January 29, 2014

Company announcements: CBIP, STONE, WELLCAL, UZMA

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

Announcement Type: General Announcement
Company NameCB INDUSTRIAL PRODUCT HOLDING BERHAD  
Stock Name CBIP  
Date Announced29 Jan 2014  
CategoryGeneral Announcement
Reference NoCI-140128-B2FDF

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionCB INDUSTRIAL PRODUCT HOLDING BERHAD ("CBIP")
- NOTIFICATION OF INTENTION TO DEAL IN SECURITIES BY DIRECTOR DURING CLOSED PERIOD

In compliance with Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, CBIP wishes to announce that CBIP has received notification from a Director of his intention to deal in securities of CBIP during the closed period.

The name and current interests of the Director in the securities of CBIP are disclosed in the table below.


Name

Number of Ordinary Shares of RM0.50 each held

Percentage of Shareholding (%)

Lim Chai Huat

Direct: 11,000,000

4.15




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

Announcement Type: General Announcement
Company NameCB INDUSTRIAL PRODUCT HOLDING BERHAD  
Stock Name CBIP  
Date Announced29 Jan 2014  
CategoryGeneral Announcement
Reference NoCI-140128-E4614

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionCB INDUSTRIAL PRODUCT HOLDING BERHAD ("CBIP")
- NOTIFICATION OF INTENTION TO DEAL IN SECURITIES BY DIRECTOR DURING CLOSED PERIOD

In compliance with Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, CBIP wishes to announce that CBIP has received notification from a Director of his intention to deal in securities of CBIP during the closed period.

The name and current interests of the Director in the securities of CBIP are disclosed in the table below.


Name

Number of Ordinary Shares of RM0.50 each held

Percentage of Shareholding (%)

Lim Chai Beng

Direct: 87,356,860

Indirect: 1,688,200

32.92

0.64



STONE - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameSTONE MASTER CORPORATION BERHAD  
Stock Name STONE  
Date Announced29 Jan 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoOS-140129-53604

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalPrivate Placement
Details of corporate proposalPRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF STONE MASTER CORPORATION BERHAD (“PRIVATE PLACEMENT”)
No. of shares issued under this corporate proposal4,200,000
Issue price per share ($$)MYR 0.650
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units46,200,000
CurrencyMYR 23,100,000.000
Listing Date30/01/2014


WELLCAL - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameWELLCALL HOLDINGS BERHAD  
Stock Name WELLCAL  
Date Announced29 Jan 2014  
CategoryGeneral Meetings
Reference NoC&-140120-50505

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of WELLCALL HOLDINGS BERHAD ("WELLCALL") wishes to inform that an Extraordinary General Meeting (“EGM”) will be held at Langkawi Room, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur on Wednesday, 26 February 2014 immediately after the conclusion of the Eighth Annual General Meeting of the Company to be held on same day at 10.30 am or at any adjournment thereof.
Date of Meeting26/02/2014
Time11:00 AM
VenueLangkawi Room
Bukit Jalil Golf & Country Resort,
Jalan Jalil Perkasa 3,
Bukit Jalil,
57000 Kuala Lumpur
Date of General Meeting Record of Depositors20/02/2014


WELLCAL - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameWELLCALL HOLDINGS BERHAD  
Stock Name WELLCAL  
Date Announced29 Jan 2014  
CategoryPDF Submission
Reference NoC&-140129-37367

SubjectCIRCULAR TO SHAREHOLDERS IN RELATION TO THE

I. PROPOSED SHARE SPLIT OF EVERY ONE (1) EXISTING ORDINARY SHARE OF RM0.50 EACH IN WELLCALL INTO TWO AND A HALF (2.5) ORDINARY SHARE OF RM0.20 EACH ("Proposed Share Split")

II. PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF WELLCALL

(COLLECTIVELY REFERRED TO AS "PROPOSALS")


WELLCAL - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameWELLCALL HOLDINGS BERHAD  
Stock Name WELLCAL  
Date Announced29 Jan 2014  
CategoryGeneral Meetings
Reference NoC&-140116-59992

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of WELLCALL HOLDINGS BERHAD ("WELLCALL") wishes to inform that the Eighth Annual General Meeting ("AGM") will be held at Langkawi Room, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur on Wednesday, 26 February 2014 at 10.30 am.
Date of Meeting26/02/2014
Time10:30 AM
VenueLangkawi Room
Bukit Jalil Golf & Country Resort,
Jalan Jalil Perkasa 3,
Bukit Jalil,
57000 Kuala Lumpur
Date of General Meeting Record of Depositors20/02/2014


