May 16, 2014

Company announcements: STAR, BCB, HWANG, PUNCAK, FIAMMA, KOBAY, Y&G, GTRONIC, SEACERA

STAR - Changes in Sub. S-hldr's Int. (29B) - Great Eastern Holdings Limited ("GEH")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSTAR PUBLICATIONS (MALAYSIA) BERHAD  
Stock Name STAR  
Date Announced16 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSP-140516-52233

Particulars of substantial Securities Holder

NameGreat Eastern Holdings Limited ("GEH")
Address1 Pickering Street #16-01, Great Eastern Centre, Singapore 048659
NRIC/Passport No/Company No.199903008M
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each fully paid
Name & address of registered holder1. Malaysia Nominees (Tempatan) Sdn Bhd
Level 13 Menara OCBC
18 Jalan Tun Perak
50100 Kuala Lumpur
for A/C Great Eastern Life Assurance (Malaysia) Bhd [GELM]
for A/C Overseas Assurance (Malaysia) Bhd [OACM]
(Existing shareholding of GELM and OACM)

2. AmTrustee Bhd
22nd Floor, Bangunan AmBank Group
No. 55 Jalan Raja Chulan
50200 Kuala Lumpur
A/C for Pacific Dividend Fund
A/C for Pacific SELECT Balance Fund
A/C for Pacific SELECT Income Fund
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by Pacific Mutual Fund Bhd [PMFB])

3. CIMB Islamic Trustee Berhad
17th Floor,Menara CIMB
Jalan Stesen Sentral 2
Kuala Lumpur Sentral
50470 Kuala Lumpur
A/C for Pacific Dana Aman
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB)

4. CIMB Commerce Trustee Berhad
17th Floor,Menara CIMB
Jalan Stesen Sentral 2
Kuala Lumpur Sentral
50470 Kuala Lumpur
A/C for Pacific ELITE Global Dividend Fund
A/C for Pacific Millennium Fund
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB)

5. Universal Trustee (Malaysia) Bhd
1, Jalan Ampang (3rd Floor)
50450 Kuala Lumpur
A/C for Pacific Premier Fund
(Existing shareholding held by Unit Trust Fund and Private Mandate Portfolio managed by PMFB)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed12/05/2014
14,000
 
Disposed14/05/2014
4,900
 
Disposed12/05/2014
12,300
 

Circumstances by reason of which change has occurredSale of shares
Nature of interestDeemed Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)37,496,600 
Indirect/deemed interest (%) 
Total no of securities after change37,496,600
Date of notice16/05/2014

Remarks :
As GELM, OACM and PMFB are subsidiaries of GEH, GEH is deemed to have an interest under Section 6A(4)(c) of the Companies Act, 1965.


BCB - OTHERS Acquisition of a new subsidiary

Announcement Type: General Announcement
Company NameBCB BERHAD  
Stock Name BCB  
Date Announced16 May 2014  
CategoryGeneral Announcement
Reference NoCC-140516-54822

TypeAnnouncement
SubjectOTHERS
DescriptionAcquisition of a new subsidiary

The Board of Directors of BCB Berhad (“BCB” or “the Company”) is pleased to announce that BCB Development Sdn Bhd (“BCBD”), a 70% owned subsidiary of the Company has on 16 May 2014 acquired the entire issued and paid up capital of Total Builder Generation Sdn Bhd (“TBG”) of RM2.00 divided into 2 Ordinary Shares of RM1.00 each, for a cash consideration of RM2.00 from Ler Chie How and Zhao Feng (“the Acquisition”). Consequently, TBG become a wholly-owned subsidiary of BCBD.

Information on TBG

TBG was incorporated on 17 October 2013 under the Companies Act, 1965. The authorised share capital of TBG is RM1,000,000.00 divided into 1,000,000 Ordinary Shares of RM1.00 each. The issued and paid up capital of TBG is RM2.00 divided into 2 Ordinary Shares of RM1.00 each.

TBG’s intended principal activity is construction. TBG is presently dormant.

Rationale

The rationale for the Acquisition is to expand the existing business activities of BCB to increase its revenue in the future.

Financial Effect

There will not be any material effect arising from the Acquisition on the net assets, earnings per share, gearing, share capital and substantial shareholding of BCB for the financial year ending 30 June 2014.

Approval Required

The Acquisition is not subject to the approval of the shareholders of BCBD and BCB, or any relevant authorities.

Liabilities to be assumed after the Acquisition

There will be no liabilities to be assumed by BCB arising from the Acquisition.

Directors' and Major Shareholders' Interests

None of the Directors or major shareholders of the Company and/or persons connected to them has any interest, whether direct or indirect, in the Acquisition.

