June 27, 2014

Company announcements: SIME, WTK, UNISEM, SEB, HOKHENG, SOLID, TENAGA

SIME - Changes in Sub. S-hldr's Int. (29B) - Yayasan Pelaburan Bumiputra

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSIME DARBY BERHAD  
Stock Name SIME  
Date Announced27 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSD-140627-470ED

Particulars of substantial Securities Holder

NameYayasan Pelaburan Bumiputra
Addressc/o Permodalan Nasional Berhad
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.37113-P
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderPermodalan Nasional Berhad
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/06/2014
1,000,000
 
Acquired24/06/2014
1,000,000
 

Circumstances by reason of which change has occurredAcquisition of shares by Permodalan Nasional Berhad
Nature of interestYayasan Pelaburan Bumiputra is deemed to have indirect interest in Sime Darby Berhad through its shareholding of 100% less one share in Permodalan Nasional Berhad which in turn is a substantial shareholder of Sime Darby Berhad.
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)659,713,709 
Indirect/deemed interest (%)10.88 
Total no of securities after change659,713,709
Date of notice24/06/2014

Remarks :
The notices of change in substantial shareholding were received from Yayasan Pelaburan Bumiputra on 27 June 2014.


SIME - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSIME DARBY BERHAD  
Stock Name SIME  
Date Announced27 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSD-140627-470F0

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/06/2014
1,000,000
 
Acquired24/06/2014
1,000,000
 

Circumstances by reason of which change has occurredAcquisition of shares by AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Nature of interestDirect
Direct (units)2,148,492,904 
Direct (%)35.43 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change2,148,492,904
Date of notice24/06/2014

Remarks :
The notices of change in substantial shareholding were received from AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera on 27 June 2014.


WTK - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameWTK HOLDINGS BERHAD  
Stock Name WTK  
Date Announced27 Jun 2014  
CategoryGeneral Meetings
Reference NoWH-140618-0176B

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting27/06/2014
Time10:00 AM
VenueIgan Room, Level 1,
Tanahmas Hotel,
Lot 277, Block 5,
Jalan Kampong Nyabor,
96000 Sibu, Sarawak, Malaysia.
Outcome of Meeting

Please refer to the attachment below for details of the announcement.


Attachments

Poll Results.pdf
46 KB



UNISEM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameUNISEM (M) BERHAD  
Stock Name UNISEM  
Date Announced27 Jun 2014  
CategoryGeneral Announcement
Reference NoUU-140627-60142

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionPursuant to Chapter 14 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that the Company had on 26 June 2014 received notification from Mr John Chia Sin Tet of his intention to deal in the securities of the Company during closed period.

The current shareholdings of Mr John Chia Sin Tet are set out below:-









Number of Shares held:

Number of Warrants held:

Direct Interest - 42,637,000 Shares (6.32%)

Direct Interest - 7,747,520 Warrants (4.60%)

Indirect Interest - 134,430,240 Shares (19.94%)

Indirect Interest - 32,053,328 Warrants (19.03%)



SEB - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company NameSEREMBAN ENGINEERING BERHAD  
Stock Name SEB  
Date Announced27 Jun 2014  
CategoryGeneral Announcement
Reference NoCM-140627-42851

TypeAnnouncement
SubjectPROVISION OF FINANCIAL ASSISTANCE
DescriptionSEREMBAN ENGINEERING BERHAD (“SEB” or “the Company”)
Provision of Additional Financial Assistance to SEPEN Engineering Sdn. Bhd. (“SEPEN”) by SEB

The Board of Directors of SEB wishes to announce that SEB had on 27 June 2014 provided additional financial assistance to SEPEN, a 60%-owned subsidiary of the Company in the form of a Corporate Guarantee of RM165,290.00 issued in favour of RHB Bank Berhad (“RHB”) as security for the Hire Purchase Facility granted by RHB to SEPEN (“Provision of Financial Assistance”).

The details of the announcement are shown in the attachment.


This announcement is dated 27 June 2014.



HOKHENG - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameHOCK HENG STONE INDUSTRIES BHD  
Stock Name HOKHENG  
Date Announced27 Jun 2014  
CategoryGeneral Meetings
Reference NoCS-140627-50865

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting27/06/2014
Time10:30 AM
VenueOrnaresort Berhad
Batu 16, Jalan Gapam, Ladang Gapam,Bemban, 77200 Jasin, Melaka
Outcome of Meeting

HOCK HENG STONE INDUSTRIES BHD. (“the Company”) - Outcome of Fifth Annual General Meeting

The Board of Directors of the Company wishes to announce that all the resolutions tabled at the Fifth Annual General Meeting (“5th AGM”) of the Company held on Friday, 27 June 2014 were duly passed by the shareholders.

This announcement is dated 27 June 2014.



