NCB - Changes in Sub. S-hldr's Int. (29B) - MMC VENTURES SDN BHD
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 | CS2-17062015-00102 |
Particulars of substantial Securities Holder
| Name | MMC VENTURES SDN BHD |
| Address |
Ground Floor, Wisma Budiman, Persiaran Raja Chulan
Kuala Lumpur 50200 Wilayah Persekutuan Malaysia. |
| NRIC/Passport No/Company No. | 748557-X |
| 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 from Lembaga Pelabuhan Kelang via an off-market Direct Business Transaction. |
| Nature of interest | Direct |
| Direct (units) | 98,991,679 |
| Direct (%) | 21.05 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Total no of securities after change | 98,991,679 |
| Date of notice | 16 Jun 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 | 17 Jun 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-17062015-00025 |
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) |
| Disposed | 12 Jun 2015 | 61,200 |
| Circumstances by reason of which change has occurred | Disposed |
| Nature of interest | Direct |
| Direct (units) | 54,921,591 |
| Direct (%) | 14.057 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Total no of securities after change | 54,921,591 |
| Date of notice | 15 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 (38,821,591) (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 15 June 2015 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 17 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 | 17 Jun 2015 |
| Category | Notice of Shares Buy Back Immediate Announcement |
| Reference Number | SB1-17062015-00015 |
| Date of buy back | 17 Jun 2015 |
| Description of shares purchased | Ordinary Shares of RM0.50 each |
| Currency | Malaysian Ringgit (MYR) |
| Total number of shares purchased (units) | 32,000 |
| Minimum price paid for each share purchased ($$) | 1.390 |
| Maximum price paid for each share purchased ($$) | 1.400 |
| Total consideration paid ($$) | 44,867.14 |
| Number of shares purchased retained in treasury (units) | 32,000 |
| Number of shares purchased which are proposed to be cancelled (units) | |
| Cumulative net outstanding treasury shares as at to-date (units) | 6,137,900 |
| 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 (%) | 0.01334 |
KENANGA - Changes in Director's Interest (S135) - RICHARD ALEXANDER JOHN CURTIS
Announcement Type: Changes in Director's Interest Pursuant to Section 135
| Company Name | K & N KENANGA HOLDINGS BERHAD |
| Stock Name | KENANGA |
| Date Announced | 17 Jun 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 |
| Reference Number | CS4-17062015-00040 |
Information Compiled By KLSE
Particulars of Director
| Name | RICHARD ALEXANDER JOHN CURTIS |
| Address |
Unit 303, Bampfylde Residence
Kuching 93100 Sarawak 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
|
15/06/2015
|
100,000
|
0.705
|
|
Acquired
|
15/06/2015
|
50,000
|
0.700
|
| Circumstances by reason of which change has occurred | Acquisition of shares through open market |
| Nature of interest | Direct |
| Consideration (if any) | RM0.705 per share for 100,000 shares and RM0.700 per share for 50,000 shares |
Total no of securities after change |
|
| Direct (units) | 300,000 |
| Direct (%) | 0.041 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 16/06/2015 |
YKGI-WB - Changes in Director's Interest (S135) - VICTOR HII LU THIAN
Announcement Type: Changes in Director's Interest Pursuant to Section 135
| Company Name | YKGI HOLDINGS BERHAD |
| Stock Name | YKGI-WB |
| Date Announced | 17 Jun 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 |
| Reference Number | CS4-03062015-00037 |
Information Compiled By KLSE
Particulars of Director
| Name | VICTOR HII LU THIAN |
| Address |
8 BDC Lorong F9
Polarwood Estate Kuching 93300 Sarawak Malaysia. |
| Descriptions(Class & nominal value) | Free detachable warrants issued pursuant to the bonus issue |
Details of changes
Currency: Malaysian Ringgit (MYR)
|
Type of transaction
|
Date of change
|
No of securities
|
Price Transacted (RM)
|
|
Disposed
|
15/06/2015
|
500,000
|
0.030
|
| Circumstances by reason of which change has occurred | Sold in open market by Yung Kong Co. Bhd |
| Nature of interest | Deemed interest in Yung Kong Co. Bhd pursuant to Section 6A of the Companies Act, 1965 |
| Consideration (if any) | Cash |
Total no of securities after change |
|
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 11,540,000 |
| Indirect/deemed interest (%) | 12.150 |
| Date of notice | 17/06/2015 |
| Remarks : |
| The announcement to Bursa Securities for dealings outside closed period pursuant to Chapter 14 of the Main Market Listing Requirements is deemed complied with this notification under Section 135 of the Companies Act, 1965. The warrants disposed represent 0.53% of the total warrants issued in the Company. |
YKGI-WB - Changes in Director's Interest (S135) - FRANCIS HII LU SHENG
Announcement Type: Changes in Director's Interest Pursuant to Section 135
| Company Name | YKGI HOLDINGS BERHAD |
| Stock Name | YKGI-WB |
| Date Announced | 17 Jun 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 |
| Reference Number | CS4-03062015-00038 |
Information Compiled By KLSE
Particulars of Director
| Name | FRANCIS HII LU SHENG |
| Address |
33, Jalan Ming Ching
Kuching 93300 Sarawak Malaysia. |
| Descriptions(Class & nominal value) | Free detachable warrants issued pursuant to the bonus issue |
Details of changes
Currency: Malaysian Ringgit (MYR)
|
Type of transaction
|
Date of change
|
No of securities
|
Price Transacted (RM)
|
|
Disposed
|
15/06/2015
|
500,000
|
0.030
|
| Circumstances by reason of which change has occurred | Sold in open market by Yung Kong Co. Bhd |
