April 29, 2015

Company announcements: OLDTOWN, SKPETRO, CAP, LEONFB, SOLID, BJAUTO, TMAKMUR, KIMHIN, OCB

OLDTOWN - Changes in Sub. S-hldr's Int. (29B) - FRANKLIN RESOURCES INC.

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name OLDTOWN BERHAD
Stock Name OLDTOWN
Date Announced 29 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-29042015-00010

Particulars of substantial Securities Holder

Name FRANKLIN RESOURCES INC.
Address One Franklin Parkway
San Mateo
94403-1906 California
United States.
NRIC/Passport No/Company No. 484026
Nationality/Country of incorporation United States
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder Citigroup Nominees (Asing) Sdn. Bhd. 10, Jalan Munshi Abdullah 50100 Kuala Lumpur (2,148,500 Ordinary Shares of RM1.00 each) Citigroup Nominees (Tempatan) Sdn. Bhd. Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur (6,072,100 Ordinary Shares of RM1.00 each) HSBC Nominees (Asing) Sdn. Bhd. No.2, Leboh Ampang 50100 Kuala Lumpur (36,982,500 Ordinary Shares of RM1.00 each)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 27 Apr 2015
50,000

Circumstances by reason of which change has occurred All shares are sold on the open market for investment purposes only. The shares are beneficially held by a group of funds and managed accounts that are managed by investment advisers directly and indirectly owned by Franklin Resources, Inc.
Nature of interest Direct
Direct (units) 45,203,100
Direct (%) 10.224
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 45,203,100
Date of notice 28 Apr 2015


Remarks :
The Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 28 April 2015 was received by the Company on 29 April 2015.

SKPETRO - 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 SAPURAKENCANA PETROLEUM BERHAD
Stock Name SKPETRO
Date Announced 29 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-29042015-00009

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 Employees Provident Fund Board Employees Provident Fund Board (AMUNDI) Employees Provident Fund Board (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 24 Apr 2015
3,000,000
Acquired 24 Apr 2015
500,000
Acquired 24 Apr 2015
1,882,100

Circumstances by reason of which change has occurred Acquired and disposed
Nature of interest Direct
Direct (units) 883,457,794
Direct (%) 14.744
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 883,457,794
Date of notice 27 Apr 2015


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

CAP - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name CHINA AUTOMOBILE PARTS HOLDINGS LIMITED
Stock Name CAP
Date Announced 29 Apr 2015
Category Document Submission
Reference Number DCS-29042015-00038

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

China Automobile Parts Holdings Limited - FY2014.pdf
1.1 MB


LEONFB - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS LEON FUAT BERHAD ("the Company") PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT")

Announcement Type: General Announcement for PLC
Company Name LEON FUAT BERHAD
Stock Name LEONFB
Date Announced 29 Apr 2015
Category General Announcement for PLC
Reference Number GA1-29042015-00016

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description 
LEON FUAT BERHAD ("the Company") 
PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT")

The Board of Directors of Leon Fuat Berhad wishes to announce that the Company intends to seek the approval of its shareholders for the shareholders' mandate for RRPT at the forthcoming Eighth Annual General Meeting of the Company. 

A Circular to Shareholders containing information on the above proposal will be issued to the shareholders of the Company in due course. 

This announcement is dated 29 April 2015. 



LEONFB - Final Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name LEON FUAT BERHAD
Stock Name LEONFB
Date Announced 29 Apr 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-29042015-00016

EX-date 09 Jul 2015
Entitlement date 13 Jul 2015
Entitlement time 05:00 PM
Entitlement subject Final Dividend
Entitlement description Final single-tier dividend of 2.0 sen per ordinary share in respect of financial year ended 31 December 2014
Period of interest payment   to  
Financial Year End 31 Dec 2014
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 SYMPHONY SHARE REGISTRARS SDN BHD (UNSPECIFIED) Level 6, Symphony House Block D13, Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301Petaling Jaya Tel:0378418000 Fax:0378418151
Payment date 05 Aug 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 13 Jul 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 0.0200
Par Value


Remarks : 
The final dividend of 2.0 sen per share for the financial year ended 31 December 2014 is subject to shareholders' approval at the forthcoming annual general meeting of the Company.

SOLID - OTHERS SOLID AUTOMOTIVE BERHAD - EXTENSION OF TIME TO COMPLY WITH SECURITIES COMMISSION MALAYSIA'S ("SC") CONDITIONS IMPOSED VIA ITS LETTER DATED 3 MAY 2013

Announcement Type: General Announcement for PLC
Company Name SOLID AUTOMOTIVE BERHAD
Stock Name SOLID
Date Announced 29 Apr 2015
Category General Announcement for PLC
Reference Number GA1-29042015-00072

Type Announcement
Subject OTHERS
Description 
SOLID AUTOMOTIVE BERHAD - EXTENSION OF TIME TO COMPLY WITH SECURITIES COMMISSION MALAYSIA'S ("SC") CONDITIONS IMPOSED VIA ITS LETTER DATED 3 MAY 2013

With reference to Solid Automotive Berhad's ("Solid" or "the Company") annoucement dated 15 April 2015, the Board of Dierctors of Solid wishes to announce that the Company had received SC's approval via its letter dated 28 April 2015 for an extension of time of up to twelve (12) months until 30 April 2016 to fulfill the conditions imposed by SC's letter dated 3 May 2013 in conjunction with the Company's listing on Bursa Malaysia Securities Berhad on 12 September 2013.

