July 21, 2014

Company announcements: HSL, HCK, UMS, OKA, KOSSAN, CAELY, IRETEX

HSL - 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 NameHOCK SENG LEE BERHAD  
Stock Name HSL  
Date Announced21 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHS-140721-76B3F

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 incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 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)
Acquired16/07/2014
11,700
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)48,204,360 
Direct (%)8.7691 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change48,204,360
Date of notice21/07/2014

Remarks :
CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FUND BOARD
-Total no. of voting shares held after change: 35,060,814

EMPLOYEES PROVIDENT FUND BOARD
-Total no. of voting shares held after change: 1,560,600

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (NOMURA)
-Total no. of voting shares held after change: 11,582,946

TOTAL NO. SHARES HELD BY EMPLOYEES PROVIDENT FUND BOARD: 48,204,360


HCK - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameHCK CAPITAL GROUP BERHAD  
Stock Name HCK  
Date Announced21 Jul 2014  
CategoryGeneral Meetings
Reference NoHC-140721-58830

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionHCK CAPITAL GROUP BERHAD (FORMERLY KNOWN AS GOLSTA SYNERGY BERHAD) ("HCK")

I. PROPOSED PRIVATE PLACEMENT OF UP TO 20% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF HCK ("PROPOSED PRIVATE PLACEMENT"); AND

II. PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF HCK FROM RM50,000,000 COMPRISING 50,000,000 ORDINARY SHARES OF RM1.00 EACH IN HCK ("HCK SHARE(S)") TO RM100,000,000 COMPRISING 100,000,000 HCK SHARES ("PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL"); AND

III. PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF HCK ("PROPOSED AMENDMENT").
Date of Meeting20/08/2014
Time12:00 PM
VenueWisma HCK,
No. 6 Jalan 19/1B,
Seksyen 19,
46300 Petaling Jaya,
Selangor Darul Ehsan
Date of General Meeting Record of Depositors12/08/2014

Attachments

HCK.pdf
216 KB



UMS - Changes in Sub. S-hldr's Int. (29B) - Ang Jwee Lee

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameUMS HOLDINGS BERHAD  
Stock Name UMS  
Date Announced21 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-140721-34042

Particulars of substantial Securities Holder

NameAng Jwee Lee
AddressNo. 18 Laluan Lembah Meru 4,
Taman Peranginan
Lembah Meru
30020 Ipoh Perak
NRIC/Passport No/Company No.560423-10-5740
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary share of RM1.00 each
Name & address of registered holderAng Jwee Lee
No. 18 Laluan Lembah Meru 4,
Taman Peranginan
Lembah Meru
30020 Ipoh Perak

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred18/07/2014
1,200,000
0.000 

Circumstances by reason of which change has occurredTransferred from family member
Nature of interestDirect
Direct (units)8,200,000 
Direct (%)20.152 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change8,200,000
Date of notice21/07/2014


OKA - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):COMBINATION OF NEW ISSUE OF SECURITIES

Announcement Type: General Announcement
Company NameOKA CORPORATION BHD  
Stock Name OKA  
Date Announced21 Jul 2014  
CategoryGeneral Announcement
Reference NoMB-140721-38441

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
COMBINATION OF NEW ISSUE OF SECURITIES
DescriptionOKA CORPORATION BHD. (“OKA” OR THE “COMPANY”)

(I) PROPOSED BONUS ISSUE; AND

(II) PROPOSED ESOS

(COLLECTIVELY REFERRED TO AS “PROPOSALS”)

Unless stated otherwise, definitions used in this announcement shall carry the same meaning as defined in the announcement dated 11 July 2014 in relation to the Proposals.

On behalf of the Board, AmInvestment Bank wishes to announce that the additional listing application in relation to the Proposals has been submitted to the Bursa Securities today.

This announcement is dated 21 July 2014.



KOSSAN - 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 NameKOSSAN RUBBER INDUSTRIES BERHAD  
Stock Name KOSSAN  
Date Announced21 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKR-140721-8D890

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 Share of RM0.50 each
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
LEVEL 42, Menara Citibank,
165 Jalan Ampang, 50450 Kuala Lumpur

EPF Board - 30,639,800 shares
EPF Board - 1,000,000 shares
EPF Board (KIB) - 361,300 shares
EPF Board (AM INV) - 2,000,000 shares
EPF Board (CIMB PRI) -2,204,300 shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired16/07/2014
500,000
 
Disposed16/07/2014
1,318,500
 

Circumstances by reason of which change has occurredOpen market transaction
Nature of interestDirect
Direct (units)34,205,400 
Direct (%)5.35 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change34,205,400
Date of notice17/07/2014


CAELY - Changes in Sub. S-hldr's Int. (29B) - DATO' CHUAH CHIN LAI

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCAELY HOLDINGS BHD  
Stock Name CAELY  
Date Announced21 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140711-48635

