November 24, 2014

Company announcements: POS, AIRPORT, HUNZPTY, HIAPTEK, CANONE, WASEONG, LUXCHEM, YOCB

POS - 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 NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced24 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-141124-3B43A

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 holder1) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board

2) Employees Provident Fund Board

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

4) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (CIMB PRI)

5) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ARIM)

6) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (TEMPLETON)

7) Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ABERDEEN)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/11/2014
1,500
 

Circumstances by reason of which change has occurredAcquired by Citigroup Nominees (Tempatan) Sdn Bhd
-Employees Provident Fund Board (TEMPLETON)
Nature of interestDirect
Direct (units)60,034,300 
Direct (%)11.18 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change60,034,300
Date of notice20/11/2014

Remarks :
The total number of 60,034,300 shares are held as follows:

1) 41,891,800 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board

2) 1,500,000 shares are registered in the name of Employees Provident Fund Board

3) 1,500,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (RHB INV)

4) 6,398,700 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (CIMB PRI)

5) 800,000 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ARIM)

6) 2,621,600 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (TEMPLETON)

7) 5,322,200 shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd
- Employees Provident Fund Board (ABERDEEN)

The Form 29B dated 20 November 2014 was received by the Company on 24 November 2014.


AIRPORT - 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 NameMALAYSIA AIRPORTS HOLDINGS BERHAD  
Stock Name AIRPORT  
Date Announced24 Nov 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMA-141124-7E5D8

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 RM1.00 each
Name & address of registered holderCitigroup 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 transactionDate of change
No of securities
Price Transacted (RM)
Acquired19/11/2014
500,000
 

Circumstances by reason of which change has occurredAcquisition of shares by the portfolio manager of the EPF Board.
Nature of interestDirect
Direct (units)183,266,681 
Direct (%)13.3367 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change183,266,681
Date of notice20/11/2014

Remarks :
The announcement is based on the Form 29B dated 20 November 2014 which was received on 24 November 2014.


HUNZPTY - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameHUNZA PROPERTIES BERHAD  
Stock Name HUNZPTY  
Date Announced24 Nov 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-141124-2AD35

Date of buy back24/11/2014
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)67,500
Minimum price paid for each share purchased ($$)1.900
Maximum price paid for each share purchased ($$)1.900
Total consideration paid ($$)128,738.11
Number of shares purchased retained in treasury (units)67,500
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)22,847,352
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 (%)9.32

Remarks :
The amount paid for share purchased is inclusive of commission, clearing house fee and stamp duty.


HUNZPTY - 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 NameHUNZA PROPERTIES BERHAD  
Stock Name HUNZPTY  
Date Announced24 Nov 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoCP-141124-2B09A

Date of buy back from18/11/2014
Date of buy back to19/11/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)30,300
Minimum price paid for each share purchased ($$)1.900
Maximum price paid for each share purchased ($$)1.900
Total amount paid for shares purchased ($$)57,789.21
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)30,300
Total number of shares retained in treasury (units)22,658,252
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies24/11/2014
Lodged by Tricor Corporate Services Sdn. Bhd.


HIAPTEK - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameHIAP TECK VENTURE BERHAD  
Stock Name HIAPTEK  
Date Announced24 Nov 2014  
CategoryGeneral Meetings
Reference NoCC-141113-50755

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of the Eighteenth Annual General Meeting
Date of Meeting17/12/2014
Time02:30 PM
VenueSetia City Convention Centre
Function Room 8, 1st Floor
No. 1, Jalan Setia Dagang AG U13/AG
Setia Alam, Seksyen U13
40170 Shah Alam
Selangor Darul Ehsan
Date of General Meeting Record of Depositors09/12/2014


CANONE - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameCAN-ONE BERHAD  
Stock Name CANONE  
Date Announced24 Nov 2014  
CategoryGeneral Announcement
Reference NoC--141121-55061

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionKuala Lumpur High Court Suit No. 22NCC-152-05/2014
Dato’ See Teow Guan
(Suing in a personal capacity and in a representative capacity on behalf and for the benefit of the 6th Defendant, Kian Joo Can Factory Berhad)
(“Plaintiff”)

-versus-

1. Yeoh Jin Hoe (“YJH”)
2. Chee Khay Leong (“CKL”)
3. Aspire Insight Sdn Bhd (“Aspire”)
4. Can-One Berhad (“Can-One”)
5. Can-One International Sdn Bhd (“Can-One International”)
6. Kian Joo Can Factory Berhad (“Kian Joo”)
7. Box-Pak (Malaysia) Bhd (“Box-Pak”)

(collectively, referred to as “the Defendants”)

We refer to our announcement dated 19 November 2014 in respect of the above matter.

At the case management today, the Kuala Lumpur High Court has fixed the Plaintiff's injunction application for further case management on 27 November 2014.


This announcement is dated 24 November 2014.



WASEONG - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameWAH SEONG CORPORATION BERHAD  
Stock Name WASEONG  
Date Announced24 Nov 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoWS-141124-2D3FF

Date of buy back24/11/2014
Description of shares purchasedOrdinary shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)40,000
Minimum price paid for each share purchased ($$)1.600
Maximum price paid for each share purchased ($$)1.610
Total consideration paid ($$)64,448.59
Number of shares purchased retained in treasury (units)40,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)2,836,967
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 (%)0.3661


WASEONG - 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 NameWAH SEONG CORPORATION BERHAD  
Stock Name WASEONG  
Date Announced24 Nov 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoWS-141124-AEF90

Date of buy back from13/11/2014
Date of buy back to20/11/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)125,000
Minimum price paid for each share purchased ($$)1.570
Maximum price paid for each share purchased ($$)1.620
Total amount paid for shares purchased ($$)200,029.33
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)125,000
Total number of shares retained in treasury (units)2,796,967
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished
Date lodged with registrar of companies24/11/2014
Lodged by Wah Seong Corporation Berhad


LUXCHEM - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameLUXCHEM CORPORATION BERHAD  
Stock Name LUXCHEM  
Date Announced24 Nov 2014  
CategoryGeneral Meetings
Reference NoCK-141124-44782

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting24/11/2014
Time10:00 AM
VenueFunction Room 1 and 2, 1st Floor, Kuala Lumpur Golf and Country Club, No. 10, Jalan 1/70D, Off Jalan Bukit Kiara, 60000 Kuala Lumpur, Malaysia
Outcome of Meeting

The Board of Directors of Luxchem Corporation Berhad wishes to announce that the shareholders of the Company have approved all the resolutions set out in the Notice of Extraordinary General Meeting ("EGM") dated 31 October 2014 as attached, at its EGM held on 24 November 2014.





YOCB - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameYOONG ONN CORPORATION BERHAD  
Stock Name YOCB  
Date Announced24 Nov 2014  
CategoryGeneral Meetings
Reference NoCC-141121-86E6A

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionThe Board of Directors of YOCB wishes to announce that the Seventh Annual General Meeting ("AGM") of the Company will be held at Spring 1 Room, Nilai Springs Golf & Country Club, PT 4770, Nilai Springs, 71800 Putra Nilai, Negeri Sembilan Darul Khusus on Thursday, 18 December 2014 at 10.00 a.m.

The full details of the notice of the AGM is attached herewith for reference.

This announcement is dated 24 November 2014.
Date of Meeting18/12/2014
Time10:00 AM
VenueSpring 1 Room, Nilai Springs Golf & Country Club, PT 4770, Nilai Springs, 71800 Putra Nilai, Negeri Sembilan Darul Khusus
Date of General Meeting Record of Depositors11/12/2014

Attachments

YOCB - Press Ad 2.pdf
261 KB



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