July 7, 2014

Company announcements: SCABLE, PRESBHD, SENDAI, ICON, HLBANK, KELADI, PUNCAK, CCK

SCABLE - OTHERS Letter of Acceptance

Announcement Type: General Announcement
Company NameSARAWAK CABLE BERHAD  
Stock Name SCABLE  
Date Announced7 Jul 2014  
CategoryGeneral Announcement
Reference NoSC-140707-56288

TypeAnnouncement
SubjectOTHERS
DescriptionLetter of Acceptance

The Board of Directors of Sarawak Cable Berhad (“Sarawak Cable”) wishes to announce that its wholly-owned subsidiary, Trenergy Infrastructure Sdn Bhd had on 7 July 2014 received a Letter of Acceptance (“LOA”) from Tenaga Nasional Berhad (“TNB”) on its Tender for the “Proposed 132kV Single Circuit Loop In/Out PMU 132/33kV Enstek from KLIA-Salak Tinggi Transmission Line Project” (“the Project”) for a contract sum of RM14,671,825 (Ringgit Malaysia Fourteen Million Six Hundred Seventy One Thousand Eight Hundred And Twenty Five Only).

 The Project shall commence immediately, i.e. 7 July 2014 (“Commencement Date”) and shall be completed within Four Hundred and Forty Eight (448) days from Commencement Date. 

The Project is expected to contribute positively to the earnings and net assets of Sarawak Cable Group for the financial years ending 31 December 2014 and 31 December 2015.

 The Board is of the opinion that the above Project is in the best interest of Sarawak Cable and its Group of Companies.


PRESBHD - 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 NamePRESTARIANG BERHAD  
Stock Name PRESBHD  
Date Announced7 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-140707-37533

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)
Acquired02/07/2014
54,600
 

Circumstances by reason of which change has occurredAcquisition of Shares
Nature of interestDirect
Direct (units)26,398,000 
Direct (%)
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change26,398,000
Date of notice03/07/2014

Remarks :
Balance of Shares:-

Citigroup Nominees (Tempatan) Sdn Bhd:-
- Employees Provident Fund Board (Amundi) - 4,500,000
- Employees Provident Fund Board (Nomura) - 10,753,400
- Employees Provident Fund Board (Arim) - 1,500,000
- Employees Provident Fund Board (Templeton) - 9,644,600

The Company only received the Form 29B on 7 July 2014.


SENDAI - OTHERS Incorporation of Eversendai Engineering Limited Liability Company, Republic of Azerbaijan

Announcement Type: General Announcement
Company NameEVERSENDAI CORPORATION BERHAD  
Stock Name SENDAI  
Date Announced7 Jul 2014  
CategoryGeneral Announcement
Reference NoEC-140617-12B14

TypeAnnouncement
SubjectOTHERS
DescriptionIncorporation of Eversendai Engineering Limited Liability Company, Republic of Azerbaijan

Eversendai Corporation Berhad (“ECB” or the "Company") wishes to announce that the Company had incorporated a wholly-owned limited liability subsidiary, Eversendai Engineering Limited Liability Company ("EEL") in the Republic of Azerbaijan.

The authorized and issued share capital of EEL is AZN100,000 (approximately RM410,000) comprised of 100,000 shares with a nominal value per share of AZN1.

EEL will be principally engaged in the provision of businesses relating to engineering, procurement, construction and fabrication services.

This announcement is dated 7 July 2014.

 

 


ICON - OTHERS INCORPORATION OF A SUBSIDIARY COMPANY - ICON BAHTERA (B) SDN BHD

Announcement Type: General Announcement
Company NameICON OFFSHORE BERHAD  
Stock Name ICON  
Date Announced7 Jul 2014  
CategoryGeneral Announcement
Reference NoIO-140707-55735

TypeAnnouncement
SubjectOTHERS
DescriptionINCORPORATION OF A SUBSIDIARY COMPANY - ICON BAHTERA (B) SDN BHD

1. Introduction

The Board of Directors of Icon Offshore Berhad (“the Company” or “Icon”) wishes to announce that its wholly-owned subsidiary, Icon Fleet Sdn Bhd (“IFSB”) has on 23 June 2014, incorporated a subsidiary company, Icon Bahtera (B) Sdn Bhd (“IBB”).


2. Information on IBB

IBB was incorporated in Brunei under the Brunei Companies Act (Chap 39) with an authorised capital of B$10,000,000 divided into 10,000,000 ordinary shares of B$1.00 each while the issued and paid-up share capital is B$100 divided into 100 ordinary shares of B$1 each. Its current shareholding structure is B$99 held by Icon Fleet Sdn Bhd (IFSB) and B$1 held by Omni Power Sdn Bhd respectively.

The proposed principal activity of IBB is to undertake leasing of vessels, particularly in the oil and gas sectors.


3. Financial Effects

The cost of incorporation of IBB was financed via internally generated funds and does not have any material effect on the earnings per share or net assets per share of the Group for the financial year ending 31 December 2014.


