January 29, 2015

Company announcements: FIAMMA, CCK, FAJAR, UNIMECH, TOPGLOV, CAB, SAMUDRA, WATTA

FIAMMA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameFIAMMA HOLDINGS BERHAD  
Stock Name FIAMMA  
Date Announced29 Jan 2015  
CategoryGeneral Meetings
Reference NoCC-150109-32620

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of the Thirty-Second Annual General Meeting
Date of Meeting26/02/2015
Time12:00 PM
VenueMain Board Room, Level 10, Wisma Fiamma, No. 20, Jalan 7A/62A, Bandar Manjalara, 52200 Kuala Lumpur
Date of General Meeting Record of Depositors17/02/2015

Attachments

Notice of AGM 2015.pdf
71 KB


CCK - 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 NameCCK CONSOLIDATED HOLDINGS BERHAD  
Stock Name CCK  
Date Announced29 Jan 2015  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCC-150129-32544

Date of buy back from19/01/2015
Date of buy back to19/01/2015
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)6,000
Minimum price paid for each share purchased ($$)0.905
Maximum price paid for each share purchased ($$)0.905
Total amount paid for shares purchased ($$)5,477.63
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)6,000
Total number of shares retained in treasury (units)2,424,237
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies29/01/2015
Lodged by Ling Ting Leong @ Ling Chong Seng

FAJAR - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameFAJARBARU BUILDER GROUP BHD  
Stock Name FAJAR  
Date Announced29 Jan 2015  
CategoryGeneral Announcement
Reference NoCA-150122-52505

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionFAJARBARU BUILDER GROUP BHD. (“FBG” or “the Company”)
- MONTHLY TIMBER PRODUCTION FIGURES

This is to announce that the FBG Group timber production for December 2014 was 2,671 cubic metres.


UNIMECH - 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 NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced29 Jan 2015  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoUG-150127-63931

Date of buy back from20/01/2015
Date of buy back to23/01/2015
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)19,000
Minimum price paid for each share purchased ($$)1.480
Maximum price paid for each share purchased ($$)1.580
Total amount paid for shares purchased ($$)29,042.76
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)19,000
Total number of shares retained in treasury (units)9,241,666
Number of shares purchased which were cancelled (units)8,000,000
Total issued capital as diminished128,561,334
Date lodged with registrar of companies29/01/2015
Lodged by TMF Adminitrative Services Malaysia Sdn. Bhd. ( 341368-X)

Remarks :
The total amount paid for the shares purchased is inclusive of brokerage, commission, clearing house fee and stamp duty.

TOPGLOV - 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 NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced29 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTG-150128-2A7C0

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 RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
1. for Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
2. for Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI)
3. for Citigroup Nominees (Tempatan) Sdn Bhd - 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)
Acquired26/01/2015
500,000
 
Disposed26/01/2015
90,100
 
Acquired26/01/2015
26,100
 

Circumstances by reason of which change has occurred1. Acquisition of 500,000 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;
2. Disposal of 90,100 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI); and
3. Acquisition of 26,100 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (TEMPLETON).
Nature of interestDirect Interest
Direct (units)37,788,573 
Direct (%)6.1206 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change37,788,573
Date of notice27/01/2015

Remarks :
The total number of 37,788,573 Ordinary Shares of RM0.50 each are held through the following holders:
1) 23,667,273 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;
2) 1,500,000 Ordinary Shares are registered in the name of Employees Provident Fund Board;
3) 802,700 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (KIB);
4) 1,080,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (AFFIN-HWG);
5) 420,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (PHEIM);
6) 2,771,200 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI); and
7) 7,547,400 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (TEMPLETON).

Top Glove Corporation Bhd received the Form 29B on 29 January 2015.

CAB - Changes in Sub. S-hldr's Int. (29B) - Tan Chin Tee

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCAB CAKARAN CORPORATION BERHAD  
Stock Name CAB  
Date Announced29 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCP-150129-1C2DC

Particulars of substantial Securities Holder

NameTan Chin Tee
Address23 Jalan SS 14/8, Subang Jaya, 47500 Petaling Jaya, Selangor
NRIC/Passport No/Company No.600209-07-5185
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderTan Chin Tee
23 Jalan SS 14/8, Subang Jaya, 47500 Petaling Jaya, Selangor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/01/2015
46,400
1.170 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDeemed Interest
Direct (units)6,455,000 
Direct (%)4.91 
Indirect/deemed interest (units)2,500,000 
Indirect/deemed interest (%)1.9 
Total no of securities after change8,955,000
Date of notice29/01/2015

Remarks :
Based on the paid-up capital of the Company of RM65,780,450 divided into 131,560,900 ordinary shares of RM0.50 each, exclusive of 218,200 ordinary shares of RM0.50 each held as treasury shares as at 27 January 2015.

