December 5, 2014

Company announcements: PERWAJA, UEMS, TAGB, YOCB, HOHUP

PERWAJA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NamePERWAJA HOLDINGS BERHAD  
Stock Name PERWAJA  
Date Announced5 Dec 2014  
CategoryGeneral Meetings
Reference NoPH-141205-54673

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionExtraordinary General Meeting
Date of Meeting23/12/2014
Time11:30 AM
VenueMeranti II, Hyatt Regency Kuantan Resort, Telok Chempedak, 25050 Kuantan, Pahang Darul Makmur, Malaysia
Date of General Meeting Record of Depositors15/12/2014

Attachments

Perwaja - EGM Notice.pdf
135 KB



UEMS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):COMBINATION OF TRANSACTIONS

Announcement Type: General Announcement
Company NameUEM SUNRISE BERHAD  
Stock Name UEMS  
Date Announced5 Dec 2014  
CategoryGeneral Announcement
Reference NoMM-141205-62220

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
COMBINATION OF TRANSACTIONS
DescriptionPROPOSED JOINT DEVELOPMENT BETWEEN UEM LAND BERHAD (“UEML”), A WHOLLY-OWNED SUBSIDIARY OF UEMS, AND KLK LAND SDN BHD (FORMERLY KNOWN AS KL-KEPONG PROPERTY HOLDINGS SDN BHD) (“KLK LAND”), A WHOLLY-OWNED SUBSIDIARY OF KUALA LUMPUR KEPONG BERHAD (“KLK”) OF VARIOUS PARCELS OF FREEHOLD LAND MEASURING APPROXIMATELY 3,000 ACRES IN THE STATE OF JOHOR (“PROPOSED JOINT DEVELOPMENT”)

We refer to the announcements dated 7 February 2014, 8 July 2014 and 24 July 2014 in relation to the Proposed Joint Development (“Announcements”). Unless otherwise stated, the definitions used herein shall have the same meanings as set out in the Announcements.


On behalf of the Board, CIMB wishes to announce that the parties to the SESB SPA have mutually agreed to extend the date of Completion from 3 to 6 months from the Unconditional Date, or 18 months from the date of the SESB SPA, whichever is later.

Save for the above, all other terms of the SESB SPA and all the terms of the AMSB SPA remain unchanged.


This announcement is da
ted 5 December 2014.

 


UEMS - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameUEM SUNRISE BERHAD  
Stock Name UEMS  
Date Announced5 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUS-141205-709C7

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD ("EPF 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 ("CITIGROUP")
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)
Disposed02/12/2014
2,000,000
 
Disposed02/12/2014
366,600
 

Circumstances by reason of which change has occurredDisposal by Citigroup EPF Board and Citigroup EPF Board (KAF FM)
Nature of interestDirect
Direct (units)238,097,494 
Direct (%)5.247 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change238,097,494
Date of notice03/12/2014

Remarks :
Direct interest of 238,097,494 shares are held as follows:
1) Citigroup EPF Board - 224,898,094 shares
2) EPF Board - 2,772,500 shares
3) Citigroup EPF Board (RHB INV) - 2,973,000 shares
4) Citigroup EPF Board (AM INV) - 5,023,000 shares
5) Citigroup EPF Board (MAYBAN) - 1,500,000 shares
6) Citigroup EPF Board (KAF FM) - 930,900 shares

The Form 29B was received by the Company on 5 December 2014.


TAGB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameTA GLOBAL BERHAD  
Stock Name TAGB  
Date Announced5 Dec 2014  
CategoryGeneral Announcement
Reference NoOS-141204-63488

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
DescriptionTA GLOBAL BERHAD (“TAG” OR THE “COMPANY”)

ACQUISITION OF THE TRUMP INTERNATIONAL HOTEL, 1151 WEST GEORGIA, VANCOUVER, B.C. BY MAXFINE INTERNATIONAL LIMITED, A WHOLLY-OWNED SUBSIDIARY OF TAG FROM WEST GEORGIA DEVELOPMENT LIMITED PARTNERSHIP (“ACQUISITION”)

We refer to the Company’s announcements dated 29 April 2014, 14 July 2014, 28 August 2014 and 17 September 2014 in relation to the Acquisition (“Announcements”).

 

Unless otherwise defined, all abbreviations and definitions used throughout this announcement shall be the same as those previously defined in the Announcements.

 

As set out in the SPA, the Purchaser will pay the Deposit to the Vendor’s solicitors in trust within twenty-one (21) days after the satisfaction or waiver in writing by the Purchaser of all of the Purchaser’s conditions precedent or on such other date as may be mutually agreed to in writing by the Vendor and the Purchaser. The Company wishes to announce that West Georgia Development Limited Partnership and TAG has vide their respective letters dated 25 November 2014 and 4 December 2014 mutually agreed to extend the date of payment of the Deposit to 31 December 2015.


