June 15, 2015

Company announcements: CAP, BJAUTO, HLBANK, MBMR, P&O, MPCORP, METALR, LTKM, UNIMECH

CAP - Changes in Sub. S-hldr's Int. (29B) - CREDIT SUISSE GROUP AG

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name CHINA AUTOMOBILE PARTS HOLDINGS LIMITED
Stock Name CAP
Date Announced 15 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-12062015-00066

Particulars of substantial Securities Holder

Name CREDIT SUISSE GROUP AG
Address Paradeplatz 8, Zurich, 8001, Switzerland
NRIC/Passport No/Company No. CH-020.3.906.075-9
Nationality/Country of incorporation Switzerland
Descriptions (Class & nominal value) Ordinary shares of USD0-10 each
Name & address of registered holder Credit Suisse (Hong Kong) Limited (Disposal - 5,800 Shares) Level 21, International Commerce Centre, 1 Austin Road West, Kowloon, Hong Kong

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 10 Jun 2015
5,800

Circumstances by reason of which change has occurred Deemed interest through open market investment position taken in the course of ordinary business in banking and finance
Nature of interest Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units) 38,803,400
Indirect/deemed interest (%) 6.423
Total no of securities after change 38,803,400
Date of notice 12 Jun 2015


Remarks :
Indirect interest:-
a. Credit Suisse (Hong Kong) Limited  (693,400 Shares)
b. Credit Suisse Securities (Europe) Limited (38,110,000 Shares)

The Secretary of the Company received the Form 29B dated 12 June 2015 today, 15 June 2015.

This announcement is made pursuant to a notification in accordance with Bye-Law 167(2) of the Company and Paragraph 4A.14(1) and (2) of the Main Market Listing Requirements. Section 69F(1) of the Malaysian Companies Act, 1965 is not applicable to the Company.


BJAUTO - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement

Announcement Type: Notice of Immediate Resale or Cancellation of Treasury Shares
Company Name BERJAYA AUTO BERHAD
Stock Name BJAUTO
Date Announced 15 Jun 2015
Category Notice of Immediate Resale or Cancellation of Treasury Shares
Reference Number SB4-15062015-00001

Date of transaction 15 Jun 2015
Currency Malaysian Ringgit (MYR)
Total number of treasury shares sold (units) 400,000
Total number of treasury shares cancelled (units)
Minimum price paid for each share sold ($$) 3.800
Maximum price paid for each share sold ($$) 3.870
Total amount received for treasury shares sold ($$) 1,522,516.83
Cumulative net outstanding treasury shares as at to-date (units)
Adjusted issued capital after cancellation/resale (no. of shares) (units) 813,299,000



HLBANK - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement for PLC
Company Name HONG LEONG BANK BERHAD
Stock Name HLBANK
Date Announced 15 Jun 2015
Category General Announcement for PLC
Reference Number GA1-11062015-00029

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description
PROPOSED DISPOSAL BY HONG LEONG BANK BERHAD ("HLB") OF A PARCEL OF LAND TOGETHER WITH A COMMERCIAL OFFICE BUILDING KNOWN AS MENARA RAJA LAUT ERECTED THEREON TO HONG LEONG ASSURANCE BERHAD FOR A CASH CONSIDERATION OF RM220,000,000 ("PROPOSED DISPOSAL")

Unless otherwise stated, the abbreviations used in this announcement shall have the same meanings as defined in our earlier announcement dated 6 April 2015.

HLB writes to inform that the Proposed Disposal has been completed today.

This announcement is dated 15 June 2015.






MBMR - 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 MBM RESOURCES BHD
Stock Name MBMR
Date Announced 15 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-15062015-00022

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 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)
Acquired 10 Jun 2015
309,100

Circumstances by reason of which change has occurred Acquired
Nature of interest Direct
Direct (units) 55,154,591
Direct (%) 14.116
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 55,154,591
Date of notice 11 Jun 2015


Remarks :
Direct Interest:
(A) Employees Provident Fund Board (1,500,000)

(B) Under Citigroup Nominees (Tempatan) Sdn Bhd
(1) Employees Provident Fund Board (39,054,591)
(2) Employees Provident Fd Bd (AFFIN-HWG) (5,600,000)
(3) Employees Provident Fd Bd (NOMURA) (9,000,000)

MBM Resources Berhad received the Form 29B dated 11 June 2015 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 15 June 2015.


