May 13, 2015

Company announcements: N2N, MYEG, HHGROUP, AMPROP, ASB, MRCB, KLK, POS

N2N - Annual Report - 2014

Announcement Type: Document Submission
Company Name N2N CONNECT BERHAD
Stock Name N2N
Date Announced 13 May 2015
Category Document Submission
Reference Number DCS-13052015-00028

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


Please refer attachment below.

Attachments

N2N AR2014.pdf
1.1 MB


MYEG - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name MY E.G. SERVICES BERHAD
Stock Name MYEG
Date Announced 13 May 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-13052015-00003

Date of buy back 13 May 2015
Description of shares purchased Ordinary Shares of RM0.10 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 121,800
Minimum price paid for each share purchased ($$) 2.486
Maximum price paid for each share purchased ($$) 2.486
Total consideration paid ($$) 302,845.96
Number of shares purchased retained in treasury (units) 121,800
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units) 1,322,800
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%) 0.11004



HHGROUP - MULTIPLE PROPOSALS HENG HUAT RESOURCES GROUP BERHAD ("HENG HUAT" OR THE "COMPANY") (I) PROPOSED BONUS ISSUE; (II) PROPOSED TRANSFER; AND (III) PROPOSED AMENDMENTS. (COLLECTIVELY REFERRED TO AS THE PROPOSALS)

Announcement Type: General Announcement for PLC
Company Name HENG HUAT RESOURCES GROUP BERHAD
Stock Name HHGROUP
Date Announced 13 May 2015
Category General Announcement for PLC
Reference Number GA1-13052015-00054

Type Announcement
Subject MULTIPLE PROPOSALS
Description 
HENG HUAT RESOURCES GROUP BERHAD ("HENG HUAT" OR THE "COMPANY")

(I)	PROPOSED BONUS ISSUE;
(II)	PROPOSED TRANSFER; AND
(III)	PROPOSED AMENDMENTS.

(COLLECTIVELY REFERRED TO AS THE PROPOSALS)

We refer to the announcement dated 11 May 2015 in relation to the Proposals (“Announcement”). Unless otherwise stated, the definitions used herein shall have the same meanings as set out in the Announcement.

On behalf of the Board of Directors of Heng Huat, Kenanga Investment Bank Berhad wishes to announce that the additional listing application of Heng Huat in relation to the Proposed Bonus Issue has been submitted to Bursa Malaysia Securities Berhad today.

This announcement is dated 13 May 2015.



AMPROP - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name AMCORP PROPERTIES BERHAD
Stock Name AMPROP
Date Announced 13 May 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-13052015-00005

Date of buy back 13 May 2015
Description of shares purchased Ordinary shares of RM0.50 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 10,000
Minimum price paid for each share purchased ($$) 0.985
Maximum price paid for each share purchased ($$) 0.990
Total consideration paid ($$) 9,942.90
Number of shares purchased retained in treasury (units) 10,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units) 7,306,400
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%) 1.22420



ASB - OTHERS ADVANCE SYNERGY BERHAD ("ASB") Announcement by Captii Limited ("Captii"), an indirect 58.3%-owned subsidiary of ASB to the Singapore Exchange Securities Trading Limited ("SGX")

Announcement Type: General Announcement for PLC
Company Name ADVANCE SYNERGY BERHAD
Stock Name ASB
Date Announced 13 May 2015
Category General Announcement for PLC
Reference Number GA1-13052015-00046

Type Announcement
Subject OTHERS
Description 
ADVANCE SYNERGY BERHAD ("ASB")
Announcement by Captii Limited ("Captii"), an indirect 58.3%-owned subsidiary of ASB to the Singapore Exchange Securities Trading Limited ("SGX")

Pursuant to paragraph 9.19(40) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”), we wish to inform Bursa Securities that Captii, our subsidiary which is listed on the SGX, had on 13 May 2015 made an announcement to the SGX in relation to the change of security ISIN code (“ISIN code”) from SG1P16916402 to SG1BA0000004 arising from Share Consolidation. The existing ISIN code SG1P16916402 will be inactive with effect from 14 May 2015 onwards.

Please refer to the attached file for the said announcement made by Captii to the SGX.

 

This announcement is dated 13 May 2015.


Please refer attachment below.

