June 27, 2014

Company announcements: KLK, AFUJIYA, UMWOG, IOIPG, BPURI, GOLSTA, PW, DBE, KAWAN, TOMYPAK

KLK - 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 NameKUALA LUMPUR KEPONG BERHAD  
Stock Name KLK  
Date Announced27 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKL-140627-7DBD2

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
[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)
Acquired24/06/2014
300,000
 

Circumstances by reason of which change has occurredAcquired
Nature of interestDirect
Direct (units)154,697,238 
Direct (%)14.53 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change154,697,238
Date of notice25/06/2014

Remarks :
Notification received on 27/06/2014


AFUJIYA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameABM FUJIYA BERHAD  
Stock Name AFUJIYA  
Date Announced27 Jun 2014  
CategoryGeneral Meetings
Reference NoCS-140627-C89AC

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting27/06/2014
Time11:00 AM
VenueThe Conference Room, Lot 859, Section 66, Jalan Pangkalan, Pending Industrial Estate, 93450 Kuching, Sarawak.
Outcome of Meeting

ABM Fujiya Berhad wishes to announce that all resolutions as set out in the Notice of the Tenth Annual General Meeting ("AGM") dated 4th June, 2014 were approved by the shareholders at the AGM.

This announcement is dated 27th day of June 2014.

 



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

Announcement Type: General Announcement
Company NameUMW OIL & GAS CORPORATION BERHAD  
Stock Name UMWOG  
Date Announced27 Jun 2014  
CategoryGeneral Announcement
Reference NoUO-140627-CE6CA

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Datuk Syed Hisham bin Syed Wazir, an Affected Person of UMW Oil & Gas Corporation Berhad, had transacted dealings in the securities of UMWOG outside the closed period. The details are as set out in the Table below.


NAME OF AFFECTED PERSON: DATUK SYED HISHAM BIN SYED WAZIR
DESIGNATION: NON-INDEPENDENT NON-EXECUTIVE DIRECTOR

NATURE OF INTEREST
DATE OF TRANSACTION (DISPOSAL)
NUMBER OF AFFECTED SHARES
PRICE PER SHARE
PERCENTAGE (%)
DIRECT
20 JUNE 2014
50,000
RM4.25
0.00231



IOIPG - 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 NameIOI PROPERTIES GROUP BERHAD  
Stock Name IOIPG  
Date Announced27 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIP-140627-3E4E3

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
Employees Provident Fund Board
Level 42, Menara Citibank, 165 Jalan Ampang,
50450 Kuala Lumpur
(Disposal of 2,000,000 shares on 24 June 2014. Following the disposal, currently held 303,063,388 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)
(There is no change in shareholding. Currently held 1,000,000 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (AM INV)
(There is no change in shareholding. Currently held 5,322,092 shares.)

Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (NOMURA)
(There is no change in shareholding. Currently held 1,523,250 shares.)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed24/06/2014
2,000,000
 

Circumstances by reason of which change has occurredDisposal of equity managed by Portfolio Manager
Nature of interestDirect
Direct (units)310,908,730 
Direct (%)9.6 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change310,908,730
Date of notice25/06/2014

Remarks :
We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 27 June 2014.


BPURI - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameBINA PURI HOLDINGS BHD  
Stock Name BPURI  
Date Announced27 Jun 2014  
CategoryGeneral Meetings
Reference NoBP-140626-46390

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting27/06/2014
Time11:00 AM
VenueGround Floor, Wisma Bina Puri, 88, Jalan Bukit Idaman 8/1, Bukit Idaman, 68100 Selayang, Selangor Darul Ehsan
Outcome of Meeting

We would like to announce that at the Twenty-Third Annual General Meeting ("AGM") of Bina Puri Holdings Bhd. held today, all the ordinary resolutions set out in the notice of AGM dated 5 June 2014 were approved by the shareholders of the company.

This announcement is dated 27 June 2014.



GOLSTA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameGOLSTA SYNERGY BERHAD  
Stock Name GOLSTA  
Date Announced27 Jun 2014  
CategoryChange in Boardroom
Reference NoGS-140627-47671

Date of change26/06/2014
NameTan Sri Prof. Dato' Dr. Marimuthu A/L Thangaveloo
Age78
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsProfessor Marimuthu obtained his BA (Hons) in Economics from the University of Malaya and his MEd and PhD from the University of Manchester, England.  
Working experience and occupation Tan Sri Professor Dr. T. Marimuthu is now an Adjunct Professor at the School of Education and Cognitive Sciences, Asia e University, Kuala Lumpur. He was formerly the Chairman of Asian Institute of Medicine, Science and Technology University in Kedah, Malaysia.

