October 28, 2013

Company announcements: RCECAP, KESM, UBB, FARMBES, FARMBES-WB

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 Announced28 Oct 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoRC-131028-253E0

Date of buy back28/10/2013
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 ($$)0.270
Maximum price paid for each share purchased ($$)0.275
Total consideration paid ($$)16,379.44
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)4,375,500
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 (%)0.37


KESM - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameKESM INDUSTRIES BERHAD  
Stock Name KESM  
Date Announced28 Oct 2013  
CategoryGeneral Meetings
Reference NoCA-131017-52711

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionKESM INDUSTRIES BERHAD ("KESM")
-Notice of the Forty-Second Annual General Meeting ("42nd AGM")

Enclosed notice of the 42nd AGM of KESM dated 29 October 2013 to convene the 42nd AGM on 9 January 2014.
Date of Meeting09/01/2014
Time10:30 AM
VenueRoof Garden Lounge, Level R, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia
Date of General Meeting Record of Depositors03/01/2014

Attachments

KESM Notice of AGM.pdf
42 KB



KESM - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameKESM INDUSTRIES BERHAD  
Stock Name KESM  
Date Announced28 Oct 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCA-131022-60775

EX-date09/01/2014
Entitlement date13/01/2014
Entitlement time04:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and Final Tax Exempt Dividend of 3 sen per share in respect of the financial year ended 31 July 2013
Period of interest payment to
Financial Year End31/07/2013
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 noSymphony Share Registrars Sdn Bhd
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1,
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
MALAYSIA
Tel: 03-7841 8000
Payment date 29/01/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers13/01/2014 
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 Currency0.03


KESM - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameKESM INDUSTRIES BERHAD  
Stock Name KESM  
Date Announced28 Oct 2013  
CategoryGeneral Meetings
Reference NoCA-131017-54531

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionKESM INDUSTRIES BERHAD ("KESM")
-Notice of an Extraordinary General Meeting ("EGM") on Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transaction of a Revenue or Trading Nature
Date of Meeting09/01/2014
Time11:30 AM
VenueRoof Garden Lounge, Level R, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia
Date of General Meeting Record of Depositors03/01/2014

Attachments

KESM Notice of EGM.pdf
44 KB



UBB - Change of Address

Announcement Type: Change of Address
Company NameUNITED BINTANG BERHAD  
Stock Name UBB  
Date Announced28 Oct 2013  
CategoryChange of Address
Reference NoCP-131025-53838

Change descriptionRegistered 
Old address No. 8 (3rd Floor)
Jalan Segambut
51200 Kuala Lumpur. 
New addressSuite 12-02
12th Floor Menara Zurich
170 Jalan Argyll
10050 Penang. 
Name of Registrar 
Telephone no04-2296 318 
Facsimile no04-2282 118 
E-mail address 
Effective date28/10/2013 


FARMBES - Changes in Director's Interest (S135) - Dato' Fong Kok Yong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFARM'S BEST BERHAD  
Stock Name FARMBES  
Date Announced28 Oct 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-131025-D53A0

Information Compiled By KLSE

Particulars of Director

NameDato' Fong Kok Yong
AddressNo. 70, Jalan Tun Fatimah
Durian Daun
75400 Melaka
Descriptions(Class & nominal value)Warrants issued pursuant to Bonus Issue and Private Placement

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
24/10/2013
592,300
0.170 

Circumstances by reason of which change has occurredDisposal of warrants in open market transaction by JF APEX Nominees (Tempatan) Sdn Bhd.
Nature of interestDeemed Interest
Consideration (if any)RM100,691.00 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)69,741 
Indirect/deemed interest (%)0.251 
Date of notice28/10/2013

Remarks :
Deemed interest by virtue of his shareholdings in F.C.H. Holdings Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965.

The above disposal of 592,300 warrants represents 0.251% of the total warrants issued by the Company.

This announcement also serves as a notification pursuant to Parapraph 14.09 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad.