SAMUDRA - Changes in Sub. S-hldr's Int. (29B) - Darmendran Kunaretnam

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKEJURUTERAAN SAMUDRA TIMUR BERHAD  
Stock Name SAMUDRA  
Date Announced29 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-150129-43107

Particulars of substantial Securities Holder

NameDarmendran Kunaretnam
AddressNo. 1, Jalan 5/58A,
Gasing Indah,
46000 Petaling Jaya,
Selangor Darul Ehsan
NRIC/Passport No/Company No.610826-05-5349
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.30 each
Name & address of registered holderDarmendran Kunaretnam
No. 1, Jalan 5/58A,
Gasing Indah,
46000 Petaling Jaya,
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed27/01/2015
7,222,500
0.480 
Acquired27/01/2015
7,222,500
0.480 

Circumstances by reason of which change has occurred1. Disposal of shares via off market.
2. Acquisition of shares via off market by Trance Rex Sdn. Bhd. (Deemed interested by virtue of Section 6A of the Companies Act, 1965).
Nature of interestDirect and Indirect
Direct (units)1,850,800 
Direct (%)1.293 
Indirect/deemed interest (units)7,222,500 
Indirect/deemed interest (%)5.0458 
Total no of securities after change9,073,300
Date of notice27/01/2015

Remarks :
Balance of Ordinary Shares

Direct interest - 1,850,800 shares

Indirect interest - 7,222,500 shares (Deemed interested via his shareholding in Trance Rex Sdn Bhd pursuant to Section 6A of the Companies Act, 1965)

The Form 29B dated 27 January 2015 was received by the Company on 29 January 2015.

SAMUDRA - Notice of Interest Sub. S-hldr (29A) - Trance Rex Sdn. Bhd.

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameKEJURUTERAAN SAMUDRA TIMUR BERHAD  
Stock Name SAMUDRA  
Date Announced29 Jan 2015  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCS-150129-42628

Particulars of Substantial Securities Holder

NameTrance Rex Sdn. Bhd.
AddressNo. 5-2, Jalan BK5A/3A,
Bandar Kinrara,
47100 Puchong,
Selangor Darul Ehsan
NRIC/Passport No/Company No.1113626-K
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.30 each
Name & address of registered holderTrance Rex Sdn. Bhd.
No. 5-2, Jalan BK5A/3A,
Bandar Kinrara,
47100 Puchong,
Selangor Darul Ehsan

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired27/01/2015
No of securities7,222,500
Circumstances by reason of which Securities Holder has interestAcquisition of shares via off market.
Nature of interestDirect
Price Transacted ($$)0.480

Total no of securities after change

Direct (units)7,222,500 
Direct (%)5.0458 
Indirect/deemed interest (units)0 
Indirect/deemed interest (%)0 
Date of notice27/01/2015

Remarks :
Balance of Ordinary Shares

Direct Interest:- 7,222,500 shares

Indirect Interest:- Nil

The Form 29A dated 27 January 2015 was received by the Company on 29 January 2015.

SAMUDRA - Changes in Director's Interest (S135) - Darmendran Kunaretnam

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKEJURUTERAAN SAMUDRA TIMUR BERHAD  
Stock Name SAMUDRA  
Date Announced29 Jan 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-150129-41374

Information Compiled By KLSE

Particulars of Director

NameDarmendran Kunaretnam
AddressNo. 1, Jalan 5/58A,
Gasing Indah,
46000 Petaling Jaya,
Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary Shares of RM0.30 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
27/01/2015
7,222,500
0.480 
Acquired
27/01/2015
7,222,500
0.480 

Circumstances by reason of which change has occurred1. Disposal of shares via off market.
2. Acquisition of shares via off market by Trance Rex Sdn. Bhd. (Deemed interested by virtue of Section 6A of the Companies Act, 1965).
Nature of interestDirect and Indirect
Consideration (if any)RM3,466,800/- 

Total no of securities after change

Direct (units)1,850,800 
Direct (%)1.293 
Indirect/deemed interest (units)7,222,500 
Indirect/deemed interest (%)5.0458 
Date of notice27/01/2015

Remarks :
Balance of Ordinary Shares

Direct interest - 1,850,800 shares

Indirect interest - 7,222,500 shares (Deemed interested via his shareholding in Trance Rex Sdn Bhd pursuant to Section 6A of the Companies Act, 1965)

The Notice of Dealing dated 27 January 2015 was received by the Company on 29 January 2015.

WATTA - Annual Audited Accounts - 30 September 2014

Announcement Type: PDF Submission
Company NameWATTA HOLDING BERHAD  
Stock Name WATTA  
Date Announced29 Jan 2015  
CategoryPDF Submission
Reference NoWH-150129-53798

SubjectAnnual Audited Accounts - 30 September 2014

Attachments

WATTA HOLDINGS BHD 2014final.pdf
603 KB





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