May 15, 2014

Company announcements: EURO, UMSNGB, WZSATU, UZMA, YINSON, SCOMIEN, DAIBOCI

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

Announcement Type: General Announcement
Company NameEURO HOLDINGS BERHAD  
Stock Name EURO  
Date Announced15 May 2014  
CategoryGeneral Announcement
Reference NoCC-140515-44855

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionEURO Holdings Berhad ("EURO") wishes to inform that the following Director has given notice of her dealings in the securities of EURO pursuant to Paragraph 14.08(d) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

Ordinary Shares of RM0.50 each

Name of DirectorNature of InterestDate TransactedOpening Balance

No. of shares Acquired/(Disposed)/
^Transferred

% of Shares Transacted
Consideration per share
(RM)
Closing Balance% of Shares Held After the Transaction
Law Sim SheeDirect
14.5.2014
4,094,596(1,594,500)
1.9690.37
2,500,0963.087

This announcement is dated 15 May 2014.




UMSNGB - Annual Report 2013

Announcement Type: Document Receipt
Company NameUMS-NEIKEN GROUP BERHAD  
Stock Name UMSNGB  
Date Announced15 May 2014  
CategoryDocument Receipt
Reference NoJM-140515-59451

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

Attachments

UMSNGB-AnnualReport2013.pdf
1233 KB






WZSATU - Changes in Sub. S-hldr's Int. (29B) - Tengku Dato' Uzir Bin Tengku Dato' Ubaidillah

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameWZ SATU BERHAD  
Stock Name WZSATU  
Date Announced15 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-140515-45224

Particulars of substantial Securities Holder

NameTengku Dato' Uzir Bin Tengku Dato' Ubaidillah
AddressNo. 42, Jalan Medang Tanduk
Bukit Bandaraya
59100 Kuala Lumpur
Wilayah Persekutuan
NRIC/Passport No/Company No.590610-06-5171
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares at RM0.50 each
Name & address of registered holderTengku Dato' Uzir Bin Tengku Dato' Ubaidillah
No. 42, Jalan Medang Tanduk
Bukit Bandaraya
59100 Kuala Lumpur
Wilayah Persekutuan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired12/05/2014
92,900
0.754 
Acquired12/05/2014
200,000
0.770 
Acquired14/05/2014
63,000
0.820 
Acquired14/05/2014
300,000
0.830 

Circumstances by reason of which change has occurredAcquisition and Off Market Deal
Nature of interestDirect Interest
Direct (units)48,386,947 
Direct (%)25.47 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change48,386,947
Date of notice15/05/2014


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 Announced15 May 2014  
CategoryGeneral Announcement
Reference NoCS-140515-43818

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: Tengku Dato' Uzir Bin Tengku Dato' Ubaidillah

Description

Date of Transaction

Price Transacted Per Ordinary Shares (RM)

Consideration(RM)

No. of Ordinary Shares Acquired/(Disposed)

% of Ordinary Shares Acquired/ (Disposed)

Total Number of Ordinary Shares held after Acquisition or Disposal

Direct Interest

Ordinary Shares

12.05.2014

0.7539

70,037.50

92,900

0.05

47,823,947

Ordinary Shares

12.05.2014

0.7700

154,000.00

200,000

0.11

48,023,947

Ordinary Shares

14.05.2014

0.8196

51,635.00

63,000

0.03

48,086,947

Ordinary Shares

14.05.2014

0.8300

249,000.00

300,000

0.16

48,386,947



WZSATU - Changes in Director's Interest (S135) - Tengku Dato' Uzir Bin Tengku Dato' Ubaidillah

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameWZ SATU BERHAD  
Stock Name WZSATU  
Date Announced15 May 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-140515-43148

Information Compiled By KLSE

Particulars of Director

NameTengku Dato' Uzir Bin Tengku Dato' Ubaidillah
AddressNo. 42, Jalan Medang Tanduk
Bukit Bandaraya
59100 Kuala Lumpur
Wilayah Persekutuan
Descriptions(Class & nominal value)Ordinary Shares at RM0.50 each.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
12/05/2014
92,900
0.754 
Acquired
12/05/2014
200,000
0.770 
Acquired
14/05/2014
63,000
0.820 
Acquired
14/05/2014
300,000
0.830 

Circumstances by reason of which change has occurredAcquisition and Off Market Deal
Nature of interestDirect Interest
Consideration (if any)524,672.50 

Total no of securities after change

Direct (units)48,386,947 
Direct (%)25.47 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice15/05/2014

Remarks :
The notice was received by the Company on 15 May 2014.


UZMA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameUZMA BERHAD  
Stock Name UZMA  
Date Announced15 May 2014  
CategoryGeneral Meetings
Reference NoCA-140515-32954

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of Seventh Annual General Meeting ("7th AGM").

Full text of the Notice of 7th AGM is attached herewith.
Date of Meeting10/06/2014
Time09:00 AM
VenueKelab Golf Sultan Abdul Aziz Shah, No. 1, Rumah Kelab, Jalan Kelab Golf 13/6, 40100 Shah Alam, Selangor Darul Ehsan
Date of General Meeting Record of Depositors03/06/2014

Attachments

Uzma - Notice of 7th AGM.pdf
2055 KB



YINSON - Changes in Director's Interest (S135) - LIM HAN WENG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameYINSON HOLDINGS BERHAD  
Stock Name YINSON  
Date Announced15 May 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoGM-140515-45061

Information Compiled By KLSE

Particulars of Director

NameLIM HAN WENG
Address#19-03, Blok 1, Apt. Molek Pine,
Jalan Molek 1/27,
Taman Molek,
81100 Johor Bahru
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)
Transferred
14/05/2014
996,700
 

Circumstances by reason of which change has occurredTransfer of shares from personal name to Amsec Nominees(Tempatan) Sdn. Bhd.
Nature of interestRegistered / Beneficial owner
Consideration (if any) 

Total no of securities after change

Direct (units)67,068,042 
Direct (%)25.98 
Indirect/deemed interest (units)34,647,350 
Indirect/deemed interest (%)13.42 
Date of notice14/05/2014

Remarks :
Deemed interested in 23,287,950 shares held through spouse and children and 11,359,400 shares held through Liannex Corporation (S) Pte. Ltd., a company related to Mr Lim Han Weng.


