June 17, 2015

Company announcements: KBES, DAYANG, WASEONG, FLBHD, SUNWAY, MATRIX, NCB

KBES - Change in Boardroom - OMAR BIN LONG

Announcement Type: Change in Boardroom
Company Name KBES BERHAD
Stock Name KBES
Date Announced 17 Jun 2015
Category Change in Boardroom
Reference Number C03-17062015-00010

Date of change 17 Jun 2015
Name Encik OMAR BIN LONG
Age 64
Nationality Malaysia
Designation Non Executive Director
Directorate Independent and Non Executive
Type of change Retirement
Qualifications 
Higher School Education
Masters of Local Trade (Marine)
Working experience and occupation 
He has more than 30 years of working experience with the Royal Malaysian Police. He was previously the Senior Security Manager of University Tenaga Nasional. Presently, he is the Executive Chairman of Fitrah Harmoni Sdn Bhd, an investment company and also the Treasurer of Koperasi Integriti Keusahawan Pengangkutan Awam Kuala Lumpur.
Family relationship with any director and/or major shareholder of the listed issuer 
Nil
Any conflict of interests that he/she has with the listed issuer 
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries 
Nil



KBES - OTHERS CHANGE IN THE NOMINATION AND REMUNERATION COMMITTEES

Announcement Type: General Announcement for PLC
Company Name KBES BERHAD
Stock Name KBES
Date Announced 17 Jun 2015
Category General Announcement for PLC
Reference Number GA1-17062015-00061

Type Announcement
Subject OTHERS
Description 
CHANGE IN THE NOMINATION AND REMUNERATION COMMITTEES

The Board of Directors of KBES Berhad ("the Company") wishes to announce that En. Omar bin Long has resigned as Chairman of the Nomination Committee and Remuneration Committee due to his retirement as Director of the Company at the 13th Annual General Meeting held on 17 June 2015. 

 

This announcement is dated 17 June 2015.



KBES - Change in Nomination Committee - OMAR BIN LONG

Announcement Type: Change in Nomination Committee
Company Name KBES BERHAD
Stock Name KBES
Date Announced 17 Jun 2015
Category Change in Nomination Committee
Reference Number C08-17062015-00005

Date of change 17 Jun 2015
Salutation Encik
Name OMAR BIN LONG
Age 64
Nationality Malaysia
Type of change Retirement
Designation Chairman of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change) 
ABDUL JALIL BIN MAAROF (Independent Non-Executive Director)
DR. AYOIB BIN CHE AHMAD (Independent Non-Executive Director)


DAYANG - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name DAYANG ENTERPRISE HOLDINGS BERHAD
Stock Name DAYANG
Date Announced 17 Jun 2015
Category General Meeting
Reference Number GMA-17062015-00025

Type of Meeting Extraordinary General Meeting
Indicator Notice of Meeting
Description 
DAYANG ENTERPRISE HOLDINGS BHD

I)	PROPOSED ACQUISITION; AND

II)	PROPOSED OFFER
Date of Meeting 02 Jul 2015
Time 11:30 AM
Venue 
Danum 1, Level 5,
Imperial Hotel,
Lot 827, Jalan Pos,
98000 Miri,
Sarawak
Date of General Meeting Record of Depositors 26 Jun 2015


Please refer attachment below.

Attachments

Dayang notice of EGM.pdf
36.5 kB


WASEONG - 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 WAH SEONG CORPORATION BERHAD
Stock Name WASEONG
Date Announced 17 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-17062015-00056

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 Employees Provident Fund Board Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur (524,622 ordinary shares of RM0.50 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (40,598,159 ordinary shares of RM0.50 each) Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)] Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur (6,190,011 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 12 Jun 2015
23,500

Circumstances by reason of which change has occurred Purchase of shares by Portfolio Manager for Employees Provident Fund Board
Nature of interest Direct
Direct (units) 47,312,792
Direct (%) 6.106
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 47,312,792
Date of notice 15 Jun 2015


Remarks :
1. Purchase of 23,500 shares by Citigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board.

2. The Notice of Change in the Interest of Substantial Shareholder dated 15 June 2015 was received on 17 June 2015 from Citigroup Nominees (Tempatan) Sdn Bhd reporting on behalf of Employees Provident Fund Board.

FLBHD - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name FOCUS LUMBER BERHAD
Stock Name FLBHD
Date Announced 17 Jun 2015
Category General Announcement for PLC
Reference Number GA1-17062015-00021

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description 
Dealing by the Director outside closed period pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

The Director of Focus Lumber Berhad ("FLBHD" or "the Company"), Yang Sen had transacted in the securities of the Company, as described below:-

Date of Transactions

Type of Security

No. of Securities Acquired

Price Transacted (RM)

%

Name of Registered Holder

15.06.2015

Ordinary Shares

1,232,105

RM1.30

1.194

Yang Sen

15.06.2015

Ordinary Shares

1,232,105

RM1.30

1.194

Yang Chien Chih*

15.06.2015

Ordinary Shares

1,232,105

RM1.30

1.194

Yang Wei Szu^

15.06.2015

Ordinary Shares

1,232,105

RM1.30

1.194

Yang Hsi Hsien^

* Acquired of Shares by his parent.

