26 May 2014  
CategoryFinancial Results
Reference NoCA-140522-74517

Financial Year End31/12/2014
Quarter1
Quarterly report for the financial period ended31/03/2014
The figureshave not been audited
  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
31/03/2014

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
31/03/2014
31/03/2013
31/03/2014
31/03/2013
$$'000
$$'000
$$'000
$$'000
1Revenue
97,718
88,897
97,718
88,897
2Profit/(loss) before tax
12,302
12,181
12,302
12,181
3Profit/(loss) for the period
9,500
9,339
9,500
9,339
4Profit/(loss) attributable to ordinary equity holders of the parent
8,428
8,855
8,428
8,855
5Basic earnings/(loss) per share (Subunit)
6.38
6.71
6.38
6.71
6Proposed/Declared dividend per share (Subunit)
0.00
0.00
0.00
0.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
1.0400
0.9700
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


SAPIND - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSAPURA INDUSTRIAL BERHAD  
Stock Name SAPIND  
Date Announced26 May 2014  
CategoryGeneral Meetings
Reference NoSI-140523-55497

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of 38th Annual General Meeting
Date of Meeting18/06/2014
Time11:00 AM
VenueMulti-Purpose Hall, Ground Floor, Sapura @ Mines, No. 7, Jalan Tasik, The Mines Resort City, 43300 Seri Kembangan, Selangor Darul Ehsan
Date of General Meeting Record of Depositors10/06/2014

Attachments

SIB AGM Notice 2014.pdf
39 KB



SAPIND - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameSAPURA INDUSTRIAL BERHAD  
Stock Name SAPIND  
Date Announced26 May 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoSI-140523-56004

EX-date01/07/2014
Entitlement date03/07/2014
Entitlement time04:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal single tier dividend of 8 sen per ordinary share of RM1.00 each
Period of interest payment to
Financial Year End31/01/2014
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 noTricor Investor Services Sdn Bhd
Level 17,The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Telephone No. 603-2264 3883
Fax No.603-2282 1886
Payment date 23/07/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers03/07/2014 
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 Currency0.08


TSH - 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 NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced26 May 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoTR-140523-40619

Date of buy back from23/05/2014
Date of buy back to23/05/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,000
Minimum price paid for each share purchased ($$)3.460
Maximum price paid for each share purchased ($$)3.460
Total amount paid for shares purchased ($$)3,505.04
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)1,000
Total number of shares retained in treasury (units)6,886,900
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies26/05/2014
Lodged by TSH Resources Berhad


KPSCB - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKPS CONSORTIUM BERHAD  
Stock Name KPSCB  
Date Announced26 May 2014  
CategoryChange in Boardroom
Reference NoKC-140526-44783

Date of change24/05/2014
NameDato' Chua Hock Gee
Age53
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateExecutive
QualificationsDiploma in Electrical Engineering, Polytechnic 
Working experience and occupation 1) 1982-1984:- Production Manager in United Malaysia Timber Product
2) 1984-1991:- Project Executive in Lion Group Engineering
3) 1991-2003:- CEO in Cheng Hin Giap Plywood Bhd (Group)
4) 2003-present:- Managing Director in Plus Intervest Sdn Bhd 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 


BONIA - Changes in Director's Interest (S135) - Chiang Sang Sem

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBONIA CORPORATION BERHAD  
Stock Name BONIA  
Date Announced26 May 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoBC-140526-B77D4

Information Compiled By KLSE

Particulars of Director

NameChiang Sang Sem
Address23, Jalan Jaya, Taman Midah
Cheras, 56000 Kuala Lumpur
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)
Disposed
26/05/2014
1,000,000
5.200 

Circumstances by reason of which change has occurredThe 1,000,000 shares were disposed under direct interest on-market.
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)2,853,600 
Direct (%)1.42 
Indirect/deemed interest (units)97,985,826 
Indirect/deemed interest (%)48.73 
Date of notice26/05/2014

Remarks :
(1) Deemed interest are shares held:-
(i) through his substantial shareholdings in Freeway Team Sdn Bhd, Bonia Holdings Sdn Bhd, Kontrak Kosmomaz Sdn Bhd, SGP Investment Pte Ltd, Golden Shine Finance Limited,
(ii) in trust by Able Wealth Assets Ltd (The shareholder of Able Wealth Assets Ltd is HSBC International Trustee Ltd, the trustee of a trust, the beneficiaries of which are Mr Chiang Sang Sem and family members),and
(iii) through his spouse and children.

(2) The above disposal representing 0.4974% of the adjusted issued shares (excluding treasury shares) of the Company.

(3) This announcement serves as an announcement pursuant to Paragraph 14.08 of the Main Market Listing Requirements.


BONIA - Changes in Sub. S-hldr's Int. (29B) - Chiang Sang Sem

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBONIA CORPORATION BERHAD  
Stock Name BONIA  
Date Announced26 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBC-140526-58144

Particulars of substantial Securities Holder

NameChiang Sang Sem
Address23, Jalan Jaya, Taman Midah
Cheras, 56000 Kuala Lumpur
NRIC/Passport No/Company No.530619-04-5121
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderChiang Sang Sem and various Nominees

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed26/05/2014
1,000,000
5.200 

Circumstances by reason of which change has occurredThe 1,000,000 shares were disposed under direct interest on-market.
Nature of interestDirect Interest
Direct (units)2,853,600 
Direct (%)1.42 
Indirect/deemed interest (units)95,304,426 
Indirect/deemed interest (%)47.4 
Total no of securities after change98,158,026
Date of notice26/05/2014

Remarks :
Deemed interest are shares held:-
(i) through his substantial shareholdings in Freeway Team Sdn Bhd, Bonia Holdings Sdn Bhd, Kontrak Kosmomaz Sdn Bhd, SGP Investment Pte Ltd, Golden Shine Finance Limited, and
(ii) in trust by Able Wealth Assets Ltd (The shareholder of Able Wealth Assets Ltd is HSBC International Trustee Ltd, the trustee of a trust, the beneficiaries of which are Mr Chiang Sang Sem and family members).

NOTE: The percentage of interest held is computed based on the adjusted issued capital (excluding treasury shares) of the Company of 201,064,850 ordinary shares of RM0.50 each as at 26 May 2014.



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