June 24, 2014

Company announcements: YNHPROP, JOHAN, KEURO, SUNSURIA, NICORP, TM

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

Announcement Type: General Announcement
Company NameYNH PROPERTY BERHAD  
Stock Name YNHPROP  
Date Announced24 Jun 2014  
CategoryGeneral Announcement
Reference NoCC-140624-54286

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionYNH PROPERTY BHD. ("YNH" or " the Company")
- Dealings in securities by Director Outside Closed Period

The Company wishes to inform Bursa Malaysia Securities Berhad ("Bursa Securities") that pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Securities, the Director, Mr Ding Ming Hea, had given notice informing the Company in relation to his dealing in the securities of YNH. The details are as follows:

Date of transactions : 19 June 2014

No. of Shares acquired : 400,000 ordinary shares of RM1.00 each

Percentage of changes against issued capital of YNH: 0.10%

This announcement is dated 24 June 2014.



YNHPROP - Changes in Director's Interest (S135) - Ding Ming Hea

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameYNH PROPERTY BERHAD  
Stock Name YNHPROP  
Date Announced24 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140624-54467

Information Compiled By KLSE

Particulars of Director

NameDing Ming Hea
Address330 Simpang Dua,32000 Sitiawan
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)
Others
19/06/2014
400,000
 

Description of other type of transactionExercise of ESOS
Circumstances by reason of which change has occurredExercise of ESOS
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)1,173,247 
Direct (%)0.29 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice24/06/2014

Remarks :
Received notice dated 24 June 2014 from Mr Ding Ming Hea on 24 June 2014.

This announcement is dated 24 June 2014.


JOHAN - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameJOHAN HOLDINGS BERHAD  
Stock Name JOHAN  
Date Announced24 Jun 2014  
CategoryGeneral Meetings
Reference NoJH-140623-38248

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionEighty-ninth Annual General Meeting ("89th AGM")

The Board of Directors wishes to inform that the 89th AGM of the Company will be held at George Kent Technology Centre, Lot 1115, Batu 15, Jalan Dengkil 47100 Puchong, Selangor Darul Ehsan on Thursday, 17th July 2014 at 11:00 a.m.

The Company has requested Bursa Malaysia Depository in accordance with Article 57(1) of the Company’s Articles of Association and Section 34(1) of the Securities Industry (Central Depositories) Act 1991 to issue a Record of Depository (ROD) as at 9th July 2014 for the purpose of determining the members who shall be entitled to attend the 89th AGM or to appoint proxy(s) to attend and/or vote on his/her behalf.

The full text of the Notice dated 25 June 2014 is attached herewith for attention.
Date of Meeting17/07/2014
Time11:00 AM
VenueGeorge Kent Technology Centre, Lot 1115, Batu 15, Jalan Dengkil 47100 Puchong, Selangor Darul Ehsan
Date of General Meeting Record of Depositors09/07/2014

Attachments

JHB-Notice of AGM 2014.pdf
54 KB



KEURO - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameKUMPULAN EUROPLUS BERHAD  
Stock Name KEURO  
Date Announced24 Jun 2014  
CategoryGeneral Announcement
Reference NoKE-140619-32149

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionKUMPULAN EUROPLUS BERHAD (“the Company”)
PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

The Board of Directors of the Company wishes to announce that the Company intends to seek approval of its shareholders for the Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (“Proposed Shareholders’ Mandate”) at the forthcoming annual general meeting to be convened.

A circular containing the details of the Proposed Shareholders’ mandate will be despatched to the shareholders of the Company in due course.

This announcement is dated 24 June 2014.



SUNSURIA - Changes in Director's Interest (S135) - DATUK TER LEONG YAP

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSUNSURIA BERHAD  
Stock Name SUNSURIA  
Date Announced24 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140624-50213

Information Compiled By KLSE

Particulars of Director

NameDATUK TER LEONG YAP
AddressNo. 46A, Jalan Serindit
Kawasan 17, Taman Eng Ann
41150 Klang
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
20/06/2014
300,000
 

Circumstances by reason of which change has occurredVia Open Market
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)33,897,400 
Direct (%)21.41 
Indirect/deemed interest (units)45,939,344 
Indirect/deemed interest (%)29.01 
Date of notice23/06/2014

Remarks :
Received notification on 24 June 2014.


