August 12, 2013

Company announcements: DESTINI, DIALOG, SALCON, LEWEKO, RCECAP, PREMIER, SAM, YOKO, GMUTUAL

DESTINI - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameDESTINI BERHAD  
Stock Name DESTINI  
Date Announced12 Aug 2013  
CategoryGeneral Meetings
Reference NoCC-130812-33642

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionNotice of Extraordinary General Meeting dated 13 August 2013 is attached herewith.
Date of Meeting28/08/2013
Time09:30 AM
VenueCenderawasih 1, Glenmarie Golf & Country Club, No. 3, Jalan Usahawan U1/8, 40150 Shah Alam, Selangor Darul Ehsan
Date of General Meeting Record of Depositors21/08/2013

Attachments

Destini - Notice of EGM.pdf
1043 KB



DIALOG - 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 NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced12 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-130812-62C64

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired05/08/2013
1,030,300
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)384,623,535 
Direct (%)15.97 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change384,623,535
Date of notice12/08/2013

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Acquired 1,030,300 shares) - 314,739,994 shares
Employees Provident Fund Board - 1,500,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 1,485,054 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 8,059,300 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 21,866,367 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 11,485,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA)- 19,237,820 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 2,250,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 1,500,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 2,500,000 shares

Total No. of shares - 384,623,535 shares


SALCON - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameSALCON BERHAD  
Stock Name SALCON  
Date Announced12 Aug 2013  
CategoryGeneral Announcement
Reference NoCK-130812-61349

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionSalcon Berhad ("the Company") wishes to inform that Dato' Choong Moh Kheng, a Director of the Company, has given notice of his intention to deal in the securities of the Company during closed period and his current holding of the securities are as follows:-

Name of DirectorNumber of Ordinary Shares of RM0.50 eachNumber of Ordinary Shares of RM0.50 each
Direct InterestIndirect Interest
Dato' Choong Moh Kheng2,955,00010,000,000

The Company received the above Notice of Intention to Deal on 12th August 2013.



LEWEKO - Changes in Director's Interest (S135) - Dato' Leong Wei Kong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameLEWEKO RESOURCES BERHAD  
Stock Name LEWEKO  
Date Announced12 Aug 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoLR-130812-328FD

Information Compiled By KLSE

Particulars of Director

NameDato' Leong Wei Kong
Address68, Lorong Tun Dr. Ismail
30350 Ipoh
Perak Darul Ridzuan
Descriptions(Class & nominal value)Ordinary shares of 50 sen each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Transferred
12/08/2013
20,000,000
 

Circumstances by reason of which change has occurredTransfer of account without change in beneficial ownership.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)71,700,310 
Direct (%)29.66 
Indirect/deemed interest (units)976,500 
Indirect/deemed interest (%)0.4 
Date of notice12/08/2013

Remarks :
This disclosure also serves as an announcement pursuant to paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

The aforesaid transferred of 20,000,000 ordinary shares represents 8.27% of the issued and paid-up share capital of Leweko Resources Berhad.

This announcement is made in respect of Changes in Director's Interest received by the Company on 12 August 2013.

The indirect/deemed interest is by virtue of his spouse's direct interest in Leweko Resources Berhad.

c.c. Securities Commission


LEWEKO - Changes in Sub. S-hldr's Int. (29B) - Dato' Leong Wei Kong

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLEWEKO RESOURCES BERHAD  
Stock Name LEWEKO  
Date Announced12 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoLR-130812-328F2

Particulars of substantial Securities Holder

NameDato' Leong Wei Kong
Address68, Lorong Tun Dr. Ismail
30350 Ipoh
Perak Darul Ridzuan
NRIC/Passport No/Company No.521014-08-5273
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of 50 sen each
Name & address of registered holderDato' Leong Wei Kong
68, Lorong Tun Dr. Ismail
30350 Ipoh
Perak Darul Ridzuan

CIMSEC Nominees (Tempatan) Sdn. Bhd.
CIMB Bank for Leong Wei Kong (Retail Banking)
9th Floor, Commerce Square
Jalan Semantan
Damansara Heights
50490 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred12/08/2013
20,000,000
 

Circumstances by reason of which change has occurredTransfer of account without change in beneficial ownership.
Nature of interestDirect and Indirect
Direct (units)71,700,310 
Direct (%)29.66 
Indirect/deemed interest (units)976,500 
Indirect/deemed interest (%)0.4 
Total no of securities after change72,676,810
Date of notice12/08/2013

Remarks :
This announcement is made in respect of Changes in the Interest of Substantial Shareholder received by the Company on 12 August 2013.