Directors’ Statement

The Board is of opinion that the Acquisition is in the best interest of BCB Group.

This announcement is dated 16 May 2014.



HWANG - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameHWANG CAPITAL (MALAYSIA) BERHAD  
Stock Name HWANG  
Date Announced16 May 2014  
CategoryChange in Principal Officer
Reference NoHD-140516-46088

Date of change16/05/2014
NameTeh Poh Lean
Age54
NationalityMalaysian
DesignationChief Financial Officer
Type of changeCessation of Office
ReasonOrganisational restructuring following the completion of the Company's disposal of its entire equity interest in HwangDBS Investment Bank Berhad and its subsidiaries and associated company (after an internal reorganisation) to Affin Holdings Berhad
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications
Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer or its subsidiaries
Details of any interest in the securities of the listed issuer or its subsidiaries


PUNCAK - OTHERS PUNCAK NIAGA HOLDINGS BERHAD (416087-U)(“PUNCAK” OR THE “COMPANY”) CONTRACT FOR THE PROJECT, PACKAGE D44 - CONSTRUCTION OF SEWER PIPE NETWORKS AT BUNUS, KUALA LUMPUR (DESIGN AND BUILD)("PROJECT")

Announcement Type: General Announcement
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced16 May 2014  
CategoryGeneral Announcement
Reference NoPN-140516-054D0

TypeAnnouncement
SubjectOTHERS
DescriptionPUNCAK NIAGA HOLDINGS BERHAD (416087-U)(“PUNCAK” OR THE “COMPANY”)
CONTRACT FOR THE PROJECT, PACKAGE D44 - CONSTRUCTION OF SEWER PIPE NETWORKS AT BUNUS, KUALA LUMPUR (DESIGN AND BUILD)("PROJECT")

Reference is made to the Company's earlier announcement dated 14 February 2014 in relation to the acceptance of tender bid for the Project by Puncak's wholly owned subsidiary, Puncak Niaga (M) Sdn Bhd ("PNSB") called by Jabatan Perkhidmatan Pembetungan, Kementerian Tenaga, Teknologi Hijau dan Air.

Puncak wishes to announce that PNSB had on 15 May 2014 signed the contract agreement in relation to the Project with Jabatan Perkhidmatan Pembetungan, Kementerian Tenaga, Teknologi Hijau dan Air.

The details of the contract agreement are similar to what was previously announced on 14 February 2014.

This announcement is dated 16 May 2014.



FIAMMA - OTHERS FIAMMA HOLDINGS BERHAD (“Fiamma” or the “Company”) - ACQUISITION OF PROPERTY BY FIAMMA LOGISTICS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF FIAMMA SDN BHD WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

Announcement Type: General Announcement
Company NameFIAMMA HOLDINGS BERHAD  
Stock Name FIAMMA  
Date Announced16 May 2014  
CategoryGeneral Announcement
Reference NoCC-140516-55175

TypeAnnouncement
SubjectOTHERS
DescriptionFIAMMA HOLDINGS BERHAD (“Fiamma” or the “Company”)
- ACQUISITION OF PROPERTY BY FIAMMA LOGISTICS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF FIAMMA SDN BHD WHICH IN TURN IS A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

The Board of Directors of Fiamma is pleased to announce that Fiamma Logistics Sdn Bhd, a wholly-owned subsidiary of Fiamma Sdn Bhd which in turn is a wholly-owned subsidiary of the Company, had on 16 May 2014 entered into a Sale and Purchase Agreement with Binastra Land Sdn Bhd (formerly known as Nurani Gemilang Sdn Bhd) (Company No. 653966-W) having its registered address at No. 10-1, Jalan BK5A/3B, Bandar Kinrara, 47100 Puchong, Selangor Darul Ehsan, Malaysia for the acquisition of two (2) pieces of industrial land held under H.S.(D) 139745 for PT 69172 and H.S.(D) 139746 for PT 69173 respectively for a total purchase price of Ringgit Malaysia Thirty Million and Ninety-Two Thousand Three Hundred and Seventy (RM30,092,370.00) only.


Please refer to the attached file for details of the announcement.

This announcement is dated 16 May 2014.



KOBAY - OTHERS CHANGE OF NAME OF WHOLLY OWNED SUBSIDIARY

Announcement Type: General Announcement
Company NameKOBAY TECHNOLOGY BERHAD  
Stock Name KOBAY  
Date Announced16 May 2014  
CategoryGeneral Announcement
Reference NoKT-140516-62262

TypeAnnouncement
SubjectOTHERS
DescriptionCHANGE OF NAME OF WHOLLY OWNED SUBSIDIARY

The Board of Directors of Kobay Technology Bhd. is pleased to announce that its wholly-owned subsidiary, Fine Desserts Sdn. Bhd. has changed its name to Kobay Land Sdn. Bhd. with effect from 29 April 2014. The Certificate of Incorporation on Change of Name to Kobay Land Sdn. Bhd. was received from the Companies Commission of Malaysia on 16 May 2014.

