June 15, 2015

Company announcements: PRESBHD, MATRIX, BIMB, KPJ, IMASPRO, HANDAL, GUNUNG, WCT

PRESBHD - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name PRESTARIANG BERHAD
Stock Name PRESBHD
Date Announced 15 Jun 2015
Category General Meeting
Reference Number GMA-11062015-00015

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 15 Jun 2015
Time 10:00 AM
Venue 
Songket, Cyberview Resort & Spa, Persiaran Multimedia 63000 Cyberjaya, Selangor Darul Ehsan
Outcome of Meeting

The Company wishes to inform that all the resolutions as per the Notice of the Fifth Annual General Meeting ("5th AGM") dated 22 May 2015 were duly passed at the 5th AGM of the Company held at Songket, Cyberview Resort & Spa, Persiaran Multimedia 63000 Cyberjaya, Selangor Darul Ehsan on Monday, 15 June 2015.

This announcement is dated 15 June 2015.



MATRIX - Change in Audit Committee - SALMAH BINTI SHARIF

Announcement Type: Change in Audit Committee
Company Name MATRIX CONCEPTS HOLDINGS BERHAD
Stock Name MATRIX
Date Announced 15 Jun 2015
Category Change in Audit Committee
Reference Number C02-15062015-00001

Date of change 13 Jun 2015
Name Puan SALMAH BINTI SHARIF
Age 54
Nationality Malaysia
Type of change Demised
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
Rezal Zain Bin Abdul Rashid (Chairman)
Dato' Firdaus Mohammad Rom Bin Harun (Member)


MATRIX - Change in Boardroom - SALMAH BINTI SHARIF

Announcement Type: Change in Boardroom
Company Name MATRIX CONCEPTS HOLDINGS BERHAD
Stock Name MATRIX
Date Announced 15 Jun 2015
Category Change in Boardroom
Reference Number C03-15062015-00007

Date of change 13 Jun 2015
Name Puan SALMAH BINTI SHARIF
Age 54
Nationality Malaysia
Designation Non Executive Director
Directorate Independent and Non Executive
Type of change Demised
Qualifications 
Bachelor of Law from Universiti Teknology MARA (UiTM)
Working experience and occupation 
Puan Salmah was appointed to the Board on 19 November 2013. She held the position of Chairperson of the Remuneration Committee and a Member of the Audit Committee and Risk Management Committee.
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



Remarks :
The Board of Matrix Concepts Holdings Berhad ("the Company") is deeply saddened with the loss of Puan Salmah and wishes to record a heart felt appreciation for her  guidance, commitment, dedication and invaluable contributions and support to the Company and the Board.

BIMB - 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 BIMB HOLDINGS BERHAD
Stock Name BIMB
Date Announced 15 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-15062015-00005

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 SHARE OF RM1.00 EACH
Name & address of registered holder CITIGROUP NOMINEES (TEMPATAN) SDN BHD EMPLYS PRVNT FD BD (ASIANISLAMIC) IC 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 10 Jun 2015
145,100

Circumstances by reason of which change has occurred ACQUIRED
Nature of interest DIRECT
Direct (units) 158,036,701
Direct (%) 10.247
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 158,036,701
Date of notice 11 Jun 2015


Remarks :
THE FORM 29B RECEIVED ON 15 JUNE 2015

KPJ - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name KPJ HEALTHCARE BERHAD
Stock Name KPJ
Date Announced 15 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-11062015-00026

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND
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)
Acquired 09 Jun 2015
480,000

Circumstances by reason of which change has occurred Acquisition of shares
Nature of interest Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 106,323,295
Date of notice 10 Jun 2015


Remarks :
The Notice of Change was received on 15 June 2015 via courier

KPJ - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name KPJ HEALTHCARE BERHAD
Stock Name KPJ
Date Announced 15 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-15062015-00026

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND
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)
Acquired 10 Jun 2015
1,493,600

Circumstances by reason of which change has occurred Acquisition of shares
Nature of interest Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 107,816,895
Date of notice 11 Jun 2015


Remarks :
The Notice of Change was received on 15 June 2015 via courier

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

Announcement Type: General Announcement for PLC
Company Name IMASPRO CORPORATION BERHAD
Stock Name IMASPRO
Date Announced 15 Jun 2015
Category General Announcement for PLC
Reference Number GA1-12062015-00038

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description 
Imaspro Corporation Berhad (657527-H) ("Imaspro" or "The Company")

Acquisition by Ideal Command Sdn Bhd, a wholly owned subsidiary of Imaspro, of all that piece of Leasehold Land together with a Four Storey Corner Unit Shop Office.

Further to the announcement to Bursa Malaysia Securities Berhad of 9 June 2015 in relation to the acquisition by Ideal Command Sdn Bhd, a wholly owned subsidiary of Imaspro, of all that piece of Leasehold Land together with a Four Storey Corner Unit Shop Office, the Board of Directors of Imaspro wish to provide the additional information as listed in the attachment.

The announcement is dated 15th June 2015.

 

 

    

 


Please refer attachment below.

Attachments

Imaspro - Further Annoucement.pdf
177.1 kB


HANDAL - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name HANDAL RESOURCES BERHAD
Stock Name HANDAL
Date Announced 15 Jun 2015
Category General Meeting
Reference Number GMA-12062015-00002

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 15 Jun 2015
Time 10:00 AM
Venue 
Grand Ballroom, Resorts World Kijal, KM 28, Jalan Kemaman-Dungun, 24100 Kijal, Kemaman, Terengganu.
Outcome of Meeting

The Board of Directors of Handal Resources Berhad (the "Company") is pleased to announce that the shareholders of the Company have approved and passed all the resolutions as set out in the Notice of Annual General Meeting ("AGM") dated 20 May 2015 contained in the Annual Report for the year 2014 tabled at the 7th AGM held on Monday, 15 June 2015. 

This announcement is dated 15 June 2015 .



GUNUNG - Changes in Director's Interest (S135) - ISKANDAR IBRAHIM

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name GUNUNG CAPITAL BERHAD
Stock Name GUNUNG
Date Announced 15 Jun 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-15062015-00009

Information Compiled By KLSE

Particulars of Director

Name ISKANDAR IBRAHIM
Address No. 33 Jalan 14/3, Taman Tun Abdul Razak, Ampang
68000 Selangor
Malaysia.
Descriptions(Class & nominal value) Ordinary Shares of RM0.40 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
11/06/2015
25,000
0.805

Circumstances by reason of which change has occurred 
Acquisition in the open market by Aasia-East Capital Sdn Bhd
Nature of interest 
Deemed interested by virtue of Section 6A of the Companies Act, 1965
Consideration (if any) 
RM0.805 per share

Total no of securities after change
Direct (units)
Direct (%)
Indirect/deemed interest (units) 6,123,100
Indirect/deemed interest (%) 4.322
Date of notice 12/06/2015


WCT - 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 WCT HOLDINGS BERHAD
Stock Name WCT
Date Announced 15 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-15062015-00011

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 Employees Provident Fund Board (76,103,317 Shares) Employees Provident Fund Board (1,739,346 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (AFFIN-HWG) (8,333,784 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) (6,300,000) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (3,952,070 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (949,400 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (1,150,000 Shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 10 Jun 2015
259,100

Circumstances by reason of which change has occurred Disposal of Shares
Nature of interest Direct
Direct (units) 98,527,917
Direct (%) 9.17
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 98,527,917
Date of notice 15 Jun 2015


Remarks :
Form 29B dated 11 June 2015 was received on 15 June 2015.

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