September 19, 2014

Company announcements: UCHITEC, PW, STONE, KNM, HANDAL, YINSON, DAIBOCI, DATAPRP

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

Announcement Type: General Announcement
Company NameUCHI TECHNOLOGIES BERHAD  
Stock Name UCHITEC  
Date Announced19 Sept 2014  
CategoryGeneral Announcement
Reference NoCP-140919-7E99C

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionUchi Technologies Berhad (UTB) wishes to inform that the following Principal Officer has given notice of her dealing in the ordinary shares of UTB pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.



Name of
Principal Officer
Nature of
Interest
Date
Transacted
Opening
Balance
No. of Shares
Disposed
% of
Shares
Transacted
Consideration
(RM)
Closing
Balance
%of Shares
Held After the
Transaction
Tan Ai LinDirect
Interest
11-09-2014
41,000(38,000)
0.01
1.45
3,000
Negligible

Based on the paid-up capital of the Company of RM75,747,680 divided into 371,668,000 ordinary shares of RM0.20 each, exclusive of 7,070,400 ordinary shares of RM0.20 each held as treasury shares as at 11 September 2014.

This announcement is dated 19 September 2014.



PW - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NamePW CONSOLIDATED BHD  
Stock Name PW  
Date Announced19 Sept 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-140919-2E503

Date of buy back19/09/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)19,600
Minimum price paid for each share purchased ($$)1.680
Maximum price paid for each share purchased ($$)1.690
Total consideration paid ($$)33,068.00
Number of shares purchased retained in treasury (units)19,600
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)2,340,600
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 (%)3.84


STONE - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameSTONE MASTER CORPORATION BERHAD  
Stock Name STONE  
Date Announced19 Sept 2014  
CategoryChange in Boardroom
Reference NoSM-140919-372D2

Date of change19/09/2014
NameDATIN CHAN CHUI MEI
Age44
NationalityMalaysian
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
QualificationsABE qualified Higher Diploma in Business Management Financial Management pathway) with Advance Tertiary College under University of London external programme. 
Working experience and occupation Datin Chan Chui Mei serves as the Executive Chairman of Starfield Capital Sdn Bhd, an international private equity investment company vested in industry, plantation, education and consumer products companies.

She has more than ten years of experience in investment management, extensively in strategic assest allocation and investment policies, portfolio risk and performance management, quantitative investment strategies and innovative financial planning. She has served on asset allocation and investment strategy committees at Prime China Consultants Ltd. (Hong Kong). 
Directorship of public companies (if any)Datin Chan Chui Mei has no other directorships in any other public companies except for Stone Master Corporation Berhad. 
Family relationship with any director and/or major shareholder of the listed issuerDatin Chan Chui Mei has no family relationship with any director and/or major shareholder of Stone Master Corporation Berhad. 
Any conflict of interests that he/she has with the listed issuerDatin Chan Chui Mei has no conflict of interests with Stone Master Corporation Berhad. 
Details of any interest in the securities of the listed issuer or its subsidiariesDatin Chan Chui Mei has an indirect/deemed interest of 10.51% (4,856,200 units of securities) in Stone Master Corporation Berhad through Starfield Capital Sdn Bhd, where she holds the position of an Executive Chairman and Director. 

Remarks :
Gender : Female


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 NameKNM GROUP BERHAD  
Stock Name KNM  
Date Announced19 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKG-140919-DAF52

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 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 transactionDate of change
No of securities
Price Transacted (RM)
Disposed15/09/2014
6,348,400
 

Circumstances by reason of which change has occurredDisposal of shares by EPF/EPF's portfolio manager
Nature of interestDirect
Direct (units)94,552,700 
Direct (%)5.85 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change94,552,700
Date of notice17/09/2014

Remarks :
1. The Company had on 19 September 2014 received the Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 17 September 2014.

2. Percentage interest is based on the total issued and paid-up share capital of 1,615,356,977 ordinary shares, which excludes a total of 23,281,275 ordinary shares held as treasury shares as at 19 September 2014.


