June 27, 2014

Company announcements: SEACERA, ABLEGRP, PERDANA, HAISAN, TOPGLOV, YFG, PJBUMI, KEINHIN, TOCEAN

SEACERA - Notice of Interest Sub. S-hldr (29A) - Gan Hai Toh

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameSEACERA GROUP BERHAD  
Stock Name SEACERA  
Date Announced27 Jun 2014  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCA-140620-B57D6

Particulars of Substantial Securities Holder

NameGan Hai Toh
Address26, Jalan PJU 1A/50,
Damansara Idaman,
47500 Petaling Jaya,
Selangor
NRIC/Passport No/Company No.650314-04-5223
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderUtusan Mewah Sdn. Bhd.
No. 24, 1st Floor, Jalan PJS 11/14
Bandar Sunway
46150 Petaling Jaya, Selangor

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired30/05/2014
No of securities10,500,000
Circumstances by reason of which Securities Holder has interestDirect - Acquisition of shares
Indirect - Deemed interest by virtue of Section 6A of the Companies Act, 1965
Nature of interestDirect & Indirect
Price Transacted ($$)

Total no of securities after change

Direct (units)827,866 
Direct (%)0.49 
Indirect/deemed interest (units)10,500,000 
Indirect/deemed interest (%)6.24 
Date of notice27/06/2014

Remarks :
The notice was received by us on 27 June 2014.


ABLEGRP - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameABLEGROUP BERHAD  
Stock Name ABLEGRP  
Date Announced27 Jun 2014  
CategoryGeneral Meetings
Reference NoCC-140623-35008

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting27/06/2014
Time03:00 PM
VenueATLANTA EAST, LEVEL 3, HOTEL ARMADA PETALING JAYA, LORONG UTARA C, SECTION 52, 46200 PETALING JAYA, SELANGOR DARUL EHSAN
Outcome of Meeting

The Board of Directors of AbleGroup Berhad ("AB") is pleased to announce that the shareholders of AB have, at the Tenth Annual General Meeting ("AGM") of AB held today, approved by way of show of hands all the resolutions as prescribed in the Notice convening the AGM.


This announcement is dated 27 June 2014.


PERDANA - 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 NamePERDANA PETROLEUM BERHAD  
Stock Name PERDANA  
Date Announced27 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-140627-85266

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 FD BD (KIB)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (RHB INV)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (AM INV)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (MAYBAN)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (NOMURA)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FUND BOARD (CIMB PRI)

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (TEMPLETON)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed24/06/2014
389,300
 
Disposed24/06/2014
22,800
 

Circumstances by reason of which change has occurredDisposed
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)54,667,420 
Indirect/deemed interest (%)7.41 
Total no of securities after change54,667,420
Date of notice25/06/2014

Remarks :
The Form 29B was received by the Company on 27 June 2014.


HAISAN - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameHAISAN RESOURCES BERHAD  
Stock Name HAISAN  
Date Announced27 Jun 2014  
CategoryGeneral Announcement
Reference NoHR-140627-61756

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionHAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”)
- APPEAL FILED BY WALL’S (CHINA) CO., LTD TO THE SHANGHAI NO. 1 INTERMEDIATE PEOPLE’S COURT AGAINST THE JUDGMENT OF THE PEOPLE’S COURT OF CHANGNING DISTRICT, SHANGHAI

Further to the Company’s announcement dated 21 November 2013 with regard to the Appeal, the Board of Directors of HAISAN wishes to announce that IGLO (Shanghai) Co., Ltd and IGLO (Shanghai) Logistics Co., Ltd (“the Plaintiffs”) had on 26 June 2014 received a notice dated 23 June 2014 from the Shanghai No. 1 Intermediate People’s Court (“the Court”) informing the Plaintiffs that the Appeal filed by the Defendants has been rejected by the Court and the original judgment as announced on 30 July 2013 is upheld.

The Company will announce further developments on the above matter as and when necessary.

This announcement is dated 27 June 2014.



HAISAN - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameHAISAN RESOURCES BERHAD  
Stock Name HAISAN  
Date Announced27 Jun 2014  
CategoryGeneral Announcement
Reference NoHR-140627-62059

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionHAISAN RESOURCES BERHAD (“HAISAN” OR “THE COMPANY”)
- APPEALS FILED IN THE SHANGHAI NO. 1 INTERMEDIATE PEOPLE’S COURT
CASE NUMBER: (2014) INTERMEDIATE CIVIL CHAMBER FOUR (COMMERCIAL) FINAL NO. 507

Further to the Company’s last announcement dated 19 March 2014 with regard to the appeal against the judgment dated 29 January 2014 issued by the People’s Court of Changning District, Shanghai, the Board of Directors of HAISAN wishes to announce that IGLO (Shanghai) Co., Ltd and IGLO (Shanghai) Logistics Co., Ltd (“the Defendants”) had on 26 June 2014 received a notice dated 10 June 2014 from the Shanghai No. 1 Intermediate People’s Court (“the Court”) informing the Defendants that the appeals filed by both the Defendants and the Plaintiff had been rejected by the Court and the original judgment as announced on 10 February 2014 is upheld.

