August 20, 2014

Company announcements: BKAWAN, IJMPLNT, HAPSENG, IBHD, POS, NARRA

BKAWAN - OTHERS Changes in Board Committees

Announcement Type: General Announcement
Company NameBATU KAWAN BERHAD  
Stock Name BKAWAN  
Date Announced20 Aug 2014  
CategoryGeneral Announcement
Reference NoBK-140820-57671

TypeAnnouncement
SubjectOTHERS
DescriptionChanges in Board Committees

On behalf of the Board of Directors of Batu Kawan Berhad, we wish to announce that Tan Sri Datuk Seri Utama Thong Yaw Hong has ceased to be the Chairman of the Nomination Committee and member of the Remuneration Committee on 20 August 2014. Thus, the new composition of the respective Board Committees is as follows:

NOMINATION COMMITTEE

1. Dato' Yeoh Eng Khoon (Member, Independent Non-Executive Director)

2. Dato' Mustafa Bin Mohd Ali (Member, Independent Non-Executive Director)

REMUNERATION COMMITTEE

1. R. M. Alias (Chairman, Independent Non-Executive Director)

2. Dato' Mustafa Bin Mohd Ali (Member, Independent Non-Executive Director)



IJMPLNT - 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 NameIJM PLANTATIONS BERHAD  
Stock Name IJMPLNT  
Date Announced20 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIP-140820-35377

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.Not Applicable
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 Each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd, 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)
Acquired15/08/2014
17,300
 
Disposed15/08/2014
80,000
 

Circumstances by reason of which change has occurredTransaction of securities
Nature of interestDirect
Direct (units)108,580,062 
Direct (%)13.185 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change108,580,062
Date of notice20/08/2014

Remarks :
Re : Form 29B dated 18 August 2014.


HAPSENG - Notice of Shares Buy Back by a Company pursuant to Form 28B

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28B
Company NameHAP SENG CONSOLIDATED BERHAD  
Stock Name HAPSENG  
Date Announced20 Aug 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28B
Reference NoHS-140816-23E1E

Date of shares sold from 11/08/2014 to 15/08/2014
Date of shares cancelled from to
Number of treasury shares sold (units)61,561,500
CurrencyMalaysian Ringgit (MYR)
The minimum price at which the treasury shares were sold ($$)3.490
The maximum price at which the treasury shares were sold ($$)3.800
Total consideration received for the treasury shares sold ($$)216,210,240.12
The name of the Stock Exchange through which the treasury shares were soldBursa Malaysia Securities Berhad
Total number of shares still in treasury (units)121,495,700
Number of treasury shares cancelled (units)
Total issued capital as diminished
Date lodged with registrar of companies20/08/2014
Lodged by Lim Guan Nee

Remarks :
cc: Securities Commission


IBHD - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement

Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Company NameI-BERHAD  
Stock Name IBHD  
Date Announced20 Aug 2014  
CategoryNotice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Reference NoII-140820-64779

Date of transaction20/08/2014
CurrencyMalaysian Ringgit (MYR)
Total number of treasury shares sold (units)53,200 
Total number of treasury shares cancelled (units) 
Minimum price paid for each share sold ($$)2.070 
Maximum price paid for each share sold ($$)2.130 
Total amount received for treasury shares sold ($$)110,008.56 
Cumulative net outstanding treasury shares as at to-date (units)918,690 
Adjusted issued capital after cancellation/resale
(no. of shares) (units)
 

Remarks :
This announcement is dated 20 August 2014.


IBHD - Notice of Shares Buy Back by a Company pursuant to Form 28B

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28B
Company NameI-BERHAD  
Stock Name IBHD  
Date Announced20 Aug 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28B
Reference NoII-140820-63045

Date of shares sold from 20/08/2014 to 20/08/2014
Date of shares cancelled from to
Number of treasury shares sold (units)53,200
CurrencyMalaysian Ringgit (MYR)
The minimum price at which the treasury shares were sold ($$)2.070
The maximum price at which the treasury shares were sold ($$)2.130
Total consideration received for the treasury shares sold ($$)110,008.56
The name of the Stock Exchange through which the treasury shares were soldBursa Malaysia Securities Berhad
Total number of shares still in treasury (units)918,690
Number of treasury shares cancelled (units) 
Total issued capital as diminished 
Date lodged with registrar of companies20/08/2014
Lodged by I-Berhad

Remarks :
This announcement is dated 20 August 2014.


