June 27, 2014

Company announcements: AMBANK, MRCB, TALAMT, ORIENT, SIME, SHELL, POS, POHKONG, XINQUAN

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

Announcement Type: General Announcement
Company NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced27 Jun 2014  
CategoryGeneral Announcement
Reference NoAH-140627-6D316

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionAMMB Holdings Berhad ("AMMB" or "the Company") wishes to inform that Mr Kok Tuck Cheong, a Principal Officer of a subsidiary of the Company had on 27 June 2014, given notice of his dealing in the ordinary shares of AMMB, as follows:

Date Transacted

Opening Balance

No. of Shares Acquired/(Disposed)

% of Shares Transacted

Consideration

Closing Balance

% of Share Held after Transaction

26 June 2014

31,600

(31,600)

0.001

RM7.15

0

0

This announcement is dated 27 June 2014.



AMBANK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAMMB HOLDINGS BERHAD  
Stock Name AMBANK  
Date Announced27 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-140627-68C66

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

1. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board
[Disposal of 1,213,800 shares]

2. Employees Provident Fund Board

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KIB)

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (MAYBAN)

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (KAF FM)

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (ARIM)

9. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed24/06/2014
1,213,800
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change427,952,437
Date of notice25/06/2014

Remarks :
This notice was received on 27 June 2014.


MRCB - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameMALAYSIAN RESOURCES CORPORATION BERHAD  
Stock Name MRCB  
Date Announced27 Jun 2014  
CategoryGeneral Meetings
Reference NoMR-140626-81529

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting27/06/2014
Time03:00 PM
VenueHotel Istana Kuala Lumpur City Centre
Mahkota Ballroom, BR Level,
73, Jalan Raja Chulan,
50200 Kuala Lumpur
Outcome of Meeting

Malaysian Resources Corporation Berhad wishes to announce that all ordinary resolutions tabled at the 43rd Annual General Meeting of the Company held today have been approved by the shareholders.



TALAMT - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameTALAM TRANSFORM BERHAD  
Stock Name TALAMT  
Date Announced27 Jun 2014  
CategoryGeneral Meetings
Reference NoTT-140620-61407

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionTALAM TRANSFORM BERHAD
(Formerly known as Trinity Corporation Berhad)
NOTICE OF 89TH ANNUAL GENERAL MEETING
Date of Meeting22/07/2014
Time11:30 AM
VenueCubic World Function Hall
41, Level 3 (1st Floor)
Pusat Beli Belah Pandan Kapital
Persiaran MPAJ, Off Jalan Pandan Indah Utama
Pandan Indah, 55100 Kuala Lumpur
Date of General Meeting Record of Depositors15/07/2014

Attachments

Notice of 89th AGM.pdf
265 KB



ORIENT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameORIENTAL HOLDINGS BERHAD  
Stock Name ORIENT  
Date Announced27 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140627-75AA7

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary stocks of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd for Employees Provident Fund Board
Level 42, Menara Citibank, 165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed24/06/2014
51,400
 

Circumstances by reason of which change has occurredDisposal of shares by Employees Provident Fund Board
Nature of interestDirect Interest
Direct (units)58,079,716 
Direct (%)9.36 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change58,079,716
Date of notice25/06/2014

Remarks :
This Notice was received on 27 June 2014.


SIME - OTHERS Disposal of Sime Darby Alif Retort Pack Products Sdn Bhd (Announcement pursuant to Chapter 9.19 (24) of the Bursa Malaysia Securities Berhad’s Main Market Listing Requirements)

Announcement Type: General Announcement
Company NameSIME DARBY BERHAD  
Stock Name SIME  
Date Announced27 Jun 2014  
CategoryGeneral Announcement
Reference NoSD-140624-52013

TypeAnnouncement
SubjectOTHERS
DescriptionDisposal of Sime Darby Alif Retort Pack Products Sdn Bhd
(Announcement pursuant to Chapter 9.19 (24) of the Bursa Malaysia Securities Berhad’s Main Market Listing Requirements)

Sime Darby Berhad (Sime Darby) wishes to announce that Sime Darby Plantation Sdn Bhd, a wholly-owned subsidiary of Sime Darby, has on 27 June 2014, disposed its entire equity interest in Sime Darby Alif Retort Pack Products Sdn Bhd (SD Alif), comprising 100,000 ordinary shares of RM1.00 each, to Kumpulan Amanah Ikhtiar Malaysia Berhad for a total consideration of RM6.83 million (the Disposal).

SD Alif is a private limited company which is involved in producing, retailing, marketing and distributing pre-packed food products.

Following the Disposal, SD Alif and its wholly-owned subsidiary, Sime Darby Alif Food Industries Sdn Bhd, have ceased to be indirect wholly-owned subsidiaries of Sime Darby.

The Disposal will not have any material effect on the earnings or net assets of the Sime Darby Group for the financial year ending 30 June 2014.

None of the directors or substantial shareholders of Sime Darby or persons connected to them has any interest, direct and indirect, in the Disposal.

This announcement is dated on 27 June 2014.



