July 14, 2014

Company announcements: UMCCA, GKENT, DUTALND

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

Announcement Type: General Announcement
Company NameUNITED MALACCA BERHAD  
Stock Name UMCCA  
Date Announced14 Jul 2014  
CategoryGeneral Announcement
Reference NoUM-140710-47841

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionDealings by Director of the Company (Exercise of share option which is exempted from the general restriction on dealings outside closed period pursuant to paragraph 14.06(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad).

Pursuant to Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we set out below the details of the dealings in the Company's securities by the following Director:-

Mr. Teo Leng

Date of acquisition
Exercise price per share
Number of shares
% of Issued Share Capital
Transaction
14 July 2014
RM5.82
54,000
0.026
Exercise of share option pursuant to United Malacca Berhad's Employee Share Scheme



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

Announcement Type: General Announcement
Company NameUNITED MALACCA BERHAD  
Stock Name UMCCA  
Date Announced14 Jul 2014  
CategoryGeneral Announcement
Reference NoUM-140710-48440

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionDealings by Principal Officers of the Company (Exercise of share options which is exempted from the general restriction on dealings during outside closed period pursuant to paragraph 14.06(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad).

Pursuant to Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we set out below details of the dealings in the Company's securities by the following Principal Officers:-

Name of Principal Officer
Date of acquisition
Exercise price per share
Number of shares
% of issued share capital
Transaction
Mdm Leong Yok Mui
14 July 2014
RM5.42
45,000
0.0217
Exercise of share option pursuant to the United Malacca Berhad's Employee Share Scheme
Ms. Lai Swee Kee
14 July 2014
RM5.42
36,000
0.0173
Exercise of share option pursuant to the United Malacca Berhad's Employee Share Scheme


GKENT - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameGEORGE KENT (MALAYSIA) BERHAD  
Stock Name GKENT  
Date Announced14 Jul 2014  
CategoryGeneral Meetings
Reference NoGK-140711-40683

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionEXTRAORDINARY GENERAL MEETING

The Board of Directors wishes to inform that the Extraordinary General Meeting of the Company will be held at the Registered Office of the Company, George Kent Technology Centre, Lot 1115, Batu 15, Jalan Dengkil, 47100 Puchong, Selangor Darul Ehsan on Thursday, 31st July 2014 at 11.00 a.m. or immediately following the conclusion or adjournment of the Sixty-Third Annual General Meeting of the Company scheduled to be held at the same venue and on the same date at 10.00 a.m., whichever is earlier.

The Company has requested Bursa Malaysia Depository in accordance with Article 57(1) of the Company’s Articles of Association and Section 34(1) of the Securities Industry (Central Depositories) Act 1991 to issue a Record of Depositors (ROD) as at 22nd July 2014 for the purpose of determining the members who shall be entitled to attend the Extraordinary General Meeting or to appoint proxy(s) to attend and/or vote on his/her behalf.

The full text of the Notice dated 16 July 2014 is attached herewith for attention.
Date of Meeting31/07/2014
Time11:00 AM
VenueGeorge Kent Technology Centre, Lot 1115, Batu 15, Jalan Dengkil 47100 Puchong, Selangor Darul Ehsan
Date of General Meeting Record of Depositors22/07/2014


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

Announcement Type: General Announcement
Company NameDUTALAND BERHAD  
Stock Name DUTALND  
Date Announced14 Jul 2014  
CategoryGeneral Announcement
Reference NoD--140711-61473

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionDUTALAND BERHAD (COMPANY NO. 7296-V) ("DUTALAND")
- NOTIFICATION UNDER CHAPTER 14 OF MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES

Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, DutaLand wishes to announce that YBhg Tan Sri Dato' Yap Yong Seong, Mr Yap Wee Chun and YBhg Dato' Yap Wee Keat, the Directors of DutaLand, have given notices of their dealings in the securities of DutaLand outside closed period, the details of which are as set out in the table below: -

 

Date of Transaction

Nature of Interest

No. of
Ordinary Shares
Acquired

% of Issued
Share Capital

Price Transacted
Per Share
(RM)

Remarks

10.7.2014

Indirect

16,902,000

2.00

0.52

Purchase of shares by
Duta Equities Sdn Bhd*


* The above ordinary shares were acquired through Duta Equities Sdn Bhd, a company in which YBhg Tan Sri Dato' Yap Yong Seong, Mr Yap Wee Chun and YBhg Dato' Yap Wee Keat are deemed to have an interest.

 

This announcement is dated 14 July 2014.

 



DUTALND - Changes in Director's Interest (S135) - Tan Sri Dato' Yap Yong Seong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameDUTALAND BERHAD  
Stock Name DUTALND  
Date Announced14 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoD--140711-61823

Information Compiled By KLSE

Particulars of Director

NameTan Sri Dato' Yap Yong Seong
Address7, Jalan Madge, Off Jalan U-Thant, 55000 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
10/07/2014
16,902,000
 

Circumstances by reason of which change has occurredPurchase of shares by Duta Equities Sdn Bhd
Nature of interestDirect and Indirect (Deemed Interest)
Consideration (if any) 

Total no of securities after change

Direct (units)25,600 
Direct (%)
Indirect/deemed interest (units)342,339,447 
Indirect/deemed interest (%)40.46 
Date of notice14/07/2014

Remarks :
Names of registered holders of the total number of shares held after change are: -

Direct:
JS Nominees (Tempatan) Sdn Bhd - 25,600
(Beneficial Owner : Tan Sri Dato' Yap Yong Seong)

