August 25, 2014

Company announcements: HCK, DESTINI, RAPID-WA, BREM, KKB, NATWIDE

HCK - Changes in Director's Interest (S135) - Tan Sri Clement Hii Chii Kok

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHCK CAPITAL GROUP BERHAD  
Stock Name HCK  
Date Announced25 Aug 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoHC-140825-1FB27

Information Compiled By KLSE

Particulars of Director

NameTan Sri Clement Hii Chii Kok
AddressNo. 6, Jalan 19/1B, Section 19
46300 Petaling Jaya, Selangor Darul Ehsan
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
25/08/2014
776,300
 

Circumstances by reason of which change has occurredDeemed interest by virtue of HCK Capital Group Berhad shares acquired by GS Capital Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)26,937,500 
Indirect/deemed interest (%)58.31 
Date of notice25/08/2014

Remarks :
This announcement is dated 25 August 2014.


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

Announcement Type: General Announcement
Company NameHCK CAPITAL GROUP BERHAD  
Stock Name HCK  
Date Announced25 Aug 2014  
CategoryGeneral Announcement
Reference NoHC-140825-1FB1D

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionDealing by a Director

Pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad's Main Market Listing Requirements, we set out below details of the dealing in the Company's securities by a Director.

Tan Sri Clement Hii Chii Kok

Ordinary shares of RM1.00 each

Date of DealingAverage acquisition price per shareNo. of shares acquired% of shareholding
25 August 2014RM3.698776,300

1.68%

This announcement is dated 25 August 2014.

 


HCK - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Clement Hii Chii Kok

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHCK CAPITAL GROUP BERHAD  
Stock Name HCK  
Date Announced25 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHC-140825-1FB1C

Particulars of substantial Securities Holder

NameTan Sri Clement Hii Chii Kok
AddressNo. 6, Jalan 19/1B, Section 19
46300 Petaling Jaya, Selangor Darul Ehsan
NRIC/Passport No/Company No.580218-13-5535
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderGS Capital Sdn Bhd
No. 2-23C, Jalan Desa 1/1
Desa Aman Puri, Kepong
52100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/08/2014
776,300
 

Circumstances by reason of which change has occurredDeemed interest by virtue of HCK Capital Group Berhad shares acquired by GS Capital Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)26,937,500 
Indirect/deemed interest (%)58.31 
Total no of securities after change26,937,500
Date of notice25/08/2014

Remarks :
This announcement is dated 25 August 2014.


HCK - Changes in Sub. S-hldr's Int. (29B) - GS Capital Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHCK CAPITAL GROUP BERHAD  
Stock Name HCK  
Date Announced25 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHC-140825-1FB11

Particulars of substantial Securities Holder

NameGS Capital Sdn Bhd
AddressNo. 2-23C, Jalan Desa 1/1
Desa Aman Puri, Kepong
52100 Kuala Lumpur
NRIC/Passport No/Company No.357078-M
Nationality/Country of incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderGS Capital Sdn Bhd
No. 2-23C, Jalan Desa 1/1
Desa Aman Puri, Kepong
52100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/08/2014
776,300
 

Circumstances by reason of which change has occurredAcquisition from open market
Nature of interestDirect
Direct (units)26,937,500 
Direct (%)58.31 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change26,937,500
Date of notice25/08/2014

Remarks :
This announcement is dated 25 August 2014.


DESTINI - Changes in Sub. S-hldr's Int. (29B) - LIM NYUK SANG @ FREDDY LIM

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDESTINI BERHAD  
Stock Name DESTINI  
Date Announced25 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140825-29A53

Particulars of substantial Securities Holder

NameLIM NYUK SANG @ FREDDY LIM
AddressLot 12, Detached House, Mile 5 1/2
Tyng Garden, P.O. Box 892
90710 Sandakan, Sabah
NRIC/Passport No/Company No.520113-12-5299
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holder1. Maybank Nominees (Tempatan) Sdn Bhd for Lim Nyuk Sang @ Freddy Lim (Direct)
14th Floor, Menara Maybank
100, Jalan Tun Perak, Kuala Lumpur

