November 7, 2014

Company announcements: NICORP, SCIENTX, TM, APFT, PETGAS, PERDANA, RAPID-WA, DAIBOCI, LIONFIB

NICORP - Changes in Director's Interest (S135) - Dato' Siaw Swee Hin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameNAIM INDAH CORPORATION BERHAD  
Stock Name NICORP  
Date Announced7 Nov 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-141106-74370

Information Compiled By KLSE

Particulars of Director

NameDato' Siaw Swee Hin
AddressNo. 21, Jalan Impian Emas 67
Taman Impian Emas
81300 Johor Bahru
Johor Darul Takzim
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)
Acquired
07/11/2014
67,847,976
 

Circumstances by reason of which change has occurredIndirect interest through acquisition of shares in Quantum Discovery Sdn. Bhd.
Nature of interestDirect and Indirect
Consideration (if any) 

Total no of securities after change

Direct (units)39,172,600 
Direct (%)5.073 
Indirect/deemed interest (units)67,847,976 
Indirect/deemed interest (%)8.786 
Date of notice07/11/2014

Remarks :
Indirect interest through Quantum Discovery Sdn. Bhd. pursuant to Section 6A of the Compannies Act, 1965 with effect from 7 November 2014.


SCIENTX - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement

Announcement Type: Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Company NameSCIENTEX BERHAD  
Stock Name SCIENTX  
Date Announced7 Nov 2014  
CategoryNotice of Resale/Cancellation of Treasury Shares - Immediate Announcement
Reference NoSI-141106-7E6B2

Date of transaction07/11/2014
CurrencyMalaysian Ringgit (MYR)
Total number of treasury shares sold (units)354,000 
Total number of treasury shares cancelled (units)
Minimum price paid for each share sold ($$)7.130 
Maximum price paid for each share sold ($$)7.160 
Total amount received for treasury shares sold ($$)2,516,966.85 
Cumulative net outstanding treasury shares as at to-date (units)6,127,662 
Adjusted issued capital after cancellation/resale
(no. of shares) (units)
230,000,000 


TM - 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 NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced7 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTM-141107-40376

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 Share of RM0.70 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)
Disposed04/11/2014
1,640,400
 

Circumstances by reason of which change has occurredDisposal of 1,640,400 shares by by Amanah Raya Trustees Berhad.
Nature of interestDirect
Direct (units)423,975,738 
Direct (%)11.4 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change423,975,738
Date of notice04/11/2014

Remarks :
The notice was received by Telekom Malaysia Berhad on 7 November 2014.


TM - 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 NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced7 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTM-141107-40546

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 Share of RM0.70 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)
Disposed05/11/2014
800,000
 

Circumstances by reason of which change has occurredDisposal of 800,000 shares by by Amanah Raya Trustees Berhad.
Nature of interestDirect
Direct (units)423,175,738 
Direct (%)11.38 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change423,175,738
Date of notice05/11/2014

Remarks :
The notice was received by Telekom Malaysia Berhad on 7 November 2014.


APFT - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameAPFT BERHAD  
Stock Name APFT  
Date Announced7 Nov 2014  
CategoryGeneral Meetings
Reference NoCC-141106-55900

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionProposed Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Date of Meeting25/11/2014
Time09:00 AM
VenuePeninsula 1
Peninsula Residence All Suite Hotel
10, Jalan Semantan
Bukit Damansara
50490 Kuala Lumpur
Date of General Meeting Record of Depositors14/11/2014

Attachments

APFT-Notice of EGM.pdf
181 KB



PETGAS - 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 NamePETRONAS GAS BERHAD  
Stock Name PETGAS  
Date Announced7 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPG-141107-8212C

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 incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Share of RM1.00/share
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)
Acquired04/11/2014
54,700
 

Circumstances by reason of which change has occurred1.Purchase of shares in the open market.
Nature of interestDirect
Direct (units)241,088,200 
Direct (%)12.16 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change241,088,200
Date of notice05/11/2014

Remarks :
The direct interest of 241,088,200 shares comprising:

a) 232,053,500 shares held by Citigroup Nominees(Tempatan) Sdn. Bhd;

b) 1,497,600 shares held EPF Board;

c) 155,500 shares held by Employees Provident Fund Board (KIB);

d) 129,200 shares held by Employees Provident Fund Board (RHB INV);

e) 1,022,100 shares held by Employees Provident Fund Board (AM INV);

f) 5,805,300 shares held by Employees Provident Fund Board (NOMURA);

g) 425,000 shares held by Employees Provident Fund Board (ARIM);

