April 24, 2014

Company announcements: LCHEONG, CEPAT, TSH, EMICO, GADANG, ITRONIC, WCT

LCHEONG - OTHERS LEN CHEONG HOLDING BERHAD ("LEN CHEONG") - CHANGES IN THE COMPOSITION OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE

Announcement Type: General Announcement
Company NameLEN CHEONG HOLDING BERHAD  
Stock Name LCHEONG  
Date Announced24 Apr 2014  
CategoryGeneral Announcement
Reference NoCC-140424-4FEF7

TypeAnnouncement
SubjectOTHERS
DescriptionLEN CHEONG HOLDING BERHAD ("LEN CHEONG")
- CHANGES IN THE COMPOSITION OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE

The Board of Directors of Len Cheong Holding Berhad ("Len Cheong" or "the Company") wishes to announce that the composition of the Company's Nomination Committee and Remuneration Committee has been changed to as follows with effect from 23 April 2014:

Nomination Committee

Chairman:
Mr. Teo Chee Kok (
Independent & Non-Executive Director)

Members:
Encik Mohd Isa Bin Ismail (Independent & Non-Executive Director)
Encik Abd Rauf Bin Abd Rahim (
Independent & Non-Executive Director)

Remuneration Committee

Chairman:
Mr. Teo Chee Kok (
Independent & Non-Executive Director)

Members:
Encik Mohd Isa Bin Ismail (Independent & Non-Executive Director)
Encik Abd Rauf Bin Abd Rahim (Independent & Non-Executive Director)
Datuk Dr Sow Chin Chuan (Non-Independent & Non-Executive Director)

This announcement is dated 24 April 2014.



CEPAT - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameCEPATWAWASAN GROUP BERHAD  
Stock Name CEPAT  
Date Announced24 Apr 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCA-140424-37170

EX-date08/05/2014
Entitlement date12/05/2014
Entitlement time05:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionSingle tier final dividend of 2%
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 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 21/05/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers12/05/2014 
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 indicatorPercentage
Entitlement in percentage (%)2


TSH - Annual Audited Accounts - 31 December 2013

Announcement Type: PDF Submission
Company NameTSH RESOURCES BERHAD  
Stock Name TSH  
Date Announced24 Apr 2014  
CategoryPDF Submission
Reference NoTR-140404-53658

SubjectAnnual Audited Accounts - 31 December 2013


EMICO - OTHERS EMICO HOLDINGS BERHAD ("Company" or 'Emico') - INCORPORATION OF NEW SUBSIDIARY, EMICO CO.LTD IN CHINA The Board of Directors of Emico Holdings Berhad is pleased to announce that its wholly owned subsidiary Emico Asia Sdn Bhd had on 27th February 2014 incorporated a wholly owned subsidiary, Emico Co.Ltd ("ECL") in Guangdong, China.

Announcement Type: General Announcement
Company NameEMICO HOLDINGS BERHAD  
Stock Name EMICO  
Date Announced24 Apr 2014  
CategoryGeneral Announcement
Reference NoEH-140423-54989

TypeAnnouncement
SubjectOTHERS
DescriptionEMICO HOLDINGS BERHAD ("Company" or 'Emico')
- INCORPORATION OF NEW SUBSIDIARY, EMICO CO.LTD IN CHINA

The Board of Directors of Emico Holdings Berhad is pleased to announce that its wholly owned subsidiary Emico Asia Sdn Bhd had on 27th February 2014 incorporated a wholly owned subsidiary, Emico Co.Ltd ("ECL") in Guangdong, China.

1. ECL has an Authorised Capital of USD170,000 and Paid Up Capital of USD42,497 as at todate.


2.The Registered address is located at No: 6, Daxian Road, DalTown, Nanhai District, Foshan City, Guangdong Province,528231, China.2. 

3.Details of directors as below:
 a.  Lim Teck Chye (Mr.) (Malaysian)
IC: 740709-07-5311
Address: 674K Waterfall Road, 10350 Georgetown, Pulau Pinang, Malaysia.
 b. Tan Chin Peng (Mr.)(Malaysian)
 IC: 620626-07-5539
 Address: 62-7-7, Seruan Emas Apartment, Solok Rawana, 10460 Georgetown, Pulau Pinang, Malaysia.
 c. Liew Kong Wang (Mr.)9Malaysian)
 IC: 750107-07-5321
 Address: 3A-15-01, N-Park, Jalan Batu Uban, 11700 Pulau Pinang, Malaysia.

