April 28, 2014

Company announcements: INSAS, MISC, SIME, WTK, TIME, NPC, TRC, PRTASCO, KAF

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

Announcement Type: General Announcement
Company NameINSAS BERHAD  
Stock Name INSAS  
Date Announced28 Apr 2014  
CategoryGeneral Announcement
Reference NoII-140424-52102

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionINSAS BERHAD (“INSAS” or “the Company”)
- INTENTION TO DEAL DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Insas Berhad (“Insas” or “the Company”) wishes to announce that the Company has received a notification from Dato’ Thong Kok Khee (“Dato’ Thong”), a Director of the Company, of his intention to deal in the securities of the Company during closed period pending the announcement of the Company’s 3rd  quarterly results for the period ended 31 March 2014.

 

 

Dato’ Thong has confirmed that his interest in the securities of Insas as at 25 April  2014 is as follows: -

 

 

Description of securities

Holdings of Securities

Direct

%

Indirect

 
 

%

Ordinary shares of RM1.00 each

2,384,678

0.34

160,210,284*

23.11*

 

* Deemed interested by virtue of his spouse’s interest in the Company and his substantial interest in  M & A Investments International Ltd, Immobillaire Holdings Sdn Bhd and Baktihan Sdn Bhd pursuant to Section 134 and Section 6A of the Companies Act, 1965.

 

 

 

This announcement is dated 28 April 2014.



MISC - MISC - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameMISC BERHAD  
Stock Name MISC  
Date Announced28 Apr 2014  
CategoryListing Circular
Reference NoRN-140428-27973

LISTING'S CIRCULAR NO. L/Q : 70415 OF 2014


    Final tax exempt dividend of 5 sen per ordinary share.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 20 May 2014 ]

    2) The last date of lodgement : [ 22 May 2014 ]

    3) Date Payable : [ 18 June 2014 ]


MISC - 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 NameMISC BERHAD  
Stock Name MISC  
Date Announced28 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-140425-DD073

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
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)
Disposed21/04/2014
152,800
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Direct (units)370,353,105 
Direct (%)8.3 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change370,353,105
Date of notice22/04/2014

Remarks :
Notice was received on 25 April 2014.

The total no. of direct interest of 370,353,105 shares consists of:-

(a) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 352,074,805 shares;

(b) Employees Provident Fund Board - 1,500,000 shares;

(c) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) (Disposed 152,800) - 4,367,200 shares;

(d) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 5,653,740 shares;

(e) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 1,838,660 shares;

(f) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KAF FM) - 1,325,000 shares;

(g) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 704,800 shares

(h) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (F Templeton) - 2,888,900 shares


SIME - 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 NameSIME DARBY BERHAD  
Stock Name SIME  
Date Announced28 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSD-140428-230BB

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 holderPlease refer to "Remarks" below

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired23/04/2014
2,172,600
 

Circumstances by reason of which change has occurredCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
(Acquisition of 2,172,600 shares on 23 April 2014)
Nature of interestShares held by Citigroup Nominees (Tempatan) Sdn Bhd
Direct (units)744,507,466 
Direct (%)12.28 
Indirect/deemed interest (units)59,853,925 
Indirect/deemed interest (%)0.99 
Total no of securities after change804,361,391
Date of notice24/04/2014

Remarks :
1. Total no. of shares held after change are as follows:-

(a) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (744,507,466 shares)

(b) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AMUNDI)(3,500,000 shares)

(c) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (HDBS)(15,383,431 shares)

(d) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)(4,955,900 shares)

(e) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)(2,260,000 shares)

(f) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)(26,433,339 shares)

(g) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (PHEIM)(600,000 shares)

(h) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)(2,800,462 shares)

(i) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)(2,267,270 shares)

(j) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON)(1,653,523 shares)

2. The notice of change in substantial shareholding was received from Citigroup Nominees (Tempatan) Sdn Bhd for and on behalf of Employees Provident Fund Board on 28 April 2014.


WTK - OTHERS 1. PROPOSED RENEWAL OF SHARE BUY-BACK MANDATE 2. PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

Announcement Type: General Announcement
Company NameWTK HOLDINGS BERHAD  
Stock Name WTK  
Date Announced28 Apr 2014  
CategoryGeneral Announcement
Reference NoWH-140415-4F584

TypeAnnouncement
SubjectOTHERS
Description1. PROPOSED RENEWAL OF SHARE BUY-BACK MANDATE
2. PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

The Board of Directors of W T K Holdings Berhad ("WTK") wishes to announce that the Company intends to seek shareholders' approval on the following proposals at the forthcoming Annual General Meeting:

1. Proposed Renewal of Share Buy-Back Mandate to purchase its own shares of up to 10% of the issued and paid-up capital.
2. Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.

