June 12, 2014

Company announcements: IDEAL, MMSV, PBBANK, IJMPLNT, KLK, JTINTER, MFCB, GKENT

IDEAL - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameIDEAL SUN CITY HOLDINGS BERHAD (ACE Market) 
Stock Name IDEAL  
Date Announced12 Jun 2014  
CategoryGeneral Meetings
Reference NoCP-140611-51225

Regularisation SponsorM&A Securities Sdn Bhd
SponsorSame as above
Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting12/06/2014
Time01:15 PM
VenueRoom 2, Level 1, Vistana Hotel
213, Jalan Bukit Gambir
Bukit Jambul, 11950 Penang
Outcome of Meeting

The Board of Directors of Ideal Sun City Holdings Berhad ("the Company") would like to announce that the shareholders of the Company had approved all resolutions set out in the Notice of Annual General Meeting ("AGM") dated 21 May 2014 at the Tenth AGM of the Company held on 12 June 2014.




This announcement is dated 12 June 2014.


MMSV - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameMMS VENTURES BERHAD (ACE Market) 
Stock Name MMSV  
Date Announced12 Jun 2014  
CategoryGeneral Meetings
Reference NoCC-140609-37776

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting12/06/2014
Time10:00 AM
VenueAuditorium of MMS Ventures Berhad located at Plot 84A, Lintang Bayan Lepas 9, Bayan Lepas Industrial Park, Phase 4, 11900 Penang, Malaysia.
Outcome of Meeting

The Board of Directors of MMS Ventures Berhad (“the Company”) is pleased to announce that at the 10th Annual General Meeting (“10th AGM”) of the Company held on Thursday, 12 June 2014, the shareholders of the Company have approved all the resolutions as set out in the Notice of the 10th AGM dated 20 May 2014.

This announcement is dated 12 June 2014.



PBBANK - 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 NamePUBLIC BANK BERHAD  
Stock Name PBBANK  
Date Announced12 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPB-140612-F2BAA

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 RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
- Sale of 1,457,600 shares on 9 June 2014

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed09/06/2014
1,457,600
 

Circumstances by reason of which change has occurredSale of shares
Nature of interestDirect
Direct (units)487,656,681 
Direct (%)13.92 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change487,656,681
Date of notice09/06/2014

Remarks :
The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 13.92% is computed based on the total number of PBB shares in issue excluding a total of 29,800,704 PBB shares bought-back by PBB and retained as treasury shares as at 12 June 2014.

Received EPF Form 29B dated 9 June 2014 on 12 June 2014.


IJMPLNT - 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 NameIJM PLANTATIONS BERHAD  
Stock Name IJMPLNT  
Date Announced12 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIP-140612-6CF8C

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.Not Applicable
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 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)
Acquired09/06/2014
35,000
 

Circumstances by reason of which change has occurredTransaction of securities
Nature of interestDirect
Direct (units)120,312,762 
Direct (%)14.777 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change120,312,762
Date of notice12/06/2014

Remarks :
Re : Form 29B dated 10 June 2014.


KLK - 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 NameKUALA LUMPUR KEPONG BERHAD  
Stock Name KLK  
Date Announced12 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKL-140612-A5D9D

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 RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
[Employees Provident Fund Board]
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)
Disposed09/06/2014
30,000
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)154,013,438 
Direct (%)14.46 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change154,013,438
Date of notice10/06/2014

Remarks :
Notification received on 12/06/2014


JTINTER - Changes in Sub. S-hldr's Int. (29B) - JT INTERNATIONAL HOLDING B.V.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameJT INTERNATIONAL BERHAD  
Stock Name JTINTER  
Date Announced12 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140610-8054B

Particulars of substantial Securities Holder

NameJT INTERNATIONAL HOLDING B.V.
AddressVreelandseweg 46, 1216 CH Hilversum, The Netherlands.
NRIC/Passport No/Company No.32073749
Nationality/Country of incorporationThe Netherlands
Descriptions (Class & nominal value)Ordinary shares of RM0.25 each
Name & address of registered holderJT International Holding B.V
Vreelandseweg 46, 1216 CH Hilversum, The Netherlands.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/06/2014
740,167
 
Acquired11/06/2014
87,666
 

Circumstances by reason of which change has occurredPursuant to valid acceptances received in respect of the take-over offer made by JT International Holding B.V.
Nature of interestDirect
Direct (units)256,788,113 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change256,788,113
Date of notice12/06/2014


JTINTER - Changes in Sub. S-hldr's Int. (29B) - JT INTERNATIONAL GROUP HOLDING B.V.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameJT INTERNATIONAL BERHAD  
Stock Name JTINTER  
Date Announced12 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140610-8054A

Particulars of substantial Securities Holder

NameJT INTERNATIONAL GROUP HOLDING B.V.
AddressVreelandseweg 46, 1216 CH Hilversum, The Netherlands.
NRIC/Passport No/Company No.32073748
Nationality/Country of incorporationThe Netherlands
Descriptions (Class & nominal value)Ordinary shares of RM0.25 each
Name & address of registered holderJT International Holding B.V
Vreelandseweg 46, 1216 CH Hilversum, The Netherlands.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/06/2014
740,167
 
Acquired11/06/2014
87,666
 

Circumstances by reason of which change has occurredPursuant to valid acceptances received in respect of the take-over offer made by JT International Holding B.V. ("JTBV").

