October 20, 2014

Company announcements: SIME, SEAL, UMW, NYLEX, CHINWEL, TAANN

SIME - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSIME DARBY BERHAD  
Stock Name SIME  
Date Announced20 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSD-141020-1B73C

Particulars of substantial Securities Holder

NameAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
AddressTingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.766894-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderAmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/10/2014
2,214,800
 

Circumstances by reason of which change has occurredAcquisition of shares by AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Nature of interestDirect
Direct (units)2,290,360,004 
Direct (%)37.77 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change2,290,360,004
Date of notice16/10/2014

Remarks :
The notice of change in substantial shareholding was received from AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera on 20 October 2014.


SIME - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSIME DARBY BERHAD  
Stock Name SIME  
Date Announced20 Oct 2014  
CategoryGeneral Meetings
Reference NoSD-141008-0600B

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNOTICE OF EIGHTH ANNUAL GENERAL MEETING
Date of Meeting13/11/2014
Time10:00 AM
VenueDewan Tun Hussein Onn, Level 2, Putra World Trade Centre, 41, Jalan Tun Ismail, 50480 Kuala Lumpur, Malaysia
Date of General Meeting Record of Depositors04/11/2014

Attachments

Notice of AGM.pdf
57 KB



SEAL - Changes in Director's Interest (S135) - Fang Pern Kok

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSEAL INCORPORATED BERHAD  
Stock Name SEAL  
Date Announced20 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141017-BC4A3

Information Compiled By KLSE

Particulars of Director

NameFang Pern Kok
Address8 Jalan Adams
10450 Penang
Descriptions(Class & nominal value)Ordinary Shares of RM0.40each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
10/10/2014
250,000
 
Acquired
13/10/2014
60,000
 

Circumstances by reason of which change has occurredAcquired via Open Market
Nature of interestDeemed Interest through daughter
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)46,199,400 
Indirect/deemed interest (%)21.43 
Date of notice13/10/2014

Remarks :
Received notice dated 13 October 2014 on 20 October 2014.

This announcement is dated 20 October 2014


SEAL - Changes in Sub. S-hldr's Int. (29B) - FANG SIEW POH

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSEAL INCORPORATED BERHAD  
Stock Name SEAL  
Date Announced20 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141017-9D6A9

Particulars of substantial Securities Holder

NameFANG SIEW POH
Address8 Jalan Adams
10450 Penang
NRIC/Passport No/Company No.780204-07-5806
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.40each
Name & address of registered holderFang Siew Poh
8 Jalan Adams, 10450 Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/10/2014
250,000
 
Acquired13/10/2014
60,000
 

Circumstances by reason of which change has occurredAcquisition of Shares via Open Market
Nature of interestDirect Interest
Direct (units)2,216,900 
Direct (%)1.03 
Indirect/deemed interest (units)40,000,000 
Indirect/deemed interest (%)18.55 
Total no of securities after change42,216,900
Date of notice16/10/2014

Remarks :
Received notice dated 13 October 2014 on 20 October 2014.

This announcement is dated 20 October 2014


UMW - 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 NameUMW HOLDINGS BERHAD  
Stock Name UMW  
Date Announced20 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUH-141020-58015

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)
Acquired15/10/2014
119,700
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestIndirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%)14.87 
Total no of securities after change173,698,093
Date of notice16/10/2014

Remarks :
Form 29B was received 20th October 2014


NYLEX - OTHERS NYLEX (MALAYSIA) BERHAD (“Nylex” or “Company”) - Proposed New and Proposed Renewal Of Shareholders’ Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature - Proposed Renewal Of Shareholders’ Mandate On Share Buy-Back

Announcement Type: General Announcement
Company NameNYLEX (MALAYSIA) BERHAD  
Stock Name NYLEX  
Date Announced20 Oct 2014  
CategoryGeneral Announcement
Reference NoNN-141020-38976

TypeAnnouncement
SubjectOTHERS
DescriptionNYLEX (MALAYSIA) BERHAD (“Nylex” or “Company”)

- Proposed New and Proposed Renewal Of Shareholders’ Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature
- Proposed Renewal Of Shareholders’ Mandate On Share Buy-Back

Nylex wishes to announce that the Company proposes to seek the approval of its shareholders for the following at the forthcoming 44th Annual General Meeting:

(a) to renew the mandate in respect of recurrent related party transactions with existing transacting related parties and to obtain a new mandate for additional recurrent related party transactions, pursuant to Paragraph 10.09 of the Listing Requirements of Bursa Securities and Practice Note 12; and

(b) to renew the mandate for the Company to purchase up to ten per centum (10%) of its issued and paid-up share capital on Bursa Securities in accordance with the provisions of Section 67A of the Companies Act, 1965, the Company’s Articles of Association and the Listing Requirements of Bursa Securities.