HANDAL - Changes in Director's Interest (S135) - MALLEK RIZAL BIN MOHSIN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHANDAL RESOURCES BERHAD  
Stock Name HANDAL  
Date Announced19 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140918-38493

Information Compiled By KLSE

Particulars of Director

NameMALLEK RIZAL BIN MOHSIN
Address3, Jalan Pekaka 8/19,
Seksyen 8, Kota Damansara,
47810 Petaling Jaya,
Selangor.
Descriptions(Class & nominal value)Warrant 2011/2016

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
17/09/2014
200,000
0.125 

Circumstances by reason of which change has occurredOpen market disposal
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)5,262,332 
Indirect/deemed interest (%)8.8 
Date of notice19/09/2014


HANDAL - Changes in Director's Interest (S135) - DATO' MOHSIN ABDUL HALIM

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHANDAL RESOURCES BERHAD  
Stock Name HANDAL  
Date Announced19 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140918-38122

Information Compiled By KLSE

Particulars of Director

NameDATO' MOHSIN ABDUL HALIM
Address3, Jalan SS3/98,
47300 Petaling Jaya,
Selangor Darul Ehsan.
Descriptions(Class & nominal value)Warrant 2011/2016

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
17/09/2014
200,000
0.125 

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

Total no of securities after change

Direct (units)5,262,332 
Direct (%)8.8 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice19/09/2014


YINSON - 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 NameYINSON HOLDINGS BERHAD  
Stock Name YINSON  
Date Announced19 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGM-140919-42980

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 Fund Board
Level 42, Menara Citibank
165, Jalan Ampang
50450 Kuala Lumpur
(There is no change in shareholding. Currently held 38,026,100 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board (HDBS)
(There is no change in shareholding. Currently held 9,400,000 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board (NOMURA)
(Disposal of 400,000 shares on 15 September 2014. Following the disposal,currently held 4,600,400 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board (CIMB PRI)
(There is no change in shareholding. Currently held 11,883,800 shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed15/09/2014
400,000
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)64,310,300 
Direct (%)6.23 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change63,910,300
Date of notice17/09/2014

Remarks :
We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 19 September 2014.


DAIBOCI - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced19 Sept 2014  
CategoryGeneral Announcement
Reference NoDP-140829-C8FDE

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionThe Company's closed period for dealing in its securities pending the announcement of its results for the 3rd quarter ended 30 September 2014 commences on 21 September 2014.
The Company has received notifications today from the following directors of their intention to deal in the securities of the Company during the closed period.
The directors' current shareholdings in the Company are set out in the table below.

Name

Direct Interest

Indirect Interest

No. of Ordinary Shares of RM1/- each

% of Issued Share Capital

No. of Ordinary Shares of RM1/- each

% of Issued Share Capital

DATUK WONG SOON LIM

6,079,009

5.35%

839,450

0.74%

LOW CHAN TIAN

7,442,580

6.55%

2,655,840

2.34%

LOW GEOFF JIN WEI

4,532,420

3.99%

0

0.00%



DAIBOCI - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced19 Sept 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoDP-140919-43FBF

Date of buy back19/09/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)2,000
Minimum price paid for each share purchased ($$)4.300
Maximum price paid for each share purchased ($$)4.300
Total consideration paid ($$)8,663.18
Number of shares purchased retained in treasury (units)2,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)323,900
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 (%)0.28


DATAPRP - OTHERS DATAPREP HOLDINGS BHD (“DATAPREP”) - INCORPORATION OF A NEW WHOLLY-OWNED SUBSIDIARY COMPANY

Announcement Type: General Announcement
Company NameDATAPREP HOLDINGS BHD  
Stock Name DATAPRP  
Date Announced19 Sept 2014  
CategoryGeneral Announcement
Reference NoDH-140919-61821

TypeAnnouncement
SubjectOTHERS
DescriptionDATAPREP HOLDINGS BHD (“DATAPREP”)
- INCORPORATION OF A NEW WHOLLY-OWNED SUBSIDIARY COMPANY

The Board of Directors of Dataprep wishes to announce that on 19 September 2014 Dataprep has incorporated a wholly-owned subsidiary company known as 88 Daiman Sdn Bhd (“88 DSB”) (Company No. 1096518-W) (The Incorporation of 88 DSB).

The authorised share capital and paid-up share capital of 88 DSB are RM400,000.00 and RM2.00 respectively.


88 DSB is a company incorporated in Malaysia and having its registered office at Suite 5.02, 5th Floor, Wisma Academy, No. 4A, Jalan 19/1, 46300 Petaling Jaya, Selangor.

The principal activities of 88 DSB is general trading.


The Directors of 88 DSB are Encik Muhammad Fauzi bin Abd Ghani and Mr. Tan Hock Chye.


The Incorporation of 88 DSB is not expected to have any material effect on the Dataprep Group's earnings per share and net assets per share for the financial period ending 31 March 2015.

None of the Directors, Substantial Shareholders of Dataprep and persons connected to them have any direct or indirect interest in the Incorporation of 88 DSB.

This announcement is dated 19 September 2014.



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