September 15, 2014

Company announcements: GBH, MAS, WTK, TCHONG, TIMECOM, COASTAL, XINQUAN, SKPETRO, FGV

GBH - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameGOH BAN HUAT BERHAD  
Stock Name GBH  
Date Announced15 Sept 2014  
CategoryPDF Submission
Reference NoMM-140915-38111

SubjectPART A

PROPOSED DISPOSAL BY GOH BAN HUAT BERHAD (“GBH”) AND ITS WHOLLY-OWNED SUBSIDIARY, GBH LAND SDN BHD (FORMERLY KNOWN AS KENANGAN DIMENSI SDN BHD), OF LANDS TOGETHER WITH BUILDINGS ERECTED THEREON (COLLECTIVELY, THE “PROPERTIES”) TO KELADI MAJU BERHAD FOR A TOTAL CASH CONSIDERATION OF RM192,369,465 (“PROPOSED DISPOSAL”) AND THE SUBSEQUENT TENANCY ON THE PROPERTIES BY GBH (“TENANCY”)

PART B

INDEPENDENT ADVICE LETTER BY PUBLIC INVESTMENT BANK BERHAD TO THE NON-INTERESTED SHAREHOLDERS OF GBH IN RELATION TO THE PROPOSED DISPOSAL AND TENANCY

PART C

PROPOSED PROVISION OF FINANCIAL ASSISTANCE TO GLOBALMARINER OFFSHORE SERVICES SDN BHD, A 35%-OWNED ASSOCIATED COMPANY OF GBH

Attachments

Circular_Goh Ban Huat.pdf
1389 KB






GBH - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)

Announcement Type: General Meetings
Company NameGOH BAN HUAT BERHAD  
Stock Name GBH  
Date Announced15 Sept 2014  
CategoryGeneral Meetings
Reference NoCQ-140915-59962

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionDate of General Meeting Record of Depositors

We refer to the Company's announcement made on 12 September 2014 on the Notice of Extraordinary General Meeting ("EGM") scheduled to be held on 30 September 2014, the Board wishes to clarify that the Date of Record of Depositors for the said EGM should be 24 September 2014 instead of 26 September 2014.
Date of Meeting30/09/2014
Time10:30 AM
VenueDewan Berjaya, Bukit Kiara Equestrian and Country Resort, Jalan Bukit Kiara,Off Jalan Damansara, 60000 Kuala Lumpur
Date of General Meeting Record of Depositors24/09/2014


MAS - OTHERS Malaysian Airline System Berhad ("MAS" or "the Company") - Extension of Contract of Encik Ahmad Jauhari bin Yahya as the Managing Director/Group Chief Executive Officer of MAS

Announcement Type: General Announcement
Company NameMALAYSIAN AIRLINE SYSTEM BERHAD  
Stock Name MAS  
Date Announced15 Sept 2014  
CategoryGeneral Announcement
Reference NoMA-140915-41689

TypeAnnouncement
SubjectOTHERS
DescriptionMalaysian Airline System Berhad ("MAS" or "the Company")
- Extension of Contract of Encik Ahmad Jauhari bin Yahya as the Managing Director/Group Chief Executive Officer of MAS

The Company is pleased to announce that the contract of Encik Ahmad Jauhari bin Yahya as the Managing Director/Group Chief Executive Officer of MAS has been extended for a further period of one (1) year with effect from 20 September 2014 to 19 September 2015.



WTK - 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 NameWTK HOLDINGS BERHAD  
Stock Name WTK  
Date Announced15 Sept 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoWH-140911-EF129

Date of buy back from02/09/2014
Date of buy back to02/09/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)10,000
Minimum price paid for each share purchased ($$)1.360
Maximum price paid for each share purchased ($$)1.360
Total amount paid for shares purchased ($$)13,699.68
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)10,000
Total number of shares retained in treasury (units)3,831,000
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies15/09/2014
Lodged by W T K Holdings Berhad


TCHONG - 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 NameTAN CHONG MOTOR HOLDINGS BERHAD  
Stock Name TCHONG  
Date Announced15 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTC-140915-16AF4

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 of RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
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)
Acquired10/09/2014
4,400
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)55,127,200 
Direct (%)8.4446 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change55,127,200
Date of notice11/09/2014

Remarks :
Form 29B dated 11/09/2014 from Employees Provident Fund Board was received by the Company on 15/09/2014. The percentage shareholding of Employees Provident Fund Board's direct interest is computed based on the share capital of the Company (less treasury shares) of 652,812,000 shares.


