April 23, 2014

Company announcements: YILAI, KINSTEL, MAYBULK, SOP, HOHUP

YILAI - Changes in Sub. S-hldr's Int. (29B) - ANYTA HANIM BINTI ANUAR

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameYI-LAI BERHAD  
Stock Name YILAI  
Date Announced23 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140423-65351

Particulars of substantial Securities Holder

NameANYTA HANIM BINTI ANUAR
Address2 JESSELTON CRESCENT, 10450 GEORGETOWN, PULAU PINANG
NRIC/Passport No/Company No.570929-08-5686
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holderZABIDI BIN MD. ZAIN OF 2 JESSELTON CRESCENT, 10450 GEORGETOWN, PULAU PINANG

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired07/04/2014
325,868
 

Circumstances by reason of which change has occurredSHARE DIVIDEND
Nature of interestINDIRECT
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)11,188,149 
Indirect/deemed interest (%)7.01 
Total no of securities after change11,188,149
Date of notice23/04/2014


YILAI - Changes in Sub. S-hldr's Int. (29B) - LIM OON KOK

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameYI-LAI BERHAD  
Stock Name YILAI  
Date Announced23 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140423-62774

Particulars of substantial Securities Holder

NameLIM OON KOK
Address23 PARKSTONE ROAD, SINGAPORE 437671
NRIC/Passport No/Company No.E2495740A
Nationality/Country of incorporationSINGAPOREAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holderAS ABOVE

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired07/04/2014
1,051,768
 
Acquired07/04/2014
274,835
 

Circumstances by reason of which change has occurredSHARE DIVIDEND
Nature of interestDIRECT & INDIRECT
Direct (units)36,110,710 
Direct (%)22.63 
Indirect/deemed interest (units)9,436,040 
Indirect/deemed interest (%)5.91 
Total no of securities after change45,546,750
Date of notice23/04/2014


YILAI - Changes in Sub. S-hldr's Int. (29B) - ZABIDI BIN MD ZAIN

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameYI-LAI BERHAD  
Stock Name YILAI  
Date Announced23 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140423-64981

Particulars of substantial Securities Holder

NameZABIDI BIN MD ZAIN
Address2 Jesselton Crescent, 10450 Georgetown, Pulau Pinang
NRIC/Passport No/Company No.560412-09-5057
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderAs above

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired07/04/2014
280,148
 
Acquired07/04/2014
45,720
 

Circumstances by reason of which change has occurredShare Dividend
Nature of interestDirect & Indirect
Direct (units)9,618,429 
Direct (%)6.03 
Indirect/deemed interest (units)1,569,720 
Indirect/deemed interest (%)0.98 
Total no of securities after change11,188,149
Date of notice23/04/2014


YILAI - 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 NameYI-LAI BERHAD  
Stock Name YILAI  
Date Announced23 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140423-64254

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 incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holderAS ABOVE

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired07/04/2014
480,000
 

Circumstances by reason of which change has occurredSHARE DIVIDEND
Nature of interestDIRECT
Direct (units)16,480,000 
Direct (%)10.33 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change16,480,000
Date of notice15/04/2014

Remarks :
This notification is received on 23 April 2014.


YILAI - Changes in Sub. S-hldr's Int. (29B) - LIAO FEUN CHU

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameYI-LAI BERHAD  
Stock Name YILAI  
Date Announced23 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140423-63291

Particulars of substantial Securities Holder

NameLIAO FEUN CHU
Address23 PARKSTONE ROAD, SINGAPORE 437671
NRIC/Passport No/Company No.E3418966F
Nationality/Country of incorporationSINGAPOREAN
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holderAS ABOVE

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired07/04/2014
132,261
 
Acquired07/04/2014
1,194,342
 

Circumstances by reason of which change has occurredSHARE DIVIDEND
Nature of interestDIRECT & INDIRECT
Direct (units)4,540,991 
Direct (%)2.85 
Indirect/deemed interest (units)41,005,759 
Indirect/deemed interest (%)25.69 
Total no of securities after change45,546,750
Date of notice23/04/2014


YILAI - Changes in Director's Interest (S135) - LIM OON KOK

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameYI-LAI BERHAD  
Stock Name YILAI  
Date Announced23 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140423-62130

Information Compiled By KLSE

Particulars of Director

NameLIM OON KOK
Address23 PARKSTONE ROAD, SINGAPORE 437671
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
07/04/2014
1,051,768
 