SUNSURIA - Changes in Sub. S-hldr's Int. (29B) - DATUK TER LEONG YAP

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSUNSURIA BERHAD  
Stock Name SUNSURIA  
Date Announced24 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140624-50496

Particulars of substantial Securities Holder

NameDATUK TER LEONG YAP
AddressNo. 46A, Jalan Serindit
Kawasan 17, Taman Eng Ann
41150 Klang
Selangor Darul Ehsan
NRIC/Passport No/Company No.640111-10-6429
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderTer Capital Sdn Bhd
Suite 8, Main Tower
Sunsuria Avenue
Persiaran Mahogani
Kota Damansara
47810 Petaling Jaya
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/06/2014
300,000
 

Circumstances by reason of which change has occurredVia Open Market
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)300,000 
Indirect/deemed interest (%)0.19 
Total no of securities after change45,939,344
Date of notice23/06/2014

Remarks :
Total no of shares after change:-

Direct : 33,897,400 (21.41%)
Indirect : 45,939,344 (29.01%)

Received notification on 24 June 2014.


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

Announcement Type: General Announcement
Company NameSUNSURIA BERHAD  
Stock Name SUNSURIA  
Date Announced24 Jun 2014  
CategoryGeneral Announcement
Reference NoCC-140624-49544

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from Datuk Ter Leong Yap, the Director of Sunsuria Berhad (Formerly known as Malaysia Aica Berhad) in relation to the acquisition of shares by Ter Capital Sdn Bhd in which he is deemed interested by virtue of his equity interest in Ter Capital Sdn Bhd.


Date of Dealing

Description of Securities

No of Shares Acquire

Price per Share (RM)

% of Securities

20/06/2014

Ordinary Shares of RM0.50 each

300,000 (Indirect Interest)

(Via Open Market)

1.31

0.19





NICORP - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameNAIM INDAH CORPORATION BERHAD  
Stock Name NICORP  
Date Announced24 Jun 2014  
CategoryGeneral Announcement
Reference NoOS-140624-49336

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionNAIM INDAH CORPORATION BERHAD ("COMPANY" OR NICORP")

PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE EXISTING ISSUED AND PAID-UP SHARE CAPITAL OF NICORP ("PROPOSED PRIVATE PLACEMENT")

We refer to the announcements dated 16 May 2014 and 20 May 2014, in relation to the Proposed Private Placement ("Announcements"). Unless otherwise defined, the definitions set out in the Announcements shall apply herein.


On behalf of the Board of Directors of NICORP, TA Securities wishes to provide additional information to the Announcements as set out in the attachment below.

This announcement is dated 24 June 2014.


TM - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES

Announcement Type: General Announcement
Company NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced24 Jun 2014  
CategoryGeneral Announcement
Reference NoMM-140624-60125

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
DescriptionDIVIDEND REINVESTMENT SCHEME (“DRS”)

We refer to the announcements dated 27 March 2014, 8 April 2014, 28 April 2014, 7 May 2014, 9 May 2014 and 28 May 2014 in relation to the DRS (collectively “Announcements”). Unless otherwise stated, the definitions used shall have the same meanings as set out in the Announcements.

On behalf of TM, CIMB wishes to announce that TM had, on 23 June 2014, issued and allotted 89,770,254 new TM Shares pursuant to the DRS which is applicable to the Final Dividend. The new TM Shares were listed and quoted on the Main Market of Bursa Securities with effect from 9.00 a.m., Tuesday, 24 June 2014.

With the listing of the new TM Shares, the enlarged issued and paid-up ordinary share capital of TM is 3,667,172,234 TM Shares.

The total issued and paid up share capital of TM, upon completion of the DRS, is RM2,567,023,489.80 comprising 3,667,172,234 ordinary shares of RM0.70 each or also known as TM Shares; 1 Special Rights Redeemable Preference Share of RM1.00; 2,000 Class C Non-Convertible Redeemable Preference Shares (“NCRPS”) of RM1.00 each; and 925 Class D NCRPS of RM1.00 each.

This announcement is dated 24 June 2014.



TM - 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 NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced24 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTM-140624-1AB72

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 Share of RM0.70 each
Name & address of registered holder1) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

2) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AMUNDI)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

3) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

4) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

5) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

6) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)
Level 42, Menara Citibank
165 Jalan Ampang, 50450 Kuala Lumpur.

7) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)
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)
Disposed19/06/2014
819,200
 

Circumstances by reason of which change has occurredDisposal of 819,200 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
Nature of interestDirect
Direct (units)467,703,700 
Direct (%)12.75 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change467,703,700
Date of notice20/06/2014

Remarks :
The notice was received by Telekom Malaysia Berhad on 24 June 2014.


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