October 27, 2014

Company announcements: DVM, DAYA, REV, FBMKLCI-EA, IOICORP, YNHPROP, SIME, BJLAND, WASEONG

DVM - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameDVM TECHNOLOGY BERHAD (ACE Market) 
Stock Name DVM  
Date Announced27 Oct 2014  
CategoryGeneral Meetings
Reference NoOS-141027-51592

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting27/10/2014
Time10:30 AM
VenueDewan Tan Sri Hamzah, Royal Selangor Club, Kiara Sports Annexe, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of DVM Technology Berhad  (“DVM”) wishes to announce that all the ordinary and special resolutions (as set out in the notice of Extraordinary General Meeting (“EGM”) of DVM dated 3 October 2014) have been approved by the shareholders of DVM as tabled at the EGM held on 27 October 2014.

 

This announcement is dated 27 October 2014.


DAYA - MEMORANDUM OF UNDERSTANDING

Announcement Type: General Announcement
Company NameDAYA MATERIALS BERHAD  
Stock Name DAYA  
Date Announced27 Oct 2014  
CategoryGeneral Announcement
Reference NoCC-141027-B7F8D

TypeAnnouncement
SubjectMEMORANDUM OF UNDERSTANDING
DescriptionDAYA MATERIALS BERHAD (“DMB”)
MEMORANDUM OF UNDERSTANDING BETWEEN DAYA PROFFSCORP SDN BHD ("DPRO"), A SUBSIDIARY OF DMB AND CIMOLAI TECHNOLOGY SPA ("CIMOLAI")

Further to our announcements dated 22 April 2014 and 21 July 2014 in relation to the Memorandum of Understanding ("MOU") entered into between DPRO and Cimolai, the Board of Directors of DMB wishes to announce that the status of the MOU remains unchanged as of to-date.

The Board of Directors of DMB will make the necessary announcements as per the Main Market Listing Requirements of Bursa Malaysia Securities Berhad upon finalisation of the proposals as stated in the Company's announcements dated 22 April 2014 and 21 July 2014.

This announcement is dated 27 October 2014.



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

Announcement Type: General Announcement
Company NameREV ASIA BERHAD (ACE Market) 
Stock Name REV  
Date Announced27 Oct 2014  
CategoryGeneral Announcement
Reference NoCC-141020-63036

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionRev Asia Berhad (Formerly Known as Catcha Media Berhad)(“Rev Asia” or “the Company”)
- Notice of Intention to Deal by Director During Closed Period

Pursuant to Paragraph 14.08(a) of the Ace Market Listing Requirements, the Director of Rev Asia, Dato' Gan Nyap Liou @ Gan Nyap Liow, has given notice of his intention to deal in the shares of the Company during this closed-period. His current holding of the shares of the Company are as follows:-

Type of Shares
Direct Interest
Indirect Interest
No.
%
No.
%
No. of Ordinary Shares
of RM0.10 each
4,919,992
3.65
0
0

This announcement is dated 27 October 2014
 


FBMKLCI-EA - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE

Announcement Type: General Announcement
Company NameFTSE BURSA MALAYSIA KLCI ETF  
Stock Name FBMKLCI-EA  
Date Announced27 Oct 2014  
CategoryGeneral Announcement
Reference NoFB-141027-3DA6F

TypeAnnouncement
SubjectNET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
DescriptionFTSE Bursa Malaysia KLCI etf - Valuation Point as at 27 October 2014

Fund: FTSE Bursa Malaysia KLCI etf
NAV per unit (RM): 1.8787
Units in circulation (units): 1,672,000
Manager's Fee (% p.a): 0.50
Trustee Fee (% p.a): 0.06
License Fee (% p.a): 0.04
FTSE Bursa Malaysia KLCI Index: 1,823.15

Attachments

FBM KLCI etf 20141027.xls
31 KB



IOICORP - 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 NameIOI CORPORATION BERHAD  
Stock Name IOICORP  
Date Announced27 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIC-141027-14308

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 RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
(Acquisition of 988,300 shares on 21 October 2014. Following the acquisition, currently held 562,496,673 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AMUNDI)
(There is no change in shareholding. Currently held 3,000,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
(There is no change in shareholding. Currently held 4,544,186 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
(There is no change in shareholding. Currently held 8,630,900 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/10/2014
988,300
 

Circumstances by reason of which change has occurredAcquisition of equity managed by Portfolio Manager
Nature of interestDirect
Direct (units)578,671,759 
Direct (%)9.1 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change578,671,759
Date of notice23/10/2014

Remarks :
We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 27 October 2014.


