LIONIND - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | LION INDUSTRIES CORPORATION BERHAD |
| Stock Name | LIONIND |
| Date Announced | 4 Dec 2014 |
| Category | General Meetings |
| Reference No | LI-141201-67451 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 04/12/2014 |
| Time | 10:30 AM |
| Venue | Meeting Hall, Level 16, Lion Office Tower, No. 1 Jalan Nagasari, 50200 Kuala Lumpur |
| Outcome of Meeting | We are pleased to inform that at the Eighty-Fourth Annual General Meeting of Lion Industries Corporation Berhad held on 4 December 2014, the shareholders have approved the following: 1. the re-appointment of Y. Bhg. Dato’ Kamaruddin @ Abas bin Nordin who retired pursuant to Section 129(6) of the Companies Act, 1965 as Director of the Company; 2. the re-appointment of Mr Chong Jee Min as an independent non-executive Director of the Company; and 3. all other resolutions tabled thereat including the ordinary resolutions transacted as special business as set out in the attached file.
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LIONIND - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | LION INDUSTRIES CORPORATION BERHAD |
| Stock Name | LIONIND |
| Date Announced | 4 Dec 2014 |
| Category | Change in Boardroom |
| Reference No | LI-141201-71752 |
| Date of change | 04/12/2014 |
| Name | Cheng Yong Liang |
| Age | 57 |
| Nationality | Singaporean |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | (a) Diploma in Building from Singapore Polytechnic; and (b) Bachelor of Science in Business Administration from the University of San Francisco, the United States of America. |
| Working experience and occupation | Mr Cheng has been with the Lion Group for more than 20 years. He is primarily involved in the Property Division of the Lion Group. |
| Directorship of public companies (if any) | Syarikat Pekan Baru Kemajuan Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr Cheng is the nephew of Y. Bhg. Tan Sri Cheng Heng Jem, a major shareholder of Lion Industries Corporation Berhad, and his brother, Y. Bhg. Tan Sri Cheng Yong Kim, is the Managing Director and a major shareholder of Lion Industries Corporation Berhad. |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Mr Cheng has a direct shareholding of 47,880 ordinary shares of RM1.00 each in Lion Industries Corporation Berhad. |
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 Name | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 4 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UH-141204-54731 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF Act 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 Each |
| Name & address of registered holder | Citicorp Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 28/11/2014 | 18,400 |
| Remarks : |
| Form 29B was received on 4th December 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 Name | UMW HOLDINGS BERHAD |
| Stock Name | UMW |
| Date Announced | 4 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | UH-141204-56212 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF Act 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 Each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 01/12/2014 | 804,300 |
| Remarks : |
| Form 29B was received on 4th December 2014 |
TM - 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 Name | TELEKOM MALAYSIA BERHAD |
| Stock Name | TM |
| Date Announced | 4 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TM-141204-370F4 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur. |
| NRIC/Passport No/Company No. | EPF Act 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Share of RM0.70 each |
| Name & address of registered holder | 1) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 2) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 3) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 4) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AM INV) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 5) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 6) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 7) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. 8) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) Level 42, Menara Citibank 165 Jalan Ampang, 50450 Kuala Lumpur. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 01/12/2014 | 5,500,000 | |
