June 4, 2014

Company announcements: EPMB, CEPAT, RCECAP, FITTERS, MUH, WCT, FARMBES, BERTAM

EPMB - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameEP MANUFACTURING BHD  
Stock Name EPMB  
Date Announced4 Jun 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoEM-140603-30738

EX-date04/07/2014
Entitlement date08/07/2014
Entitlement time04:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal Single Tier Dividend of 2.0 sen per share
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 noMega Corporate Services Sdn Bhd
Level 15-2, Bangunan Faber Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
Tel : 03-26924271
Payment date 23/07/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers08/07/2014 
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


CEPAT - OTHERS FEED-IN APPROVAL

Announcement Type: General Announcement
Company NameCEPATWAWASAN GROUP BERHAD  
Stock Name CEPAT  
Date Announced4 Jun 2014  
CategoryGeneral Announcement
Reference NoCA-140604-53919

TypeAnnouncement
SubjectOTHERS
DescriptionFEED-IN APPROVAL

The Board of Directors of Cepatwawasan Group Berhad ("Company") is pleased to announce that its subsidiary, Cash Horse (M) Sdn. Bhd. ("CHSB") has on 12 May 2014 obtained the Feed-in Approval from Sustainable Energy Development Authority Malaysia for the provision of renewable energy generated by CHSB's biomass power plant at a Feed-In tariff rate of RM0.3386/kWh for 16 years commencing from 17 September 2014 to 16 September 2030.


The 12MW Biomass Power Plant will provide a recurrent income stream to the Group and is expected to contribute positively towards the earnings and net assets of the Group for the current and future years.


RCECAP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced4 Jun 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoRC-140604-26F6B

Date of buy back04/06/2014
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)25,000
Minimum price paid for each share purchased ($$)0.320
Maximum price paid for each share purchased ($$)0.320
Total consideration paid ($$)8,058.40
Number of shares purchased retained in treasury (units)25,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)32,443,600
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 (%)2.76


FITTERS - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced4 Jun 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-140604-52424

EX-date17/06/2014
Entitlement date19/06/2014
Entitlement time05:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionAn Interim Single-Tier Dividend of 2 sen per ordinary share of RM0.50 each
Period of interest payment to
Financial Year End31/12/2014
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 noSymphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Malaysia
03-78418000
Payment date 02/07/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers19/06/2014 
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


MUH - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameMULTI-USAGE HOLDINGS BERHAD  
Stock Name MUH  
Date Announced4 Jun 2014  
CategoryGeneral Announcement
Reference NoCC-140604-58557

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionMulti-Usage Holdings Berhad (‘MUHB’ or “Company”)
Writ of Summons and Statement of Claim filed by Covenant Equity Consulting Sdn Bhd against Multi-Usage Holdings Berhad - High Court of Malaya in Kuala Lumpur Writ Summons No. 22NCVC-228-03/2013

 

Further to the announcement made on 15 March 2013, MUHB wishes to announce that both parties had agreed to settle the matter out of court based on MUHB’s payment of settlement sum of RM150,000 to the Plaintiff on 3 June 2014 and the Plaintiff shall withdraw the suit with no order as to cost and without liberty to re-file.

 

 

 

This announcement is dated 4 June 2014.

 

  



WCT - 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 NameWCT HOLDINGS BERHAD  
Stock Name WCT  
Date Announced4 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWW-140604-C69C7

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPFACT1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (86,701,210 Shares)
Employees Provident Fund Board (1,722,125 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(HDBS)(5,018,895 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) (3,600,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (5,777,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (940,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (7,126,550 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (2,200,000 Shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed30/05/2014
788,900
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Direct (units)113,085,780 
Direct (%)10.44 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change113,085,780
Date of notice04/06/2014

Remarks :
Form 29B dated 2 June 2014 was received on 4 June 2014.


WCT - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameWCT HOLDINGS BERHAD  
Stock Name WCT  
Date Announced4 Jun 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoWW-140604-32BEB

Date of buy back04/06/2014
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)204,500
Minimum price paid for each share purchased ($$)2.160
Maximum price paid for each share purchased ($$)2.170
Total consideration paid ($$)443,681.89
Number of shares purchased retained in treasury (units)204,500
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)9,211,400
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 (%)0.843


FARMBES - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameFARM'S BEST BERHAD  
Stock Name FARMBES  
Date Announced4 Jun 2014  
CategoryGeneral Meetings
Reference NoCC-140603-51087

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionFARM'S BEST BERHAD ("FBB" or "the Company")
-Notice of Twentieth Annual General Meeting

The Board of Directors of FBB is pleased to announce that the Twentieth Annual General Meeting ("20th AGM") of the Company will be held at Function Room 2, Level 2, Holiday Inn Melaka, Jalan Syed Abdul Aziz, 75000, Melaka on Friday, 27 June 2014 at 11.00 a.m. to approve the resolutions as stated in the Notice of 20th AGM.

The full text of the Notice of 20th AGM is attached herewith for your attention.
Date of Meeting27/06/2014
Time11:00 AM
VenueFunction Room 2, Level 2, Holiday Inn Melaka,
Jalan Syed Abdul Aziz,
75000 Melaka
Date of General Meeting Record of Depositors20/06/2014


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

Announcement Type: General Announcement
Company NameBERTAM ALLIANCE BERHAD  
Stock Name BERTAM  
Date Announced4 Jun 2014  
CategoryGeneral Announcement
Reference NoCK-140603-6D135

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Tan Ai Tong, the Director of Bertam Alliance Berhad ("the Company"), has dealt in the securities of the Company as below:

Date of Disposal

Number of Ordinary Shares

Percentage of Issued Ordinary Shares

Consideration Per Ordinary Share (RM)

30 May 2014

63,300

0.03%

1.00



BERTAM - Changes in Director's Interest (S135) - Tan Ai Tong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBERTAM ALLIANCE BERHAD  
Stock Name BERTAM  
Date Announced4 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-140603-6D121

Information Compiled By KLSE

Particulars of Director

NameTan Ai Tong
Address10D-02-03-05, Sri Ledang Condominium
Section 10, Bukit Wangsa
Bandar Wangsa Maju
53300 Kuala Lumpur
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
30/05/2014
63,300
 

Circumstances by reason of which change has occurredDisposal through the open market
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)3,917,900 
Indirect/deemed interest (%)1.89 
Date of notice04/06/2014


No comments:

Post a Comment