June 25, 2014

Company announcements: VS, TAKASO, AHEALTH, PERDANA, DIALOG, HAIO, LCHEONG, SPSETIA, PRLEXUS

VS - Second interim dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameV.S. INDUSTRY BERHAD  
Stock Name VS  
Date Announced25 Jun 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoVI-140625-56341

EX-date30/07/2014
Entitlement date01/08/2014
Entitlement time04:00:00 PM
Entitlement subjectSecond interim dividend
Entitlement descriptionSecond interim single tier dividend of 2.5 sen per share
Period of interest payment to
Financial Year End31/07/2014
Share transfer book & register of members will be 01/08/2014 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
Payment date 15/08/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers01/08/2014 
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 Currency0.025


TAKASO - Changes in Sub. S-hldr's Int. (29B) - Low Choon Lan

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTAKASO RESOURCES BERHAD  
Stock Name TAKASO  
Date Announced25 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140625-60370

Particulars of substantial Securities Holder

NameLow Choon Lan
AddressNo. 3 Elitis Bayu Valencia, 47000 Sungai Buloh, Selangor.
NRIC/Passport No/Company No.570107-08-5070
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.25 each
Name & address of registered holderJF APEX NOMINEES (TEMPATAN) SDN BHD - PLEDGED SECURITIES ACCOUNT FOR LOW CHOON LAN (MARGIN)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired18/06/2014
12,150,000
 

Circumstances by reason of which change has occurredAcquisition of shares from the open market
Nature of interestDirect
Direct (units)20,450,000 
Direct (%)12.72 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change20,450,000
Date of notice25/06/2014


AHEALTH - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameAPEX HEALTHCARE BERHAD  
Stock Name AHEALTH  
Date Announced25 Jun 2014  
CategoryGeneral Announcement
Reference NoMI-140623-72902

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionAPEX HEALTHCARE BERHAD ("AHB" OR THE "COMPANY")

I. BONUS ISSUE OF 23,429,218 NEW ORDINARY SHARES OF RM1.00 EACH IN AHB ("AHB SHARE(S)" OR "SHARE(S)") ("BONUS SHARE(S)") TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FOUR (4) EXISTING AHB SHARES HELD AS AT 5.00 P.M. ON 24 JUNE 2014 ("BONUS ISSUE");

II. INCREASE IN THE AUTHORISED SHARE CAPITAL OF AHB FROM RM100,000,000 COMPRISING 100,000,000 AHB SHARES TO RM200,000,000 COMPRISING 200,000,000 AHB SHARES ("INCREASE IN AUTHORISED SHARE CAPITAL"); AND

III. AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF AHB ("AMENDMENTS")

(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")

The terms used herein, unless the context otherwise stated, bear the same meaning as those defined in the earlier announcements in relation to the Proposals.

We refer to the announcements made by RHB Investment Bank Berhad ("RHBIB"), on behalf of the Board of Directors of AHB ("Board"), on 28 March 2014, 7 April 2014, 15 April 2014, 29 May 2014 and 24 June 2014.

On behalf of the Board, RHBIB wishes to highlight that 23,429,218 Bonus Shares have been listed and quoted on the Main Market of Bursa Malaysia Securities Berhad on Wednesday, 25 June 2014, marking the completion of the Proposals.

This announcement is dated 25 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 Announced25 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-140625-62FFF

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)
Disposed20/06/2014
81,500
 

Circumstances by reason of which change has occurredDisposed
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)55,998,020 
Indirect/deemed interest (%)7.59 
Total no of securities after change55,998,020
Date of notice23/06/2014

Remarks :
The Form 29B was received by the Company on 25 June 2014.


