May 19, 2015

Company announcements: SEALINK, HOHUP, SUNREIT, BIMB, TAKAFUL, BORNOIL, DESTINI, KPSCB

SEALINK - Annual Report - 2014

Announcement Type: Document Submission
Company Name SEALINK INTERNATIONAL BERHAD
Stock Name SEALINK
Date Announced 19 May 2015
Category Document Submission
Reference Number DCS-19052015-00001

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


Please refer attachment below.

Attachments

Sealink AR 2014.pdf
931.6 kB


SEALINK - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name SEALINK INTERNATIONAL BERHAD
Stock Name SEALINK
Date Announced 19 May 2015
Category General Meeting
Reference Number GMA-14052015-00014

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
SEALINK INTERNATIONAL BERHAD
Notice of Seventh Annual General Meeting
Date of Meeting 10 Jun 2015
Time 11:30 AM
Venue 
1st Floor, Admin Block, Lot 816 Block 1 Kuala Baram Land District 98100 Kuala Baram Miri Sarawak.
Date of General Meeting Record of Depositors 03 Jun 2015


Please refer attachment below.

Attachments

Sealink International Berhad-Notice of 7th AGM.pdf
59.1 kB


HOHUP - Proposed Renewal of Shareholders' Mandate for RRPTs of a Revenue or Trading Nature

Announcement Type: Document Submission
Company Name HO HUP CONSTRUCTION COMPANY BHD
Stock Name HOHUP
Date Announced 19 May 2015
Category Document Submission
Reference Number DCS-18052015-00029

Subject Proposed Renewal of Shareholders' Mandate for RRPTs of a Revenue or Trading Nature
Remarks


Please refer attachment below.

Attachments

Ho Hup - Circular RRPT 2015.pdf
298.3 kB


HOHUP - Annual Report - 2014

Announcement Type: Document Submission
Company Name HO HUP CONSTRUCTION COMPANY BHD
Stock Name HOHUP
Date Announced 19 May 2015
Category Document Submission
Reference Number DCS-18052015-00022

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


Please refer attachment below.

Attachments

Ho Hup - Annual Report 2014.pdf
1.5 MB


SUNREIT - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name SUNWAY REAL ESTATE INVESTMENT TRUST
Stock Name SUNREIT
Date Announced 19 May 2015
Category Additional Listing Announcement
Reference Number ALA-18052015-00015

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal Special Issue
Details of corporate proposal The issuance of 2,207,100 units is pursuant to the part payment of management fees in units to Sunway REIT Management Sdn Bhd, the Manager of Sunway Real Estate Investment Trust, for the third financial quarter ended 31 March 2015.
No. of shares issued under this corporate proposal 2,207,100
Issue price per share ($$) Malaysian Ringgit (MYR)   1.5627
Par Value ($$) Malaysian Ringgit (MYR)   0.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units 2,937,776,900
Currency Malaysian Ringgit (MYR)
Listing Date 20 May 2015


Remarks :
The total management fee payable to the Manager for the third financial quarter ended 31 March 2015 amounted to RM6,898,232.76, whereby approximately RM3,449,035.17 was satisfied via the issuance of 2,207,100 units to the Manager.

BIMB - 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 BIMB HOLDINGS BERHAD
Stock Name BIMB
Date Announced 19 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-19052015-00036

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 SHARE OF RM1.00 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 14 May 2015
16,500

Circumstances by reason of which change has occurred DISPOSED
Nature of interest DIRECT
Direct (units) 156,812,601
Direct (%) 10.168
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 156,812,601
Date of notice 15 May 2015


Remarks :
THE FORM 29B RECEIVED ON 19 MAY 2015

TAKAFUL - 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 SYARIKAT TAKAFUL MALAYSIA BERHAD
Stock Name TAKAFUL
Date Announced 19 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-19052015-00007

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.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 14 May 2015
40,000

Circumstances by reason of which change has occurred DISPOSED
Nature of interest DIRECT
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 14,441,120
Date of notice 15 May 2015


Remarks :
The Notice of Changes in Substantial Shareholder's Interest (Form 29B) was received on 19 May 2015.

BORNOIL - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING BORNEO OIL BERHAD ("BORNOIL" OR THE "COMPANY") PROPOSED RIGHTS ISSUE WITH WARRANTS

Announcement Type: General Announcement for PLC
Company Name BORNEO OIL BERHAD
Stock Name BORNOIL
Date Announced 19 May 2015
Category General Announcement for PLC
Reference Number GA1-15052015-00069

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description 
BORNEO OIL BERHAD ("BORNOIL" OR THE "COMPANY")

PROPOSED RIGHTS ISSUE WITH WARRANTS

The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcement in relation to the Proposed Rights Issue with Warrants.

We refer to the announcement made by RHB Investment Bank Berhad ("RHBIB"), on behalf of the Board of Directors of Bornoil ("Board"), on 27 April 2015.

On behalf of the Board, RHBIB wishes to announce that the listing application pursuant to the Proposed Rights Issue with Warrants has been submitted to Bursa Malaysia Securities Berhad on 18 May 2015.

 

This announcement is dated 19 May 2015.



DESTINI - Additional Listing Announcement

Announcement Type: Additional Listing Announcement
Company Name DESTINI BERHAD
Stock Name DESTINI
Date Announced 19 May 2015
Category Additional Listing Announcement
Reference Number ALA-11052015-00006

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ? No
Types of corporate proposal ESOS
Details of corporate proposal ESOS
No. of shares issued under this corporate proposal 533,300
Issue price per share ($$) Malaysian Ringgit (MYR)   0.5300
Par Value ($$) Malaysian Ringgit (MYR)   0.100
Latest issued and paid up share capital after the above corporate proposal in the following
Units 804,839,861
Currency Malaysian Ringgit (MYR)
Listing Date 20 May 2015


KPSCB - Changes in Sub. S-hldr's Int. (29B) - KOH POH SENG

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name KPS CONSORTIUM BERHAD
Stock Name KPSCB
Date Announced 19 May 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-19052015-00006

Particulars of substantial Securities Holder

Name KOH POH SENG
Address No. 34, Jalan Hujan Gerimis Dua, Taman Overseas Union
Kuala Lumpur
58200 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 561105086569
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 Each
Name & address of registered holder Koh Poh Seng, No. 34, Jalan Hujan Gerimis Dua, Taman Overseas Union, 58200 Kuala Lumpur; Amsec Nominees (Tempatan) Sdn Bhd, 15th Floor, Bangunan AmBank Group, 55 Jalan Raja Chulan, 50200 Kuala Lumpur; Alliance Group Nominees (Tempatan) Sdn Bhd, Menara Multi-Purpose Capital Square, 5 Jalan Munshi Abdullah, 50100 Kuala Lumpur; Public Nominees (Tempatan) Sdn Bhd, Menara Public Bank, 148 Jalan Ampang, 50450 Kuala Lumpur; Citicorp Nominees (Tempatan) Sdn Bhd, Level 16, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur; OSK Nominees (Tempatan) Sdn Bhd, 10th Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur; AIBB Nominees (Tempatan) Sdn Bhd, Level 17, Menara Multi-Purpose Capital Square 8, Jalan Munshi Abdullah, 50100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 15 May 2015
20,000

Circumstances by reason of which change has occurred Acquired in open market.
Nature of interest Direct
Direct (units) 65,233,225
Direct (%) 44.13
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 65,233,225
Date of notice 19 May 2015


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