2. CIMSEC Nominees (Tempatan) Sdn Bhd (CIMB Bank for Lim Nyuk Sang @ Freddy Lim (Direct)
Level 7, Wisma Amanah Raya Berhad
Jalan Semantan, Damansara Heights, Kuala Lumpur

3.RHB Capital Nominees (Tempatan) Sdn Bhd for (pledged securities account for Lim Nyuk Sang @ Freddy Lim) (Direct)
Level 3A, Tower One, RHB Centre
Jalan Tun Razak, 50400 Kuala Lumpur

4. Alliancegroup Nominees (Tempatan) Sdn Bhd (pledged securities account for Lim Nyuk Sang @ Freddy Lim) (Direct)
17th Floor, Menara Multi-Purpose, Capital Square
No. 8 Jalan Munshi Abdullah, 50100 Kuala Lumpur

5. Maybank Nominees (Tempatan) Sdn Bhd (pledged securities account for Lim Nyuk Sang @ Freddy Lim (Direct)
14th Floor, Menara Maybank
100, Jalan Tun Perak, Kuala Lumpur

6. Maybank Nominees (Tempatan) Sdn Bhd for Santraprise Sdn Bhd (Indirect)
14th Floor, Menara Maybank
100, Jalan Tun Perak, Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/08/2014
18,500,000
 
Acquired20/08/2014
6,000,000
 

Circumstances by reason of which change has occurredAcquisition shares via off market transactions
Nature of interestDirect
Direct (units)79,539,000 
Direct (%)9.97 
Indirect/deemed interest (units)16,500,000 
Indirect/deemed interest (%)2.07 
Total no of securities after change96,039,000
Date of notice25/08/2014


RAPID-WA - Changes in Director's Interest (S135) - Dato' Dr Yu Kuan Chon

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameRAPID SYNERGY BERHAD  
Stock Name RAPID-WA  
Date Announced25 Aug 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140825-73DC0

Information Compiled By KLSE

Particulars of Director

NameDato' Dr Yu Kuan Chon
Address888 Taman Aman Muhibbah
32000 Sitiawan
Perak Darul Ridzuan
Descriptions(Class & nominal value)Warrant of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
25/08/2014
50,000
4.930 

Circumstances by reason of which change has occurredOpen Market Purchase
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)7,062,750 
Direct (%)34.85 
Indirect/deemed interest (units)2,320,380 
Indirect/deemed interest (%)11.45 
Date of notice25/08/2014

Remarks :
1. This announcement also serves as an announcement pursuant to Paragraph 14.08(d) of the Main Market Listing Requirements.

2. The above open market purchase of 50,000 Warrants represents 0.25 of the total balance of warrants of the Company.

3. The notice was received from Dato' Dr Yu Kuan Chon on 25 August 2014.


BREM - SUBDIVISION / CONSOLIDATION OF SHARES (CHAPTER 13 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company NameBREM HOLDING BERHAD  
Stock Name BREM  
Date Announced25 Aug 2014  
CategoryGeneral Announcement
Reference NoMI-140825-61887

TypeAnnouncement
SubjectSUBDIVISION / CONSOLIDATION OF SHARES (CHAPTER 13 OF LISTING REQUIREMENTS)
DescriptionBREM HOLDING BERHAD ("BREM" OR THE "COMPANY")

I. PROPOSED SHARE SPLIT INVOLVING THE SUBDIVISION OF EVERY ONE (1) EXISTING ORDINARY SHARE OF RM1.00 EACH IN BREM ("BREM SHARE(S)" OR "SHARE(S)") INTO TWO (2) ORDINARY SHARES OF RM0.50 EACH IN BREM ("SPLIT SHARE(S)") ("PROPOSED SHARE SPLIT"); AND

II. PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF BREM ("PROPOSED AMENDMENTS")

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Proposals.

We refer to our earlier announcements dated 4 August 2014 and 15 August 2014.

