May 21, 2015

Company announcements: KUB, DIGI, VS, ARK, WOODLAN, FAJAR, AZRB, SMPC, UCHITEC, SPRITZER

KUB - PROPOSED SHARE BUY-BACK AUTHORITY

Announcement Type: Document Submission
Company Name KUB MALAYSIA BERHAD
Stock Name KUB
Date Announced 21 May 2015
Category Document Submission
Reference Number DCS-21052015-00066

Subject PROPOSED SHARE BUY-BACK AUTHORITY
Remarks PROPOSED RENEWAL OF THE AUTHORITY FOR THE PURCHASE BY KUB MALAYSIA BERHAD (KUB OR THE COMPANY) OF ITS OWN ORDINARY SHARES REPRESENTING UP TO 10% OF ITS ISSUED AND PAID-UP SHARE CAPITAL (PROPOSED SHARE BUY-BACK AUTHORITY)


Please refer attachment below.

Attachments

KUB Circular 2014.pdf
426.8 kB


DIGI - 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 DIGI.COM BERHAD
Stock Name DIGI
Date Announced 21 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-20052015-00095

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 RM0.01 each
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)
Disposed 18 May 2015
3,640,000
Disposed 18 May 2015
1,307,600

Circumstances by reason of which change has occurred Disposed
Nature of interest Direct
Direct (units) 1,097,390,240
Direct (%) 14.114
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 1,097,390,240
Date of notice 19 May 2015


Remarks :
The total number of 1,097,390,240 Ordinary Shares of RM0.01 each are held as follows:-

1) 1,001,702,850 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;

2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board;

3) 2,473,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI);

4) 410,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB);

5) 8,596,900 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AFFIN-HWG);

6) 9,370,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);

7) 41,474,690 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);

8) 9,665,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

9) 1,750,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM);

10) 2,306,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and

11) 4,850,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN).

The Form 29B was received by the Company on 21 May 2015.

VS - Changes in Director's Interest (S135) - GAN TIONG SIA

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name V.S. INDUSTRY BERHAD
Stock Name VS
Date Announced 21 May 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-21052015-00016

Information Compiled By KLSE

Particulars of Director

Name GAN TIONG SIA
Address C3-01, Aloha Tower, Jalan Kolam Air
Johor Bahru
80100
Malaysia.
Descriptions(Class & nominal value) Ordinary share of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Transferred
21/05/2015
500,000

Circumstances by reason of which change has occurred 
Transfer outward to sibling
Nature of interest 
Direct
Consideration (if any) 
-

Total no of securities after change
Direct (units) 4,169,686
Direct (%) 2.025
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0.000
Date of notice 21/05/2015


Remarks :
The percentage is computed based on the total number of shares in issue of 207,021,506 and after deducting a total of 1,149,336 shares bought back and retained as treasury shares as at 21 May 2015. This announcement serve as an announcement pursuant to the paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above transfer outward represents 0.243% of the issued ordinary shares of the Company.

ARK - Annual Report - 2014

Announcement Type: Document Submission
Company Name ARK RESOURCES BERHAD
Stock Name ARK
Date Announced 21 May 2015
Category Document Submission
Reference Number DCS-21052015-00024

Annual Report for Financial Year Ended 31 Dec 2014
Subject Annual Report - 2014


Please refer attachment below.

Attachments

ARK Resources AR2014.pdf
344.2 kB


WOODLAN - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name WOODLANDOR HOLDINGS BHD
Stock Name WOODLAN
Date Announced 21 May 2015
Category General Meeting
Reference Number GMA-18052015-00017

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Nineteenth Annual General Meeting
Date of Meeting 18 Jun 2015
Time 10:00 AM
Venue 
Conference Room, Level 3, Eastin Hotel, Petaling Jaya
Date of General Meeting Record of Depositors 11 Jun 2015


Please refer attachment below.

Attachments

Woodlandor - Notice of 19th AGM.pdf
1.3 MB


FAJAR - OTHERS PROPOSED INCORPORATION OF NEW SUBSIDIARY COMPANY

Announcement Type: General Announcement for PLC
Company Name FAJARBARU BUILDER GROUP BHD
Stock Name FAJAR
Date Announced 21 May 2015
Category General Announcement for PLC
Reference Number GA1-21052015-00052

Type Announcement
Subject OTHERS
Description 
PROPOSED INCORPORATION OF NEW SUBSIDIARY COMPANY
 
Fajarbaru Builder Group Bhd. (“FBG” or “the Company”) wishes to announce that the Board had on 21 May 2015 approved to incorporate a wholly owned subsidiary company in Malaysia. 

