April 25, 2014

Company announcements: KPS, MBMR, PUNCAK, EUPE, DIGI, KOMARK, WONG, IRETEX, EURO

KPS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameKUMPULAN PERANGSANG SELANGOR BERHAD  
Stock Name KPS  
Date Announced25 Apr 2014  
CategoryGeneral Announcement
Reference NoKP-140425-64632

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company had on 25 April 2014, received notification from YBhg. Dato' Dr Mohamed Ariffin bin Aton, a Director of Kumpulan Perangsang Selangor Berhad in relation to the disposal of shares, details of which are set out in the table below : -
Date of Dealing
Number of Shares Disposed
Price Transacted (RM)
% of Securities
24 April 2014
10,000
1.55
0.002

This announcement is dated 25 April 2014.


KPS - Changes in Director's Interest (S135) - Dato' Dr. Mohamed Ariffin bin Aton

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKUMPULAN PERANGSANG SELANGOR BERHAD  
Stock Name KPS  
Date Announced25 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoKP-140425-64905

Information Compiled By KLSE

Particulars of Director

NameDato' Dr. Mohamed Ariffin bin Aton
Address10 Floor, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
24/04/2014
10,000
1.550 

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

Total no of securities after change

Direct (units)20,654 
Direct (%)0.004 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice25/04/2014


MBMR - 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 NameMBM RESOURCES BHD  
Stock Name MBMR  
Date Announced25 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140425-41942

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 holder(1) EMPLOYEES PROVIDENT FUND BOARD
TINGKAT 19, BANGUNAN KWSP,
JALAN RAJA LAUT,
50350 KUALA LUMPUR.

(2) CITIGROUP 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)
Acquired22/04/2014
24,100
 

Circumstances by reason of which change has occurredAcquire
Nature of interestDirect
Direct (units)63,166,691 
Direct (%)16.17 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change63,166,691
Date of notice23/04/2014

Remarks :
Direct Interest:
(A) Employees Provident Fund Board (1,500,000)

(B) Under Citigroup Nominees (Tempatan) Sdn Bhd
(1) Employees Provident Fund Board (52,186,491)
(2) Employees Provident Fd Bd (NOMURA) (9,000,000)
(3) Employees Provident Fd Bd (CIMB PRI) (480,200)

MBM Resources Berhad received the Form 29B dated 23 April 2014 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 25 April 2014.


PUNCAK - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced25 Apr 2014  
CategoryGeneral Announcement
Reference NoPN-140425-B9882

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionPUNCAK NIAGA HOLDINGS BERHAD (416087-U) ("PUNCAK" OR THE "COMPANY")
UPDATE ON ARBITRATION PROCEEDINGS IN RELATION TO THE CHENNAI WATER SUPPLY AUGMENTATION PROJECT 1 - PACKAGE III ('CHENNAI PROJECT'), INDIA ("THE FIRST ARBITRATION PROCEEDINGS")

Reference is made to the Company’s earlier announcements dated 31 January 2013, 13 February 2013, 18 March 2013, 10 April 2013, 22 April 2013, 1 August 2013, 2 September 2013, 30 September 2013, 11 November 2013, 6 January 2014, 29 January 2014 and 10 February 2014 in respect of the above matter.

The Company would like to update the Exchange that the Arbitration Panel has fixed the continued hearing dates for the First Arbitration Proceedings on 29 May 2014 and 30 May 2014.

This announcement is dated 25 April 2014.



EUPE - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameEUPE CORPORATION BERHAD  
Stock Name EUPE  
Date Announced25 Apr 2014  
CategoryGeneral Announcement
Reference NoCK-140425-56025

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionEUPE CORPORATION BERHAD (377762-V)
1. SHAREHOLDERS' RATIFICATION FOR PAST RECURRENT RELATED PARTY TRANSACTIONS ("RRPTS") OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' RATIFICATION"); AND
2. PROPOSED SHAREHOLDERS' MANDATE FOR RRPTS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")
Pursuant to Paragraph 10.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities")("MMLR"), the Board of Directors of Eupe Corporation Berhad ("Eupe" or "the Company")("the Board") wishes to announce that Eupe proposed to seek its shareholders' approvals at an Extraordinary General Meeting ("EGM") to be convened at a date, which will be notified later, for the following proposals:-
a. Proposed Shareholders' Ratification for past RRPTs entered into by Eupe and its subsidiaries ("Eupe Group") with a Director, Major Shareholder or Person Connected with such Director or Major
Shareholder as defined under the MMLR ("Related Parties") for the period 7 November 2012 to the latest practicable date prior to the printing of the Circular to Shareholders for RRPTs ("LPD")("First Ratification Period");

