December 13, 2013

Company announcements: KFIMA, YTLPOWR, Y&G, LIIHEN, WEIDA, WATTA, EWEIN, UZMA, LCHEONG

KFIMA - Changes in Director's Interest (S135) - Rozilawati binti Haji Basir

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKUMPULAN FIMA BERHAD  
Stock Name KFIMA  
Date Announced13 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoKF-131213-38941

Information Compiled By KLSE

Particulars of Director

NameRozilawati binti Haji Basir
AddressNo. 4, Lorong 14/47B
46100 Petaling Jaya
Selangor
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
11/12/2013
1,000
1.950 
Acquired
12/12/2013
50,000
1.960 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestIndirect interest
Consideration (if any)RM99,950.00 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)146,713,300 
Indirect/deemed interest (%)53.811 
Date of notice13/12/2013

Remarks :
Indirect Interest:

1. Puan Sri Datin Hamidah binti Abdul Rahman 200,000
(0.073%)

2. Rozilawati binti Haji Basir 61,000
(0.022%)

3. Roshayati binti Basir 200,000
(0.073%)

4. Rozana Zeti binti Basir 50,000
(0.018%)

5. BHR Enterprise Sdn Bhd 146,202,300
(53.624%)

TOTAL 146,713,300
(53.811%)

Note:

1. Puan Sri Datin Hamidah binti Abdul Rahman is the mother of Rozilawati binti Haji Basir.

2. The shares are held under M&A Nominees (Tempatan) Sdn Bhd.

3. Roshayati binti Basir is the sister of Rozilawati binti Haji Basir.

4. Rozana Zeti binti Basir is the sister of Rozilawati binti Haji Basir.

5. Deemed interested by virtue of her direct shareholding in BHR Enterprise Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.


YTLPOWR - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameYTL POWER INTERNATIONAL BHD  
Stock Name YTLPOWR  
Date Announced13 Dec 2013  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoYP-131213-3B093

Date of buy back13/12/2013
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)1,296,900
Minimum price paid for each share purchased ($$)1.800
Maximum price paid for each share purchased ($$)1.830
Total consideration paid ($$)2,374,592.85
Number of shares purchased retained in treasury (units)1,296,900
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)595,366,945
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 (%)8.3


Y&G - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameY&G CORPORATION BHD  
Stock Name Y&G    
Date Announced13 Dec 2013  
CategoryGeneral Meetings
Reference NoCC-131204-55990

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionProposed Change of Auditors
Date of Meeting31/12/2013
Time09:00 AM
VenueConference Room, Lot G-01, Ground Floor, Tower B, PJ City Development, No. 15A, Jalan 219, Seksyen 51A, 46100 Petaling Jaya, Selangor Darul Ehsan
Date of General Meeting Record of Depositors23/12/2013

Attachments

YG Advertisement.pdf
62 KB



LIIHEN - OTHERS Writ and Statement of Claim

Announcement Type: General Announcement
Company NameLII HEN INDUSTRIES BHD.  
Stock Name LIIHEN  
Date Announced13 Dec 2013  
CategoryGeneral Announcement
Reference NoCC-131213-57457

TypeAnnouncement
SubjectOTHERS
DescriptionWrit and Statement of Claim
Further to our announcements of 21 August 2013 (ref. no. CC-130821-38654), 18 September 2013 (ref. no. CC-130918-59909), 25 September 2013 (ref. no. CC-130925-2A85E), 8 October 2013 (ref. no. CC-131008-62122), 22 October 2013 (ref. no.CC-131022-60266) and 29 October 2013 (ref. no. CC-131029-47377) pertaining to the Writ and Statement of Claim, we wish to inform that the Muar High Court Summons No. 22NCVC-63-07/2013 came out for Case Management on 13 December 2013 and the outcome are as follows:

(i) The Hearing date of Notice of Application to strike out the Plaintiff's Writ and Statement of Claim which is earlier fixed on 16 December 2013 is now postponed to 6 January 2014 on the Plaintiff's solicitors application as he claims that he will be involved in the MCA elections and 16 December 2013 happens to be the nomination day;

(ii) At the same time, the Court noted that the Plaintiff has failed to comply with the Court's directions given on 25 September 2013. Up to 13 December 2013, the Plaintiff has failed to file :

(a) The bundle of pleadings,
(b) The agreed bundle of documents,
(c) The list of witnesses,
(d) The agreed facts,
(e) The issues to be tried
(f ) The witness statement

In view of the Plaintiff's non compliance, the trial which is fixed on 18, 19 and 20 December 2013 has been vacated and adjourned to 20, 21 and 22 of April 2014.

(iii) The next case management is fixed on 17 February 2014. The Court stressed that if there is non compliance, then the matter will be struck off.