Indirect (Deemed Interest):
1. Kenny Height Developments Sdn Bhd - 238,845,715
2. Duta Equities Sdn Bhd - 103,409,749
3. Olympia Industries Berhad - 83,983


DUTALND - Changes in Director's Interest (S135) - Yap Wee Chun

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameDUTALAND BERHAD  
Stock Name DUTALND  
Date Announced14 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoD--140711-62088

Information Compiled By KLSE

Particulars of Director

NameYap Wee Chun
Address7, Jalan Madge, Off Jalan U-Thant, 55000 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
10/07/2014
16,902,000
 

Circumstances by reason of which change has occurredPurchase of shares by Duta Equities Sdn Bhd
Nature of interestDirect and Indirect (Deemed Interest)
Consideration (if any) 

Total no of securities after change

Direct (units)28,200 
Direct (%)
Indirect/deemed interest (units)342,339,447 
Indirect/deemed interest (%)40.46 
Date of notice14/07/2014

Remarks :
Names of registered holders of the total number of shares held after change are: -

Direct:
Yap Wee Chun - 28,200

Indirect (Deemed Interest):
1. Kenny Height Developments Sdn Bhd - 238,845,715
2. Duta Equities Sdn Bhd - 103,409,749
3. Olympia Industries Berhad - 83,983


DUTALND - Changes in Director's Interest (S135) - Dato' Yap Wee Keat

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameDUTALAND BERHAD  
Stock Name DUTALND  
Date Announced14 Jul 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoD--140711-62815

Information Compiled By KLSE

Particulars of Director

NameDato' Yap Wee Keat
Address7, Jalan Madge, Off Jalan U-Thant, 55000 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
10/07/2014
16,902,000
 

Circumstances by reason of which change has occurredPurchase of shares by Duta Equities Sdn Bhd
Nature of interestDirect and Indirect (Deemed Interest)
Consideration (if any) 

Total no of securities after change

Direct (units)54,000 
Direct (%)0.01 
Indirect/deemed interest (units)342,339,447 
Indirect/deemed interest (%)40.46 
Date of notice14/07/2014

Remarks :
Names of registered holders of the total number of shares held after change are: -

Direct:
Citigroup Nominees (Tempatan) Sdn Bhd - 54,000
(Beneficial Owner : Dato' Yap Wee Keat)

Indirect (Deemed Interest):
1. Kenny Height Developments Sdn Bhd - 238,845,715
2. Duta Equities Sdn Bhd - 103,409,749
3. Olympia Industries Berhad - 83,98


DUTALND - Changes in Sub. S-hldr's Int. (29B) - Duta Equities Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDUTALAND BERHAD  
Stock Name DUTALND  
Date Announced14 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoD--140711-62963

Particulars of substantial Securities Holder

NameDuta Equities Sdn Bhd
AddressSuite 8-12B-1, Level 12B, Menara Olympia, No. 8, Jalan Raja Chulan, 50200 Kuala Lumpur
NRIC/Passport No/Company No.184066-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderDuta Equities Sdn Bhd and nominee

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/07/2014
16,902,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect
Direct (units)103,409,749 
Direct (%)12.22 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change103,409,749
Date of notice14/07/2014


DUTALND - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Yap Yong Seong

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDUTALAND BERHAD  
Stock Name DUTALND  
Date Announced14 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoD--140711-63137

Particulars of substantial Securities Holder

NameTan Sri Dato’ Yap Yong Seong
Address7, Jalan Madge, Off Jalan U-Thant, 55000 Kuala Lumpur
NRIC/Passport No/Company No.410918-01-5081
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderPlease refer to "Remarks"

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/07/2014
16,902,000
 

Circumstances by reason of which change has occurredPurchase of shares by Duta Equities Sdn Bhd
Nature of interestDirect and Indirect (Deemed Interest)
Direct (units)25,600 
Direct (%)
Indirect/deemed interest (units)342,339,447 
Indirect/deemed interest (%)40.46 
Total no of securities after change342,365,047
Date of notice14/07/2014

Remarks :
Names of registered holders of the total number of shares held after change are: -

Direct:
JS Nominees (Tempatan) Sdn Bhd - 25,600
(Beneficial Owner : Tan Sri Dato' Yap Yong Seong)

Indirect (Deemed Interest):
1. Kenny Height Developments Sdn Bhd - 238,845,715
2. Duta Equities Sdn Bhd - 103,409,749
3. Olympia Industries Berhad - 83,983


DUTALND - Changes in Sub. S-hldr's Int. (29B) - Yap Wee Chun

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDUTALAND BERHAD  
Stock Name DUTALND  
Date Announced14 Jul 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoD--140711-63305

Particulars of substantial Securities Holder

NameYap Wee Chun
Address7, Jalan Madge, Off Jalan U-Thant, 55000 Kuala Lumpur
NRIC/Passport No/Company No.701014-07-5655
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderPlease refer to "Remarks"

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/07/2014
16,902,000
 

Circumstances by reason of which change has occurredPurchase of shares by Duta Equities Sdn Bhd
Nature of interestDirect and indirect (Deemed Interest)
Direct (units)28,200 
Direct (%)
Indirect/deemed interest (units)342,339,447 
Indirect/deemed interest (%)40.46 
Total no of securities after change342,367,647
Date of notice14/07/2014

Remarks :
Names of registered holders of the total number of shares held after change are: -

Direct:
Yap Wee Chun - 28,200

Indirect (Deemed Interest):
1. Kenny Height Developments Sdn Bhd - 238,845,715
2. Duta Equities Sdn Bhd - 103,409,749
3. Olympia Industries Berhad - 83,983


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