(hereinafter collectively referred to as the "Proposals")

A Statement/Circular containing the details of the Proposals will be issued to the shareholders of the Company in due course.

This announcement is dated 28 April 2014.



TIME - OTHERS TIME ENGINEERING BERHAD (“TEB” OR THE “COMPANY”) - EXTENSION OF CONTRACT FOR THE DESIGN, DEVELOPMENT, OPERATION AND MAINTENANCE OF THE NATIONAL SINGLE WINDOW (“NSW”) FOR TRADE FACILITATION SYSTEM

Announcement Type: General Announcement
Company NameTIME ENGINEERING BERHAD  
Stock Name TIME  
Date Announced28 Apr 2014  
CategoryGeneral Announcement
Reference NoTE-140425-58586

TypeAnnouncement
SubjectOTHERS
DescriptionTIME ENGINEERING BERHAD (“TEB” OR THE “COMPANY”)
- EXTENSION OF CONTRACT FOR THE DESIGN, DEVELOPMENT, OPERATION AND MAINTENANCE OF THE NATIONAL SINGLE WINDOW (“NSW”) FOR TRADE FACILITATION SYSTEM

Please refer to the announcement as set out in the attachment.



NPC - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameNPC RESOURCES BERHAD  
Stock Name NPC  
Date Announced28 Apr 2014  
CategoryGeneral Announcement
Reference NoCC-140425-22C1B

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionNPC RESOURCES BERHAD ("NPC" OR "THE COMPANY")
(A) PROPOSED RENEWAL OF THE EXISTING SHAREHOLDERS' MANDATE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATES")
(B) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL ("PROPOSED RENEWAL OF THE SHARE BUY-BACK AUTHORITY")

The Board of Directors of NPC Resources Berhad wishes to announce that the Company proposed to seek the approval of its shareholders on the following proposals at the forthcoming Fourteenth Annual General Meeting of the Company:

(a) Proposed Shareholders' Mandates

(b) Proposed Renewal of the Share Buy-Back Authority

A Circular to the Shareholders setting out details of the Proposed Shareholders' Mandates and a Share Buy-Back Statement setting out details of the Proposed Renewal of the Share Buy-Back Authority will be issued to the shareholders of the Company in due course.




TRC - OTHERS Proposed Renewal of Authority for Share Buy-Back

Announcement Type: General Announcement
Company NameTRC SYNERGY BERHAD  
Stock Name TRC  
Date Announced28 Apr 2014  
CategoryGeneral Announcement
Reference NoTS-140426-46982

TypeAnnouncement
SubjectOTHERS
DescriptionProposed Renewal of Authority for Share Buy-Back

The Board of Directors of TRC Synergy Berhad wishes to announce that the Company intends to seek its shareholders' approval for the Proposed Renewal of Authority for Share Buy-Back at the forthcoming Seventeenth Annual General Meeting.

A Statement in relation thereto setting out the details of the above proposal will be despatched to the shareholders of the Company in due course.

This announcement is dated 28 April 2014.


PRTASCO - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NamePROTASCO BERHAD  
Stock Name PRTASCO  
Date Announced28 Apr 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoPP-140428-83510

EX-date25/06/2014
Entitlement date27/06/2014
Entitlement time05:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionfinal single tier dividend of 6 sen per share for the financial year ended 31 December 2013.
Period of interest payment to
Financial Year End31/12/2013
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registrars Sdn Bhd
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor
Tel No. 03-78418000
Payment date 11/07/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers27/06/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
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 Currency0.06

Remarks :
The proposed final dividend is subject to approval of shareholders of the Company at the forthcoming Annual General Meeting.


KAF - KAF - NOTICE OF BOOK CLOSURE

Announcement Type: Listing Circular
Company NameKAF-SEAGROATT & CAMPBELL BERHAD  
Stock Name KAF  
Date Announced28 Apr 2014  
CategoryListing Circular
Reference NoRN-140428-27854

LISTING'S CIRCULAR NO. L/Q : 70414 OF 2014


    A Single-Tier Interim Dividend of 7.5 sen per share.

    Kindly be advised of the following :

    1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
    as from : [ 14 May 2014 ]

    2) The last date of lodgement : [ 16 May 2014 ]

    3) Date Payable : [ 30 May 2014 ]


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