April 17, 2015

Company announcements: GRANFLO, ASIAPLY, MMSV, ETITECH, HHHCORP, KULIM, UMCCA, GBH

GRANFLO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameGRAND-FLO BERHAD  
Stock Name GRANFLO  
Date Announced17 Apr 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCM-150417-2CE42

Date of buy back17/04/2015
Description of shares purchasedOrdinary Shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)32,000
Minimum price paid for each share purchased ($$)0.270
Maximum price paid for each share purchased ($$)0.275
Total consideration paid ($$)8,768.00
Number of shares purchased retained in treasury (units)32,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)2,960,100
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 (%)0.674


ASIAPLY - Notice of Interest Sub. S-hldr (29A) - DATO' YEO BOON LEONG

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameASIA POLY HOLDINGS BERHAD (ACE Market) 
Stock Name ASIAPLY  
Date Announced17 Apr 2015  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCV-150416-60201

Particulars of Substantial Securities Holder

NameDATO' YEO BOON LEONG
AddressNO 2 & 4, JALAN BK1/19,
KINRARA INDUSTRIAL PARK,
BANDAR KINRARA,
58200 KUALA LUMPUR
NRIC/Passport No/Company No.660630-10-5119
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.10 EACH
Name & address of registered holderSAME AS ABOVE

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired13/04/2015
No of securities24,272,000
Circumstances by reason of which Securities Holder has interestSHARES ACQUIRED VIA OFF-MARKET
Nature of interestDIRECT
Price Transacted ($$)

Total no of securities after change

Direct (units)24,808,000 
Direct (%)28.22 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice14/04/2015

Remarks :
NOTICE RECEIVED ON 17/04/2015


MMSV - Changes in Director's Interest (S135) - Goh Kim Hock

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMMS VENTURES BERHAD (ACE Market) 
Stock Name MMSV  
Date Announced17 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150417-5CFE6

Information Compiled By KLSE

Particulars of Director

NameGoh Kim Hock
Address7 Cangkat Minden
Jalan 12
11700 Gelugor
Penang
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)
Disposed
16/04/2015
20,000
 
Disposed
17/04/2015
46,000
 

Circumstances by reason of which change has occurredDisposal of Shares in Open Market
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)25,810,806 
Direct (%)15.83 
Indirect/deemed interest (units)9,796,802 
Indirect/deemed interest (%)6.01 
Date of notice17/04/2015

Remarks :
Indirect Interest of 9,796,802 shares - deemed interested by virtue of his spouse, Sim Goay Hoon's shareholdings in the Company.


MMSV - Changes in Sub. S-hldr's Int. (29B) - Sim Goay Hoon

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMMS VENTURES BERHAD (ACE Market) 
Stock Name MMSV  
Date Announced17 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150417-5CFE5

Particulars of substantial Securities Holder

NameSim Goay Hoon
Address7 Cangkat Minden
Jalan 12
11700 Gelugor
Penang
NRIC/Passport No/Company No.560105-07-5208
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderSim Goay Hoon
7 Cangkat Minden
Jalan 12
11700 Gelugor
Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed16/04/2015
20,000
 
Disposed17/04/2015
46,000
 

Circumstances by reason of which change has occurredDisposal of Shares in Open Market
Nature of interestDirect
Direct (units)9,796,802 
Direct (%)6.01 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change9,796,802
Date of notice17/04/2015


MMSV - Changes in Sub. S-hldr's Int. (29B) - Goh Kim Hock

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMMS VENTURES BERHAD (ACE Market) 
Stock Name MMSV  
Date Announced17 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150417-5CFD2

Particulars of substantial Securities Holder

NameGoh Kim Hock
Address7 Cangkat Minden
Jalan 12
11700 Gelugor
Penang
NRIC/Passport No/Company No.520430-07-5133
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderSim Goay Hoon
7 Cangkat Minden
Jalan 12
11700 Gelugor
Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed16/04/2015
20,000
 
Disposed17/04/2015
46,000
 

Circumstances by reason of which change has occurredDisposal of Shares in Open Market
Nature of interestIndirect Interest
Direct (units)25,810,806 
Direct (%)15.83 
Indirect/deemed interest (units)9,796,802 
Indirect/deemed interest (%)6.01 
Total no of securities after change35,607,608
Date of notice17/04/2015

Remarks :
Indirect Interest of 9,796,802 shares - deemed interested by virtue of his spouse, Sim Goay Hoon's shareholdings in the Company.


ETITECH - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameETI TECH CORPORATION BERHAD  
Stock Name ETITECH  
Date Announced17 Apr 2015  
CategoryGeneral Announcement
Reference NoCC-150417-5066F

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionETI TECH CORPORATION BERHAD (“the Company”)
Writ of Summon and Statement of Claim filed by Malayan Banking Berhad (Plaintiff) VS
1) ETI Tech (M) Sdn Bhd (1st Defendant)
2) the Company (2nd Defendant)
Further to the announcement dated 27 February 2015, the Company wishes to inform that the Plaintiff had withdrawn the Originating Summons against ETI Tech (M) Sdn. Bhd. with liberty to file afresh and with no order as to costs pending the completion of the settlement between parties.
This announcement is dated 17 April 2015.