P&O - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name PACIFIC & ORIENT BERHAD
Stock Name P&O
Date Announced 15 Jun 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-15062015-00005

Date of buy back 15 Jun 2015
Description of shares purchased Ordinary shares of RM0.50 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 4,300
Minimum price paid for each share purchased ($$) 1.390
Maximum price paid for each share purchased ($$) 1.400
Total consideration paid ($$) 6,047.52
Number of shares purchased retained in treasury (units) 4,300
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units) 6,105,900
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 (%) 0.00179




MPCORP - OTHERS MALAYSIA PACIFIC CORPORATION BERHAD ("MPCB" or "the Company") - Johor Bahru High Court Originating Summon No.: 24FC-1845-11/2014 - AmanahRaya Development Sdn Bhd ("ADSB") vs Taman Bandar Baru Masai Sdn Bhd ("TBBM")("Originating Summon")

Announcement Type: General Announcement for PLC
Company Name MALAYSIA PACIFIC CORPORATION BERHAD
Stock Name MPCORP
Date Announced 15 Jun 2015
Category General Announcement for PLC
Reference Number GA1-15062015-00053

Type Announcement
Subject OTHERS
Description
MALAYSIA PACIFIC CORPORATION BERHAD ("MPCB" or "the Company")
- Johor Bahru High Court Originating Summon No.: 24FC-1845-11/2014 - AmanahRaya Development Sdn Bhd ("ADSB") vs Taman Bandar Baru Masai Sdn Bhd ("TBBM")("Originating Summon")

We refer to the announcements dated 27 November 2014, 23 January 2015, 10 March 2015, 7 April 2015 and 12 June 2015. The terms herein shall bear the same meaning as defined in the said announcement. 

Further to the announcement dated 12 June 2015, the Board of Directors of MPCB wishes to announce that the parties had attended Case Management at the Johor Bahru High Court on 5 May 2015 and 11 May 2015 respectively, to file their Written Submissions.

Hence, the parties are awaiting for hearing for the case which has been fixed on 26 July 2015, as announced on 12 June 2015.

Further announcement will be made of any material development changes as and when appropriate.

This announcement is dated 15 June 2015.






METALR - MATERIAL LITIGATION

Announcement Type: General Announcement for PLC
Company Name METAL RECLAMATION BHD
Stock Name METALR
Date Announced 15 Jun 2015
Category General Announcement for PLC
Reference Number GA1-15062015-00049

Type Announcement
Subject MATERIAL LITIGATION
Description
KUALA LUMPUR HIGH COURT CIVIL SUIT NO. 22M-129-10/2014  LEGAL SUIT BY AMISLAMIC BANK BERHAD AGAINST METAL RECLAMATION (INDUSTRIES) SDN BHD, METAL RECLAMATION BHD, LIM GOH ENG HOLDINGS SDN BHD, LIM CHENG SANG AND LIM CHOON YAN ("THE SUIT BY AMISLAMIC")

Reference is made to Company's announcements dated 9 October 2014, 16 October 2014, 20 October 2014, 5 November 2014 and 10 November 2014.

The Board of Directors of Metal Reclamation Bhd ("MRB" or "the Company") hereby announces that pursuant to the case management today before the High Court Judge, the matter has been fixed for hearing on 2 July 2015 (AmIslamic Bank Berhad's application for summary judgment).

Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course.

This announcement is dated 15 June 2015.






METALR - MATERIAL LITIGATION

Announcement Type: General Announcement for PLC
Company Name METAL RECLAMATION BHD
Stock Name METALR
Date Announced 15 Jun 2015
Category General Announcement for PLC
Reference Number GA1-15062015-00038

Type Announcement
Subject MATERIAL LITIGATION
Description
KUALA LUMPUR HIGH COURT CIVIL SUIT NO. 22NCC-365-09/2014  LEGAL SUIT BY AMBANK (M) BERHAD AGAINST METAL RECLAMATION (INDUSTRIES) SDN BHD, METAL RECLAMATION BHD, LIM GOH ENG HOLDINGS SDN BHD, LIM CHENG SANG AND LIM CHOON YAN ("THE SUIT BY AMBANK")

Reference is made to the Company's announcements dated 30 September 2014, 3 October 2014, 7 October 2014, 23 October 2014 and 7 November 2014.

The Board of Directors of Metal Reclamation Bhd ("MRB" or "the Company") hereby announces that pursuant to the hearing today, the Judicial Commissioner ("JC") has allowed AmBank (M) Berhad's application for Summary Judgment against Metal Reclamation (Industries) Sdn Bhd and MRB for the sum of RM1,753,000.00 with costs of RM5,000.00.

The Company will continue to make further announcement(s), if any, with regards to any new developments in respect of the above matter to Bursa Malaysia Securities Berhad.

This announcement is dated 15 June 2015.






