May 23, 2014

Company announcements: PRTASCO, MUDAJYA, AIRASIA, BPPLAS, CNI, SOP, TURBO, HOHUP

PRTASCO - Changes in Sub. S-hldr's Int. (29B) - Tey Por Yee

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePROTASCO BERHAD  
Stock Name PRTASCO  
Date Announced23 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-140523-6E248

Particulars of substantial Securities Holder

NameTey Por Yee
AddressBlok S1-10-22
P/Puri Sutramas
Persiaran Puchong Jaya Selatan
Bandar Puchong Jaya
47100 Puchong
Selangor Darul Ehsan
NRIC/Passport No/Company No.760202-14-5147
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderTey Por Yee
Blok S1-10-22
P/Puri Sutramas
Persiaran Puchong Jaya Selatan
Bandar Puchong Jaya
47100 Puchong
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/05/2014
1,271,600
1.940 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change60,420,615
Date of notice23/05/2014

PRTASCO - Changes in Director's Interest (S135) - Ooi Kock Aun

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePROTASCO BERHAD  
Stock Name PRTASCO  
Date Announced23 May 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140523-6572C

Information Compiled By KLSE

Particulars of Director

NameOoi Kock Aun
Address36, Jalan BU12/9
Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan
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)
Acquired
21/05/2014
2,400,000
1.940 

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

Total no of securities after change

Direct (units)14,892,000 
Direct (%)4.45 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice23/05/2014

PRTASCO - Changes in Director's Interest (S135) - Tey Por Yee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePROTASCO BERHAD  
Stock Name PRTASCO  
Date Announced23 May 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140523-139BB

Information Compiled By KLSE

Particulars of Director

NameTey Por Yee
AddressBlok S1-10-22, P/Puri Sutramas
Persiaran Puchong Jaya Selatan
Bandar Puchong Jaya
47100 Puchong
Selangor Darul Ehsan
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)
Acquired
21/05/2014
1,271,600
1.940 

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

Total no of securities after change

Direct (units)45,920,615 
Direct (%)13.73 
Indirect/deemed interest (units)14,500,000 
Indirect/deemed interest (%)4.34 
Date of notice23/05/2014

MUDAJYA - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameMUDAJAYA GROUP BERHAD  
Stock Name MUDAJYA  
Date Announced23 May 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoMG-140523-1819B

Date of buy back23/05/2014
Description of shares purchasedOrdinary shares of RM0.20 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,000
Minimum price paid for each share purchased ($$)2.580
Maximum price paid for each share purchased ($$)2.580
Total consideration paid ($$)2,623.78
Number of shares purchased retained in treasury (units)1,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)10,802,400
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 (%)1.96

AIRASIA - 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 NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced23 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140523-1394D

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 RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
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)
Acquired20/05/2014
650,000
 
Acquired20/05/2014
1,000,000
 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect and Indirect
Direct (units)196,187,300 
Direct (%)7.05 
Indirect/deemed interest (units)31,866,600 
Indirect/deemed interest (%)1.15 
Total no of securities after change228,053,900
Date of notice21/05/2014

Remarks :
Direct Interest:-
1. Employees Provident Fund Board - 196,187,300
Indirect Interest:-
1. Employees Provident Fund Board (AMUNDI) - 3,000,000
2. Employees Provident Fund Board (HDBS) - 8,551,500
3. Employees Provident Fund Board (RHB INV) - 2,500,000
4. Employees Provident Fund Board (AM INV) - 10,470,000
5. Employees Provident Fund Board (KAF FM) - 4,900,000
6. Employees Provident Fund Board (ARIM) - 1,600,000
7. Employees Provident Fund Board (TEMPLETON) - 845,100

This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of EMPLOYEES PROVIDENT FUND BOARD dated 21/05/2014 received by the registered office of AirAsia Berhad on 23/05/2014.

BPPLAS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameBP PLASTICS HOLDING BHD  
Stock Name BPPLAS  
Date Announced23 May 2014  
CategoryGeneral Meetings
Reference NoCS-140523-57734

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting23/05/2014
Time02:00 PM
VenueEmerald Room, Level 2,
Katerina Hotel,
8 Jalan Zabedah,
83000 Batu Pahat,
Johor Darul Takzim
Outcome of Meeting

The Board of Directors wishes to inform that all the resolutions as per the Notice of the Tenth Annual General Meeting ("10th AGM") dated 30 April 2014 were duly passed at the 10th AGM of the Company held at Emerald Room, Level 2, Katerina Hotel, 8 Jalan Zabedah, 83000 Batu Pahat, Johor Darul Takzim on Friday, 23 May 2014.

This announcement is dated 23 May 2014.

CNI - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameCNI HOLDINGS BERHAD  
Stock Name CNI  
Date Announced23 May 2014  
CategoryGeneral Meetings
Reference NoCH-140521-38763

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionTwenty-Fifth Annual General Meeting (25th AGM) of CNI Holdings Berhad
Date of Meeting19/06/2014
Time11:00 AM
VenueDiamond Hall, First Floor, Wisma CNI, 2 Jalan U1/17, Seksyen U1, Hicom-Glenmarie Industrial Park, 40000 Shah Alam, Selangor Darul Ehsan.
Date of General Meeting Record of Depositors13/06/2014

Attachments

Notice of 25th AGM.pdf
110 KB


SOP - SOP-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company NameSARAWAK OIL PALMS BERHAD  
Stock Name SOP  
Date Announced23 May 2014  
CategoryListing Circular
Reference NoNE-140523-42599

LISTING'S CIRCULAR NO. L/Q : 70652 OF 2014

Kindly be advised that the abovementioned Company’s additional 56,600 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 27 May 2014.

TURBO - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameTURBO-MECH BERHAD  
Stock Name TURBO  
Date Announced23 May 2014  
CategoryGeneral Meetings
Reference NoCC-140522-74614

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting23/05/2014
VenueTiara Rini Ballroom, 1st Floor,
The Royale Bintang The Curve Hotel,
6 Jalan PJU 7/3,
Mutiara Damansara,
47800 Petaling Jaya,
Selangor Darul Ehsan
Outcome of Meeting

Turbo-Mech Berhad ("Turbo-Mech" or "the Company")

- FIFTH ANNUAL GENERAL MEETING ("5th AGM")

The Board of Dirctors of Turbo-Mech is pleased to announce that the shareholders of the Company have approved and passed all the resolutions prescribed in the Notice of 5th AGM dated 30 April 2014 enclosed in the Annual Report for the financial year 2013 at the Company's 5th AGM held on today, 23 May 2014.

This announcement is dated 23 May 2014.


HOHUP - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced23 May 2014  
CategoryGeneral Meetings
Reference NoCS-140521-57155

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionHO HUP CONSTRUCTION COMPANY BERHAD
- FORTIETH ANNUAL GENERAL MEETING
Date of Meeting18/06/2014
Time10:30 AM
VenueFunction Room 1 & 2, 1st Floor, Kuala Lumpur Golf & Country Club, 10 Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur
Date of General Meeting Record of Depositors12/06/2014

Attachments

Ho Hup - Notice of 40th AGM.pdf
374 KB


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