April 29, 2015

Company announcements: GOPENG, AFG, UMCCA, CCB, BJASSET, E&O, MARCO, ECOFIRS

GOPENG - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name GOPENG BERHAD
Stock Name GOPENG
Date Announced 29 Apr 2015
Category General Meeting
Reference Number GMA-22042015-00024

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Notice of Thirty First Annual General Meeting of Gopeng Berhad
Date of Meeting 30 May 2015
Time 12:00 AM
Venue 
Rooms 4 & 5 Impiana Hotel Ipoh,
18 Jalan Gopeng,
30250 Ipoh, Perak.
Date of General Meeting Record of Depositors 25 May 2015


Please refer attachment below.

Attachments

Notice of Meeting2014.pdf
77.7 kB


AFG - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name ALLIANCE FINANCIAL GROUP BERHAD
Stock Name AFG
Date Announced 29 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-29042015-00004

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP
Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM1.00 each
Name & address of registered holder i) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquisition of 299,300 shares) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur ii) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AMUNDI) (Disposal of 500,000 shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 24 Apr 2015
299,300
Disposed 24 Apr 2015
500,000

Circumstances by reason of which change has occurred i) Acquired ii) Disposed
Nature of interest Direct Interest
Direct (units) 264,272,740
Direct (%) 17.07
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 264,272,740
Date of notice 27 Apr 2015


Remarks :
The Form 29B dated 27 April 2015 was received on 29 April 2015.

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

Announcement Type: General Announcement for PLC
Company Name UNITED MALACCA BERHAD
Stock Name UMCCA
Date Announced 29 Apr 2015
Category General Announcement for PLC
Reference Number GA1-29042015-00080

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description 
The Company has received notification from Ms. Lai Swee Kee, the Chief Financial Officer on 29 April 2015 that she has disposed of the following ordinary shares in United Malacca Berhad. Further details are as follows:-

Ms. Lai Swee Kee

Date of dealing Consideration for the dealing (RM per share) No. of shares disposed % of the issued share capital
29 April 2015 RM6.45 10,000 0.0048

 



CCB - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name CYCLE & CARRIAGE BINTANG BERHAD
Stock Name CCB
Date Announced 29 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-29042015-00019

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address TINGKAT 19, BANGUNAN KWSP
JALAN RAJA LAUT
KUALA LUMPUR
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn. Bhd. Level 42, Menara Citibank, 165 Jalan Ampang, 50450, Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 24 Apr 2015
98,700

Circumstances by reason of which change has occurred Disposed
Nature of interest Direct
Direct (units) 6,033,900
Direct (%) 5.989
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 6,033,900
Date of notice 27 Apr 2015


Remarks :
The Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 27 April 2015 was received by the Company on 29 April 2015.

BJASSET - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS Proposed Novation of Agreement relating to the Proposed Acquisition of Office Units in Menara MSC Cyberport, Johor Bahru.

Announcement Type: General Announcement for PLC
Company Name BERJAYA ASSETS BERHAD
Stock Name BJASSET
Date Announced 29 Apr 2015
Category General Announcement for PLC
Reference Number GA1-28042015-00053

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description 
Proposed Novation of Agreement relating to the Proposed Acquisition of Office Units in Menara MSC Cyberport, Johor Bahru.

Please refer to the attachment for details.


Please refer attachment below.

Attachments

BAssets-Announcement-Novation Agreement.pdf
152.8 kB


E&O - Changes in Sub. S-hldr's Int. (29B) - BILLFORD HOLDINGS LIMITED

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name EASTERN & ORIENTAL BERHAD
Stock Name E&O
Date Announced 29 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-29042015-00034

Particulars of substantial Securities Holder

Name BILLFORD HOLDINGS LIMITED
Address P.O.Box 957
Offshore Incorporations Centre
Road Town, Tortola
British Virgin Islands
Virgin Islands, British.
NRIC/Passport No/Company No. 1840292
Nationality/Country of incorporation Virgin Islands, British
Descriptions (Class & nominal value) Ordinary stock units of RM1.00 each
Name & address of registered holder UOBM Nominees (Asing) Sdn Bhd Level 9 Bangunan UOB 10-12 Medan Pasar 50050 Kuala Lumpur Qualifier: TAEL Two Partners Ltd for Billford Holdings Limited

