April 10, 2014

Company announcements: WZSATU, YINSON, BHIC, EKOVEST, MKLAND, ADVPKG

WZSATU - Changes in Director's Interest (S135) - Tan Teng Heng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameWZ SATU BERHAD  
Stock Name WZSATU  
Date Announced10 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-140409-67566

Information Compiled By KLSE

Particulars of Director

NameTan Teng Heng
Address10-9-7 Tivoli Villa
Jalan Medang Tanduk
Bukit Bandaraya
59100 Kuala Lumpur
Wilayah Persekutuan
Descriptions(Class & nominal value)Ordinary Shares of RM0-50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
08/04/2014
595,000
0.800 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect Interest
Consideration (if any)476,000 

Total no of securities after change

Direct (units)3,000,000 
Direct (%)2.73 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice10/04/2014

Remarks :
The notice was received by the Company on 10 April 2014.


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

Announcement Type: General Announcement
Company NameWZ SATU BERHAD  
Stock Name WZSATU  
Date Announced10 Apr 2014  
CategoryGeneral Announcement
Reference NoCS-140409-68074

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Chapter 14.09(a) of Bursa Malaysia's Main Market Listing Requirements on Dealing in Securities, the following Director of WZ Satu Berhad (fka: WZ Steel Berhad)("WZSatu") had transacted in securities of WZSatu outside closed period, as set out in the table below.

Name of Director: Tan Teng Teng

Type of Securities

Date of Transaction

Price Transacted Per Share

Consideration(RM)

No. of Securities Acquired/(Disposed)

% of Securities Acquired/ Disposed

Total Number of Securities held after Acquisition

or Disposal

Direct Interest

Ordinary Shares

08.04.2014

0.80

476,000

595,000

0.54

3,000,000



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

Announcement Type: General Announcement
Company NameWZ SATU BERHAD  
Stock Name WZSATU  
Date Announced10 Apr 2014  
CategoryGeneral Announcement
Reference NoCS-140410-50670

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Chapter 14.09(a) of Bursa Malaysia's Main Market Listing Requirements on Dealing in Securities, the following Director of WZ Satu Berhad (fka: WZ Steel Berhad)("WZSatu") had transacted in securities of WZSatu outside closed period, as set out in the table below.

Name of Director: Dato' Amin Rafie Bin Othman

Type of Securities

Date of Transaction

Price Transacted Per Share

Consideration(RM)

No. of Securities Acquired/(Disposed)

% of Securities Acquired/(Disposed)

Total Number of Securities held after Acquisition or Disposal

Direct Interest

Ordinary Shares

04.04.2014

0.7844

62,752

(80,000)

(0.07)

17,200



YINSON - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameYINSON HOLDINGS BERHAD  
Stock Name YINSON  
Date Announced10 Apr 2014  
CategoryGeneral Meetings
Reference NoMB-140410-50299

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionYINSON HOLDINGS BERHAD (“YHB” OR “COMPANY”)

(I) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF NEW ORDINARY SHARES OF RM1.00 EACH IN YHB (“YHB SHARES”) TO RAISE GROSS PROCEEDS OF UP TO RM600 MILLION (“PROPOSED RIGHTS ISSUE”);

(II) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF YHB FROM RM500,000,000 COMPRISING 500,000,000 YHB SHARES TO RM1,000,000,000 COMPRISING 1,000,000,000 YHB SHARES (“PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL”); AND

(III) PROPOSED SHARE SPLIT INVOLVING THE SUBDIVISION OF EVERY ONE (1) YHB SHARE HELD BY ENTITLED SHAREHOLDERS OF YHB UPON COMPLETION OF THE PROPOSED RIGHTS ISSUE INTO TWO (2) ORDINARY SHARES OF RM0.50 EACH IN YHB (“SUBDIVIDED SHARES”) (“PROPOSED SHARE SPLIT”)
Date of Meeting29/04/2014
Time12:00 PM
VenueOrchid Room, Level 6, Berjaya Waterfront Hotel, Johor Bahru (formerly known as The Zon Regency Hotel By The Sea), 88, Jalan Ibrahim Sultan, Stulang Laut, 80300 Johor Bahru, Johor Darul Takzim
Date of General Meeting Record of Depositors23/04/2014