TIMECOM - 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 NameTIME DOTCOM BERHAD  
Stock Name TIMECOM  
Date Announced15 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTD-140915-70A60

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 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)
Disposed10/09/2014
78,200
 

Circumstances by reason of which change has occurredDisposal of shares in open market
Nature of interestDirect interest
Direct (units)31,002,300 
Direct (%)5.41 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change31,002,300
Date of notice11/09/2014

Remarks :
Form 29B was received by the Company on 15 September 2014.


COASTAL - 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 NameCOASTAL CONTRACTS BHD  
Stock Name COASTAL  
Date Announced15 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140915-CBDD1

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 of RM0.20 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)
Disposed10/09/2014
160,000
 

Circumstances by reason of which change has occurredDisposal of Shares by Employees Provident FD BD (AM INV)
Nature of interestDirect
Direct (units)27,306,000 
Direct (%)5.14 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change27,306,000
Date of notice11/09/2014

Remarks :
The total number of securities is made up as follows:

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AMUNDI) 2,500,000

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (KIB) 1,107,800

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (RHB INV) 1,100,000

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AM INV) 3,200,000

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA) 7,100,000

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI) 8,987,600

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (TEMPLETON) 3,310,600

----------
27,306,000
==========

Form 29B dated 11 September 2014 was received by the Company on 15 September 2014.


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

Announcement Type: General Announcement
Company NameXINGQUAN INTERNATIONAL SPORTS HOLDINGS LIMITED  
Stock Name XINQUAN  
Date Announced15 Sept 2014  
CategoryGeneral Announcement
Reference NoCA-140915-59181

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionACQUISITION OF LAND AND BUILDINGS BY A SUBSIDIARY

The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the previous announcements in relation to the acquisition of land and buildings by a subsidiary, where applicable.

 

Reference is made to the Company’s announcements on 22 November 2010, 24 November 2010 and 25 November 2010.

 

The Board of Directors of Xingquan International Sport Holdings Limited ("Company") wishes to inform that further to the disclosure in the Company’s Annual Report 2013 under page 70 of item 8 re: Trade and Other Receivables, the deposit of RMB25,200,000 (equivalent to approximately RM13,146,840 at the exchange rate of RM1 to RMB0.5217) paid by Addnice Sports to the Vendor had been fully refunded to Addnice Sports following the Company’s decision to terminate the said acquisition due to the local authority was unable to complete the transfer of the land and buildings to the Company.



SKPETRO - 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 NameSAPURAKENCANA PETROLEUM BERHAD  
Stock Name SKPETRO  
Date Announced15 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140915-184D1

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 of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn. Bhd.
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur
Employees Provident Fund Board

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed10/09/2014
1,892,200
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)692,697,889 
Direct (%)11.56 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change692,697,889
Date of notice11/09/2014

Remarks :
The Form 29B dated 11 September 2014 was received on 15 September 2014.


FGV - Changes in Sub. S-hldr's Int. (29B) - Koperasi Permodalan FELDA Malaysia Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFELDA GLOBAL VENTURES HOLDINGS BERHAD  
Stock Name FGV  
Date Announced15 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoFG-140915-914E6

Particulars of substantial Securities Holder

NameKoperasi Permodalan FELDA Malaysia Berhad
AddressWisma Felda, Jalan Perumahan Gurney,
54000 Kuala Lumpur
NRIC/Passport No/Company No.KoopNegaraNo.39
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Share of RM1.00 each
Name & address of registered holderKoperasi Permodalan FELDA Malaysia Berhad

Wisma Felda, Jalan Perumahan Gurney,
54000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired12/09/2014
1,000,000
 

Circumstances by reason of which change has occurredKoperasi Permodalan FELDA Malaysia Berhad - Purchase of 1,000,000 shares on 12 September 2014
Nature of interestDirect
Direct (units)208,958,908 
Direct (%)5.73 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change208,958,908
Date of notice15/09/2014


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