June 17, 2015

Company announcements: CHUAN, CCK, YFG, AEM, TOMYPAK, GUNUNG, RUBEREX, PANSAR

CHUAN - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name CHUAN HUAT RESOURCES BHD
Stock Name CHUAN
Date Announced 17 Jun 2015
Category General Meeting
Reference Number GMA-17062015-00013

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 17 Jun 2015
Time 11:00 AM
Venue 
Bukit Jalil Golf & Country Resort, Langkawi Room, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur
Outcome of Meeting

CHUAN HUAT RESOURCES BERHAD (“CHRB”)

- RESOLUTIONS PASSED AT THE TWENTY-FIRST ANNUAL GENERAL MEETING 

 

The Board of Directors of CHRB wishes to inform that all the resolutions as per the Notice of the Twenty-First Annual General Meeting dated 25 May 2015 were duly passed and approved by the shareholders of CHRB at the Twenty-First Annual General Meeting held at Bukit Jalil Golf & Country Resort, Langkawi Room, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur on Wednesday, 17 June 2015 at 11.00 am.

 

 

This announcement is made on 17 June 2015.



CHUAN - First and Final Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name CHUAN HUAT RESOURCES BHD
Stock Name CHUAN
Date Announced 17 Jun 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-17062015-00007

EX-date 29 Jul 2015
Entitlement date 31 Jul 2015
Entitlement time 04:00 PM
Entitlement subject First and Final Dividend
Entitlement description Single Tier First and Final Dividend of 0.565 SEN Gross per Ordinary Shares in respect of the Financial Year ended 31 December 2014.
Period of interest payment   to  
Financial Year End 31 Dec 2014
Share transfer book & register of members will be 31 Jul 2015   to   31 Jul 2015 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no SECTRARS MANAGEMENT SDN BHD LOT 9-7, MENARA SENTRAL VISTA NO 150 JALAN SULTAN ABDUL SAMAD BRICKFIELDS 50470 KUALA LUMPUR
Payment date 12 Aug 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 31 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 0.0056
Par Value Malaysian Ringgit (MYR) 0.500


Remarks : 
The Actual Entitlement in MYR will be RM 0.00565 per ordinary share but announced as RM 0.0056 per ordinary share because of the limitation in the number of decimals allowed, which is limited to 4 decimals.   

THIS ANNOUNCEMENT IS DATED 17 JUNE 2015

CCK - Changes in Sub. S-hldr's Int. (29B) - CHONG MIN FUI

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name CCK CONSOLIDATED HOLDINGS BERHAD
Stock Name CCK
Date Announced 17 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-17062015-00064

Particulars of substantial Securities Holder

Name CHONG MIN FUI
Address 1357, Lorong 12
Jalan Bayor Bukit
Tabuan Jaya
Kuching
93350 Sarawak
Malaysia.
NRIC/Passport No/Company No. 591002135185
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.50 each
Name & address of registered holder Chong Min Fui 1357, Lorong 12, Jalan Bayor Bukit, Tabuan Jaya, 93350 Kuching, Sarawak

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 15 Jun 2015
5,000
0.770

Circumstances by reason of which change has occurred Purchase in open market
Nature of interest Direct Interest
Direct (units) 61,000
Direct (%) 0.04
Indirect/deemed interest (units) 11,343,268
Indirect/deemed interest (%) 7.31
Total no of securities after change 61,000
Date of notice 17 Jun 2015


Remarks :
The 5,000 shares purchased by Chong Min Fui represent 0.00% of the total issued and paid-up share capital of the Company (exclude 2,424,237 treasury shares)

YFG - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name YFG BERHAD
Stock Name YFG
Date Announced 17 Jun 2015
Category General Meeting
Reference Number GMA-17062015-00010

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 17 Jun 2015
Time 03:00 PM
Venue 
OWG, Inspire 1 & 2, No. 10, Jalan Pelukis U1/46, Seksyen U1, Temasya Industrial Park, Glenmarie
Outcome of Meeting

The Board of Directors of YFG Berhad (“YFG”) wishes to announce that the ordinary resolution set out in the Notice of Extraordinary General Meeting of YFG (“EGM”) dated 1 June 2015 has been approved by the shareholders at the EGM held today.