A Circular to Shareholders/Statement in relation to the above will be sent to the shareholders in due course.

This announcement is dated 20 October 2014.

 

 

 

 

 

 


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

Announcement Type: General Announcement
Company NameCHIN WELL HOLDINGS BERHAD  
Stock Name CHINWEL  
Date Announced20 Oct 2014  
CategoryGeneral Announcement
Reference NoCC-141020-D16D7

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionNotification of intention of dealings by a Director in the securities of Chin Well Holdings Berhad ("CWHB" or "the Company") during closed period.
The Company has, on 20 October 2014 received the notification from Mr. Lim Chien Ch'eng that he intends to deal in the securities of CWHB between 21 October 2014 up to 20 November 2014 during CWHB's closed period.
The details of his shareholding in CWHB is set out in the Table 1 below:-

Name of Director : Lim Chien Ch'eng

Table 1
Direct
Indirect
No. of Shares
5,861,350
1,765,314
Percentage (%)
2.15
0.65


This announcement is dated 20 October 2014.


TAANN - Changes in Director's Interest (S135) - Datuk Amar Abdul Hamed Bin Haji Sepawi

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced20 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-141020-4D231

Information Compiled By KLSE

Particulars of Director

NameDatuk Amar Abdul Hamed Bin Haji Sepawi
Address9, Luak Bay, 98000 Miri, Sarawak.
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)
Acquired
17/10/2014
6
4.800 
Acquired
17/10/2014
20
3.990 
Acquired
17/10/2014
50,000
3.800 
Acquired
17/10/2014
46,000
3.790 
Acquired
17/10/2014
87,200
3.780 
Acquired
17/10/2014
70,400
3.770 
Acquired
17/10/2014
11,400
3.760 

Circumstances by reason of which change has occurredDeemed interested by virtue of his and his substantial interest through WHS Holdings Sdn. Bhd. in Palmhead Holdings Sdn. Bhd.
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)4,000,000 
Indirect/deemed interest (%)1.0795 
Date of notice20/10/2014

Remarks :
This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above acquisition represents 0.0715% of the issued ordinary shares of the Company.


TAANN - Changes in Director's Interest (S135) - Datuk Amar Abdul Hamed Bin Haji Sepawi

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced20 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-141020-58BBE

Information Compiled By KLSE

Particulars of Director

NameDatuk Amar Abdul Hamed Bin Haji Sepawi
Address9, Luak Bay, 98000 Miri, Sarawak.
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)
Acquired
17/10/2014
300
3.790 
Acquired
17/10/2014
1,800
3.780 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial shareholdings in Mountex Satu Sdn. Bhd.
Nature of interestIndirect interest
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)4,459,179 
Indirect/deemed interest (%)1.2034 
Date of notice20/10/2014

Remarks :
This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above acquisition represents 0.0005% of the issued ordinary shares of the Company.


TAANN - Changes in Director's Interest (S135) - Dato Wong Kuo Hea

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTA ANN HOLDINGS BERHAD  
Stock Name TAANN  
Date Announced20 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-141020-6110D

Information Compiled By KLSE

Particulars of Director

NameDato Wong Kuo Hea
AddressT Park, Block H3-2, Lorong Sena 2, 96000 Sibu, Sarawak.
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)
Acquired
17/10/2014
50,000
3.690 

Circumstances by reason of which change has occurredAcquisition of shares by Dato Wong Kuo Hea
Nature of interestDirect and Deemed Interest
Consideration (if any) 

Total no of securities after change

Direct (units)8,911,553 
Direct (%)2.405 
Indirect/deemed interest (units)3,150,800 
Indirect/deemed interest (%)0.8503 
Date of notice20/10/2014

Remarks :
Deemed interest in shares held by Datin Tiong Sie Hin @ Tiong Sie Hee, spouse of Dato Wong Kuo Hea - 2,090,000 ordinary shares
Deemed interest in shares held by Wong Siik Onn, son of Dato Wong Kuo Hea - 463,800 ordinary shares
Deemed interest in shares held by Wong Pei Nien, daughter of Dato Wong Kuo Hea - 298,000 ordinary shares
Deemed interest in shares held by Wong Siew Ee, daughter of Dato Wong Kuo Hea - 299,000 ordinary shares

This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above disposal represents 0.0134% of the issued ordinary shares of the Company.


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