August 27, 2014

Company announcements: SEACERA, ANALABS, UNIMECH, GPA, CENTURY, KNM, BKOON

SEACERA - Changes in Sub. S-hldr's Int. (29B) - Datuk Mansor Bin Masikon

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSEACERA GROUP BERHAD  
Stock Name SEACERA  
Date Announced27 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-140825-FE666

Particulars of substantial Securities Holder

NameDatuk Mansor Bin Masikon
AddressNo. 12, Lot 46, Persiaran Kudalari
Country Heights, 43000 Kajang, Selangor Darul Ehsan
NRIC/Passport No/Company No.440207-01-5541
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderNoble Summer Sdn. Bhd.
39-4 & 41-4, Menara Klang, Blok B
Jalan Nenas, 41400 Klang, Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others22/08/2014
1,500,000
1.020 

Description of other type of transactionConversion of Warrants B
Circumstances by reason of which change has occurredIndirect - Deemed interest by virtue of Section 6A of the Companies Act, 1965
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)1,500,000 
Indirect/deemed interest (%)0.88 
Total no of securities after change30,356,750
Date of notice27/08/2014


SEACERA - Changes in Director's Interest (S135) - Datuk Mansor Bin Masikon

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSEACERA GROUP BERHAD  
Stock Name SEACERA  
Date Announced27 Aug 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140825-FE65B

Information Compiled By KLSE

Particulars of Director

NameDatuk Mansor Bin Masikon
AddressNo. 12, Lot 46, Persiaran Kudalari
Country Heights, 43000 Kajang, Selangor Darul Ehsan
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)
Others
22/08/2014
1,500,000
1.000 

Description of other type of transactionConversion of Warrants B
Circumstances by reason of which change has occurredIndirect - Deemed interest by virtue of Section 6A of the Companies Act, 1965
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)30,356,750 
Indirect/deemed interest (%)17.86 
Date of notice27/08/2014


ANALABS - OTHERS ANALABS RESOURCES BERHAD ("ANALABS" OR "THE COMPANY") PROPOSED RENEWAL OF THE AUTHORITY FOR THE PURCHASE OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY

Announcement Type: General Announcement
Company NameANALABS RESOURCES BERHAD  
Stock Name ANALABS  
Date Announced27 Aug 2014  
CategoryGeneral Announcement
Reference NoCP-140826-94364

TypeAnnouncement
SubjectOTHERS
DescriptionANALABS RESOURCES BERHAD ("ANALABS" OR "THE COMPANY")
PROPOSED RENEWAL OF THE AUTHORITY FOR THE PURCHASE OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY

The Board of Directors of Analabs wishes to announce that the present mandate granted by the shareholders of the Company at the Annual General Meeting ("AGM") held on 29 October 2013 to buy back its own shares will expire at the conclusion of the forthcoming 16th AGM.

In this regard, the Company proposes to seek from its shareholders at the forthcoming 16th AGM to be convened, a renewal of authority to purchase up to a maximum of ten per centum (10%) of the issued and paid-up share capital of the Company comprising of 60,024,000 ordinary shares of RM1.00 each.

A circular to the shareholders containing details of the Proposed Share Buy-Back will be despatched to the shareholders of the Company in due course.

This announcement is dated 27 August 2014.



UNIMECH - Changes in Director's Interest (S135) - SIM YEE FUAN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced27 Aug 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoUG-140826-64054

Information Compiled By KLSE

Particulars of Director

NameSIM YEE FUAN
Address3 LORONG GEMILANG JAYA 2, TAMAN GEMILANG JAYA, 14000 BUKIT MERTAJAM, PENANG.
Descriptions(Class & nominal value)Warrants

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Transferred
27/08/2014
55,000
 

Circumstances by reason of which change has occurredTransfer from Own Account to Nominee Account
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)55,000 
Direct (%)0.091 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice27/08/2014

Remarks :
In accordance with Section 134(12)(c) of the Companies Act, 1965 and for reference, kindly note as follows:

Name: Tan Soo Mooi
Relationship: Spouse
Directionship in UGB (Yes/No) : No
No. of Warrants Held : 205,000
% = 0.3393

We received the notice on even date.