On behalf of the Board of Directors of Brem, RHB Investment Bank Berhad ("RHBIB") wishes to announce that Bursa Malaysia Securities Berhad ("Bursa Securities") had, vide its letter dated 22 August 2014 (which was received on 25 August 2014, via facsimile), approved the Proposed Share Split. In relation thereto, Brem or RHBIB is required to make the relevant announcements pursuant to Paragraph 13.10(2) of the Main Market Listing Requirement of Bursa Securities.

The Proposals are now subject to the approval of shareholders of Brem which will be sought at the forthcoming annual general meeting.

This announcement is dated 25 August 2014.



KKB - Changes in Sub. S-hldr's Int. (29B) - Dato Kho Kak Beng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKKB ENGINEERING BERHAD  
Stock Name KKB  
Date Announced25 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140825-7C11A

Particulars of substantial Securities Holder

NameDato Kho Kak Beng
AddressNo. 14, Jalan Three Hills Park, Off Jalan Pending
93300 Kuching, Sarawak.
NRIC/Passport No/Company No.430729-13-5023
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderKho Kak Beng Holding Company Sdn. Bhd.
No. 22, 4th Floor, Jalan Tunku Abdul Rahman
93100 Kuching, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/08/2014
10,000
2.360 
Acquired22/08/2014
6,000
2.380 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial interest in Kho Kak Beng Holding Company Sdn. Bhd.
Nature of interestIndirect Interest
Direct (units)4,742,480 
Direct (%)1.84 
Indirect/deemed interest (units)103,519,720 
Indirect/deemed interest (%)40.16 
Total no of securities after change108,262,200
Date of notice25/08/2014

Remarks :
(i) 4,742,480 shares are registered in the name of Dato Kho Kak Beng.
(ii) Deemed interested by virtue of 103,519,720 shares held by Kho Kak Beng Holding Company Sdn. Bhd. in which Dato Kho Kak Beng has substantial interest.


KKB - Changes in Sub. S-hldr's Int. (29B) - Kho Kak Beng Holding Company Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKKB ENGINEERING BERHAD  
Stock Name KKB  
Date Announced25 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140825-7C10C

Particulars of substantial Securities Holder

NameKho Kak Beng Holding Company Sdn. Bhd.
AddressNo. 22, 4th Floor, Jalan Tunku Abdul Rahman
93100 Kuching, Sarawak.
NRIC/Passport No/Company No.286770-A
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderKho Kak Beng Holding Company Sdn. Bhd.
No. 22, 4th Floor, Jalan Tunku Abdul Rahman
93100 Kuching, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/08/2014
10,000
2.360 
Acquired22/08/2014
6,000
2.380 

Circumstances by reason of which change has occurredAcquisition through open market
Nature of interestDirect Interest
Direct (units)103,519,720 
Direct (%)40.16 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change103,519,720
Date of notice25/08/2014


NATWIDE - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameNATIONWIDE EXPRESS COURIER SERVICES BERHAD  
Stock Name NATWIDE  
Date Announced25 Aug 2014  
CategoryGeneral Meetings
Reference NoNE-140825-40088

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNOTICE IS HEREBY GIVEN THAT the 28th Annual General Meeting of Nationwide Express Courier Services Berhad will be held at Nationwide Express Courier Services Berhad, Lot 6 & 7, Jalan Utas 15/7, Section 15, 40000 Shah Alam, Selangor Darul Ehsan on Monday,15th September 2014 at 3.00 p.m.

The Company shall be requesting Bursa Malaysia Depository Sdn Bhd to issue Record of Depositors as at 8th September 2014 ("General Meeting Record of Depositors")and only a Depositor whose name appears in the General Meeting Record of Depositors shall be regarded as a member entitled to attend, speak and vote at the 28th Annual General Meeting.

This announcement is dated 25th August 2014.
Date of Meeting15/09/2014
Time03:00 PM
VenueNationwide Express Courier Services Berhad, Lot 6 & 7, Jalan Utas 15/7, Section 15, 40000 Shah Alam, Selangor Darul Ehsan
Date of General Meeting Record of Depositors08/09/2014


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