May 7, 2015

Company announcements: MEDIA, GENM, UNISEM, SWKPLNT, HOKHENG, ASTRO, HOVID, KAWAN

MEDIA - 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 MEDIA PRIMA BERHAD
Stock Name MEDIA
Date Announced 07 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-07052015-00003

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19
Bangunan KWSP
Jalan Raja Laut
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 1. Employees Provident Fund Board ("EPF Board") Ibu Pejabat KWSP, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur 2. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board 3. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board (NOMURA) 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 30 Apr 2015
39,000

Circumstances by reason of which change has occurred 3. Citigroup Nominees (Tempatan) Sdn Bhd EPF Board (NOMURA) - Disposal of 39,000 shares
Nature of interest Direct
Direct (units) 174,260,943
Direct (%) 15.71
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 174,260,943
Date of notice 05 May 2015


Remarks :
1. The total number of 174,260,943 ordinary shares comprised of the following:-
a) Employees Provident Fund Board - 1,500,000
b) Citigroup Nominees (Tempatan) Sdn Bhd EPF Board - 159,934,338
c) Citigroup Nominees (Tempatan) Sdn Bhd EPF Board (NOMURA) - 12,826,605 

2. The Form 29B was received by the Company on 7 May 2015


GENM - Final Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name GENTING MALAYSIA BERHAD
Stock Name GENM
Date Announced 07 May 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-05052015-00019

EX-date 26 Jun 2015
Entitlement date 30 Jun 2015
Entitlement time 04:00 PM
Entitlement subject Final Dividend
Entitlement description Final single-tier dividend of 3.5 sen per ordinary share of 10 sen each
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 GENTING MANAGEMENT AND CONSULTANCY SERVICES SDN BHD 24th Floor, Wisma Genting, Jalan Sultan Ismail, 50250 Kuala Lumpur Tel: 03-21782266
Payment date 23 Jul 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 30 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 Currency
Currency Malaysian Ringgit (MYR)
Entitlement in Currency 0.0350
Par Value Malaysian Ringgit (MYR) 0.100


Remarks :
The payment of the above final single-tier dividend is subject to the approval of the shareholders at the forthcoming Thirty-Fifth Annual General Meeting of the Company.



UNISEM - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name UNISEM (M) BERHAD
Stock Name UNISEM
Date Announced 07 May 2015
Category Additional Listing Announcement
Reference Number ALA-07052015-00003

1. Details of Corporate Proposal

Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal Unisem Group Executives' Share Option Scheme
No. of shares issued under this corporate proposal 370,000
Issue price per share ($$) Malaysian Ringgit (MYR)   2.2500
Par Value ($$) Malaysian Ringgit (MYR)   0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units 676,223,323
Currency Malaysian Ringgit (MYR)
Listing Date 08 May 2015



SWKPLNT - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR Members' Voluntary Winding Up of Subsidiary

Announcement Type: General Announcement for PLC
Company Name SARAWAK PLANTATION BERHAD
Stock Name SWKPLNT
Date Announced 07 May 2015
Category General Announcement for PLC
Reference Number GA1-06052015-00039

Type Announcement
Subject WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description
Members' Voluntary Winding Up of Subsidiary

Further to the announcement made on 26 February 2015, Sarawak Plantation Brhad (SPB) wishes to announce that SPB Pelita Wak Pakan Sdn. Bhd. (SPWKSB) (Company No. 836414-W, a subsidiary of SPB,  had held its final meeting for members' voluntary winding up on 6 May 2015.

The Return by Liquidator Relating to Final Meeting was lodged on 7 May 2015 with the Companies Commission of Malaysia and Official Receiver and on the expiration of 3 months from the said lodgement date, SPMSB will be fully dissolved.

This announcement is dated 7 May 2015.






SWKPLNT - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR Members' Voluntary Winding Up of Subsidiary

Announcement Type: General Announcement for PLC
Company Name SARAWAK PLANTATION BERHAD
Stock Name SWKPLNT
Date Announced 07 May 2015
Category General Announcement for PLC
Reference Number GA1-06052015-00040

Type Announcement
Subject WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
Description
Members' Voluntary Winding Up of Subsidiary

Further to the announcement made on 26 February 2015, Sarawak Plantation Brhad (SPB) wishes to announce that SPB Pelita Mukah Sdn. Bhd. (SPMSB) (Company No. 836416-U, a subsidiary of SPB,  had held its final meeting for members' voluntary winding up on 6 May 2015.