Received Form 29B on 7 November 2014


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

Announcement Type: General Announcement
Company NamePERDANA PETROLEUM BERHAD  
Stock Name PERDANA  
Date Announced7 Nov 2014  
CategoryGeneral Announcement
Reference NoCA-141107-53686

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionPerdana Petroleum Berhad ("the Company") has received today, the notification from En. Surya Hidayat bin Abd Malik of his intention to trade during the closed period pursuant to paragraph 14.08 of the Main Market Listing Requirements.

En Surya Hidayat bin Abd Malik's securities holding as at 7 November 2014 are as follows:

Direct Interest
Ordinary Shares - 431,000 (0.06%)

This announcement is dated 7 November 2014.

 



RAPID-WA - Changes in Director's Interest (S135) - Dato' Dr Yu Kuan Chon

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameRAPID SYNERGY BERHAD  
Stock Name RAPID-WA  
Date Announced7 Nov 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141107-591D7

Information Compiled By KLSE

Particulars of Director

NameDato' Dr Yu Kuan Chon
Address888 Taman Aman Muhibbah
32000 Sitiawan
Perak Darul Ridzuan
Descriptions(Class & nominal value)Warrant of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
07/11/2014
104,800
5.220 

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

Total no of securities after change

Direct (units)9,935,150 
Direct (%)49.03 
Indirect/deemed interest (units)2,320,380 
Indirect/deemed interest (%)11.45 
Date of notice07/11/2014

Remarks :
1. This announcement also serves as an announcement pursuant to Paragraph 14.08(d) of the Main Market Listing Requirements.

2. The above off market purchase of 104,800 warrants represents 0.52% of the total balance of warrants of the Company.

3. The notice was received from Dato' Dr Yu Kuan Chon on 7 November 2014.


DAIBOCI - OTHERS STRIKING OFF OF DORMANT SUBSIDIARY PURSUANT TO SECTION 308 OF THE COMPANIES ACT 1965

Announcement Type: General Announcement
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced7 Nov 2014  
CategoryGeneral Announcement
Reference NoDP-141107-EDB42

TypeAnnouncement
SubjectOTHERS
DescriptionSTRIKING OFF OF DORMANT SUBSIDIARY PURSUANT TO SECTION 308 OF THE COMPANIES ACT 1965

The Board of Directors of Daibochi Plastic And Packaging Industry Bhd (“Daibochi”/ “the Company”) wishes to announce that the Company’s wholly owned subsidiary, Daibochi Technology Sdn Bhd (Co. No. 221071-W) has on 7 November 2014 filed an application for striking off pursuant to Section 308(1) of the Companies Act, 1965 with the Companies Commission of Malaysia (“Striking off Application”).

Daibochi Technology Sdn Bhd is a dormant company incorporated on 18 July 1991 with an authorized and paid-up capital of RM25,000 and RM2.00 respectively and there is no intention to commence any business activities in the future. The Board of Directors of Daibochi is of the opinion that the Striking off Application is in the best interest of the Company as it will reduce the administrative resources and cost incurred for maintaining Daibochi Technology Sdn Bhd.

The striking off of Daibochi Technology Sdn Bhd is not expected to have any material effect on the Group’s net assets and earnings for the financial year ending 31 December 2014. None of the Directors and substantial shareholders of Daibochi or persons connected to them has any interest, direct or indirect, in the Striking off Application.

The Striking off Application is not subject to the approval of the shareholders of Daibochi.

This announcement is dated 7 November 2014 and is made pursuant to Chapter 9.19 (24) of Bursa Malaysia Securities Berhad’s Main Market Listing Requirements.



LIONFIB - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameLION FOREST INDUSTRIES BERHAD  
Stock Name LIONFIB  
Date Announced7 Nov 2014  
CategoryGeneral Meetings
Reference NoLF-141107-60136

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of the Thirty-Second Annual General Meeting
Date of Meeting02/12/2014
Time10:30 AM
VenueMeeting Hall, Level 16, Lion Office Tower, No. 1 Jalan Nagasari, 50200 Kuala Lumpur
Date of General Meeting Record of Depositors25/11/2014

Attachments

LFIB - Notice of AGM 2014.pdf
2373 KB



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