April 23, 2015

Company announcements: BPURI, FARLIM, AMTEL, GPA, UCHITEC, CENTURY, XIANLNG, CAMRES

BPURI - MULTIPLE PROPOSALS 1. Proposed Renewal of Shareholder's Mandate for Recurrent Related Party Transactions (RRPT) of a Revenue or Trading Nature 2. Proposed Renewal of Share Buy-back 3. Proposed authority to allot shares pursuant to section 132D of the Companies Act, 1965

Announcement Type: General Announcement for PLC
Company Name BINA PURI HOLDINGS BHD
Stock Name BPURI
Date Announced 23 Apr 2015
Category General Announcement for PLC
Reference Number GA1-23042015-00120

Type Announcement
Subject MULTIPLE PROPOSALS
Description 
1. Proposed Renewal of Shareholder's Mandate for Recurrent Related Party Transactions  (RRPT) of a Revenue or Trading Nature  2. Proposed Renewal of Share Buy-back 3. Proposed authority to allot shares pursuant to section 132D of the Companies Act, 1965

At the Twenty-Third Annual General Meeting (“AGM”) of Bina Puri Holdings Bhd. held on 27 June 2014, the Company has obtained shareholders’ approval for the Proposed Renewal of Shareholders’ Mandate for RRPT of a Revenue or Trading Nature, Proposed Renewal of Share Buy-Back and Proposed Authority to allot shares pursuant to Section 132D of the Companies Act, 1965 which will expire at the conclusion of the forthcoming AGM.

The Board of Directors of Bina Puri Holdings Bhd. would like to inform that the Company shall seek shareholders’ approval at the forthcoming Twenty-Fourth Annual General Meeting (AGM) in respect of the following proposals:-

1.     Proposed Renewal of Shareholders’ Mandate for RRPT of a Revenue or Trading Nature.

2.     Proposed Renewal of Share Buy-Back

3.     Proposed Authority to allot shares pursuant to Section 132D of the Companies Act, 1965

The Circular to Shareholders containing details of the RRPT of a revenue or trading nature and information on the proposals will be issued to the shareholders in due course.



FARLIM - OTHERS Proposed first and final single tier dividend of 5 sen per share in respect of the financial year ended December 31, 2014

Announcement Type: General Announcement for PLC
Company Name FARLIM GROUP (MALAYSIA) BHD
Stock Name FARLIM
Date Announced 23 Apr 2015
Category General Announcement for PLC
Reference Number GA1-23042015-00104

Type Announcement
Subject OTHERS
Description 
Proposed first and final single tier dividend of 5 sen per share in respect of the financial year ended December 31, 2014

Farlim Group (Malaysia) Bhd is pleased to announce that the Board of Directors has at its meeting today proposed a first and final single tier dividend of 5 sen per share in respect of the financial year ended December 31, 2014.

The said first and final single tier dividend is subject to shareholders' approval at the forthcoming Thirty-Third Annual General Meeting.

Details such as Ex-date and Entitlement Date will be announced in due course.

This announcement is dated April 23, 2015.



AMTEL - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS AMTEL HOLDINGS BERHAD ("AHB" OR THE "COMPANY") PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESSES OF AHB AND ITS SUBSIDIARIES ("AHB GROUP" OR "GROUP") TO INCLUDE PROPERTY DEVELOPMENT ("PROPOSED DIVERSIFICATION")

Announcement Type: General Announcement for PLC
Company Name AMTEL HOLDINGS BERHAD
Stock Name AMTEL
Date Announced 23 Apr 2015
Category General Announcement for PLC
Reference Number GA1-23042015-00108

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description 
AMTEL HOLDINGS BERHAD ("AHB" OR THE "COMPANY")

PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESSES OF AHB AND ITS SUBSIDIARIES ("AHB GROUP" OR "GROUP") TO INCLUDE PROPERTY DEVELOPMENT ("PROPOSED DIVERSIFICATION")

The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the announcements dated 24 March 2015 and 27 March 2015 in relation to the Proposed Diversification.


On behalf of the Board, RHB Investment Bank Berhad is pleased to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) had, vide its letter dated 20 April 2015 (which was received on 22 April 2015), approved the application for an extension of time from 28 April 2015 until 5 May 2015 to despatch the circular in relation to the Proposed Diversification, pursuant to Paragraph 9.33(1)(b) of the Main Market Listing Requirements of Bursa Securities.


This announcement is dated 23 April 2015. 