4. Directors’ and/or Substantial Shareholders’ Interests

None of the Directors and/or Substantial Shareholders of the Company and persons connected with such Directors and/or Substantial Shareholders have any interest, direct or indirect, in the incorporation of IBB.


5. Statement by Directors

The Board of Directors of Icon is of the opinion that the incorporation of IBB is in the best interest of the Group.

 

  This announcement is dated 7 July 2014.



HLBANK - 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 NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced7 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-140707-1D2E1

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 ("Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 237,489,843 Shares
Employees Provident Fund Board - 1,500,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 3,798,200 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) - 2,300,000 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 8,130,940 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 1,054,200 Shares
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - 3,030,000 Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed02/07/2014
189,300
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)257,303,183 
Direct (%)14.3 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change257,303,183
Date of notice03/07/2014

Remarks :
Received EPF's notice dated 3 July 2014 on 7 July 2014.

This announcement is dated 7 July 2014.


KELADI - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameKELADI MAJU BHD  
Stock Name KELADI  
Date Announced7 Jul 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoCQ-140613-45607

EX-date08/08/2014
Entitlement date12/08/2014
Entitlement time05:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and final dividend of 5% per ordinary share of RM0.10 each under single tier system
Period of interest payment to
Financial Year End31/01/2014
Share transfer book & register of members will be 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, Malaysia
Tel No.:03-2264 3883
Payment date 26/08/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers12/08/2014 
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 indicatorPercentage
Entitlement in percentage (%)5


KELADI - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameKELADI MAJU BHD  
Stock Name KELADI  
Date Announced7 Jul 2014  
CategoryGeneral Meetings
Reference NoCQ-140603-0C849

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNOTICE IS HEREBY GIVEN THAT the Twenty-Eighth Annual General Meeting (“28th AGM”) of the shareholders of the Company will be held at Bukit Kiara Equestrian and Country Resort, Dewan Berjaya, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia on Thursday, 31 July 2014 at 10.30 a.m. for the purpose of considering and, if thought fit, passing the resolutions set out in the Notice of 28th AGM, details as per attachment herein.
Date of Meeting31/07/2014
Time10:30 AM
VenueBukit Kiara Equestrian and Country Resort, Dewan Berjaya, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia
Date of General Meeting Record of Depositors23/07/2014

Attachments

KMB-Notice 28 AGM .doc
49 KB



PUNCAK - Notice of Person Ceasing (29C) - LEMBAGA TABUNG HAJI

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK  
Date Announced7 Jul 2014  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoPN-140707-2CBBB

Particulars of substantial Securities Holder

NameLEMBAGA TABUNG HAJI
Address201, Jalan Tun Razak
Peti Surat 11025
50732 Kuala Lumpur
NRIC/Passport No/Company No.ACT5351995
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Date of cessation19/05/2014
Name & address of registered holderLembaga Tabung Haji
201, Jalan Tun Razak
Peti Surat 11025
50732 Kuala Lumpur
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed2,500,000 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderSale of equity by Lembaga Tabung Haji
Nature of interestShares held in own name
Date of notice19/05/2014

Remarks :
Form 29C was received by PNHB only on 7 July 2014.


CCK - Changes in Sub. S-hldr's Int. (29B) - Datuk Tiong Su Kouk

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCCK CONSOLIDATED HOLDINGS BERHAD  
Stock Name CCK  
Date Announced7 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140707-E9A82

Particulars of substantial Securities Holder

NameDatuk Tiong Su Kouk
AddressNo. 7, Jalan Lada, 96000 Sibu, Sarawak.
NRIC/Passport No/Company No.420927-13-5105
Nationality/Country of incorporationMalaysian / Chinese
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderDatuk Tiong Su Kouk
No. 7, Jalan Lada, 96000 Sibu, Sarawak.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/07/2014
75,800
0.908 

Circumstances by reason of which change has occurredPurchase in open market
Nature of interestDirect Interest
Direct (units)9,491,622 
Direct (%)6.11 
Indirect/deemed interest (units)57,399,039 
Indirect/deemed interest (%)36.97 
Total no of securities after change66,890,661
Date of notice07/07/2014

Remarks :
The 75,800 shares purchased by Datuk Tiong Su Kouk represent 0.05% of the total issued and paid up share capital of the Company (exclude 2,408,237 treasury shares).


CCK - Changes in Director's Interest (S135) - Datuk Tiong Su Kouk

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCCK CONSOLIDATED HOLDINGS BERHAD  
Stock Name CCK  
Date Announced7 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140707-E9A75

Information Compiled By KLSE

Particulars of Director

NameDatuk Tiong Su Kouk
AddressNo.7, Jalan Lada, 96000 Sibu, Sarawak
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
03/07/2014
75,800
0.908 

Circumstances by reason of which change has occurredPurchase in open market
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)9,491,622 
Direct (%)6.11 
Indirect/deemed interest (units)58,327,678 
Indirect/deemed interest (%)37.56 
Date of notice07/07/2014

Remarks :
The 75,800 shares purchased by Datuk Tiong Su Kouk represent 0.05% of the total issued and paid up share capital of the Company (exclude 2,408,237 treasury shares).


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