January 9, 2015

Company announcements: DNEX, YTL, TM, KMLOONG, TIMECOM, POHKONG, MASTEEL, ICAP

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

Announcement Type: General Announcement
Company NameDAGANG NEXCHANGE BERHAD  
Stock Name DNEX  
Date Announced9 Jan 2015  
CategoryGeneral Announcement
Reference NoDN-150108-48106

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionDAGANG NEXCHANGE BERHAD (FORMERLY KNOWN AS TIME ENGINEERING BERHAD) (“DNeX” OR THE “COMPANY”)
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES

DNeX wishes to announce that pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Datuk Haji Osman bin Percy King Jones @ Abu Bakar, a Director of a major subsidiary of the Company, has notified the Company of his dealings in the securities of the Company outside closed period as set out in the table below:-

Date of dealing
No. of ordinary shares of RM0.20 each
Price per share
% of issued shares
Description of transaction
Nature of interest
07/01/2015
200,000
RM0.25
0.0258%
Acquisition via open market
Direct

This announcement is dated 9 January 2015.



YTL - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company NameYTL CORPORATION BERHAD  
Stock Name YTL  
Date Announced9 Jan 2015  
CategoryGeneral Announcement
Reference NoYC-150108-69643

TypeAnnouncement
SubjectPROVISION OF FINANCIAL ASSISTANCE
DescriptionYTL CORPORATION BERHAD
- QUARTERLY DISCLOSURE PURSUANT TO PARAGRAPH 8.23(2)(e) OF THE BURSA MALAYSIA SECURITIES BERHAD MAIN MARKET LISTING REQUIREMENTS

The Board of Directors of YTL Corporation Berhad (“the Company”) wishes to announce the quarterly disclosure pursuant to Paragraph 8.23(2)(e) and Practice Note 11 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements on provision of financial assistance provided by the Company’s wholly-owned subsidiary, Construction Lease (M) Sdn Bhd, a money lending company, for the quarter ended 31 December 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 Announced9 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTM-150109-FF485

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)
Acquired07/01/2015
1,990,000
 

Circumstances by reason of which change has occurredAcquisition of 1,990,000 shares by AmanahRaya Trustees Berhad.
Nature of interestDirect
Direct (units)445,912,000 
Direct (%)11.99 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change445,912,000
Date of notice07/01/2015

Remarks :
The notice was received by Telekom Malaysia Berhad on 9 January 2015.


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 NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced9 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTM-150109-8EB82

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 Share of RM0.70 each
Name & address of registered holder1) 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 transactionDate of change
No of securities
Price Transacted (RM)
Disposed06/01/2015
682,700
 

Circumstances by reason of which change has occurredDisposal of 682,700 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Nature of interestDirect
Direct (units)549,628,328 
Direct (%)14.78 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change549,628,328
Date of notice07/01/2015

Remarks :
The notice was received by Telekom Malaysia Berhad on 9 January 2015.


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 Announced9 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTM-150109-FBD13

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)
Acquired06/01/2015
2,986,000
 

Circumstances by reason of which change has occurredAcquisition of 2,986,000 shares by AmanahRaya Trustees Berhad.
Nature of interestDirect
Direct (units)443,922,000 
Direct (%)11.94 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change443,922,000
Date of notice06/01/2015

Remarks :
The notice was received by Telekom Malaysia Berhad on 9 January 2015.


KMLOONG - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameKIM LOONG RESOURCES BERHAD  
Stock Name KMLOONG  
Date Announced9 Jan 2015  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCC-150109-A75AA

Date of buy back from29/12/2014
Date of buy back to30/12/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)16,000
Minimum price paid for each share purchased ($$)2.710
Maximum price paid for each share purchased ($$)2.750
Total amount paid for shares purchased ($$)43,968.00
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)16,000
Total number of shares retained in treasury (units)562,000
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies09/01/2015
Lodged by Tacs Corporate Services Sdn. Bhd.


