December 4, 2013

Company announcements: TAKASO, PERDANA, TOPGLOV, LONBISC, CAELY, FURNWEB, LFECORP

TAKASO - Changes in Sub. S-hldr's Int. (29B) - Chin Boon Long

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTAKASO RESOURCES BERHAD  
Stock Name TAKASO  
Date Announced4 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-131204-A94EE

Particulars of substantial Securities Holder

NameChin Boon Long
AddressNo. 5 Jalan SL 8/11, Bandar Sungai Long, 43200 Selangor Darul Ehsan.
NRIC/Passport No/Company No.680709-01-5149
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.25 each
Name & address of registered holder1.CHIN BOON LONG

2.SJ SEC NOMINEES (TEMPATAN) SDN BHD - PLEDGED SECURITIES ACCOUNT FOR CHIN BOON LONG

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed26/11/2013
1,800,000
 
Acquired26/11/2013
1,740,000
 

Circumstances by reason of which change has occurredDisposal & acquisition of shares from the open market
Nature of interestDirect
Direct (units)16,953,000 
Direct (%)10.546 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change16,953,000
Date of notice03/12/2013

Remarks :
The Form 29B was received from the substantial shareholder on 4 December 2013.


PERDANA - 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 NamePERDANA PETROLEUM BERHAD  
Stock Name PERDANA  
Date Announced4 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-131204-4F2B6

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 RM1.00 each
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (KIB)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (RHB INV)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (AM INV)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (NOMURA)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FUND BOARD (CIMB PRI)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired29/11/2013
23,400
 

Circumstances by reason of which change has occurredAcquired
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)42,350,200 
Indirect/deemed interest (%)8.15 
Total no of securities after change42,350,200
Date of notice02/12/2013

Remarks :
The Form 29B was received by the Company on 4 December 2013


TOPGLOV - 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 NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced4 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTG-131203-2CF74

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 RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
for Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
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)
Acquired29/11/2013
1,000,000
 

Circumstances by reason of which change has occurredAcquisition of shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
Nature of interestDirect Interest
Direct (units)35,232,973 
Direct (%)5.6781 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change35,232,973
Date of notice02/12/2013

Remarks :
The total number of 35,232,973 Ordinary Shares of RM0.50 each are held through the following holders:
1) 28,773,773 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;
2) 1,500,000 Ordinary Shares are registered in the name of Employees Provident Fund Board;
3) 802,700 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (KIB);
4) 3,227,700 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI);
5) 600,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ARIM); and
6) 328,800 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (TEMPLETON).

Top Glove Corporation Bhd received the Form 29B on 4 December 2013.


TOPGLOV - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced4 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTG-131129-292D6

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan)
AddressAras 4,5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4,5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired27/11/2013
100,000
 
Acquired27/11/2013
1,000,000
 
Acquired28/11/2013
77,000
 

Circumstances by reason of which change has occurred1. Purchase of 100,000 shares in open market by KWAP's Fund Manager;
2. Purchase of 1,000,000 shares in open market by KWAP; and
3. Purchase of 77,000 shares in open market by KWAP.
Nature of interestDirect and Indirect Interest
Direct (units)32,962,500 
Direct (%)5.3122 
Indirect/deemed interest (units)3,439,300 
Indirect/deemed interest (%)0.5543 
Total no of securities after change36,401,800
Date of notice03/12/2013

Remarks :
Top Glove Corporation Bhd received the Form 29B on 4/12/2013.


LONBISC - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameLONDON BISCUITS BERHAD  
Stock Name LONBISC  
Date Announced4 Dec 2013  
CategoryGeneral Meetings
Reference NoCC-131203-40289

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of London Biscuits Berhad ("LBB") wishes to inform that the Thirty-Second Annual General Meeting of LBB will be held at the London Room, No. 1, Jalan Istimewa 2, Taman Perindustrian Desa Cemerlang, 81800 Ulu Tiram, Johor Darul Takzim, Malaysia on Friday, 27 December 2013, at 9.00 a.m.
Date of Meeting27/12/2013
Time09:00 AM
VenueLondon Room, No. 1, Jalan Istimewa 2, Taman Perindustrian Desa Cemerlang, 81800 Ulu Tiram, Johor Darul Takzim, Malaysia
Date of General Meeting Record of Depositors20/12/2013

