June 18, 2015

Company announcements: BHS, UZMA, TECGUAN, MAGNA, HAIO, MULPHAL, DAIBOCI, PESONA, LBICAP, WCT

BHS - 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 BHS INDUSTRIES BERHAD
Stock Name BHS
Date Announced 18 Jun 2015
Category Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference Number SB2-17062015-00007

Date of buy back from 10 Jun 2015
Date of buy back to 10 Jun 2015
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 356,300
Minimum price paid for each share purchased ($$) 0.570
Maximum price paid for each share purchased ($$) 0.575
Total amount paid for shares purchased ($$) 204,591.00
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units) 356,300
Total number of shares retained in treasury (units) 2,823,600
Number of shares purchased which were cancelled (units) 0
Total issued capital as diminished 0
Date lodged with registrar of companies 18 Jun 2015
Lodged by Epsilon Advisory Services Sdn. Bhd.



UZMA - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name UZMA BERHAD
Stock Name UZMA
Date Announced 18 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-18062015-00098

Particulars of substantial Securities Holder

Name KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Address Aras 4, 5 & 6, Menara Yayasan Tun Razak
200 Jalan Bukit Bintang
Kuala Lumpur
55100 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. KWAPACT6622007
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.50 each
Name & address of registered holder KUMPULAN WANG PERSARAAN (DIPERBADANKAN) ("KWAP")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 10 Jun 2015
220,000

Circumstances by reason of which change has occurred Disposal of shares in open market by KWAP's Fund Manager
Nature of interest Indirect interest
Direct (units) 10,825,100
Direct (%) 4.019
Indirect/deemed interest (units) 5,170,000
Indirect/deemed interest (%) 1.919
Total no of securities after change 15,995,100
Date of notice 18 Jun 2015


TECGUAN - Annual Audited Accounts - 31 Jan 2015 (Amended Announcement)

Announcement Type: Document Submission
Company Name TECK GUAN PERDANA BERHAD
Stock Name TECGUAN
Date Announced 18 Jun 2015
Category Document Submission
Reference Number DCS-18062015-00010

Subject Annual Audited Accounts - 31 Jan 2015


Please refer attachment below.

Attachments

Errata to the AFS 31 Jan 2015.pdf
130.0 kB

TGP 31 Jan 2015 pg 10 14 15 45.pdf
13.4 kB


MAGNA - Interim Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name MAGNA PRIMA BERHAD
Stock Name MAGNA
Date Announced 18 Jun 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-15062015-00001

EX-date 02 Jul 2015
Entitlement date 06 Jul 2015
Entitlement time 04:00 PM
Entitlement subject Interim Dividend
Entitlement description Single tier Interim Dividend of 5 sen per share of RM0.25 each.
Period of interest payment   to  
Financial Year End 31 Dec 2015
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 Symphony Share Registrars Sdn Bhd Level 6, Symphony House, Block D13, Pusat Dagangan Dana 1, Jalan PJU 1A/46, 47301 Petaling Jaya, Selangor. Tel: 03-7841 8000
Payment date 13 Jul 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 06 Jul 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 0.0500
Par Value Malaysian Ringgit (MYR) 0.250


Remarks : 
The Interim Dividend has been approved by the Board of Directors on 18 June 2015.

HAIO - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name HAI-O ENTERPRISE BERHAD
Stock Name HAIO
Date Announced 18 Jun 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-18062015-00005

Date of buy back 18 Jun 2015
Description of shares purchased Ordinary shares of RM0.50 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 6,500
Minimum price paid for each share purchased ($$) 2.270
Maximum price paid for each share purchased ($$) 2.280
Total consideration paid ($$) 14,845.00
Number of shares purchased retained in treasury (units) 6,500
Number of shares purchased which are proposed to be cancelled (units) 0
Cumulative net outstanding treasury shares as at to-date (units) 7,360,188
Adjusted issued capital after cancellation
(no. of shares) (units)		 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%) 3.64000



MULPHAL - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name MULPHA LAND BERHAD
Stock Name MULPHAL
Date Announced 18 Jun 2015
Category General Meeting
Reference Number GMA-16062015-00006

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 18 Jun 2015
Time 02:30 PM
Venue 
Level 11, Menara Mudajaya, No. 12A, Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor
Outcome of Meeting

On behalf of the Board of Directors of Mulpha Land Berhad ("MLB"), we are pleased to announce that at the Twenty-Sixth Annual General Meeting ("26th AGM") of MLB held on 18 June 2015, the shareholders of MLB have approved all the resolutions referred to in the Notice of the 26th AGM dated 27 May 2015.

 

This announcement is dated 18 June 2015.



DAIBOCI - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BERHAD
Stock Name DAIBOCI
Date Announced 18 Jun 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-16062015-00013

Date of buy back 18 Jun 2015
Description of shares purchased Ordinary shares of RM1.00 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 6,000
Minimum price paid for each share purchased ($$) 4.260
Maximum price paid for each share purchased ($$) 4.260
Total consideration paid ($$) 25,756.69
Number of shares purchased retained in treasury (units) 6,000
Number of shares purchased which are proposed to be cancelled (units) 0
Cumulative net outstanding treasury shares as at to-date (units) 514,600
Adjusted issued capital after cancellation
(no. of shares) (units)		 0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%) 0.45000



PESONA - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name PESONA METRO HOLDINGS BERHAD
Stock Name PESONA
Date Announced 18 Jun 2015
Category General Meeting
Reference Number GMA-18062015-00009

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 18 Jun 2015
Time 10:30 AM
Venue 
Please refer to the Notice of the Annual General Meeting
Outcome of Meeting

The Board of Directors are pleased to announce that at the Company's Fourth Annual General Meeting held on 18 June 2015, all resolutions tabled under the Agenda as contained in the Notice convening the meeting were approved by the shareholders including the following resolutions passed as special business:-

a) Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature as set out under Section 2.4 of the Circular to Shareholders dated 26 May 2015; and

b) Authority to allot and issue shares pursuant to Section 132D of the Companies Act, 1965.

The full text of the resolutions as per the Notice of Annual General Meeting is attached for easy reference.

This announcement is dated 18 June 2015.


Please refer attachment below.

Attachments

PMHB-Notice of AGM.pdf
41.0 kB


LBICAP - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name LBI CAPITAL BERHAD
Stock Name LBICAP
Date Announced 18 Jun 2015
Category General Meeting
Reference Number GMA-18062015-00017

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 18 Jun 2015
Time 10:00 AM
Venue 
Lot 1282, Jalan Bukit Kemuning, Seksyen 32, 40460 Shah Alam, Selangor Darul Ehsan.
Outcome of Meeting

The Board of Directors of LBI Capital Bhd. is pleased to announce that the shareholders of the Company had, at the Thirty-Seventh Annual General Meeting held on 18 June 2015, approved all the resolutions as prescribed in the notice convening the meeting contained in the Annual Report 2014,  a copy of which had been forwarded to you earlier.



WCT - 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 WCT HOLDINGS BERHAD
Stock Name WCT
Date Announced 18 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-18062015-00022

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 Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (76,103,317 Shares) Employees Provident Fund Board (1,739,346 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AFFIN-HWG) (8,333,784 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) (6,300,000) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (3,543,370 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (949,400 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (1,150,000 Shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 15 Jun 2015
256,300

Circumstances by reason of which change has occurred Disposal of Shares
Nature of interest Direct
Direct (units) 98,119,217
Direct (%) 9.05
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 98,119,217
Date of notice 18 Jun 2015


Remarks :
Form 29B dated 16 June 2015 was received on 18 June 2015.

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