KIANJOO - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KIAN JOO CAN FACTORY BERHAD |
| Stock Name | KIANJOO |
| Date Announced | 18 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | KJ-130606-77309 |
| Date of change | 18/06/2013 |
| Name | Y.A.M. Tunku Dato' Seri Nadzaruddin Ibni Almarhum Tuanku Ja'afar |
| Age | 53 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bachelor of Science (Honours) degree in Mathematics from Middlesex University, England. |
| Working experience and occupation | Tunku Dato’ Seri Nadzaruddin worked with British Telecommunications in London from 1982 to 1983. In 1985, he joined ESSO Production Malaysia Inc. (EPMI) as a System Analyst until March 1988. He then left EPMI to become the General Manager of Asia-Pacific Videolab Sdn Bhd until April 1990. In May 1990, he joined Antah Holdings Berhad as Executive Assistant to the Managing Director. In December 1992, Tunku Dato’ Seri Nadzaruddin was appointed as an Executive Director of Hwang-DBS Securities Bhd (which later changed its name to Hwang-DBS Investment Bank Bhd). In September 1996, he was appointed as Director of Antah Holdings Bhd until May 2000. Tunku Dato’ Seri Nadzaruddin is the Patron and Past President of Persatuan Broker Niaga Hadapan Malaysia (Malaysia Futures Brokers Association). He also served as Deputy President of Financial Planning Association of Malaysia (FPAM) from January 2000 until June 2004. |
| Directorship of public companies (if any) | Hwang-DBS (Malaysia) Berhad Nova MSC Berhad HwangDBS Investment Bank Berhad Hwang Investment Management Berhad Khyra Legacy Berhad Box-Pak (Malaysia) Bhd (Chairman/Independent Non-Executive Director) |
| Family relationship with any director and/or major shareholder of the listed issuer | Y.A.M. Tunku Dato’ Seri Nadzaruddin is the brother of Y.A.M. Tunku Naquiyuddin Ibni Almarhum Tuanku Ja’afar, the Chairman/ Independent Non-Executive Director of the Company. |
| 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 | Interest in securities of the Company - Direct Interest : 360,000 ordinary shares of RM0.25 each - Indirect Interest : 503,707 ordinary shares of RM0.25 each Interest in securities of Box-Pak (Malaysia) Bhd., subsidiary of the Company - Direct Interest : 2,329,500 ordinary shares of RM1.00 each - Indirect Interest: Nil |
| Remarks : |
| Y.A.M. Tunku Dato' Seri Nadzaruddin Ibni Almarhum Tuanku Ja'afar who has served more than 9 years as Independent Non-Executive Director, retired from office at the close of the 55th Annual General Meeting ("AGM") of the Company pursuant to Article 104 of the Company's Articles of Association and did not seek re-election at the said AGM in line with the Recommendations in the Malaysian Code on Corporate Governance 2012. |
KIANJOO - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | KIAN JOO CAN FACTORY BERHAD |
| Stock Name | KIANJOO |
| Date Announced | 18 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | KJ-130606-78803 |
| Date of change | 18/06/2013 |
| Name | Onn Kien Hoe |
| Age | 48 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Completed his professional qualification with the Association of Chartered Certified Accountants (ACCA) in 1988. He is also a member of the Malaysian Institute of Accountants (MIA) and Malaysian Institute of Certified Public Accountants (MICPA). |
| Working experience and occupation | He is a Partner of Crowe Horwath - Kuala Lumpur Office, and he is also the Co-Head of its Corporate Advisory Department. He was an examiner of the MICPA and a past member of the Malaysian Accounting Standards Board (MASB) Interpretation Committee. |
