July 2, 2014

Company announcements: HSL, CRESNDO, CCK, YONGTAI, TIGER, POHUAT, KOSSAN, UZMA, GADANG

HSL - Changes in Director's Interest (S135) - Lau Kiing Kang

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHOCK SENG LEE BERHAD  
Stock Name HSL  
Date Announced2 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoHS-140702-0D7FE

Information Compiled By KLSE

Particulars of Director

NameLau Kiing Kang
AddressNo. 1, Hui Sing Height, 93350 Kuching, Sarawak
Descriptions(Class & nominal value)Ordinary shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
25/06/2014
20,000
 
Disposed
26/06/2014
20,500
 

Circumstances by reason of which change has occurredOpen market disposal
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)1,181,969 
Direct (%)0.215 
Indirect/deemed interest (units)399,513 
Indirect/deemed interest (%)0.073 
Date of notice02/07/2014

Remarks :
Percentage of holding has been computed after taking into account 32,966,781 ordinary shares bought back by the Company.

Deemed interest by virtue of shares held by his spouse.


CRESNDO - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameCRESCENDO CORPORATION BERHAD  
Stock Name CRESNDO  
Date Announced2 Jul 2014  
CategoryGeneral Meetings
Reference NoCC-140701-94A40

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of Crescendo Corporation Berhad ("CCB") wishes to announce that the Eighteenth Annual General Meeting ("AGM") of CCB will be held at Dewan Johor, Level 2 of Mutiara Hotel, Jalan Dato Sulaiman, Taman Century, K.B. No. 779, 80990 Johor Bahru, Johor Darul Takzim on Friday, 25 July 2014 at 2.30 p.m. to transact the businesses as set out in the attached Notice.
Date of Meeting25/07/2014
Time02:30 PM
VenueDewan Johor, Level 2 of Mutiara Hotel, Jalan Dato Sulaiman, Taman Century, K.B. No. 779, 80990 Johor Bahru, Johor Darul Takzim
Date of General Meeting Record of Depositors18/07/2014

Attachments

CCB-Notice of the 18th AGM.pdf
101 KB



CCK - Changes in Sub. S-hldr's Int. (29B) - Datuk Tiong Su Kouk

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCCK CONSOLIDATED HOLDINGS BERHAD  
Stock Name CCK  
Date Announced2 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140702-62665

Particulars of substantial Securities Holder

NameDatuk Tiong Su Kouk
AddressNo. 7, Jalan Lada, 96000 Sibu, Sarawak.
NRIC/Passport No/Company No.420927-13-5105
Nationality/Country of incorporationMalaysian / Chinese
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderDatuk Tiong Su Kouk
No. 7, Jalan Lada, 96000 Sibu, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired30/06/2014
208,400
0.857 
Acquired01/07/2014
337,400
0.888 

Circumstances by reason of which change has occurredPurchase in open market
Nature of interestDirect Interest
Direct (units)9,415,822 
Direct (%)6.06 
Indirect/deemed interest (units)57,399,039 
Indirect/deemed interest (%)36.97 
Total no of securities after change66,814,861
Date of notice02/07/2014

Remarks :
The 545,800 shares purchased by Datuk Tiong Su Kouk represent 0.35% of the total issued and paid up share capital of the Company (exclude 2,408,237 treasury shares).


YONGTAI - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameYONG TAI BERHAD  
Stock Name YONGTAI  
Date Announced2 Jul 2014  
CategoryGeneral Meetings
Reference NoOS-140702-57365

Type of MeetingEGM
IndicatorNotice of Meeting
Description(I) PROPOSED PROJECT COLLABORATION BETWEEN YTB LAND SDN BHD AND PTS PROPERTIES SDN BHD FOR THE DEVELOPMENT OF A LUXURY CONDOMINIUM HOTEL ON A PIECE OF FREEHOLD LAND HELD UNDER H.S.(D) 35407 PT NO. 33, KAWASAN BANDAR XVIII, DAERAH MELAKA TENGAH, NEGERI MELAKA LOCATED AT JALAN TUN SRI LANANG, MALACCA; AND

(II) PROPOSED DIVERSIFICATION OF THE BUSINESS OF YONGTAI INTO PROPERTY DEVELOPMENT BUSINESS SEGMENT

(COLLECTIVELY, THE "PROPOSALS")
Date of Meeting24/07/2014
Time02:30 PM
VenueNo. 3, Jalan Kapal
Kawasan Perindustrian Tongkang Pecah
83010 Batu Pahat
Johor Darul Takzim
Date of General Meeting Record of Depositors17/07/2014

Attachments

Yong Tai-Notice of EGM.pdf
200 KB



TIGER - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameTIGER SYNERGY BERHAD  
Stock Name TIGER  
Date Announced2 Jul 2014  
CategoryChange in Boardroom
Reference NoCK-140630-63409

Date of change02/07/2014
NameChew Chee Bor
Age38
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeVacation of Office
ReasonDue to non-compliance of Chapter 15 paragraph 15.05(3) of the Main Market of Listing Requirements of Bursa Malaysia Securities Berhad
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsHe is a self made businessman who started his first business at a very young age. 
Working experience and occupation He gained experience and knowledge through many years of hands on management in the construction industry especially infrastructures and ultimately developing his own residential projects throughout Malaysia. He is a Committee member of Territorial Army Support (JAKPAW) and is also the advisor of Yayasan Sungai Siput and Committee member of Koperasi Pembangunan Sungai Siput.  
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 