| Nature of interest | Deemed interest in Yung Kong Co. Bhd pursuant to Section 6A of the Companies Act, 1965 |
| Consideration (if any) | Cash |
Total no of securities after change |
|
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 11,540,000 |
| Indirect/deemed interest (%) | 12.150 |
| Date of notice | 17/06/2015 |
| Remarks : |
| The announcement to Bursa Securities for dealings outside closed period pursuant to Chapter 14 of the Main Market Listing Requirements is deemed complied with this notification under Section 135 of the Companies Act, 1965. The warrants disposed represent 0.53% of the total warrants issued in the Company. |
YKGI-WB - Changes in Director's Interest (S135) - CHRISTOPHER HII LU MING
Announcement Type: Changes in Director's Interest Pursuant to Section 135
| Company Name | YKGI HOLDINGS BERHAD |
| Stock Name | YKGI-WB |
| Date Announced | 17 Jun 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 |
| Reference Number | CS4-03062015-00036 |
Information Compiled By KLSE
Particulars of Director
| Name | CHRISTOPHER HII LU MING |
| Address |
3, Jalan RHU 1/KS 6
Bandar Botanic Klang 41200 Selangor Malaysia. |
| Descriptions(Class & nominal value) | Free detachable warrants issued pursuant to the bonus issue |
Details of changes
Currency: Malaysian Ringgit (MYR)
|
Type of transaction
|
Date of change
|
No of securities
|
Price Transacted (RM)
|
|
Disposed
|
15/06/2015
|
500,000
|
0.030
|
| Circumstances by reason of which change has occurred | Sold in open market by Yung Kong Co. Bhd |
| Nature of interest | Deemed interest in Yung Kong Co. Bhd pursuant to Section 6A of the Companies Act, 1965 |
| Consideration (if any) | Cash |
Total no of securities after change |
|
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 11,540,000 |
| Indirect/deemed interest (%) | 12.150 |
| Date of notice | 17/06/2015 |
| Remarks : |
| The announcement to Bursa Securities for dealings outside closed period pursuant to Chapter 14 of the Main Market Listing Requirements is deemed complied with this notification under Section 135 of the Companies Act, 1965. The warrants disposed represent 0.53% of the total warrants issued in the Company. |
UCHITEC - Changes in Director's Interest (S135) - HUANG; YEN-CHANG ALSO KNOWN AS STANLEY HUANG
Announcement Type: Changes in Director's Interest Pursuant to Section 135
| Company Name | UCHI TECHNOLOGIES BERHAD |
| Stock Name | UCHITEC |
| Date Announced | 17 Jun 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 |
| Reference Number | CS4-17062015-00037 |
Information Compiled By KLSE
Particulars of Director
| Name | HUANG; YEN-CHANG ALSO KNOWN AS STANLEY HUANG |
| Address |
18B Springtide Residences
No. 8 Jalan Abbas Tanjung Bungah 11200 Pulau Pinang 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)
|
|
Disposed
|
16/06/2015
|
66,000
|
1.700
|
| Circumstances by reason of which change has occurred | Open Market Disposal |
| Nature of interest | Direct Interest |
| Consideration (if any) | Cash |
Total no of securities after change |
|
| Direct (units) | 243,700 |
| Direct (%) | 0.060 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0.000 |
| Date of notice | 17/06/2015 |
| Remarks : |
| Based on the paid-up capital of the Company of RM75,560,100 divided into 377,800,500 ordinary shares of RM0.20 each, exclusive of 7,070,600 ordinary shares of RM0.20 each held as treasury shares as at 16 June 2015. |
SCNWOLF - Change in Boardroom - WILLIAM WONG KING NGUONG
Announcement Type: Change in Boardroom
| Company Name | SCANWOLF CORPORATION BERHAD |
| Stock Name | SCNWOLF |
| Date Announced | 17 Jun 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-15062015-00014 |
| Date of change | 17 Jun 2015 |
| Name | Mr WILLIAM WONG KING NGUONG |
| Age | 36 |
| Nationality | Malaysia |
| Designation | Non-Independent Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Appointment |
| Qualifications | BACHELOR OF ARCHITECTURE BACHELOR OF ENGINEERING (CIVIL) |
| Working experience and occupation | 2011 till 2014, Worked as Project Manager and Project Engineer in various government funded works in Queensland and mining corporations such as BHP and Rio Tinto. 1998 till 2011, Held various professional positions in architecture projects in Australia, including Queensland Government funded building projects and major commercial clients. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Due Date for MAP | 17 Oct 2015 |
SCNWOLF - Change in Boardroom - UMAIR @ AZURA BIN ZAKARIA
Announcement Type: Change in Boardroom
| Company Name | SCANWOLF CORPORATION BERHAD |
| Stock Name | SCNWOLF |
| Date Announced | 17 Jun 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-15062015-00018 |
| Date of change | 17 Jun 2015 |
| Name | Encik UMAIR @ AZURA BIN ZAKARIA |
| Age | 43 |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Removed |
| Reason | Removed as Director in the Extraordinary General Meeting held on 17 June 2015 pursuant to Section 145 of the Companies Act 1965. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
| Qualifications | Bachelor of Science in Architecture, University Institute Teknologi Mara |
| Working experience and occupation | Encik Umair started his career with AZZA Associate Architect in 1995. In 1996, he joined Arkivocab Akitek until today. He is one of the founders of Arkivocab Consult and has 19 years of Architectural working experience. His expertise is in design and project management. He has completed numerous projects ranging from residential, hospital, commercial, factory and office building. |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
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