HHHCORP - Changes in Sub. S-hldr's Int. (29B) - Chan Ban Hin

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHIAP HUAT HOLDINGS BERHAD (ACE Market) 
Stock Name HHHCORP  
Date Announced17 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150417-69117

Particulars of substantial Securities Holder

NameChan Ban Hin
AddressA 10-03 Casa Magna Apartment
No. 2, Jalan Prima 10
Metro Prima Kepong
52100 Kuala Lumpur
NRIC/Passport No/Company No.540615-71-5043
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderChan Ban Hin
A 10-03 Casa Magna Apartment
No. 2, Jalan Prima 10
Metro Prima Kepong
52100 Kuala Lumpur

Soo Kit Lin
No. 28 Jalan Daun Inai 14
Sunway SPK Kepong
52200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed02/04/2015
500,000
0.130 

Circumstances by reason of which change has occurredDisposal of shares via open market transaction
Nature of interestDirect
Direct (units)49,780,310 
Direct (%)14.94 
Indirect/deemed interest (units)66,608,460 
Indirect/deemed interest (%)19.98 
Total no of securities after change116,388,770
Date of notice17/04/2015

Remarks :
The Notice of Form 29B was received on 17 April 2015.


KULIM - OTHERS KULIM (MALAYSIA) BERHAD ("KULIM" OR THE "COMPANY") (I) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE TO ENABLE KULIM TO PURCHASE UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL; AND (II) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS (“RRPT”) AND NEW SHAREHOLDERS’ MANDATE FOR ADDITIONAL RRPT OF A REVENUE AND/OR TRADING NATURE. (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

Announcement Type: General Announcement
Company NameKULIM (MALAYSIA) BERHAD  
Stock Name KULIM  
Date Announced17 Apr 2015  
CategoryGeneral Announcement
Reference NoJC-150417-6C0D4

TypeAnnouncement
SubjectOTHERS
DescriptionKULIM (MALAYSIA) BERHAD ("KULIM" OR THE "COMPANY")

(I) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE TO ENABLE KULIM TO PURCHASE UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL; AND

(II) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS (“RRPT”) AND NEW SHAREHOLDERS’ MANDATE FOR ADDITIONAL RRPT OF A REVENUE AND/OR TRADING NATURE.

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

  

The Board of Directors of Kulim wishes to announce that the Company proposes to seek its shareholders’ approval for the following at the forthcoming Annual General Meeting of the Company to be held on 2 June 2015.

   

(i) Proposed renewal of shareholders’ mandate to enable Kulim to purchase up to ten percent (10%) of its issued and paid-up share capital at any point in time ("Proposed Renewal of Share Buy-Back Authority"); and

   

(ii) Proposed renewal of existing shareholders’ mandate for RRPT and new shareholders’ mandate for additional RRPT of a revenue and/or trading nature ("Proposed Shareholders’ Mandate for RRPT").

   

A circular setting out the details pertaining to the Proposals will be despatched to the shareholders of Kulim in due course.

 

 

 

This announcement is dated 17 April 2015.

 
 
 

 

 

 



UMCCA - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc("MUFG")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameUNITED MALACCA BERHAD  
Stock Name UMCCA  
Date Announced17 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUM-150417-58613

Particulars of substantial Securities Holder

NameMitsubishi UFJ Financial Group, Inc("MUFG")
Address7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan
NRIC/Passport No/Company No.NIL
Nationality/Country of incorporationJapan
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderAberdeen Asset Management PLC ("Aberdeen") and its subsidiaries - 30,893,950 shares
10 Queen's Terrace
Aberdeen, AB10 1YG,
Scotland

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired13/04/2015
32,000
 

Circumstances by reason of which change has occurredAcquisition by Aberdeen.

MUFG is deemed interested in the shares by virtue of MUFG's wholly owned subsidiary, Mitsubishi UFJ Trust & Banking Corp, holding more than 15% in Aberdeen.
Nature of interestDeemed interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)32,000 
Indirect/deemed interest (%)0.0154 
Total no of securities after change30,893,950
Date of notice16/04/2015

Remarks :
Received notice on 17 April 2015


GBH - Change of Financial Year End

Announcement Type: Change of Financial Year End
Company NameGOH BAN HUAT BERHAD  
Stock Name GBH  
Date Announced17 Apr 2015  
CategoryChange of Financial Year End
Reference NoCQ-150417-65C73

Old financial year end31/12/2014
New financial year end31/03/2015

Remarks :
With reference to the Company's announcement made on 16 April 2015, the Board of Directors of Goh Ban Huat Berhad wishes to provide the Exchange with the following additional information, for clarity purposes:-

The change of financial year-end for the Company and the Group is for administrative convenience, with a view to avoid peak period as many companies adopt 31st December as their financial year-end, and in consideration of the heavy workload of our finance personnel during the period from December to February as these months are usually busy months due to staff remuneration reviews, customers’ statements confirmations, budget preparation, and staff leaves due to festive holidays.


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