June 2, 2014

Company announcements: HUNZPTY, EDARAN, EIG, MASTEEL, GWPLAST

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

Announcement Type: General Announcement
Company NameHUNZA PROPERTIES BERHAD  
Stock Name HUNZPTY  
Date Announced2 Jun 2014  
CategoryGeneral Announcement
Reference NoCP-140602-32095

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionHunza Properties Berhad ("HPB") wishes to inform that the following Director has given notice of her dealing in the securities of HPB pursuant Paragraph 14.09(a) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

Ordinary Shares of RM1.00 each

Name of Director

Nature of Interest

Date Transacted

Opening Balance

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

% of Shares Transacted

Consideration
(RM)

Closing Balance

% of Shares Held After the Transaction

Khor San Leng

Direct

29.05.14

326,257

 

^1,000,000

0.44

-

1,326,257

0.58

*Based on the paid-up capital of the Company of RM229,034,152 divided into 229,034,152 ordinary shares of RM1.00 each, exclusive of 15,797,752 ordinary shares of RM1.00 each held as treasury shares as at 29 May 2014.


Warrants 2010/2015

Name of DirectorNature of InterestDate Transacted Opening BalanceNo. of shares Acquired/(Disposed)

% of Shares TransactedConsideration
(RM)
Closing Balance% of Shares Held After the Transaction
Khor San Leng
Direct-29,800---29,800-

**Based on the total number of 11,320,229 Warrants 2010/2015 in issue as at 29 May 2014.

This announcement is dated 2 June 2014.


HUNZPTY - Changes in Director's Interest (S135) - Khor San Leng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameHUNZA PROPERTIES BERHAD  
Stock Name HUNZPTY  
Date Announced2 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCP-140602-33257

Information Compiled By KLSE

Particulars of Director

NameKhor San Leng
Address55 Lorong Lembah Permai 9
11200 Tanjung Bunga
Penang
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
29/05/2014
1,000,000
 

Circumstances by reason of which change has occurredTransfer inward
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)1,326,257 
Direct (%)0.58 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice02/06/2014

Remarks :
The 1,000,000 ordinary shares of RM1.00 each represents 0.44% of the total paid-up capital of the Company.

Based on the paid-up capital of the Company of RM229,034,152 divided into 229,034,152 ordinary shares of RM1.00 each, exclusive of 15,797,752 ordinary shares of RM1.00 each held as treasury shares as at 29 May 2014.


HUNZPTY - Changes in Sub. S-hldr's Int. (29B) - Dato' Khor Teng Tong

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHUNZA PROPERTIES BERHAD  
Stock Name HUNZPTY  
Date Announced2 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCP-140531-A7236

Particulars of substantial Securities Holder

NameDato' Khor Teng Tong
Address55, Lorong Lembah Permai 9,
11200 Tanjung Bunga,
Penang
NRIC/Passport No/Company No.430806-08-5235
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderDato' Khor Teng Tong (3,895,517 Ordinary shares)
55 Lorong Lembah Permai 9
11200 Tanjung Bungah, Penang

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred29/05/2014
1,000,000
0.000 

Circumstances by reason of which change has occurredTransfer outward
Nature of interestDirect interest
Direct (units)14,350,517 
Direct (%)6.27 
Indirect/deemed interest (units)112,875,866 
Indirect/deemed interest (%)49.28 
Total no of securities after change127,226,383
Date of notice02/06/2014

Remarks :
Based on the paid-up capital of the Company of RM229,034,152 divided into 229,034,152 ordinary shares of RM1.00 each, exclusive of 15,797,752 ordinary shares of RM1.00 each held as treasury shares as at 29 May 2014.


HUNZPTY - Changes in Sub. S-hldr's Int. (29B) - Dato' Khor Teng Tong (Amended Announcement)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHUNZA PROPERTIES BERHAD  
Stock Name HUNZPTY  
Date Announced2 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCP-140602-AB50F

Particulars of substantial Securities Holder

NameDato' Khor Teng Tong
Address55, Lorong Lembah Permai 9,
11200 Tanjung Bunga,
Penang
NRIC/Passport No/Company No.430806-08-5235
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderDato' Khor Teng Tong (4,895,517 Ordinary shares)
55 Lorong Lembah Permai 9
11200 Tanjung Bungah, Penang

Khor Teng Tong Holdings Sdn Bhd ("KTTH") (12,825,230 Ordinary shares)
50 Jalan Khaw Sim Bee
10400 Penang

Alliancegroup Nominees (Tempatan) Sdn Bhd pledged securities account for KTTH (“ANTSB-KTTH”) (10,100,000 ordinary shares)
3rd Floor Menara Multi-Purpose
Capital Square
8 Jalan Munshi Abdullah
50100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred25/02/2014
5,100,000
0.000 
Transferred31/03/2014
10,000
 

Circumstances by reason of which change has occurredTransfers between the securities accounts and
Transfer outward
Nature of interestDeemed and Direct interest
Direct (units)15,350,517 
Direct (%)6.67 
Indirect/deemed interest (units)112,875,866 
Indirect/deemed interest (%)49.06 
Total no of securities after change128,226,383
Date of notice18/04/2014

Remarks :
Based on the paid-up capital of the Company of RM230,071,252 divided into 230,071,252 ordinary shares of RM1.00 each, exclusive of 14,730,452 ordinary shares of RM1.00 each held as treasury shares as at 31 March 2014.