| Directorship of public companies (if any) | Nova MSC Berhad MAA Group Berhad MAA Takaful Berhad MAA International Ltd |
| 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 |
| Remarks : |
| Onn Kien Hoe retired from office at the close of 55th Annual General Meeting ("AGM") of the Company held on 18 June 2013 pursuant to Article 104 of the Company's Articles of Association and did not seek re-election. |
LAFMSIA - 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 | LAFARGE MALAYSIA BERHAD |
| Stock Name | LAFMSIA |
| Date Announced | 18 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | LM-130618-0E670 |
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 | As above |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 13/06/2013 | 659,900 |
| Remarks : |
| The total number of shares held by EPF directly is 67,556,845 whilst another 6,591,600 shares are held by Portfolio Managers. |
HUNZPTY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | HUNZA PROPERTIES BERHAD |
| Stock Name | HUNZPTY |
| Date Announced | 18 Jun 2013 |
| Category | General Announcement |
| Reference No | CP-130618-E02C8 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | Hunza Properties Berhad ("HPB") wishes to inform that the following Director has given notice of his dealing in the securities of HPB pursuant Paragraph 14.09(a) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
Ordinary Shares of RM1.00 each
No. of ordinary shares of RM1.00 each Registered holders * 88,249,464 Khor Teng Tong Holdings Sdn. Bhd., Taman Nibong Tebal Sendirian Berhad, Jaya Sri Rambai Sdn. Bhd., Mandin Garden Sendirian Berhad, Hunza Usaha Sdn. Bhd. * 39,000 Khor Tze Hui, child - by virtue of Section 134(12)(c) of the Act * 689,000 Khor Tze Ming, child - by virtue of Section 134(12)(c) of the Act * 47,000 Khor Tze Thieng, child - by virtue of Section 134(12)(c) of the Act * 65,000 Khor Chia Leng, child - by virtue of Section 134(12)(c) of the Act * 78,000 Khor Bung Leng, child - by virtue of Section 134(12) of the Act *738,810 Khor Siang Gin, child - by virtue of Section 134(12)(c) of the Act * 295,000 Khor San Leng, child - by virtue of Section 134(12)(c) of the Act *Based on the paid-up capital of the Company of RM181,688,250 divided into 181,688,250 ordinary shares of RM1.00 each, exclusive of 13,188,000 ordinary shares of RM1.00 each held as treasury shares as at 17 June 2013. Warrants 2010/2015
No. of warrants Registered holders ** 21,557,635 Khor Teng Tong Holdings Sdn. Bhd., Taman Nibong Tebal Sendirian Berhad, Jaya Sri Rambai Sdn. Bhd., Mandin Garden Sendirian Berhad, Hunza Usaha Sdn. Bhd. ** 9,000 Khor Tze Hui, child - by virtue of Section 134(12)(c) of the Act ** 159,000 Khor Tze Ming, child - by virtue of Section 134(12)(c) of the Act ** 12,000 Khor Tze Thieng, child - by virtue of Section 134(12)(c) of the Act ** 10,000 Khor Chia Leng, child - by virtue of Section 134(12)(c) of the Act ** 18,000 Khor Bung Leng, child - by virtue of Section 134(12) of the Act ** 55,110 Khor Siang Gin, child - by virtue of Section 134(12)(c) of the Act ** 29,800 Khor San Leng, child - by virtue of Section 134(12)(c) of the Act **Based on the total number of 43,175,883 Warrants 2010/2015 in issue as at 17 June 2013. This announcement is dated 18 June 2013. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
HUNZPTY - Changes in Director's Interest (S135) - Dato' Khor Teng Tong
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | HUNZA PROPERTIES BERHAD |
| Stock Name | HUNZPTY |
| Date Announced | 18 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CP-130618-E02CB |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Khor Teng Tong |