JTBV is a wholly owned subsidiary of JT International Group Holding B.V. Accordingly, pursuant to Section 6A(4) of the Companies Act, 1965, JT International Group Holding B.V. is deemed to have an interest in the shares acquired by JTBV.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)256,788,113 
Indirect/deemed interest (%) 
Total no of securities after change256,788,113
Date of notice12/06/2014


JTINTER - Changes in Sub. S-hldr's Int. (29B) - JAPAN TOBACCO INC.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameJT INTERNATIONAL BERHAD  
Stock Name JTINTER  
Date Announced12 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140610-8053F

Particulars of substantial Securities Holder

NameJAPAN TOBACCO INC.
Address2-1, Toranomon 2-chome, Minato-ku, Tokyo 105-8422, Japan.
NRIC/Passport No/Company No.0104-01-023000
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary shares of RM0.25 each
Name & address of registered holderJT International Holding B.V
Vreelandseweg 46, 1216 CH Hilversum, The Netherlands.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/06/2014
740,167
 
Acquired11/06/2014
87,666
 

Circumstances by reason of which change has occurredPursuant to valid acceptances received in respect of the take-over offer made by JT International Holding B.V. ("JTBV").

JTBV is a wholly owned subsidiary of JT International Group Holding B.V. which in turn is wholly owned by Japan Tobacco Inc. Accordingly, pursuant to Section 6A(4) of the Companies Act, 1965, Japan Tobacco Inc. is deemed to have an interest in the shares acquired by JTBV.
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)256,788,113 
Indirect/deemed interest (%) 
Total no of securities after change256,788,113
Date of notice12/06/2014


MFCB - OTHERS Acquisition of 65% equity interest in Hexachase Flexipack Sdn Bhd (Announcement pursuant to paragraph 9.19(23) of the Main Market Listing Requirements)

Announcement Type: General Announcement
Company NameMEGA FIRST CORPORATION BERHAD  
Stock Name MFCB  
Date Announced12 Jun 2014  
CategoryGeneral Announcement
Reference NoMF-140612-1739D

TypeAnnouncement
SubjectOTHERS
DescriptionAcquisition of 65% equity interest in Hexachase Flexipack Sdn Bhd
(Announcement pursuant to paragraph 9.19(23) of the Main Market Listing Requirements)

 

Mega First Corporation Berhad ("MFCB" or "the Company") wishes to announce that its 52.4% owned subsidiary namely Hexachase Corporation Sdn Bhd had on 12 June 2014 acquired 65% equity interest in Hexachase Flexipack Sdn Bhd ("Flexipack") comprising 650,000 fully paid ordinary shares of RM1.00 each through -

  1. Subscription of 649,999 new ordinary shares of RM1.00 each for the cash consideration of RM649,999.00; and
  2. Acquisition of 1 fully paid ordinary share of RM1.00 each from an individual who is not related to any director or major shareholder of MFCB, for the cash consideration of RM1.00 only.

(Collectively referred as "the Acquisition").

The Acquisition cost totalling RM650,000.00 is funded by internally generated funds.

Flexipack is a private limited company that was incorporated in Malaysia on 5 December 2013. It has an issued and paid-up share capital of RM1,000,000 comprising 1,000,000 fully paid ordinary shares of RM1.00 each.  Flexipack is a start-up company principally involved in the manufacturing of flexible packaging materials.

The Acquisition will have no effect on MFCB’s share capital and substantial shareholders’ shareholding. It also will have no material effect on the consolidated earnings, net assets and gearing of MFCB for the financial year ending 31 December 2014.

Mr Goh Nang Yoon who is a shareholder of Flexipack holding 10% of the total issued and paid-up share capital of Flexipack, is the brother of Mr Goh Nan Kioh and Mr Goh Nan Yang.  Both Mr Goh Nan Kioh and Mr Goh Nan Yang are Directors of the Company. Mr Goh Nan Kioh is also a deemed substantial shareholder of the Company. Save as disclosed, none of the Company’s Directors, major shareholders and/or persons connected with them have any interest, direct or indirect, in Flexipack.

This announcement is dated 12 June 2014.

 

 


GKENT - Annual Audited Accounts - 31 January 2014 (Errata) (Amended Announcement)

Announcement Type: PDF Submission
Company NameGEORGE KENT (MALAYSIA) BERHAD  
Stock Name GKENT  
Date Announced12 Jun 2014  
CategoryPDF Submission
Reference NoGK-140612-3BC41

SubjectAnnual Audited Accounts - 31 January 2014 (Errata)


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