FARMBES-WB - Changes in Sub. S-hldr's Int. (29B) - Fong Ngan Teng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFARM'S BEST BERHAD  
Stock Name FARMBES-WB  
Date Announced28 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131025-D53AE

Particulars of substantial Securities Holder

NameFong Ngan Teng
AddressNo 70, Jalan Tun Fatimah
Durian Daun
75400 Melaka
NRIC/Passport No/Company No.580818-04-5509
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Warrants issued pursuant to Bonus Issue and Private Placement
Name & address of registered holderJF APEX Nominees (Tempatan) Sdn Bhd - PLEDGED SECURITIES ACCOUNT FOR F.C.H. Holdings Sdn Bhd
3rd Floor, Wisma APEX
145 A0C Jalan Bukit
43000 Kajang, Selangor Darul Ehsan

MERCSEC Nominees (Tempatan) Sdn Bhd - F.C.H. Holdings Sdn Bhd
3rd Floor, Wisma UMNO
Lorong Bagan Luar Dua
12000 Butterworth, Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed24/10/2013
592,300
0.170 

Circumstances by reason of which change has occurredDisposal of warrants in open market transaction by JF APEX Nominees (Tempatan) Sdn Bhd.
Nature of interestDeemed Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)69,741 
Indirect/deemed interest (%)0.251 
Total no of securities after change69,741
Date of notice28/10/2013

Remarks :
The Form 29B was received on 28 October 2013.


FARMBES-WB - Changes in Director's Interest (S135) - Datuk Fong Kiah Yeow

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFARM'S BEST BERHAD  
Stock Name FARMBES-WB  
Date Announced28 Oct 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-131025-D53A2

Information Compiled By KLSE

Particulars of Director

NameDatuk Fong Kiah Yeow
AddressNo. 70, Jalan Tun Fatimah
Durian Daun
75400 Melaka
Descriptions(Class & nominal value)Warrants issued pursuant to Bonus Issue and Private Placement

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
24/10/2013
592,300
0.170 

Circumstances by reason of which change has occurredDisposal of warrants in open market transaction by JF APEX Nominees (Tempatan) Sdn Bhd.
Nature of interestDirect and Deemed Interest
Consideration (if any)RM100,691.00 

Total no of securities after change

Direct (units)21,600 
Direct (%)0.078 
Indirect/deemed interest (units)69,741 
Indirect/deemed interest (%)0.251 
Date of notice28/10/2013

Remarks :
Deemed interest by virtue of his shareholdings in F.C.H. Holdings Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965.

The above disposal of 592,300 warrants represents 0.251% of the total warrants issued by the Company.

This announcement also serves as a notification pursuant to Parapraph 14.09 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad.


FARMBES-WB - Changes in Sub. S-hldr's Int. (29B) - Dato' Fong Kok Yong

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFARM'S BEST BERHAD  
Stock Name FARMBES-WB  
Date Announced28 Oct 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131025-D53AB

Particulars of substantial Securities Holder

NameDato' Fong Kok Yong
AddressNo 70, Jalan Tun Fatimah
Durian Daun
75400 Melaka
NRIC/Passport No/Company No.510306-04-5253
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Warrants issued pursuant to Bonus Issue and Private Placement
Name & address of registered holderJF APEX Nominees (Tempatan) Sdn Bhd - PLEDGED SECURITIES ACCOUNT FOR F.C.H. Holdings Sdn Bhd
3rd Floor, Wisma APEX
145 A0C Jalan Bukit
43000 Kajang, Selangor Darul Ehsan

MERCSEC Nominees (Tempatan) Sdn Bhd - F.C.H. Holdings Sdn Bhd
3rd Floor, Wisma UMNO
Lorong Bagan Luar Dua
12000 Butterworth, Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed24/10/2013
592,300
0.170 

Circumstances by reason of which change has occurredDisposal of warrants in open market transaction by JF APEX Nominees (Tempatan) Sdn Bhd.
Nature of interestDeemed Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)69,741 
Indirect/deemed interest (%)0.251 
Total no of securities after change69,741
Date of notice28/10/2013

Remarks :
The Form 29B was received on 28 October 2013.


FARMBES-WB - Changes in Director's Interest (S135) - Fong Choon Kai

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFARM'S BEST BERHAD  
Stock Name FARMBES-WB  
Date Announced28 Oct 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-131025-D538D

Information Compiled By KLSE

Particulars of Director

NameFong Choon Kai
AddressNo. 70, Jalan Tun Fatimah
Durian Daun
75400 Melaka
Descriptions(Class & nominal value)Warrants issued pursuant to Bonus Issue and Private Placement

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
24/10/2013
592,300
0.170 

Circumstances by reason of which change has occurredDisposal of warrants in open market transaction by JF APEX Nominees (Tempatan) Sdn Bhd.
Nature of interestDeemed Interest
Consideration (if any)RM100,691.00 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)69,741 
Indirect/deemed interest (%)0.251 
Date of notice28/10/2013

Remarks :
Deemed interest by virtue of his shareholdings in F.C.H. Holdings Sdn. Bhd. pursuant to Section 6A of the Companies Act, 1965.

The above disposal of 592,300 warrants represents 0.251% of the total warrants issued by the Company.

This announcement also serves as a notification pursuant to Parapraph 14.09 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad.


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