April 25, 2014

Company announcements: MHB, GAMUDA, SHANG, KPJ, PASDEC, AHEALTH, UCHITEC

MHB - Annual Report 2013

Announcement Type: Document Receipt
Company NameMALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD  
Stock Name MHB  
Date Announced25 Apr 2014  
CategoryDocument Receipt
Reference NoJM-140425-56082

Annual Report for Financial Year Ended31/12/2013
SubjectAnnual Report 2013

Attachments

MHB-AnnualReport2013.pdf
3079 KB






GAMUDA - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (Diperbadankan) ['KWAP']

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced25 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGG-140425-E3ED4

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (Diperbadankan) ['KWAP']
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 RM1.00 each
Name & address of registered holder1) KWAP
2) KWAP's Fund Managers

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed21/04/2014
1,000,000
 

Circumstances by reason of which change has occurredDisposal of shares in the open market
Nature of interestDirect
Direct (units)131,569,100 
Direct (%)5.71 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change131,569,100
Date of notice25/04/2014

Remarks :
Notice was received on 25 April 2014.


SHANG - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSHANGRI-LA HOTELS (MALAYSIA) BERHAD  
Stock Name SHANG  
Date Announced25 Apr 2014  
CategoryGeneral Meetings
Reference NoSH-140423-75DEE

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Notice of the 43rd Annual General Meeting of Shangri-La Hotels (Malaysia) Berhad is attached and will be advertised in the New Straits Times on Monday, 28 April 2014.
Date of Meeting20/05/2014
Time10:00 AM
VenueSabah Room, B2 Level, Shangri-La Hotel Kuala Lumpur, 11 Jalan Sultan Ismail, 50250 Kuala Lumpur
Date of General Meeting Record of Depositors09/05/2014

Attachments

Notice of 43rd AGM.pdf
150 KB



KPJ - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced25 Apr 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoJC-140425-107F7

1. Details of Corporate Proposal

Whether the corporate proposal involves the issuance of new type
and new class of securities?
No
Types of corporate proposalOthers
Details of corporate proposalConversion of Warrants (KPJ-WA)
No. of shares issued under this corporate proposal148,492
Issue price per share ($$)MYR 1.130
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units1,026,540,883
CurrencyMYR 513,270,441.500
Listing Date29/04/2014


KPJ - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced25 Apr 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoJC-140425-0F6C7

Date of buy back24/04/2014
Description of shares purchasedOrdinary Shares of RM 0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)50,000
Minimum price paid for each share purchased ($$)3.240
Maximum price paid for each share purchased ($$)3.260
Total consideration paid ($$)
Number of shares purchased retained in treasury (units)
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)
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 (%)0.0048


PASDEC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePASDEC HOLDINGS BERHAD  
Stock Name PASDEC  
Date Announced25 Apr 2014  
CategoryChange in Boardroom
Reference NoPH-140415-51710

Date of change25/04/2014
NameDato' Haji Abdul Rahim Bin Mohd Ali
Age57
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
QualificationsBachelor of Economics (University of Malaya) 
Working experience and occupation Dato' Haji Abdul Rahim bin Mohd Ali is presently the Chief Executive Officer of Perbadanan Kemajuan Negeri Pahang. Prior to his appointment as Chief Executive Officer of Perbadanan Kemajuan Negeri Pahang on 1 April 2014, he was the Deputy Chief Executive Officer (Development) of Perbadanan Kemajuan Negeri Pahang. 
Directorship of public companies (if any)Tioman Island Resort Berhad 
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 

Remarks :
Dato' Haji Abdul Rahim bin Mohd Ali is also appointed as member of the Nomination Committee and Tender Committee with effect from his appointment date.


PASDEC - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePASDEC HOLDINGS BERHAD  
Stock Name PASDEC  
Date Announced25 Apr 2014  
CategoryChange in Boardroom
Reference NoPH-130624-53432

Date of change25/04/2014
NameDato' Haji Lias Bin Mohd Noor
Age63
NationalityMalaysian
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonCease as Chief Executive Officer of Perbadanan Kemajuan Negeri Pahang (the major shareholder)
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
Qualifications1. MBA (Universiti Kebangsaan Malaysia)
2. B.A.(Econs)(Hons)(Universiti Kebangsaan Malaysia) 
Working experience and occupation Dato' Haji Lias bin Mohd Noor joined Perbadanan Kemajuan Negeri Pahang in 1980 as Administration Manager and built up his career in Perbadanan Kemajuan Negeri Pahang as Deputy General Manager (1992-2001) and Acting Chief Executive Officer (2001-2002) before being appointed as Chief Executive Officer in 2003. He was the Chief Executive Officer of Perbadanan Kemajuan Negeri Pahang until 31 March 2014. 
Directorship of public companies (if any)Astana Golf Resort Berhad 
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 

Remarks :
He also ceases to be the member of the Nomination Committee and Tender Committee of the Company with immediate effect.


AHEALTH - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameAPEX HEALTHCARE BERHAD  
Stock Name AHEALTH  
Date Announced25 Apr 2014  
CategoryGeneral Meetings
Reference NoCC-140422-634E3

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionApex Healthcare Berhad
- Notice of Extraordinary General Meeting ("EGM")

Please refer to the attachment for further details of the Notice of EGM.
Date of Meeting21/05/2014
Time10:30 AM
VenueBendahara Room 1, 2nd Floor,
Ramada Plaza Melaka,
Jalan Bendahara,
75100 Melaka
Date of General Meeting Record of Depositors14/05/2014

Attachments

Apex EGM.pdf
200 KB



AHEALTH - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameAPEX HEALTHCARE BERHAD  
Stock Name AHEALTH  
Date Announced25 Apr 2014  
CategoryGeneral Meetings
Reference NoCC-140422-64128

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionApex Healthcare Berhad
- Notice of Fifteenth Annual General Meeting
Date of Meeting21/05/2014
Time10:00 AM
VenueBendahara Room 1, 2nd Floor,
Ramada Plaza Melaka,
Jalan Bendahara,
75100 Melaka
Date of General Meeting Record of Depositors14/05/2014

Attachments

Apex AGM.pdf
227 KB



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

Announcement Type: General Announcement
Company NameUCHI TECHNOLOGIES BERHAD  
Stock Name UCHITEC  
Date Announced25 Apr 2014  
CategoryGeneral Announcement
Reference NoCP-140425-81991

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08(a) of Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, we wish to announce that the following person ("the Affected Person") has given notice of his intention to deal in the securities of the Company during the impending closed period in connection with the expected release of the Company's first quarter results for the financial period ended 31 March 2014 and the number of the ordinary shares held by the Affected Person as at 25 April 2014 is as follows :-


Number of Ordinary Shares of RM0.20 each
Name
Direct
Tan Choo Hwang
150,000 (0.04%)^

^ Based on the issued and paid-up share capital of the Company of RM74,143,960 divided into 370,719,800 ordinary shares of RM0.20 each, exclusive of 7,070,300 ordinary shares held as treasury shares as at 25 April 2014.

This announcement is dated 25 April 2014.


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