This announcement is to rectify the following typo error in the earlier announcement made on 18 April 2014:-

1. The number of shares of Dato' Khor Teng Tong should be 4,895,517 ordinary shares instead of 4,985,517 ordinary shares.


EDARAN - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameEDARAN BERHAD  
Stock Name EDARAN  
Date Announced2 Jun 2014  
CategoryGeneral Meetings
Reference NoEE-140530-57264

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionPROPOSED APPOINTMENT OF AUDITORS
Date of Meeting18/06/2014
Time10:00 AM
VenueRafflesia 1 & 2, Level LG1
Sime Darby Convention Centre
1A Jalan Bukit Kiara 1
60000 Kuala Lumpur
Date of General Meeting Record of Depositors11/06/2014

Attachments

Edaran Notice EGM.pdf
47 KB



EIG - Changes in Director's Interest (S135) - Brian Chieng Ngee Wen

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameESTHETICS INTERNATIONAL GROUP BERHAD  
Stock Name EIG  
Date Announced2 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoC&-140602-41C16

Information Compiled By KLSE

Particulars of Director

NameBrian Chieng Ngee Wen
AddressUnit No. A-17-9, Level 17, Block A
Menara UOA Bangsar
No. 5 Jalan Bangsar Utama 1
59100 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)
Acquired
02/06/2014
47,000
1.200 

Circumstances by reason of which change has occurredAcquisition of shares via on market transaction by Cornerstone Holdings Sdn Bhd (Deemed)
Nature of interestDeemed interest by virtue of interest in Providence Capital Sdn Bhd and Cornerstone Holdings Sdn Bhd pursuant to Section 6A(4)(c) of the Companies Act, 1965.
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)113,092,876 
Indirect/deemed interest (%)61.15 
Date of notice02/06/2014


EIG - Changes in Sub. S-hldr's Int. (29B) - Brian Chieng Ngee Wen

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameESTHETICS INTERNATIONAL GROUP BERHAD  
Stock Name EIG  
Date Announced2 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-140602-42E0E

Particulars of substantial Securities Holder

NameBrian Chieng Ngee Wen
AddressUnit No. A-17-9, Level 17, Block A
Menara UOA Bangsar
No. 5 Jalan Bangsar Utama 1
59100 Kuala Lumpur
NRIC/Passport No/Company No.851105-10-5091
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1)Providence Capital Sdn Bhd
2)Cornerstone Holdings Sdn Bhd

-address as above-

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/06/2014
47,000
1.200 

Circumstances by reason of which change has occurredAcquisition of shares via on market transaction by Cornerstone Holdings Sdn Bhd (Deemed)
Nature of interestDeemed interest by virtue of interest in Providence Capital Sdn Bhd and Cornerstone Holdings Sdn Bhd pursuant to Section 6A(4)(c) of the Companies Act, 1965.
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)113,092,876 
Indirect/deemed interest (%)61.15 
Total no of securities after change113,092,876
Date of notice02/06/2014


MASTEEL - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameMALAYSIA STEEL WORKS (KL) BHD  
Stock Name MASTEEL  
Date Announced2 Jun 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-140602-42734

EX-date08/07/2014
Entitlement date10/07/2014
Entitlement time05:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal single-tier dividend of 0.5 sen per ordinary share of RM0.50 each in respect of the financial year ended 31 December 2013
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
Tel : 03-2264 3883
Fax : 03-2282 1886
Payment date 25/07/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers10/07/2014 
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 Currency0.005


MASTEEL - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameMALAYSIA STEEL WORKS (KL) BHD  
Stock Name MASTEEL  
Date Announced2 Jun 2014  
CategoryGeneral Meetings
Reference NoCC-140602-42237

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionMalaysia Steel Works (KL) Bhd
- Notice of Forty-Second Annual General Meeting
Date of Meeting26/06/2014
Time03:00 PM
VenueRebana Hall, Level 1, Convention Centre,
Grand BlueWave Hotel Shah Alam,
Persiaran Perbandaran,
Seksyen 14,
40000 Shah Alam,
Selangor Darul Ehsan
Date of General Meeting Record of Depositors19/06/2014

Attachments

NOTICE OF 42ND AGM.pdf
174 KB



GWPLAST - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT

Announcement Type: General Announcement
Company NameGW PLASTICS HOLDINGS BERHAD  
Stock Name GWPLAST  
Date Announced2 Jun 2014  
CategoryGeneral Announcement
Reference NoCS-140529-61942

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
MONTHLY ANNOUNCEMENT
DescriptionGW PLASTICS HOLDINGS BERHAD ("GW PLASTICS" OR THE "COMPANY")

- MONTHLY ANNOUNCEMENT PURSUANT TO PRACTICE NOTE 17("PN 17") OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")("LISTING REQUIREMENTS")

(Unless otherwise defined, the abbreviations and definitions used in the announcement of the Company dated 9 January 2014 in relation to the proposed regularisation plan shall apply herein (“Requisite Announcement”)).

Reference is made to the Company’s announcements on the 9 January 2014, 18 February 2014 and 21 March 2014 in respect of the Proposed Regularisation Plan.

The Board of Directors of GW Plastics wishes to announce that there has been no material development in respect of the Proposed Regularisation Plan since the monthly announcement made on 2 May 2014.

This announcement is dated 2 June 2014.



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