Company announcements: SEACERA, ANALABS, UNIMECH, GPA, CENTURY, KNM, BKOON

SEACERA - Changes in Sub. S-hldr's Int. (29B) - Datuk Mansor Bin Masikon

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	SEACERA GROUP BERHAD
Stock Name	SEACERA
Date Announced	27 Aug 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	CA-140825-FE666

Particulars of substantial Securities Holder

Name	Datuk Mansor Bin Masikon
Address	No. 12, Lot 46, Persiaran Kudalari Country Heights, 43000 Kajang, Selangor Darul Ehsan
NRIC/Passport No/Company No.	440207-01-5541
Nationality/Country of incorporation	Malaysian
Descriptions (Class & nominal value)	Ordinary Shares of RM1.00 each
Name & address of registered holder	Noble Summer Sdn. Bhd. 39-4 & 41-4, Menara Klang, Blok B Jalan Nenas, 41400 Klang, Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Others	22/08/2014	1,500,000	1.020

Description of other type of transaction	Conversion of Warrants B
Circumstances by reason of which change has occurred	Indirect - Deemed interest by virtue of Section 6A of the Companies Act, 1965
Nature of interest	Indirect
Direct (units)	0
Direct (%)	0
Indirect/deemed interest (units)	1,500,000
Indirect/deemed interest (%)	0.88
Total no of securities after change	30,356,750
Date of notice	27/08/2014

Remarks :

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SEACERA - Changes in Director's Interest (S135) - Datuk Mansor Bin Masikon

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	SEACERA GROUP BERHAD
Stock Name	SEACERA
Date Announced	27 Aug 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	CA-140825-FE65B

Information Compiled By KLSE

Particulars of Director

Name	Datuk Mansor Bin Masikon
Address	No. 12, Lot 46, Persiaran Kudalari Country Heights, 43000 Kajang, 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)
Others	22/08/2014	1,500,000	1.000

Description of other type of transaction	Conversion of Warrants B
Circumstances by reason of which change has occurred	Indirect - Deemed interest by virtue of Section 6A of the Companies Act, 1965
Nature of interest	Indirect
Consideration (if any)

Total no of securities after change
Direct (units)	0
Direct (%)	0
Indirect/deemed interest (units)	30,356,750
Indirect/deemed interest (%)	17.86
Date of notice	27/08/2014

Remarks :

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ANALABS - OTHERS ANALABS RESOURCES BERHAD ("ANALABS" OR "THE COMPANY") PROPOSED RENEWAL OF THE AUTHORITY FOR THE PURCHASE OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY

Announcement Type: General Announcement

Company Name	ANALABS RESOURCES BERHAD
Stock Name	ANALABS
Date Announced	27 Aug 2014
Category	General Announcement
Reference No	CP-140826-94364

Type	Announcement
Subject	OTHERS
Description	ANALABS RESOURCES BERHAD ("ANALABS" OR "THE COMPANY") PROPOSED RENEWAL OF THE AUTHORITY FOR THE PURCHASE OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY
The Board of Directors of Analabs wishes to announce that the present mandate granted by the shareholders of the Company at the Annual General Meeting ("AGM") held on 29 October 2013 to buy back its own shares will expire at the conclusion of the forthcoming 16th AGM. In this regard, the Company proposes to seek from its shareholders at the forthcoming 16th AGM to be convened, a renewal of authority to purchase up to a maximum of ten per centum (10%) of the issued and paid-up share capital of the Company comprising of 60,024,000 ordinary shares of RM1.00 each. A circular to the shareholders containing details of the Proposed Share Buy-Back will be despatched to the shareholders of the Company in due course. This announcement is dated 27 August 2014.

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UNIMECH - Changes in Director's Interest (S135) - SIM YEE FUAN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	UNIMECH GROUP BERHAD
Stock Name	UNIMECH
Date Announced	27 Aug 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	UG-140826-64054

Information Compiled By KLSE

Particulars of Director

Name	SIM YEE FUAN
Address	3 LORONG GEMILANG JAYA 2, TAMAN GEMILANG JAYA, 14000 BUKIT MERTAJAM, PENANG.
Descriptions(Class & nominal value)	Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Transferred	27/08/2014	55,000

Circumstances by reason of which change has occurred	Transfer from Own Account to Nominee Account
Nature of interest	Direct
Consideration (if any)

Total no of securities after change
Direct (units)	55,000
Direct (%)	0.091
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	27/08/2014

Remarks :

In accordance with Section 134(12)(c) of the Companies Act, 1965 and for reference, kindly note as follows: Name: Tan Soo Mooi Relationship: Spouse Directionship in UGB (Yes/No) : No No. of Warrants Held : 205,000 % = 0.3393 We received the notice on even date.