Acquired
07/04/2014
274,835
 

Circumstances by reason of which change has occurredSHARE DIVIDEND
Nature of interestDIRECT & INDIRECT
Consideration (if any)NIL 

Total no of securities after change

Direct (units)36,110,710 
Direct (%)22.63 
Indirect/deemed interest (units)9,436,040 
Indirect/deemed interest (%)5.91 
Date of notice23/04/2014


KINSTEL - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameKINSTEEL BHD  
Stock Name KINSTEL  
Date Announced23 Apr 2014  
CategoryChange in Boardroom
Reference NoCK-140423-56298

Date of change23/04/2014
NameDato' Ong Tee Thong
Age60
NationalityMalaysian
Type of changeAppointment
DesignationChairman & Director
DirectorateExecutive
Qualifications1.) Bachelor of Science (Estate Management) degree from the University of Singapore.

2.) Member of the Institution of Surveyors, Malaysia.  
Working experience and occupation Dato' Ong Tee Thong is presently a director of Maju Holdings Sdn Bhd which is a major shareholder of the Company. He holds a Bachelor of Science (Estate Management) degree from the University of Singapore. He is a member of the Institution of Surveyors, Malaysia.

He started his career as Valuation Officer in 1976 with the Valuation Division of the Treasury Department, Ministry of Finance, Malaysia and held the position of Acting Regional Director, Southern Region in 1980. He then joined the private sector and was initially involved in project management in the real estate industry. He subsequently became actively involved as a property developer undertaking and completing several commercial and residential projects in Johor Bahru. He served as the Chairman of the Housing Developers Association, Johor Branch for two terms from 1994 to 1998.

He is presently sits on the Board of several companies involved in property development and infrastructure projects.  
Directorship of public companies (if any)Perwaja Holdings Berhad - Group Executive Chairman  
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 subsidiaries(i) Perwaja Holdings Berhad (subsidiary)
Direct Interest - 154,000 ordinary shares. 

Remarks :
Dato' Ong Tee Thong is appointed as Director and Group Executive Chairman of the Company with effect from 23 April 2014.


MAYBULK - OTHERS (1) Proposed Renewal of and Additional Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and (2) Proposed Renewal of Authorisation for Purchase of Own Shares

Announcement Type: General Announcement
Company NameMALAYSIAN BULK CARRIERS BERHAD  
Stock Name MAYBULK  
Date Announced23 Apr 2014  
CategoryGeneral Announcement
Reference NoMB-140422-55284

TypeAnnouncement
SubjectOTHERS
Description(1) Proposed Renewal of and Additional Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
(2) Proposed Renewal of Authorisation for Purchase of Own Shares

Malaysian Bulk Carriers Berhad (“MBC” or “the Company”) wishes to announce that it intends to seek the approval of its shareholders for the following matters at its forthcoming Annual General Meeting:

(1) Proposed Renewal of and Additional Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and

(2) Proposed Renewal of Authorisation for Purchase of Own Shares.

A circular to shareholders containing the details of the above proposals will be despatched to the shareholders of the Company in due course.



This announcement is dated 23 April 2014.



SOP - SOP-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company NameSARAWAK OIL PALMS BERHAD  
Stock Name SOP  
Date Announced23 Apr 2014  
CategoryListing Circular
Reference NoNE-140423-41694

LISTING'S CIRCULAR NO. L/Q : 70360 OF 2014

Kindly be advised that the abovementioned Company’s additional 111,550 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 25 April 2014.


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

Announcement Type: General Announcement
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced23 Apr 2014  
CategoryGeneral Announcement
Reference NoCS-140423-37038

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionHO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "The Company")
- DEALINGS IN SECURITIES OF HO HUP DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.08(d) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Datin Chan Bee Leng, the Non-Independent Non-Executive Director of the Company, had given notice of her indirect dealings in the Warrants of the Company during closed period, details as set out in the table below:-

Indirect Interest - Warrants 2013/2018

Date of Transaction

No. of shares

disposed

Percentage

(%)

Price per Share (RM)

22/04/2014

50,000

0.10

1.24

22/04/2014

50,000

0.10

1.25

22/04/2014


22/04/2014


22/04/2014


22/04/2014

100,000


50,000


100,000


50,000

0.20


0.10


0.20


0.10

1.26


1.27


1.28


1.29

*Disposal of Warrants by Low Chee Group Sdn. Bhd. through open market.

This announcement is dated 23 April 2014.


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