June 4, 2014

Company announcements: HOHUP, AFFIN, UOADEV, PESTECH, TUNEINS, TROP, HLBANK, TGUAN, PERDANA

HOHUP - Changes in Director's Interest (S135) - Dato' Mah Siew Kwok

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHO HUP CONSTRUCTION COMPANY BHD  
Stock Name HOHUP  
Date Announced4 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-140604-42946

Information Compiled By KLSE

Particulars of Director

NameDato' Mah Siew Kwok
AddressNo. 7, Jalan Nusa, Taman Bukit Mas, 50480 Kuala Lumpur
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)
Others
02/06/2014
23,115,000
0.500 

Description of other type of transactionConversion of Irredeemable Convertible Preference Shares ("ICPS") into ordinary shares by Formis Holdings Bhd.
Circumstances by reason of which change has occurredConversion of ICPS into ordinary shares by Formis Holdings Bhd.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)5,412,000 
Direct (%)1.77 
Indirect/deemed interest (units)52,576,000 
Indirect/deemed interest (%)17.23 
Date of notice04/06/2014

Remarks :
This announcement is also made to comply with Paragraph 14.09 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements.


AFFIN - 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 NameAFFIN HOLDINGS BERHAD  
Stock Name AFFIN  
Date Announced4 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-140604-63780

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

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed21/05/2014
10,700
 
Disposed22/05/2014
94,200
 
Disposed23/05/2014
118,300
 
Disposed26/05/2014
16,700
 
Disposed27/05/2014
154,200
 
Disposed28/05/2014
166,200
 
Disposed29/05/2014
78,000
 
Disposed30/05/2014
181,800
 

Circumstances by reason of which change has occurredDisposed
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)119,127,900 
Indirect/deemed interest (%) 
Total no of securities after change119,127,900
Date of notice02/06/2014

Remarks :
This announcement is dated 4 June 2014.

The Secretary of the Company received the Notices of Form 29B dated 22 to 23 and 26 to 30 May 2014 and 2 June 2014 on 4 June 2014.


UOADEV - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES

Announcement Type: General Announcement
Company NameUOA DEVELOPMENT BHD  
Stock Name UOADEV  
Date Announced4 Jun 2014  
CategoryGeneral Announcement
Reference NoMI-140604-62382

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
OTHER ISSUE OF SECURITIES
DescriptionUOA DEVELOPMENT BHD (“UOA DEVELOPMENT” OR THE “COMPANY”)

DIVIDEND REINVESTMENT SCHEME THAT PROVIDES THE SHAREHOLDERS OF UOA DEVELOPMENT THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND IN NEW ORDINARY SHARES OF RM0.05 EACH IN UOA DEVELOPMENT (“SHARE(S)”) (“DRS”)

We refer to the announcements dated 22 May 2014 and 3 June 2014 in relation to the DRS.

Following the approval given by the shareholders of UOA Development at the Company’s Tenth Annual General Meeting held on 28 May 2014 for the first and final single tier dividend of 13.00 sen per Share in respect of the financial year ended 31 December 2013 (“Final Dividend”) and the allotment and issuance of such number of new Shares pursuant to the DRS, on behalf of the Board of Directors of UOA Development (“Board”), RHB Investment Bank Berhad (“RHB Investment Bank”) wishes to announce that the issue price of the new Shares to be issued pursuant to the DRS (“Issue Price”) has been fixed today (“Price Fixing Date”) at RM1.80 per new Share.

The Issue Price is computed based on the five (5)-market day volume weighted average market price of the Shares of approximately RM2.13, up to and including 3 June 2014, being the last trading day prior to the Price Fixing Date, adjusted for the Final Dividend of 13.00 sen per Share and applying a discount of approximately ten percent (10%), which is equivalent to RM0.20 per Share.

On behalf of the Board, RHB Investment Bank also wishes to announce that the books closure date for the Final Dividend and the DRS has been fixed for 18 June 2014.

Barring any unforeseen circumstances, the new Shares arising from the DRS will be listed on the Main Market of Bursa Malaysia Securities Berhad on 18 July 2014.

This announcement is dated 4 June 2014.



UOADEV - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameUOA DEVELOPMENT BHD  
Stock Name UOADEV  
Date Announced4 Jun 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoMI-140604-9A1BA

EX-date16/06/2014
Entitlement date18/06/2014
Entitlement time05:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and final single tier dividend of 13.00 sen per ordinary share of RM0.05 each in UOA Development Bhd (“UOA Development” or the “Company”) (“Share(s)”) in respect of the financial year ended 31 December 2013 (“Final Dividend”)
Period of interest payment to
Financial Year End31/12/2013
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noTricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City
Lingkaran Syed Putra
59200 Kuala Lumpur

Telephone No: 603-2264 3883
Facsimile No: 603-2282 1886
Payment date 17/07/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers18/06/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.13

Remarks :
On 26 February 2014, the Board of Directors of UOA Development (“Board”) had declared the Final Dividend and also determined that the dividend reinvestment scheme (“DRS”) shall apply to the entire Final Dividend.

