June 17, 2015

Company announcements: NCB, MBMR, P&O, KENANGA, YKGI-WB, UCHITEC, SCNWOLF

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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