INSAS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | INSAS BERHAD |
| Stock Name | INSAS |
| Date Announced | 28 Apr 2014 |
| Category | General Announcement |
| Reference No | II-140424-52102 |
| Type | Announcement | ||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||||
| Description | INSAS 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: -
* 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
| Company Name | MISC BERHAD |
| Stock Name | MISC |
| Date Announced | 28 Apr 2014 |
| Category | Listing Circular |
| Reference No | RN-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
| Company Name | MISC BERHAD |
| Stock Name | MISC |
| Date Announced | 28 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MM-140425-DD073 |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 21/04/2014 | 152,800 |
| 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
| Company Name | SIME DARBY BERHAD |
| Stock Name | SIME |
| Date Announced | 28 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SD-140428-230BB |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Please refer to "Remarks" below |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 23/04/2014 | 2,172,600 |
| 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
| Company Name | WTK HOLDINGS BERHAD |
| Stock Name | WTK |
| Date Announced | 28 Apr 2014 |
| Category | General Announcement |
| Reference No | WH-140415-4F584 |
| Type | Announcement |
| Subject | OTHERS |
| Description | 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 |
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: | |
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
| Company Name | TIME ENGINEERING BERHAD |
| Stock Name | TIME |
| Date Announced | 28 Apr 2014 |
| Category | General Announcement |
| Reference No | TE-140425-58586 |
| Type | Announcement |
| Subject | OTHERS |
| Description | 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 |
Please refer to the announcement as set out in the attachment. | |
NPC - MULTIPLE PROPOSALS
| Company Name | NPC RESOURCES BERHAD |
| Stock Name | NPC |
| Date Announced | 28 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140425-22C1B |
| Type | Announcement | |
| Subject | MULTIPLE PROPOSALS | |
| Description | NPC 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
| Company Name | TRC SYNERGY BERHAD |
| Stock Name | TRC |
| Date Announced | 28 Apr 2014 |
| Category | General Announcement |
| Reference No | TS-140426-46982 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Proposed 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.
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PRTASCO - Final Dividend
| Company Name | PROTASCO BERHAD |
| Stock Name | PRTASCO |
| Date Announced | 28 Apr 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | PP-140428-83510 |
| 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
| Company Name | KAF-SEAGROATT & CAMPBELL BERHAD |
| Stock Name | KAF |
| Date Announced | 28 Apr 2014 |
| Category | Listing Circular |
| Reference No | RN-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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