June 22, 2015

Company announcements: DOLPHIN, ILB, KPJ, MAXIS, PETGAS, BCB, CAMRES, ENGKAH, VOIR

DOLPHIN - Changes in Director's Interest (S135) - DATUK ZAITON BINTI MOHD HASSAN

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name DOLPHIN INTERNATIONAL BERHAD
Stock Name DOLPHIN
Date Announced 22 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-22062015-00006

Information Compiled By KLSE

Particulars of Director

Name DATUK ZAITON BINTI MOHD HASSAN
Address 1955, Jalan G1 Fasa 3A, Taman Melawati
Kuala Lumpur
53100 Wilayah Persekutuan
Malaysia.
Descriptions(Class & nominal value) Ordinary Shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
19/06/2015
100,000

Circumstances by reason of which change has occurred 
Dealing in open market
Nature of interest 
Direct Interest
Consideration (if any)

Total no of securities after change
Direct (units) 450,000
Direct (%) 0.203
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice 22/06/2015


Remarks :
1. The acquisition of 100,000 ordinary shares of RM0.20 each represents 0.045% of the total paid-up share capital of the Company by Datuk Zaiton Binti Mohd Hassan. 2. This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

ILB - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name INTEGRATED LOGISTICS BHD
Stock Name ILB
Date Announced 22 Jun 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-22062015-00002

Date of buy back 22 Jun 2015
Description of shares purchased Ordinary shares of RM1.00 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 51,400
Minimum price paid for each share purchased ($$) 0.800
Maximum price paid for each share purchased ($$) 0.810
Total consideration paid ($$) 41,557.17
Number of shares purchased retained in treasury (units) 51,400
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units) 3,306,775
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 (%) 1.86000



KPJ - 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 KPJ HEALTHCARE BERHAD
Stock Name KPJ
Date Announced 22 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-22062015-00031

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 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 17 Jun 2015
467,300

Circumstances by reason of which change has occurred Disposal of shares
Nature of interest Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 109,549,595
Date of notice 18 Jun 2015


Remarks :
The Notice of Change was received on 22 June 2015 via courier

MAXIS - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD")

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name MAXIS BERHAD
Stock Name MAXIS
Date Announced 22 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-19062015-00090

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD ("EPF 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 RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd EPF Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the acquisition of 1,000,000 Maxis Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur - in respect of the acquisition of 315,700 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 17 Jun 2015
1,315,700

Circumstances by reason of which change has occurred Acquisition
Nature of interest Direct and Indirect
Direct (units) 478,148,500
Direct (%) 6.37
Indirect/deemed interest (units) 51,920,300
Indirect/deemed interest (%) 0.69
Total no of securities after change 530,068,800
Date of notice 18 Jun 2015


Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 18 June 2015 and received by the Company on 22 June 2015.

The registered holders of the  530,068,800 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of  476,648,500 Maxis Shares

2. EPF Board
- in respect of 1,500,000 Maxis Shares

Held through nominee
3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (KIB)
- in respect of 166,400 Maxis Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AM INV)
- in respect of 5,707,900 Maxis Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 25,765,900 Maxis Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
- in respect of 16,306,300 Maxis Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 850,000 Maxis Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (TEMPLETON)
- in respect of 3,123,800 Maxis Shares

PETGAS - 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 PETRONAS GAS BERHAD
Stock Name PETGAS
Date Announced 22 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-22062015-00051

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/share
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)
Acquired 17 Jun 2015
48,800

Circumstances by reason of which change has occurred 1. Purchase of shares in the open market.
Nature of interest Direct
Direct (units) 234,858,000
Direct (%) 11.87
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 234,858,000
Date of notice 18 Jun 2015


Remarks :
The direct interest of 234,858,000 shares comprising:
a) 226,703,900 shares held by Citigroup Nominees (Tempatan) Sdn. Bhd.;
b) 1,497,600 shares held by EPF Board;
c) 190,600 shares held by Employees Provident Fund Board (RHB INV);
d) 1,022,100 shares held by Employees Provident Fund Board (AM INV);
e) 2,947,300 shares held by Employees Provident Fund Board (NOMURA);
f) 2,136,500 shares held by Employees Provident Fund Board (CIMB PRI);
g) 360,000 shares held by Employees Provident Fund Board (ARIM);
Received Form 29B on 22 June 2015.

BCB - BCB BERHAD - CONDITIONAL MANDATORY TAKE-OVER OFFER BY EVERGREEN RATIO SDN BHD

Announcement Type: Document Submission
Company Name BCB BERHAD
Stock Name BCB
Date Announced 22 Jun 2015
Category Document Submission
Reference Number DCS-22062015-00008

Subject BCB BERHAD - CONDITIONAL MANDATORY TAKE-OVER OFFER BY EVERGREEN RATIO SDN BHD


Please refer attachment below.

Attachments

BCB - Notification to Shareholders dated 22 June 2015.pdf
565.9 kB


CAMRES - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name CAM RESOURCES BERHAD
Stock Name CAMRES
Date Announced 22 Jun 2015
Category General Meeting
Reference Number GMA-22062015-00021

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 22 Jun 2015
Time 11:00 AM
Venue 
Function Room,Level 2, Hotel Sri Petaling, 30 Jalan Radin Anum, 
Bandar Baru Sri Petaling, 57000 KL
Outcome of Meeting

The Board of Directors of CAM Resources Berhad ("the Company") wishes to announce that at its Fourteenth Annual General Meeting ("14th AGM") held on 22 June 2015, the shareholders of the Company had approved all the resolutions as set out in the Notice of the 14th AGM dated 29 May 2015.