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

Announcement Type: General Announcement
Company NameYNH PROPERTY BERHAD  
Stock Name YNHPROP  
Date Announced27 Oct 2014  
CategoryGeneral Announcement
Reference NoCC-141027-41959

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionYNH Property Bhd ("YNHProp" or "the Company")
- Intention to deal during closed period

The Company wishes to inform Bursa Malaysia Securities Berhad ("Bursa Securities") that pursuant to Paragraph 14.08 of the Main Market Listing Requirements of the Bursa Securities, the following Directors, had given notice informing the Company of their intention to deal in YNHProp's securities during closed period.

Please refer to the attached file for the full text of this announcement.

This announcement is dated 27 October 2014



SIME - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NameSIME DARBY BERHAD  
Stock Name SIME  
Date Announced27 Oct 2014  
CategoryGeneral Announcement
Reference NoSD-141021-67198

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionDissolution of Subsidiary Companies
(Announcement pursuant to Chapter 9.19(24) of the Bursa Malaysia Securities Berhad's Main Market Listing Requirements)

Sime Darby Berhad (Sime Darby) wishes to announce that Sime Darby Drilling Services Sdn Bhd (SDDS) and Sime Darby Water Resources (Selangor) Sdn Bhd (SDWRS), indirect wholly-owned subsidiary companies of Sime Darby, which were placed under Members’ Voluntary Liquidation on 5 July 2013 and held their final meetings on 21 July 2014, were dissolved on 25 October 2014, i.e. after the expiration of three months from the date of lodgement of the Return by Liquidator relating to the Final Meeting with the Companies Commission of Malaysia.

The dissolution of SDDS and SDWRS will not have a material effect on the earnings or net assets of the Sime Darby Group for the financial year ending 30 June 2015. None of the directors or substantial shareholders of Sime Darby or persons connected to them has any interest, direct or indirect, in the said dissolution.

This announcement is dated 27 October 2014.



BJLAND - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameBERJAYA LAND BERHAD  
Stock Name BJLAND  
Date Announced27 Oct 2014  
CategoryGeneral Meetings
Reference NoBB-141021-60311

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting27/10/2014
Time10:00 AM
VenuePerdana Ballroom, Bukit Jalil Golf & Country Resort, Jalan 3/55B, Bukit Jalil, 57000 Kuala Lumpur.
Outcome of Meeting

All the resolutions tabled at the Annual General Meeting of the Company were approved by poll, and the results are as follows:

 

 

Vote For

Vote Against

 

No.

Resolutions

No. of Shares

%

No. of Shares

%

 

1.

Receipt and adoption of the Audited Financial Statements for the year ended 30 April 2014 and Reports of the Directors and Auditors thereon.

 

4,111,378,338

 

100.00

 

  -

 

-

 

2.

Payment of Dividend.

 

4,111,378,338

100.00

-

  -

3.

Payment of Directors’ Fees.

 

4,111,378,338

100.00

-

-

4.

 

Re-election of Leong Wy Joon as Director.

4,111,378,338

100.00

-

-

5.

Re-election of Datuk Robert Yong Kuen Loke as Director.

 

4,111,017,530

100.00

-

-

6.

Re-appointment of Tan Sri Datuk Seri Razman Md Hashim Bin Che Din Md Hashim as Director.

 

4,111,378,338

100.00

-

 

-

7.

Re-appointment of Messrs Ernst & Young as Auditors.

 

4,111,378,338

100.00

-

 

-

8.

Authority to Issue Shares under Section 132D.

 

4,111,377,938

100.00

-

-

9.

Renewal of General Mandate for Recurrent Related Party Transactions.

 

569,368,546

100.00

-

-

10.

