June 26, 2014

Company announcements: WZSATU, SCGM, EPMB, TIMWELL, LEESK, HIL, KAMDAR

WZSATU - OTHERS WZ SATU BERHAD (FORMERLY KNOWN AS WZ STEEL BERHAD)("WZ SATU" OR "THE GROUP") - LETTER OF AWARD FROM PEMBINAAN SAHABATJAYA SDN. BHD.("PEMBINAAN SAHABATJAYA") FOR THE CONSTRUCTION AND COMPLETION OF BRIDGE STRUCTURE UNDER THE SRI DAMANSARA LINK OF DUTA ULU KELANG EXPRESSWAY ("DUKE") PHASE 2 EXTENSION

Announcement Type: General Announcement
Company NameWZ SATU BERHAD  
Stock Name WZSATU  
Date Announced26 Jun 2014  
CategoryGeneral Announcement
Reference NoCS-140626-57279

TypeAnnouncement
SubjectOTHERS
DescriptionWZ SATU BERHAD (FORMERLY KNOWN AS WZ STEEL BERHAD)("WZ SATU" OR "THE GROUP")
- LETTER OF AWARD FROM PEMBINAAN SAHABATJAYA SDN. BHD.("PEMBINAAN SAHABATJAYA") FOR THE CONSTRUCTION AND COMPLETION OF BRIDGE STRUCTURE UNDER THE SRI DAMANSARA LINK OF DUTA ULU KELANG EXPRESSWAY ("DUKE") PHASE 2 EXTENSION

Further to the announcement dated 10 June 2014 pertaining to the Letter of Intent from Pembinaan Sahabatjaya for the construction and completion of bridge structure under the Sri Damansara Link of DUKE Phase 2 Extension, the Board of Directors of WZ Satu wishes to inform that its wholly-owned subsidiary, KenKeong Sdn. Bhd. had on even date accepted the Letter of Award from Pembinaan Sahabatjaya.

The terms and conditions of the Letter of Award remained the same as the Letter of Intent.

This announcement is dated 26 June 2014.

 

 


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

Announcement Type: General Announcement
Company NameSCGM BHD  
Stock Name SCGM  
Date Announced26 Jun 2014  
CategoryGeneral Announcement
Reference NoCC-140626-9B482

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionNotification of dealings by a director in the securities of SCGM Bhd ("SCGM") outside closed period

SCGM has received notification dated 26 June 2014 from its Independent Non-Executive Director, Mr Wong Tun Boon of his dealing in the securities of SCGM during outside closed period as set out below:-

Date

No. of securities acquired

Percentage of securities

acquired

Price of securities

acquired (RM)

Total no. of securities held after acquisition

Percentage of securities held after acquisition

Remark

24/06/2014

100,000 ordinary shares of RM0.50 each

0.125

2.08

120,000

0.15

Acqusition via Private Arrangement



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

Announcement Type: General Announcement
Company NameSCGM BHD  
Stock Name SCGM  
Date Announced26 Jun 2014  
CategoryGeneral Announcement
Reference NoCC-140626-8EF26

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionNotification of dealings by a director in the securities of SCGM Bhd ("SCGM") outside closed period

SCGM has received notification dated 26 June 2014 from its Independent Non-Executive Director, Mr Amrik Singh Harcharan Singh of his direct dealing in the securities of SCGM via open market during outside closed period as set out below:-

Date

No. of securities acquired

Percentage of securities

acquired

Price of securities

acquired (RM)

Total no. of securities held after acquisition

Percentage of securities held after acquisition

Remark

24/06/2014

42,000 ordinary shares of RM0.50 each

0.05

2.08

42,000

0.05

Acqusition of Shares via Open Market



SCGM - Changes in Director's Interest (S135) - WONG TUN BOON

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSCGM BHD  
Stock Name SCGM  
Date Announced26 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140626-9B474

Information Compiled By KLSE

Particulars of Director

NameWONG TUN BOON
AddressNO. 50, JALAN PAYA C, SRI- LALANG, 86000 KLUANG, 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)
Acquired
24/06/2014
100,000
2.080 

