September 8, 2014

Company announcements: KPJ, BPURI, MALTON, HSL, DELLOYD, CRESNDO, VS, SEACERA

KPJ - 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 NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced8 Sept 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoJC-140908-2F5F3

Date of buy back from03/09/2014
Date of buy back to04/09/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)100,000
Minimum price paid for each share purchased ($$)3.830
Maximum price paid for each share purchased ($$)3.870
Total amount paid for shares purchased ($$)385,003.00
The name of the stock exchange through which the shares were purchased RHB Investment Bank Berhad
Number of shares purchased retained in treasury (units)100,000
Total number of shares retained in treasury (units)12,106,000
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies08/09/2014
Lodged by Hana Binti Ab Rahim @ Ali, ACIS (MAICSA 7064336)


BPURI - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameBINA PURI HOLDINGS BHD  
Stock Name BPURI  
Date Announced8 Sept 2014  
CategoryGeneral Meetings
Reference NoBP-140904-ADCEF

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionExtraordinary General Meeting
Date of Meeting08/10/2014
Time11:00 AM
VenueGround Floor, Wisma Bina Puri, 88, Jalan Bukit Idaman 8/1, Bukit Idaman, 68100 Selayang, Selangor Darul Ehsan
Date of General Meeting Record of Depositors01/10/2014

Attachments

BPHB EGM notice.pdf
1829 KB



MALTON - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameMALTON BERHAD  
Stock Name MALTON  
Date Announced8 Sept 2014  
CategoryGeneral Announcement
Reference NoMM-140908-61972

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionMALTON BERHAD (“Malton” or “the Company”)
Proposed disposal of two (2) pieces of freehold land held under Lot 4192 and Lot 1656, both located within Mukim of Cheras, District of Ulu Langat, Selangor, measuring 10.3542 hectares (approximately 25.59 acres), by Layar Raya Sdn Bhd, a wholly-owned subsidiary of the Company to Fame Action Sdn Bhd for a cash consideration of RM35,664,538 (“Proposed Disposal”)

We refer to our earlier announcements dated 9 December 2013 and 8 July 2014 in relation to the above matter. Unless otherwise stated, all abbreviations used herein shall have the same meanings as those stated in the said announcement.

We wish to announce that Layar Raya Sdn Bhd had on 8 September 2014 mutually agreed with Fame Action Sdn Bhd to further extend the period for payment of the balance consideration amounting to RM26,700,000.00 to 9 October 2014 subject to the payment of interest at the rate of 8% per annum to be calculated on a daily basis.

This announcement is dated 8 September 2014.

 




HSL - 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 NameHOCK SENG LEE BERHAD  
Stock Name HSL  
Date Announced8 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHS-140908-FDAB4

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 incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 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)
Acquired03/09/2014
129,800
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)50,146,560 
Direct (%)9.1224 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change50,146,560
Date of notice08/09/2014

Remarks :
CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FUND BOARD
-Total no. of voting shares held after change: 37,003,014

EMPLOYEES PROVIDENT FUND BOARD
-Total no. of voting shares held after change: 1,560,600

CITIGROUP NOMINEES (TEMPATAN) SDN BHD
EMPLOYEES PROVIDENT FD BD (NOMURA)
-Total no. of voting shares held after change: 11,582,946

TOTAL NO. SHARES HELD BY EMPLOYEES PROVIDENT FUND BOARD: 50,146,560


DELLOYD - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameDELLOYD VENTURES BERHAD  
Stock Name DELLOYD  
Date Announced8 Sept 2014  
CategoryGeneral Meetings
Reference NoCN-140908-51297

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting08/09/2014
Time11:30 AM
VenueDanau 3, Kota Permai Golf and Country club, No.1, Jalan 31/100A, Kota Kemuning, Section 31, 40460 Shah Alam, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of Delloyd is pleased to announce that the shareholders of the company had, at the Eighteenth Annual General Meeting held on 8 September 2014, approved all the resolutions as prescribed in the notice convening the meeting contained in the Annual Report for the year 2014, a copy of which had been forwarded to you earlier.

Our Ref: GM/CS/09-14/561



CRESNDO - 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 NameCRESCENDO CORPORATION BERHAD  
Stock Name CRESNDO  
Date Announced8 Sept 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCC-140908-78E6C

Date of buy back from28/08/2014
Date of buy back to29/08/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)15,000
Minimum price paid for each share purchased ($$)2.820
Maximum price paid for each share purchased ($$)2.830
Total amount paid for shares purchased ($$)42,730.26
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)15,000
Total number of shares retained in treasury (units)897,000
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies08/09/2014
Lodged by Tacs Corporate Services Sdn. Bhd.


VS - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameV.S. INDUSTRY BERHAD  
Stock Name VS  
Date Announced8 Sept 2014  
CategoryGeneral Announcement
Reference NoVI-140908-43028

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionPursuant to Paragraph 14.08(a) of the Bursa Malaysia Securities Berhad's Main Market Listing Requirements, V.S. Industry Berhad ("the Company") had on 8 September 2014 received notification from a principal officer of the Company, Mr. Ng Chee Siong, of his intention to deal in the securities of the Company during the closed period.

Mr. Ng Chee Siong's current direct shareholding in the Company is 272,000 ordinary shares of RM1.00 each which represent 0.14% of the total issued and paid-up share capital of the Company.





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 Announced8 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140905-807DB

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)Warrants B

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
03/09/2014
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 - 1,500,000
Consideration (if any) 

Total no of securities after change

Direct (units)30,000 
Direct (%)0.08 
Indirect/deemed interest (units)4,184,187 
Indirect/deemed interest (%)11.49 
Date of notice08/09/2014


SEACERA - Changes in Sub. S-hldr's Int. (29B) - Noble Summer Sdn. Bhd.

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 Announced8 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-140905-9EF02

Particulars of substantial Securities Holder

NameNoble Summer Sdn. Bhd.
Address39-4 & 41-4, Menara Klang, Blok B
Jalan Nenas , 41400 Klang, Selangor Darul Ehsan
NRIC/Passport No/Company No.880934-U
Nationality/Country of incorporationMalaysia
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)
Others03/09/2014
1,500,000
1.000 

Description of other type of transactionConversion of Warrants B
Circumstances by reason of which change has occurredConversion of Warrants B
Nature of interestDirect
Direct (units)1,500,000 
Direct (%)0.88 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change31,856,750
Date of notice08/09/2014


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

Announcement Type: General Announcement
Company NameSEACERA GROUP BERHAD  
Stock Name SEACERA  
Date Announced8 Sept 2014  
CategoryGeneral Announcement
Reference NoCA-140905-9EEF9

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealings in the securities of Seacera Group Berhad as set out in the table below.

Name of Director

Date of Conversion

Conversion Price per Warrant

No. of Warrants

% of Issued Warrants

Datuk Mansor Bin Masikon

03.09.2014

RM1.00

Indirect – 1,500,000

0.88



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