June 6, 2014

Company announcements: GPRO, OCK, IBHD, TAMBUN, SUNWAY, WPRTS, GAMUDA, KFIMA, YTLPOWR

GPRO - CIRCULAR TO SHAREHOLDER IN RELATION TO PROPOSED CHANGE OF NAME OF COMPANY

Announcement Type: PDF Submission
Company NameGPRO TECHNOLOGIES BERHAD (ACE Market) 
Stock Name GPRO  
Date Announced6 Jun 2014  
CategoryPDF Submission
Reference NoCS-140605-22CED

SubjectCIRCULAR TO SHAREHOLDER IN RELATION TO PROPOSED CHANGE OF NAME OF COMPANY


OCK - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameOCK GROUP BERHAD (ACE Market) 
Stock Name OCK  
Date Announced6 Jun 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoMI-140606-53581

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalPrivate Placement
Details of corporate proposalPrivate placement of up to 20% of the issued and paid-up share capital of OCK to third party investors
No. of shares issued under this corporate proposal28,490,000
Issue price per share ($$)MYR 1.300
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units313,390,000
CurrencyMYR 31,339,000.000
Listing Date09/06/2014


IBHD - Annual Report 2013

Announcement Type: Document Receipt
Company NameI-BERHAD  
Stock Name IBHD  
Date Announced6 Jun 2014  
CategoryDocument Receipt
Reference NoJM-140606-53340

Annual Report for Financial Year Ended31/12/2013
SubjectAnnual Report 2013

Attachments

IBHD-AnnualReport2013.pdf
1926 KB






TAMBUN - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameTAMBUN INDAH LAND BERHAD  
Stock Name TAMBUN  
Date Announced6 Jun 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-140606-48B46

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of Warrants
No. of shares issued under this corporate proposal140,000
Issue price per share ($$)MYR 0.600
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units404,295,351
CurrencyMYR 202,147,675.500
Listing Date09/06/2014


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

Announcement Type: Listing Circular
Company NameSUNWAY BERHAD  
Stock Name SUNWAY  
Date Announced6 Jun 2014  
CategoryListing Circular
Reference NoNE-140606-44863

LISTING'S CIRCULAR NO. L/Q : 70819 OF 2014

Kindly be advised that the abovementioned Company’s additional 38,100 new ordinary shares of RM1.00 each arising from the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 10 June 2014.


WPRTS - Change in Principal Officer

Announcement Type: Change in Principal Officer
Company NameWESTPORTS HOLDINGS BERHAD  
Stock Name WPRTS  
Date Announced6 Jun 2014  
CategoryChange in Principal Officer
Reference NoCC-140529-55977

Date of change06/06/2014
NameLim Beng Keem
Age59
NationalityMalaysian
Type of changeAppointment
DesignationChief Financial Officer
Qualificationsi) Fellow Member of the Chartered Institute of Management Accountants
ii) Member of the Malaysian Institute of Accountants
Working experience and occupation Mr Lim Beng Keem is a Fellow Member of the Chartered Institute of Management Accountants since 1995 and a Member of the Malaysian Institute of Accountants since 1988. Lim has spent 13 years with the Company as General Manager of Finance Department prior to his overseas assignment. Lim has extensive experience in the field of accounting, finance and internal audit.

Prior to assuming his current role, he was attached with Hutchison Ports Holdings Limited in Tanzania, Africa as Chief Financial Officer before returning to Malaysia. The Company is confident that his extensive experience in his fields of specialisation and port industry will contribute positively to the Company.
Family relationship with any director and/or major shareholder of the listed issuerNone
Any conflict of interests that he/she has with the listed issuer or its subsidiariesNone
Details of any interest in the securities of the listed issuer or its subsidiariesDirect interest of 20,000 ordinary shares of RM0.10 each in Westports Holdings Berhad.

Remarks :
Mr Lim Beng Keem is appointed as the Head of Finance and Acting Chief Financial Officer of Westports Holdings Berhad with effect from 6 June 2014.


WPRTS - OTHERS Press Release : Appointment of Acting Chief Financial Officer

Announcement Type: General Announcement
Company NameWESTPORTS HOLDINGS BERHAD  
Stock Name WPRTS  
Date Announced6 Jun 2014  
CategoryGeneral Announcement
Reference NoCC-140529-38007

TypeAnnouncement
SubjectOTHERS
DescriptionPress Release : Appointment of Acting Chief Financial Officer

 



GAMUDA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced6 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGG-140606-32BED

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ("EPF 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 RM1.00 each
Name & address of registered holder1. Citigroup Nominees (Tempatan) Sdn Bhd
- EPF Board
2. Citigroup Nominees (Tempatan) Sdn Bhd
- EPF Board (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/06/2014
50,000
 
Acquired03/06/2014
484,100
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)159,911,400 
Direct (%)6.92 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change159,911,400
Date of notice04/06/2014

Remarks :
Notice was received on 6 June 2014.


KFIMA - Changes in Sub. S-hldr's Int. (29B) - SUBUR RAHMAT SDN BHD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKUMPULAN FIMA BERHAD  
Stock Name KFIMA  
Date Announced6 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKF-140606-43719

Particulars of substantial Securities Holder

NameSUBUR RAHMAT SDN BHD
AddressNO.7, LORONG DATUK SULAIMAN 7
TAMAN TUN DR. ISMAIL
60000 KUALA LUMPUR
NRIC/Passport No/Company No.150297-A
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holderM&A NOMINEE (TEMPATAN) SDN BHD
PLEDGED SECURITIES ACCOUNT FOR SUBUR RAHMAT SDN BHD
NO.7, LORONG DATUK SULAIMAN 7
TAMAN TUN DR. ISMAIL
60000 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/06/2014
11,600
2.170 

Circumstances by reason of which change has occurredPURCHASE OF SHARES
Nature of interestINDIRECT INTEREST
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)11,600 
Indirect/deemed interest (%)0.004 
Total no of securities after change18,422,700
Date of notice04/06/2014

Remarks :
M&A NOMINEE (TEMPATAN) SDN BHD
PLEDGED SECURITIES ACCOUNT FOR SUBUR RAHMAT SDN BHD
[11,600 shares (0.0040%)]


NOTE:
The Form 29B dated 4 June 2014 was received on 6 June 2014


YTLPOWR - YTLPOWR-EXERCISE OF 6000 WARRANTS 2008/2018 ("EXERCISE")

Announcement Type: Listing Circular
Company NameYTL POWER INTERNATIONAL BHD  
Stock Name YTLPOWR  
Date Announced6 Jun 2014  
CategoryListing Circular
Reference NoNE-140606-45734

LISTING'S CIRCULAR NO. L/Q : 70818 OF 2014

Kindly be advised that the abovementioned Company’s additional 6,000 new ordinary shares of RM0.50 each arising from the aforesaid Exercise will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 10 June 2014.


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