^ Acquired of Shares by his siblings.



SUNWAY - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name SUNWAY BERHAD
Stock Name SUNWAY
Date Announced 17 Jun 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-17062015-00012

Date of buy back 17 Jun 2015
Description of shares purchased Ordinary Shares of RM1.00 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 100,000
Minimum price paid for each share purchased ($$) 3.380
Maximum price paid for each share purchased ($$) 3.380
Total consideration paid ($$) 338,665.76
Number of shares purchased retained in treasury (units) 100,000
Number of shares purchased which are proposed to be cancelled (units) 0
Cumulative net outstanding treasury shares as at to-date (units) 9,540,400
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 (%) 0.54000



MATRIX - Changes in Director's Interest (S135) - REZAL ZAIN BIN ABDUL RASHID

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name MATRIX CONCEPTS HOLDINGS BERHAD
Stock Name MATRIX
Date Announced 17 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-17062015-00050

Information Compiled By KLSE

Particulars of Director

Name REZAL ZAIN BIN ABDUL RASHID
Address 47 JALAN KERUING
BUKIT BANDARAYA
KUALA LUMPUR
59100 Wilayah Persekutuan
Malaysia.
Descriptions(Class & nominal value) ORDINARY SHARES OF RM1.00 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
17/06/2015
97,500
2.170
Acquired
17/06/2015
45,002
2.460

Circumstances by reason of which change has occurred 
SUBSCRIPTION OF EMPLOYEES SHARE OPTIONS (ESOS) SHARES ALLOCATION
Nature of interest 
DIRECT INTEREST
Consideration (if any) 
CASH

Total no of securities after change
Direct (units) 420,001
Direct (%) 0.090
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice 17/06/2015


Remarks :
No. of shares currently held after change :- Own name- 225,002 Alliancegroup Nominees (Tempatan) Sdn Bhd- Pledged Securities Account For Rezal Zain Bin Abdul Rashid -194,999 ======================= TOTAL = 420,001 shares ====================== No of Employees' Share Options held as at to date as follows:- 1) Options at subscription price of RM2.17 per share 89,999 2) Options at subscription price of RM2.46 per share 105,000 ===================== TOTAL = 194,999 options =====================

MATRIX - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name MATRIX CONCEPTS HOLDINGS BERHAD
Stock Name MATRIX
Date Announced 17 Jun 2015
Category General Announcement for PLC
Reference Number GA1-16062015-00012

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description 
DEALINGS IN SECURITIES BY A DIRECTOR / PRINCIPAL OFFICER

In accordance with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Matrix Concepts Holdings Berhad (" the Company") wishes to announce  the dealing in securities by the Director / Principal Officer of the Company as follows:-

Name of Director / Principal Officer

Date of Acquisition

Total Consideration (RM)

No of shares involved

Total % of shares involved

Director

Rezal Zain Bin Abdul Rashid

16 June 2015

Subscription of Employees share Options at RM2.17 per share

97,500

0.02

Subscription of Employees share Options at RM2.46 per share

45,002

0.01

Total

142,502

======

0.03

=====

Principal Officer

Tan Say Kuan

16 June 2015

Subscription of Employees share Options at RM2.17 per share

90,000

0.02

Subscription of Employees share Options at RM2.46 per share

66,001

0.01

Total

156,001

======

0.03

=====

 



NCB - Changes in Sub. S-hldr's Int. (29B) - MMC CORPORATION BERHAD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name NCB HOLDINGS BERHAD
Stock Name NCB
Date Announced 17 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-17062015-00067

Particulars of substantial Securities Holder

Name MMC CORPORATION BERHAD
Address Ground Floor, Wisma Budiman, Persiaran Raja Chulan
Kuala Lumpur
50200 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 30245-H
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM1.00 each
Name & address of registered holder MMC VENTURES SDN BHD

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 16 Jun 2015
25,000,000

Circumstances by reason of which change has occurred Acquisition of 25,000,000 ordinary shares of RM1.00 each by MMC Ventures Sdn Bhd, a wholly-owned subsidiary of MMC Corporation Berhad from Lembaga Pelabuhan Kelang via an off-market Direct Business Transaction
Nature of interest Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units) 98,991,679
Indirect/deemed interest (%) 21.05
Total no of securities after change 98,991,679
Date of notice 16 Jun 2015


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