June 17, 2015

Company announcements: TEOSENG, RALCO, GUNUNG, MILUX, KFM, PANSAR, KAMDAR, ADVPKG, BONIA

TEOSENG - Changes in Sub. S-hldr's Int. (29B) - NAM YOK SAN

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name TEO SENG CAPITAL BERHAD
Stock Name TEOSENG
Date Announced 17 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-17062015-00099

Particulars of substantial Securities Holder

Name NAM YOK SAN
Address 16,Jalan Kelapa Muda, Taman Soga
Batu Pahat
83000 Johor
Malaysia.
NRIC/Passport No/Company No. 551016015559
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.20 each
Name & address of registered holder Variuos name

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 20 May 2015
20,000
Disposed 08 Jun 2015
22,300
Disposed 12 Jun 2015
60,000
Disposed 15 Jun 2015
3,100
Disposed 15 Jun 2015
15,000
Disposed 15 Jun 2015
25,000

Circumstances by reason of which change has occurred Market Disposed by spouse and children
Nature of interest Indirect Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units) 154,330,603
Indirect/deemed interest (%) 51.479
Total no of securities after change 154,330,603
Date of notice 17 Jun 2015


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

Announcement Type: General Announcement for PLC
Company Name TEO SENG CAPITAL BERHAD
Stock Name TEOSENG
Date Announced 17 Jun 2015
Category General Announcement for PLC
Reference Number GA1-17062015-00056

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description 
Teo Seng Capital Berhad ("TSCB" or " the Company")
Notification of Dealing By Director of the Company Outside Closed Period Pursuant to Paragraph 14.09 of the Main Market Listing Requirement of Bursa Malaysia Securities Berhad (Bursa Securities)

We wish to announce that the Company has received notification from Mr Nam Yok San, the Company Director in relation to his dealing in the shares of the Company during outside period as per table below:-

 

Date of Disposed Type of Interest No of Shares Disposed % o issued Shares Price  Per Share (RM)
20/5/2015 Indirect * 20,000 0.007 1.860
8/6/2015 Indirect* 22,300 0.007 1.780
12/6/2015 Indirect* 60,000 0.026 1.790
15/6/2015 Indirect* 3,100 0.020 1.790
15/6/2015 Indirect* 15,000 0.005 1.800
15/6/2015 Indirect 25,000 0.008 1.790

* indirect/deemed interest through spouse and children



RALCO - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name RALCO CORPORATION BERHAD
Stock Name RALCO
Date Announced 17 Jun 2015
Category General Meeting
Reference Number GMA-16062015-00035

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 17 Jun 2015
Time 10:00 AM
Venue 
Tioman Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of the Company wishes to announce that all the resolutions as set out in the Notice of the 20th Annual General Meeting (“AGM”) dated 26 May 2015 were duly passed by the shareholders present at the 20th AGM of the Company held on 17 June 2015.



GUNUNG - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : BONUS ISSUES

Announcement Type: General Announcement for PLC
Company Name GUNUNG CAPITAL BERHAD
Stock Name GUNUNG
Date Announced 17 Jun 2015
Category General Announcement for PLC
Reference Number GA1-11062015-00039

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
BONUS ISSUES
Description 
Bonus issue of 94,440,883 new ordinary shares of RM0.40 each in Gunung Capital Berhad ("GCB") ("GCB Shares") ("Bonus Shares") on the basis of two (2) Bonus Shares for every three (3) existing GCB Shares ("Bonus Issue")

(Unless otherwise stated, all abbreviations used herein shall have the same meanings as those defined in our announcements dated 24 February 2015 in relation to the Proposals.)

Reference is made to the announcements dated 24 February 2015, 27 March 2015, 29 April 2015, 6 May 2015, 7 May 2015, 29 May 2015, 1 June 2015 and 5 June 2015.

On behalf of the Board, MIDF Investment wishes to announce that the Bonus Issue has been completed with the listing of 94,440,883 Bonus Shares and 37,765,500 additional Outstanding Warrants issued pursuant to the Bonus Issue on the Main Market of Bursa Securities today.



MILUX - Notice of Person Ceasing (29C) - ANG LIP CHEE

Announcement Type: Notice of Person Ceasing Substantial Shareholders Pursuant to Form 29C
Company Name MILUX CORPORATION BERHAD
Stock Name MILUX
Date Announced 17 Jun 2015
Category Notice of Person Ceasing Substantial Shareholders Pursuant to Form 29C
Reference Number CS3-16062015-00001

Particulars of Substantial Securities Holder

Name ANG LIP CHEE
Address NO. 15, JALAN PERMATA 5, TAMAN YAYASAN,
JENJAROM
42600 Selangor
Malaysia.
NRIC/Passport No/Company No. 670403105505
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) 
Ordinary Shares of RM1/-
Date of cessation 12 Jun 2015
Name & address of registered holder 
Ang Lip Chee
No. 15, Jalan Permata 5
Taman Yayasan
42600 Jenjarom
Selangor Darul Ehsan
Currency Malaysian Ringgit (MYR)
No of securities disposed 2,600,000
Price Transacted ($$)
Circumstances by reason of which Securities Holder has interest 
Disposal
Nature of interest 
Direct
Date of notice 16 Jun 2015


