KNUSFOR - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
| Company Name | KNUSFORD BERHAD |
| Stock Name | KNUSFOR |
| Date Announced | 6 Apr 2015 |
| Category | General Announcement |
| Reference No | KB-150406-52567 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | Proposed Renewal of Shareholders' Mandate and Additional Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
Knusford Berhad ("KB" or "the Company") wishes to announce that in accordance with Chapter 10.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPTs"), the Board of Directors of KB proposes to seek Shareholders' approval for the proposed renewal of shareholders' mandate and additional mandate for KB and its subsidiaries to enter into RRPTs at the forthcoming 19th Annual General Meeting ("AGM") of the Company.
At the AGM held on 27 June 2014, the Shareholders of the Company had granted a mandate for KB and its subsidiaries to enter into RRPTs. The said mandate if not renewed will lapse at the conclusion of the forthcoming 19th AGM.
The proposed renewal of the mandate and additional mandate will take effect from the date of passing the relevant resolution at the forthcoming 19th AGM until the conclusion of the next AGM in 2016. A Circular to Shareholders of KB setting out the details of the above proposal and the resolution pertaining thereto will be despatched to the Shareholders in due course. | |
CANONE - First and Final Dividend
| Company Name | CAN-ONE BERHAD |
| Stock Name | CANONE |
| Date Announced | 6 Apr 2015 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | C--150330-36675 |
| Remarks : |
| With reference to the Notice of the Eleventh Annual General Meeting ("AGM") of the Company dated 7 April 2015, the payment of the First and Final Single-Tier Dividend is subject to shareholders' approval under Resolution 2 at the aforesaid AGM which will be held on 29 April 2015. |
DELEUM - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | DELEUM BERHAD |
| Stock Name | DELEUM |
| Date Announced | 6 Apr 2015 |
| Category | General Meetings |
| Reference No | DD-150406-E587E |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NOTICE OF ANNUAL GENERAL MEETING |
| Date of Meeting | 29/04/2015 |
| Time | 10:00 AM |
| Venue | BALLROOM 3, FIRST FLOOR, SIME DARBY CONVENTION CENTRE, 1A, JALAN BUKIT KIARA 1, 60000 KUALA LUMPUR, MALAYSIA |
| Date of General Meeting Record of Depositors | 22/04/2015 |
GWPLAST - PRACTICE NOTE 17 / GUIDANCE NOTE 3:REGULARISATION PLAN
| Company Name | MCT BERHAD |
| Stock Name | MCT |
| Date Announced | 6 Apr 2015 |
| Category | General Announcement |
| Reference No | MI-150406-60601 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 REGULARISATION PLAN |
| Description | MCT BERHAD (FORMERLY KNOWN AS GW PLASTICS HOLDINGS BERHAD) (THE “COMPANY”) (I) PROPOSED CONSOLIDATION; (II) PROPOSED ACQUISITION; (III) PROPOSED EXEMPTION; (IV) PROPOSED RENUNCIATION OF SHARES; (V) PROPOSED PRIVATE PLACEMENT; (VI) PROPOSED VENDORS’ RESTRICTED OFFER FOR SALE; (VII) PROPOSED BUMIPUTERA ISSUE; (VIII) PROPOSED ADDITIONAL RENUNCIATION OF SHARES; (IX) PROPOSED VENDORS’ RESTRICTED OFFER FOR SALE TO SHAREHOLDERS; (X) PROPOSED IASC; (XI) PROPOSED AMENDMENT; AND (XII) PROPOSED CHANGE OF NAME, (COLLECTIVELY, THE “PROPOSED REGULARISATION PLAN”). |
Unless otherwise defined, the abbreviations and definitions used in the announcement of the Company dated 9 January 2014, 18 February 2014, 24 July 2014, 10 November 2014, 4 December 2014, 8 December 2014, 19 December 2014, 23 December 2014, 29 December 2014, 15 January 2015, 21 January 2015, 26 January 2015, 15 February 2015, 17 February 2015, 25 February 2015, 11 March 2015, 30 March 2015, 1 April 2015, 2 April 2015 and 3 April 2015 in relation to the Proposed Regularisation Plan of the Company shall apply herein (collectively, the “Previous Announcements”). We refer to the Previous Announcements in relation to the Proposed Regularisation Plan. RHB Investment Bank, on behalf of the Board, is pleased to announce that the Proposed Regularisation Plan was completed today following the listing of and quotation for the Company’s ordinary shares of RM1.00 each on the Main Market of Bursa Securities on 6 April 2015. This announcement is dated 6 April 2015. | |
AFFIN - Change in Boardroom
| Company Name | AFFIN HOLDINGS BERHAD |
| Stock Name | AFFIN |
| Date Announced | 6 Apr 2015 |
| Category | Change in Boardroom |
| Reference No | AH-150402-63133 |
| Date of change | 06/04/2015 |
| Name | Lee Chor Kee |
| Age | 57 |
| Nationality | Singapore |
| Type of change | Appointment |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Business Administration (BBA), The Chinese University of Hong Kong |
| Working experience and occupation | Mr. Lee Chor Kee (Mr. CK Lee) is presently the Head of Special Projects and Regional Financial Institutions, Southeast Asian Region of the Bank of East Asia Limited (BEA) based in Singapore. He joined BEA in Hong Kong as Executive Trainee in 1981 and had held various positions in BEA before appointed as Joint General Manager, Singapore Branch from February 2008 to August 2010. He was the Regional Operating Officer, Southeast Asia Region of BEA from September 2010 to September 2011 before appointed to the present position. He is currently the alternate Director to Mr. Stephen Charles Li Kwok Sze at AFFIN Hwang Investment Bank Berhad (formerly known as HwangDBS Investment Bank Berhad)and the Executive Director of the Bank of East Asia (Nominees) Pte Ltd. Mr. CK Lee is the alternate Director to Mr. Ignatius Chan Tze Ching. |
| Directorship of public companies (if any) | -Nil- |
| 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 : |
| - |