AEM - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name AE MULTI HOLDINGS BERHAD
Stock Name AEM
Date Announced 17 Jun 2015
Category General Meeting
Reference Number GMA-15062015-00004

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 17 Jun 2015
Time 11:00 AM
Venue 
Park Avenue Hotel, E-1, Jalan Indah Dua, Taman Sejati Indah, 08000 Sungai Petani, Kedah Darulaman
Outcome of Meeting

AE Multi Holdings Berhad is pleased to announce that all resolutions tabled at the 14th Annual General Meeting of the Company held on 17 June 2015 were duly passed by the shareholders present.



TOMYPAK - Changes in Sub. S-hldr's Int. (29B) - LIM HUN SWEE

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name TOMYPAK HOLDINGS BERHAD
Stock Name TOMYPAK
Date Announced 17 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-17062015-00005

Particulars of substantial Securities Holder

Name LIM HUN SWEE
Address 1189 JALAN MEWAH
BANDAR PUTRA
KULAI
81000 Johor
Malaysia.
NRIC/Passport No/Company No. E3461986E
Nationality/Country of incorporation Singapore
Descriptions (Class & nominal value) ORDINARY SHARES OF RM0.50 EACH.
Name & address of registered holder AS ABOVE.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 11 Jun 2015
86,000
1.645
Acquired 12 Jun 2015
40,000
1.622
Acquired 15 Jun 2015
45,000
1.620

Circumstances by reason of which change has occurred ACQUISITION.
Nature of interest DIRECT.
Direct (units) 16,660,600
Direct (%) 15.24
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 16,660,600
Date of notice 17 Jun 2015


TOMYPAK - Changes in Director's Interest (S135) - LIM HUN SWEE

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name TOMYPAK HOLDINGS BERHAD
Stock Name TOMYPAK
Date Announced 17 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-17062015-00003

Information Compiled By KLSE

Particulars of Director

Name LIM HUN SWEE
Address 1189 JALAN MEWAH
BANDAR PUTRA
KULAI
81000 Johor
Malaysia.
Descriptions(Class & nominal value) ORDINARY SHARES OF RM0.50 EACH.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
11/06/2015
86,000
1.645
Acquired
12/06/2015
40,000
1.622
Acquired
15/06/2015
45,000
1.620

Circumstances by reason of which change has occurred 
ACQUISITION.
Nature of interest 
DIRECT.
Consideration (if any) 
RM279,280.70

Total no of securities after change
Direct (units) 16,660,600
Direct (%) 15.240
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0.000
Date of notice 17/06/2015


Remarks :
This announcement also serve as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The aforesaid acquisition of 171,000 ordinary shares of RM0.50 each representing 0.16% of the issued shares of the Company. The percentage is computed based on the total number of shares in issue net of shares bought back by the Company of 109,340,750 ordinary shares of RM0.50 each as at 15 June 2015.

GUNUNG - Changes in Sub. S-hldr's Int. (29B) - OOI HOCK LAI

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name GUNUNG CAPITAL BERHAD
Stock Name GUNUNG
Date Announced 17 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-08052015-00099

