Company announcements: FLONIC, KLK

FLONIC - Circular/Notice to Shareholders

Announcement Type: PDF Submission

Company Name	FLONIC HI-TEC BHD (ACE Market)
Stock Name	FLONIC
Date Announced	8 Feb 2013
Category	PDF Submission
Reference No	OS-130207-62791

Subject

FLONIC HI-TEC BHD ("FLONIC" OR "COMPANY") CIRCULAR TO SHAREHOLDERS IN RELATION TO THE • PROPOSED ACQUISITION OF 300,000 ORDINARY SHARES OF RM1.00 EACH IN JIWA HOLDINGS SDN BHD (“JIWA”) (“JIWA SHARES”) REPRESENTING 30% EQUITY INTEREST IN JIWA BY FLONIC FOR A TOTAL CASH CONSIDERATION OF RM3.75 MILLION (“PROPOSED ACQUISITION”); • PROPOSED OPTION TO ACQUIRE AN ADDITIONAL 210,000 JIWA SHARES REPRESENTING 21% EQUITY INTEREST IN JIWA FOR A TOTAL PURCHASE CONSIDERATION OF RM2,625,000 VIA A MODE OF SATISFACTION TO BE DETERMINED (“PROPOSED OPTION”); AND • PROPOSED DIVERSIFICATION OF THE PRINCIPAL ACTIVITIES OF FLONIC AND ITS SUBSIDIARIES TO INCLUDE PROJECT MANAGEMENT, INTERIOR FIT OUT, MANUFACTURING AND TRADING IN WOOD FURNITURE (“PROPOSED DIVERSIFICATION”) (COLLECTIVELY, THE “PROPOSALS”)

Attachments Flonic - Circular.pdf 1479 KB

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KLK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	KUALA LUMPUR KEPONG BERHAD
Stock Name	KLK
Date Announced	8 Feb 2013
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	KL-130208-B5B4F

Particulars of substantial Securities Holder

Name	Employees Provident Fund Board
Address	Tingkat 19 Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur
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 [Employees Provident Fund Board] [Employees Provident Fund Board (MAYBAN)] 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	05/02/2013	900,000
Acquired	05/02/2013	5,000

Circumstances by reason of which change has occurred	Acquired
Nature of interest	Direct
Direct (units)	156,629,638
Direct (%)	14.71
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	156,629,638
Date of notice	06/02/2013

Remarks :

Notification received on 08/02/2013

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