July 2, 2014

Company announcements: YINSON, HAIO, DAIBOCI, SPSETIA, LEWEKO, RCECAP, SAM, PRESTAR

YINSON - Changes in Director's Interest (S135) - LIM HAN JOEH

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameYINSON HOLDINGS BERHAD  
Stock Name YINSON  
Date Announced2 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoGM-140701-61811

Information Compiled By KLSE

Particulars of Director

NameLIM HAN JOEH
Address167, JALAN DATO' SULAIMAN 3,
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
10/06/2014
10,327,594
2.200 

Circumstances by reason of which change has occurredRights Issue
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)20,655,188 
Direct (%)
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice27/06/2014

Remarks :
As a result of the Share Split on 30/06/2014, ordinary shares of RM 1.00 each is now subdivided into new ordinary shares RM 0.50 each.


YINSON - Changes in Director's Interest (S135) - BAH KOON CHYE

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameYINSON HOLDINGS BERHAD  
Stock Name YINSON  
Date Announced2 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoGM-140701-56349

Information Compiled By KLSE

Particulars of Director

NameBAH KOON CHYE
Address26, JALAN AUSTIN HEIGHTS 1/34,
TAMAN MOUNT AUSTIN,
81100 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)
Acquired
10/06/2014
70,000
2.200 

Circumstances by reason of which change has occurredRights Issue
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)140,000 
Direct (%)0.03 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice27/06/2014

Remarks :
As a result of the Share Split on 30/06/2014, ordinary shares of RM1.00 each is now subdivided into new ordinary shares of RM0.50 each.


YINSON - Changes in Director's Interest (S135) - KAM CHAI HONG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameYINSON HOLDINGS BERHAD  
Stock Name YINSON  
Date Announced2 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoGM-140701-59028

Information Compiled By KLSE

Particulars of Director

NameKAM CHAI HONG
Address8, JALAN KEMUNTING,
TAMAN KEBUN TEH,
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)
Acquired
10/06/2014
66,300
2.200 

Circumstances by reason of which change has occurredRights Issue
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)132,300 
Direct (%)0.03 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice27/06/2014

Remarks :
As a result of the Share Split on 30/06/2014, ordinary shares of RM 1.00 each is now subdivided into new ordinary shares RM 0.50 each.


HAIO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced2 Jul 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-140702-1852A

Date of buy back02/07/2014
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)6,500
Minimum price paid for each share purchased ($$)2.560
Maximum price paid for each share purchased ($$)2.570
Total consideration paid ($$)16,787.00
Number of shares purchased retained in treasury (units)6,500
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)6,466,688
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)3.2


DAIBOCI - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced2 Jul 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoDP-140702-3379B

Date of buy back02/07/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)11,000
Minimum price paid for each share purchased ($$)4.400
Maximum price paid for each share purchased ($$)4.400
Total consideration paid ($$)48,753.92
Number of shares purchased retained in treasury (units)11,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)141,300
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.12


SPSETIA - 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 NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced2 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-140702-1E288

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 Shares - RM0.75
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI)
Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB)
Citigroup Nominees (Tempatan) Sdn Bhd (NOMURA)
Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM)
Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed27/06/2014
85,800
 
Acquired27/06/2014
790,300
 

Circumstances by reason of which change has occurredDisposal and Acquisition of Shares
Nature of interestDirect
Direct (units)163,376,926 
Direct (%)6.64 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change163,376,926
Date of notice30/06/2014

Remarks :
Form 29B received on 2/7/2014


LEWEKO - Change of Registrar

Announcement Type: Change of Registrar
Company NameLEWEKO RESOURCES BERHAD  
Stock Name LEWEKO  
Date Announced2 Jul 2014  
CategoryChange of Registrar
Reference NoLR-140625-33005

Old registrarLawco Corporate Services Sdn. Bhd.
New registrarBina Management (M) Sdn. Bhd.
AddressLot 10, The Highway Centre
Jalan 51/205
46050 Petaling Jaya, Selangor Darul Ehsan
Telephone No03 7784 3922
Facsimile No03 7784 1988
Effective date02/07/2014


RCECAP - Annual Audited Accounts - 31 March 2014

Announcement Type: PDF Submission
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced2 Jul 2014  
CategoryPDF Submission
Reference NoRC-140702-42047

SubjectAnnual Audited Accounts - 31 March 2014

Attachments

RCECAP - AFS FY2014.pdf
818 KB






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

Announcement Type: General Announcement
Company NameSAM ENGINEERING & EQUIPMENT (M) BERHAD  
Stock Name SAM  
Date Announced2 Jul 2014  
CategoryGeneral Announcement
Reference NoCC-140702-3A33A

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionSAM ENGINEERING & EQUIPMENT (M) BERHAD (“SAM” or "the Company")
• Proposed Renewal of Existing and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature ("RRPT")("the Proposal")

The Board of Directors of SAM wishes to announce that the Company intends to seek its shareholders’ approval on the Proposal at its forthcoming Twentieth Annual General Meeting.

A Circular containing the details of the Proposal will be issued and despatched to the shareholders of the Company in due course.

This announcement is dated 2 July 2014.

 

 

 



PRESTAR - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NamePRESTAR RESOURCES BERHAD  
Stock Name PRESTAR  
Date Announced2 Jul 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCS-140702-39708

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalExercise of Employees' Share Option Scheme
No. of shares issued under this corporate proposal94,000
Issue price per share ($$)MYR 0.530
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units181,074,900
CurrencyMYR 90,537,450.000
Listing Date03/07/2014


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