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UNIMECH - Changes in Director's Interest (S135) - SIM YEE FUAN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	UNIMECH GROUP BERHAD
Stock Name	UNIMECH
Date Announced	27 Aug 2014
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	UG-140826-63197

Information Compiled By KLSE

Particulars of Director

Name	SIM YEE FUAN
Address	3 LORONG GEMILANG JAYA 2, TAMAN GEMILANG JAYA, 14000 BUKIT MERTAJAM, PENANG.
Descriptions(Class & nominal value)	ICULS of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Transferred	27/08/2014	27,500

Circumstances by reason of which change has occurred	Transfer from Own Account to Nominee Account
Nature of interest	Direct
Consideration (if any)

Total no of securities after change
Direct (units)	27,500
Direct (%)	0.091
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	27/08/2014

Remarks :

In accordance with Section 134(12)(c) of the Companies Act, 1965 and for reference, kindly note as follows: Name : Tan Soo Mooi Relationship : Spouse Directorship in UGB (Yes/No): No No. of ICULS Held : 102,500 % : 0.3393 We received the notice on the even date.

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UNIMECH - 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 Name	UNIMECH GROUP BERHAD
Stock Name	UNIMECH
Date Announced	27 Aug 2014
Category	Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference No	UG-140827-44148

Date of buy back from	21/08/2014
Date of buy back to	21/08/2014
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	18,500
Minimum price paid for each share purchased ($$)	1.600
Maximum price paid for each share purchased ($$)	1.650
Total amount paid for shares purchased ($$)	30,456.49
The name of the stock exchange through which the shares were purchased	Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)	18,500
Total number of shares retained in treasury (units)	13,070,866
Number of shares purchased which were cancelled (units)	3,000,000
Total issued capital as diminished	133,561,334
Date lodged with registrar of companies	27/08/2014
Lodged by	TMF Administrative Services Malaysia Sdn. Bhd. (341368-X)

Remarks :

The total amount paid for the shares purchased is inclusive of brokerage, commission, clearing house fee and stamp duty.

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GPA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	GPA HOLDINGS BERHAD
Stock Name	GPA
Date Announced	27 Aug 2014
Category	General Meetings
Reference No	CQ-140819-43717

Type of Meeting	AGM
Indicator	Notice of Meeting
Description	NOTICE IS HEREBY GIVEN THAT the Fifteenth Annual General Meeting of the shareholders of the Company will be held at Bukit Kiara Equestrian and Country Resort, Dewan Berjaya, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia on Thursday, 25 September 2014 at 11.00 a.m. for the purpose of considering and, if thought fit, passing the resolutions set out in the Notice of 15th AGM, details as per attachment herein.
Date of Meeting	25/09/2014
Time	11:00 AM
Venue	Bukit Kiara Equestrian and Country Resort, Dewan Berjaya, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia
Date of General Meeting Record of Depositors	18/09/2014

Attachments GPA AR2014_adv.pdf 666 KB

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CENTURY - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings

Company Name	CENTURY LOGISTICS HOLDINGS BERHAD
Stock Name	CENTURY
Date Announced	27 Aug 2014
Category	General Meetings
Reference No	CS-140827-53798

Type of Meeting	EGM
Indicator	Notice of Meeting
Description	CENTURY LOGISTICS HOLDINGS BERHAD ("THE COMPANY") -NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting	23/09/2014
Time	10:00 AM
Venue	Function Room 1, Mezzanine Floor, Setia City Convention Centre, No 1, Jalan Setia Dagang AG U13/AG, Setia Alam Seksyen U13, 40170 Shah Alam, Selangor Darul Ehsan
Date of General Meeting Record of Depositors	15/09/2014

Attachments Century Logistics EGM Notice.pdf 182 KB

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KNM - 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 Name	KNM GROUP BERHAD
Stock Name	KNM
Date Announced	27 Aug 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	KG-140827-A5178

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board
Address	Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.	EPF ACT 1991
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM0.50 each
Name & address of registered holder	Citigroup Nominees (Tempatan) Sdn Bhd for EPF (AMUNDI) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd for EPF (HDBS) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd for EPF (MAYBAN) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd for EPF (NOMURA) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd for EPF (CIMB PRI) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd for EPF (ARIM) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur Citigroup Nominees (Tempatan) Sdn Bhd for EPF (TEMPLETON) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	22/08/2014	1,695,600

Circumstances by reason of which change has occurred	Disposal of shares by EPF/EPF's portfolio manager
Nature of interest	Direct
Direct (units)	102,529,200
Direct (%)	6.35
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	102,529,200
Date of notice	25/08/2014

Remarks :

1. The Company had on 27 August 2014 received the Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 25 August 2014. 2. Percentage interest is based on the total issued and paid-up share capital of 1,614,385,377 ordinary shares, which excludes a total of 23,281,275 ordinary shares held as treasury shares as at 27 August 2014.

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BKOON - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings

Company Name	BOON KOON GROUP BERHAD
Stock Name	BKOON
Date Announced	27 Aug 2014
Category	General Meetings
Reference No	CC-140821-56651

Type of Meeting	EGM
Indicator	Outcome of Meeting
Date of Meeting	27/08/2014
Time	09:30 AM
Venue	Majestic Hall of Bukit Jawi Golf Resort Lot 414, MK 6, Jalan Paya Kemian Sempayi 14200 Sungai Jawi Penang
Outcome of Meeting	The Board of Boon Koon Group Berhad (“the Company”) would like to announce that the shareholders of the Company had approved the resolution as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 12 August 2014 at EGM of the Company held on 27 August 2014. This announcement is dated 27 August 2014.

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