April 29, 2015

Company announcements: NAIM, IBRACO, EVERGRN, RSAWIT, HSPLANT, UEMS, HALEX

NAIM - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name NAIM HOLDINGS BERHAD
Stock Name NAIM
Date Announced 29 Apr 2015
Category General Meeting
Reference Number GMA-28042015-00023

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Notice of the Thirteenth Annual General Meeting
Date of Meeting 26 May 2015
Time 10:00 AM
Venue 
Damai Beach Resort, Teluk Bandung Santubong, 93756 Kuching, Sarawak
Date of General Meeting Record of Depositors 18 May 2015


Please refer attachment below.

Attachments

Naim Notice of AGM 2015.pdf
154.8 kB


IBRACO - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name IBRACO BERHAD
Stock Name IBRACO
Date Announced 29 Apr 2015
Category General Meeting
Reference Number GMA-29042015-00024

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Notice of Annual General Meeting
Date of Meeting 22 May 2015
Time 02:30 PM
Venue 
Hilton Kuching, Jalan Tunku Abdul Rahman, 93100 Kuching, Sarawak
Date of General Meeting Record of Depositors 18 May 2015


Please refer attachment below.

Attachments

Notice of AGM.pdf
433.9 kB


EVERGRN - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name EVERGREEN FIBREBOARD BERHAD
Stock Name EVERGRN
Date Announced 29 Apr 2015
Category General Meeting
Reference Number GMA-24042015-00022

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Notice of 24th Annual General Meeting
Date of Meeting 22 May 2015
Time 09:00 AM
Venue 
Horizon Hills Golf & Country Club
No.1, Jalan Eka,
Horizon Hills,
79100 Nusajaya,
Johor Darul Ta'zim
Date of General Meeting Record of Depositors 18 May 2015


Please refer attachment below.

Attachments

Notice of AGM.pdf
851.8 kB


RSAWIT - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name RIMBUNAN SAWIT BERHAD
Stock Name RSAWIT
Date Announced 29 Apr 2015
Category Document Submission
Reference Number DCS-29042015-00098

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

Rimbunan Sawit Berhad 2014.pdf
1.3 MB


HSPLANT - Changes in Sub. S-hldr's Int. (29B) - GEK POH (HOLDINGS) SDN BHD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name HAP SENG PLANTATIONS HOLDINGS BERHAD
Stock Name HSPLANT
Date Announced 29 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-29042015-00029

Particulars of substantial Securities Holder

Name GEK POH (HOLDINGS) SDN BHD
Address 21st Floor, Menara Hap Seng
Jalan P. Ramlee
Kuala Lumpur
50250 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 20706-X
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM1.00 each
Name & address of registered holder Hap Seng Consolidated Berhad (HSCB) 21st Floor, Menara Hap Seng Jalan P. Ramlee 50250 Kuala Lumpur (Deemed interest in Hap Seng Plantations Holdings Berhad by virtue of Gek Poh (Holdings) Sdn Bhd being the holding company of HSCB)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 21 Apr 2015
53,800
Acquired 22 Apr 2015
18,000

Circumstances by reason of which change has occurred Purchase of shares by HSCB on open market on 21 April 2015 and 22 April 2015
Nature of interest Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units) 422,201,100
Indirect/deemed interest (%) 52.79
Total no of securities after change 422,201,100
Date of notice 29 Apr 2015


Remarks :
Form 29B was received on even date

cc: Securities Commission

HSPLANT - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name HAP SENG PLANTATIONS HOLDINGS BERHAD
Stock Name HSPLANT
Date Announced 29 Apr 2015
Category General Meeting
Reference Number GMA-28042015-00008

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Notice of 8th annual general meeting of Hap Seng Plantations Holdings Berhad
Date of Meeting 25 May 2015
Time 02:00 PM
Venue 
Kinabalu Room, Ground Floor, 
Menara Hap Seng, Jalan P. Ramlee, 
50250 Kuala Lumpur
Date of General Meeting Record of Depositors 18 May 2015


Please refer attachment below.