The Company will announce further developments on this matter as and when necessary.

This announcement is dated 27 June 2014.



TOPGLOV - 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 NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced27 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTG-140625-3C229

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 holderCitigroup Nominees (Tempatan) Sdn Bhd
for Citigroup 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
8,300
 

Circumstances by reason of which change has occurredAcquisition of shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Nature of interestDirect Interest
Direct (units)35,208,373 
Direct (%)5.673 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change35,208,373
Date of notice25/06/2014

Remarks :
The total number of 35,208,373 Ordinary Shares of RM0.50 each are held through the following holders:
1) 25,578,673 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;
2) 1,500,000 Ordinary Shares are registered in the name of Employees Provident Fund Board;
3) 802,700 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (KIB);
4) 6,877,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI); and
5) 450,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ARIM).

Top Glove Corporation Bhd received the Form 29B on 27 June 2014.


YFG - Changes in Director's Interest (S135) - Lim Chong Ling

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameYFG BERHAD  
Stock Name YFG  
Date Announced27 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140627-A0B68

Information Compiled By KLSE

Particulars of Director

NameLim Chong Ling
AddressNo. 10, Jalan Kenyalan 11/6B
PJU 5, Kota Damansara
47810 Petaling Jaya
Selangor Darul Ehsan
Descriptions(Class & nominal value)Warrants 2011/2016

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
27/06/2014
700,000
0.040 

Circumstances by reason of which change has occurredDisposal of warrants by Lim Chong Ling via his account maintained with EB Nominees Tempatan) Sdn Bhd
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)8,192,282 
Direct (%)2.69 
Indirect/deemed interest (units)450,000 
Indirect/deemed interest (%)0.15 
Date of notice27/06/2014

Remarks :
1)Lim Chong Lim's direct interest in YFG Berhad("YFG"):-

(i)Name of Registered Holder - Lim Chong Ling (1,235,200 warrants or 0.41%)
(ii)Name of Registered Holder - EB Nominees (Tempatan) Sdn Bhd(6,957,082 warrants or 2.28%)

Total number of warrants after change : 8,192,282 or 2.69%

(2)Lim Chong Ling's indirect interest via his spouse, Hoh Sow Kuen's direct interest in YFG:-

(i)Name of Registered Holder - Hoh Sow Kuen (450,000 warrants @ 0.15%)


PJBUMI - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NamePJBUMI BERHAD  
Stock Name PJBUMI  
Date Announced27 Jun 2014  
CategoryGeneral Meetings
Reference NoCC-140611-54917

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting27/06/2014
Time10:00 AM
VenueHoliday Villa Subang, Ivory 12 Meeting Room, Level 4, No. 9 Jalan 12/1, Subang Jaya, 47500 Petaling Jaya, Selangor Darul Ehsan
Outcome of Meeting

The Company is pleased to announce that all four (4) Ordinary Resolutions as set out in the Notice of the 29th Annual General Meeting ("29th AGM") dated 4 June 2014 were duly passed and carried at the 29th AGM of the Company duly convened and held on 27 June 2014.


In addition, the Company wishes to inform that the 29th AGM was held at Ivory 12 Meeting Room on Level 4 instead of Ivory 6 Meeting Room on Level 3 as stated in the Notice of 29th AGM. The change of Meeting Room was due to administrative reason.


KEINHIN - Changes in Sub. S-hldr's Int. (29B) - Kam Loong Mining Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKEIN HING INTERNATIONAL BERHAD  
Stock Name KEINHIN  
Date Announced27 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140627-050AD

Particulars of substantial Securities Holder

NameKam Loong Mining Sdn Bhd
AddressNo. 187, Jalan Besar Ampang
68000 Ampang
Selangor Darul Ehsan
NRIC/Passport No/Company No.9969-D
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderKam Loong Mining Sdn Bhd
No. 187, Jalan Besar Ampang
68000 Ampang
Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed26/06/2014
50,000
 

Circumstances by reason of which change has occurredDisposal of shares via open market deal
Nature of interestDirect interest
Direct (units)10,638,000 
Direct (%)10.75 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change10,638,000
Date of notice27/06/2014

Remarks :
Remarks:-

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


TOCEAN - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameTRANSOCEAN HOLDINGS BHD  
Stock Name TOCEAN  
Date Announced27 Jun 2014  
CategoryGeneral Meetings
Reference NoCS-140623-42932

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting27/06/2014
Time10:00 AM
VenueFunction Room, Level 2, Kuala Lumpur International Hotel, Jalan Raja Muda Abd Aziz, 50738 Kuala Lumpur
Outcome of Meeting

The Board of Directors of the Company is pleased to announce that all the resolutions as prescribed in the notice of Thirty-sixth Annual General Meeting of the Company ("36th AGM") dated 2 June 2014 were duly approved by the shareholders at the 36th AGM held on 27 June 2014.

This announcement is dated 27 June 2014.

 



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