 

The Company is currently dormant.

 

This announcement is dated 16 May 2014.



Y&G - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameY&G CORPORATION BHD  
Stock Name Y&G    
Date Announced16 May 2014  
CategoryGeneral Announcement
Reference NoMB-140516-42736

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
Description• PROPOSED KESAS LAND ACQUISITION;
• PROPOSED MRSB ACQUISITION;
• PROPOSED KKSB ACQUISITION;
• PROPOSED FDSB ACQUISITION;
• PROPOSED FREE WARRANTS;
• PROPOSED RIGHTS ISSUE WITH WARRANTS;
• PROPOSED PRIVATE PLACEMENT WITH WARRANTS; AND
• PROPOSED M&A AMENDMENTS.

We refer to the announcements dated 17 September 2013, 19 November 2013, 18 February 2014, 28 February 2014 and 11 April 2014, and Circular to Shareholders dated 14 March 2014 (“Circular”) in relation to the Proposals. (Unless otherwise defined, all terms used in this announcement shall have the same meaning ascribed in the aforesaid announcements and Circular.)

The MRSB SPA, KKSB SPA and FDSB SPA respectively provide that the conditions precedent contained therein shall be fulfilled by a date falling six (6) months from the date of the respective SPA i.e. 18 May 2014 (“Stop Date”) or such later date as Y&G and the respective vendors may mutually agree in writing.

In this regard, on behalf of the Board, AmInvestment Bank wishes to announce that Y&G and the respective Related Parties, have on 16 May 2014, mutually agreed to extend the respective Stop Date to 11 August 2014 to facilitate the fulfilment of the conditions precedent of the MRSB SPA, KKSB SPA and FDSB SPA.

The Proposals are expected to be completed by second (2nd) half of 2014.

This announcement is dated 16 May 2014.



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

Announcement Type: General Announcement
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced16 May 2014  
CategoryGeneral Announcement
Reference NoCC-140516-1C428

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionNotification of dealings by a Principal Officer in the securities of Globetronics Technology Bhd ("GTB" or "the Company") outside closed period.
Pursuant to paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Ng Kok Choon, a Principal Officer of GTB had transacted dealings in the securities of GTB outside closed period. The details as set out below:

Name of Principal Officer : Ng Kok Choon

Direct Interest


Open market disposals
Date
Price
(RM per share)
No. of shares
disposed
% of shares
disposed
14.05.2014
3.96
10,000
negligible


This announcement is dated 16 May 2014.


SEACERA - Changes in Sub. S-hldr's Int. (29B) - Zulkarnin Bin Ariffin

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSEACERA GROUP BERHAD  
Stock Name SEACERA  
Date Announced16 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-140514-39429

Particulars of substantial Securities Holder

NameZulkarnin Bin Ariffin
AddressNo. 18 Jalan Bukit Templer, Taman Bukit Templer, 48000 Rawang, Selangor Darul Ehsan
NRIC/Passport No/Company No.730201-08-5819
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderZulkarnin Bin Ariffin
No. 18 Jalan Bukit Templer, Taman Bukit Templer, 48000 Rawang, Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others14/05/2014
2,000,000
1.000 

Description of other type of transactionConversion of Warrants
Circumstances by reason of which change has occurredDeemed interest by virtue of Section 6A of the Companies Act, 1965
Nature of interestIndirect
Direct (units)25,749,400 
Direct (%)22.48 
Indirect/deemed interest (units)2,098,164 
Indirect/deemed interest (%)1.83 
Total no of securities after change27,847,564
Date of notice16/05/2014


SEACERA - Changes in Director's Interest (S135) - Zulkarnin Bin Ariffin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSEACERA GROUP BERHAD  
Stock Name SEACERA  
Date Announced16 May 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140514-39219

Information Compiled By KLSE

Particulars of Director

NameZulkarnin Bin Ariffin
AddressNo. 18 Jalan Bukit Templer, Taman Bukit Templer, 48000 Rawang, 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)
Others
14/05/2014
2,000,000
1.000 

Description of other type of transactionConversion of Warrants
Circumstances by reason of which change has occurredDeemed interest by virtue of Section 6A of the Companies Act, 1965
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)25,749,400 
Direct (%)22.48 
Indirect/deemed interest (units)3,078,164 
Indirect/deemed interest (%)2.69 
Date of notice16/05/2014


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