The Return by Liquidator Relating to Final Meeting was lodged on 7 May 2015 with the Companies Commission of Malaysia and Official Receiver and on the expiration of 3 months from the said lodgement date, SPMSB will be fully dissolved.

This announcement is dated 7 May 2015.






HOKHENG - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name HOCK HENG STONE INDUSTRIES BHD
Stock Name HOKHENG
Date Announced 07 May 2015
Category General Meeting
Reference Number GMA-07052015-00002

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description
Hock Heng Stone Industries Bhd
- the Sixth Annual General Meeting of the Company
Date of Meeting 29 May 2015
Time 10:30 AM
Venue
The Ballroom of Ornaresort Berhad
Batu 16, Jalan Gapam, Ladang Gapam, Bemban, 77200 Jasin, Melaka
Date of General Meeting Record of Depositors 22 May 2015


Please refer attachment below.

Attachments

HH-AGM Notice.pdf
58.8 kB




ASTRO - Changes in Sub. S-hldr's Int. (29B) - T.ROWE PRICE ASSOCIATES, INC.

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name ASTRO MALAYSIA HOLDINGS BERHAD
Stock Name ASTRO
Date Announced 07 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-06052015-00094

Particulars of substantial Securities Holder

Name T.ROWE PRICE ASSOCIATES, INC.
Address 100 East Pratt Street
Baltimore, MD 21202
United States.
NRIC/Passport No/Company No. D00175984
Nationality/Country of incorporation United States
Descriptions (Class & nominal value) Ordinary shares of RM0.10 each in Astro Malaysia Holdings Berhad ("AMH Shares")
Name & address of registered holder JP Morgan Chase Bank, N.A. - Disposal of 149,000 AMH Shares Address: 100 East Pratt Street Baltimore, MD 21202 USA

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 30 Apr 2015
149,000

Circumstances by reason of which change has occurred Disposal at open market
Nature of interest Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units) 265,028,800
Indirect/deemed interest (%) 5.1
Total no of securities after change 265,028,800
Date of notice 06 May 2015


Remarks :
Form 29B received from T.Rowe Price Associates, Inc. on 7 May 2015.

The registered holders of the 265,028,800 AMH Shares are as follows:-

1. Bank of New York Mellon - 7,686,100 AMH Shares
2. Brown Brothers Harriman & Co. - 475,400 AMH Shares
3. HSBC Bank Malaysia Berhad - 287,500 AMH Shares
4. JP Morgan Bank Luxembourg S.A. - 17,974,500 AMH Shares
5. JP Morgan Chase Bank, N.A. - 215,407,800 AMH Shares
6. National Australia Bank - 5,292,700 AMH Shares
7. Northern Trust Company - 9,808,400 AMH Shares
8. RBC Dexia - 614,200 AMH Shares
9. State Street Bank & Trust Company - 7,482,200 AMH Shares


HOVID - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name HOVID BERHAD
Stock Name HOVID
Date Announced 07 May 2015
Category Additional Listing Announcement
Reference Number ALA-04052015-00001

1. Details of Corporate Proposal

Involve issuance of new type/class of securities ? No
Types of corporate proposal Exercise of Warrants
Details of corporate proposal Conversion of Warrants
No. of shares issued under this corporate proposal 3,485,200
Issue price per share ($$) Malaysian Ringgit (MYR)   0.1800
Par Value ($$) Malaysian Ringgit (MYR)   0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units 770,107,200
Currency Malaysian Ringgit (MYR)
Listing Date 08 May 2015



KAWAN - Annual Report - 2014

Announcement Type: Document Submission
Company Name KAWAN FOOD BERHAD
Stock Name KAWAN
Date Announced 07 May 2015
Category Document Submission
Reference Number DCS-07052015-00007

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


Please refer attachment below.

Attachments

KAWAN_annualReport_2014.pdf
2.3 MB




KAWAN - PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RRPT

Announcement Type: Document Submission
Company Name KAWAN FOOD BERHAD
Stock Name KAWAN
Date Announced 07 May 2015
Category Document Submission
Reference Number DCS-07052015-00008

Subject PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RRPT
Remarks


Please refer attachment below.

Attachments

RRPT Circular-final.pdf
93.8 kB




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