UZMA - Changes in Director's Interest (S135) - Dato' Kamarul Redzuan bin Muhamed

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameUZMA BERHAD  
Stock Name UZMA  
Date Announced29 Jan 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140127-3592E

Information Compiled By KLSE

Particulars of Director

NameDato’ Kamarul Redzuan bin Muhamed
AddressNo. 11 Jalan Kelab Golf 13/7
Greenville (KGSAAS)
40100 Shah Alam
Selangor Darul Ehsan
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)
Disposed
24/01/2014
700,000
5.650 

Circumstances by reason of which change has occurredDisposal of shares - Open Market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)54,549,937 
Direct (%)41.33 
Indirect/deemed interest (units)12,600,058 
Indirect/deemed interest (%)9.55 
Date of notice29/01/2014


UZMA - Changes in Director's Interest (S135) - Datin Rozita binti Mat Shah @ Hassan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameUZMA BERHAD  
Stock Name UZMA  
Date Announced29 Jan 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140127-35926

Information Compiled By KLSE

Particulars of Director

NameDatin Rozita binti Mat Shah @ Hassan
AddressNo. 11 Jalan Kelab Golf 13/7
Greenville (KGSAAS)
40100 Shah Alam
Selangor Darul Ehsan
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)
Disposed
24/01/2014
700,000
5.650 

Circumstances by reason of which change has occurredDisposal of shares by her spouse - Open Market
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)12,600,058 
Direct (%)9.55 
Indirect/deemed interest (units)54,549,937 
Indirect/deemed interest (%)41.33 
Date of notice29/01/2014


UZMA - Changes in Sub. S-hldr's Int. (29B) - Datin Rozita binti Mat Shah @ Hassan

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameUZMA BERHAD  
Stock Name UZMA  
Date Announced29 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-140127-35925

Particulars of substantial Securities Holder

NameDatin Rozita binti Mat Shah @ Hassan
AddressNo. 11, Jalan Kelab Golf 13/7
Greenville (KGSAAS)
40100 Shah Alam
Selangor Darul Ehsan
NRIC/Passport No/Company No.700404-14-5220
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderDirect Interest:-

Datin Rozita binti Mat Shah @ Hassan
No. 11, Jalan Kelab Golf 13/7
Greenville (KGSAAS)
40100 Shah Alam
Selangor Darul Ehsan

Indirect Interest:-

Dato’ Kamarul Redzuan bin Muhamed
No. 11, Jalan Kelab Golf 13/7
Greenville (KGSAAS)
40100 Shah Alam
Selangor Darul Ehsan

EB Nominees (Tempatan) Sdn. Bhd. – Qualifier: Dato’ Kamarul Redzuan bin Muhamed
P. O. Box 10326
50710 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed24/01/2014
700,000
5.650 

Circumstances by reason of which change has occurredDisposal of shares by her spouse - Open Market
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change67,149,995
Date of notice29/01/2014

Remarks :
Detail of no. securities held after change:-
Direct - 12,600,058 shares
Indirect - 54,549,937 shares


UZMA - Changes in Sub. S-hldr's Int. (29B) - Dato' Kamarul Redzuan bin Muhamed

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameUZMA BERHAD  
Stock Name UZMA  
Date Announced29 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-140127-3591A

Particulars of substantial Securities Holder

NameDato’ Kamarul Redzuan bin Muhamed
AddressNo. 11, Jalan Kelab Golf 13/7
Greenville (KGSAAS)
40100 Shah Alam
Selangor Darul Ehsan
NRIC/Passport No/Company No.720702-01-5967
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderDirect Interest:-

Dato’ Kamarul Redzuan bin Muhamed
No. 11, Jalan Kelab Golf 13/7
Greenville (KGSAAS)
40100 Shah Alam
Selangor Darul Ehsan

EB Nominees (Tempatan) Sdn. Bhd. – Qualifier: Dato’ Kamarul Redzuan bin Muhamed
P. O. Box 10326
50710 Kuala Lumpur

Indirect Interest:-

Datin Rozita binti Mat Shah @ Hassan
No. 11, Jalan Kelab Golf 13/7
Greenville (KGSAAS)
40100 Shah Alam
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed24/01/2014
700,000
5.650 

Circumstances by reason of which change has occurredDisposal of shares - Open Market
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change67,149,995
Date of notice29/01/2014

Remarks :
Detail of no. of securities held after change:-
Direct - 54,549,937 shares
Indirect - 12,600,058 shares


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