Circumstances by reason of which change has occurredAcquisition via private arrangement
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)120,000 
Direct (%)0.15 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice26/06/2014


SCGM - Changes in Director's Interest (S135) - AMRIK SINGH HARCHARAN SINGH

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSCGM BHD  
Stock Name SCGM  
Date Announced26 Jun 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140626-8EF16

Information Compiled By KLSE

Particulars of Director

NameAMRIK SINGH HARCHARAN SINGH
Address35, Jalan Indah 17/8, Taman Bukit Indah, 81200 Johor Bahru.
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
24/06/2014
42,000
2.080 

Circumstances by reason of which change has occurredAcquisition via open market
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)42,000 
Direct (%)0.05 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice26/06/2014


EPMB - OTHERS EP MANUFACTURING BHD ("EPMB" OR "THE COMPANY") - CHANGE OF NAME OF WHOLLY-OWNED SUBSIDIARY

Announcement Type: General Announcement
Company NameEP MANUFACTURING BHD  
Stock Name EPMB  
Date Announced26 Jun 2014  
CategoryGeneral Announcement
Reference NoEM-140626-33272

TypeAnnouncement
SubjectOTHERS
DescriptionEP MANUFACTURING BHD ("EPMB" OR "THE COMPANY")
- CHANGE OF NAME OF WHOLLY-OWNED SUBSIDIARY

The Board of Directors of EPMB is pleased to announce that its wholly-owned subsidiary, EPMEX Sdn Bhd had on 23 June 2014 changed its name to Peps-JV (Gurun) Sdn Bhd pursuant to the Certificate of Incorporation on Change of Name issued by the Companies Commission of Malaysia dated 23 June 2014 received by the Company on 26 June 2014.



TIMWELL - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameTIMBERWELL BERHAD  
Stock Name TIMWELL  
Date Announced26 Jun 2014  
CategoryGeneral Meetings
Reference NoTT-140610-38779

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting26/06/2014
Time01:30 PM
VenueNipah Room, 2nd Floor, Sabah Oriental Hotel, Jalan Kemajuan, Karamunsing, 88000 Kota Kinabalu, Sabah
Outcome of Meeting


LEESK - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameLEE SWEE KIAT GROUP BERHAD  
Stock Name LEESK  
Date Announced26 Jun 2014  
CategoryGeneral Meetings
Reference NoCK-140625-63633

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting26/06/2014
Time10:00 AM
VenueFunction Room 7, Setia City Convention Centre, No. 1, Jalan Setia Dagang AG U13/AG, Setia Alam Seksyen U13, 40170 Shah Alam, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Lee Swee Kiat Group Berhad ("the Company") wishes to announce that all the resolutions tabled at the Eleventh Annual General Meeting of the Company held on 26 June 2014 were duly passed by the shareholders.



HIL - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameHIL INDUSTRIES BERHAD  
Stock Name HIL  
Date Announced26 Jun 2014  
CategoryGeneral Meetings
Reference NoHI-140509-49171

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting26/06/2014
Time10:00 AM
VenueAmverton Cove Golf & Island Resort
PT673, Pulau Carey, Mukim Jugra,
42960 Daerah Kuala Langat,
Selangor Darul Ehsan.
Outcome of Meeting

The Board of Directors of HIL Industries Berhad wish to inform that all the resolutions as set out in the Notice of 44th AGM dated 4 June 2014, were duly approved by the shareholders at the 44th AGM held today.

This announcement is dated 26 June 2014.



KAMDAR - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameKAMDAR GROUP (M) BERHAD  
Stock Name KAMDAR  
Date Announced26 Jun 2014  
CategoryGeneral Meetings
Reference NoCC-140611-54784

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting26/06/2014
Time10:00 AM
VenueRoyal Selangor Club, RSC Grand Ballroom, 1st Floor, Jalan Raja, 50704 Kuala Lumpur
Outcome of Meeting

The Company is pleased to announce that all the resolutions as set out in the Notice of the 12th Annual General Meeting ("12th AGM") dated 4 June 2014 were duly passed and carried at the 12th AGM of the Company which was duly convened and held on 26 June 2014.



No comments:

Post a Comment