June 3, 2014

Company announcements: WANGZNG, VOIR, DIALOG, HEXAGON, VINTAGE, BHIC, CRESBLD-WB, MUH, WCT

WANGZNG - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameWANG-ZHENG BERHAD  
Stock Name WANGZNG  
Date Announced3 Jun 2014  
CategoryPDF Submission
Reference NoCC-140603-35120

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO

(I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERS’ MANDATE”); AND

(II) PROPOSED RENEWAL OF AUTHORITY FOR THE PURCHASE BY WZB OF ITS OWN SHARES (“PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY”


VOIR - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameVOIR HOLDINGS BERHAD  
Stock Name VOIR  
Date Announced3 Jun 2014  
CategoryPDF Submission
Reference NoCM-140530-35632

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE

PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Attachments

Voir Circular 2014.pdf
351 KB






DIALOG - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced3 Jun 2014  
CategoryPDF Submission
Reference NoMB-140603-38486

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE:-

(I) PROPOSED BONUS ISSUE OF UP TO 2,667,810,087 NEW ORDINARY SHARES OF RM0.10 EACH IN THE COMPANY (“DIALOG SHARES” OR “SHARES”) (“BONUS SHARES”), TO BE CREDITED AS FULLY PAID-UP AT PAR, ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY ONE (1) EXISTING SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER (“ENTITLEMENT DATE”) (“PROPOSED BONUS ISSUE”);

(II) PROPOSED DISTRIBUTION OF UP TO 21,173,095 SHARES (“TREASURY SHARES”) HELD BY THE COMPANY ON THE BASIS OF ONE (1) TREASURY SHARE FOR EVERY 125 EXISTING SHARES HELD ON THE ENTITLEMENT DATE (“PROPOSED SPECIAL SHARE DIVIDEND”); AND

(III) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF DIALOG FROM RM500,000,000 COMPRISING OF 5,000,000,000 SHARES TO RM1,000,000,000 COMPRISING OF 10,000,000,000 SHARES BY THE CREATION OF AN ADDITIONAL 5,000,000,000 NEW SHARES AND IN CONSEQUENCE THEREOF, THE COMPANY’S MEMORANDUM OF ASSOCIATION BE AMENDED ACCORDINGLY (“PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL”).

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)


HEXAGON - Annual Report 2013

Announcement Type: Document Receipt
Company NameHEXAGON HOLDINGS BHD  
Stock Name HEXAGON  
Date Announced3 Jun 2014  
CategoryDocument Receipt
Reference NoJM-140603-42514

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

Attachments

HEXAGON-AnnualReport2013.pdf
1504 KB






VINTAGE - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameVTI VINTAGE BERHAD  
Stock Name VINTAGE  
Date Announced3 Jun 2014  
CategoryPDF Submission
Reference NoCC-140603-A270E

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO :

PROPOSED NEW SHAREHOLDERS’ MANDATE AND RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERS’ MANDATE”


BHIC - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBOUSTEAD HEAVY INDUSTRIES CORPORATION BHD  
Stock Name BHIC  
Date Announced3 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBH-140602-62393

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, JALAN TUN RAZAK,
PETI SURAT 11025,
50732 KUALA LUMPUR
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Share @ RM1.00 each
Name & address of registered holderLembaga Tabung Haji
201, JALAN TUN RAZAK,
PETI SURAT 11025,
50732 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/05/2014
46,900
 
Acquired29/05/2014
7,000
 

Circumstances by reason of which change has occurredPURCHASE OF SHARES
Nature of interestDIRECT
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change15,373,400
Date of notice30/05/2014


CRESBLD-WB - Changes in Director's Interest (S135) - Keong Choon Keat

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCREST BUILDER HOLDINGS BERHAD  
Stock Name CRESBLD-WB  
Date Announced3 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCB-140602-52710

Information Compiled By KLSE

Particulars of Director

NameKeong Choon Keat
AddressNo. 6, Jalan Mihrab Empat, U8/12D, Bukit Jelutong,
40150 Shah Alam, Selangor Darul Ehsan
Descriptions(Class & nominal value)Warrants 2012/2015

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
29/05/2014
60,000
0.605 

Circumstances by reason of which change has occurredPurchase of Warrants
Nature of interestIndirect
Consideration (if any)RM36,300.00 

Total no of securities after change

Direct (units)812,500 
Direct (%)2.12 
Indirect/deemed interest (units)502,000 
Indirect/deemed interest (%)1.31 
Date of notice02/06/2014


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

Announcement Type: General Announcement
Company NameCREST BUILDER HOLDINGS BERHAD  
Stock Name CRESBLD-WB  
Date Announced3 Jun 2014  
CategoryGeneral Announcement
Reference NoCB-140602-53508

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Chapter 14.09 of the Bursa Securities Listing Requirements, Crest Builder Holdings Berhad wishes to nofity Bursa Malaysia that the following director of the Company has given notice of their dealings in the securities of the Company as set out below:-

Director Description of Securities Date Transacted No. of Securities Acquired / (Disposed) of % of Securities RM per Unit (Consideration) Remarks
Mr Keong Choon Keat (Senior Independent Non-Executive Director) Warrants 2012/2015 29.05.2014 60,000 [Indirect] 0.968 0.157 (RM36,300.00) Purchase of Warrants


MUH - Annual Report 2013

Announcement Type: Document Receipt
Company NameMULTI-USAGE HOLDINGS BERHAD  
Stock Name MUH  
Date Announced3 Jun 2014  
CategoryDocument Receipt
Reference NoJM-140603-42314

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

Attachments

MUH-AnnualReport2013.pdf
2288 KB






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 Announced3 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWW-140603-53EFD

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) (7,915,450 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)
Acquired29/05/2014
500,000
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect
Direct (units)113,874,680 
Direct (%)10.51 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change113,874,680
Date of notice03/06/2014

Remarks :
Form 29B dated 30 May 2014 was received on 3 June 2014.


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