Please refer to the enclosed attachment for further information on the aforesaid.

This announcement is dated 29 April 2015.

 


Please refer attachment below.

Attachments

Announcement to Bursa -29April 2015 - SC approval for extension of time.pdf
14.0 kB


BJAUTO - MULTIPLE PROPOSALS BERJAYA AUTO BERHAD ("BAUTO" OR THE "COMPANY") (I) PROPOSED BONUS ISSUE (AS DEFINED HEREIN); AND (II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (AS DEFINED HEREIN). (COLLECTIVELY REFERRED TO AS THE PROPOSALS)

Announcement Type: General Announcement for PLC
Company Name BERJAYA AUTO BERHAD
Stock Name BJAUTO
Date Announced 29 Apr 2015
Category General Announcement for PLC
Reference Number GA1-28042015-00071

Type Announcement
Subject MULTIPLE PROPOSALS
Description 
BERJAYA AUTO BERHAD ("BAUTO" OR THE "COMPANY")

(I)	PROPOSED BONUS ISSUE (AS DEFINED HEREIN); AND
(II)	PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (AS DEFINED HEREIN).

(COLLECTIVELY REFERRED TO AS THE PROPOSALS)

On behalf of the Board of Directors of BAuto, RHB Investment Bank Berhad wishes to announce that the Company proposes to undertake the following:-

(i) a bonus issue of up to 325,903,200 new ordinary shares of RM0.50 each in BAuto ("BAuto Shares") ("Bonus Shares") to be credited as fully paid-up on the basis of two (2) Bonus Shares for every five (5) existing BAuto Shares held on an entitlement date to be determined later ("Proposed Bonus Issue"); and

(ii) an increase in the authorised share capital of the Company from RM500,000,000 comprising 1,000,000,000 BAuto Shares to RM1,000,000,000 comprising 2,000,000,000 BAuto Shares ("Proposed Increase in Authorised Share Capital").

Further details of the Proposals are set out in the Announcement as attached below.

 

This announcement is dated 29 April 2015. 


Please refer attachment below.

Attachments

Announcement_290415.pdf
62.8 kB


TMAKMUR - Annual Audited Accounts - 31 Dec 2014 (Amended Announcement)

Announcement Type: Document Submission
Company Name TANAH MAKMUR BERHAD
Stock Name TMAKMUR
Date Announced 29 Apr 2015
Category Document Submission
Reference Number DCS-29042015-00062

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

Amended Page.pdf
241.7 kB

Errata.pdf
239.7 kB


KIMHIN - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name KIM HIN INDUSTRY BERHAD
Stock Name KIMHIN
Date Announced 29 Apr 2015
Category General Meeting
Reference Number GMA-29042015-00032

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Notice is hereby given that the Forty-Second Annual General Meeting of Kim Hin Industry Berhad will be held at the Kim Hin's Conference Room, 4 1/2 Mile, Kung Phin Road, Off Penrissen Road, 93250 Kuching, Sarawak on Wednesday, 27 May 2015 at 2.00 p.m.
Date of Meeting 27 May 2015
Time 02:00 PM
Venue 
Kim Hin's Conference Room, 4 1/2 Mile, Kung Phin Road, Off Penrissen Road, 93250 Kuching, Sarawak
Date of General Meeting Record of Depositors 20 May 2015


Please refer attachment below.

Attachments

Notice of AGM-Bursa announcement.pdf
920.5 kB


OCB - First and Final Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name OCB BERHAD
Stock Name OCB
Date Announced 29 Apr 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-28042015-00019

EX-date 09 Jun 2015
Entitlement date 11 Jun 2015
Entitlement time 04:00 PM
Entitlement subject First and Final Dividend
Entitlement description First and Final Tax Exempt (Single-Tier) Dividend of 2.0% (2.0 sen per share)
Period of interest payment   to  
Financial Year End 31 Dec 2014
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 BOARDROOM CORPORATE SERVICES (KL) SDN BHD (UNSPECIFIED) Lot 6.05, Level 6, KPMG Tower 8, First Avenue Bandar Utama 47800Petaling Jaya Tel:0377201188 Fax:0377201111
Payment date 26 Jun 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 11 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 Percentage
Entitlement in Percentage (%) 2.0
Par Value Malaysian Ringgit (MYR) 0.020


Remarks : 
With reference to the Notice of the Fifty-Sixth Annual General Meeting ("AGM") of the Company dated 30 April 2015, the payment of the First and Final Tax Exempt (Single-Tier) Dividend is subject to shareholders' approval under Resolution 2 at the said AGM to be held on 26 May 2015.

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