YINSON - Changes in Sub. S-hldr's Int. (29B) - LIM HAN WENG

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameYINSON HOLDINGS BERHAD  
Stock Name YINSON  
Date Announced15 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGM-140515-44761

Particulars of substantial Securities Holder

NameLIM HAN WENG
Address#19-03, Blok 1, Apt. Molek Pine,
Jalan Molek 1/27,
Taman Molek,
81100 Johor Bahru
NRIC/Passport No/Company No.520406-02-5363
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderLim Han Weng
#19-03, Blok 1, Apt. Molek Pine,
Jalan Molek 1/27,
Taman Molek,
81100 Johor Bahru

Citigroup Nominees (Tempatan) Sdn. Bhd.
Level 16, Menara Citibank,
165, Jalan Ampang,
50450 Kuala Lumpur

AmSec Nominees (Tempatan) Sdn. Bhd.
15th Floor, Bangunan AmBank Group,
55, Jalan Raja Chulan,
50200 Kuala Lumpur

Maybank Nominees (Tempatan) Sdn. Bhd.
14th Floor, Menara Maybank,
100, Jalan Tun Perak,
50050 Kuala Lumpur

Alliancegroup Nominees (Tempatan) Sdn. Bhd.
17th Floor, Menara Multi-Purpose Capital Square,
8, Jalan Munshi Abdullah,
50100 Kuala Lumpur

Kenanga Nominees (Tempatan) Sdn. Bhd.
801, 8th Floor, Kenanga International,
Jalan Sultan Ismail,
50250 Kuala Lumpur

Affin Nominees (Tempatan) Sdn. Bhd.
3rd Floor, Chulan Tower,
No.3, Jalan Conlay,
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred14/05/2014
996,700
 

Circumstances by reason of which change has occurredTransfer of shares from personal name to Amsec Nominees (Tempatan) Sdn. Bhd.
Nature of interestRegistered / Beneficial owner
Direct (units)67,068,042 
Direct (%)25.98 
Indirect/deemed interest (units)34,647,350 
Indirect/deemed interest (%)13.42 
Total no of securities after change101,715,392
Date of notice14/05/2014

Remarks :
Deemed interested in 23,287,950 shares held through spouse and children and 11,359,400 shares held through Liannex Corporation (S) Pte. Ltd., a company related to Mr Lim Han Weng.


SCOMIEN - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameSCOMI ENGINEERING BHD  
Stock Name SCOMIEN  
Date Announced15 May 2014  
CategoryChange in Audit Committee
Reference NoSE-140515-41864

Date of change15/05/2014
NameDato' Ikmal Hijaz Bin Hashim
Age61
NationalityMalaysian
Type of changeAppointment
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
Qualificationsi) Master of Philosophy in Land Management, University of Reading, United Kingdom.
ii) Bachelor of Arts with Honours, Universiti Malaya. 
Working experience and occupation 1976-1990: Served in the Administrative and Diplomatic Service of the Government in various capacities in the District Office, Regional Development Authorities, and various Ministries.

1991-1992: Joined United Engineers (M) Berhad as the General Manager of the Malaysia-Singapore Second Crossing Project.

1993-1999: Appointed as the Chief Operating Officer of Projek Lebuhraya Utara-Selatan Berhad (“PLUS”) on 1 January 1993 and subsequently as Managing Director from 1 January 1995 to 30 June 1999. Resigned as Managing Director of PLUS in 1999, but remained as a Director until November 2001.

1999: Appointed as the Managing Director of Prolink Development Sdn Bhd (“Prolink”) in July 1999.

2000: Appointed as the President of the Renong Group’s Property Division in February 2000 while maintaining the position as the Managing Director of Prolink.

2002: Appointed as the Managing Director of Renong Berhad until October 2003.

2003-2007: Appointed as the Managing Director/Chief Executive Officer of Pos Malaysia Berhad and as the Executive Director of Pos Malaysia & Services Holdings Berhad (“PMSHB”) in December 2003. Re-designated as PMSHB’s Group Managing Director/Chief Executive Officer on 13 April 2004.

2007-2009: Assumed the post of Chief Executive of Iskandar Regional Development Authority on 23 February 2007 until February 2009.

2009-present: Chairman of Faber Group Berhad from 1 March 2009. 
Directorship of public companies (if any)Faber Group Berhad, Nadayu Properties Berhad and EP Manufacturing Bhd.  
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 
Composition of Audit Committee (Name and Directorate of members after change)The Audit and Risk Management Committee shall comprise the following with effect 15 May 2014:

1. Dato’ Ikmal Hijaz Bin Hashim - Chairman (Independent Non-Executive Director)

2. Edlin Bin Ghazaly (Independent Non-Executive Director)

3. Loong Chun Nee (Non-Independent Non-Executive Director)


DAIBOCI - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced15 May 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoDP-140515-2E350

Date of buy back15/05/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)4,000
Minimum price paid for each share purchased ($$)4.350
Maximum price paid for each share purchased ($$)4.350
Total consideration paid ($$)17,527.62
Number of shares purchased retained in treasury (units)4,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)56,300
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 (%)0.05


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