| Address | 55, Lorong Lembah Permai 9, 11200 Tanjung Bunga, Penang |
| Descriptions(Class & nominal value) | Warrants 2010/2015 |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 20,000 | 1.045 |
| Circumstances by reason of which change has occurred | Acquisition |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 3,360,132 |
| Direct (%) | 7.78 |
| Indirect/deemed interest (units) | 21,850,545 |
| Indirect/deemed interest (%) | 50.61 |
| Date of notice | 18/06/2013 |
| Remarks : |
| Deemed Interest by virtue of Section 6A of the Companies Act, 1965 ("the Act") = 21,557,635 warrants 2010/2015 Interest of children by virtue of Section 134(12)(c) of the Act = 292,910 warrants 2010/2015 The acquisition of 20,000 warrants 2010/2015 represents 0.046% of the total 2010/2015 warrants of the Company. Based on the paid-up capital of the Company of RM181,688,250 divided into 181,688,250 ordinary shares of RM1.00 each, exclusive of 13,188,000 ordinary shares of RM1.00 each held as treasury shares as at 17 June 2013. |
WASEONG - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | WAH SEONG CORPORATION BERHAD |
| Stock Name | WASEONG |
| Date Announced | 18 Jun 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CC-130618-1B933 |
PERWAJA - Changes in Director's Interest (S135) - Dato' Pheng Chin Guan (Amended Announcement)
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PERWAJA HOLDINGS BERHAD |
| Stock Name | PERWAJA |
| Date Announced | 18 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | PH-130618-7D722 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Pheng Chin Guan |
| Address | A-5188, Lorong Kubang Buaya 80 25250 Kuantan Pahang Darul Makmur |
| 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 | 700,000 | 0.500 |
| Circumstances by reason of which change has occurred | Acquisition of shares |
| Nature of interest | Direct interest |
| Consideration (if any) | RM0.50 per share |
Total no of securities after change | |
| Direct (units) | 1,000,000 |
| Direct (%) | 0.18 |
| Indirect/deemed interest (units) | 61,290 |
| Indirect/deemed interest (%) | 0.01 |
| Date of notice | 17/06/2013 |
| Remarks : |
| This is an amended announcement to the announcement made on 17 June 2013 to comply with Chapter 14, paragraph 14.09 of the Main Market Listing Requirements: a.The details of the 700,000 shares are as follows: i.Date of transaction: 12 June 2013 ii.Consideration for the dealing: RM0.50 per share iii.Amount of securities acquired: 700,000 shares (0.13%)- direct interest The indirect interest of 61,290 shares is held by spouse, Datin Goh Yoke Lan @ Goh Mei Leng. This announcement is dated 18 June 2013 |
PERWAJA - Changes in Sub. S-hldr's Int. (29B) - Dato' Hong Thian Hock (Amended Announcement)
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PERWAJA HOLDINGS BERHAD |
| Stock Name | PERWAJA |
| Date Announced | 18 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PH-130618-62457 |
Particulars of substantial Securities Holder
| Name | Dato' Hong Thian Hock |
| Address | No. 58 Lorong Kubang Buaya 54 25250 Kuantan Pahang |
| NRIC/Passport No/Company No. | 530612-06-5007 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Dato' Hong Thian Hock No. 58 Lorong Kubang Buaya 54 25250 Kuantan Pahang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 01/04/2013 | 169,400 | 0.395 |
| Acquired | 03/04/2013 | 30,600 | 0.395 |
| Remarks : |