POHUAT - Changes in Director's Interest (S135) - LIM PEI TIAM @ LIAM AHAT KIAT

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePOH HUAT RESOURCES HOLDINGS BERHAD  
Stock Name POHUAT  
Date Announced2 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-140702-48448

Information Compiled By KLSE

Particulars of Director

NameLIM PEI TIAM @ LIAM AHAT KIAT
Address23 Lorong Datuk Sulaiman 6
Taman Tun Dr. Ismail
60000 Kuala Lumpur
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)
Acquired
30/06/2014
29,300
1.290 
Acquired
01/07/2014
113,700
1.300 

Circumstances by reason of which change has occurredPurchase in the open market
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)12,531,800 
Direct (%)11.74 
Indirect/deemed interest (units)1,150,700 
Indirect/deemed interest (%)1.08 
Date of notice02/07/2014

Remarks :
1) The above acquisition represented 0.13% of the total issued and paid up share capital of the Company after excluding a total of 6,663,800 Poh Huat shares purchased and retained as treasury shares.

2) This announcement served as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.


POHUAT - Changes in Sub. S-hldr's Int. (29B) - LIM PEI TIAM @ LIAM AHAT KIAT

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOH HUAT RESOURCES HOLDINGS BERHAD  
Stock Name POHUAT  
Date Announced2 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140702-49494

Particulars of substantial Securities Holder

NameLIM PEI TIAM @ LIAM AHAT KIAT
Address23 Lorong Datuk Sulaiman 6
Taman Tun Dr. Ismail
60000 Kuala Lumpur
NRIC/Passport No/Company No.460722-01-5261
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1-00 each
Name & address of registered holderLIM PEI TIAM @ LIAM AHAT KIAT
23 Lorong Datuk Sulaiman 6
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)
Acquired30/06/2014
29,300
1.290 
Acquired01/07/2014
113,700
1.300 

Circumstances by reason of which change has occurredPurchase in the open market
Nature of interestDirect interest
Direct (units)12,531,800 
Direct (%)11.74 
Indirect/deemed interest (units)1,150,700 
Indirect/deemed interest (%)1.08 
Total no of securities after change13,682,500
Date of notice02/07/2014

Remarks :
1) The above acquisition represented 0.13% of the total issued and paid up share capital of the Company after excluding a total of 6,663,800 Poh Huat shares purchased and retained as treasury shares.

2) This announcement served as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.


KOSSAN - 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 NameKOSSAN RUBBER INDUSTRIES BERHAD  
Stock Name KOSSAN  
Date Announced2 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKR-140702-3B612

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 RM0.50 each
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
LEVEL 42, Menara Citibank,
165 Jalan Ampang, 50450 Kuala Lumpur

EPF Board - 29,509,800 shares
EPF Board - 1,000,000 shares
EPF Board (KIB) - 861,300 shares
EPF Board (AM INV) - shares
EPF Board (CIMB PRI) - 3,522,800 shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/06/2014
500,000
 
Disposed26/06/2014
740,000
 
Acquired27/06/2014
261,300
 
Disposed27/06/2014
1,000,000
 

Circumstances by reason of which change has occurredOpen market transaction
Nature of interestDirect
Direct (units)34,893,900 
Direct (%)5.46 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change34,893,900
Date of notice27/06/2014


UZMA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameUZMA BERHAD  
Stock Name UZMA  
Date Announced2 Jul 2014  
CategoryGeneral Announcement
Reference NoCA-140702-62193

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionUZMA BERHAD (“UZMA” OR THE “COMPANY”)
- ACQUISITION OF THE ENTIRE EQUITY INTEREST IN PREMIER ENTERPRISE CORPORATION (M) SDN. BHD.

The Board of Directors of Uzma Berhad is pleased to announce that the Company has on 2 July 2014 entered into an agreement with Abdul Shuhaimi Bin Abdul Karim and Rafiah Binti Ibrahim for the acquisition of the entire equity interest in Premier Enterprise Corporation (M) Sdn. Bhd. (Company No.:351249-T), a company incorporated in Malaysia.

Please refer to the file attached for further details.



GADANG - OTHERS Acquisition of New Subsidiary - Tema Warisan Sdn Bhd

Announcement Type: General Announcement
Company NameGADANG HOLDINGS BHD  
Stock Name GADANG  
Date Announced2 Jul 2014  
CategoryGeneral Announcement
Reference NoGH-140702-59757

TypeAnnouncement
SubjectOTHERS
DescriptionAcquisition of New Subsidiary - Tema Warisan Sdn Bhd

Gadang Holdings Berhad ("Gadang" or "the Company") wishes to announce that Gadang Land Sdn Bhd, a wholly-owned subsidiary of Gadang, has on 2 July 2014 acquired two (2) ordinary shares of RM1.00 each representing 100% of the issued and paid-up share capital of Tema Warisan Sdn Bhd ("Tema Warisan") for a total purchase consideration of RM2.00. The acquisition has resulted in Tema Warisan becoming an indirect wholly-owned subsidiary of the Company.

Tema Warisan was incorporated on 22 October 2003 and has an authorised share capital of RM100,000.00 of which 2 shares of RM1.00 each have been issued and fully paid-up. Tema Warisan is currently dormant and its intended principal activity shall be property management and maintenance.

None of the Directors and/or major shareholders of the Company or persons connected to them, has any interest, direct or indirect, in the above acquisition.

This announcement is dated 2 July 2014.



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