TIMECOM - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan) ("KWAP")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTIME DOTCOM BERHAD  
Stock Name TIMECOM  
Date Announced9 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTD-150109-4D8E9

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan) ("KWAP")
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)
Aras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired06/01/2015
42,500
 

Circumstances by reason of which change has occurredAcquisition of shares in open market by KWAP's Fund Manager
Nature of interestIndirect interest
Direct (units)23,168,148 
Direct (%)4.04 
Indirect/deemed interest (units)10,620,200 
Indirect/deemed interest (%)1.85 
Total no of securities after change33,788,348
Date of notice09/01/2015


POHKONG - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePOH KONG HOLDINGS BERHAD  
Stock Name POHKONG  
Date Announced9 Jan 2015  
CategoryGeneral Meetings
Reference NoCC-150107-49697

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting09/01/2015
Time11:00 AM
VenueDewan Berjaya
Bukit Kiara Equestrian & Country Resort
Jalan Bukit Kiara, Off Jalan Damansara
60000 Kuala Lumpur
Outcome of Meeting

On behalf of the Board of Directors of Poh Kong Holdings Berhad ("PKHB"), we are pleased to announce that all the resolutions as stated in the Notice of the Twelfth Annual General Meeting ("12th AGM") of PKHB have been duly passed by the shareholders at the 12th AGM held on 9 January 2015.

This announcement is dated 9 January 2015.



MASTEEL - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameMALAYSIA STEEL WORKS (KL) BHD  
Stock Name MASTEEL  
Date Announced9 Jan 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-150109-2FCEC

Date of buy back09/01/2015
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)20,000
Minimum price paid for each share purchased ($$)0.890
Maximum price paid for each share purchased ($$)0.890
Total consideration paid ($$)17,930.14
Number of shares purchased retained in treasury (units)20,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)362,000
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 (%)0.1529


ICAP - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company NameICAPITAL.BIZ BERHAD  
Stock Name ICAP  
Date Announced9 Jan 2015  
CategoryChange in Boardroom
Reference NoCK-150109-F58A7

Date of change08/01/2015
NameDato' Seri Md Ajib Bin Anuar
Age64
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
QualificationsAssociation of Chartered Certified Accountants, United Kingdom 
Working experience and occupation Dato' Seri Md Ajib Bin Anuar has more than forty-three years of experience and expertise in the global tin and mineral resources industry. Currently, he serves as the President of the Malaysian Chamber of Mines and the Chairman of the Malaysian Tin Industry (Research and Development) Board as well as the President of ASEAN Federation of Mining Associations. He is also the Chairman of the Kuala Lumpur Tin Market, a Director of ITRI Ltd and ITRI Innovation Ltd, United Kingdom (the research and development body of the world's tin industry) and a member of the Tin Committee of the London Metal Exchange.

He was the Group Chief Executive Officer ("Group CEO") and Executive Director of Malaysia Smelting Corporation Berhad ("MSC") from June 1994 to December 2013. MSC is one of the world's leading integrated tin mining and smelting groups. It is currently the second largest supplier of tin metal in the world.

Prior to his appoinment as the Group CEO of MSC, Dato' Seri Mohd Ajib spent 23 years in Malaysia Mining Corporation Berhad Group of Companies (now known as MMC Corporation Berhad Group of Companies) serving in various senior positions including as the General Manager of the Finance Division, Director of Business Development and Managing Director of MMC's International Marketing Division. He had also served two terms as the President of ITRI Ltd, United Kingdom (2002 to 2006 and 2012 to 2014), the Deputy Chairman of the Kuala Lumpur Commodity Exchange (1988 to 1993) as well as the Chairman of Malaysian Futures Clearing Corporation (1990 to 1993).
 
Directorship of public companies (if any)Malaysian Smelting Corporation Berhad 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 

Remarks :
Gender: Male

Under the working experience and occupation section, there was an omission of the words "the second" in last sentence of the second paragraph. The sentence should be read as "It is currently the second largest supplier of tin metal in the world".


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