July 3, 2014

Company announcements: UMCCA, MAS, MAGNUM, CYPARK, DIALOG, SPSETIA, WCT

UMCCA - Changes in Director's Interest (S135) - DATUK BOON WENG SIEW

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameUNITED MALACCA BERHAD  
Stock Name UMCCA  
Date Announced3 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoUM-140703-62742

Information Compiled By KLSE

Particulars of Director

NameDATUK BOON WENG SIEW
Address138 Jalan Dato Sulaiman
Century Garden
80250 Johor Bahru
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)
Disposed
02/07/2014
64,500
7.130 

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

Total no of securities after change

Direct (units)54,000 
Direct (%)0.0261 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice03/07/2014


MAS - OTHERS Article entitled: "MAS may be taken private for restructuring"

Announcement Type: General Announcement
Company NameMALAYSIAN AIRLINE SYSTEM BERHAD  
Stock Name MAS  
Date Announced3 Jul 2014  
CategoryGeneral Announcement
Reference NoMA-140703-60900

TypeAnnouncement
SubjectOTHERS
DescriptionArticle entitled: "MAS may be taken private for restructuring"

Refer to the Article entitled: "MAS may be taken private for restructuring" in The Star Biz today.

We wish to announce that such a decision is in the hands of MAS major shareholder and the Government of Malaysia. As of now, the Company is not aware of any decision that has been made by both of them on this matter.

This announcement dated 3 July 2014.



MAGNUM - OTHERS MAGNUM BERHAD (“MAGNUM” OR THE “COMPANY”) (i) RENEWAL OF THE AUTHORITY FOR MAGNUM TO PURCHASE ITS OWN SHARES OF AN AMOUNT, WHICH, WHEN AGGREGATED WITH EXISTING TREASURY SHARES, DOES NOT EXCEED 10% OF ITS PREVAILING ISSUED AND PAID-UP SHARE CAPITAL AT ANY TIME (“SHARE BUY-BACK RENEWAL”); AND (ii) PROPOSED EXEMPTION UNDER PARAGRAPH 24.1, PRACTICE NOTE 9 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS 2010 TO CASI MANAGEMENT SDN BHD (“CMSB”) AND PERSONS ACTING IN CONCERT WITH IT FROM THE OBLIGATION TO UNDERTAKE A MANDATORY TAKE-OVER OFFER ON THE REMAINING VOTING SHARES IN MAGNUM NOT ALREADY OWNED BY THEM, UPON THE PURCHASE BY MAGNUM OF ITS OWN SHARES PURSUANT TO THE SHARE BUY-BACK RENEWAL (“PROPOSED EXEMPTION”)

Announcement Type: General Announcement
Company NameMAGNUM BERHAD  
Stock Name MAGNUM  
Date Announced3 Jul 2014  
CategoryGeneral Announcement
Reference NoMM-140703-64847

TypeAnnouncement
SubjectOTHERS
DescriptionMAGNUM BERHAD (“MAGNUM” OR THE “COMPANY”)

(i) RENEWAL OF THE AUTHORITY FOR MAGNUM TO PURCHASE ITS OWN SHARES OF AN AMOUNT, WHICH, WHEN AGGREGATED WITH EXISTING TREASURY SHARES, DOES NOT EXCEED 10% OF ITS PREVAILING ISSUED AND PAID-UP SHARE CAPITAL AT ANY TIME (“SHARE BUY-BACK RENEWAL”); AND

(ii) PROPOSED EXEMPTION UNDER PARAGRAPH 24.1, PRACTICE NOTE 9 OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS 2010 TO CASI MANAGEMENT SDN BHD (“CMSB”) AND PERSONS ACTING IN CONCERT WITH IT FROM THE OBLIGATION TO UNDERTAKE A MANDATORY TAKE-OVER OFFER ON THE REMAINING VOTING SHARES IN MAGNUM NOT ALREADY OWNED BY THEM, UPON THE PURCHASE BY MAGNUM OF ITS OWN SHARES PURSUANT TO THE SHARE BUY-BACK RENEWAL (“PROPOSED EXEMPTION”)

We refer to the announcements in respect of the Share Buy-Back Renewal and Proposed Exemption dated 24 April 2014, 2 June 2014 and 20 June 2014.

On behalf of Magnum, we wish to announce that CMSB has informed Magnum that the Securities Commission has, on 3 July 2014, approved the Proposed Exemption.

This announcement is dated 3 July 2014.



CYPARK - OTHERS Cypark Resources Berhad ("CRB" or "the Company") - Letter of Award for the proposed construction and completion of Promenade at Precincts 17 & 19 and remaining works at Promenade Precincts 16 & 18, Putrajaya

Announcement Type: General Announcement
Company NameCYPARK RESOURCES BERHAD  
Stock Name CYPARK  
Date Announced3 Jul 2014  
CategoryGeneral Announcement
Reference NoCS-140702-52714

TypeAnnouncement
SubjectOTHERS
DescriptionCypark Resources Berhad ("CRB" or "the Company") - Letter of Award for the proposed construction and completion of Promenade at Precincts 17 & 19 and remaining works at Promenade Precincts 16 & 18, Putrajaya

The Board of Directors of CRB wishes to announce that CRB had on 1 July 2014, received and accepted a Letter of Award, dated 18 June 2014, for the completion of lake development in respect of the proposed construction and completion of Promenade at Precincts 17 & 19 and remaining works at Promenade Precincts 16 & 18, Putrajaya (“hereinafter referred to as “the Works”) from Putrajaya Holdings Sdn. Bhd. (Company No. 364152-K) of Menara PjH, No. 2, Jalan Tun Abdul Razak, Precinct 2, 62100 Putrajaya, Malaysia ("PHSB") for a sum of RM12,267,613.09 (Ringgit Malaysia: Twelve Million Two Hundred and Sixty Seven Thousand Six Hundred and Thirteen and Sen Nine only) (“Contract Sum”) for a contract period of eighteen (18) months and expected to be completed by December 2015. The Works will be carried out by CRB's Infrastructure and Construction Division.