WEIDA - OTHERS PROPOSED DISPOSAL BY WEIDA ENVIRONMENTAL TECHNOLOGY SDN BHD (“WET”) ITS ENTIRE 100% SHAREHOLDING IN WEIDA BIOENERGY SDN BHD (“WBE”)

Announcement Type: General Announcement
Company NameWEIDA (M) BHD  
Stock Name WEIDA  
Date Announced13 Dec 2013  
CategoryGeneral Announcement
Reference NoCC-131213-57353

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED DISPOSAL BY WEIDA ENVIRONMENTAL TECHNOLOGY SDN BHD (“WET”) ITS ENTIRE 100% SHAREHOLDING IN WEIDA BIOENERGY SDN BHD (“WBE”)

Weida (M) Bhd (“Weida” or the “Company”) wishes to announce that WET, a 56% owned subsidiary of Weida has on 13 December 2013 entered into a share sale agreement with non-related parties, Ngeow Tow Heng and Chin Yoke Khim (“Purchasers”), both Malaysians, to dispose its equity interest of 1,000,000 ordinary shares of RM1.00 each in the share capital of WBE, representing 100% equity interest in WBE, for a total cash consideration of RM1,000,000 ("Proposed Disposal").

Based on the audited net assets of WBE as at 31 March 2013, the expected gain to Weida Group arising from the Proposed Disposal is RM158,699.

The Proposed Disposal is expected to be completed within 30 days from the date of the share sale agreement or on such other date to be mutually agreed upon by WBE and the Purchasers in writing. Upon completion of the Proposed Disposal, WBE shall cease as a subsidiary of WET and Weida.

None of the directors or major shareholders of Weida and WET nor persons connected with them has any interest, direct or indirect, in the Proposed Disposal.

This announcement is dated 13 December 2013.



WATTA - Notice of Person Ceasing (29C) - ESTATE OF NG YOKE TONG @NG SOO HAA

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameWATTA HOLDING BERHAD  
Stock Name WATTA  
Date Announced13 Dec 2013  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoWH-131213-61380

Particulars of substantial Securities Holder

NameESTATE OF NG YOKE TONG @NG SOO HAA
Address5 Jalan 17/54
46400 Petaling Jaya
Selangor DE
NRIC/Passport No/Company No.330419-08-5149
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Date of cessation12/12/2013
Name & address of registered holderESTATE OF NG YOKE TONG @ NG SOO HAA
5 Jalan 17/54
46400 Petaling Jaya
Selangor DE
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed10,055,120 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderTRANSFER OF SHARES PURSUANT TO A GRANT OF PROBATE DATED 19TH APRIL 2013
Nature of interestDIRECT
Date of notice13/12/2013


WATTA - Notice of Interest Sub. S-hldr (29A) - NG CHIN BONG

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameWATTA HOLDING BERHAD  
Stock Name WATTA  
Date Announced13 Dec 2013  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoWH-131213-60677

Particulars of Substantial Securities Holder

NameNG CHIN BONG
Address5 Jalan 17/54
46400 Petaling Jaya
Selangor DE
NRIC/Passport No/Company No.620306-10-6009
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINAL SHARES OF RM0.50 EACH
Name & address of registered holderNG CHIN BONG
5 Jalan 17/54
46400 Petaling Jaya
Selangor DE

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired13/12/2013
No of securities10,055,120
Circumstances by reason of which Securities Holder has interestINHERITANCE FROM THE ESTATE OF THE LATE NG YOKE TONG @ NG SOO HAA PURSUANT TO A GRANT OF PROBATE DATED 19TH APRIL 2013
Nature of interestDIRECT
Price Transacted ($$)

Total no of securities after change

Direct (units)10,055,120 
Direct (%)11.9 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice13/12/2013


EWEIN - OTHERS DISPOSAL OF EQUITY INTEREST IN EWEIN ZENITH SDN BHD

Announcement Type: General Announcement
Company NameEWEIN BERHAD  
Stock Name EWEIN  
Date Announced13 Dec 2013  
CategoryGeneral Announcement
Reference NoCC-131209-57555

TypeAnnouncement
SubjectOTHERS
DescriptionDISPOSAL OF EQUITY INTEREST IN EWEIN ZENITH SDN BHD

The Board of Directors of Ewein Berhad ("Ewein" or "the Company") wishes to announce that the Company has on 13 December 2013 disposed of 600,000 ordinary shares of RM1.00 each representing 60% equity interest in Ewein Zenith Sdn Bhd ("EZSB") to Ewein Land Sdn Bhd, a wholly-owned subsidiary of the Company for a cash consideration of Ringgit Malaysia Six Hundred Thousand (RM600,000.00) only ("Disposal").


None of the directors and/or the major shareholders of the Company and/or persons connected with them have any interest, direct or indirect in the Disposal and no approval of shareholders is required.
 
This announcement is dated 13 December 2013.



UZMA - 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 NameUZMA BERHAD  
Stock Name UZMA  
Date Announced13 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-131213-66C05

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak
Peti Surat No. 11025
50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderLembaga Tabung Haji
201, Jalan Tun Razak
Peti Surat No. 11025
50732 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/12/2013
1,300,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change9,919,100
Date of notice12/12/2013

Remarks :
The Form 29B was received on 13 December 2013.


LCHEONG - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameLEN CHEONG HOLDING BERHAD  
Stock Name LCHEONG  
Date Announced13 Dec 2013  
CategoryGeneral Meetings
Reference NoCC-131213-178A7

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Extraordinary General Meeting
Date of Meeting08/01/2014
Time11:00 AM
VenueThe Conference Room located at Lot 76 & 77, Kawasan Perindustrian Bukit Rambai, Bukit Rambai,
75250 Melaka
Date of General Meeting Record of Depositors31/12/2013

Attachments

LCheong-Notice of EGM.pdf
23 KB



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