November 12, 2014

Company announcements: BTM, KEINHIN, YINSON, HWATAI, MAHSING, SPSETIA, EKSONS, RCECAP, LAYHONG

BTM - OTHERS CHANGE OF NAME OF SUBSIDIARY COMPANY OF BTM RESOURCES BERHAD

Announcement Type: General Announcement
Company NameBTM RESOURCES BERHAD  
Stock Name BTM  
Date Announced12 Nov 2014  
CategoryGeneral Announcement
Reference NoBR-141112-60913

TypeAnnouncement
SubjectOTHERS
DescriptionCHANGE OF NAME OF SUBSIDIARY COMPANY OF BTM RESOURCES BERHAD

The Board of Directors of BTM Resources Berhad wishes to announce that the wholly-owned subsidiary company BTM Global Holdings Sdn.Bhd. (Company No.450081-D) had on 12 November 2014 received from Companies Commission of Malaysia a Certificate of Incorporation On Change of Name of Company dated 6 November 2014 that the company has changed its name to BTM Biomass Products Sdn. Bhd.(Company No.450081-D).

This announcement is dated 12 November 2014.



KEINHIN - OTHERS KEIN HING INTERNATIONAL BERHAD (“KHIB” OR “THE COMPANY”) Incorporation of a Wholly-Owned Subsidiary – Kein Hing Thai Nguyen (Vietnam) Co., Ltd

Announcement Type: General Announcement
Company NameKEIN HING INTERNATIONAL BERHAD  
Stock Name KEINHIN  
Date Announced12 Nov 2014  
CategoryGeneral Announcement
Reference NoCC-141112-33802

TypeAnnouncement
SubjectOTHERS
DescriptionKEIN HING INTERNATIONAL BERHAD (“KHIB” OR “THE COMPANY”)
Incorporation of a Wholly-Owned Subsidiary – Kein Hing Thai Nguyen (Vietnam) Co., Ltd

The Board of Directors of KHIB wishes to announce that KHIB has on 11 November 2014 incorporated a wholly-owned subsidiary company namely, Kein Hing Thai Nguyen (Vietnam) Co., Ltd (Investment Certificate No. 172043000083) (“KHTV”), a limited liability company incorporated in Vietnam.

The registered capital of KHTV is VND21,246,000,000 (Vietnam Dong Twenty One Billion Two Hundred and Forty Six Million) or equivalent to USD1,000,000 (United States Dollar One Million) only.

The proposed principal activities of KHTV are sheet metal forming, precision machining, assembly of components and manufacturing and fabrication of tools and dies.

The incorporation of KHTV will not have any effect on the share capital, substantial shareholders’ shareholdings of KHIB, and is not expected to have a material effect on the net assets, earnings and gearing of the KHIB’ Group for the financial year ending 30 April 2015.

The Directors of KHTV are Mr. Yap Toon Choy and Mr. Kok Mun Choon.

Save for Mr. Yap Toon Choy, being the first Director of KHTV and Madam Yong Elaine, the spouse of Mr. Yap Toon Choy, none of the Directors and/or substantial shareholders of KHIB and/or persons connected with them has any interest, direct or indirect, in the above incorporation.

This announcement is dated 12 November 2014.



YINSON - 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 NameYINSON HOLDINGS BERHAD  
Stock Name YINSON  
Date Announced12 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-141112-AEA85

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 incorporationIncorporated in Malaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board
Level 42, Menara Citibank
165, Jalan Ampang
50450 Kuala Lumpur
(There is no change in shareholding. Currently held 43,649,400 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident FD BD (KIB)
(There is no change in shareholding. Currently held 1,600,000 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board (AFFIN-HWG)
(Disposal of 97,700 shares on 7 November 2014. Currently held 9,683,000 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board (NOMURA)
(There is no change in shareholding. Currently held 1,320,400 shares)

Citigroup Nominees (Tempatan) Sdn. Bhd.
Employees Provident Fund Board (CIMB PRI)
(Disposal of 164,300 shares on 7 November 2014. Currently held 4,896,900 shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed07/11/2014
97,700
 
Disposed07/11/2014
164,300
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)61,149,700 
Direct (%)5.921 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change61,149,700
Date of notice10/11/2014

Remarks :
The Form 29B was received by the Company on 12 November 2014.


YINSON - OTHERS YINSON HOLDINGS BERHAD (“YINSON” OR “THE COMPANY”) - PETRONAS LICENCES

Announcement Type: General Announcement
Company NameYINSON HOLDINGS BERHAD  
Stock Name YINSON  
Date Announced12 Nov 2014  
CategoryGeneral Announcement
Reference NoCK-141112-57097

TypeAnnouncement
SubjectOTHERS
DescriptionYINSON HOLDINGS BERHAD (“YINSON” OR “THE COMPANY”)
- PETRONAS LICENCES

INTRODUCTION

On behalf of the Board of Directors of YINSON, we would like to announce that Yinson Energy Sdn Bhd (“YESB”), an associated company of YINSON, has been awarded licenses by PETRONAS for the following categories, subject to terms and conditions stated in the said licenses therein:-

1. Floating & Mobile Offshore Facilities – Floating Offshore Facilities (SWEC SF2010000)

2. Floating & Mobile Offshore Facilities – Mobile Offshore Facilities (SWEC SF2020000)

3. Eng. Design, Arch. & Draughting Services – Naval Architecture and Marine Engineering (SWEC SE2010500)

(collectively known as “Licenses”)

FINANCIAL EFFECTS

The award of these Licenses qualify YESB to tender and participate in upcoming works relating to the categories of the listed Licenses for PETRONAS and other oil companies and/or operators in Malaysia. This is expected to contribute positively to the earnings and net assets of YESB and YINSON Group for the future financial years.

DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS

None of the Directors and/or major shareholders of the Company or persons connected with them have any interest, direct or indirect, in the Licenses.

This announcement is dated 12 November 2014.



HWATAI - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameHWA TAI INDUSTRIES BERHAD  
Stock Name HWATAI  
Date Announced12 Nov 2014  
CategoryGeneral Meetings
Reference NoHT-141111-42560

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting12/11/2014
Time11:00 AM
VenueThe Hwa Tai Grand Conference Room, Ground Floor, No. 12 Jalan Jorak, Kawasan Perindustrian Tongkang Pecah, 83010 Batu Pahat, Johor Darul Takzim, Malaysia
Outcome of Meeting
Hwa Tai Industries Berhad ("the Company") wishes to inform that at the Extraordinary General Meeting ("EGM") of the Company held on 12 November 2014, all the resolutions as set out in the Notice of EGM dated 10 October 2014, were duly passed by the Shareholders:-
1) Special Resolution No. 1 - Proposed Par Value Reduction
2) Special Resolution No. 2 - Proposed Amendment
3) Ordinary Resolution No. 1 - Proposed Rights Issue
4) Ordinary Resolution No. 2 - Proposed Exemption

The voting on Ordinary Resolution No. 2 on the Proposed Exemption was conducted by poll pursuant to the Malaysian Code on Take-Overs and Mergers 2010. The Ordinary Resolution No. 2 was duly passed by the Company's non-interested Shareholders. The results of the polling is attached.


MAHSING - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAH SING GROUP BERHAD  
Stock Name MAHSING  
Date Announced12 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMS-141112-28827

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ("EPF")
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 holder1. Employees Provident Fund Board

2. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board

3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board (RHB INV)

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)
Disposed07/11/2014
1,830,700
 

Circumstances by reason of which change has occurredDisposal of shares by EPF's fund manager
Nature of interestDirect
Direct (units)132,403,792 
Direct (%)8.972 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change132,403,792
Date of notice10/11/2014

Remarks :
Form 29B received on 12 November 2014.


SPSETIA - WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR

Announcement Type: General Announcement
Company NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced12 Nov 2014  
CategoryGeneral Announcement
Reference NoSP-141112-42807

TypeAnnouncement
SubjectWINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR
DescriptionCREDITORS' VOLUNTARY WINDING UP OF SUBSIDIARY COMPANY

S P Setia Berhad ("S P Setia" or "the Company") wishes to announce that Suharta Sdn Bhd (“Suharta”), an indirect subsidiary of the Company, had on 10 November 2014, appointed Dato’ Heng Ji Keng and Mr Andrew Heng of Ferrier Hodgson MH Sdn Bhd as the joint and several Provisional Liquidators to wind up its affairs by way of creditors’ voluntary winding up. The creditors’ meeting of Suharta is scheduled to be held on 28 November 2014.

Suharta had completed its development of low cost apartments in Ampang Indah and a creditors’ voluntary winding up would enable the distribution of funds as well as reduction of staff involvement in handling operation and administration matters and administration costs.

The creditors’ voluntary winding up of Suharta will not have any material effect on the earnings and net assets of the S P Setia Group for the financial year ending 31 October 2015. None of the Directors or substantial shareholders of S P Setia or persons connected to them has any interest, direct or indirect, in the creditors’ voluntary winding up.

This announcement is dated 12 November 2014.



EKSONS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameEKSONS CORPORATION BERHAD  
Stock Name EKSONS  
Date Announced12 Nov 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoEC-141112-257F8

Date of buy back12/11/2014
Description of shares purchasedOrdinary Shares of RM0.80 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)47,800
Minimum price paid for each share purchased ($$)1.380
Maximum price paid for each share purchased ($$)1.400
Total consideration paid ($$)67,272.00
Number of shares purchased retained in treasury (units)47,800
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)463,800
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.282

Remarks :
Total consideration paid for shares purchased inclusive of brokerage, clearing house fee and stamp duty


RCECAP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameRCE CAPITAL BERHAD  
Stock Name RCECAP  
Date Announced12 Nov 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoRC-141112-61863

Date of buy back12/11/2014
Description of shares purchasedOrdinary shares of RM0.10 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)80,000
Minimum price paid for each share purchased ($$)0.340
Maximum price paid for each share purchased ($$)0.340
Total consideration paid ($$)27,399.36
Number of shares purchased retained in treasury (units)80,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)45,089,100
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)3.84


LAYHONG - Changes in Sub. S-hldr's Int. (29B) - Chia Song Kun

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLAY HONG BERHAD  
Stock Name LAYHONG  
Date Announced12 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCT-141112-366AA

Particulars of substantial Securities Holder

NameChia Song Kun
Address17, Jalan Kelab Golf 13/3, Seksyen 13, 40000 Shah Alam, Selangor
NRIC/Passport No/Company No.491208-10-6007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1/- each
Name & address of registered holderQL Resources Berhad
No 16A, Jalan Astaka U8/83, Bukit Jelutong, 40150 Shah Alam, Selangor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired07/11/2014
2,400
3.450 
Acquired10/11/2014
6,000
3.450 
Acquired11/11/2014
59,300
3.450 

Circumstances by reason of which change has occurredDeemed interest via QL Resources Berhad
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)67,700 
Indirect/deemed interest (%)0.13 
Total no of securities after change18,152,000
Date of notice12/11/2014

Remarks :
1)This announcement serves as an announcement pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

2)This notice was received on 11 November 2014.


No comments:

Post a Comment