September 5, 2014

Company announcements: NTPM, LUSTER, MUDAJYA, AXREIT, MELATI, WASEONG

NTPM - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameNTPM HOLDINGS BERHAD  
Stock Name NTPM  
Date Announced5 Sept 2014  
CategoryGeneral Meetings
Reference NoCS-140902-36431

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting05/09/2014
Time09:30 AM
VenueBukit Jawi Golf Resort, 691, Main Road, Sungai Bakap, 14200 Seberang Perai Selatan, Pulau Pinang
Outcome of Meeting

The Board of Directors of NTPM Holdings Berhad ("Company") is pleased to announce that all the resolutios as prescribed in the notice convening the Eighteenth Annual General Meeting of the Company ("18th AGM") dated 14 August 2014 were duly approved by the shareholders at the 18th AGM held on 5 September 2014.

This announcement is dated 5 September 2014.



LUSTER - Changes in Director's Interest (S135) - Lim See Meng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameLUSTER INDUSTRIES BHD.  
Stock Name LUSTER  
Date Announced5 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140905-7896A

Information Compiled By KLSE

Particulars of Director

NameLim See Meng
Address17 Lorong 15, Taman Mewah, 08000 Sungai Petani, Kedah
Descriptions(Class & nominal value)Ordinary shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Transferred
03/09/2014
42,000,000
0.000 
Disposed
04/09/2014
30,000,000
0.100 

Circumstances by reason of which change has occurred1. Transferred to Lim See Chea
2. Off market Disposals
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)29,384,600 
Direct (%) 
Indirect/deemed interest (units)128,800 
Indirect/deemed interest (%) 
Date of notice05/09/2014

Remarks :
Total no. of shares held after the change:
- registered in the name of Lim See Meng is 29,384,600
- registered in the name of Ooi Lian Heok (spouse) is 3,800
- registered in the name of Lim Chia Hui (Child) is 125,000


LUSTER - Changes in Sub. S-hldr's Int. (29B) - Lim See Chea

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLUSTER INDUSTRIES BHD.  
Stock Name LUSTER  
Date Announced5 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140905-78968

Particulars of substantial Securities Holder

NameLim See Chea
Address4-K Kampong Baru, 08000 Sungai Petani, Kedah
NRIC/Passport No/Company No.560408-01-5819
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holder1. Lim See Chea (65,411,457 Ordinary shares) of 4-K Kampong Baru, 08000 Sungai Petani, Kedah
2. PM Nominees (Tempatan) Sdn. Bhd. (66,890,000 Ordinary shares)Pledged Securities Account for Lim See Chea of Mezzanine Floor Menara PMI, No. 2 Jalan Changkat Ceylon, 50200 Kuala Lumpur
3. Mayban Nominees (Tempatan) Sdn. Bhd. (Pledged Securities Account for Lim See Chea)of 14th Floor, Menara Maybank, 100, Jalan Tun Perak, 50050 Kuala Lumpur
4.Luster Holdings Sdn. Bhd. of Plot 36 & 37, Jalan PKNK Utama, Kawasan Perusahaan Sungai Petani, 08000 Sungai Petani, Kedah
5. Lim Thean Ping of 4K Kampong Baru, 08000 Sungai Petani, Kedah

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred03/09/2014
42,000,000
 
Acquired04/09/2014
30,000,000
 

Circumstances by reason of which change has occurred1. Transferred from Lim See Meng
2. Off market purchases via Mayban Nominees (Tempatan) Sdn. Bhd.
Nature of interestDirect
Direct (units)204,301,457 
Direct (%) 
Indirect/deemed interest (units)4,638,885 
Indirect/deemed interest (%) 
Total no of securities after change208,940,342
Date of notice05/09/2014


LUSTER - Notice of Person Ceasing (29C) - LIM SEE MENG

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameLUSTER INDUSTRIES BHD.  
Stock Name LUSTER  
Date Announced5 Sept 2014  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCC-140905-56008

Particulars of substantial Securities Holder

NameLIM SEE MENG
Address17 LORONG 15, TAMAN MEWAH, 08000 SUNGAI PETANI, KEDAH
NRIC/Passport No/Company No.541027-01-5395
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Date of cessation03/09/2014
Name & address of registered holderLim See Meng of 17, Lorong 15, Taman Mewah, 08000 Sungai Petani, Kedah
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed42,000,000 
Price Transacted ($$)0.000 
Circumstances by reason of which a person ceases to be a substantial securities HolderTransferred to Lim See Chea
Nature of interestdirect
Date of notice05/09/2014


LUSTER - Changes in Director's Interest (S135) - Lim See Chea

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameLUSTER INDUSTRIES BHD.  
Stock Name LUSTER  
Date Announced5 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140905-7895A