Attachments

LBB - Notice of 32nd AGM.pdf
123 KB



LONBISC - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameLONDON BISCUITS BERHAD  
Stock Name LONBISC  
Date Announced4 Dec 2013  
CategoryGeneral Meetings
Reference NoCC-131203-63314

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of London Biscuits Berhad ("LBB") wishes to inform that the Extraordinary General Meeting of LBB will be held at the London Room, No. 1, Jalan Istimewa 2, Taman Perindustrian Desa Cemerlang, 81800 Ulu Tiram, Johor Darul Takzim, Malaysia on Friday, 27 December 2013, at 9.30 a.m. or immediately after the conclusion or adjournment of the Thirty-Second Annual General Meeting of LBB
Date of Meeting27/12/2013
Time09:30 AM
VenueLondon Room, No. 1, Jalan Istimewa 2, Taman Perindustrian Desa Cemerlang, 81800 Ulu Tiram, Johor Darul Takzim, Malaysia
Date of General Meeting Record of Depositors20/12/2013

Attachments

LBB Notice of EGM.pdf
204 KB



CAELY - OTHERS Proposed Projek Sambungan Kerja – Kerja Merekabentuk, Membina dan Menyiapkan 770 Unit Rumah Sesebuah dan Merekabentuk dan Menyiapkan Infrastruktur Untuk Projek Perumahan Kampung Tersusun Generasi Kedua Felcra Berhad Seberang Perak, Changkat Lada, Mukim Pasir Salak, Perak.

Announcement Type: General Announcement
Company NameCAELY HOLDINGS BHD  
Stock Name CAELY  
Date Announced4 Dec 2013  
CategoryGeneral Announcement
Reference NoCC-131204-57814

TypeAnnouncement
SubjectOTHERS
DescriptionProposed Projek Sambungan Kerja – Kerja Merekabentuk, Membina dan Menyiapkan 770 Unit Rumah Sesebuah dan Merekabentuk dan Menyiapkan Infrastruktur Untuk Projek Perumahan Kampung Tersusun Generasi Kedua Felcra Berhad Seberang Perak, Changkat Lada, Mukim Pasir Salak, Perak.

1. INTRODUCTION
The Board of Directors of Caely Holdings Bhd (“CHB” or “the Company”) is pleased to announce that its wholly owned subsidiary, Caely (M) Sdn Bhd has entered into two Construction Contracts (“the Contracts”) both dated 4 December 2013 with Koperasi Peserta-Perserta Felcra Malaysia Berhad to continue with the following projects:

i) to design, construct and complete additional 770 units of houses in connection with Projek Perumahan Kampung Tersusun Generasi Kedua Felcra Berhad Seberang Perak, Changkat Lada, Mukim Pasir Salak, Perak for the contract sum of RM69,041,690.

ii) to construct and complete the infrastructure of the Projek Perumahan Kampong Tersusun Generasi Kedua Felcra Berhad Seberang Perak, Changkat Lada, Mukim Pasir Salak, Perak for the contract sum of RM28,214,561.


2. DURATION OF CONTRACT
The Contracts are to be completed within a period of 24 months from the date of the contract.

3. RISK FACTORS
There are no significant risks associated with these Contracts other than the operational risks.

4. FINANCIAL EFFECTS
The Contracts are not expected to have a material effect on the net assets and gearing of CHB but are expected to contribute positively to CHB’s future earnings.

5. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTEREST
None of the Directors or major shareholders of CHB and persons connected with such Directors or major shareholders have any interest in the Contracts.

6. DIRECTORS’ STATEMENTS
The Board of Directors, after due consideration, is of the opinion the Contracts were entered in the best interest of the Group.

This announcement is dated 4 December 2013.



FURNWEB - Changes in Sub. S-hldr's Int. (29B) - WEE CHENG KWAN

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameFURNIWEB INDUSTRIAL PRODUCTS BERHAD  
Stock Name FURNWEB  
Date Announced4 Dec 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-131204-3A9B2

Particulars of substantial Securities Holder

NameWEE CHENG KWAN
Address72, JALAN PASAR, 17000 PASIR MAS, KELANTAN
NRIC/Passport No/Company No.760817-03-5219
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holderRHB CAPITAL NOMINEES (TEMPATAN) SDN BHD
PLEDGED SECURITIES ACCOUNT FOR WEE CHENG KWAN
LEVEL 3A TOWER ONE RHB CENTRE, JALAN TUN RAZAK, 50400 KUALA LUMPUR.

