June 5, 2013

Company announcements: HIL, NAGAMAS, CEPAT, JETSON, WCT, SYCAL, FARMBES

HIL - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameHIL INDUSTRIES BERHAD  
Stock Name HIL  
Date Announced5 Jun 2013  
CategoryGeneral Meetings
Reference NoHI-130528-65354

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionHIL Industries Berhad - Notice of Forty-Third Annual General Meeting ("43rd AGM")


Please note that the Notice of the 43rd AGM will be advertised in "The New Straits Times" on 6 June 2013. A copy of the advertisement is attached.
Date of Meeting27/06/2013
Time10:00 AM
VenueAmverton Cove Golf & Island Resort
PT673, Pulau Carey, Mukim Jugra,
42960 Daerah Kuala Langat,
Selangor Darul Ehsan.
Date of General Meeting Record of Depositors21/06/2013

Attachments

HIL Notice of AGM 2012.pdf
735 KB



NAGAMAS - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameNAGAMAS INTERNATIONAL BERHAD  
Stock Name NAGAMAS  
Date Announced5 Jun 2013  
CategoryGeneral Meetings
Reference NoCS-130603-43037

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNOTICE OF TWENTY-NINTH ANNUAL GENERAL MEETING
Date of Meeting28/06/2013
Time10:30 AM
VenueTHE KUALA LUMPUR AND SELANGOR CHINESE ASSEMBLY HALL, 1ST FLOOR, AUDITORIUM, NO 1, JALAN MAHARAJALELA, 50150 KUALA LUMPUR
Date of General Meeting Record of Depositors24/06/2013

Attachments

NOTICE of 29TH AGM.pdf
132 KB



NAGAMAS - CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY

Announcement Type: PDF Submission
Company NameNAGAMAS INTERNATIONAL BERHAD  
Stock Name NAGAMAS  
Date Announced5 Jun 2013  
CategoryPDF Submission
Reference NoCS-130603-44393

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY


CEPAT - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameCEPATWAWASAN GROUP BERHAD  
Stock Name CEPAT  
Date Announced5 Jun 2013  
CategoryGeneral Announcement
Reference NoCA-130605-0D5D8

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionListed Company's Crop May 2013

The Board of Directors of Cepatwawasan Group Berhad wishes to inform that the production figures of the Group for May 2013 are as follows:

Fresh Fruit Bunch - 11,123.190 Metric Tonnes

Crude Palm Oil - 5,194.943 Metric Tonnes

Palm Kernel - 1,197.915 Metric Tonnes



JETSON - Annual Report 2012

Announcement Type: Document Receipt
Company NameKUMPULAN JETSON BERHAD  
Stock Name JETSON  
Date Announced5 Jun 2013  
CategoryDocument Receipt
Reference NoGR-130605-60517

Annual Report for Financial Year Ended31/12/2012
SubjectAnnual Report 2012


WCT - 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 NameWCT BERHAD  
Stock Name WCT  
Date Announced5 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWW-130605-66769

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPFACT1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (84,282,710 Shares)
Employees Provident Fund Board (1,722,125 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(Amundi)(2,000,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(HDBS)(5,018,895 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) (2,000,050 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Mayban) (2,500,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) (2,999,500 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (6,657,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (760,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (18,106,550 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (2,400,000 Shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired31/05/2013
200,000
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect
Direct (units)128,446,830 
Direct (%)11.76 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change128,446,830
Date of notice05/06/2013

Remarks :
Form 29B dated 3 June 2013 was received on 5 June 2013.


WCT - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameWCT BERHAD  
Stock Name WCT  
Date Announced5 Jun 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWW-130605-8535C

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderLembaga Tabung Haji (50,397,005 Shares)
AmIslamic Fund Management Sdn Bhd (1,338,785 Shares)
Maybank Asset Management Sdn Bhd (1,360,000 Shares)
Asian Islamic Investment Management Sdn Bhd (1,211,650 Shares)
CIMB-Principal Asset Management Berhad (1,790,700 Shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed31/05/2013
2,108,500
 
Acquired31/05/2013
730,000
 
Disposed03/06/2013
511,700
 

Circumstances by reason of which change has occurredAcquisition and Disposal of shares
Nature of interestDirect
Direct (units)56,098,140 
Direct (%)5.14 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change56,098,140
Date of notice05/06/2013

Remarks :
Form 29B dated 4 June 2013 was received on 5 June 2013.


SYCAL - Annual Report 2012

Announcement Type: Document Receipt
Company NameSYCAL VENTURES BERHAD  
Stock Name SYCAL  
Date Announced5 Jun 2013  
CategoryDocument Receipt
Reference NoGR-130605-61070

Annual Report for Financial Year Ended31/12/2012
SubjectAnnual Report 2012

Attachments

SYCAL-AnnualReport2012.pdf
1550 KB






FARMBES - Annual Report 2012

Announcement Type: Document Receipt
Company NameFARM'S BEST BERHAD  
Stock Name FARMBES  
Date Announced5 Jun 2013  
CategoryDocument Receipt
Reference NoJM-130605-54709

Annual Report for Financial Year Ended31/12/2012
SubjectAnnual Report 2012

Attachments

FARMBES-AnnualReport2012.pdf
3381 KB






FARMBES - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameFARM'S BEST BERHAD  
Stock Name FARMBES  
Date Announced5 Jun 2013  
CategoryPDF Submission
Reference NoOS-130604-64061

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE

(i) PROPOSED ISSUE OF 11,106,052 FREE WARRANTS (“FREE WARRANTS”) ON THE BASIS OF ONE (1) FREE WARRANT FOR EVERY FIVE (5) EXISTING ORDINARY SHARES OF RM1.00 EACH IN FBB (“FBB SHARES” OR “SHARES”) HELD AT AN ENTITLEMENT DATE TO BE DETERMINED LATER; AND

(ii) PROPOSED PRIVATE PLACEMENT OF UP TO 5,553,000 FBB SHARES (“PLACEMENT SHARES”), REPRESENTING APPROXIMATELY TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF FBB TOGETHER WITH UP TO 16,659,000 FREE DETACHABLE WARRANTS (“PLACEMENT WARRANTS”) ON THE BASIS OF THREE (3) PLACEMENT WARRANTS FOR EVERY ONE (1) PLACEMENT SHARE SUBSCRIBED


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