December 10, 2014

Company announcements: SUNZEN, MGRC, CMSB, BJFOOD, BJAUTO, PUNCAK, SPRITZER, EKOVEST, EG

SUNZEN - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameSUNZEN BIOTECH BERHAD (ACE Market) 
Stock Name SUNZEN  
Date Announced10 Dec 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCA-141210-40139

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of Warrants
No. of shares issued under this corporate proposal150,000
Issue price per share ($$)MYR 0.100
Par Value ($$)MYR 0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units165,311,666
CurrencyMYR 16,531,166.600
Listing Date11/12/2014


MGRC - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameMALAYSIAN GENOMICS RESOURCE CENTRE BERHAD (ACE Market) 
Stock Name MGRC  
Date Announced10 Dec 2014  
CategoryGeneral Meetings
Reference NoCS-141209-39264

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting10/12/2014
Time09:30 AM
VenueWestside Room 1, Level 8, Boulevard Hotel, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur
Outcome of Meeting

MALAYSIAN GENOMICS RESOURCE CENTRE BERHAD ("MGRC" or "the Company") - TENTH ANNUAL GENERAL MEETING ("10th AGM")

The Board of Directors of MGRC wishes to inform that all the resolutions as per the Notice of the 10th AGM dated 18 November 2014 were duly passed at the 10th AGM of the Company.

This announcement is dated 10 December 2014


CMSB - 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 NameCAHYA MATA SARAWAK BERHAD  
Stock Name CMSB  
Date Announced10 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-141210-FEA9B

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 RM 0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd - 49,518,427 shares
-Employees Provident Fund Board

Citigroup Nominees (Tempatan) Sdn Bhd - 500,000 shares
-Employees Provident FD BD (KIB)

Citigroup Nominees (Tempatan) Sdn Bhd - 13,957,700 shares
-Employees Provident FD BD (Nomura)

Citigroup Nominees (Tempatan) Sdn Bhd - 10,906,700 shares
-Employees Provident FD BD (CIMB PRI)

Citigroup Nominees (Tempatan) Sdn Bhd - 1,019,000 shares
-Employees Provident FD BD (ARIM)

Citigroup Nominees (Tempatan) Sdn Bhd - 1,555,000 shares
-Employees Provident FD BD (Templeton)

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)
Acquired04/12/2014
1,000,000
 
Disposed04/12/2014
307,000
 

Circumstances by reason of which change has occurredAcquisition
Citigroup Nominees (Tempatan) Sdn Bhd - 1,000,000 shares
-Employees Provident Fund Board

Disposal
Citigroup Nominees (Tempatan) Sdn Bhd - 307,000 shares
-Employees Provident FD BD (CIMB PRI)
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change77,456,827
Date of notice05/12/2014

Remarks :
The Form 29B dated 5 Dec 2014 was received on 10 December 2014.


CMSB - 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 NameCAHYA MATA SARAWAK BERHAD  
Stock Name CMSB  
Date Announced10 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-141210-0AA7C

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 RM 0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd - 50,318,427 shares
-Employees Provident Fund Board

Citigroup Nominees (Tempatan) Sdn Bhd - 500,000 shares
-Employees Provident FD BD (KIB)

Citigroup Nominees (Tempatan) Sdn Bhd - 13,957,700 shares
-Employees Provident FD BD (Nomura)

Citigroup Nominees (Tempatan) Sdn Bhd - 10,906,700 shares
-Employees Provident FD BD (CIMB PRI)

Citigroup Nominees (Tempatan) Sdn Bhd - 950,000 shares
-Employees Provident FD BD (ARIM)

Citigroup Nominees (Tempatan) Sdn Bhd - 1,555,000 shares
-Employees Provident FD BD (Templeton)

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)
Acquired05/12/2014
800,000
 
Disposed05/12/2014
69,000
 

Circumstances by reason of which change has occurredAcquisition
Citigroup Nominees (Tempatan) Sdn Bhd - 800,000 shares
-Employees Provident Fund Board

Disposal
Citigroup Nominees (Tempatan) Sdn Bhd - 69,000 shares
-Employees Provident FD BD (ARIM)
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change78,187,827
Date of notice08/12/2014

Remarks :
The Form 29B dated 8 Dec 2014 was received on 10 December 2014.


BJFOOD - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameBERJAYA FOOD BERHAD  
Stock Name BJFOOD  
Date Announced10 Dec 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoBF-141210-9F717

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalExercise of Warrants
No. of shares issued under this corporate proposal569,900
Issue price per share ($$)MYR 0.700
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units369,296,920
CurrencyMYR 184,648,460.000
Listing Date11/12/2014


BJAUTO - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameBERJAYA AUTO BERHAD  
Stock Name BJAUTO  
Date Announced10 Dec 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoBA-141210-84C4D

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalEmployees' Shares Option Scheme
No. of shares issued under this corporate proposal66,000
Issue price per share ($$)MYR 0.700
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units809,110,000
CurrencyMYR 404,555,000.000
Listing Date11/12/2014


PUNCAK - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced10 Dec 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoPN-141208-8B00B

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of warrants into ordinary shares of RM1.00 each
No. of shares issued under this corporate proposal6,780
Issue price per share ($$)MYR 1.000
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units415,959,477
CurrencyMYR 415,959,477.000
Listing Date11/12/2014


SPRITZER - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameSPRITZER BHD  
Stock Name SPRITZER  
Date Announced10 Dec 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoSS-141209-40046

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal3,000
Issue price per share ($$)MYR 0.910
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units138,873,555
CurrencyMYR 69,436,777.500
Listing Date11/12/2014

2. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalESOS
Details of corporate proposalESOS
No. of shares issued under this corporate proposal4,000
Issue price per share ($$)MYR 1.560
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units138,877,555
CurrencyMYR 69,438,777.500
Listing Date11/12/2014


EKOVEST - EKOVEST - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameEKOVEST BERHAD  
Stock Name EKOVEST  
Date Announced10 Dec 2014  
CategoryListing Circular
Reference NoRN-141209-65860

LISTING'S CIRCULAR NO. L/Q : 72104 OF 2014


    First and Final Single Tier Dividend of 2 sen per share.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 25 February 2015 ]

    2) The last date of lodgement : [ 27 February 2015 ]

    3) Date Payable : [ 18 March 2015 ]


EG - Changes in Director's Interest (S135) - TERENCE TEA YEOK KIAN (Amended Announcement)

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameEG INDUSTRIES BERHAD  
Stock Name EG  
Date Announced10 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoEI-141210-36643

Information Compiled By KLSE

Particulars of Director

NameTERENCE TEA YEOK KIAN
Address2C BROADRICK ROAD
SINGAPORE 439462
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
05/12/2014
199,400
0.506 

Circumstances by reason of which change has occurredACQUIRED FROM OPEN MARKET
Nature of interestDIRECT
Consideration (if any)RM101,253.55 

Total no of securities after change

Direct (units)199,400 
Direct (%)0.2658 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice10/12/2014

Remarks :
TOTAL NO. OF SHARES ACQUIRED: 199,400 (0.2658%)


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