Particulars of substantial Securities Holder

Name OOI HOCK LAI
Address NO. 10 JALAN SERI PETALING 3 TAMAN SERI PETALING
57000 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 530614085853
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) ORDINARY SHARES OF RM0.40 EACH
Name & address of registered holder 1) Alliance Group Nominees (Tempatan) Sdn Bhd (Pledged Securities : Ooi Hock Lai) 17th Floor, Menara Multi-Purpose, Capital Square No. 8 Jalan Munshi Abdullah, 50100 Kuala Lumpur 4,000,000 ordinary shares 2) Public Nominees (Tempatan) Sdn Bhd (Pledged Securities : Ooi Hock Lai) P.O.Box 11167, 50738 Kuala Lumpur 4,322,000 ordinary shares 3) Alliance Group Nominees (Tempatan) Sdn Bhd (Pledged Securities : Ooi Hock Lai) 17th Floor, Menara Multi-Purpose, Capital Square No. 8 Jalan Munshi Abdullah, 50100 Kuala Lumpur 725,000 ordinary shares 4) RHB Capital Nominees (Tempatan) Sdn Bhd (Pledged Securities : Ooi Hock Lai) 10th Floor, Plaza OSK, Jalan Ampng 50450 Kuala Lumpur 3,200,000 ordinary shares 5) Ooi Hock Lai No. 10 Jalan Seri Petaling 3 Taman Seri Petaling, 57000 Kuala Lumpur 866,000 ordinary shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 11 Jun 2015
15,000
Acquired 12 Jun 2015
15,000

Circumstances by reason of which change has occurred Acquisition
Nature of interest Direct Interest
Direct (units) 13,113,000
Direct (%) 9.26
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 13,113,000
Date of notice 15 Jun 2015


RUBEREX - Notice of Shares Buy Back by a Company Pursuant to Form 28B

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28B
Company Name RUBBEREX CORPORATION (M) BERHAD
Stock Name RUBEREX
Date Announced 17 Jun 2015
Category Notice of Shares Buy Back by a Company Pursuant to Form 28B
Reference Number SB3-08062015-00001

Date of shares sold from 05 Jun 2015 to 05 Jun 2015
Currency Malaysian Ringgit (MYR)
Number of treasury shares sold (units) 100,000
The minimum price at which the treasury shares were sold ($$) 0.755
The maximum price at which the treasury shares were sold ($$) 0.755
Total consideration received for the treasury shares sold ($$) 74,919.81
The name of the Stock Exchange through which the treasury shares were sold Bursa Malaysia Securities Berhad
Total number of shares still in treasury (units) 1,892,200
Number of treasury shares cancelled (units) 0
Total issued capital as diminished 0
Date lodged with registrar of companies 17 Jun 2015
Lodged by TRICOR CORPORATE SERVICES SDN. BHD.



PANSAR - MULTIPLE PROPOSALS

Announcement Type: General Announcement for PLC
Company Name PANSAR BERHAD
Stock Name PANSAR
Date Announced 17 Jun 2015
Category General Announcement for PLC
Reference Number GA1-17062015-00003

Type Announcement
Subject MULTIPLE PROPOSALS
Description 
(1) RECOMMENDATION OF FIRST AND FINAL DIVIDEND
(2) PROPOSED RENEWAL OF SHARE BUY-BACK
(3) PROPOSED RENEWAL OF AND NEW SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT")

Pansar Berhad ("Pansar") wishes to announce that the Board of Directors has on 17 June 2015 :-

(i) recommended a first and final single-tier dividend 2.25 sen per ordinary share of RM0.50 each, in respect of the financial year ended 31 March 2015, payable on 8 October 2015 to depositors whose names appear in the Record of Depositors on 9 September 2015, for approval by shareholders at the forthcoming Annual General Meeting (AGM) of Pansar.  The notice of dividend entitlement and payment shall be advertised at a later date.

(ii) proposed to seek shareholders' approval on the Proposed Share Buy-Back by way of an ordinary resolution at the forthcoming AGM of the Company to be convened at a later date.  In accordance with the Listing Requirements of Bursa Malaysia Securities Berhad, the existing authority for purchase of own shares shall lapse at the conclusion of the forthcoming AGM, unless renewal is obtained.

(ii) proposed to seek shareholder mandates for the RRPT from the shareholders at the AGM to be held at a later date.

A Statement/Circular to Shareholders in relation to the Proposed Share Buy-Back and RRPT is currently being prepared and will be despatched to shareholders in due course.

This announcement is dated 17 June 2015.



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