| This is an amended announcement to the announcement made on 17 June 2013 where the price per share was not announced. The indirect interest of 212,160,500 shares comprises the following:- (a) 209,100,000 shares held by Kinsteel Bhd (b) 327,600 shares held by Kin Kee Holdings Sdn Bhd (c) 1,804,900 shares held by RHB Nominees (Tempatan) Sdn Berhad Pledged Securities Account for Kin Kee Holdings Sdn Bhd (d) 356,500 shares held by Perniagaan Kin Kee Sdn Bhd (e) 326,500 shares held by Kin Kee Hardware Sdn Bhd (f) 30,000 shares held by Kin Kee Metal Sdn Bhd (g) 10,000 shares held by Kin Kee Transport Sdn Bhd (h) 105,000 shares held by Kuantan Metal & Machinery Parts Sdn Bhd (i) 100,000 shares held by Kien San Metal Sdn Bhd |
UEMLAND-CP - Listing Information & Profile for Structured Warrants (Amended Announcement)
Announcement Type: Listing Information & Profile
| Name | UEMS-CP: CW UEM SUNRISE BERHAD (CIMB) |
| Stock Name | UEMS-CP |
| Date Announced | 18 Jun 2013 |
| Category | Listing Information & Profile |
| Reference No | MM-130618-111B9 |
| Instrument Type | Structured Warrants |
| Type of Structure Warrants | Call Warrants |
| Description | European Style Non-Collateralised Cash-Settled |
| Underlying Stock | UEM Sunrise Berhad |
| Issuer | CIMB Bank Berhad |
| Stock Code | 5148CP |
| Stock Short Name | UEMS-CP |
| ISIN Code | MYL5148CPN68 |
| Board | Structured Warrants |
| Sector | PROPERTIES |
Initial Listing Information | |
| Listing Date | 22/06/2012 |
| Term Sheet Date | 21/06/2012 |
| Issue Date | 21/06/2012 |
| Issue/ Ask Price | MYR 0.1500 |
| Issue Size Indicator | Unit |
| Issue Size in Unit | 50,000,000 |
| Maturity Date | 28/06/2013 |
| Exercise/Strike/Conversion Price | MYR 1.8000 |
| Revised Exercise/Strike/Conversion Price |  |
| Exercise/ Conversion Ratio | 3 : 1 |
| Revised Exercise/ Conversion Ratio | |
| Settlement Type/ Convertible into | Cash |
| Name and contact details of market maker (if applicable) | CIMB Bank Berhad c/o Equity Derivatives Group 11th Floor Commerce Square Jalan Semantan Damansara Heights 50490 Kuala Lumpur Tel: 03-2084 9942 Fax: 03-2093 6098 |
| Circumstances under which the market maker may not be able to provide quotes (if applicable) | Please refer to Section 5.2 of the Base Prospectus dated 8 May 2012 |
UEMLAND-CU - Listing Information & Profile for Structured Warrants (Amended Announcement)
Announcement Type: Listing Information & Profile
| Name | UEMS-CU: CW UEM SUNRISE BERHAD (CIMB) |
| Stock Name | UEMS-CU |
| Date Announced | 18 Jun 2013 |
| Category | Listing Information & Profile |
| Reference No | MM-130618-2E554 |
| Instrument Type | Structured Warrants |
| Type of Structure Warrants | Call Warrants |
| Description | European Style Non-Collateralised Cash-Settled |
| Underlying Stock | UEM Sunrise Berhad |
| Issuer | CIMB Bank Berhad |
| Stock Code | 5148CU |
| Stock Short Name | UEMS-CU |
| ISIN Code | MYL5148CUNC0 |
| Board | Structured Warrants |
| Sector | PROPERTIES |
Initial Listing Information | |
| Listing Date | 14/12/2012 |
| Term Sheet Date | 13/12/2012 |
| Issue Date | 13/12/2012 |
| Issue/ Ask Price | MYR 0.1500 |
| Issue Size Indicator | Unit |
| Issue Size in Unit | 50,000,000 |
| Maturity Date | 31/12/2013 |
| Exercise/Strike/Conversion Price | MYR 2.0000 |
| Revised Exercise/Strike/Conversion Price | |
| Exercise/ Conversion Ratio | 3 : 1 |
| Revised Exercise/ Conversion Ratio | |
| Settlement Type/ Convertible into | Cash |
| Name and contact details of market maker (if applicable) | CIMB Bank Berhad c/o Equity Derivatives Group 11th Floor Commerce Square Jalan Semantan Damansara Heights 50490 Kuala Lumpur Tel: 03-2084 9942 Fax: 03-2093 6098 |
| Circumstances under which the market maker may not be able to provide quotes (if applicable) | Please refer to Section 5.2 of the Base Prospectus dated 8 May 2012 |
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