Renewal of Authority for Share Buy-Back.

 

4,111,377,938

99.99

400

negligible

11.

Retention of Datuk Maizan Bin Shaari as an Independent Non- Executive Director.

4,111,378,338

100.00

-

 

-

 



WASEONG - Changes in Director's Interest (S135) - Chan Cheu Leong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameWAH SEONG CORPORATION BERHAD  
Stock Name WASEONG  
Date Announced27 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoWS-141027-90F55

Information Compiled By KLSE

Particulars of Director

NameChan Cheu Leong
AddressNo. 2
Jalan U-Thant 3
55000 Kuala Lumpur
Wilayah Persekutuan
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
21/10/2014
20,000
1.570 
Acquired
23/10/2014
10,000
1.579 
Acquired
24/10/2014
30,000
1.613 

Circumstances by reason of which change has occurredAcquisitions through open market by Chan Cheu Leong
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)19,880,208 
Direct (%)2.5744 
Indirect/deemed interest (units)40,328,139 
Indirect/deemed interest (%)5.2224 
Date of notice27/10/2014

Remarks :
1. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

2. The above acquisitions by Chan Cheu Leong of 60,000 ordinary shares represents 0.0078%.

3. Out of 40,328,139 shares:
- 40,136,884 shares are registered in the name of Midvest Asia Sdn Bhd
- 37,616 shares are registered in the name of UOBM Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Midvest Asia Sdn Bhd
- 153,639 shares are registered in the names of his spouse and children

5. The Notice of Change in the Interest of Director dated 27 October 2014 was received on 27 October 2014 from Chan Cheu Leong.


WASEONG - Changes in Sub. S-hldr's Int. (29B) - Chan Cheu Leong

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 Announced27 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWS-141027-90F40

Particulars of substantial Securities Holder

NameChan Cheu Leong
AddressNo. 2
Jalan U-Thant 3
55000 Kuala Lumpur
Wilayah Persekutuan
NRIC/Passport No/Company No.500820-71-5177
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderChan Cheu Leong
No. 2, Jalan U-Thant 3, 55000 Kuala Lumpur, Wilayah Persekutuan
(4,977,934 ordinary shares of RM0.50 each)

BBL Nominees (Tempatan) Sdn Bhd
Pledged Securities Account for Chan Cheu Leong
105 Jalan Tun H S Lee, 50000 Kuala Lumpur, Wilayah Persekutuan
(2,031,635 ordinary shares of RM0.50 each)

Maybank Nominees (Tempatan) Sdn Bhd
DBS Bank for Chan Cheu Leong
14th Floor, Menara Maybank, 100 Jalan Tun Perak, 50050 Kuala Lumpur, Wilayah Persekutuan
(870,639 ordinary shares of RM0.50 each)

Maybank Nominees (Tempatan) Sdn Bhd
Pledged Securities Account for Chan Cheu Leong
14th Floor, Menara Maybank, 100 Jalan Tun Perak, 50050 Kuala Lumpur, Wilayah Persekutuan
(12,000,000 ordinary shares of RM0.50 each)

Midvest Asia Sdn Bhd
59-11, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, Wilayah Persekutuan
(40,136,884 ordinary shares of RM0.50 each)

UOBM Nominees (Tempatan) Sdn Bhd.
Pledged Securities Account for Midvest Asia Sdn Bhd
Level 9, Menara UOB, Jalan Raja Laut, 50350 Kuala Lumpur, Wilayah Persekutuan
(37,616 ordinary shares of RM0.50 each)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired21/10/2014
20,000
1.570 
Acquired23/10/2014
10,000
1.579 
Acquired24/10/2014
30,000
1.613 

Circumstances by reason of which change has occurredAcquisitions through open market by Chan Cheu Leong
Nature of interestDirect
Direct (units)19,880,208 
Direct (%)2.5744 
Indirect/deemed interest (units)40,174,500 
Indirect/deemed interest (%)5.2025 
Total no of securities after change60,054,708
Date of notice27/10/2014

Remarks :
The Notice of Change in the Interest of Substantial Shareholder dated 27 October 2014 was received on 27 October 2014 from Chan Cheu Leong.


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