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

Announcement Type: General Announcement
Company NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced20 Aug 2014  
CategoryGeneral Announcement
Reference NoPM-140820-52920

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionThe announcement details are given in the attachment herewith.

 



NARRA - Changes in Sub. S-hldr's Int. (29B) - HL Holdings Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameNARRA INDUSTRIES BERHAD  
Stock Name NARRA  
Date Announced20 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoNI-140820-A301C

Particulars of substantial Securities Holder

NameHL Holdings Sdn Bhd
AddressLevel 10, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur
NRIC/Passport No/Company No.18168-D
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderAssets Nominees (Tempatan) Sdn Bhd

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others15/08/2014
17,382,700
 

Description of other type of transactionPursuant to the capital reduction of the issued and paid-up share capital of Narra via cancellation of RM0.50 of the par value of every existing ordinary share of RM1.00 each in Narra and thereafter, consolidation of 2 ordinary shares of RM0.50 each in Narra into 1 ordinary share of RM1.00 each in Narra
Circumstances by reason of which change has occurredDeemed interest
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change17,382,700
Date of notice15/08/2014

Remarks :
This announcement is dated 20 August 2014.


NARRA - Changes in Sub. S-hldr's Int. (29B) - Hong Leong Manufacturing Group Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameNARRA INDUSTRIES BERHAD  
Stock Name NARRA  
Date Announced20 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoNI-140820-A301B

Particulars of substantial Securities Holder

NameHong Leong Manufacturing Group Sdn Bhd
AddressLevel 9, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur
NRIC/Passport No/Company No.747140-U
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderAssets Nominees (Tempatan) Sdn Bhd

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others15/08/2014
17,382,700
 

Description of other type of transactionPursuant to the capital reduction of the issued and paid-up share capital of Narra via cancellation of RM0.50 of the par value of every existing ordinary share of RM1.00 each in Narra and thereafter, consolidation of 2 ordinary shares of RM0.50 each in Narra into 1 ordinary share of RM1.00 each in Narra
Circumstances by reason of which change has occurredDirect interest
Nature of interestDirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change17,382,700
Date of notice15/08/2014

Remarks :
This announcement is dated 20 August 2014.


NARRA - Changes in Sub. S-hldr's Int. (29B) - Hong Leong Company (Malaysia) Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameNARRA INDUSTRIES BERHAD  
Stock Name NARRA  
Date Announced20 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoNI-140820-A3019

Particulars of substantial Securities Holder

NameHong Leong Company (Malaysia) Berhad
AddressLevel 10, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur
NRIC/Passport No/Company No.7802-V
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderAssets Nominees (Tempatan) Sdn Bhd

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others15/08/2014
17,382,700
 

Description of other type of transactionPursuant to the capital reduction of the issued and paid-up share capital of Narra via cancellation of RM0.50 of the par value of every existing ordinary share of RM1.00 each in Narra and thereafter, consolidation of 2 ordinary shares of RM0.50 each in Narra into 1 ordinary share of RM1.00 each in Narra
Circumstances by reason of which change has occurredDeemed interest
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change17,382,700
Date of notice15/08/2014

Remarks :
This announcement is dated 20 August 2014.


NARRA - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Quek Leng Chan

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameNARRA INDUSTRIES BERHAD  
Stock Name NARRA  
Date Announced20 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoNI-140820-A300D

Particulars of substantial Securities Holder

NameTan Sri Quek Leng Chan
AddressLevel 11, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur
NRIC/Passport No/Company No.430812-71-5133
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderAssets Nominees (Tempatan) Sdn Bhd

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others15/08/2014
17,387,700
 

Description of other type of transactionPursuant to the capital reduction of the issued and paid-up share capital of Narra via cancellation of RM0.50 of the par value of every existing ordinary share of RM1.00 each in Narra and thereafter, consolidation of 2 ordinary shares of RM0.50 each in Narra into 1 ordinary share of RM1.00 each in Narra
Circumstances by reason of which change has occurredDeemed interest
Nature of interestDeemed interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change17,387,700
Date of notice15/08/2014

Remarks :
This announcement is dated 20 August 2014.


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