May 16, 2014

Company announcements: MALPAC, SUNWAY, GAMUDA, DELLOYD, SEACERA

MALPAC - Statement To Shareholders In Relation To The Proposed Renewal Of Authority From Purchase Of Own Shares By The Company

Announcement Type: PDF Submission
Company NameMALPAC HOLDINGS BERHAD  
Stock Name MALPAC  
Date Announced16 May 2014  
CategoryPDF Submission
Reference NoCK-140515-59583

SubjectStatement To Shareholders In Relation To The Proposed Renewal Of Authority From Purchase Of Own Shares By The Company


SUNWAY - SUNWAY-(i)\tEMPLOYEES' SHARE OPTION SCHEME ("SCHEME")(ii)\tEXERCISE OF 18,181 WARRANTS 2011/2016 ("EXERCISE")

Announcement Type: Listing Circular
Company NameSUNWAY BERHAD  
Stock Name SUNWAY  
Date Announced16 May 2014  
CategoryListing Circular
Reference NoNE-140516-44674

LISTING'S CIRCULAR NO. L/Q : 70580 OF 2014

Kindly be advised that the abovementioned Company’s additional 32,381 new ordinary shares of RM1.00 each issued as follows:-

(i) 14,200 new ordinary shares issued pursuant to the aforesaid Scheme; and

(ii) 18,181 new ordinary shares arising from the aforesaid Exercise

will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 20 May 2014.


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

Announcement Type: Listing Circular
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced16 May 2014  
CategoryListing Circular
Reference NoNE-140516-43949

LISTING'S CIRCULAR NO. L/Q : 70579 OF 2014

Kindly be advised that the abovementioned Company’s additional 2,011,000 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., Tuesday, 20 May 2014.


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 Announced16 May 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGG-140516-9B000

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)
Disposed12/05/2014
587,300
 

Circumstances by reason of which change has occurredDisposal of shares in the open market
Nature of interestDirect
Direct (units)126,464,100 
Direct (%)5.49 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change126,464,100
Date of notice16/05/2014

Remarks :
Notice was received on 16 May 2014.


DELLOYD - OTHERS PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE BY DELLOYD PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965

Announcement Type: General Announcement
Company NameDELLOYD VENTURES BERHAD  
Stock Name DELLOYD  
Date Announced16 May 2014  
CategoryGeneral Announcement
Reference NoCN-140516-48497

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE BY DELLOYD PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965

The Company wishes to announce that the Board of Directors of Delloyd, has today received a letter dated 16 May 2014 from its major shareholder, Chung & Tee Ventures Sdn. Bhd. requesting the Company to undertake a selective capital reduction and repayment exercise pursuant to Section 64 of the Companies Act, 1965 (“Letter”). A copy of the Letter has been attached herewith.

The non-interested directors of Delloyd will deliberate on the said matter and decide on the next course of action. Accordingly, a further announcement will be made in due course.

Our Ref: GA/CS/05-14/548

Attachments

L-Chung&Tee.pdf
300 KB



SEACERA - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameSEACERA GROUP BERHAD  
Stock Name SEACERA  
Date Announced16 May 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCA-140512-CB471

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 A
No. of shares issued under this corporate proposal2,000,000
Issue price per share ($$)MYR 1.000
Par Value ($$)MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units114,535,745
CurrencyMYR 114,535,745.000
Listing Date19/05/2014


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