Particulars of substantial Securities Holder

NameDATO’ CHUAH CHIN LAI
AddressLOT 4074 & 4075, LRG TEMBAGA 5, TMN SERI EMAS, OFF JALAN MAHARAJA LELA, 36000 TELUK INTAN, PERAK DARUL RIDZUAN
NRIC/Passport No/Company No.600213-08-5642
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary share of RM0.50 each
Name & address of registered holderDATO’ CHUAH CHIN LAI
LOT 4074 & 4075, LRG TEMBAGA 5, TMN SERI EMAS, OFF JALAN MAHARAJA LELA, 36000 TELUK INTAN, PERAK DARUL RIDZUAN

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/06/2014
50,000
0.515 
Acquired12/06/2014
30,000
0.495 

Circumstances by reason of which change has occurredAcquisition of shares through open market
Nature of interestDirect
Direct (units)12,732,000 
Direct (%)15.915 
Indirect/deemed interest (units)13,130,000 
Indirect/deemed interest (%)16.41 
Total no of securities after change25,862,000
Date of notice21/07/2014


CAELY - Changes in Director's Interest (S135) - DATIN FONG NYOK YOON

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCAELY HOLDINGS BHD  
Stock Name CAELY  
Date Announced21 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140711-48412

Information Compiled By KLSE

Particulars of Director

NameDATIN FONG NYOK YOON
AddressLOT 4074 & 4075, LRG TEMBAGA 5, TMN SERI EMAS, OFF JALAN MAHARAJA LELA, 36000 TELUK INTAN, PERAK DARUL RIDZUAN
Descriptions(Class & nominal value)Ordinary Share of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
09/06/2014
50,000
0.515 
Acquired
12/06/2014
30,000
0.495 

Circumstances by reason of which change has occurredAcquisition of shares through open market
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)13,130,000 
Direct (%)16.41 
Indirect/deemed interest (units)12,732,000 
Indirect/deemed interest (%)15.915 
Date of notice21/07/2014

Remarks :
Deemed Interest in the shares held by her husband, Dato’ Chuah Chin Lai.

This announcement is pursuant to paragraph 14.09(a) of the Main Market Listing Requirements.

Total purchase of 80,000 shares represent 0.1% of the total issued capital of the Company.


CAELY - Changes in Director's Interest (S135) - DATO' CHUAH CHIN LAI

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCAELY HOLDINGS BHD  
Stock Name CAELY  
Date Announced21 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140711-47140

Information Compiled By KLSE

Particulars of Director

NameDATO’ CHUAH CHIN LAI
AddressLOT 4074 & 4075, LRG TEMBAGA 5, TMN SERI EMAS, OFF JALAN MAHARAJA LELA, 36000 TELUK INTAN, PERAK DARUL RIDZUAN
Descriptions(Class & nominal value)Ordinary Share of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
09/06/2014
50,000
0.515 
Acquired
12/06/2014
30,000
0.495 

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

Total no of securities after change

Direct (units)12,732,000 
Direct (%)15.915 
Indirect/deemed interest (units)13,130,000 
Indirect/deemed interest (%)16.41 
Date of notice21/07/2014

Remarks :
This announcement is pursuant to paragraph 14.09(a) of the Main Market Listing Requirements.

Total purchase of 80,000 shares represent 0.1% of the total issued capital of the Company


CAELY - Changes in Sub. S-hldr's Int. (29B) - DATIN FONG NYOK YOON

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCAELY HOLDINGS BHD  
Stock Name CAELY  
Date Announced21 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140711-49126

Particulars of substantial Securities Holder

NameDATIN FONG NYOK YOON
AddressLOT 4074 & 4075, LRG TEMBAGA 5, TMN SERI EMAS, OFF JALAN MAHARAJA LELA, 36000 TELUK INTAN, PERAK DARUL RIDZUAN
NRIC/Passport No/Company No.611216-07-5064
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary share of RM0.50 each
Name & address of registered holderDATO’ CHUAH CHIN LAI
LOT 4074 & 4075, LRG TEMBAGA 5, TMN SERI EMAS, OFF JALAN MAHARAJA LELA, 36000 TELUK INTAN, PERAK DARUL RIDZUAN

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired09/06/2014
50,000
0.515 
Acquired12/06/2014
30,000
0.495 

Circumstances by reason of which change has occurredAcquisition of shares through open market
Nature of interestIndirect
Direct (units)13,130,000 
Direct (%)16.41 
Indirect/deemed interest (units)12,732,000 
Indirect/deemed interest (%)15.915 
Total no of securities after change25,862,000
Date of notice21/07/2014

Remarks :
Deemed Interest in the shares held by her husband, Dato’ Chuah Chin Lai


IRETEX - Additional Listing Announcement

Announcement Type: Additional Listing Announcement (ALA)
Company NameIRE-TEX CORPORATION BERHAD  
Stock Name IRETEX  
Date Announced21 Jul 2014  
CategoryAdditional Listing Announcement (ALA)
Reference NoCC-140721-52412

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 Five (5)-Year, 1%, Irredeemable Convertible Unsecured Loan Stocks of nominal value of RM0.075 each.
No. of shares issued under this corporate proposal895,000
Issue price per share ($$)MYR 0.600
Par Value ($$)MYR 0.400
Latest issued and paid up share capital after the above corporate proposal in the following
Units128,345,688
CurrencyMYR 51,338,275.200
Listing Date23/07/2014


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