January 28, 2014

Company announcements: CCK, BORNOIL, JMR, LTKM, LIIHEN, UNIMECH, DNONCE, ASIAFLE, UMS

CCK - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameCCK CONSOLIDATED HOLDINGS BERHAD  
Stock Name CCK  
Date Announced28 Jan 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCC-140127-52271

Date of buy back from20/01/2014
Date of buy back to20/01/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)30,000
Minimum price paid for each share purchased ($$)0.830
Maximum price paid for each share purchased ($$)0.830
Total amount paid for shares purchased ($$)25,081.87
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)30,000
Total number of shares retained in treasury (units)2,408,237
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies28/01/2014
Lodged by Ling Ting Leong @ Ling Chong Seng


BORNOIL - Changes in Sub. S-hldr's Int. (29B) - Lim Nyuk Sang @ Freddy Lim

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBORNEO OIL BERHAD  
Stock Name BORNOIL  
Date Announced28 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBO-140127-69045

Particulars of substantial Securities Holder

NameLim Nyuk Sang @ Freddy Lim
Address
Lot 12, Detached House, Mile 5 1/2 ,
Tyng Garden, P.O. Box : 892 ,
90710 Sandakan , Sabah
NRIC/Passport No/Company No.520113-12-5299
Nationality/Country of incorporation
Malaysian
Descriptions (Class & nominal value)
Ordinary shares of RM1.00 each
Name & address of registered holder
Alliancegroup Nominees (Tempatan) Sdn Bhd
(Pledged securities account for Lim Nyuk Sang @ Freddy Lim)
14th Floor , Menara Maybank ,
100, Jalan Tun Perak , Kuala Lumpur

Lim Nyuk Sang @ Freddy Lim
Lot 12, Detached House , Mile 5 1/2,
Tyng Garden , P.O. Box : 892 ,
90710 , Sandakan , Sabah

Maybank Nominees (Tempatan) Sdn Bhd
(Pledged securities account for Lim Nyuk Sang @ Freddy Lim)
14th Floor , Menara Maybank ,
100 , Jalan Tun Perak , Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired22/01/2014
1,304,300
0.618 
Acquired23/01/2014
1,819,400
0.625 

Circumstances by reason of which change has occurredAcquired through open market
Nature of interest
Direct interest
Direct (units)3,123,700 
Direct (%)9.39 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change19,641,800
Date of notice27/01/2014


JMR - Changes in Sub. S-hldr's Int. (29B) - LEADING BUILDERS SDN. BHD.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameJMR CONGLOMERATION BERHAD  
Stock Name JMR  
Date Announced28 Jan 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140128-B5A54

Particulars of substantial Securities Holder

NameLEADING BUILDERS SDN. BHD.
Address51-13-A, MENARA BHL BANK
JALAN SULTAN AHMAD SHAH
10050 PENANG
NRIC/Passport No/Company No.347400-X
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY @ RM1.00
Name & address of registered holderLEADING BUILDERS SDN. BHD.
51-13-A, MENARA BHL BANK
JALAN SULTAN AHMAD SHAH
10050 PENANG

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed24/01/2014
40,000
 

Circumstances by reason of which change has occurredDISPOSAL
Nature of interestDIRECT
Direct (units)1,041,800 
Direct (%)0.821 
Indirect/deemed interest (units)7,318,786 
Indirect/deemed interest (%)5.77 
Total no of securities after change8,360,586
Date of notice27/01/2014


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

Announcement Type: General Announcement
Company NameLTKM BERHAD  
Stock Name LTKM  
Date Announced28 Jan 2014  
CategoryGeneral Announcement
Reference NoCC-140128-44287

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionLTKM Berhad ("LTKM")
- Intention To Deal In Securities During Closed Period
LTKM has received a notification dated 28 January 2014 from Mr. Tan Yee Boon, a Principal Officer of LTKM that he intends to deal in securities of LTKM during closed period. His interest in securities of LTKM is as set out in Table hereunder.
NameDirect Interest%Indirect Interest%
Tan Yee Boon479,4001.105%876,0002.02


This announcement is dated 28 January 2014.


LIIHEN - OTHERS Writ and Statement of Claim

Announcement Type: General Announcement
Company NameLII HEN INDUSTRIES BHD.  
Stock Name LIIHEN  
Date Announced28 Jan 2014  
CategoryGeneral Announcement
Reference NoCC-140128-40343

TypeAnnouncement
SubjectOTHERS
DescriptionWrit and Statement of Claim

Further to the 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), 29 October 2013 (ref. no. CC-131029-47377),13 December 2013 (ref. no.CC-131213-57457) and 6 January 2014 (ref. no. CC-140106-55823) pertaining to the Writ and Statement of Claim, the Board of Directors of Lii Hen Industries Bhd ("LHIB") wishes to inform that LHIB's application to strike out the Writ and Statement of Claim on the ground that Plaintiff's claim discloses no reasonable cause of action is scandalous, frivolous or vexatious or otherwise an abuse of the process of the Court, has been allowed with costs by the Muar High Court on 28 January 2014.