| Acquired | 01/12/2014 | 500,000 | |
| Acquired | 01/12/2014 | 800,000 | |
| Disposed | 01/12/2014 | 5,046,800 |
| Remarks : |
| The notice was received by Telekom Malaysia Berhad on 4 December 2014. |
MHC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | MHC PLANTATIONS BHD. |
| Stock Name | MHC |
| Date Announced | 4 Dec 2014 |
| Category | General Announcement |
| Reference No | CC-141204-39026 |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||
| Description | MHC PLANTATIONS BHD. ("MHC" or "the Company") -Dealings in Securities by Director | ||||||||||||||||||
The Company wishes to inform Bursa Malaysia Securities Berhad ("Bursa Securities") that pursuant to Paragraph 14.08(a) of the Main Market Listing Requirements of Bursa Securities, a Director of the Company, Chan Kam Leong had given notice informing the Company in relation to his dealings in the securities of MHC. The details are as follows:
This announcement is dated 4 December 2014. | |||||||||||||||||||
MHC - Changes in Director's Interest (S135) - Chan Kam Leong
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | MHC PLANTATIONS BHD. |
| Stock Name | MHC |
| Date Announced | 4 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-141204-38066 |
Information Compiled By KLSE
Particulars of Director
| Name | Chan Kam Leong |
| Address | 31 Persiaran Bulan Taman Kinta 31400 Ipoh |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1/- each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 10,000 | 1.000 | |
Acquired | 5,000 | 0.990 |
| Circumstances by reason of which change has occurred | Acquisition of shares- Open Market Transaction |
| Nature of interest | Deemed interest through his spouse |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 459,386 |
| Indirect/deemed interest (%) | 0.23 |
| Date of notice | 03/12/2014 |
| Remarks : |
| Received notice dated 3 December 2014 from Chan Kam Leong on 4 December 2014. This announcement is dated 4 December 2014 |
NPC - Changes in Director's Interest (S135) - Tan Sri Dato' Sri Koh Kin Lip
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | NPC RESOURCES BERHAD |
| Stock Name | NPC |
| Date Announced | 4 Dec 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-141204-35709 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sri Dato' Sri Koh Kin Lip |
| Address | Lot LLS 2042, Jalan Lalang, Mile 1 1/2, North Road, 90000 Sandakan, Sabah |
| 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) |
Transferred | 1,500,000 | ||
Transferred | 1,500,000 | ||
Transferred | 4,500,000 | ||
Transferred | 4,500,000 | ||
Transferred | 1,000,000 | ||
Transferred | 1,000,000 |
| Circumstances by reason of which change has occurred | - Transfer 1,500,000 shares to Maybank Nominees (Tempatan) Sdn Bhd - Transfer 1,500,000 shares from account with EB Nominees (Tempatan) Sdn Bhd - Transfer 4,500,000 shares to Maybank Nominees (Tempatan) Sdn Bhd - Transfer 4,500,000 shares from account with Kenanga Nominees (Tempatan) Sdn Bhd - Transfer 1,000,000 shares to Maybank Nominees (Tempatan) Sdn Bhd via shareholdings of Rickoh Corporation Sdn Bhd, a company in which Tan Sri Dato' Sri Koh Kin Lip is a substantial shareholder - Transfer 1,000,000 shares from account with Kenanga Investment Bank Berhad via shareholdings of Rickoh Corporation Sdn Bhd, a company in which Tan Sri Dato' Sri Koh Kin Lip is a substantial shareholder |
| Nature of interest | Direct Interest/Deemed Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 19,783,344 |
| Direct (%) | 16.49 |
| Indirect/deemed interest (units) | 2,887,350 |
| Indirect/deemed interest (%) | 2.41 |
| Date of notice | 04/12/2014 |
| Remarks : |
