SUNWAY - SUNWAY-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
| Company Name | SUNWAY BERHAD |
| Stock Name | SUNWAY |
| Date Announced | 16 Jun 2014 |
| Category | Listing Circular |
| Reference No | NE-140616-59665 |
LISTING'S CIRCULAR NO. L/Q : 70887 OF 2014
Kindly be advised that the abovementioned Company’s additional 32,800 new ordinary shares of RM1.00 each arising from the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Wednesday, 18 June 2014.
SONA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | SONA PETROLEUM BERHAD |
| Stock Name | SONA |
| Date Announced | 16 Jun 2014 |
| Category | General Meetings |
| Reference No | CM-140616-61708 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 16/06/2014 |
| Time | 10:00 AM |
| Venue | Kuala Lumpur Golf & Country Club, Banquet Hall, Level 1, Main Lobby, 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur |
| Outcome of Meeting | Sona Petroleum Berhad ("SONA" or "the Company") is pleased to announce that at the Third Annual General Meeting ("AGM") of SONA held on 16th June 2014, all the resolutions under Ordinary and Special Businesses as contained in the Notice of AGM dated 23rd May 2014 were duly passed by the shareholders of the Company. |
BJAUTO - 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 Name | BERJAYA AUTO BERHAD |
| Stock Name | BJAUTO |
| Date Announced | 16 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BA-140616-2DC78 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) Level 42, Menara Citibank, 165, Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 11/06/2014 | 1,500,000 |
HLCAP - Changes in Sub. S-hldr's Int. (29B) - Yu Kuan Chon
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HONG LEONG CAPITAL BERHAD |
| Stock Name | HLCAP |
| Date Announced | 16 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HC-140616-66B20 |
Particulars of substantial Securities Holder
| Name | Yu Kuan Chon |
| Address | No. 38 Jalan PPMP 7 Pusat Perniagaan Manjung Point 1 32040 Seri Manjung Perak |
| NRIC/Passport No/Company No. | 620914-08-6435 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Yu Kuan Chon |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 10/06/2014 | 1,700 |
| Remarks : |
| Received Yu Kuan Chon's notice dated 13 June 2014 on 16 June 2014. This announcement is dated 16 June 2014. |
HLCAP - Changes in Sub. S-hldr's Int. (29B) - Yu Kuan Chon
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | HONG LEONG CAPITAL BERHAD |
| Stock Name | HLCAP |
| Date Announced | 16 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HC-140616-66B16 |
Particulars of substantial Securities Holder
| Name | Yu Kuan Chon |
| Address | No. 38 Jalan PPMP 7 Pusat Perniagaan Manjung Point 1 32040 Seri Manjung Perak |
| NRIC/Passport No/Company No. | 620914-08-6435 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Yu Kuan Chon |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 13/06/2014 | 3,500 |
| Remarks : |
| This announcement is dated 16 June 2014. |
CHHB - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | COUNTRY HEIGHTS HOLDINGS BHD |
| Stock Name | CHHB |
| Date Announced | 16 Jun 2014 |
| Category | Change in Principal Officer |
| Reference No | CH-140611-35657 |
| Date of change | 14/06/2014 |
| Name | Lim Tiong Jin |
| Age | 44 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Chief Financial Officer |
| Qualifications | Mr. Lim is a Chartered Accountant and a member of the Malaysian Institute of Accountants (MIA), Associate Member of the Institute of Chartered Secretaries and Administrators (ACIS) and Fellow Member of the Association of Certified Chartered Accountants (FCCA). |
| Working experience and occupation | Mr. Lim has over 20 years’ of extensive experience in financial and strategic management within investment banking, public listed corporations across finance, property, resort and leisure industries. He started out his career with Price Waterhouse Coopers, a leading international accounting firm. He later moved on to Perdana Merchant Bank where he handled investment banking and corporate finance transactions particularly involving Mergers & Acquisitions, IPO, Capital Raising and Corporate Restructuring. He subsequently progressed to senior management positions in PLC’s listed on the Main Board of Bursa Malaysia. In year 2000, he was the Head of Corporate Planning in Tanco Holdings Berhad, a leading timeshare and property company where he was in charge of all corporate finance and strategic planning functions. In year 2002, he joined Karambunai Corp Berhad, a well renowned resort and property group as its Executive Director / CFO and company secretary. |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer or its subsidiaries | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
CHHB - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | COUNTRY HEIGHTS HOLDINGS BHD |
| Stock Name | CHHB |
| Date Announced | 16 Jun 2014 |
| Category | Change in Principal Officer |
| Reference No | CH-140611-35607 |
| Date of change | 14/06/2014 |
| Name | Tan Kok Kee |
| Age | 55 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chief Financial Officer |
| Qualifications | |
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer or its subsidiaries | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
CHOOBEE - CHOOBEE - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | CHOO BEE METAL INDUSTRIES BHD |
| Stock Name | CHOOBEE |
| Date Announced | 16 Jun 2014 |
| Category | Listing Circular |
| Reference No | RN-140616-44612 |
LISTING'S CIRCULAR NO. L/Q : 70880 OF 2014
Final Single Tier Dividend of 6%.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 21 July 2014 ]
2) The last date of lodgement : [ 23 July 2014 ]
3) Date Payable : [ 22 August 2014 ]
KPJ - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 16 Jun 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | JC-140616-3C0CC |
MALTON-LA - MALTON-LA - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | MALTON BERHAD |
| Stock Name | MALTON-LA |
| Date Announced | 16 Jun 2014 |
| Category | Listing Circular |
| Reference No | RN-140613-36089 |
LISTING'S CIRCULAR NO. L/Q : 70881 OF 2014
1) First Redemption and Cancellation of ten per cent (10%) of the 7-year 6% Redeemable Convertible Secured Loan Stocks of aggregate nominal value of RM139,341,169 issued by Malton Berhad on 1 July 2011 of which outstanding amount stood at RM134,854,469 as at 9 June 2014 ("2011/2018 RCSLS").
2) 12th Quarterly Interest Payment in respect of RM134,854,469 nominal value 7-year 6% per annum Redeemable Convertible Secured Loan Stocks of Malton Berhad.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - All" ]
as from : [ 26 June 2014 ]
2) The last date of lodgement : [ 30 June 2014 ]
3) Date Payable : [ 9 July 2014 ]
Remarks :- Pursuant to the terms and conditions stipulated in the Trust Deed dated 27 May 2011 constituting all the 2011/2018 RCSLS, Malton Berhad shall undertake the first redemption and cancellation of ten per cent (10%) of the outstanding nominal value of 2011/2018 RCSLS in the same and direct proportion to the 2011/2018 RCSLS holdings of RCSLS holders whose names appear in the Record of Depositors of Malton Berhad at the close of business at 5.00 pm on 30 June 2014 ("Book Closure Date").
Please refer to separate announcement on the Notice to the holders of 2011/2018 RCSLS in relation to the above-mentioned redemption and cancellation and Notice of Book Closure Date released on even date for further information.
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