WTK - Notice of Shares Buy Back - Immediate Announcement
| Company Name | WTK HOLDINGS BERHAD |
| Stock Name | WTK |
| Date Announced | 2 Sept 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | WH-140902-09DBD |
TCHONG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | TAN CHONG MOTOR HOLDINGS BERHAD |
| Stock Name | TCHONG |
| Date Announced | 2 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TC-140902-451CA |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/08/2014 | 31,000 |
| Remarks : |
| Form 29B dated 28/08/2014 from Employees Provident Fund Board was received by the Company on 02/09/2014. The percentage shareholding of Employees Provident Fund Board's direct interest is computed based on the share capital of the Company (less treasury shares) of 652,812,000 shares. |
SAPRES - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | SAPURA RESOURCES BERHAD |
| Stock Name | SAPRES |
| Date Announced | 2 Sept 2014 |
| Category | General Announcement |
| Reference No | SR-140829-36096 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | SAPURA RESOURCES BERHAD ("SRB" OR "COMPANY") PROPOSED JOINT VENTURE WITH KLCC (HOLDINGS) SDN BHD (“KLCCH”) FOR THE CONSTRUCTION AND DEVELOPMENT OF COMMERCIAL BUILDINGS TOGETHER WITH FACILITIES AND INFRASTRUCTURES COMPLEMENTING THE SAID DEVELOPMENT AND THE LEASING OF THE COMMERCIAL BUILDINGS UPON COMPLETION THEREOF |
SRB wishes to announce that further to our announcement made on 1 August 2014, the Completion Date for the Proposed Acquisition pursuant to the Joint Venture Agreement ("JVA") and Supplemental JVA with KLCCH, has been extended to 2 October 2014. This announcement is dated 2 September 2014. | |
NARRA - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
| Company Name | NARRA INDUSTRIES BERHAD |
| Stock Name | NARRA |
| Date Announced | 2 Sept 2014 |
| Category | General Announcement |
| Reference No | NI-140829-542D2 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | NARRA INDUSTRIES BERHAD • PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
Narra
Industries Berhad (the “Company”) writes to inform that the Company will be
seeking the approval of its shareholders for the proposed renewal of shareholders’
mandate for recurrent related party transactions of a revenue or trading nature
(“Proposed Renewal of Shareholders’ Mandate”) at its forthcoming 34th
Annual General Meeting to be convened. A
circular containing the details on the Proposed Renewal of Shareholders’
Mandate will be despatched to the shareholders of the Company in due course. This announcement is dated 2 September 2014. | |
AIRPORT - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | MALAYSIA AIRPORTS HOLDINGS BERHAD |
| Stock Name | AIRPORT |
| Date Announced | 2 Sept 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MA-140902-4DB5A |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI) Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 27/08/2014 | 300,000 |
| Remarks : |
| The announcement is based on the Form 29B dated 28 August 2014 which was received on 2 September 2014. |
KNUSFOR - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS (Amended Announcement)
| Company Name | KNUSFORD BERHAD |
| Stock Name | KNUSFOR |
| Date Announced | 2 Sept 2014 |
| Category | General Announcement |
| Reference No | KB-140902-44709 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | PROJECT MANAGEMENT AGREEMENT SIGNED BETWEEN KNUSFORD PROJECT MANAGEMENT SDN BHD AND PARA IMPIANA SDN BHD |
The Board of Directors Knusford Berhad is pleased to announce that our wholly-owned subsidiary, Knusford Project Management Sdn Bhd ("KPMSB"), formerly known as Knusford Autohaus Sdn Bhd had on 28 August 2014, entered into a Project Management Agreement with Para Impiana Sdn Bhd for the appointment of KPMSB as the project manager for the construction and completion of a mixed development project known as "Aquaint Danga Residensi" located in Johor Bahru, Johor. | |
POHKONG - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
| Company Name | POH KONG HOLDINGS BERHAD |
| Stock Name | POHKONG |
| Date Announced | 2 Sept 2014 |
| Category | General Announcement |
| Reference No | CC-140825-5DAC6 |
| Type | Announcement |
| Subject | WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR |
| Description | POH KONG HOLDINGS BERHAD ("POH KONG" OR "THE COMPANY") - Members' Voluntary Winding-Up of Subsidiaries |
We refer to our announcement dated 27 June 2014 in relation to the commencement of members' voluntary winding-up of the following companies:- i) Poh Kong Jewellers (Summit) Sdn Bhd ("PKJ Summit"), a wholly-owned subsidiary of Poh Kong Jewellers Sdn Bhd; ii) Kedai Emas LikWong Sdn Bhd (KELW), a wholly-owned subsidiary of Poh Kong Jewellers Sdn Bhd; and iii) Poh Kong Jewellers (Bandar Utama) Sdn Bhd (PKJ Bandar Utama), 90% owned by Poh Kong Jewellers (Jaya) Sdn Bhd and 10% owned by Poh Kong Holdings Berhad. Poh Kong Jewellers Sdn Bhd and Poh Kong Jewellers (Jaya) Sdn Bhd are wholly-owned subsidiaries of Poh Kong Holdings Berhad ("PKHB" or "the Company"). The Company wishes to announce that PKJ Summit, KELW and PKJ Bandar Utama has on 29 August 2014 held its Final Meeting to conclude the members' voluntary winding-up. PKJ Summit, KELW and PKJ Bandar Utama will be dissolved on the expiration of three months after the lodging of the "Return by Liquidator Relating to Final Meeting" with the Companies Commission of Malaysia and the Official Receiver respectively on 2 September 2014. This announcement is dated 2 September 2014 | |
MEDIAC - Notice of Shares Buy Back - Immediate Announcement
| Company Name | MEDIA CHINESE INTERNATIONAL LIMITED |
| Stock Name | MEDIAC |
| Date Announced | 2 Sept 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | MC-140902-DBDA5 |
| Remarks : |
| 2,000 ordinary shares of HKD0.10 each were purchased on The Stock Exchange of Hong Kong Limited at HKD2.15 each (equivalent to RM0.8791 based on the exchange rate of HKD0.408895 quoted by Bank Negara Malaysia on 2 September 2014, by reference to the middle rates applicable to HKD at 12.00 noon) |
MEDIAC - Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
| Company Name | MEDIA CHINESE INTERNATIONAL LIMITED |
| Stock Name | MEDIAC |
| Date Announced | 2 Sept 2014 |
| Category | Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement |
| Reference No | MC-140902-DBDB6 |
| Remarks : |
| The Company is in the process of cancelling the shares bought back of 2,000 ordinary shares of HKD0.10. |
IQGROUP - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | IQ GROUP HOLDINGS BERHAD |
| Stock Name | IQGROUP |
| Date Announced | 2 Sept 2014 |
| Category | General Meetings |
| Reference No | CP-140827-2CB83 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | IQ GROUP HOLDINGS BERHAD CONVENING OF ELEVENTH ANNUAL GENERAL MEETING |
| Date of Meeting | 26/09/2014 |
| Time | 03:00 PM |
| Venue | Training Room, IQ Group Holdings Berhad, 149 Jalan Sultan Azlan Shah, Taman Perindustrian Bayan Lepas, Fasa 1 (FTZ), Bayan Lepas, 11900 Penang. |
| Date of General Meeting Record of Depositors | 19/09/2014 |
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