| 19,783,344 [Direct Interest of which 1,215,000 shares are held under CIMSEC Nominees (Tempatan) Sdn Bhd, 500,000 shares are held under EB Nominees (Tempatan) Sdn Bhd, 6,250,000 shares are held under Kenanga Nominees (Tempatan) Sdn Bhd, 2,000,000 shares are held under Alliancegroup Nominees (Tempatan) Sdn Bhd and 6,000,000 shares are held under Maybank Nominees (Tempatan) Sdn Bhd] 2,817,350 [Deemed Interest via shareholdings of Rickoh Corporation Sdn Bhd of which 1,500,000 shares are held under CIMSEC Nominees (Tempatan) Sdn Bhd and 1,000,000 shares are held under Maybank Nominees (Tempatan) Sdn Bhd] 70,000 [Indirect Interest via shareholdings of daughter, Koh Se Gay] ---------- 22,670,694 ========== |
NPC - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Sri Koh Kin Lip (Amended Announcement)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | NPC RESOURCES BERHAD |
| Stock Name | NPC |
| Date Announced | 4 Dec 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-141204-36584 |
Particulars of substantial Securities Holder
| Name | Tan Sri Dato' Sri Koh Kin Lip |
| Address | Lot LLS 2042, Jalan Lalang, Mile 1 1/2, North Road, 90000 Sandakan, Sabah |
| NRIC/Passport No/Company No. | 490430-12-5167 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | 1. Tan Sri Dato' Sri Koh Kin Lip P O Box 1374, 90715 Sandakan, Sabah 2. Rickoh Corporation Sdn Bhd P O Box 1374, 90715 Sandakan, Sabah 3. Koh Se Gay P O Box 1374, 90715 Sandakan, Sabah 4. CIMSEC Nominees (Tempatan) Sdn Bhd 9th Floor, Commerce Square, Jalan Semantan, Damansara Heights, 50490 Kuala Lumpur 5. Maybank Nominees (Tempatan) Sdn Bhd 14th Floor, Menara Maybank, 100 Jalan Tun Perak, 50050 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Remarks : |
| 19,783,344 [Direct Interest of which 1,215,000 shares are held under CIMSEC Nominees (Tempatan) Sdn Bhd, 500,000 shares are held under EB Nominees (Tempatan) Sdn Bhd, 6,250,000 shares are held under Kenanga Nominees (Tempatan) Sdn Bhd, 2,000,000 shares are held under Alliancegroup Nominees (Tempatan) Sdn Bhd and 6,000,000 shares are held under Maybank Nominees (Tempatan) Sdn Bhd] 2,817,350 [Deemed Interest via shareholdings of Rickoh Corporation Sdn Bhd of which 1,500,000 shares are held under CIMSEC Nominees (Tempatan) Sdn Bhd and 1,000,000 shares are held under Maybank Nominees (Tempatan) Sdn Bhd] 70,000 [Indirect Interest via shareholdings of daughter, Koh Se Gay] ---------- 22,670,694 ========== |
HYTEXIN - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Announcement Type: General Announcement
| Company Name | HYTEX INTEGRATED BERHAD |
| Stock Name | HYTEXIN |
| Date Announced | 4 Dec 2014 |
| Category | General Announcement |
| Reference No | CS-141203-65037 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | HYTEX INTEGRATED BERHAD (In Liquidation) ("HIB" OR "THE COMPANY") - WINDING-UP PETITION BY UNITED OVERSEAS BANK (MALAYSIA) BERHAD ("PLAINTIF") SERVED ON HYTEX APPARELS SDN. BHD. ("HASB"), A WHOLLY-OWNED SUBSIDIARY OF HIB (“WINDING-UP PETITION”) |
HYTEX APPARELS SDN BHD (In Liquidation) In the High Court of Malaya at Kuala Lumpur Commercial Division (Companies (Winding Up) No: 28NCC-886-10/2013) between United Overseas Bank (Malaysia) Bhd (“UOB”) and HASB (“Respondent”) Unless otherwise stated, all definitions and terms used in this announcement shall have the same meaning as defined in the announcement dated 16 October 2013 in relation to the Winding-Up Petition. Further to the Company’s announcements made on 16 October 2013, 22 October 2013, 15 November 2013, 21 November 2013, 10 December 2013, 17 December 2013, 31 March 2014, 19 May 2014, 23 May 2014, 27 May 2014, 28 May 2014, 3 June 2014, 10 June 2014, 12 June 2014, 23 June 2014, 1 July 2014, 4 July 2014, 21 July 2014, 25 July 2014, 7 August 2014, 11 August 2014, 20 August 2014, 15 September 2014 and 24 September 2014, and HIB’s announcements made on 23 December 2013, 20 March 2014, 24 March 2014, 27 March 2014, 31 March 2014, 19 May 2014 and 23 May 2014 in respect of the Restraining Order. Pursuant to the hearing for the appeal proper against the winding-up order held on 3 December 2014, the Court had dismissed HASB’s appeal with the costs of RM5,000.00. The stakeholders of the Company will deliberate on the next course of action in regards to the above matter. Further development on the above matter will be announced to Bursa Malaysia Securities Berhad as and when necessary. This announcement is dated 4 December 2014. | |
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