b. Proposed Shareholders' Ratification for past RRPTs entered into by Eupe Group with Related Parties for the period from LPD to the forthcoming EGM ("Second Ratification Period"); and

c. Proposed Shareholders' Mandate for RRPTs entered into and/or to be entered into by Eupe Group with the Related Parties for the period from the conclusion of the forthcoming EGM to the
conclusion of the forthcoming annual general meeting ("AGM") of the Company ("General Mandate Period").

Details of the said proposals is attached below.

This announcement is dated 25 April 2014.

Attachments

20140425180714.pdf
447 KB



DIGI - 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 NameDIGI.COM BERHAD  
Stock Name DIGI  
Date Announced25 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140425-BCC87

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 incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.01 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
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)
Disposed22/04/2014
2,525,300
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)1,005,055,940 
Direct (%)12.93 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,005,055,940
Date of notice23/04/2014

Remarks :
The total number of 1,005,055,940 Ordinary Shares of RM0.01 each are held as follows:-

1) 884,067,550 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;

2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board;

3) 4,332,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI);

4) 2,070,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB);

5) 4,500,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS);

6) 1,213,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV);

7) 6,687,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV);

8) 1,230,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN);

9) 37,190,890 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA);

10) 38,820,700 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI);

11) 1,925,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM);

12) 2,548,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and

13) 5,680,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN).


The Form 29B was received by the Company on 25 April 2014.


KOMARK - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameKOMARKCORP BERHAD  
Stock Name KOMARK  
Date Announced25 Apr 2014  
CategoryGeneral Announcement
Reference NoMI-140425-39364

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionKOMARKCORP BERHAD ("KOMARK" OR THE "COMPANY")

PROPOSED RENOUNCEABLE TWO-CALL RIGHTS ISSUE OF UP TO 27,091,670 NEW ORDINARY SHARES OF RM1.00 EACH IN KOMARK ("KOMARK SHARE(S)" OR "SHARE(S)") ("RIGHTS SHARE(S)") AT AN INDICATIVE ISSUE PRICE OF RM1.00 PER RIGHTS SHARE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY THREE (3) EXISTING KOMARK SHARES HELD, TOGETHER WITH UP TO 27,091,670 FREE DETACHABLE WARRANTS IN KOMARK ("WARRANT(S)") ON THE BASIS OF ONE (1) FREE WARRANT FOR EVERY ONE (1) RIGHTS SHARE SUBSCRIBED FOR, ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED RIGHTS ISSUE WITH WARRANTS")
On behalf of the Board of Directors of Komark, RHB Investment Bank Berhad wishes to announce that the Company proposes to undertake a renounceable two-call rights issue of up to 27,091,670 Rights Shares at an indicative issue price of RM1.00 per Rights Share on the basis of one (1) Rights Share for every three (3) existing Komark Shares held, together with up to 27,091,670 free detachable Warrants on the basis of one (1) free Warrant for every one (1) Rights Share subscribed for, on an entitlement date to be determined later.
Details of the Proposed Rights Issue with Warrants are set out in the attachment enclosed.


This announcement is dated 25 April 2014.

Attachments

Komarkcorp Announcement.pdf
83 KB



WONG - Unusual Market Activity

Announcement Type: General Announcement
Company NameWONG ENGINEERING CORPORATION BERHAD  
Stock Name WONG  
Date Announced25 Apr 2014  
CategoryGeneral Announcement
Reference NoWE-140425-63335

TypeReply to query
Reply to Bursa Malaysia's Query Letter - Reference IDNM-140425-61507
SubjectUnusual Market Activity
DescriptionWe refer to your letter dated 25 April 2014 on the unusual market activity of the Company securities. The Board of the Directors of Wong Engineering Corporation Berhad wishes to reply to the queries set out therein as follow:-

1.Whether there is any corporate development relating to your Group’s business and affairs that has not been previously announced that may account for the trading activity including those in the stage of negotiation/discussion. If yes, kindly provide the details including status of the corporate development to enable investors to make informed investment decision;

The Board of Directors of WEC is still in the process of finalising the agreement for the supply of mechanical and industrial products. Once finalised, we will make the announcement.