There are no major risks in relation to the Works, save for the normal construction risk of material price and labour cost fluctuations which are already covered by the Contract Sum.

The Directors of CRB are of the opinion that the Works are in the best interest of CRB. The Works are expected to contribute positively to the earnings of CRB for the financial year ending 31 October 2014 and would not have any effect on the share capital or shareholdings of the substantial shareholders of CRB.

None of the Directors, major shareholders or persons connected with the Directors and/or major shareholders of CRB has any interest, direct or indirect, in the Works.

This announcement is dated 3 July 2014.



DIALOG - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES

Announcement Type: General Announcement
Company NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced3 Jul 2014  
CategoryGeneral Announcement
Reference NoMB-140703-58562

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
DescriptionDIALOG GROUP BERHAD ("DIALOG" OR THE “COMPANY")

- BONUS ISSUE;
- SPECIAL SHARE DIVIDEND; AND
- INCREASE IN THE AUTHORISED SHARE CAPITAL

(COLLECTIVELY THE “PROPOSALS”)

(We refer to the announcements made on 6 May 2014, 20 May 2014, 28 May 2014, 29 May 2014, 2 June 2014 and 25 June 2014 in relation to the Proposals (“Announcements”). Unless otherwise stated, the terms used herein shall have the same meaning as defined in the aforementioned Announcements.)

On behalf of DIALOG, AmInvestment Bank Berhad wishes to announce that Bursa Malaysia Depository Sdn Bhd had vide its letter dated 2 July 2014, approved the transfer of the Treasury Shares from the Company to Entitled Shareholders pursuant to the Special Share Dividend.

This announcement is dated 3 July 2014.



SPSETIA - Changes in Director's Interest (S135) - Dato' Voon Tin Yow

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced3 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoC&-140703-195C5

Information Compiled By KLSE

Particulars of Director

NameDato' Voon Tin Yow
AddressNo. 12, Jalan Pelangi Pagi
Country Heights
43000 Kajang, Selangor
Descriptions(Class & nominal value)Options with the exercise price of RM3.07 per share

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
30/06/2014
4,800,000
 

Description of other type of transactionVesting of Options awarded
Circumstances by reason of which change has occurredVesting of 4,800,000 Options awarded on 6 May 2013 in accordance with the terms under the Employee Share Option Scheme of the Company's Long Term Incentive Plan
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)4,800,000 
Direct (%)
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice03/07/2014


SPSETIA - Changes in Director's Interest (S135) - Dato' Khor Chap Jen

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced3 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoC&-140703-33A42

Information Compiled By KLSE

Particulars of Director

NameDato' Khor Chap Jen
AddressNo. 1, Jalan Setia Nusantara U13/22U
Setia Eco Park
40170 Shah Alam
Selangor
Descriptions(Class & nominal value)Options with the exercise price of RM3.07 per share

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
30/06/2014
4,000,000
 

Description of other type of transactionVesting of Options awarded
Circumstances by reason of which change has occurredVesting of 4,000,000 Options awarded on 6 May 2013 in accordance with the terms under the Employee Share Option Scheme of the Company's Long Term Incentive Plan
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)4,000,000 
Direct (%)
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice03/07/2014


SPSETIA - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced3 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-140703-92B64

Particulars of substantial Securities Holder

NameKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary - RM0.75 per share
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/06/2014
403,200
 

Circumstances by reason of which change has occurredPurchase of shares in open market by KWAP.
Nature of interestDirect and Indirect
Direct (units)166,171,789 
Direct (%)6.76 
Indirect/deemed interest (units)10,182,654 
Indirect/deemed interest (%)0.41 
Total no of securities after change176,354,443
Date of notice02/07/2014

Remarks :
Form 29B received on 3/7/2014


SPSETIA - Changes in Director's Interest (S135) - Dato' Voon Tin Yow

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced3 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoC&-140703-E920E

Information Compiled By KLSE

Particulars of Director

NameDato' Voon Tin Yow
AddressNo. 12, Jalan Pelangi Pagi
Country Heights
43000 Kajang, Selangor
Descriptions(Class & nominal value)Ordinary Shares - RM0.75

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
30/06/2014
110,880
 

Description of other type of transactionVesting of Shares awarded
Circumstances by reason of which change has occurredVesting of 110,880 Shares awarded on 6 May 2013 in accordance with the terms under the Employee Share Grant Plan of the Company's Long Term Incentive Plan
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)140,778 
Direct (%)0.006 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice03/07/2014


WCT - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameWCT HOLDINGS BERHAD  
Stock Name WCT  
Date Announced3 Jul 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoWW-140702-3D062

Date of buy back from20/06/2014
Date of buy back to01/07/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)740,400
Minimum price paid for each share purchased ($$)2.150
Maximum price paid for each share purchased ($$)2.240
Total amount paid for shares purchased ($$)1,619,795.45
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)740,400
Total number of shares retained in treasury (units)10,242,400
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished
Date lodged with registrar of companies03/07/2014
Lodged by WCT Holdings Berhad


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