SOLID - Change in Audit Committee (Amended Announcement)

Announcement Type: Change in Audit Committee
Company NameSOLID AUTOMOTIVE BERHAD  
Stock Name SOLID  
Date Announced27 Jun 2014  
CategoryChange in Audit Committee
Reference NoCS-140627-57977

Date of change01/07/2014
NameCHEE HO CHUN
Age52
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor's Degree in Business Law
 
Working experience and occupation Advocate & Solicitor with Nik Hussain & Partners
(1988 to 1991)
Partner in Legal firm Moi NK Koh & Chee
(1991 to 2010)
Own business and legal advisory firm, LB Advisory
(2010 to present) 
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerNo 
Any conflict of interests that he/she has with the listed issuerNo 
Details of any interest in the securities of the listed issuer or its subsidiariesNo 
Composition of Audit Committee (Name and Directorate of members after change)AZAHAR BIN BAHARUDIN Chairman-Independent Non-Executive Director
KEK KOK SWEE Member- Independent Non-Executive Director


TENAGA - 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 NameTENAGA NASIONAL BHD  
Stock Name TENAGA  
Date Announced27 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTN-140627-45161

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 incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holder1) EMPLOYEES PROVIDENT FUND BOARD, TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR.

2) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.:- EMPLOYEES PROVIDENT FUND BOARD.

3) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AMUNDI).

4) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (KIB).

5) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (HDBS).

6) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD ( RHB INV).

7) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AM INV).

8) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (MAYBAN).

9) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (KAF FM).

10) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (NOMURA).

11) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (PHEIM).

12) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (CIMB PRI).

13) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (ARIM).

14) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (TEMPLETON).

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed20/06/2014
5,000,000
 

Circumstances by reason of which change has occurred1)SALES OF SHARES MANAGED BY CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.:- EMPLOYEES PROVIDENT FUND BOARD:- 5,000,000
Nature of interestDIRECT & INDIRECT INTEREST
Direct (units)704,066,882 
Direct (%)89 
Indirect/deemed interest (units)86,421,537 
Indirect/deemed interest (%)11 
Total no of securities after change790,488,419
Date of notice23/06/2014

Remarks :
The Notice Of Change In The Interests Of Substantial Shareholder was received from Citigroup Nominees (Tempatan) Sdn. Bhd. for and on behalf of Employees Provident Fund Board on 27 June 2014.


TENAGA - 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 NameTENAGA NASIONAL BHD  
Stock Name TENAGA  
Date Announced27 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTN-140627-44533

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 incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holder1) EMPLOYEES PROVIDENT FUND BOARD, TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR.

2) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.:- EMPLOYEES PROVIDENT FUND BOARD.

3) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AMUNDI).

4) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (KIB).

5) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (HDBS).

6) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD ( RHB INV).

7) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AM INV).

8) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (MAYBAN).

9) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (KAF FM).

10) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (NOMURA).

11) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (PHEIM).

12) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (CIMB PRI).

13) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (ARIM).

14) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (TEMPLETON).

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed19/06/2014
1,305,200
 
Acquired19/06/2014
200,000
 

Circumstances by reason of which change has occurred1)SALES OF SHARES MANAGED BY CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.:- EMPLOYEES PROVIDENT FUND BOARD:- 1,305,200
2)PURCHASED OF SHARES MANAGED BY PORTFOLIO MANAGER:-
i) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (KAF FM).:- 200,000
Nature of interestDIRECT & INDIRECT INTEREST
Direct (units)709,066,882 
Direct (%)89 
Indirect/deemed interest (units)86,421,537 
Indirect/deemed interest (%)11 
Total no of securities after change795,488,419
Date of notice20/06/2014

Remarks :
The Notice Of Change In The Interests Of Substantial Shareholder was received from Citigroup Nominees (Tempatan) Sdn. Bhd. for and on behalf of Employees Provident Fund Board on 27 June 2014.


TENAGA - 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 NameTENAGA NASIONAL BHD  
Stock Name TENAGA  
Date Announced27 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTN-140627-45646

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 incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM1.00 EACH
Name & address of registered holder1) EMPLOYEES PROVIDENT FUND BOARD, TINGKAT 19, BANGUNAN KWSP, JALAN RAJA LAUT, 50350 KUALA LUMPUR.

2) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.:- EMPLOYEES PROVIDENT FUND BOARD.

3) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AMUNDI).

4) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (KIB).

5) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (HDBS).

6) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD ( RHB INV).

7) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (AM INV).

8) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (MAYBAN).

9) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (KAF FM).

10) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (NOMURA).

11) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (PHEIM).

12) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (CIMB PRI).

13) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (ARIM).

14) CITIGROUP NOMINEES (TEMPATAN) SDN. BHD. :- EMPLOYEES PROVIDENT FD BD (TEMPLETON).

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/06/2014
1,298,000
 

Circumstances by reason of which change has occurred1)PURCHASED OF SHARES MANAGED BY CITIGROUP NOMINEES (TEMPATAN) SDN. BHD.:- EMPLOYEES PROVIDENT FUND BOARD:- 1,298,000
Nature of interestDIRECT & INDIRECT INTEREST
Direct (units)705,364,882 
Direct (%)89 
Indirect/deemed interest (units)86,421,537 
Indirect/deemed interest (%)11 
Total no of securities after change791,786,419
Date of notice24/06/2014

Remarks :
The Notice Of Change In The Interests Of Substantial Shareholder was received from Citigroup Nominees (Tempatan) Sdn. Bhd. for and on behalf of Employees Provident Fund Board on 27 June 2014.


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