2. Whether there is any rumour or report concerning the business and affairs of the Group that may account for the trading activity and in this respect, you are required to comply with Paragraphs 9.09 and 9.10 of the LR;

Save as disclosed above, the Board is not aware of any rumour or report concerning the business and affairs of the Group that may account for the unusual trading activity.

3.Whether you are aware of any other possible explanation to account for the trading activity; and

Save as disclosed above, the Board is not aware of any other possible explanation to account for the unusual trading activity in the Company securities, including the unusual high trading volume.

4.Whether you are in compliance with the Bursa Securities LR, in particular Paragraphs 9.03 of the LR on immediate disclosure obligations.

The Company is in compliance with the Main Market Listing Requirements (“LR”) particularly Paragraph 9.03 of the LR on immediate disclosure obligations.

This announcement is dated 25 April 2014
Query Letter Contents We draw your attention to the rise in price and volume of your Company’s shares
recently.

In light of the above and in order for investors to be able to make informed
investment decisions, you are requested to respond, after making due enquiry
with your directors, major shareholders and such other relevant persons, to
the following queries immediately for public release in accordance with
paragraph 9.11 of Listing Requirements :-

1. Whether there is any corporate development relating to your Group’s business
and affairs that has not been previously announced that may account for the
trading activity including those in the stage of negotiation/discussion. If
yes, kindly provide the details including status of the corporate development
to enable investors to make informed investment decision;
2. Whether there is any rumour or report concerning the business and affairs of
the Group that may account for the trading activity and in this respect, you
are required to comply with Paragraphs 9.09 and 9.10 of Bursa Securities LR;
3. Whether you are aware of any other possible explanation to account for the
trading activity; and
4. Whether you are in compliance with the Bursa Securities LR, in particular
Paragraph 9.03 of the Bursa Securities LR on immediate disclosure obligations.
Please note that the contents of the announcement must be endorsed by the Board
of Directors of the Company and the announcement must reach Bursa Securities
immediately via Bursa LINK.
Yours faithfully



SUZALINA HARUN
Vice President, Issuers
Listing Division
Regulation

WCY/NM

 



IRETEX - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameIRE-TEX CORPORATION BERHAD  
Stock Name IRETEX  
Date Announced25 Apr 2014  
CategoryGeneral Announcement
Reference NoCC-140425-39247

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionPROPOSED RENEWAL OF AND NEW SHAREHOLDERS' MANDATE FOR IRE-TEX CORPORATION BERHAD ("ITCB" OR "THE COMPANY") AND ITS SUBSIDIARIES ("ITCB GROUP") TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("SHAREHOLDERS' MANDATE")

At its Annual General Meeting ("AGM") held on 27 June 2013, the Company obtained a Shareholders' Mandate for ITCB Group to enter into recurrent related party transactions which are necessary for the ITCB Group's day to day operations and in the ordinary course of business based on commercial terms which are not more favourable to the related parties than those generally available to the public or unrelated third parties and are not detrimental to the minority shareholders of the Company.

The said Shareholders' Mandate shall, in accordance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Listing Requirements”), expire at the conclusion of the Annual General Meeting (“AGM”) following that at which it was obtained, unless a resolution is passed at the said AGM for its renewal.

Pursuant to Paragraph 10.09 of the Listing Requirements and Practice Note 12 the Company proposes to seek a renewal of and new Shareholders' Mandate at the forthcoming AGM of the Company.

A circular to shareholders containing information on the above Shareholders’ Mandate together with the Notice of AGM will be issued in due course.

This announcement is dated 25 April 2014.



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

Announcement Type: General Announcement
Company NameEURO HOLDINGS BERHAD  
Stock Name EURO  
Date Announced25 Apr 2014  
CategoryGeneral Announcement
Reference NoCC-140425-53906

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, EURO Holdings Berhad (EURO) wishes to inform that Madam Law Sim Shee, the Director of the Company had on 25 April 2014 given her notice of intention to deal in the securities of EURO during the closed period pending the announcement of EURO's 1st quarter results for the period ended 31 March 2014.

Madam Law's current shareholdings in EURO is as follows:-

Name of Director

Type of Securities

Direct Interest

% of Issued Share Capital

Indirect Interest

% of Issued Share Capital

Law Sim Shee

Ordinary shares of RM0.50 each

5,594,596

6.91%

-

-

This announcement is dated 25 April 2014.




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