GPA - Rights Issue

Announcement Type: Entitlement(Notice of Book Closure)
Company Name GPA HOLDINGS BERHAD
Stock Name GPA
Date Announced 23 Apr 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-21042015-00012

EX-date 08 May 2015
Entitlement date 12 May 2015
Entitlement time 05:00 PM
Entitlement subject Rights Issue
Entitlement description RENOUNCEABLE RIGHTS ISSUE OF UP TO 196,097,520 NEW ORDINARY SHARES OF RM0.10 EACH IN GPA HOLDINGS BERHAD (GPA) (RIGHTS SHARES) TOGETHER WITH UP TO 490,243,800 FREE DETACHABLE WARRANTS (WARRANTS) ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY FOUR (4) EXISTING ORDINARY SHARES OF RM0.10 EACH IN GPA TOGETHER WITH FIVE (5) WARRANTS FOR EVERY TWO (2) RIGHTS SHARES SUBSCRIBED AT 5.00 P.M. ON 12 MAY 2015 AT AN ISSUE PRICE OF RM0.10 PER RIGHTS SHARE PAYABLE IN FULL UPON ACCEPTANCE
Period of interest payment   to  
Financial Year End 31 Mar 2016
Share transfer book & register of members will be   to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHD (UNSPECIFIED) Level 17, The Gardens North Tower Mid Valley City, Lingkaran Syed Putra 59200Kuala Lumpur Tel:032264 3883 Fax:032282 1886
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 12 May 2015
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 196,097,520
Entitlement indicator Ratio
Ratio 1 : 4
Rights Issue/Offer Price Malaysian Ringgit (MYR) 0.100
Par Value Malaysian Ringgit (MYR) 0.100


Remarks : 
The abridged prospectus together with the rights subscription form and the notice of provisional allotment (collectively referred to as Documents) in relation to the Rights Issue with Warrants will be despatched on 14 May 2015 to the entitled shareholders of GPA whose names appear on the Record of Depositors of GPA on 12 May 2015.

The Documents will not be registered under any legislation of any foreign jurisdiction, and the Rights Issue with Warrants will not be made or offered in any foreign jurisdiction. Accordingly, the Documents will not be sent to foreign entitled shareholders of GPA:
(i) who do not have a registered address in Malaysia in the Record of Depositors; or

(ii) who have not provided the Share Registrar with a registered address in Malaysia in writing not later than 5.00 p.m. on 12 May 2015,
being the entitlement date for the Rights Issue with Warrants.

This announcement is dated 23 April 2015.

UCHITEC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name UCHI TECHNOLOGIES BERHAD
Stock Name UCHITEC
Date Announced 23 Apr 2015
Category General Announcement for PLC
Reference Number GA1-23042015-00090

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description 
Pursuant to Paragraph 14.08(a) of MMLR of Bursa Malaysia Securities Berhad, the following persons have notified of their intention to deal during the closed period in connection with the expected release of 1st quarter results ended 31 March 2015.
Name Number of Ordinary Shares of RM0.20 each
Direct Indirect
Oo Siew Phaik 150,000 (0.04%)^ -
Tan Meng Heng 92,000 (0.02%)^ -
Ong Pek See 85,000 (0.02%)^ -

^ Based on the paid-up capital of the Company of RM75,058,540 divided into 375,292,700 ordinary shares of RM0.20 each, exclusive of 7,070,500 ordinary shares of RM0.20 each held as treasury shares as at 23 April 2015.

This announcement is dated 23 April 2015.



UCHITEC - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name UCHI TECHNOLOGIES BERHAD
Stock Name UCHITEC
Date Announced 23 Apr 2015
Category General Meeting
Reference Number GMA-22042015-00013

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Uchi Technologies Berhad ("UTB")
Convening of Seventeenth Annual General Meeting
Date of Meeting 21 May 2015
Time 03:00 PM
Venue 
Kelawai Room, Lobby Level, Evergreen Laurel Hotel, 53 Persiaran Gurney, 10250 Penang
Date of General Meeting Record of Depositors 12 May 2015


Please refer attachment below.

Attachments

UCHI_Advertisement_FA.pdf
105.9 kB


UCHITEC - Final Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name UCHI TECHNOLOGIES BERHAD
Stock Name UCHITEC
Date Announced 23 Apr 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-22042015-00007

EX-date 26 Jun 2015
Entitlement date 30 Jun 2015
Entitlement time 04:00 PM
Entitlement subject Final Dividend
Entitlement description Final Tax Exempt Dividend of 5 sen per share on every share of RM0.20 each for the year ended 31 December 2014
Period of interest payment   to  
Financial Year End 31 Dec 2015
Share transfer book & register of members will be   to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no TRICOR INVESTOR SERVICES SDN BHD Level 17, The Gardens North Tower Mid Valley City, Lingkaran Syed Putra 59200 Kuala Lumpur Tel:03-2264 3883 Fax:03-2282 1886
Payment date 23 Jul 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 30 Jun 2015
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator Currency
Currency Malaysian Ringgit (MYR)
Entitlement in Currency 0.0500
Par Value Malaysian Ringgit (MYR) 0.200


Remarks : 
This Final Tax Exempt Dividend of 5 sen per share on every share of RM0.20 each which is in respect of the financial year ended 31 December 2014 is subject to shareholders' approval at the forthcoming Annual General Meeting.

This announcement is dated 23 April 2015.

