November 18, 2014

Company announcements: TAMBUN, KHEESAN, SURIA, BONIA, RCECAP, BRAHIMS, LEBTECH, WCT, IDEALUBB

TAMBUN - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameTAMBUN INDAH LAND BERHAD  
Stock Name TAMBUN  
Date Announced18 Nov 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-141117-1204E

EX-date28/01/2015
Entitlement date30/01/2015
Entitlement time04:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionSingle Tier Interim Dividend of 3 sen per ordinary share of RM0.50 for the financial year ending 31 December 2014
Period of interest payment to
Financial Year End31/12/2014
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTricor Investor & Issuing House Services Sdn. Bhd.
Level 17, The Gardens North Tower, Mid-Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur
Tel : 603-2264 3883
Payment date 16/02/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers30/01/2015 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.03


KHEESAN - Annual Report 2014

Announcement Type: Document Receipt
Company NameKHEE SAN BERHAD  
Stock Name KHEESAN  
Date Announced18 Nov 2014  
CategoryDocument Receipt
Reference NoJM-141118-61789

Annual Report for Financial Year Ended30/06/2014
SubjectAnnual Report 2014

Attachments

KHEESAN-AnnualReport2014.pdf
1921 KB






SURIA - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameSURIA CAPITAL HOLDINGS BERHAD  
Stock Name SURIA  
Date Announced18 Nov 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoSC-141118-44979

EX-date03/12/2014
Entitlement date05/12/2014
Entitlement time04:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionInterim Tax Exempt Dividend of 3 sen per ordinary share
Period of interest payment to
Financial Year End31/12/2014
Share transfer book & register of members will be 09/12/2014 to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTRICOR Investors Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel No: 03-22643883
Payment date 22/12/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers05/12/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.03


BONIA - Changes in Director's Interest (S135) - Chiang Sang Sem

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBONIA CORPORATION BERHAD  
Stock Name BONIA  
Date Announced18 Nov 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoBC-141117-6165F

Information Compiled By KLSE

Particulars of Director

NameChiang Sang Sem
Address23, Jalan Jaya, Taman Midah
Cheras, 56000 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM0.25 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
17/11/2014
100,000
1.010 

Circumstances by reason of which change has occurredThe shares were acquired under indirect interest on-market
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)1,946,400 
Direct (%)0.24 
Indirect/deemed interest (units)352,179,204 
Indirect/deemed interest (%)43.68 
Date of notice18/11/2014

Remarks :
(1) Deemed interest are shares held:-
(i) through his substantial shareholdings in Freeway Team Sdn Bhd, Bonia Holdings Sdn Bhd, Kontrak Kosmomaz Sdn Bhd, SGP Investment Pte Ltd, Golden Shine Finance Limited,
(ii) in trust by Able Wealth Assets Ltd (The shareholder of Able Wealth Assets Ltd is HSBC International Trustee Ltd, the trustee of a trust, the beneficiaries of which are Mr Chiang Sang Sem and family members),and
(iii) through his spouse and children.

(2) The above acquisition representing 0.0124% of the issued shares of the Company.

(3) This announcement serves as an announcement pursuant to Paragraph 14.08 of the Main Market Listing Requirements.


BONIA - Changes in Sub. S-hldr's Int. (29B) - Albizia ASEAN Opportunities Fund

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBONIA CORPORATION BERHAD  
Stock Name BONIA  
Date Announced18 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBC-141118-104B0

Particulars of substantial Securities Holder

NameAlbizia ASEAN Opportunities Fund
Addressc/o Albizia Capital Pte Ltd
36 Armenian Street #03-07
Singapore 179934
NRIC/Passport No/Company No.CT-230980
Nationality/Country of incorporationCayman Islands
Descriptions (Class & nominal value)Ordinary Shares of RM0.25 each
Name & address of registered holderMaybank Nominees (Asing) Sdn Bhd
DBS Bank For Albizia ASEAN Opportunities Fund
14th Floor Menara Maybank
100 Jln Tun Perak
50050 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/11/2014
300,000
 

Circumstances by reason of which change has occurredOpen-market transaction
Nature of interestDirect
Direct (units)58,780,000 
Direct (%)7.29 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change58,780,000
Date of notice18/11/2014

Remarks :
The Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 18 November 2014 was received on 18 November 2014 from Albizia Capital Pte Ltd reporting on behalf of Albizia ASEAN Opportunities Fund.