SHELL - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameSHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD  
Stock Name SHELL  
Date Announced27 Jun 2014  
CategoryGeneral Announcement
Reference NoCC-140620-5EE88

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionShell Refining Company (Federation of Malaya) Berhad (“SRC” or "the Company")
- RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE - Variation between the actual value and estimated value by 10% or more

Further to the announcement dated 16 April 2014, the Board of Directors of SRC wishes to announce that the actual value of the Recurrent Related Party Transactions (“RRPT”) transacted with the following related party pursuant to the existing Shareholders’ Mandate obtained at the 54th Annual General Meeting held on 29 April 2013 has further exceeded the estimated value of the RRPT as disclosed in the Circular to Shareholders dated 5 April 2013 (“Circular”) by more than 10%. Further details are set out in the table below:

Transacting Party

Related Party

Nature of RRPTEstimated Value as Disclosed in the Circular dated 5 April 2013 (RM)

Actual Value transacted from 29 April 2013 to 25 June 2014

Amount Exceeded (RM) (%)

Reason for variation

SRCShell Timur Sdn Bhd

Sale and Purchase of Petroleum Product by SRC

1,410,000,000

1,982,337,463

572,337,463(40.59%)

The excess is due to the increase in production of the Company and in turn, resulted in higher sales of petroleum products produced to Shell Timur Sdn Bhd

This announcement is dated 27 June 2014.



POS - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced27 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-140627-B885D

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board

2) Employees Provident Fund Board

3) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (AMUNDI)

4) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (RHB INV)

5) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (CIMB PRI)

6) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ARIM)

7) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (TEMPLETON)

8) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ABERDEEN)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed24/06/2014
200,000
 
Disposed24/06/2014
250,000
 

Circumstances by reason of which change has occurred(1) Disposal by Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board-200,000 shares
(2)Disposal by Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (RHB INV)-250,000 shares
Nature of interestDirect
Direct (units)61,263,300 
Direct (%)11.41 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change61,263,300
Date of notice25/06/2014

Remarks :
The total number of 61,263,300 shares are held as follows:

1) 39,607,400 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board

2) 1,500,000 shares are registered in the name of Employees Provident Fund Board

3) 3,100,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (AMUNDI)

4) 750,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (RHB INV)

5) 8,443,900 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (CIMB PRI)

6) 725,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ARIM)

7) 1,814,800 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (TEMPLETON)

8) 5,322,200 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ABERDEEN)

The Form 29B dated 25 June 2014 was received by the Company on 27 June 2014.


POHKONG - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NamePOH KONG HOLDINGS BERHAD  
Stock Name POHKONG  
Date Announced27 Jun 2014  
CategoryGeneral Announcement
Reference NoCC-140606-57070

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionPOH KONG HOLDINGS BERHAD ("POH KONG" OR "THE COMPANY")
- Members' Voluntary Winding-Up of Subsidiaries

1. INTRODUCTION

Pursuant to the announcement made on 9 December 2011 in respect of the Restructuring of Poh Kong Group, the Company wishes to update that the following non-key/dormant subsidiaries of Poh Kong, have at their respective Extraordinary General Meetings, obtained shareholders' approval to commence members' voluntary winding-up pursuant to Section 254(1)(b) of the Companies Act, 1965 ("Winding-Up"):-

i. Poh Kong Jewellers (Bangsar) Sdn Bhd;
ii. Poh Kong Jewellers (Selayang) Sdn Bhd;
iii. Poh Kong Jewellers (The Mines) Sdn Bhd;
iv. Poh Kong Jewellers (Tmn Universiti J.B.) Sdn Bhd;
v. Poh Kong Jewellers (Seremban) Sdn Bhd;
vi. Poh Kong Jewellers (Kinta City) Sdn Bhd;
vii. Poh Kong Jewellers (Old Klang Road) Sdn Bhd;
viii. Pajak Gadai Anda Sdn Bhd;
ix. Poh Kong Jewellers (Summit) Sdn Bhd;
x. Kedai Emas Lik Wong Sdn Bhd;
xi. PK Design Sdn Bhd;
xii. In Vogue Sdn Bhd;
xiii. Poh Kong Jewellers (Batu Pahat) Sdn Bhd;
xiv. Poh Kong Jewellers (M) Sdn Bhd;
xv. Poh Kong Jewellers (Puchong) Sdn Bhd;
xvi. Poh Kong Jewellers (Bandar Utama) Sdn Bhd;
xvii. Poh Kong Jewellers (Muar) Sdn Bhd;
xviii. Poh Kong Jewellers (PHT) Sdn Bhd;
xix. Poh Kong Jewellers (Meru) Sdn Bhd;
xx. Poh Kong Jewellers (Peringgit) SDn Bhd,

(collectively referred to as "the Subsidiaries").

Mr. Ng Yim Kong of Strategy Corporate Secretariat Sdn Bhd has been appointed as the Liquidator for the Winding-Up of the Subsidiaries.