Attachments

Captii Announcement Share Consolidation - Full Text 13 5 2015.pdf
533.1 kB


MRCB - Change in Nomination Committee - JAMALUDIN BIN ZAKARIA

Announcement Type: Change in Nomination Committee
Company Name MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name MRCB
Date Announced 13 May 2015
Category Change in Nomination Committee
Reference Number C08-12052015-00006

Date of change 13 May 2015
Salutation Encik
Name JAMALUDIN BIN ZAKARIA
Age 49
Nationality Malaysia
Type of change Appointment
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
Jamaludin Zakaria - Independent and Non Executive
Dato' Abdul Rahman Ahmad - Independent and Non Executive
Dato' Chong Pah Aung - Independent and Non Executive


MRCB - Change in Nomination Committee - AHMAD JOHARI BIN TUN ABDUL RAZAK

Announcement Type: Change in Nomination Committee
Company Name MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name MRCB
Date Announced 13 May 2015
Category Change in Nomination Committee
Reference Number C08-12052015-00005

Date of change 13 May 2015
Salutation Dato'
Name AHMAD JOHARI BIN TUN ABDUL RAZAK
Age 61
Nationality Malaysia
Type of change Resignation
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
Dato' Abdul Rahman Ahmad - Independent and Non Executive
Dato' Chong Pah Aung - Independent and Non Executive


MRCB - Change in Boardroom - AHMAD JOHARI BIN TUN ABDUL RAZAK

Announcement Type: Change in Boardroom
Company Name MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name MRCB
Date Announced 13 May 2015
Category Change in Boardroom
Reference Number C03-12052015-00004

Date of change 13 May 2015
Name Datuk AHMAD JOHARI BIN TUN ABDUL RAZAK
Age 61
Nationality Malaysia
Designation Director
Directorate Independent and Non Executive
Type of change Resignation
Reason 
To pursue other interests
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No
Qualifications 
Bachelor of Law from University of Kent, United Kingdom and has been called to the Malaysian Bar and the Bar of England and Wales.
Working experience and occupation 
Partner of Messrs Shearn Delamore & Co
Family relationship with any director and/or major shareholder of the listed issuer 
Nil
Any conflict of interests that he/she has with the listed issuer 
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries 
Nil



KLK - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement for PLC
Company Name KUALA LUMPUR KEPONG BERHAD
Stock Name KLK
Date Announced 13 May 2015
Category General Announcement for PLC
Reference Number GA1-21042015-00004

Type Announcement
Subject MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Description 
Listed Companies' Crop
April 2015

We submit below the crop figures for the month of April 2015:-

2014 Oct Nov Dec            
Fresh Fruit Bunches (mt) 323,481 333,284 297,944            
Crude Palm Oil (mt) 74,412 75,555 67,187            
Palm Kernel (mt) 15,025 15,107 13,191            
Rubber (kg) 1,241,962 1,362,280 934,940            
                   
2015 Jan Feb Mar Apr May Jun Jul Aug Sep
Fresh Fruit Bunches (mt) 271,682 249,358 304,509 330,276          
Crude Palm Oil (mt) 60,867 57,416 70,495 74,147          
Palm Kernel (mt) 12,185 11,208 13,925 15,491          
Rubber (kg) 1,539,944 1,553,690 1,127,100 651,850          

 

 

 

 

 



POS - 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 POS MALAYSIA BERHAD
Stock Name POS
Date Announced 13 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-13052015-00102

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 RM0.50 each
Name & address of registered holder 1) Citigroup Nominees (Tempatan) Sdn Bhd -Employees Provident Fund Board 2) Employees Provident Fund Board 3) Citigroup Nominees (Tempatan) Sdn Bhd -Employees Provident FD BD (CIMB PRI) 4) Citigroup Nominees (Tempatan) Sdn Bhd -Employees Provident FD BD (ARIM) 5) Citigroup Nominees (Tempatan) Sdn Bhd -Employees Provident FD BD (TEMPLETON) 6) Citigroup Nominees (Tempatan) Sdn Bhd -Employees Provident FD BD (ABERDEEN)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 08 May 2015
540,500

Circumstances by reason of which change has occurred Acquisition by Citigroup Nominees (Tempatan) Sdn Bhd -Employees Provident FD BD (ABERDEEN).
Nature of interest Direct
Direct (units) 51,761,400
Direct (%) 9.64
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 51,761,400
Date of notice 11 May 2015


Remarks :
The total number of 51,761,400 shares are held as follows:- 

1) 38,902,600 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
 -Employees Provident Fund Board. 
2) 1,500,000 shares are registered in the name of Employees Provident Fund Board. 
3) 3,704,700 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd 
-Employees Provident FD BD (CIMB PRI).
 4) 800,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd 
-Employees Provident FD BD (ARIM).
 5) 1,718,200 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
 -Employees Provident FD BD (TEMPLETON).
 6) 5,135,900 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
 -Employees Provident FD BD (ABERDEEN).

 The Form 29B dated 11 May 2015 was received by the Company on 13 May 2015.

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