This announcement is dated 5 December 2014.



YOCB - Changes in Director's Interest (S135) - Lee Kim Seng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameYOONG ONN CORPORATION BERHAD  
Stock Name YOCB  
Date Announced5 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141205-9495C

Information Compiled By KLSE

Particulars of Director

NameLee Kim Seng
Address31 Jalan Badam
Taman Cheras
56100 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary share of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
03/12/2014
5,000
0.935 
Disposed
04/12/2014
10,000
0.977 

Circumstances by reason of which change has occurredDispose in open market
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)14,999 
Direct (%)0.00937 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice05/12/2014


YOCB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameYOONG ONN CORPORATION BERHAD  
Stock Name YOCB  
Date Announced5 Dec 2014  
CategoryGeneral Announcement
Reference NoCC-141205-94991

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Chapter 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we set out below details of the dealings in the Company's securities by Director

Name of Director : Lee Kim Seng

Date of Dealing
Consideration Per Share
Number of Shares
% of Issued Share Capital
Transaction
3 December 2014
RM0.935
5,000
0.00313
Dispose
4 December 2014
RM0.977
10,000
0.00625
Dispose

This announcement is dated 5 December 2014.


HOHUP - Changes in Director's Interest (S135) - Dato' Sri Thong Kok Khee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced5 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-141205-51911

Information Compiled By KLSE

Particulars of Director

NameDato' Sri Thong Kok Khee
AddressNo. 74, Jalan Setiakasih,
Damansara Heights,
50490 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
02/12/2014
120,000
1.276 
Acquired
03/12/2014
203,700
1.255 
Acquired
04/12/2014
80,000
1.236 

Circumstances by reason of which change has occurredAcquisition of shares through open market by Insas Plaza Sdn. Bhd.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)36,116,350 
Indirect/deemed interest (%)11.62 
Date of notice05/12/2014

Remarks :
This announcement is also made to comply with Paragraph 14.09 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements


HOHUP - Changes in Sub. S-hldr's Int. (29B) - Dato' Sri Thong Kok Khee

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced5 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-141205-51711

Particulars of substantial Securities Holder

NameDato' Sri Thong Kok Khee
AddressNo. 74, Jalan Setiakasih,
Damansara Heights,
50490 Kuala Lumpur
NRIC/Passport No/Company No.541211-08-5713
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderInsas Plaza Sdn. Bhd.
No. 45-5, The Boulevard, Mid Valley City,
Lingkaran Syed Putra, 59200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/12/2014
120,000
 
Acquired03/12/2014
203,700
 
Acquired04/12/2014
80,000
 

Circumstances by reason of which change has occurredAcquisition of shares through open market by Insas Plaza Sdn. Bhd.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)36,116,350 
Indirect/deemed interest (%)11.62 
Total no of securities after change36,116,350
Date of notice05/12/2014


HOHUP - Changes in Sub. S-hldr's Int. (29B) - Insas Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced5 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-141205-51436

Particulars of substantial Securities Holder

NameInsas Berhad
AddressNo. 45-5 The Boulevard,
Mid Valley City,
Lingkaran Syed Putra,
59200 Kuala Lumpur
NRIC/Passport No/Company No.4081-M
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderInsas Plaza Sdn. Bhd.
No. 45-5, The Boulevard, Mid Valley City,
Lingkaran Syed Putra, 59200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/12/2014
120,000
 
Acquired03/12/2014
203,700
 
Acquired04/12/2014
80,000
 

Circumstances by reason of which change has occurredAcquisition of shares through open market by Insas Plaza Sdn. Bhd.
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)36,116,350 
Indirect/deemed interest (%)11.62 
Total no of securities after change36,116,350
Date of notice05/12/2014


HOHUP - Changes in Sub. S-hldr's Int. (29B) - Insas Plaza Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced5 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-141205-50862

Particulars of substantial Securities Holder

NameInsas Plaza Sdn. Bhd.
AddressNo. 45-5, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur
NRIC/Passport No/Company No.150118-V
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderInsas Plaza Sdn. Bhd.
No. 45-5, The Boulevard, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/12/2014
120,000
 
Acquired03/12/2014
203,700
 
Acquired04/12/2014
80,000
 

Circumstances by reason of which change has occurredAcquisition of shares through open market
Nature of interestDirect
Direct (units)26,116,350 
Direct (%)8.4 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change26,116,350
Date of notice05/12/2014


No comments:

Post a Comment