April 23, 2015

Company announcements: AXIATA, CBIP, POHUAT, OCTAGON, TOPGLOV, PW, OKA, EURO

AXIATA - Changes in Sub. S-hldr's Int. (29B) - AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name AXIATA GROUP BERHAD
Stock Name AXIATA
Date Announced 23 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-23042015-00126

Particulars of substantial Securities Holder

Name AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA
Address Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak
Kuala Lumpur
50400 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 766894-T
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder AmanahRaya 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 transaction Date of change
No of securities
Price Transacted (RM)
Acquired 13 Apr 2015
678,000

Circumstances by reason of which change has occurred Acquisition of 678,000 shares by AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Nature of interest Direct
Direct (units) 814,678,000
Direct (%) 9.471
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 814,678,000
Date of notice 13 Apr 2015


Remarks :
Form 29B received on 16 April 2015

AXIATA - Changes in Sub. S-hldr's Int. (29B) - AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name AXIATA GROUP BERHAD
Stock Name AXIATA
Date Announced 23 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-23042015-00124

Particulars of substantial Securities Holder

Name AMANAHRAYA TRUSTEES BERHAD - SKIM AMANAH SAHAM BUMIPUTERA
Address Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak
Kuala Lumpur
50400 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 766894-T
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder AmanahRaya 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 transaction Date of change
No of securities
Price Transacted (RM)
Acquired 10 Apr 2015
1,156,200

Circumstances by reason of which change has occurred Acquisition of 1,156,200 shares by AmanahRaya Trustees Berhad - Skim Amanah Saham Bumiputera
Nature of interest Direct
Direct (units) 814,000,000
Direct (%) 9.463
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 814,000,000
Date of notice 10 Apr 2015


Remarks :
Form 29B received on 16 April 2015

CBIP - 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 Name CB INDUSTRIAL PRODUCT HOLDING BERHAD
Stock Name CBIP
Date Announced 23 Apr 2015
Category Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference Number SB2-20042015-00001

Date of buy back from 16 Apr 2015
Date of buy back to 16 Apr 2015
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 239,500
Minimum price paid for each share purchased ($$) 2.070
Maximum price paid for each share purchased ($$) 2.100
Total amount paid for shares purchased ($$) 503,735.23
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units) 239,500
Total number of shares retained in treasury (units) 7,148,527
Number of shares purchased which were cancelled (units) 0
Total issued capital as diminished 0
Date lodged with registrar of companies 23 Apr 2015
Lodged by TMF ADMINISTRATIVE SERVICES MALAYSIA SDN BHD



CBIP - OTHERS CB INDUSTRIAL PRODUCT HOLDING BERHAD (CBIP or THE COMPANY) - PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE OF OWN SHARES BY THE COMPANY

Announcement Type: General Announcement for PLC
Company Name CB INDUSTRIAL PRODUCT HOLDING BERHAD
Stock Name CBIP
Date Announced 23 Apr 2015
Category General Announcement for PLC
Reference Number GA1-21042015-00051

Type Announcement
Subject OTHERS
Description 
CB INDUSTRIAL PRODUCT HOLDING BERHAD (CBIP or THE COMPANY) 
- PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE OF OWN SHARES BY THE COMPANY

The Board of CBIP wishes to announce that the Company proposes to seek the approval of its shareholders on the Proposed Renewal of Authority for Purchase of Own Shares by the Company (“Proposed Renewal”) at the forthcoming Annual General Meeting of the Company.

A Statement in relation to the Proposed Renewal will be despatched to the shareholders of the Company together with the Company’s Annual Report 2014 in due course.

 



POHUAT - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name POH HUAT RESOURCES HOLDINGS BERHAD
Stock Name POHUAT
Date Announced 23 Apr 2015
Category General Meeting
Reference Number GMA-21042015-00024

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 23 Apr 2015
Time 11:00 AM
Venue 
Hotel D'99 No. 173, Jalan Abdullah,
84000 Muar, Johor
Outcome of Meeting

The Board of Directors of the Company is pleased to announce that all the motions as set out in the Notice of the Seventeenth Annual General Meeting ("AGM") dated 01 April 2015 have been duly approved by the shareholders at the AGM held today.

This announcement is dated 23 April 2015.



OCTAGON - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name OCTAGON CONSOLIDATED BERHAD
Stock Name OCTAGON
Date Announced 23 Apr 2015
Category General Meeting
Reference Number GMA-23042015-00015

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 23 Apr 2015
Time 10:00 AM
Venue 
Danau 3, Kota Permai Golf & Country Club,
No.1, Jln 31/100A, Kota Kemuning,
40460 Shah Alam
Selangor
Outcome of Meeting

We refer to the announcement dated 1 April 2015 on the Notice of the Fifteenth Annual General Meeting ("AGM") of Octagon Consolidated Berhad ("Octagon" or "the Company").

