April 10, 2014

Company announcements: MAXIS, MKH, ZECON, BORNOIL, JMR, FAJAR, WONG, FURNWEB, KBB, PWROOT

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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced10 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-140410-2171B

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ("EPF 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 RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
EPF Board
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the acquisition of 328,500 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired07/04/2014
328,500
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)464,032,300 
Direct (%)6.18 
Indirect/deemed interest (units)32,001,900 
Indirect/deemed interest (%)0.43 
Total no of securities after change496,034,200
Date of notice08/04/2014

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 8 April 2014 and received by the Company on 10 April 2014.

The registered holders of the 496,034,200 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 462,532,300 Maxis Shares

2. EPF Board
- in respect of 1,500,000 Maxis Shares

Held through nominee
3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AM INV)
- in respect of 1,782,600 Maxis Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (KAF FM)
- in respect of 2,100,000 Maxis Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 11,705,900 Maxis Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
- in respect of 13,891,200 Maxis Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 1,100,000 Maxis Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (TEMPLETON)
- in respect of 1,422,200 Maxis Shares


MKH - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameMKH BERHAD  
Stock Name MKH  
Date Announced10 Apr 2014  
CategoryGeneral Meetings
Reference NoML-140409-75434

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionNotice of Extraordinary General Meeting
Date of Meeting29/04/2014
Time10:00 AM
VenueBallroom, First Floor, Prescott Hotel Kajang, Jalan Semenyih, 43000 Kajang, Selangor Darul Ehsan
Date of General Meeting Record of Depositors22/04/2014


ZECON - Changes in Director's Interest (S135) - Tan Sri Datuk Amar (Dr.) Tommy Bin Bugo @ Hamid Bin Bugo

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameZECON BERHAD  
Stock Name ZECON  
Date Announced10 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoZE-140410-277F1

Information Compiled By KLSE

Particulars of Director

NameTan Sri Datuk Amar (Dr.) Tommy Bin Bugo @ Hamid Bin Bugo
AddressNo. 325, Jalan Siol Kandis, Petra Jaya, 93050 Kuching, Sarawak.
Descriptions(Class & nominal value)Warrants of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
03/04/2014
42,800
0.090 

Circumstances by reason of which change has occurredOpen market purchase
Nature of interestDirect
Consideration (if any)RM5,992.00 

Total no of securities after change

Direct (units)42,800 
Direct (%)0.09 
Indirect/deemed interest (units)50,000 
Indirect/deemed interest (%)0.04 
Date of notice10/04/2014


BORNOIL - Notice of Person Ceasing (29C) - Victoria Capital Sdn Bhd

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameBORNEO OIL BERHAD  
Stock Name BORNOIL  
Date Announced10 Apr 2014  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoBO-140410-49035

Particulars of substantial Securities Holder

NameVictoria Capital Sdn Bhd
AddressW.D.T. 336
88903 , Kota Kinabalu
NRIC/Passport No/Company No.
773643-V
Nationality/Country of incorporation
Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Date of cessation09/04/2014
Name & address of registered holder
Victoria Capital Sdn Bhd
W.D.T. 336
88903 , Kota Kinabalu
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed13,160,000 
Price Transacted ($$)0.665 
Circumstances by reason of which a person ceases to be a substantial securities Holderdisposal of shares through open market transactions
Nature of interestDirect
Date of notice09/04/2014

Remarks :
The above ceased to be a substantial shareholder after the disposal of the above shares.


JMR - PUBLIC SHAREHOLDINGS SPREAD

Announcement Type: General Announcement
Company NameJMR CONGLOMERATION BERHAD  
Stock Name JMR  
Date Announced10 Apr 2014  
CategoryGeneral Announcement
Reference NoCC-140410-58239

TypeAnnouncement
SubjectPUBLIC SHAREHOLDINGS SPREAD
DescriptionWe refer to our announcement on February 28, 2014, wherein the Board of Directors of JMR Conglomeration Bhd. ("JMR" or "the Company") had announced that the Company is not in compliance with the public shareholdings spread requirement pursuant to Paragraph 8.02 (1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") and that the Company is seeking for an extension of time from Bursa Securities for a period of six months to meet the said public shareholdings spread requirement. Bursa Securities has vide their letter dated April 9, 2014 granted the Company an extension of time from January 1, 2014 to March 31, 2014 for the compliance with the public shareholdings spread requirement.