The principal activity of the proposed new subsidiary company is to provide logistics services.

The said proposed incorporation of new subsidiary company will have no material effect on the earnings per share, net assets per share and gearing, share capital and substantial shareholders shareholding of the Company for the financial year ending 30 June 2015.

There is no shareholders approval required for the said proposed incorporation of new subsidiary company.

None of the Directors and Substantial Shareholders, persons connected to the Directors or Substantial Shareholders of the Company and its subsidiaries or persons connected thereto have any interest, direct or indirect in the said proposed incorporation of new subsidiary company.



AZRB - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name AHMAD ZAKI RESOURCES BERHAD
Stock Name AZRB
Date Announced 21 May 2015
Category General Meeting
Reference Number GMA-20052015-00004

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
18th Annual General Meeting of Ahmad Zaki Resources Berhad
Date of Meeting 16 Jun 2015
Time 10:00 AM
Venue 
Taming Sari 3
Ground Floor
The Royale Chulan Kuala Lumpur
5 Jalan Conlay
50450 Kuala Lumpur
Date of General Meeting Record of Depositors 10 Jun 2015


Please refer attachment below.

Attachments

AZRB - Notice of AGM (Final).pdf
43.8 kB


SMPC - Notice of Shares Buy Back by a Company Pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name SMPC CORPORATION BHD
Stock Name SMPC
Date Announced 21 May 2015
Category Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference Number SB2-20052015-00002

Date of buy back from 11 May 2015
Date of buy back to 13 May 2015
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 144,000
Minimum price paid for each share purchased ($$) 0.642
Maximum price paid for each share purchased ($$) 0.645
Total amount paid for shares purchased ($$) 93,373.34
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units) 144,000
Total number of shares retained in treasury (units) 4,522,456
Number of shares purchased which were cancelled (units) 0
Total issued capital as diminished 0
Date lodged with registrar of companies 21 May 2015
Lodged by Symphony Corporatehouse Sdn. Bhd.



Remarks :
This announcement is dated 21 May 2015.

UCHITEC - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name UCHI TECHNOLOGIES BERHAD
Stock Name UCHITEC
Date Announced 21 May 2015
Category General Meeting
Reference Number GMA-21052015-00002

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 21 May 2015
Time 03:00 PM
Venue 
Kelawai Room, Lobby Level, Evergreen Laurel Hotel, 53 Persiaran Gurney, 10250 Penang
Outcome of Meeting

The Board of Directors of Uchi Technologies Berhad ("the Company") would like to announce that the shareholders of the Company had approved all the resolutions set out in the Notice of the Seventeenth Annual General Meeting ("AGM") dated 24 April 2015 at the Seventeenth AGM of the Company held on 21 May 2015.

This announcement is dated 21 May 2015.



SPRITZER - Changes in Director's Interest (S135) - LIM KOK BOON

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name SPRITZER BHD
Stock Name SPRITZER
Date Announced 21 May 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-20052015-00018

Information Compiled By KLSE

Particulars of Director

Name LIM KOK BOON
Address 35, Jalan Istana Larut
Taiping
34000 Perak
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
18/05/2015
4,800
2.000
Acquired
18/05/2015
74,000
0.910

Circumstances by reason of which change has occurred 
1) Disposal of 4,800 ordinary shares in the open market by his son, Lim Seng Lee
2) Exercise of option pursuant to the Company's Employees' Share Option Scheme by his son, Lim Seng Lee.
Nature of interest 
Deemed interest
Consideration (if any) 
1) RM9,600
2) RM67,340

Total no of securities after change
Direct (units) 5,842,400
Direct (%) 4.130
Indirect/deemed interest (units) 5,108,666
Indirect/deemed interest (%) 3.611
Date of notice 21/05/2015


Remarks :
Deemed interests by virtue of the shares held by his spouse, Datin Lai Yin Leng and his children, Lim Seng Lee and Lim Hock Lai in the Company; and his shareholding in Chuan Sin Resources Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965. After the above transactions, the total deemed interests of Dato' Lim Kok Boon, DPMP, are as follow:- 1. Registered in the name of Datin Lai Yin Leng - 200,000 shares 2. Registered in the name of Lim Seng Lee - 224,666 shares 3. Registered in the name of Lim Hock Lai - 20,000 shares 4. Registered in the name of Chuan Sin Resources Sdn. Bhd. - 4,664,000 shares

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