August 22, 2014

Company announcements: ESCERAM, UTOPIA, INARI, KULIM, AFG, UMCCA

ESCERAM - Changes in Sub. S-hldr's Int. (29B) - Choy Swee Lan

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameES CERAMICS TECHNOLOGY BHD (ACE Market) 
Stock Name ESCERAM  
Date Announced22 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-140819-39586

Particulars of substantial Securities Holder

NameChoy Swee Lan
AddressNo. 2A, Kledang Permai 17
Taman Kledang Permai
31450 Menglembu
Ipoh, Perak
NRIC/Passport No/Company No.590325-10-5840
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderChoy Swee Lan
No. 2A, Kledang Permai 17
Taman Kledang Permai
31450 Menglembu
Ipoh, Perak

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others19/08/2014
980,000
 

Description of other type of transactionExercise of Options granted pursuant to the Employees' Share Option Scheme
Circumstances by reason of which change has occurredExercise of Options granted pursuant to the Employees' Share Option Scheme
Nature of interestDirect
Direct (units)9,649,945 
Direct (%)5.48 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change9,649,945
Date of notice19/08/2014


ESCERAM - Changes in Director's Interest (S135) - Choy Swee Lan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameES CERAMICS TECHNOLOGY BHD (ACE Market) 
Stock Name ESCERAM  
Date Announced22 Aug 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140819-39227

Information Compiled By KLSE

Particulars of Director

NameChoy Swee Lan
AddressNo. 2A, Kledang Permai 17
Taman Kledang Permai
31450 Menglembu
Ipoh, Perak
Descriptions(Class & nominal value)Ordinary Shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
19/08/2014
980,000
 

Description of other type of transactionExercise of Options granted pursuant to the Employees' Share Option Scheme
Circumstances by reason of which change has occurred
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)9,649,945 
Direct (%)5.48 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice19/08/2014


ESCERAM - Changes in Director's Interest (S135) - Choy Swee Lan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameES CERAMICS TECHNOLOGY BHD (ACE Market) 
Stock Name ESCERAM  
Date Announced22 Aug 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140819-38305

Information Compiled By KLSE

Particulars of Director

NameChoy Swee Lan
AddressNo. 2A, Kledang Permai 17
Taman Kledang Permai
31450 Menglembu
Ipoh, Perak
Descriptions(Class & nominal value)Option under the Employees' Share Option Scheme to subscribe for Ordinary Shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
19/08/2014
980,000
 

Description of other type of transactionExercise of Options granted pursuant to the Employees' Share Option Scheme
Circumstances by reason of which change has occurred
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)508,064 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice19/08/2014


UTOPIA - OTHERS I UTOPIA BERHAD (“1 UTOPIA” OR “THE COMPANY”) - Internal Restructuring

Announcement Type: General Announcement
Company Name1 UTOPIA BERHAD (ACE Market) 
Stock Name UTOPIA  
Date Announced22 Aug 2014  
CategoryGeneral Announcement
Reference NoCC-140822-2F59B

TypeAnnouncement
SubjectOTHERS
DescriptionI UTOPIA BERHAD (“1 UTOPIA” OR “THE COMPANY”)
- Internal Restructuring
Pursuant to Rule 9.19(5) of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of 1 Utopia wishes to announce that the Company’s wholly-owned subsidiary, Essential Action Sdn. Bhd. had on 22 August 2014 transferred 2 ordinary shares of RM1.00 each, representing the entire equity interest in Popular Landmark Sdn. Bhd. to PDA Expert Mobility Sdn. Bhd., another wholly-owned subsidiary of the Company for a total cash consideration of RM2.00 (“Internal Restructuring”) only.
In consequent thereof, Popular Landmark Sdn. Bhd. shall remain an indirect subsidiary of the Company.

The rational for the Internal Restructuring is to enhance the overall operational efficiency of 1 Utopia Group.

The Board, after having considered the rationale for the Internal Restructuring is of the opinion that the Internal Restructuring is in the best interest of the Company.

None of the directors and/or major shareholders of 1 Utopia and/or persons connected with them have any interest, either direct or indirect in the Internal Restructuring.

And the Internal Restructuring will not have any material effect on 1 Utopia Group’s earnings per share, net assets per share and gearing for the current financial year ending 30 November 2014.


This announcement is dated 22 August 2014.