4. There is no director shareholding in ECL and the company is 100% owned by Emico Asia Sdn. Bhd.

5. Principal activities of ECL:
 Trading in gifts, awards and trophies, furniture and home furnishing products.

6. ECL commenced business on 1st April 2014.


7. The aforesaid new wholly owned sub-subsidiary is not expected to have any material effect on the consolidated earning and net assets of the Company for the  current financial year ending 31 March 2014.

8. None of the Directors and/or Major Shareholders or person connected has any interest directly or indirectly in ECL



GADANG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameGADANG HOLDINGS BHD  
Stock Name GADANG  
Date Announced24 Apr 2014  
CategoryGeneral Announcement
Reference NoGH-140424-62630

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionFurther to the announcement made to Bursa Malaysia Securities Berhad on 11 April 2014 in relation to the notice of intention to deal by Tan Sri Dato' Kok Onn ("Affected Person") in the securities of the Company during closed period, the Affected Person has on 24 April 2014 informed the Company of his dealings in the securities of the Company as per the table below:-

Description of Securities
Date Transacted
No. of Securities Disposed
Percentage (%) of Outstanding Warrants
Price per Warrant
Nature of Interest
Warrants 2010/2015
24/04/2014
5,000
0.03
RM1.09
Indirect


GADANG - Changes in Director's Interest (S135) - TAN SRI DATO' KOK ONN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameGADANG HOLDINGS BHD  
Stock Name GADANG  
Date Announced24 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoGH-140424-63009

Information Compiled By KLSE

Particulars of Director

NameTAN SRI DATO' KOK ONN
AddressNo. 2A Jalan Mambu, Bukit Bandaraya, Bangsar, 59100 Kuala Lumpur
Descriptions(Class & nominal value)Warrants 2010/2015

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
24/04/2014
5,000
1.090 

Circumstances by reason of which change has occurredDeemed interested by virtue of his substantial shareholdings in Meloria Sdn Bhd - Disposal in the open market
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)835,000 
Indirect/deemed interest (%)4.25 
Date of notice24/04/2014

Remarks :
Indirect interest of 835,000 Warrants are held by Meloria Sdn Bhd.


ITRONIC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameINDUSTRONICS BERHAD  
Stock Name ITRONIC  
Date Announced24 Apr 2014  
CategoryChange in Boardroom
Reference NoCC-140424-42652

Date of change23/04/2014
NameHui Ming Shun
Age61
NationalityChinese
DesignationChairman
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonTo focus on his own business
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsMr. Hui graduated from the York University of USA with a Honorary Doctorate in Business Administration.  
Working experience and occupation He is the founder of DSC Group from the year 1997 with over 40 years of extensive management and retail experience, he had been engaged in electrical appliances, furniture, catering and real estate and creation of a unique and humanized management mode.

He was awarded the World's Outstanding Chinese from the World Chinese Entrepreneur Investment Foundation in year 2008, and Top Ten Innovations Of Reform 30 Years In China from www.people.com.cn in the same year. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
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 subsidiariesNil 


WCT - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (DiPerbadankan)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameWCT HOLDINGS BERHAD  
Stock Name WCT  
Date Announced24 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWW-140424-67778

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (DiPerbadankan)
AddressAras 4,5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderKumpulan Wang Persaraan (DiPerbadankan) (63,414,990 Shares)
Fund Managers (9,686,855 Shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/04/2014
150,000
 
Acquired17/04/2014
1,000,000
 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect
Direct (units)73,101,845 
Direct (%)6.72 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change73,101,845
Date of notice24/04/2014

Remarks :
Form 29B dated 24 April 2014 was received on 24 April 2014.


WCT - 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 NameWCT HOLDINGS BERHAD  
Stock Name WCT  
Date Announced24 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWW-140424-FB877

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPFACT1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (84,632,310 Shares)
Employees Provident Fund Board (1,722,125 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(HDBS)(5,018,895 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) (3,600,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (5,777,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (940,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (13,145,350 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (2,200,000 Shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed21/04/2014
203,800
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Direct (units)117,035,680 
Direct (%)10.76 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change117,035,680
Date of notice24/04/2014

Remarks :
Form 29B dated 22 April 2014 was received on 24 April 2014.


WCT - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameWCT HOLDINGS BERHAD  
Stock Name WCT  
Date Announced24 Apr 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoWW-140424-2B5C5

Date of buy back24/04/2014
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)132,800
Minimum price paid for each share purchased ($$)2.250
Maximum price paid for each share purchased ($$)2.260
Total consideration paid ($$)300,385.74
Number of shares purchased retained in treasury (units)132,800
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)5,205,200
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 (%)0.476


No comments:

Post a Comment