September 30, 2014

Company announcements: FRB, EKSONS, BONIA, FITTERS, LAYHONG, KKB, WCT

FRB - Changes in Sub. S-hldr's Int. (29B) - Raymond Tan

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameOMESTI BERHAD  
Stock Name OMESTI  
Date Announced30 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoFR-140930-65DE0

Particulars of substantial Securities Holder

NameRaymond Tan
Address19, Jalan Nusa, Taman Duta
50480 Kuala Lumpur
NRIC/Passport No/Company No.601016-10-6349
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderM & A Nominee (Tempatan) Sdn Bhd
Pledged Securities Account for Red Zone Development Sdn Bhd
Level 1-2, No 45 & 47, The Boulevard Mid Valley City
Lingkaran Syed Putra, 59200 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed12/09/2014
6,200
 
Disposed19/09/2014
391,100
 
Disposed26/09/2014
15,000
 
Disposed29/09/2014
133,200
 

Circumstances by reason of which change has occurredDisposal of shares in the open market by Red Zone Development Sdn Bhd.
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)545,500 
Indirect/deemed interest (%)0.14 
Total no of securities after change74,424,800
Date of notice30/09/2014


EKSONS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameEKSONS CORPORATION BERHAD  
Stock Name EKSONS  
Date Announced30 Sept 2014  
CategoryGeneral Meetings
Reference NoEC-140929-4C378

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting30/09/2014
Time03:30 PM
VenueMarco Polo Hotel,
Jalan Clinic,
91008 Tawau,
Sabah
Outcome of Meeting

 

The Board of Directors of Eksons Corporation Berhad (“Company”) is pleased to announce that the shareholders of the Company have approved and passed all the ordinary resolutions as set out in the Notice of Extraordinary General Meeting (“EGM”) enclosed in the Circular to shareholders dated 15 September 2014, at the EGM held on Tuesday, 30 September 2014. The voting on Ordinary Resolution 1 as set out in the Notice of EGM dated 15 September 2014 was conducted by way of poll and the results are as follows :-

 

Ordinary Resolution

Vote for

Vote Against

No. of shares

%

No. of shares

%

 

Ordinary Resolution I :

 

Proposed New and Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

 

 

 

 

97,811,757

 

 

 

100.0

 

 

 

-

 

 

 

-



EKSONS - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameEKSONS CORPORATION BERHAD  
Stock Name EKSONS  
Date Announced30 Sept 2014  
CategoryGeneral Meetings
Reference NoEC-140929-4C362

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting30/09/2014
Time03:00 PM
VenueMarco Polo Hotel,
Jalan Clinic,
91008 Tawau,
Sabah
Outcome of Meeting

The Board of Directors of Eksons Corporation Berhad (“the Company”) is pleased to announce that the shareholders of the Company have approved and passed all the resolutions as set out in the Notice of the 24th Annual General Meeting (“AGM”) dated 8 September 2014 enclosed in the Annual Report for the financial year 2014 at the Company’s 24th AGM held on Tuesday, 30 September 2014.

 




BONIA - Changes in Director's Interest (S135) - Chiang Fong Yee

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBONIA CORPORATION BERHAD  
Stock Name BONIA  
Date Announced30 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoBC-140930-FB932

Information Compiled By KLSE

Particulars of Director

NameChiang Fong Yee
Address23, Jalan Jaya, Taman Midah
Cheras, 56000 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM0.25 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
25/09/2014
100,000
1.150 

Circumstances by reason of which change has occurredThe shares were acquired under direct interest on-market
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)4,176,400 
Direct (%)0.52 
Indirect/deemed interest (units)111,081,200 
Indirect/deemed interest (%)13.78 
Date of notice30/09/2014

Remarks :
(1) Deemed interest are shares held through Freeway Team Sdn Bhd and his spouse.

(2) The above acquisition representing 0.0124% of the total issued shares of the Company.

(3) This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements.


BONIA - Changes in Director's Interest (S135) - Chiang Sang Sem

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBONIA CORPORATION BERHAD  
Stock Name BONIA  
Date Announced30 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoBC-140930-FB924

Information Compiled By KLSE

Particulars of Director

NameChiang Sang Sem
Address23, Jalan Jaya, Taman Midah
Cheras, 56000 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM0.25 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
25/09/2014
100,000
1.150 

Circumstances by reason of which change has occurredThe shares were acquired under indirect interest by his child on-market
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)1,946,400 
Direct (%)0.24 
Indirect/deemed interest (units)351,275,504 
Indirect/deemed interest (%)43.57 
Date of notice30/09/2014

Remarks :
(1) Deemed interest are shares held:-
(i) through his substantial shareholdings in Freeway Team Sdn Bhd, Bonia Holdings Sdn Bhd, Kontrak Kosmomaz Sdn Bhd, SGP Investment Pte Ltd, Golden Shine Finance Limited,
(ii) in trust by Able Wealth Assets Ltd (The shareholder of Able Wealth Assets Ltd is HSBC International Trustee Ltd, the trustee of a trust, the beneficiaries of which are Mr Chiang Sang Sem and family members),and
(iii) through his spouse and children.