In addition, the Company also wish to announce that as per the Record of Depositors as at March 31, 2014, the Company has complied with the Required Public Shareholdings Spread, which now stands at 29.66%.

This announcement is dated April 10, 2014

 



FAJAR - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameFAJARBARU BUILDER GROUP BHD  
Stock Name FAJAR  
Date Announced10 Apr 2014  
CategoryGeneral Meetings
Reference NoCA-140402-43874

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionTo refer to the attached file on full text of the Notice of Extraordinary General Meeting of Fajarbaru Builder Group Bhd
Date of Meeting28/04/2014
Time10:00 AM
VenueDewan Perdana, 1st Floor Sport Complex, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Date of General Meeting Record of Depositors21/04/2014

Attachments

FBG-EGM Notice.pdf
163 KB



WONG - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameWONG ENGINEERING CORPORATION BERHAD  
Stock Name WONG  
Date Announced10 Apr 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoWE-140410-59574

Date of buy back from28/03/2014
Date of buy back to28/03/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)5,000
Minimum price paid for each share purchased ($$)0.560
Maximum price paid for each share purchased ($$)0.560
Total amount paid for shares purchased ($$)2,843.84
The name of the stock exchange through which the shares were purchased BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units)5,000
Total number of shares retained in treasury (units)1,953,900
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies10/04/2014
Lodged by BOARDROOM CORPORATE SERVICES (PENANG) SDN.BHD.


FURNWEB - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameFURNIWEB INDUSTRIAL PRODUCTS BERHAD  
Stock Name FURNWEB  
Date Announced10 Apr 2014  
CategoryGeneral Announcement
Reference NoCC-140409-62880

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionPROPOSED RENEWAL OF AUTHORISATION FOR THE PURCHASE BY FURNIWEB INDUSTRIAL PRODUCTS BERHAD ("FURNIWEB") OF ITS OWN SHARES REPRESENTING UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL ("PROPOSED RENEWAL OF SHARE BUY BACK AUTHORITY")
-PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")

The Board of Directors of Furniweb wishes to announce that the Company intends to seek the approval of its shareholders for the following proposals at the forthcoming Thirteenth Annual General Meeting of the Company:-
i) Proposed Renewal of Share Buy Back Authority; and
ii) Proposed Shareholders' Mandate.

The Circular to Shareholders containing information on the above will be issued to the shareholders of the Company in due course.

This announcement is dated 10 April 2014.



KBB - KBB-CHANGE OF NAME

Announcement Type: Listing Circular
Company NameKBB RESOURCES BERHAD  
Stock Name KBB  
Date Announced10 Apr 2014  
CategoryListing Circular
Reference NoGG-140408-68417

LISTING'S CIRCULAR NO. L/Q : 70286 OF 2014

Kindly be advised that the aforesaid Company has changed its name to EKA NOODLES BERHAD. As such, the Company’s securities will be traded and quoted under the new name with effect from 9.00 a.m., Friday, 11 April 2014.

The Stock Short Name will be changed as follows:-

Type of SecuritiesOld NameOld Stock Short NameNew NameNew Stock Short Name
ORDINARY SHARESKBB RESOURCES BERHADKBBEKA NOODLES BERHAD EKA
WARRANTSKBB RESOURCES BERHAD - WARRANTS AKBB - WAEKA NOODLES BERHAD - WAEKA - WA

However, the Company's Stock Number remains unchanged.



PWROOT - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NamePOWER ROOT BERHAD  
Stock Name PWROOT  
Date Announced10 Apr 2014  
CategoryGeneral Meetings
Reference NoC&-140410-39350

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionNOTICE IS HEREBY GIVEN THAT an Extraordinary General Meeting of the Company will be held at No 1, Jalan Sri Plentong, Taman Perindustrian Sri Plentong, 81750 Masai, Johor Darul Takzim on Monday, 28 April 2014 at 3.00 p.m. for the purpose of considering and, if thought fit, passing the resolution set out in the Notice of the Extraordinary General Meeting, a copy of which is attached herewith.
Date of Meeting28/04/2014
Time03:00 PM
VenueNO 1, JALAN SRI PLENTONG,
TAMAN PERINDUSTRIAN SRI PLENTONG,
81750 MASAI, JOHOR DARUL TAKZIM
Date of General Meeting Record of Depositors21/04/2014

Attachments

Notice of EGM.pdf
180 KB



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