UNIMECH - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced28 Jan 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoUG-140128-62152

Date of buy back28/01/2014
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)5,000
Minimum price paid for each share purchased ($$)1.590
Maximum price paid for each share purchased ($$)1.600
Total consideration paid ($$)8,028.22
Number of shares purchased retained in treasury (units)5,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)13,343,366
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 (%)0.004

Remarks :
The total amount paid for the shares purchased is inclusive of brokerage, clearing hosue fee and stamp duty.


DNONCE - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameD'NONCE TECHNOLOGY BHD  
Stock Name DNONCE  
Date Announced28 Jan 2014  
CategoryGeneral Meetings
Reference NoCP-140127-45100

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionFourteenth Annual General Meeting
Date of Meeting25/02/2014
Time11:30 AM
VenueHall 3, Level 3, Northam All Suite Penang, 55 Jalan Sultan Ahmad Shah, 10050 Penang
Date of General Meeting Record of Depositors17/02/2014

Attachments

DTB_14th AGM_2014.pdf
87 KB



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

Announcement Type: General Announcement
Company NameASIA FILE CORPORATION BHD  
Stock Name ASIAFLE  
Date Announced28 Jan 2014  
CategoryGeneral Announcement
Reference NoCC-140128-6EAA9

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionASIA FILE CORPORATION BHD (“AFC”)
INTENTION TO DEAL IN SECURITIES DURING CLOSED PERIOD

Pursuant to Paragraph 14.08(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to inform that Mr Lim Soon Wah, an Executive Director of the Company, intends to deal in the securities of AFC during the closed period. Mr Lim Soon Wah is currently the registered owner of the following securities in AFC.

No.

Type of Securities

Direct Interest

Indirect Interest

No. of Shares

%

No. of Shares

%

1

Ordinary Shares

2,489,825

2.14

152,320

0.13

This announcement is dated 28 January 2014.



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

Announcement Type: General Announcement
Company NameASIA FILE CORPORATION BHD  
Stock Name ASIAFLE  
Date Announced28 Jan 2014  
CategoryGeneral Announcement
Reference NoCC-140128-53088

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionASIA FILE CORPORATION BHD (“AFC”)
INTENTION TO DEAL IN SECURITIES DURING CLOSED PERIOD

Pursuant to Paragraph 14.08(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to inform that Mr Lim Soon Huat, an Executive Director of the Company, intends to deal in the securities of AFC during the closed period. Mr Lim Soon Huat is currently the registered owner of the following securities in AFC.

No.

Type of Securities

Direct Interest

Indirect Interest

No. of Shares

%

No. of Shares

%

1

Ordinary Shares

1,029,191

0.88

54,993,437

47.18

This announcement is dated 28 January 2014.



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

Announcement Type: General Announcement
Company NameUMS HOLDINGS BERHAD  
Stock Name UMS  
Date Announced28 Jan 2014  
CategoryGeneral Announcement
Reference NoCM-140128-CCC84

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08(a) of the Listing Requirements of Bursa Malaysia Securities Berhad, UMS Holdings Berhad("the Company") wishes to announce that the Company has received notifications from the directors of the Company, namely Mr. Ng Siow Hwa @ Ng Kok Hwa, Mr. Ng Seng Kong, Mr. Ng Seng Huat, Mr. Ng Sing Kun @ Ng Seng Kuon, Mr. Ng Sing Huat and Mr. Thing Hua @ Ng Thing Hua that they intend to deal in the shares of the Company during the closed period.

 

The detail of their current interests in the shares of the Company is set out in the table below :

Name of Principal Officer

Direct Interest

Deemed Interest

No. of Ordinary Shares of RM1.00 each

% of Issued Shares

No. of Ordinary Shares of RM1.00 each

% of Issued Shares

Ng Siow Hwa @ Ng Kok Hwa

1,476,070

3.628%

436,156

1.072%

Ng Seng Kong

655,954

1.612%

6,768,972

16.635%

Ng Seng Huat

107,538

0.264%

6,468,972

15.898%

Ng Sing Kun @ Ng Seng Kuon

500,000

1.229%

200,000

0.492%

Ng Sing Huat

1,810,036

4.448%

-

-

Thing Hua @ Ng Thing Hua

2,234,480

5.491%

-

-

This announcement is dated 28 January 2014.



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