2. DETAILS OF THE SUBSIDIARIES UNDER WINDING-UP

Subsidiary
Date of Incorporation
Principal Activity prior to Winding-Up
Issued and Paid-Up Share Capital (RM)
Poh Kong Jewellers (Bangsar) Sdn Bhd
6 September 1996
Has ceased business operation since 31 May 2012
500,000
Poh Kong Jewellers (Selayang) Sdn Bhd
17 September 1993
Has ceased business operation since 31 December 2011
500,000
Poh Kong Jewellers (The Mines) Sdn Bhd
21 January 1997
Has ceased business operation since 31 May 2012
500,000
Poh Kong Jewellers (Tmn Universiti J.B.) Sdn Bhd
11 June 1996
Has ceased business operation since 31 May 2012
1,200,000
Poh Kong Jewellers (Seremban) Sdn Bhd
6 September 1996
Has ceased business operation since 31 May 2012
500,000
Poh Kong Jewellers (Kinta City) Sdn Bhd
25 October 1994
Has ceased business operation since 31 May 2012
1,800,000
Poh Kong Jewellers (Old Klang Road) Sdn Bhd
17 September 1993
Has ceased business operation since 31 May 2012
1,000,000
Pajak Gadai Anda Sdn Bhd
27 June 1996
Dormant
1,000,000
Poh Kong Jewellers (Summit) Sdn Bhd
20 November 1996
Has ceased business operation since 31 December 2011
500,000
Kedai Emas Lik Wong Sdn Bhd

20 November 1985

Dormant

600,000
PK Design Sdn Bhd
22 October 1994
Has ceased business operation since 31 December 2011
100,000
In Vogue Sdn Bhd
10 July 1991
Dormant
500,000
Poh Kong Jewellers (Batu Pahat) Sdn Bhd
6 September 1996
Has ceased business operation since 31 December 2011
1,000,000
Poh Kong Jewellers (M) Sdn Bhd
6 September 1996
Has ceased business operation since 31 December 2011
1,500,000
Poh Kong Jewellers (Puchong) Sdn Bhd
23 February 1993
Has ceased business operation since 31 December 2011
1,800,000
Poh Kong Jewellers (Bandar Utama) Sdn Bhd
22 September 1994
Has ceased business operation since 31 December 2011
1,000,000
Poh Kong Jewellers (Muar) Sdn Bhd
6 September 1996
Has ceased business operation since 31 December 2011
500,000
Poh Kong Jewellers (PHT) Sdn Bhd
28 November 1996
Has ceased business operation since 31 December 2011
500,000
Poh Kong Jewellers (Meru) Sdn Bhd
20 June 2013
Has ceased business operation since 31 December 2011
200,000
Poh Kong Jewellers (Peringgit) Sdn Bhd
22 October 2002
Has ceased business operation since 31 December 2011
1,200,000

3. RATIONALE FOR THE WINDING-UP

The Winding-Up of the Subsidiaries is part of Poh Kong Group's restructuring plan on internal reorganisation. In addition, the Winding-Up will enable Poh Kong Group to save future costs associated with maintaining the Subsidiaries.

4. EFFECTS OF THE WINDING-UP

The Winding-Up of the Subsidiaries will not have any material effect on the net earnings and net assets of Poh Kong Group for the financial year ending 31 July 2014.

5. DIRECTORS' AND MAJOR SHAREHOLDERS' INTERESTS

None of the Directors, major shareholders and persons connected with the Directors and major shareholders of the company has any direct and indirect interest in the Winding-Up of the Subsidiaries.

This announcement is dated 27 June 2014.



XINQUAN - Profile for Warrants

Announcement Type: Listing Information & Profile
Company NameXINGQUAN INTERNATIONAL SPORTS HOLDINGS LIMITED  
Stock Name XINQUAN-WA  
Date Announced27 Jun 2014  
CategoryListing Information & Profile
Reference NoMI-140627-58350

Instrument TypeWarrants
DescriptionWarrants 2014/2019 issued pursuant to the Bonus Issue of Warrants  
Listing Date30/06/2014
Issue Date25/06/2014
Issue/ Ask PriceNot Applicable
Issue Size IndicatorUnit
Issue Size in Unit169,031,500
Maturity Date24/06/2019
Revised Maturity Date 
Exercise/ Conversion Period5.00Year(s)
Revised Exercise/ Conversion Period
Exercise/Strike/Conversion PriceMYR 1.0000
Revised Exercise/Strike/Conversion Price
Exercise/ Conversion Ratio1 Warrant : 1 ordinary share of US$0.10 each
Revised Exercise/ Conversion Ratio
Mode of satisfaction of Exercise/ Conversion priceCash
Settlement Type/ Convertible intoPhysical (Shares)

Remarks :
Each Warrant carries the entitlement to subscribe for one (1) new ordinary share of US$0.10 each in Xingquan at the exercise price of RM1.00 which shall be satisfied in cash and at any time during the exercise period as indicated above ("Exercise Period") subject to the adjustments in accordance with the provisions of the deed poll dated 10 June 2014. Any Warrants not exercised during the Exercise Period will thereafter lapse and cease to be valid for any purpose.

This announcement is dated 27 June 2014.


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