During his tenure with University of Malaya from 1970 till 1990, he served as the Deputy Dean of the Faculty of Education, the Head of the Department of Social Foundations, member of the University Senate and Professor of Social Psychology of Education.

In 1990, Tan Sri became the Member of Parliament for Teluk Kemang in Negeri Sembilan and was appointed as the Deputy Minister of Agriculture, Malaysia (1994 – 1995). From 1996 to 2002, Tan Sri Marimuthu was appointed to the Senate and served as the Chairman of the International Relations committee of the Malaysian Parliament and as President of the Senators Club. He was a Fulbright Scholar at Stanford University, California and the University of Chicago, USA and has been a consultant to various international organisations such as UNESCO, UNICEF and the World Bank on educational and parliamentary matters. He is the author of several books and articles in the field of sociology of education.

Tan Sri Prof has been bestowed with several honors and awards for his distinguished social and political service. 
Directorship of public companies (if any)Nil 
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 

Remarks :
Gender: Male

This announcement is dated 27 June 2014.


PW - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePW CONSOLIDATED BHD  
Stock Name PW  
Date Announced27 Jun 2014  
CategoryGeneral Meetings
Reference NoCC-140522-504E2

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting26/06/2013
Time11:00 AM
VenueIMPIANA ROOM, PENANG GOLF RESORT
NO. 1687 JALAN BERTAM
13200 KEPALA BATAS
SEBERANG PRAI UTARA
PENANG
Outcome of Meeting

The Board of Directors of PW CONSOLIDATED BHD is pleased to announce that the shareholders of the Company had at the 17th Annual General Meeting ("AGM") duly held on 27 June 2014, approved all the resolutions prescribed in the Notice of AGM dated 4 June 2014.

Dated this 27th day of June 2014.



DBE - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameD.B.E. GURNEY RESOURCES BERHAD  
Stock Name DBE  
Date Announced27 Jun 2014  
CategoryGeneral Meetings
Reference NoCG-140623-FFCB7

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting27/06/2014
Time11:30 AM
VenueIntan 1, The Orient Star Resort Lumut
Lot 203 & 366 Jalan Iskandar Shah
32200 Lumut, Perak Darul Ridzuan
Outcome of Meeting

RESOLUTIONS PASSED AT THE 13TH ANNUAL GENERAL MEETING OF D.B.E. GURNEY RESOURCES BERHAD

The Board of Directors is pleased to inform that at the 13th Annual General Meeting ("AGM") of D.B.E Gurney Resources Berhad held at Intan 1, The Orient Star Resort Lumut, Lot 203 & 366 Jalan Iskandar Shah, 32200 Lumut, Perak Darul Ridzuan on 27 June 2014, all the resolutions set out in the Notice of the 13th AGM dated 5 June 2014 were duly passed.




KAWAN - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameKAWAN FOOD BERHAD  
Stock Name KAWAN  
Date Announced27 Jun 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-140627-D7BCF

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 to Shares
No. of shares issued under this corporate proposal6,000
Issue price per share ($$)MYR 1.400
Par Value ($$)MYR 0.500
Latest issued and paid up share capital after the above corporate proposal in the following
Units120,789,390
CurrencyMYR 60,394,695.000
Listing Date30/06/2014


TOMYPAK - Changes in Director's Interest (S135) - Teoh Kok Swee @ Michael Teoh

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameTOMYPAK HOLDINGS BERHAD  
Stock Name TOMYPAK  
Date Announced27 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140627-4008C

Information Compiled By KLSE

Particulars of Director

NameTeoh Kok Swee @ Michael Teoh
Address10, Jalan Bentangau, Kebun Teh Park, 80250 Johor Bahru, Johor.
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)
Disposed
26/06/2014
101,150
1.360 

Circumstances by reason of which change has occurredDISPOSAL
Nature of interestDIRECT
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice27/06/2014

Remarks :
This announcement also serve as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above disposal of 101,150 ordinary shares of RM0.50 representing 0.09% of the issued shares of the Company.

The percentage is computed based on the total number of shares in issue net of shares bought back by the Company of 109,340,750 ordinary shares of RM0.50 each as at 26 June 2014.


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