LTKM - Others

Announcement Type: Entitlement(Notice of Book Closure)
Company Name LTKM BERHAD
Stock Name LTKM
Date Announced 15 Jun 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-01062015-00008

EX-date 26 Jun 2015
Entitlement date 30 Jun 2015
Entitlement time 05:00 PM
Entitlement subject Others
Entitlement description Share split involving the subdivision of every 1 existing ordinary share of RM1.00 each held in LTKM Berhad ("LTKM") ("LTKM Share(s)") into 2 new ordinary shares of RM0.50 each in LTKM ("Subdivided Shares") ("Share Split").
Period of interest payment   to  
Financial Year End 31 Mar 2016
Share transfer book & register of members will be 30 Jun 2015   to   30 Jun 2015 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no Tricor Investor Services Sdn Bhd Level 17, The Gardens North Tower Mid Valley City Lingkaran Syed Putra 59200 Kuala Lumpur Telephone number: +603-2264 3883
Payment date
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 Ratio
Ratio 2 : 1
Rights Issue/Offer Price
Par Value Malaysian Ringgit (MYR) 0.000


Remarks :
LTKM is also implementing a bonus issue of 21,684,001 new LTKM Shares ("Bonus Share(s)") to be credited as fully paid-up, on the basis of 1 Bonus Share for every 2 existing LTKM Shares held at the close of business on 30 June 2015 ("Bonus Issue"). The Bonus Shares to be received by all the entitled shareholders will also be subject to the Share Split.

The Share Split will be implemented immediately upon the completion of the Bonus Issue.

The Subdivided Shares will be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad ("Main Market") on 1 July 2015, being the next market day after the entitlement date.

LTKM's share registrar is expected to issue and despatch the notices of allotment for the Subdivided Shares to the entitled shareholders whose names appear in the Record of Depositors of LTKM on the entitlement date within 4 market days after the date the Subdivided Shares are listed and quoted on the Main Market.

This announcement is dated 15 June 2015.



UNIMECH - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name UNIMECH GROUP BERHAD
Stock Name UNIMECH
Date Announced 15 Jun 2015
Category General Meeting
Reference Number GMA-15062015-00022

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 15 Jun 2015
Time 11:30 AM
Venue
Murai 1, Equatorial Hotel, No. 1, Jalan Bukit Jambul, 11900 Penang.
Outcome of Meeting

All the resolutions as set out in the Notice of 18th Annual General Meeting (AGM) dated 22 May 2015 were duly passed at the 18th AGM of Unimech Group Berhad (the Company) as follows:-

Ordinary Business

Resolution  1:  Approval of the declaration of a First and Final Single Tier Dividend of 4.5 sen per share for the year ended 31 December 2014.

Resolution  2:  Re-appointment of Tan Sri Dato' Seri Kamal Mohd Hashim Bin Che Din, a Director who is over seventy years of age, who retires in compliance with the Section 129(2) of the Companies Act, 1965 and to hold office until the conclusion of the next AGM.

Resolution  3:  Re-election of Mr. Lim Kim Guan, a Director who retires under the provision of Article 97(1) of the Articles of Association of the Company.

Resolution  4:  Re-election of Mr. Lee Yoke Khay, a Director who retires under the provision of Article 97(1) of the Articles of Association of the Company.

Resolution  5:  Re-election of Mr. Lim Jun Lin, a Director who retires under the provision of Article 97(1) of the Articles of Association of the Company.

Resolution  6: Re-appointment of Messrs. UHY as Auditors of the Company and mandate was given to the Board of Directors to fix their remuneration.

Special Business

Ordinary Resolutions

Resolution  7:  Approval on an increase of Directors' Fees from RM189,750.00 to RM204,000.00 for the financial year ended 31 December 2014 and payment of such fees to the Directors of the Company.

Resolution  8:  Approval for the authority to issue and allot shares pursuant to Section  of 132D of the Companies Act, 1965.

Resolution  9:  Approval for the Renewal of Authority to Purchase its own Shares.

Resolution 10:  Approval for Tan Sri Dato' Seri Kamal Mohd Hashim Bin Che Din, who has served as an Independant Non-Executive Director of the Company for a cumulative term of more than nine years, to continue to act as Independant Non-Executive Director of the Company.

Resolution 11:  Approval for Mr. Lee Yoke Khay, who has served as an Independant Non-Executive Director of the Company for a cumulative term of more than nine years, to continue to act as Independant Non-Executive Director of the Company.

Resolution 12:  Approval for Tan Sri Dato' Seri Tan King Tai @ Tan Khoon Hai, who has served as an Independant Non-Executive Director of the Company for a cumulative term of more than nine years, to continue to act as Senior Independant Non-Executive Director of the Company.

Resolution 13:  Approval for amendments to the Company's Articles of Association.

This announcement is dated 15 June 2015.






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