INARI - Changes in Director's Interest (S135) - Dato' Thong Kok Khee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameINARI AMERTRON BERHAD  
Stock Name INARI  
Date Announced22 Aug 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoIA-140815-54316

Information Compiled By KLSE

Particulars of Director

NameDato' Thong Kok Khee
AddressNo. 74 Jalan Setiakasih
Damansara Heights
50490 Kuala Lumpur
Descriptions(Class & nominal value)Warrants 2013/2018

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
21/08/2014
2,730,048
 

Description of other type of transactionConversion of warrants to ordinary shares
Circumstances by reason of which change has occurredConversion of warrants to ordinary shares by Media Lang Limited
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)16,701,500 
Indirect/deemed interest (%)21.11 
Date of notice22/08/2014

Remarks :
Media Lang Limited is an indirect wholly-owned subsidiary of Insas Berhad.

Dato' Thong is deemed interested by virtue of his substantial interest in Insas Berhad pursuant to Section 6A of the Companies Act, 1965.


KULIM - 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 NameKULIM (MALAYSIA) BERHAD  
Stock Name KULIM  
Date Announced22 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoJC-140822-262BA

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 incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.25 each
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)
Acquired14/08/2014
558,000
 

Circumstances by reason of which change has occurredAcquisition of Shares in Open Market
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change107,240,500
Date of notice21/08/2014

Remarks :
The notice was received via fax on 22 August 2014.


AFG - 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 NameALLIANCE FINANCIAL GROUP BERHAD  
Stock Name AFG  
Date Announced22 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAF-140822-C9F51

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 holderi) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (Acquisition of 2,305,400 shares)
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

ii) Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (CIMB PRI)(Disposal of 553,900 shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/08/2014
2,305,400
 
Disposed19/08/2014
553,900
 

Circumstances by reason of which change has occurredi) Acquired
ii) Disposed
Nature of interestDirect Interest
Direct (units)220,399,340 
Direct (%)14.24 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change220,399,340
Date of notice20/08/2014

Remarks :
The Form 29B dated 20 August 2014 was received on 22 August 2014.


UMCCA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameUNITED MALACCA BERHAD  
Stock Name UMCCA  
Date Announced22 Aug 2014  
CategoryGeneral Meetings
Reference NoUM-140806-49870

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting22/08/2014
Time11:00 AM
VenueUnited Malacca Berhad Building
6th Floor, No. 61,
Jalan Melaka Raya 8,
Taman Melaka Raya,
75000 Melaka.
Outcome of Meeting

The Board of Directors of United Malacca Berhad is pleased to announce that all the resolutions as stated in the Notice of Annual General Meeting dated 25 July 2014 were duly passed by the shareholders present at the 100th Annual General Meeting held on 22 August 2014.



UMCCA - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameUNITED MALACCA BERHAD  
Stock Name UMCCA  
Date Announced22 Aug 2014  
CategoryChange in Boardroom
Reference NoUM-140820-64743

Date of change22/08/2014
NameDATUK BOON WENG SIEW
Age90
NationalityMalaysian
Type of changeRetirement
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsPlanter 
Working experience and occupation Datuk Boon has vast experience in the plantation industry from his present and previous appointments in a public listed company and various planting organisations and statutory bodies. He is a life member of the Agricultural Institute of Malaysia and a Fellow of the Incorporated Society of Planters.

He is currently the President of Malaysian Estate Owner's Association, the Vice Chairman of the Malaysian Palm of Association and was a member of the Board of RISDA from 1984 to 2005.

He is also a Director of several private companies. He was Chairman of The Malaysian Rubber Producers' Council in 1988. He has also served as Council member of The United Planting Association of Malaysia and was its President in 1987/1988, a member of the National Economic Consultative Council in 1988 to 1990 and a member of the Johor State Pardon Board from 1984 to 2000 and re-appointed from June 2003 to May 2006.

He was appointed to the Board of United Malacca Berhad since 26 September 1989. 
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 subsidiariesDirect interest - 117,000 shares
Unexercised share option - 99,000 shares 

Remarks :
Datuk Boon Weng Siew retired from the Board pursuant to Section 129(2) of the Companies Act, 1965 at the conclusion of the 100th Annual General Meeting held today and he did not offer himself for re-appointment.


UMCCA - OTHERS Change in Senior Independent Non-Executive Director

Announcement Type: General Announcement
Company NameUNITED MALACCA BERHAD  
Stock Name UMCCA  
Date Announced22 Aug 2014  
CategoryGeneral Announcement
Reference NoUM-140821-58670

TypeAnnouncement
SubjectOTHERS
DescriptionChange in Senior Independent Non-Executive Director

The Company is pleased to announce that Tan Sri Dato' Ahmad Bin Mohd Don has been appointed the Senior Independent Non-Executive Director of the Company with effect from 22 August 2014 in place of Datuk Boon Weng Siew who has retired as Director of the Company at the conclusion of the 100th Annual General Meeting of the Company held on 22 August 2014.



No comments:

Post a Comment