HLIB NOMINEES (TEMPATAN) SDN BHD
PLEDGED SECURITIES ACCOUNT FOR WEE CHENG KWAN
LEVEL 10, 1 FIRST AVENUE, BANDAR UTAMA, 47800 PETALING JAYA, SELANGOR DARUL EHSAN.

RHB NOMINEES (TEMPATAN) SDN BHD
PLEDGED SECURITIES ACCOUNT FOR WEE CHENG KWAN
LEVEL 10 TOWER ONE RHB CENTRE, JALAN TUN RAZAK, 50400 KUALA LUMPUR.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred28/11/2013
600,000
 
Acquired29/11/2013
290,000
 
Acquired02/12/2013
20,000
 
Acquired03/12/2013
30,000
 

Circumstances by reason of which change has occurred1. Transfer of Shares from RHB Capital Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Wee Cheng Kwan to RHB Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Wee Cheng Kwan
2. Acquisition of Shares
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change7,769,900
Date of notice03/12/2013

Remarks :
The Form 29B dated 3 December 2013 was received by the Company Secretary at the registered office of the Company on 4 December 2013.


FURNWEB - Changes in Director's Interest (S135) - WEE CHENG KWAN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameFURNIWEB INDUSTRIAL PRODUCTS BERHAD  
Stock Name FURNWEB  
Date Announced4 Dec 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-131204-3AC1C

Information Compiled By KLSE

Particulars of Director

NameWEE CHENG KWAN
Address72, JALAN PASAR, 17000 PASIR MAS, KELANTAN
Descriptions(Class & nominal value)ORDINARY SHARES OF RM0.50 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Transferred
28/11/2013
600,000
0.000 
Acquired
29/11/2013
290,000
0.900 
Acquired
02/12/2013
20,000
0.895 
Acquired
03/12/2013
30,000
0.877 

Circumstances by reason of which change has occurred1. Transfer of 600,000 Shares (%: 0.663) from RHB Capital Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Wee Cheng Kwan to RHB Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Wee Cheng Kwan
2. Acquisition of 340,000 Shares (%: 0.376)
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)7,769,900 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice03/12/2013

Remarks :
This announcement also serves to comply with Paragraph 14.09(a) of the Main Market Listing Requirements ("MMLR") for dealings outside closed periods in addition to Paragraph 9.19(18) of MMLR.


LFECORP - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameLFE CORPORATION BERHAD  
Stock Name LFECORP  
Date Announced4 Dec 2013  
CategoryGeneral Meetings
Reference NoLC-131202-36932

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of LFE Corporation Berhad (“the Company” or “LFE”) wishes to announce that the Eleventh Annual General Meeting ("11th AGM") of the Company will be held at the Boardroom, 1st Floor, Lot 43117, Off Jalan Balakong, 43300 Balakong, Seri Kembangan, Selangor Darul Ehsan, Malaysia on Friday, 27 December 2013 at 10.00 a.m.

For the purpose of determining a member who shall be entitled to attend, speak and vote at the 11th AGM, the Company shall be requesting Bursa Malaysia Depository Sdn. Bhd. in accordance with Article 60 of the Company’s Articles of Association and Section 34(1) of the Securities Industry (Central Depositories) Act 1991, to issue a General Meeting Record of Depositors as at 23 December 2013. Only a depositor whose name appears on the Record of Depositors as at 23 December 2013 shall be entitled to attend, speak and vote at the 11th AGM or appoint proxies to present and vote on his/her behalf.

A copy of the Notice of the 11th AGM is attached herein.

This announcement is dated 4 December 2013.
Date of Meeting27/12/2013
Time10:00 AM
VenueBoardroom, 1st Floor, Lot 43117, Off Jalan Balakong, 43300 Balakong, Seri Kembangan, Selangor Darul Ehsan, Malaysia
Date of General Meeting Record of Depositors23/12/2013

Attachments

LFE-Notice of AGM(Final).pdf
128 KB



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