September 11, 2014

Company announcements: CAELY, CRESBLD-WB, SPSETIA, RCECAP, CHEEWAH, KKB

CAELY - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameCAELY HOLDINGS BHD  
Stock Name CAELY  
Date Announced11 Sept 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-140828-50152

EX-date25/09/2014
Entitlement date29/09/2014
Entitlement time05:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionSingle tier final dividend of RM0.01 per share for the financial year ended 31 March 2014
Period of interest payment to
Financial Year End31/03/2014
Share transfer book & register of members will be 29/09/2014 to 29/09/2014 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noMega Corporate Services Sdn Bhd
Level 11-2, Faber Imperial Court
Jalan Sultan Ismail
P.O. Box 12337
50774 Kuala Lumpur

Tel No. 03-2692 4271
Fax No. 03-2732 5388
Payment date 21/10/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers29/09/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.01

Remarks :
The proposed single tier final dividend is subject to the approval of shareholders of the Company at the forthcoming Annual General Meeting to be held on 23 September 2014.


CRESBLD-WB - Changes in Director's Interest (S135) - Yong Soon Chow

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCREST BUILDER HOLDINGS BERHAD  
Stock Name CRESBLD-WB  
Date Announced11 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCB-140911-47410

Information Compiled By KLSE

Particulars of Director

NameYong Soon Chow
AddressNo. 2, Jalan Turi, Bukit Bandaraya, Bangsar
59100 Kuala Lumpur
Descriptions(Class & nominal value)Warrants 2012/2015

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
11/09/2014
3,500,000
0.600 

Circumstances by reason of which change has occurredDisposal of Warrants
Nature of interestDirect
Consideration (if any)RM2,100,000.00 

Total no of securities after change

Direct (units)6,759,400 
Direct (%)17.64 
Indirect/deemed interest (units)2,604,242 
Indirect/deemed interest (%)6.3 
Date of notice11/09/2014


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 Announced11 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-140911-BF7BC

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)
Acquired03/09/2014
500,000
 

Circumstances by reason of which change has occurredAcquisition of Shares in Open Market by KWAP.
Nature of interestDirect and Indirect
Direct (units)212,562,389 
Direct (%)8.42 
Indirect/deemed interest (units)9,642,151 
Indirect/deemed interest (%)0.38 
Total no of securities after change222,204,540
Date of notice10/09/2014

Remarks :
Form 29B received on 11/09/2014


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 Announced11 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoC&-140911-092EA

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
11/09/2014
4,800,000
 

Description of other type of transactionExercise of ESOS Option
Circumstances by reason of which change has occurredExercise of ESOS Options vested on 30 June 2014 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)
Direct (%)
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice11/09/2014


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 Announced11 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoC&-140911-DB669

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 of RM0.75 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
11/09/2014
1,797
 

Description of other type of transactionDividend reinvestment plan
Circumstances by reason of which change has occurredReinvestment of cash dividend in 1,797 new ordinary shares
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)143,383 
Direct (%)0.006 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice11/09/2014


RCECAP - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced11 Sept 2014  
CategoryGeneral Meetings
Reference NoCA-140910-36999

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting11/09/2014
Time10:30 AM
VenueDewan Berjaya, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia
Outcome of Meeting

We wish to inform that the shareholders of the Company have at the Sixtieth Annual General Meeting ("AGM") held this morning approved all the resolutions set out in the Notice of AGM dated 20 August 2014.

This announcement is dated 11 September 2014.

 


CHEEWAH - Changes in Director's Interest (S135) - Lee Eng Sheng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCHEE WAH CORPORATION BERHAD  
Stock Name CHEEWAH  
Date Announced11 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCW-140911-61977

Information Compiled By KLSE

Particulars of Director

NameLee Eng Sheng
AddressNo. 52 Lorong 31
Taman Patani Jaya
08000 Sungai Petani
Kedah
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
08/09/2014
2,000
0.600 

Circumstances by reason of which change has occurredOpen Market Disposal
Nature of interestDirect interest
Consideration (if any)RM1,200.00 

Total no of securities after change

Direct (units)48,000 
Direct (%)0.114 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice11/09/2014


KKB - Changes in Sub. S-hldr's Int. (29B) - Kho Poh Joo

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 Announced11 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140911-F0972

Particulars of substantial Securities Holder

NameKho Poh Joo
AddressNo. 836, Chawan Road, Lorong 10A
Kenyalang Park
93300 Kuching, Sarawak
NRIC/Passport No/Company No.650312-13-6084
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)
Acquired09/09/2014
5,000
2.397 
Acquired10/09/2014
1,000,000
2.500 

Circumstances by reason of which change has occurredDeemed interested by virtue of her substantial interest in Kho Kak Beng Holding Company Sdn. Bhd.
Nature of interestIndirect Interest
Direct (units)169,980 
Direct (%)0.07 
Indirect/deemed interest (units)104,550,720 
Indirect/deemed interest (%)40.56 
Total no of securities after change104,720,700
Date of notice11/09/2014

Remarks :
(i) 169,980 shares are registered in the name of Kho Poh Joo.
(ii) Deemed interested by virtue of 104,550,720 shares held by Kho Kak Beng Holding Company Sdn. Bhd. in which Kho Poh Joo has substantial interest.


KKB - Changes in Director's Interest (S135) - Kho Pok Tong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKKB ENGINEERING BERHAD  
Stock Name KKB  
Date Announced11 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140911-F0971

Information Compiled By KLSE

Particulars of Director

NameKho Pok Tong
AddressNo. 14, Jalan Three Hills Park, Off Jalan Pending
93300 Kuching, Sarawak.
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
09/09/2014
5,000
2.397 
Acquired
10/09/2014
1,000,000
2.500 

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
Consideration (if any) 

Total no of securities after change

Direct (units)639,600 
Direct (%)0.25 
Indirect/deemed interest (units)104,550,720 
Indirect/deemed interest (%)40.56 
Date of notice11/09/2014

Remarks :
(i) 639,600 shares are registered in the name of Kho Pok Tong.
(ii) Deemed interested by virtue of 104,550,720 shares held by Kho Kak Beng Holding Company Sdn. Bhd. in which Kho Pok Tong has substantial interest.


KKB - Changes in Director's Interest (S135) - Kho Poh Lin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKKB ENGINEERING BERHAD  
Stock Name KKB  
Date Announced11 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140911-F096F

Information Compiled By KLSE

Particulars of Director

NameKho Poh Lin
AddressNo. 836, Chawan Road, Lorong 10A, Kenyalang Park
93300 Kuching, Sarawak.
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
09/09/2014
5,000
2.397 
Acquired
10/09/2014
1,000,000
2.500 

Circumstances by reason of which change has occurredDeemed interested by virtue of her substantial interest in Kho Kak Beng Holding Company Sdn. Bhd.
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)494,500 
Direct (%)0.19 
Indirect/deemed interest (units)104,550,720 
Indirect/deemed interest (%)40.56 
Date of notice11/09/2014

Remarks :
(i) 494,500 shares are registered in the name of Kho Poh Lin.
(ii) Deemed interested by virtue of 104,550,720 shares held by Kho Kak Beng Holding Company Sdn. Bhd. in which Kho Poh Lin has substantial interest.


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