UNIMECH - Changes in Director's Interest (S135) - SIM YEE FUAN

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced27 Aug 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoUG-140826-63197

Information Compiled By KLSE

Particulars of Director

NameSIM YEE FUAN
Address3 LORONG GEMILANG JAYA 2, TAMAN GEMILANG JAYA, 14000 BUKIT MERTAJAM, PENANG.
Descriptions(Class & nominal value)ICULS of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Transferred
27/08/2014
27,500
 

Circumstances by reason of which change has occurredTransfer from Own Account to Nominee Account
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)27,500 
Direct (%)0.091 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice27/08/2014

Remarks :
In accordance with Section 134(12)(c) of the Companies Act, 1965 and for reference, kindly note as follows:

Name : Tan Soo Mooi
Relationship : Spouse
Directorship in UGB (Yes/No): No
No. of ICULS Held : 102,500
% : 0.3393

We received the notice on the even date.


UNIMECH - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced27 Aug 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoUG-140827-44148

Date of buy back from21/08/2014
Date of buy back to21/08/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)18,500
Minimum price paid for each share purchased ($$)1.600
Maximum price paid for each share purchased ($$)1.650
Total amount paid for shares purchased ($$)30,456.49
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)18,500
Total number of shares retained in treasury (units)13,070,866
Number of shares purchased which were cancelled (units)3,000,000
Total issued capital as diminished133,561,334
Date lodged with registrar of companies27/08/2014
Lodged by TMF Administrative Services Malaysia Sdn. Bhd. (341368-X)

Remarks :
The total amount paid for the shares purchased is inclusive of brokerage, commission, clearing house fee and stamp duty.


GPA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameGPA HOLDINGS BERHAD  
Stock Name GPA  
Date Announced27 Aug 2014  
CategoryGeneral Meetings
Reference NoCQ-140819-43717

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNOTICE IS HEREBY GIVEN THAT the Fifteenth Annual General Meeting 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, 25 September 2014 at 11.00 a.m. for the purpose of considering and, if thought fit, passing the resolutions set out in the Notice of 15th AGM, details as per attachment herein.
Date of Meeting25/09/2014
Time11:00 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 Depositors18/09/2014

Attachments

GPA AR2014_adv.pdf
666 KB



CENTURY - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameCENTURY LOGISTICS HOLDINGS BERHAD  
Stock Name CENTURY  
Date Announced27 Aug 2014  
CategoryGeneral Meetings
Reference NoCS-140827-53798

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionCENTURY LOGISTICS HOLDINGS BERHAD ("THE COMPANY")
-NOTICE OF EXTRAORDINARY GENERAL MEETING
Date of Meeting23/09/2014
Time10:00 AM
VenueFunction Room 1, Mezzanine Floor, Setia City Convention Centre, No 1, Jalan Setia Dagang AG U13/AG, Setia Alam Seksyen U13, 40170 Shah Alam, Selangor Darul Ehsan
Date of General Meeting Record of Depositors15/09/2014


KNM - 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 NameKNM GROUP BERHAD  
Stock Name KNM  
Date Announced27 Aug 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKG-140827-A5178

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 RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd for EPF (AMUNDI)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Citigroup Nominees (Tempatan) Sdn Bhd for EPF (HDBS)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Citigroup Nominees (Tempatan) Sdn Bhd for EPF (MAYBAN)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Citigroup Nominees (Tempatan) Sdn Bhd for EPF (NOMURA)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Citigroup Nominees (Tempatan) Sdn Bhd for EPF (CIMB PRI)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Citigroup Nominees (Tempatan) Sdn Bhd for EPF (ARIM)
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Citigroup Nominees (Tempatan) Sdn Bhd for EPF (TEMPLETON)
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)
Disposed22/08/2014
1,695,600
 

Circumstances by reason of which change has occurredDisposal of shares by EPF/EPF's portfolio manager
Nature of interestDirect
Direct (units)102,529,200 
Direct (%)6.35 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change102,529,200
Date of notice25/08/2014

Remarks :
1. The Company had on 27 August 2014 received the Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 25 August 2014.

2. Percentage interest is based on the total issued and paid-up share capital of 1,614,385,377 ordinary shares, which excludes a total of 23,281,275 ordinary shares held as treasury shares as at 27 August 2014.


BKOON - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameBOON KOON GROUP BERHAD  
Stock Name BKOON  
Date Announced27 Aug 2014  
CategoryGeneral Meetings
Reference NoCC-140821-56651

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting27/08/2014
Time09:30 AM
VenueMajestic Hall of Bukit Jawi Golf Resort
Lot 414, MK 6, Jalan Paya Kemian Sempayi
14200 Sungai Jawi
Penang
Outcome of Meeting

The Board of Boon Koon Group Berhad (“the Company”) would like to announce that the shareholders of the Company had approved the resolution as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 12 August 2014 at EGM of the Company held on 27 August 2014.

This announcement is dated 27 August 2014.



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