The indirect/deemed interest is by virtue of his spouse's direct interest in Leweko Resources Berhad.


RCECAP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced12 Aug 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoRC-130812-62715

Date of buy back12/08/2013
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)60,000
Minimum price paid for each share purchased ($$)0.275
Maximum price paid for each share purchased ($$)0.275
Total consideration paid ($$)16,620.95
Number of shares purchased retained in treasury (units)60,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)1,704,300
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.14


PREMIER - PRACTICE NOTE 16 / GUIDANCE NOTE 2:OTHERS

Announcement Type: General Announcement
Company NamePREMIER NALFIN BERHAD  
Stock Name PREMIER  
Date Announced12 Aug 2013  
CategoryGeneral Announcement
Reference NoML-130812-63879

TypeAnnouncement
SubjectPRACTICE NOTE 16 / GUIDANCE NOTE 2
OTHERS
DescriptionPREMIER NALFIN BERHAD ("PREMIER" OR THE "COMPANY")

APPLICATION FOR A FURTHER EXTENSION OF TIME TO SUBMIT THE REGULARISATION PLAN TO THE REGULATORY AUTHORITIES PURSUANT TO PARAGRAPH 8.03(5)(a) AND PRACTICE NOTE 16 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") ("LISTING REQUIREMENTS") ("APPLICATION")

Reference is made to the announcement dated 18 July 2013.

On behalf of the Board of Directors of Premier, Hong Leong Investment Bank Berhad (formerly known as MIMB Investment Bank Berhad) wishes to announce that we have received Bursa Securities' letter dated 12 August 2013 informing that any decision to suspend the trading of the Company's securities and/or de-list the Company in accordance with Paragraph 8.03(6) of the Listing Requirements shall be deferred pending the decision on the Application.

This announcement is dated 12 August 2013.



SAM - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameSAM ENGINEERING & EQUIPMENT (M) BERHAD  
Stock Name SAM  
Date Announced12 Aug 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-130730-36949

EX-date12/09/2013
Entitlement date17/09/2013
Entitlement time04:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and Final Dividend of 8.30 sen per ordinary share less 25% tax
Period of interest payment to
Financial Year End31/03/2013
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noPlantation Agencies Sdn Bhd
3rd Floor, Standard Chartered Bank Chambers
Beach Street, 10300 Penang
6042625333
Payment date 14/10/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers17/09/2013 
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.083


YOKO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameYOKOHAMA INDUSTRIES BERHAD  
Stock Name YOKO  
Date Announced12 Aug 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-130812-25529

Date of buy back12/08/2013
Description of shares purchasedOrdinary shares of RM0-50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)13,300
Minimum price paid for each share purchased ($$)1.330
Maximum price paid for each share purchased ($$)1.340
Total consideration paid ($$)17,869.31
Number of shares purchased retained in treasury (units)13,300
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)206,800
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.24


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

Announcement Type: General Announcement
Company NameGROMUTUAL BERHAD  
Stock Name GMUTUAL  
Date Announced12 Aug 2013  
CategoryGeneral Announcement
Reference NoCU-130806-59747

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionACQUISITION OF LAND BY PRAIRIE DEVELOPMENT SDN. BHD., A WHOLLY-OWNED SUBSIDIARY COMPANY
The Board of Directors of Gromutual Berhad (“GMUTUAL” or “the Company”) wishes to announce that its wholly-owned subsidiary company, namely Prairie Development Sdn. Bhd. (“PDSB”) has acquired all that piece of land held under GM69 Lot 2932 in the Mukim of Tebrau, District of Johor Bahru, State of Johor measuring approximately 0.9611 hectares at a purchase consideration of RM4,655,475.00 (Ringgit Malaysia : Four Million Six Hundred Fifty Five Thousand Four Hundred And Seventy Five Only).
Mode of Payment :

The purchase consideration for the above acquisition is satisfied by cash.

Statement by the Board of Directors :

The Board of Directors of GMUTUAL is of the opinion that the above acquisition is in the best inerest of GMUTUAL.

Interest of Directors, Major Shareholders and Persons Connected with them :

None of the Directors, major shareholders of GMUTUAL or persons connected with them have any interest, direct or indirect, in the above acquisition.

This Announcement is dated 12 August 2013.


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