Attachments

Notice of EGM.pdf
167 KB



BHIC - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBOUSTEAD HEAVY INDUSTRIES CORPORATION BHD  
Stock Name BHIC  
Date Announced10 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBH-140410-44006

Particulars of substantial Securities Holder

NameLembaga Tabung Haji
Address201, Jalan Tun Razak
Peti Surat 11025
50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Share @ RM1.00 each
Name & address of registered holderLembaga Tabung Haji
201, Jalan Tun Razak
Peti Surat No. 11025
50732 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/04/2014
43,100
 
Acquired03/04/2014
57,700
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change15,117,700
Date of notice09/04/2014


EKOVEST - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameEKOVEST BERHAD  
Stock Name EKOVEST  
Date Announced10 Apr 2014  
CategoryGeneral Meetings
Reference NoMB-140410-53393

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionEKOVEST BERHAD ("EKOVEST" OR THE “COMPANY")

- PROPOSED ACQUISITION;
- PROPOSED SHARE SPLIT;
- PROPOSED RIGHTS ISSUE WITH WARRANTS;
- PROPOSED ESOS; AND
- PROPOSED AMENDMENTS TO M&A.

(COLLECTIVELY THE “PROPOSALS”)
Date of Meeting08/05/2014
Time11:00 AM
VenueGrand Seasons Hotel, 72 Jalan Pahang,53000 Kuala Lumpur
Date of General Meeting Record of Depositors28/04/2014

Attachments

Ekovest - Notice of EGM.pdf
130 KB



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

Announcement Type: General Announcement
Company NameMK LAND HOLDINGS BERHAD  
Stock Name MKLAND  
Date Announced10 Apr 2014  
CategoryGeneral Announcement
Reference NoCK-140410-7D65B

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director has dealing in the securities of MK Land Holdings Berhad as set out in table 1 hereunder.

The Company received the notification of the dealing transaction by Kasi A/L K L Palaniappan on 10 April 2014.

This announcement is dated 10 April 2014.

Table 1

Name of Director

Nature of Direct Interest Disposed onPrice per Share (RM)Number of Ordinary Shares of RM1.00 each% of Issued Shares
Kasi A/L K L Palaniappan07.04.20140.452,000,0000.17



MKLAND - Changes in Director's Interest (S135) - Kasi A/L K L Palaniappan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMK LAND HOLDINGS BERHAD  
Stock Name MKLAND  
Date Announced10 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-140410-7D674

Information Compiled By KLSE

Particulars of Director

NameKasi A/L K L Palaniappan
Address73A, Jalan 32/70A
1, Kiara Hills
Desa Sri Hartamas
50480 Kuala Lumpur
Wilayah Persekutuan
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
07/04/2014
2,000,000
 

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

Total no of securities after change

Direct (units)228,554,015 
Direct (%)18.97 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice10/04/2014


MKLAND - Changes in Sub. S-hldr's Int. (29B) - KASI A/L K L PALANIAPPAN

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMK LAND HOLDINGS BERHAD  
Stock Name MKLAND  
Date Announced10 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140410-7D668

Particulars of substantial Securities Holder

NameKASI A/L K L PALANIAPPAN
AddressLevel 2, No. 1, Jalan 48/70A
Desa Sri Hartamas
50480 Kuala Lumpur
NRIC/Passport No/Company No.581025-10-6855
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderKasi A/L K L Palaniappan
Level 2, No. 1, Jalan 48/70A
Desa Sri Hartamas
50480 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed07/04/2014
2,000,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect interest
Direct (units)228,554,015 
Direct (%)18.97 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change228,554,015
Date of notice10/04/2014


ADVPKG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameADVANCED PACKAGING TECHNOLOGY (M) BHD  
Stock Name ADVPKG  
Date Announced10 Apr 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCC-140410-2D0FB

Date of buy back10/04/2014
Description of shares purchasedORDINARY SHARES OF RM1.00 EACH
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)10,000
Minimum price paid for each share purchased ($$)1.750
Maximum price paid for each share purchased ($$)1.750
Total consideration paid ($$)17,500.00
Number of shares purchased retained in treasury (units)1,383,016
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)1,383,016
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 (%)7.23


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