Remarks :
Direct interest after change: 253,058 ordinary shares

KFM - MATERIAL LITIGATION

Announcement Type: General Announcement for PLC
Company Name KUANTAN FLOUR MILLS BHD
Stock Name KFM
Date Announced 17 Jun 2015
Category General Announcement for PLC
Reference Number GA1-17062015-00060

Type Announcement
Subject MATERIAL LITIGATION
Description 
Kuantan Flour Mills Berhad (KFM or The Company)
High Court of Malaya At Kuala Lumpur  Suit No: 22NCC-46-03/2015
LH Asian Trade Finance Fund Ltd  (  Plaintiff)
Kuantan Flour Mills Berhad (  Defendant)

Furtherance to the Company’s announcement dated 20th May 2015, the Company wishes to inform the Exchange that the matter has been adjourned by Court and is now fixed for hearing on 25th June 2015.

 

This announcement dated 17th June 2015.



PANSAR - First and Final Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name PANSAR BERHAD
Stock Name PANSAR
Date Announced 17 Jun 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-17062015-00004

EX-date 07 Sep 2015
Entitlement date 09 Sep 2015
Entitlement time 05:00 PM
Entitlement subject First and Final Dividend
Entitlement description First and Final Single-tier Dividend of 2.25 sen per ordinary share of RM0.50 each for the financial year ended 31 March 2015.
Period of interest payment   to  
Financial Year End 31 Mar 2015
Share transfer book & register of members will be   to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no Metra Management Sdn Bhd 30.02 30th Floor Menara Multi-Purpose, Capital Square, No. Jalan Munshi Abdullah, 50100 Kuala Lumpur Tel : 03-2698 3232 Fax : 03-2698 0313
Payment date 08 Oct 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 09 Sep 2015
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator Currency
Currency Malaysian Ringgit (MYR)
Entitlement in Currency 0.0225
Par Value Malaysian Ringgit (MYR) 0.500


Remarks : 
The payment of this first and final dividend is subject to the shareholders' approval at the forthcoming Forty-First Annual General Meeting.

KAMDAR - Change in Audit Committee - EMAM MOHD HANIFF BIN EMAM MOHD HUSSAIN

Announcement Type: Change in Audit Committee
Company Name KAMDAR GROUP (M) BERHAD
Stock Name KAMDAR
Date Announced 17 Jun 2015
Category Change in Audit Committee
Reference Number C02-17062015-00004

Date of change 17 Jun 2015
Name Datuk EMAM MOHD HANIFF BIN EMAM MOHD HUSSAIN
Age 73
Nationality Malaysia
Type of change Redesignation
Previous Position Member of Audit Committee
New Position Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
Chairman - Datuk Emam Mohd Haniff bin Emam Mohd Hussain (Independent Non-Executive Director)
Member - Rajesh Kumar A/L Gejinder Nath (Independent Non-Executive Director)


ADVPKG - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name ADVANCED PACKAGING TECHNOLOGY (M) BHD
Stock Name ADVPKG
Date Announced 17 Jun 2015
Category General Meeting
Reference Number GMA-16062015-00017

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 17 Jun 2015
Time 11:30 AM
Venue 
Hotel Bangi-Putrajaya
Off Persiaran Bandar
43650 Bandar Baru Bangi
Selangor Darul Ehsan
Outcome of Meeting

Advanced Packaging Technology (M) Bhd ("APT") is pleased to announce that all the resolutions contained in the Notice of the Thirty-Third Annual General Meeting dated 22 May 2015 of APT were duly approved and passed.

This annoucement is dated 17 June 2015

 



BONIA - Changes in Sub. S-hldr's Int. (29B) - CHIANG SANG SEM

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name BONIA CORPORATION BERHAD
Stock Name BONIA
Date Announced 17 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-17062015-00003

Particulars of substantial Securities Holder

Name CHIANG SANG SEM
Address 23, Jalan Jaya, Taman Midah
Cheras
Kuala Lumpur
56000 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 530619045121
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.25 each
Name & address of registered holder Chiang Sang Sem and various Nominees

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 12 Jun 2015
25,600
0.960

Circumstances by reason of which change has occurred Open market acquisition
Nature of interest Direct interest
Direct (units) 2,568,848
Direct (%) 0.319
Indirect/deemed interest (units) 348,526,504
Indirect/deemed interest (%) 43.226
Total no of securities after change 351,095,352
Date of notice 17 Jun 2015


Remarks :
Deemed interest are shares held:-
(i) through his substantial shareholdings in Freeway Team Sdn Bhd, Bonia Holdings Sdn Bhd, Kontrak Kosmomaz Sdn Bhd, and Golden Shine Finance Limited, and
(ii) in trust by Able Wealth Assets Ltd (The shareholder of Able Wealth Assets Ltd is HSBC International Trustee Ltd, the trustee of a trust, the beneficiaries of which are Mr Chiang Sang Sem and family members).

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