RCECAP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced18 Nov 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoRC-141118-63322

Date of buy back18/11/2014
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)65,000
Minimum price paid for each share purchased ($$)0.335
Maximum price paid for each share purchased ($$)0.335
Total consideration paid ($$)21,934.19
Number of shares purchased retained in treasury (units)65,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)45,297,900
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 (%)3.86


BRAHIMS - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBRAHIM'S HOLDINGS BERHAD  
Stock Name BRAHIMS  
Date Announced18 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-141117-57783

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak, Peti Surat No. 11025, 50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderLembaga Tabung Haji
201, Jalan Tun Razak, Peti Surat No. 11025,
50732 Kuala Lumpur

AmIslamic Fund Management Sdn. Bhd.
Level 10, Bangunan AmBank Group
55 Jalan Raja Chulan, 50200 Kuala Lumpur

Kenanga Investors Berhad
Suite 12.02, 12th Floor, Kenanga International
Jalan Sultan Ismail, 50250 Kuala Lumpur

Maybank Asset Management Sdn. Bhd.
Level 12, Tower C, Dataran Maybank
No. 1, Jalan Maarof, 59000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/10/2014
174,600
 

Circumstances by reason of which change has occurredPurchase of Shares
Nature of interestDirect interest
Direct (units)40,548,650 
Direct (%)17.16 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change40,548,650
Date of notice30/10/2014

Remarks :
The Form 29B was received by the Company on 17 November 2014


LEBTECH - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company NameLEBTECH BERHAD  
Stock Name LEBTECH  
Date Announced18 Nov 2014  
CategoryGeneral Announcement
Reference NoLL-141118-E170E

TypeAnnouncement
SubjectPROVISION OF FINANCIAL ASSISTANCE
DescriptionPursuant to Paragraph 8.23(1)(ii) and Practice Note 11 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of LEBTECH wishes to announce that the financial assistance provided as at 30 September 2014 to facilitate the ordinary course of business of Lebtech Group is set out in table below.

The provision of the financial assistance did not have any material effect on the earnings and net assets of LEBTECH Group, and did not have any effect on the share capital of LEBTECH.

Financial assistance provided by the Company/subsidiary company

Type of financial assistance

Aggregate Amount

(RM'000)

1.

Lebtech Construction Sdn Bhd - a wholly owned subsidiary of LEBTECH

Payment Guarantee in the form of Bank Guarantee

200



WCT - 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 NameWCT HOLDINGS BERHAD  
Stock Name WCT  
Date Announced18 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWW-141118-8902F

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)Ordinary Shares of RM0.50 each
Name & address of registered holderKumpulan Wang Persaraan (DiPerbadankan) (69,542,275 Shares)
Fund Managers (5,962,215 Shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed10/11/2014
205,700
 
Disposed11/11/2014
29,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Direct (units)75,504,490 
Direct (%)6.94 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change75,504,490
Date of notice18/11/2014

Remarks :
Form 29B dated 18 November 2014 was received on 18 November 2014.


IDEALUBB - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameIDEAL UNITED BINTANG BERHAD  
Stock Name IDEALUBB  
Date Announced18 Nov 2014  
CategoryGeneral Meetings
Reference NoCP-141118-33678

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionIdeal United Bintang Berhad ("IDEALUBB" or "the Company")
(formerly known as United Bintang Berhad)
- Convening of Extraordinary General Meeting
Date of Meeting10/12/2014
Time01:15 PM
VenueRoom 3, Level 1, Vistana Hotel
213, Jalan Bukit Gambir,
Bukit Jambul,
11950 Penang, Malaysia
Date of General Meeting Record of Depositors03/12/2014


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