DIALOG - 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 NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced25 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-140625-E5EB1

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 RM0.10 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)
Disposed20/06/2014
1,000,000
 

Circumstances by reason of which change has occurredDisposal of shares.
Nature of interestDirect
Direct (units)289,768,035 
Direct (%)11.9 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change289,768,035
Date of notice25/06/2014

Remarks :
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 1,000,000 shares) - 225,906,194 shares
Employees Provident Fund Board - 1,500,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 1,385,054 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 10,083,400 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 9,346,167 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 11,665,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 18,232,220 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 2,000,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 350,000 shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 9,300,000 shares

Total No. of shares -289,768,035 shares


HAIO - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced25 Jun 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-140625-229F7

Date of buy back25/06/2014
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)11,300
Minimum price paid for each share purchased ($$)2.510
Maximum price paid for each share purchased ($$)2.530
Total consideration paid ($$)28,649.00
Number of shares purchased retained in treasury (units)11,300
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)6,423,088
Adjusted issued capital after cancellation
(no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)3.18


HAIO - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameHAI-O ENTERPRISE BERHAD  
Stock Name HAIO  
Date Announced25 Jun 2014  
CategoryChange in Audit Committee
Reference NoCP-140625-58558

Date of change25/06/2014
NameLIM CHIN LUEN
Age70
NationalitySINGAPOREAN
Type of changeResignation
DesignationMember of Audit Committee
DirectorateNon Independent & Non Executive
Qualifications 
Working experience and occupation  
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 subsidiaries(1) Direct interest - 2,135,464 Ordinary Shares of RM0.50 each in Hai-O Enterprise Berhad

(2) Direct Interest-3,000 Ordinary Shares of RM1.00 each in Hai-O Raya Bhd, a 59.43% owned subsidiary of Hai-O Enterprise Berhad 
Composition of Audit Committee (Name and Directorate of members after change)Datin Sunita Mei-Lin Rajakumar
(Chairperson-Independent Non-Executive Director)
Chow Kee Kan @ Chow Tuck Kwan
(Member-Independent Non-Executive Director)
Tan Kim Siong
(Member-Independent Non-Executive Director)


LCHEONG - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameLEN CHEONG HOLDING BERHAD  
Stock Name LCHEONG  
Date Announced25 Jun 2014  
CategoryGeneral Meetings
Reference NoCC-140625-B9A7F

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting25/06/2014
Time11:00 AM
VenueThe Conference Room located at Lot 76 & 77, Kawasan Perindustrian Bukit Rambai, Bukit Rambai,
75250 Melaka
Outcome of Meeting

The Board of Directors of Len Cheong Holding Berhad ("the Company") wishes to announce that at the Nineteenth Annual General Meeting ("AGM") of the Company held on 25 June 2014, all the Resolutions as set out in the Notice dated 28 May 2014 have been approved by the shareholders present.

This announcement is dated 25 June 2014.



SPSETIA - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced25 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-140625-72585

Particulars of substantial Securities Holder

NameKUMPULAN WANG PERSARAAN (DIPERBADANKAN)
AddressAras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary - RM0.75 per share
Name & address of registered holderKumpulan Wang Persaraan (Diperbadankan)
Aras 4, 5 & 6, Menara Yayasan Tun Razak
200, Jalan Bukit Bintang
55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired20/06/2014
654,300
 

Circumstances by reason of which change has occurredPurchase of shares in open market by KWAP.
Nature of interestDirect and Indirect
Direct (units)165,076,689 
Direct (%)6.71 
Indirect/deemed interest (units)10,182,654 
Indirect/deemed interest (%)0.41 
Total no of securities after change175,259,343
Date of notice25/06/2014

Remarks :
Form 29B received on 25/6/2014


PRLEXUS - Changes in Sub. S-hldr's Int. (29B) - JE Holdings Sdn. Bhd.

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NamePROLEXUS BERHAD  
Stock Name PRLEXUS  
Date Announced25 Jun 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140625-549F1

Particulars of substantial Securities Holder

NameJE Holdings Sdn. Bhd.
AddressSuite 1608, Level 16, Plaza Pengkalan Batu 3, Jalan Ipoh, 51100 Kuala Lumpur
NRIC/Passport No/Company No.450120-M
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holder1. JE Holdings Sdn. Bhd. ("JE Holdings") of Suite 1608, Level 16, Plaza Pengkalan Batu 3, Jalan Ipoh, 51100 Kuala Lumpur
2. Maybank Nominees (Tempatan) Sdn. Bhd. of 14th Floor, Menara Maybank, 100 Jalan Tun Perak, 50050 Kuala Lumpur (Pledged Securities Account for JE Holdings)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired24/06/2014
10,000
 

Circumstances by reason of which change has occurredOpen market purchases
Nature of interestDirect
Direct (units)8,159,250 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change8,159,250
Date of notice25/06/2014


No comments:

Post a Comment