February 20, 2014

Company announcements: DAIBOCI, CEPCO, MAHSING, LPI, SPSETIA, KAMDAR, WWTKH, TSH, PLS

DAIBOCI - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced20 Feb 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoDP-140217-69073

EX-date10/03/2014
Entitlement date12/03/2014
Entitlement time04:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionInterim tax exempt dividend of 4.00 sen per share
Period of interest payment to
Financial Year End31/12/2013
Share transfer book & register of members will be 13/03/2014 to 13/03/2014 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower,
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur
Tel No. : 03-22643883
Payment date 28/03/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers12/03/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit10/03/2014 
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 Currency0.04


CEPCO - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameCONCRETE ENGINEERING PRODUCTS BERHAD  
Stock Name CEPCO  
Date Announced20 Feb 2014  
CategoryGeneral Meetings
Reference NoCE-140220-54484

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting20/02/2014
Time10:00 AM
VenueDewan Murni, Ground Floor Institut Integriti Malaysia, Persiaran Duta, Off Jalan Duta,50480 Kuala Lumpur.
Outcome of Meeting

The Board of Directors' of the Company are pleased to advise that all resolutions as set out in the Notice of the 29th Annual General Meeting dated 30 January 2014, have been duly approved and adopted by the shareholders present at the meeting held this morning.

This announcement is dated 20 February 2014.

 


MAHSING - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAH SING GROUP BERHAD  
Stock Name MAHSING  
Date Announced20 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMS-140220-55574

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ("EPF")
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 holder1. Employees Provident Fund Board

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)

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)
Acquired17/02/2014
83,800
 

Circumstances by reason of which change has occurredAcquisition of shares by EPF's fund manager
Nature of interestDirect
Direct (units)125,142,492 
Direct (%)8.851 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change125,142,492
Date of notice18/02/2014

Remarks :
Form 29B received on 20 February 2014.


LPI - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameLPI CAPITAL BHD  
Stock Name LPI  
Date Announced20 Feb 2014  
CategoryGeneral Meetings
Reference NoLC-140214-41871

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionLPI CAPITAL BHD
- NOTICE OF 53RD ANNUAL GENERAL MEETING
Date of Meeting17/03/2014
Time11:00 AM
VenueSabah Room, Basement II, Shangri-La Hotel Kuala Lumpur, 11 Jalan Sultan Ismail, 50250 Kuala Lumpur
Date of General Meeting Record of Depositors11/03/2014

Attachments

Notice of AGM 2014.pdf
818 KB



SPSETIA - 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 NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced20 Feb 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-140220-133C2

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 - RM0.75
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB)
Citigroup Nominees (Tempatan) Sdn Bhd (NOMURA)
Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM)
Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired17/02/2014
50,000
 

Circumstances by reason of which change has occurredAcquisition of equity in open market
Nature of interestDirect
Direct (units)151,139,930 
Direct (%)6.15 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change151,139,930
Date of notice18/02/2014

Remarks :
Form 29B received on 20/2/2014


SPSETIA - Change of Address

Announcement Type: Change of Address
Company NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced20 Feb 2014  
CategoryChange of Address
Reference NoSP-140220-52833

Change descriptionCorrespondence 
Old address Setia Corporate Tower
5A, Jalan Setia Nusantara U13/17,
Setia Eco Park, Seksyen U13,
40170 Shah Alam,
Selangor Darul Ehsan 
New addressS P Setia Berhad Corporate HQ
No. 12, Persiaran Setia Dagang,
Setia Alam, Seksyen U13,
40170 Shah Alam,
Selangor Darul Ehsan 
Name of Registrar 
Telephone no03-3348 2525 
Facsimile no03-3344 3232 
E-mail address 
Effective date20/02/2014 


KAMDAR - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameKAMDAR GROUP (M) BERHAD  
Stock Name KAMDAR  
Date Announced20 Feb 2014  
CategoryGeneral Announcement
Reference NoCC-140220-56313

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionKAMDAR GROUP (M) BERHAD
– DISPOSAL OF PROPERTY BY ITS WHOLLY-OWNED SUBSIDIARY, KAMDAR HOLDINGS SDN. BHD

Further to the announcement made on 19 April 2013, 22 April 2013, 23 April 2013 and 24 April 2013, the Company wishes to announce that the purchaser, Pingat Prisma Sdn Bhd (“the Purchaser”) had failed to complete the sale and purchase transaction within the specified time frame hence, the Company exercised its right to terminate the Sales and Purchase Agreement (“SPA”) dated 18 April 2013 and forfeited the deposit paid by the Purchaser as liquidated damages in accordance with Clause 6.1 of the SPA thereof.

 Therefore, the SPA has been aborted and the Company is back to status quo.

This announcement is dated 20 February 2014.



WWTKH - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameWAWASAN TKH HOLDINGS BERHAD  
Stock Name WWTKH  
Date Announced20 Feb 2014  
CategoryChange in Boardroom
Reference NoCK-131129-65090

Date of change20/02/2014
NameDr Tan Ban Leong
Age53
NationalityMalaysian
Type of changeRedesignation
Previous PositionExecutive Director
New PositionNon-Executive Director
DirectorateNon Independent & Non Executive
QualificationsDr Tan holds a Bachelor of Dental Surgery (1983) from the University of Dundee, Scotland and received the Master of Science (Children's Dentistry) from University of London in 1986. 
Working experience and occupation Dr Tan has more than 20 years of extensive experience in the automotive industry. He started his career in the automotive industry in 1988 as Operations Manager with Motor Image Enterprises Pte. Ltd., the sole distributor for Subaru cars, in Singapore. From 1994 to 1998, he held several senior positions at Motor Ultima Pte. Ltd. and Auto GTI Pte. Ltd. (sole distributor of Audi and Volkswagen in Singapore), including serving as the Deputy General Manager and subsequently as the General Manager.

In 1998, he returned to Malaysia to join the Automotive Parts Manufacturer ("APM") Group as the General Manager for Auto Parts Manufacturers Co. Sdn. Bhd..

In 2005, he joined a new group of companies comprising of TKH Auto Parts Sdn. Bhd., TKH Manufacturing Sdn. Bhd., Automative Design Services Sdn. Bhd. and Automotive Seat Assembly Sdn. Bhd. focusing on automotive seat manufacture, supplying passenger vehicles seats to local car assemblers and commercial vehicle seats for both domestic and export markets.

He was appointed to the Board as Executive Director of the Company on 5 September 2005. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerDr Tan is the son of Tan Sri Dato' Tan Kim Hor (the Executive Chairman and Substantial Shareholder of the Company) and brother of Dato' Tan Boon Pun and Dato' Tan Hoe Pin (both the Executive Directors and Substantial Shareholders of the Company). 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesDirect: 30,149,999 Ordinary Shares of RM0.10 each (6.49%)
Indirect: 152,627,871 Ordinary Shares of RM0.10 each (32.86%) 


TSH - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced20 Feb 2014  
CategoryGeneral Announcement
Reference NoTR-140220-34616

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionWe submit below the production figures for the month of January 2014.

PRODUCTIONTOTAL (MT)
Crude Palm Oil16,004
Palm Kernel4,076


PLS - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Announcement Type: General Announcement
Company NamePLS PLANTATIONS BERHAD  
Stock Name PLS  
Date Announced20 Feb 2014  
CategoryGeneral Announcement
Reference NoPP-140219-42077

TypeAnnouncement
SubjectMONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
DescriptionCrop and Log Productions for January 2014


Fresh Fruit Bunches (m/t)Logs Production (m/t)
PLS Plantations Berhad1,564.821,516.33


No comments:

Post a Comment