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 29 Apr 2015
500,000

Circumstances by reason of which change has occurred Direct Interest - Acquisition in the open market.
Nature of interest Direct
Direct (units) 6,301,000
Direct (%) 0.51
Indirect/deemed interest (units) 82,507,877
Indirect/deemed interest (%) 6.75
Total no of securities after change 88,808,877
Date of notice 29 Apr 2015


E&O - Changes in Sub. S-hldr's Int. (29B) - THAM KA HON

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name EASTERN & ORIENTAL BERHAD
Stock Name E&O
Date Announced 29 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-29042015-00032

Particulars of substantial Securities Holder

Name THAM KA HON
Address No. 2, Seventy Damansara
Jalan Damansara
Damansara Heights
Kuala Lumpur
50480 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 530413105029
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary stock units of RM1.00 each
Name & address of registered holder UOBM Nominees (Asing) Sdn Bhd Level 9 Bangunan UOB 10-12 Medan Pasar 50050 Kuala Lumpur Qualifier: TAEL Two Partners Ltd for Billford Holdings Limited

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 29 Apr 2015
500,000

Circumstances by reason of which change has occurred Indirect Interest - Acquisition in the open market. Deemed interest by virtue of Section 6A(4) of the Companies Act,1965 held through Billford Holdings Limited.
Nature of interest Indirect
Direct (units) 46,475,000
Direct (%) 3.8
Indirect/deemed interest (units) 88,808,877
Indirect/deemed interest (%) 7.26
Total no of securities after change 135,283,877
Date of notice 29 Apr 2015


E&O - Changes in Director's Interest (S135) - THAM KA HON

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name EASTERN & ORIENTAL BERHAD
Stock Name E&O
Date Announced 29 Apr 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-29042015-00008

Information Compiled By KLSE

Particulars of Director

Name THAM KA HON
Address No. 2, Seventy Damansara
Jalan Damansara
Damansara Heights
Kuala Lumpur
50480 Wilayah Persekutuan
Malaysia.
Descriptions(Class & nominal value) Ordinary stock units of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
29/04/2015
500,000

Circumstances by reason of which change has occurred 
Indirect Interest - Acquisition in the open market.

Deemed interest by virtue of Section 6A(4) of the Companies Act, 1965 held through Billford Holdings Limited.
Nature of interest 
Indirect
Consideration (if any) 
RM1.91725 per share

Total no of securities after change
Direct (units) 46,475,000
Direct (%) 3.800
Indirect/deemed interest (units) 88,808,877
Indirect/deemed interest (%) 7.260
Date of notice 29/04/2015


MARCO - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name MARCO HOLDINGS BERHAD
Stock Name MARCO
Date Announced 29 Apr 2015
Category Document Submission
Reference Number DCS-29042015-00129

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

Marco Holdings Berhad 2014 for e-mail.pdf
663.9 kB


ECOFIRS - Changes in Director's Interest (S135) - TIONG KWING HEE

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name ECOFIRST CONSOLIDATED BHD
Stock Name ECOFIRS
Date Announced 29 Apr 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-28042015-00020

Information Compiled By KLSE

Particulars of Director

Name TIONG KWING HEE
Address 42 Jalan Tualang
Bukit Bandaraya
Bangsar
59100 Wilayah Persekutuan
Malaysia.
Descriptions(Class & nominal value) Ordinary Shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
28/04/2015
3,985,400
0.350
Acquired
28/04/2015
814,600
0.345

Circumstances by reason of which change has occurred 
Acquisition of shares through open market
Nature of interest 
Direct
Consideration (if any) 
RM1,675,927.00

Total no of securities after change
Direct (units) 113,575,200
Direct (%) 15.560
Indirect/deemed interest (units) 10,935,700
Indirect/deemed interest (%) 1.500
Date of notice 28/04/2015


Remarks :
This announcement serves as an announcement made pursuant to Paragraph 14.08 of the Main Market Listing Requirements. Total acquisition of 4,800,000 shares representing 0.66% of the total issued and paid up capital of the Company.

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