SUNWAY - OTHERS SUNWAY BERHAD (“SUNWAY”) PROPOSED LISTING OF SUNWAY CONSTRUCTION GROUP BERHAD (“SCG”), A WHOLLY-OWNED SUBSIDIARY OF SUNWAY, ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) (“PROPOSED LISTING”)
| Company Name | SUNWAY BERHAD |
| Stock Name | SUNWAY |
| Date Announced | 6 Apr 2015 |
| Category | General Announcement |
| Reference No | MI-150406-59925 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SUNWAY BERHAD (“SUNWAY”) PROPOSED LISTING OF SUNWAY CONSTRUCTION GROUP BERHAD (“SCG”), A WHOLLY-OWNED SUBSIDIARY OF SUNWAY, ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) (“PROPOSED LISTING”) |
This announcement is not an offer to sell or a solicitation of any offer to buy the securities of Sunway Construction Group Berhad (“Securities”) in the United States of America (“United States”), Australia, Canada, Japan or in any other jurisdiction where such offer or sale would be unlawful. The Securities have not been and will not be registered under the U.S. Securities Act of 1933, as amended (“Securities Act”), or the laws of any state of the United States. Consequently, the Securities are being offered and sold only outside the United States in offshore transactions pursuant to Regulation S under the Securities Act. (Unless stated otherwise, all expressions used in this announcement shall carry the same meanings as defined in the announcements dated 19 September 2014, 12 November 2014, 18 November 2014, 19 November 2014, 20 November 2014, 18 December 2014, 4 February 2015, 9 February 2015, 6 March 2015 and 2 April 2015 in relation to the Proposed Listing.) We refer to the announcements dated 19 September 2014, 12 November 2014, 18 November 2014, 19 November 2014, 20 November 2014, 18 December 2014, 4 February 2015, 9 February 2015, 6 March 2015 and 2 April 2015. On behalf of Sunway, RHB Investment Bank Berhad is pleased to announce that Bursa Securities had, vide its letter dated 6 April 2015, approved the admission to the Official List and the listing of and quotation for the entire enlarged issued and paid-up share capital of SCG of 1,292,900,010 ordinary shares of RM0.20 each in SCG on the “Construction” sector of the Main Market of Bursa Securities. This announcement is dated 6 April 2015.
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SUNWAY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | SUNWAY BERHAD |
| Stock Name | SUNWAY |
| Date Announced | 6 Apr 2015 |
| Category | General Announcement |
| Reference No | SS-150406-6EF1A |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | SUNWAY BERHAD ("SUNWAY") - NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES | ||||||||||
Pursuant to Chapter 14, Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Mr Ong Pang Yen, a Principal Officer of Sunway, has given notice of his dealing in the securities of Sunway outside the closed period, details as set out in the Table below.
This announcement is dated 6 April 2015.
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LBS - Notice of Shares Buy Back - Immediate Announcement
| Company Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 6 Apr 2015 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | LB-150406-309AA |
MAXIS - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")
| Company Name | MAXIS BERHAD |
| Stock Name | MAXIS |
| Date Announced | 6 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-150406-A9B4F |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board ("EPF Board") |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares") |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd EPF Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the disposal of 248,400 Maxis Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 01/04/2015 | 248,400 |
| Remarks : |
| This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 2 April 2015 and received by the Company on 6 April 2015. The registered holders of the 457,791,400 Maxis Shares are as follows:- Directly held 1. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board - in respect of 420,888,100 Maxis Shares 2. EPF Board - in respect of 1,500,000 Maxis Shares Held through nominee 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - in respect of 700,000 Maxis Shares 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AFFIN-HWG) - in respect of 3,000,000 Maxis Shares 5. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - in respect of 1,000,000 Maxis Shares 6. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - in respect of 1,782,600 Maxis Shares 7. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - in respect of 20,845,900 Maxis Shares 8. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - in respect of 4,581,100 Maxis Shares 9. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - in respect of 850,000 Maxis Shares 10. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (TEMPLETON) - in respect of 2,643,700 Maxis Shares |
PETGAS - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | PETRONAS GAS BERHAD |
| Stock Name | PETGAS |
| Date Announced | 6 Apr 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PG-150406-4C796 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00/share |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident Fund Board) 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) |
| Acquired | 01/04/2015 | 10,700 |
| Remarks : |
| The direct interest of 238,672,700 shares comprising: a) 231,382,100 shares held by Citigroup Nominees(Tempatan) Sdn. Bhd; b) 1,497,600 shares held EPF Board; c) 190,600 shares held by Employees Provident Fund Board (RHB INV); d) 1,022,100 shares held by Employees Provident Fund Board (AM INV); e) 4,220,300 shares held by Employees Provident Fund Board (NOMURA); f) 360,000 shares held by Employees Provident Fund Board (ARIM); Received Form 29B on 6 April 2015. |
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