On 28 May 2014, the shareholders of UOA Development had at the Company’s Tenth Annual General Meeting approved the Final Dividend and authorised UOA Development to allot and issue such number of new Shares pursuant to the DRS.

On behalf of the Board, RHB Investment Bank Berhad had, on even date, announced that the issue price of the new Shares to be issued pursuant to the DRS in respect of the Final Dividend has been fixed today at RM1.80 per new Share.

This announcement is dated 4 June 2014.


PESTECH - Annual Report 2013

Announcement Type: Document Receipt
Company NamePESTECH INTERNATIONAL BERHAD  
Stock Name PESTECH  
Date Announced4 Jun 2014  
CategoryDocument Receipt
Reference NoJM-140604-63879

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

Attachments

PESTECH-AnnualReport2013.pdf
2682 KB






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

Announcement Type: General Announcement
Company NameTUNE INS HOLDINGS BERHAD  
Stock Name TUNEINS  
Date Announced4 Jun 2014  
CategoryGeneral Announcement
Reference NoCM-140604-58304

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionTUNE INS HOLDINGS BERHAD ("TIH" OR "THE COMPANY")
NOTIFICATION PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("MMLR") OF DEALINGS IN THE SECURITIES OF TIH OUTSIDE CLOSED PERIOD

Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, TIH wishes to notify that the Company had on 4 June 2014 received a notification from Mr. Peter Dixon Miller, the principal officer of the Company in relation to the disposal of shares of the Company. Details of disposal are as follows:

Name of Registered Holder

Transaction Date

No. of Shares

% of Issued Share Capital

Equivalent Market Value (RM)

Peter Dixon Miller

30/05/2014

800,000

0.11

1,875,195

This announcement is dated 4 June 2014.



TROP - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameTROPICANA CORPORATION BERHAD  
Stock Name TROP  
Date Announced4 Jun 2014  
CategoryPDF Submission
Reference NoMI-140604-62835

SubjectTROPICANA CORPORATION BERHAD (“TROPICANA” OR “COMPANY”)

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE

(I) PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS OF THE EMPLOYEE SHARE OPTION SCHEME ("ESOS”) OF TROPICANA

(II) PROPOSED ALLOCATION OF ESOS OPTIONS TO THE GROUP CHIEF EXECUTIVE OFFICER, EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS OF TROPICANA

Attachments

Tropicana Circular.pdf
919 KB






HLBANK - 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 NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced4 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-140604-E6211

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 ("Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 236,741,843 Shares
Employees Provident Fund Board - 1,500,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 2,798,800 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) - 2,300,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 8,130,940 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 754,200 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - 3,030,000 Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired30/05/2014
1,200,000
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)255,255,783 
Direct (%)14.19 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change255,255,783
Date of notice02/06/2014

Remarks :
Received EPF's notice dated 2 June 2014 on 4 June 2014.

This announcement is dated 4 June 2014.


TGUAN - Circular/Notice to Shareholders

Announcement Type: PDF Submission
Company NameTHONG GUAN INDUSTRIES BERHAD  
Stock Name TGUAN  
Date Announced4 Jun 2014  
CategoryPDF Submission
Reference NoCC-140604-674C1

SubjectCIRCULAR TO SHAREHOLDERS in relation to the

PART A
PROPOSED RENEWAL OF THE AUTHORITY TO BUY-BACK ITS OWN SHARES BY THE COMPANY

PART B
PROPOSED SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE


PERDANA - 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 NamePERDANA PETROLEUM BERHAD  
Stock Name PERDANA  
Date Announced4 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-140604-1634B

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 shares of RM 0.50 each
Name & address of registered holderLembaga Tabung Haji
201, Jalan Tun Razak,
Peti Surat 11025,
50732 Kuala Lumpur

AmIslamic FUND MANAGEMENT SDN BHD
Level 10, Bangunan AmBank Group
55 Jalan Raja Chulan, 50200 Kuala Lumpur

Asian Islamic Investment Management Sdn Bhd
Suite 10-03, 10th Floor, Menara Keck Seng
203, Jalan Bukit Bintang
55100, Kuala Lumpur

CIMB-Principal Asset Management Berhad
Level 5, Menara Milenium
8, Jalan Damanlela, Bukit Damansara
50490 Kuala Lumpur

Maybank Asset Management Sdn Bhd
Level 12 Tower C Dataran Maybank
No. 1 Jalan Maarof
59000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed30/05/2014
133,000
 
Disposed02/06/2014
318,710
 

Circumstances by reason of which change has occurredDisposal of Shares
Nature of interestDirect and Indirect
Direct (units)62,224,400 
Direct (%)8.43 
Indirect/deemed interest (units)3,593,210 
Indirect/deemed interest (%)0.49 
Total no of securities after change65,817,610
Date of notice03/06/2014

Remarks :
The Form 29B was received by the company on 4 June 2014.


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