April 29, 2015

Company announcements: WCT, GMUTUAL

WCT - WCT - Notice of Book Closure

Announcement Type: Listing Circular
Company Name WCT HOLDINGS BERHAD
Stock Name WCT
Date Announced 29 Apr 2015
Category Listing Circular
Reference Number ILC-29042015-00014

1) Final single tier cash dividend of 1.0 sen per ordinary share of RM0.50 each.

2) Final Single Tier Share Dividend via a distribution of Treasury Shares on the basis of one (1) Treasury Share for every one hundred (100) ordinary shares of RM0.50 each held in the Company on 26 May 2015 ("Share Dividend"). Any fractions arising from the distribution of the Share Dividend will be disregarded.

Kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "Ex - All” as from: 22 May 2015
2)  The last date of lodgment : 26 May 2015
3)  Date Payable : 16 Jun 2015

Remarks 1):- The payment of the above final single tier cash dividend is subject to the shareholders' approval at the forthcoming Fourth Annual General Meeting of WCT Holdings Berhad to be held on 19 May 2015. This announcement is dated 24 April 2015.

Remarks 2):- The above Share Dividend is subject to the shareholders' approval at the forthcoming Fourth Annual General Meeting of WCT Holdings Berhad to be held on 19 May 2015. Subject to the approval of the Bursa Malaysia Depository Sdn Bhd (Bursa Depository) for the transfer of treasury shares under the share buy-back account by bulk transfer method of debiting and crediting, the treasury shares to be distributed under the Share Dividend will be credited into the entitled Depositors' Securities Accounts maintained with Bursa Depository on 16 June 2015. This announcement is dated 24 April 2015.

 


GMUTUAL - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name GROMUTUAL BERHAD
Stock Name GMUTUAL
Date Announced 29 Apr 2015
Category General Meeting
Reference Number GMA-28042015-00032

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Twelfth Annual General Meeting
Date of Meeting 25 May 2015
Time 10:00 AM
Venue 
Dewan Johor, 2nd Floor, Mutiara Johor Bahru, Jalan Dato Sulaiman, Taman Century, 80250 Johor Bahru
Date of General Meeting Record of Depositors 18 May 2015


Please refer attachment below.

Attachments

Notice of AGM.pdf
125.2 kB


GMUTUAL - Changes in Director's Interest (S135) - TEO AH BAH @ TEO CHUANG KWEE

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name GROMUTUAL BERHAD
Stock Name GMUTUAL
Date Announced 29 Apr 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-29042015-00015

Information Compiled By KLSE

Particulars of Director

Name TEO AH BAH @ TEO CHUANG KWEE
Address No. 5, Jalan Kelewang, Taman Sri Tebrau
Johor Bahru
80050 Johor
Malaysia.
Descriptions(Class & nominal value) Ordinary Shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
29/04/2015
4,523,986
0.000

Circumstances by reason of which change has occurred 
Shares disposed by way of gift with nil consideration
Nature of interest 
Direct
Consideration (if any) 
Nil

Total no of securities after change
Direct (units) 10,000,000
Direct (%) 2.660
Indirect/deemed interest (units) 45,660,259
Indirect/deemed interest (%) 12.160
Date of notice 29/04/2015


Remarks :
Total number of securities held after change (Indirect/deemed interest) : 45,660,259 shares comprises of :- Indirect interest by virtue of spouse, Madam Chung Ek Fong's Shareholding : 5,660,259 shares Deemed Interest by virtue of shareholding in T.K. Teo Management Sdn. Bhd. which is a substantial shareholder of Gromutual Berhad : 40,000,000 shares This Announcement is dated 29 April 2015.

GMUTUAL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name GROMUTUAL BERHAD
Stock Name GMUTUAL
Date Announced 29 Apr 2015
Category General Announcement for PLC
Reference Number GA1-29042015-00127

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description 
GROMUTUAL BERHAD ("GMUTUAL")

Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, GMUTUAL wishes to announce that it has received notification from Mr Teo Ah Bah @ Teo Chuang Kwee, a Director of the Company of his dealing in the securities of GMUTUAL during the closed period, details as set out in the table below :-

Date of Dealing

Number of Shares

Percentage of Shares (%)

Consideration per Share

Remark

Direct

Indirect

Direct

Indirect

29/04/2015

4,523,986

-

1.20

-

RMNIL

Disposal of Shares by way of gift with nil consideration

This announcement is dated 29 April 2015.



GMUTUAL - Changes in Sub. S-hldr's Int. (29B) - TEO AH BAH @ TEO CHUANG KWEE

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name GROMUTUAL BERHAD
Stock Name GMUTUAL
Date Announced 29 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-29042015-00069

Particulars of substantial Securities Holder

Name TEO AH BAH @ TEO CHUANG KWEE
Address No. 5, Jalan Kelewang, Taman Sri Tebrau
Johor Bahru
80050 Johor
Malaysia.
NRIC/Passport No/Company No. 481108015395
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.50 each
Name & address of registered holder Teo Ah Bah @ Teo Chuang Kwee No. 5, Jalan Kelewang, Taman Sri Tebrau, 80050 Johor Bahru, Johor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 29 Apr 2015
4,523,986
0.000

Circumstances by reason of which change has occurred Shares disposed by way of gift with nil consideration
Nature of interest Direct
Direct (units) 10,000,000
Direct (%) 2.66
Indirect/deemed interest (units) 45,660,259
Indirect/deemed interest (%) 12.16
Total no of securities after change 55,660,259
Date of notice 29 Apr 2015


Remarks :
Total number of securities held after change 55,660,259 shares comprises of :-
1.  Direct : 10,000,000 (2.66%)
2.  Indirect / Deemed interest : 45,660,259 (12.16%)*

*Indirect interest by virtue of spouse, Madam Chung Ek Fong's Shareholding : 5,660,259 shares
*Deemed Interest by virtue of shareholding in T.K. Teo Management Sdn. Bhd. which is a substantial shareholder of Gromutual Berhad : 40,000,000 shares

This Announcement is dated 29 April 2015.

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