CENTURY - General Meetings: Outcome of Meeting (Amended Announcement)

Announcement Type: General Meeting
Company Name CENTURY LOGISTICS HOLDINGS BERHAD
Stock Name CENTURY
Date Announced 23 Apr 2015
Category General Meeting
Reference Number GMA-23042015-00007

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 23 Apr 2015
Time 10:00 AM
Venue 
Setia City Convention Centre,
Setia Alam Seksyen U13, 
Shah Alam,  Selangor Darul Ehsan
Outcome of Meeting

The Board of Century Logistics Holdings Berhad ("the Company") wishes to inform that all the resolutions tabled at the Company's Eighteenth Annual General Meeting ("18th AGM"), as per the Notice of 18th AGM dated 31 March 2015, were duly passed at the Company's 18th AGM held at Function Room 8, Mezzanine Floor, Setia City Convention Centre, No. 1, Jalan Setia Dagang AG U13/AG, Setia Alam Seksyen U13, 40170 Shah Alam, Selangor Darul Ehsan on Thursday, 23 April 2015.

This announcement is dated 23 April 2015.



XIANLNG - Change in Boardroom - IDRIS BIN ABDULLAH @ DAS MURTHY

Announcement Type: Change in Boardroom
Company Name XIAN LENG HOLDINGS BERHAD
Stock Name XIANLNG
Date Announced 23 Apr 2015
Category Change in Boardroom
Reference Number C03-22042015-00013

Date of change 23 Apr 2015
Name Datuk IDRIS BIN ABDULLAH @ DAS MURTHY
Age 58
Nationality Malaysia
Designation Chairman & Director
Directorate Non Independent and Non Executive
Type of change Resignation
Reason 
To concentrate on his other responsibilities.
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No
Qualifications 

	        



	        

	            Working experience and occupation 
	            

	        


	        

	            Directorship of public companies (if any)
	            

	        


	        

	            Family relationship with any director and/or major shareholder of the listed issuer
	            
Nil

	        


	        

	            Any conflict of interests that he/she has with the listed issuer
	            
Nil

	        

	       
	        

	            Details of any interest in the securities of the listed issuer or its subsidiaries
	            
Nil

	        


            


            

            


            


                

                    
Remarks :


                    
This announcement is dated 23 April 2015.

                  
                

            

            
CAMRES - Changes in Director's Interest (S135) - HIA WAN KIGA (Amended Announcement)
Announcement Type: Changes in Director's Interest Pursuant to Section 135

                    

                        Company Name
                         
                                CAM RESOURCES BERHAD
                        
                    


                        
Stock Name 
                            CAMRES
                        


                    

                        Date Announced
                        23 Apr 2015
                    


                    

                        Category
                        Changes in Director's Interest Pursuant to Section 135
                    

                    
                    

                        Reference Number
                        CS****************
                    

                   

            

            
Information Compiled By KLSE

            
            
Particulars of Director

            
            

                

                    Name
                    HIA WAN KIGA
                

            
                

                    Address
                    
                        Lot 2900, Batu 4
                        
 Jalan Maharajalela
                        
 Teluk Intan
                        
                        
 36000
                         Perak
                        
 Malaysia.
                    		
                

            
                

                    Descriptions(Class & nominal value)
                    
                        Ordinary shares of RM0.25 each
                    
                

            

            
            
Details of changes

            
Currency: Malaysian Ringgit (MYR)

            
            

                

                    
                        
Type of transaction

                    		
                    
                        
Date of change

                    		
                    
                        
No of securities

                    		
                    
                        
Price Transacted (RM)

                    		
                

                
                    

                        
                            

                                    Acquired
                            

                        		
                        
                            

                                    25/04/2014
                            

                        		
                        
                            

                                    700,000
                            

                        		
                        
                            

                            

                        		
                    

                    

                        
                            

                                    Acquired
                            

                        		
                        
                            

                                    28/04/2014
                            

                        		
                        
                            

                                    968,600
                            

                        		
                        
                            

                            

                        		
                    

            

            

            
            

                

                    Circumstances by reason of which change has occurred
                    
Acquired

                    		
                

            
                

                    Nature of interest
                    
Direct
  
                    		
                

            
                

                    Consideration (if any)
                    
RM0.23 per share

                    		
                

            

            
            

                

                    
                        
Total no of securities after change

                    		
                

                
                

                    Direct (units)
                    
                            31,952,791
                    
                

            
                

                    Direct (%)
                    
                            18.039
                    
                

            
                

                    Indirect/deemed interest (units)
                    
                    
                

            
                

                    Indirect/deemed interest (%)
                    
                    
                

            
                

                    Date of notice
                    
                        23/04/2015
                    
                

            


            

            
            


                

                    
Remarks :


                    
There was an error on the number of shares bought by Mr Hia on 28 April 2014. The actual shares bought was 968,600 shares, instead of 968,660 as announced earlier.

                

            

            
































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