Information Compiled By KLSE

Particulars of Director

NameLim See Chea
Address4K Kampong Baru, 08000 Sungai Petani, Kedah
Descriptions(Class & nominal value)Ordinary shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Transferred
03/09/2014
42,000,000
0.000 
Acquired
04/09/2014
30,000,000
0.100 

Circumstances by reason of which change has occurred1. Transferred from Lim See Meng
2. Off market purchases
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)204,301,457 
Direct (%) 
Indirect/deemed interest (units)4,638,885 
Indirect/deemed interest (%) 
Date of notice05/09/2014

Remarks :
Total no. of shares held after he change:-
- registered in the name of Lim See Chea is 598,857
- registered in the name of PM Nominees (Tempatan) Sdn. Bhd. is 131,702,600
- registered in the name of Mayban Nominees (Tempatan) Sdn. Bhd. is 72,000,000
- registered in the name of Luster Holdings Sdn. Bhd. is 4,513,885
- registered in the name of Lim Thean Ping (child) is 125,000


MUDAJYA - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameMUDAJAYA GROUP BERHAD  
Stock Name MUDAJYA  
Date Announced5 Sept 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoMG-140905-316DC

Date of buy back05/09/2014
Description of shares purchasedOrdinary shares of RM0.20 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)56,200
Minimum price paid for each share purchased ($$)2.060
Maximum price paid for each share purchased ($$)2.080
Total consideration paid ($$)116,935.28
Number of shares purchased retained in treasury (units)56,200
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)13,709,100
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)2.48


AXREIT - 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 NameAXIS REAL ESTATE INVESTMENT TRUST  
Stock Name AXREIT  
Date Announced5 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140905-60081

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)Units
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)
Disposed28/08/2014
399,700
 

Circumstances by reason of which change has occurredDisposal of units
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change33,377,696
Date of notice05/09/2014


MELATI - OTHERS PROVISION OF FINANCIAL ASSISTANCE PURSUANT TO PARAGRAPH 8.23(2)(e) OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD FOR THE FOURTH QUARTER ENDED 31 AUGUST 2014 (The figures have not been audited)

Announcement Type: General Announcement
Company NameMELATI EHSAN HOLDINGS BERHAD  
Stock Name MELATI  
Date Announced5 Sept 2014  
CategoryGeneral Announcement
Reference NoCS-140905-40391

TypeAnnouncement
SubjectOTHERS
DescriptionPROVISION OF FINANCIAL ASSISTANCE PURSUANT TO PARAGRAPH 8.23(2)(e) OF THE LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD FOR THE FOURTH QUARTER ENDED 31 AUGUST 2014 (The figures have not been audited)

The Group moneylending operations are undertaken by the Company’s wholly-owned subsidiary, Melati Ehsan Capital Sdn. Bhd. (“MECSB”) in the ordinary course of its moneylending business.

Please refer to the attachment for the full announcement on the provision of financial assistance.

Attachments

Para8 23(2e)-31082014 (2).pdf
113 KB



WASEONG - 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 NameWAH SEONG CORPORATION BERHAD  
Stock Name WASEONG  
Date Announced5 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWS-140905-3E62D

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 holderEmployees Provident Fund Board
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
(521,724 ordinary shares of RM0.50 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
(32,433,937 ordinary shares of RM0.50 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
(8,219,729 ordinary shares of RM0.50 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (CIMB PRI)]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
(2,067,100 ordinary shares of RM0.50 each)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/09/2014
940,700
 
Disposed02/09/2014
804,200
 

Circumstances by reason of which change has occurredPurchase and disposal of shares by Portfolio Manager for Employees Provident Fund Board
Nature of interestDirect
Direct (units)43,242,490 
Direct (%)5.5972 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change43,242,490
Date of notice03/09/2014

Remarks :
1. Purchase of 940,700 shares by Citigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board.

2. Disposal of 804,200 shares by Citigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board (CIMB PRI).

3. The Notice of Change in the Interest of Substantial Shareholder dated 3 September 2014 was received on 5 September 2014 from Citigroup Nominees (Tempatan) Sdn Bhd reporting on behalf of Employees Provident Fund Board.


WASEONG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameWAH SEONG CORPORATION BERHAD  
Stock Name WASEONG  
Date Announced5 Sept 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoWS-140905-24286

Date of buy back05/09/2014
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)30,000
Minimum price paid for each share purchased ($$)1.900
Maximum price paid for each share purchased ($$)1.900
Total consideration paid ($$)57,131.10
Number of shares purchased retained in treasury (units)30,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)2,346,967
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.3029


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