The Board of Directors of Octagon is pleased to announce that at the Fifteenth AGM of the Company held on Thursday, 23 April 2015, the shareholders of the Company have received and accepted the Audited Financial Statements of the Company for the financial year ended 31 October 2014 and have approved all of the resolutions tabled (which are also set out below) by a show of hands:-

Resolution 1 The payment of Directors' fees for the financial year ended October 31, 2014
Resolution 2 The re-election of Encik Mazlan Bin Ali as a Director of the Company
Resolution 3 The re-election of Mr Raymond Fam Chye Soon as a Director of the Company
Resolution 4 The re-election of Dr Mohammad Kamal Bin Mohd Affandi as a Director of the Company
Resolution 5 Re-appointment of Messrs. Baker Tilly AC as Auditors of the Company and authority to the Board of Directors of the Company to fix their remuneration
Resolution 6 Authority to Directors to issue ordinary shares pursuant to Section 132D of the Companies Act, 1965
Resolution 7 Proposed renewal of shareholders’ mandate for recurrent related party transactions of a revenue or trading nature
Resolution 8 To retain Datuk Wan Kassim Bin Ahmed to continue in office as an Independent Non-Executive Director of the Company

This announcement is dated 23 April 2015



TOPGLOV - Notice of Interest Sub. S-hldr (29A) - NORTHCAPE CAPITAL PTY LTD

Announcement Type: Notice of Interest of Substantial Shareholders Pursuant to Form 29A
Company Name TOP GLOVE CORPORATION BHD
Stock Name TOPGLOV
Date Announced 23 Apr 2015
Category Notice of Interest of Substantial Shareholders Pursuant to Form 29A
Reference Number CS1-23042015-00001

Particulars of Substantial Securities Holder

Name NORTHCAPE CAPITAL PTY LTD
Address L24, 45 Clarence Street,
Sydney, NSW, 2000, Australia.
2000 Sydney
Australia.
NRIC/Passport No/Company No. -
Nationality/Country of incorporation Australia
Descriptions (Class & nominal value) 
Ordinary shares of RM0.50 each
Name & address of registered holder 
Northcape Capital Pty Ltd
BNP Paribas Securities Services Ltd
60 Castlereagh Street,
Sydney, NSW, 2000, Australia
 
Northcape Capital Pty Ltd
Citibank
10/F, Two Harbourfront,
22 Tak Fung Street,
Hung Hom, Hong Kong
 
Northcape Capital Pty Ltd
State Street Australia Ltd
Level 17, 420 George Street,
Sydney, NSW, 2000, Australia
 
Northcape Capital Pty Ltd
RBC Dexia Investor Services Trust
2 Park Street, Level 47,
Sydney, NSW, 2000, Australia

Date interest acquired & no of securities acquired
Currency
Date interest acquired 22 Apr 2015
No of securities 30,993,279
Circumstances by reason of which Securities Holder has interest 
Open market transactions.
Nature of interest 
Direct Interest
Price Transacted ($$)

Total no of securities after change

Direct (units)
30,993,279
Direct (%)
5.02
Indirect/deemed interest (units)
0
Indirect/deemed interest (%)
Date of notice 23 Apr 2015


Remarks :
The total number of 30,993,279 Ordinary Shares of RM0.50 each are held through the following holders: 
1) 5,324,303 Ordinary Shares are registered in the name of Northcape Capital Pty Ltd - BNP Paribas Securities Services Ltd; 
2) 9,765,572 Ordinary Shares are registered in the name of Northcape Capital Pty Ltd - Citibank;
3) 7,574,319 Ordinary Shares are registered in the name of Northcape Capital Pty Ltd - State Street Australia Ltd; and
4) 8,329,085 Ordinary Shares are registered in the name of Northcape Capital Pty Ltd - RBC Dexia Investor Services Trust.
 
Top Glove Corporation Bhd received the Form 29A on 23 April 2015.

PW - Changes in Director's Interest (S135) - ONG KIM NAM

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name PW CONSOLIDATED BHD
Stock Name PW
Date Announced 23 Apr 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-22042015-00048

Information Compiled By KLSE

Particulars of Director

Name ONG KIM NAM
Address 5 Jalan Chengai
Tanjung Bungah
11200 Pulau Pinang
Malaysia.
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)
Others
20/04/2015
40

Circumstances by reason of which change has occurred 
Dividend Reinvestment Plan (DRP)
Nature of interest 
Direct
Consideration (if any) 
RM1.19 per share

Total no of securities after change
Direct (units) 640
Direct (%) 0.000
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0.000
Date of notice 23/04/2015


OKA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name OKA CORPORATION BHD
Stock Name OKA
Date Announced 23 Apr 2015
Category Additional Listing Announcement
Reference Number ALA-21042015-00016

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal Executives Share Option Scheme
No. of shares issued under this corporate proposal 55,000
Issue price per share ($$) Malaysian Ringgit (MYR)   0.6300
Par Value ($$) Malaysian Ringgit (MYR)   0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units 155,696,500
Currency Malaysian Ringgit (MYR)
Listing Date 27 Apr 2015


EURO - OTHERS EURO HOLDINGS BERHAD ("EURO" OR "THE COMPANY") PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO TEN PER CENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL

Announcement Type: General Announcement for PLC
Company Name EURO HOLDINGS BERHAD
Stock Name EURO
Date Announced 23 Apr 2015
Category General Announcement for PLC
Reference Number GA1-23042015-00094

Type Announcement
Subject OTHERS
Description 
EURO HOLDINGS BERHAD ("EURO" OR "THE COMPANY")

PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO TEN PER CENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL

The Board of Directors of Euro wishes to announce that the Company proposes to seek shareholders’ approval at the forthcoming Annual General Meeting for the proposed renewal of shareholders’ mandate for the Company to purchase its own shares of up to ten per cent (10%) of its issued and paid-up share capital (“Proposed SBB Renewal”).

A Circular to Shareholders on the Proposed SBB Renewal will be despatched to the shareholders of Euro in due course.

This announcement is dated 23 April 2015.



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