Attachments

HSP-Notice of AGM-30 Apr 2015.pdf
77.5 kB


HSPLANT - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name HAP SENG PLANTATIONS HOLDINGS BERHAD
Stock Name HSPLANT
Date Announced 29 Apr 2015
Category General Meeting
Reference Number GMA-28042015-00010

Type of Meeting Extraordinary General Meeting
Indicator Notice of Meeting
Description 
Notice of Extraordinary General Meeting of Hap Seng Plantations Holdings Berhad
Date of Meeting 25 May 2015
Time 03:00 PM
Venue 
Kinabalu Room, Ground Floor, 
Menara Hap Seng, Jalan P. Ramlee, 
50250 Kuala Lumpur
Date of General Meeting Record of Depositors 18 May 2015


Please refer attachment below.

Attachments

HSP-Notice of EGM-30 Apr 2015.pdf
74.6 kB


HSPLANT - Changes in Sub. S-hldr's Int. (29B) - LAU CHO KUN @ LAU YU CHAK

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name HAP SENG PLANTATIONS HOLDINGS BERHAD
Stock Name HSPLANT
Date Announced 29 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-29042015-00028

Particulars of substantial Securities Holder

Name LAU CHO KUN @ LAU YU CHAK
Address 2650 Taman Mosaics
Jalan Tanjung Batu
P O Box 27
Tawau
91007 Sabah
Malaysia.
NRIC/Passport No/Company No. 360110715293
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM1.00 each
Name & address of registered holder Hap Seng Consolidated Berhad (HSCB) 21st Floor, Menara Hap Seng Jalan P. Ramlee 50250 Kuala Lumpur (Deemed interest in Hap Seng Plantations Holdings Berhad by virtue of his direct substantial interest in Gek Poh (Holdings) Sdn Bhd, the holding company of HSCB)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 21 Apr 2015
53,800
Acquired 22 Apr 2015
18,000

Circumstances by reason of which change has occurred Purchase of shares by HSCB on open market on 21 April 2015 and 22 April 2015
Nature of interest Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units) 422,201,100
Indirect/deemed interest (%) 52.79
Total no of securities after change 422,201,100
Date of notice 29 Apr 2015


Remarks :
Form 29B was received on even date

cc: Securities Commission

UEMS - UEMS - Notice of Book Closure

Announcement Type: Listing Circular
Company Name UEM SUNRISE BERHAD
Stock Name UEMS
Date Announced 29 Apr 2015
Category Listing Circular
Reference Number ILC-29042015-00021

A first and final single tier dividend of 3.0 sen per ordinary share of RM0.50 each for the financial year ended 31 December 2014. 

Kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "Ex – Dividend” as from: 27 May 2015
2)  The last date of lodgment : 29 May 2015
3)  Date Payable : 22 Jun 2015

Remarks :- The payment of the first and final dividend is subject to shareholders' approval at the forthcoming Seventh Annual General Meeting of UEM Sunrise Berhad to be held on 21 May 2015.

 


HALEX - Changes in Sub. S-hldr's Int. (29B) - CHEY THAT WOON (Amended Announcement)

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name HALEX HOLDINGS BERHAD
Stock Name HALEX
Date Announced 29 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-29042015-00002

Particulars of substantial Securities Holder

Name CHEY THAT WOON
Address A-05-07, EMPIRE OFFICE,
EMPIRE SUBANG
JALAN SS16/1, SS16
SUBANG JAYA
47500 Selangor
Malaysia.
NRIC/Passport No/Company No. 511218715151
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holder FARMCOCHEM SDN BHD A-05-07, EMPIRE OFFICE, EMPIRE SUBANG JALAN SS16/1, SS16 47500 SUBANG JAYA, SELANGOR D. E MALAYSIA NOMINEES (TEMPATAN) SDN BHD LEVEL 13, MENARA OCBC, 18, JALAN TUN PERAK, 50050 KUALA LUMPUR.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 22 Apr 2015
163,100
0.596

Circumstances by reason of which change has occurred DISPOSAL
Nature of interest INDIRECT
Direct (units) 1,050
Direct (%) 0.001
Indirect/deemed interest (units) 6,988,450
Indirect/deemed interest (%) 6.593
Total no of securities after change 6,989,500
Date of notice 23 Apr 2015


Remarks :
The amendments are :-
1. Direct (Units) - 1,050
2. Direct (%) - 0.001
3. Indirect (Units) - 6,988,450
4. Indirect (%) - 6.593

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