This announcement is dated 22 June 2015.



ENGKAH - OTHERS INCORPORATION OF A NEW COMPANY

Announcement Type: General Announcement for PLC
Company Name ENG KAH CORPORATION BERHAD
Stock Name ENGKAH
Date Announced 22 Jun 2015
Category General Announcement for PLC
Reference Number GA1-22062015-00024

Type Announcement
Subject OTHERS
Description 
INCORPORATION OF A NEW COMPANY

The Board ot Directors of ENG KAH CORPORATION BERHAD ("the Company") wishes to announce that the Company had incorporated a wholly-owned subsidiary under the name, EK Universal Marketing Sdn Bhd ("EK UM") on 22 June 2015.

The authorised and paid-up capital of EK UM are RM400,000 and RM2 respectively.

None of the Directors and/or major shareholders of the Company and /or person connected to them have any interest, direct or indirect, in the above incorporation.

This announcement is dated 22nd day of June 2015.



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

Announcement Type: General Announcement for PLC
Company Name VOIR HOLDINGS BERHAD
Stock Name VOIR
Date Announced 22 Jun 2015
Category General Announcement for PLC
Reference Number GA1-22062015-00044

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description 
ACQUISITION OF 100% SHAREHOLDING IN MILLION TWILIGHT  SDN. BHD. BY VOIR HOLDINGS BERHAD

The Board of Directors of Voir Holdings Berhad (“Voir”) wishes to announce that Voir has on 22 June 2015 acquired 2 ordinary shares of RM1.00 each, representing 100% of the total issued and paid-up capital in Million Twilight Sdn. Bhd. (1137112-M) (“MTSB”), a company incorporated in Malaysia for a cash consideration of RM2.00 (“Acquisition of Subsidiary”).

Information on MTSB

MTSB was incorporated on 25 March 2015 and has an authorised capital of RM400,000.00 comprising 400,000 ordinary shares of RM1.00 each and an issued and paid-up capital of RM2.00 comprising 2 ordinary shares of RM1.00 each. MTSB is currently dormant and is intended to be principally involved in construction business activities.

Financial effects

The Acquisition of Subsidiary is not expected to have any material effect on the earnings per share, net assets per share, share capital and substantial shareholders’ shareholdings of Voir for the financial year ending 31 December 2015.

Approval Required

The Acquisition of Subsidiary is not subject to the approval of shareholders and the relevant government authorities.

Directors’ and Substantial Shareholders’ Interest

None of the Directors, and/or major shareholders of the Company and persons connected with them have any interest, direct or indirect in the Acquisition of Subsidiary save for Mr Seow Khim Soon and Mr Ham Hon Kit whom are the Directors of both Voir and MTSB.

Rationale

The Acquisition of Subsidiary is to facilitate the intention for diversification of Voir’s business.

Statement by Directors

The Board of Directors of Voir is of the opinion that the Acquisition of Subsidiary is in the best interest of Voir.

 

This announcement is dated 22 June 2015.



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

Announcement Type: General Announcement for PLC
Company Name VOIR HOLDINGS BERHAD
Stock Name VOIR
Date Announced 22 Jun 2015
Category General Announcement for PLC
Reference Number GA1-22062015-00003

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description 
ACQUISITION OF 100% SHAREHOLDING IN SYSTEM BOUNDARY SDN. BHD. BY VOIR HOLDINGS BERHAD

The Board of Directors of Voir Holdings Berhad (“Voir”) wishes to announce that Voir has on 22 June 2015 acquired 2 ordinary shares of RM1.00 each, representing 100% of the total issued and paid-up capital in System Boundary Sdn. Bhd. (1137106-D) (“SBSB”), a company incorporated in Malaysia for a cash consideration of RM2.00 (“Acquisition of Subsidiary”).

Information on SBSB

SBSB was incorporated on 25 March 2015 and has an authorised capital of RM400,000.00 comprising 400,000 ordinary shares of RM1.00 each and an issued and paid-up capital of RM2.00 comprising 2 ordinary shares of RM1.00 each. SBSB is currently dormant and is intended to be principally involved in property development business activities.

Financial effects

The Acquisition of Subsidiary is not expected to have any material effect on the earnings per share, net assets per share, share capital and substantial shareholders’ shareholdings of Voir for the financial year ending 31 December 2015.

Approval Required

The Acquisition of Subsidiary is not subject to the approval of shareholders and the relevant government authorities.

Directors’ and Substantial Shareholders’ Interest

None of the Directors, and/or major shareholders of the Company and persons connected with them have any interest, direct or indirect in the Acquisition of Subsidiary save for Mr Seow Khim Soon and Mr Ham Hon Kit whom are the Directors of both Voir and SBSB.

Rationale

The Acquisition of Subsidiary is to facilitate the intention for diversification of Voir’s business.

Statement by Directors

The Board of Directors of Voir is of the opinion that the Acquisition of Subsidiary is in the best interest of Voir.

 

This announcement is dated 22 June 2015.



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