(2) The above acquisition representing 0.0124% of the issued shares of the Company.

(3) This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements.


FITTERS - Notice of Shares Buy Back by a Company pursuant to Form 28B

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28B
Company NameFITTERS DIVERSIFIED BERHAD  
Stock Name FITTERS  
Date Announced30 Sept 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28B
Reference NoCC-140929-61853

Date of shares sold from 19/09/2014 to 19/09/2014
Date of shares cancelled from to
Number of treasury shares sold (units)2,520,000
CurrencyMalaysian Ringgit (MYR)
The minimum price at which the treasury shares were sold ($$)1.320
The maximum price at which the treasury shares were sold ($$)1.330
Total consideration received for the treasury shares sold ($$)3,328,034.24
The name of the Stock Exchange through which the treasury shares were soldBursa Malaysia Securities Berhad
Total number of shares still in treasury (units)0
Number of treasury shares cancelled (units)
Total issued capital as diminished
Date lodged with registrar of companies30/09/2014
Lodged by Strategy Corporate Secretariat Sdn Bhd


LAYHONG - TAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)

Announcement Type: General Announcement
Company NameLAY HONG BERHAD  
Stock Name LAYHONG  
Date Announced30 Sept 2014  
CategoryGeneral Announcement
Reference NoCC-140926-40142

TypeAnnouncement
SubjectTAKE-OVERS & MERGERS (CHAPTER 11 OF LISTING REQUIREMENTS)
DescriptionLAY HONG BERHAD ("LHB" OR "THE COMPANY")
- APPOINTMENT OF INDEPENDENT ADVISER

We refer to the announcement made on 24 September 2014 in relation to the Notice ("Announcement") and the Notification despatched today.

Unless otherwise stated, abbreviations and definitions used throughout this announcement shall be the same as those previously defined in the Announcement and the Notification.

In accordance with Section 15(1) of the Malaysian Code on Take-Overs and Mergers, 2010, the Board has resolved that Mercury Securities Sdn Bhd be appointed as the Independent Adviser to advise the non-interested Directors and holders of the Offer Shares of LHB on the fairness and reasonableness of the Offer.

This announcement is dated 30 September 2014.



KKB - Changes in Director's Interest (S135) - Dato Kho Kak Beng

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKKB ENGINEERING BERHAD  
Stock Name KKB  
Date Announced30 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-140930-BE8B4

Information Compiled By KLSE

Particulars of Director

NameDato Kho Kak Beng
AddressNo. 14, Jalan Three Hills Park, Off Jalan Pending
93300 Kuching, 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)
Disposed
25/09/2014
5,000
2.305 
Disposed
26/09/2014
100
2.340 

Circumstances by reason of which change has occurredDisposal of shares by his child, Kho Poh Joo
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)4,742,480 
Direct (%)1.84 
Indirect/deemed interest (units)105,011,600 
Indirect/deemed interest (%)40.74 
Date of notice30/09/2014

Remarks :
(i) 4,742,480 shares are registered in the name of Dato Kho Kak Beng.
(ii) Deemed interested by virtue of:
(a) 104,550,720 shares held by Kho Kak Beng Holding Company Sdn. Bhd. in which Dato Kho Kak Beng has substantial interest.
(b) Shares held by his spouse, Datin Liew Moi Fah (296,000 shares) and his child, Kho Poh Joo (164,880 shares)


KKB - Changes in Sub. S-hldr's Int. (29B) - Kho Poh Joo

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKKB ENGINEERING BERHAD  
Stock Name KKB  
Date Announced30 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140930-BC660

Particulars of substantial Securities Holder

NameKho Poh Joo
AddressNo. 836, Chawan Road, Lorong 10A
Kenyalang Park
93300 Kuching, Sarawak
NRIC/Passport No/Company No.650312-13-6084
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderKho Poh Joo
No. 836, Chawan Road, Lorong 10A
Kenyalang Park
93300 Kuching, Sarawak

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed25/09/2014
5,000
2.305 
Disposed26/09/2014
100
2.340 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect Interest
Direct (units)164,880 
Direct (%)0.06 
Indirect/deemed interest (units)104,550,720 
Indirect/deemed interest (%)40.56 
Total no of securities after change104,715,600
Date of notice30/09/2014

Remarks :
(i) 164,880 shares are registered in the name of Kho Poh Joo.
(ii) Deemed interested by virtue of 104,550,720 shares held by Kho Kak Beng Holding Company Sdn. Bhd. in which Kho Poh Joo has substantial interest.


WCT - 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 NameWCT HOLDINGS BERHAD  
Stock Name WCT  
Date Announced30 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWW-140930-6E5A9

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPFACT1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (88,011,710 Shares)
Employees Provident Fund Board (1,722,125 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(HDBS)(6,958,995 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) (2,289,500 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (5,777,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (940,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (6,348,550 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (2,200,000 Shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired25/09/2014
11,700
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect
Direct (units)114,247,880 
Direct (%)10.57 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change114,247,880
Date of notice30/09/2014

Remarks :
Form 29B dated 26 September 2014 was received on 30 September 2014.


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