WASEONG - Notice of Shares Buy Back by a Company pursuant to Form 28A
| Company Name | WAH SEONG CORPORATION BERHAD |
| Stock Name | WASEONG |
| Date Announced | 27 Jan 2015 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | WS-150127-AC341 |
PRESBHD - OTHERS PRESTARIANG BERHAD (“PRESTARIANG” OR THE “COMPANY”) - ARTICLE ON THE NEW STRAITS TIMES DATED 27 JANUARY 2015 TITLED “RHB EXPECTS A RECORD YEAR FOR PRESTARIANG"
| Company Name | PRESTARIANG BERHAD |
| Stock Name | PRESBHD |
| Date Announced | 27 Jan 2015 |
| Category | General Announcement |
| Reference No | CS-150127-63222 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PRESTARIANG BERHAD (“PRESTARIANG” OR THE “COMPANY”) - ARTICLE ON THE NEW STRAITS TIMES DATED 27 JANUARY 2015 TITLED “RHB EXPECTS A RECORD YEAR FOR PRESTARIANG" |
Reference is made to the article that appeared in “New Straits Times” dated 27 January 2015 titled “RHB expects a record year for Prestariang” (“the Article”), the contents of which is reproduced as follows:- The management said this contract could potentially bring in RM150 million to RM200 million revenue per year based on the combined income of the seven companies involved in the contract previously…” Prestariang denied the above statement appeared in the Article and wishes to clarify that the Company has never given guidance on the contract value. This announcement is dated 27 January 2015.
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IGBREIT - OTHERS RELATED PARTY TRANSACTION (“RPT”) (Paragraph 9.43(1) of the Main Market Listing Requirements)
| Company Name | IGB REAL ESTATE INVESTMENT TRUST |
| Stock Name | IGBREIT |
| Date Announced | 27 Jan 2015 |
| Category | General Announcement |
| Reference No | IR-150127-10138 |
| Type | Announcement |
| Subject | OTHERS |
| Description | RELATED PARTY TRANSACTION (“RPT”) (Paragraph 9.43(1) of the Main Market Listing Requirements) |
SASBADI - Interim Dividend
| Company Name | SASBADI HOLDINGS BERHAD |
| Stock Name | SASBADI |
| Date Announced | 27 Jan 2015 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-150127-53771 |
MBMR - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD
| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 27 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CK-150127-39605 |
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 RM1.00 each |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD 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 | 22/01/2015 | 1,000,000 |
| Remarks : |
| Direct Interest: (A) Employees Provident Fund Board (1,500,000) (B) Under Citigroup Nominees (Tempatan) Sdn Bhd (1) Employees Provident Fund Board (44,372,191) (2) Employees Provident Fd Bd (NOMURA) (9,000,000) (3) Employees Provident Fd Bd (CIMB PRI) (886,300) MBM Resources Berhad received the Form 29B dated 23 January 2015 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 27 January 2015. |
P&O - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | PACIFIC & ORIENT BERHAD |
| Stock Name | P&O |
| Date Announced | 27 Jan 2015 |
| Category | General Meetings |
| Reference No | P&-150127-81D45 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Twenty-First Annual General Meeting of Pacific & Orient Berhad |
| Date of Meeting | 24/03/2015 |
| Time | 12:00 PM |
| Venue | Concorde I, Lobby Level, Concorde Hotel Kuala Lumpur, 2 Jalan Sultan Ismail, 50250 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 18/03/2015 |
APOLLO - OTHERS (Amended Announcement)
| Company Name | APOLLO FOOD HOLDINGS BERHAD |
| Stock Name | APOLLO |
| Date Announced | 27 Jan 2015 |
| Category | General Announcement |
| Reference No | CJ-150127-58484 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Apollo Food Holdings Berhad ("the Company" Change of Principal Business of Wholly-Owned Subsidiary |
The Board wishes to further announce that the main object clause of its wholly-owned subsidiary, Hap Huat Food Industries Sdn Bhd ("HHFI") was amended by insertion of a new object clause no. 1 (a) and renumbering of the existing object clauses which is 1 (a) and (b) to 1 (b) and (c), resulting from the amendments the object clauses of HHFI read as follows:- (1) (a) To acquire and hold for investment purposes shares, stocks, debentures bonds, notes obligations and securities and every other kind and description of movable and immovable property. (b) To carry on business as importers, exporters and manufacturers of and dealers in foodstuffs, preserved fruits, biscuits, confectionery, sweets, cakes, flour and farinaccous compounds and materials of every description. (c) To construct, acquire, hire, hold, work, let and sell mills, factories, bakehouses, shops, buildings, machinery and appliances suitable for such baking, manufacturing and dealing. | |
MPCORP - MATERIAL LITIGATION
| Company Name | MALAYSIA PACIFIC CORPORATION BERHAD |
| Stock Name | MPCORP |
| Date Announced | 27 Jan 2015 |
| Category | General Announcement |
| Reference No | CC-150127-7CCE6 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | KUALA LUMPUR HIGH COURT (“THE COURT”) ORIGINATING SUMMONS NO. 24NCVC-1341-08/2013 (“ORIGINATING SUMMONS”) - WISMA MPL JMB (“JMB” OR “THE PLAINTIFF”) VS MALAYSIA PACIFIC CORPORATION BERHAD (“MPCORP” OR “THE COMPANY” OR “DEFENDANT”) |
We refer to the announcements dated 20
August 2013, 22 August 2013, 23 August 2013, 20 September 2013, 24 October
2013, 4 December 2013, 10 January 2014, 25 February 2014, 28 March 2014, 17
April 2014, 20 May 2014, 20 June 2014, 29 August 2014, 10 September 2014, 18
September 2014, 26 September 2014, 10 October 2014, 5 November 2014, 27 November
2014, 2 December 2014, 2 January 2015 and 12 January 2015 pertaining to the
above subject matter. The terms herein shall bear the same meaning as defined
in those announcements. The Board of Directors of MPCORP
wishes to announce that on 26 January 2015, the Federal Court had dismissed the
Company’s Application for Leave to Appeal. Further
announcement will be made of any material development changes as and when
appropriate. This
announcement is dated 27 January 2015.
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VS - Changes in Director's Interest (S135) - Pan Swee Keat
| Company Name | V.S. INDUSTRY BERHAD |
| Stock Name | VS |
| Date Announced | 27 Jan 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | VI-150127-EF48D |
Information Compiled By KLSE
Particulars of Director
| Name | Pan Swee Keat |
| Address | 228-L Jalan Semabok, Taman Sinn, 75050 Melaka |
| Descriptions(Class & nominal value) | Ordinary share of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 20,000 | 3.750 |
| Circumstances by reason of which change has occurred | Disposal |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 27/01/2015 |
| Remarks : |
| The percentage is computed based on the total number of shares in issue of 205,023,022 and after deducting a total of 1,149,336 shares bought back and retained as treasury shares as at 27 January 2015. This announcement serve as an announcement pursuant to the Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above disposal of shares represents 0.01% of the issued ordinary shares of the Company. |
BINTAI - OTHERS Bintai Kinden Corporation Berhad (“BKCB” or “Company”) Incorporation of new sub-subsidiary, Bintai Kindenko (Cambodia) Co., Ltd.
| Company Name | BINTAI KINDEN CORPORATION BERHAD |
| Stock Name | BINTAI |
| Date Announced | 27 Jan 2015 |
| Category | General Announcement |
| Reference No | BK-150127-59185 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Bintai Kinden Corporation Berhad (“BKCB” or “Company”) Incorporation of new sub-subsidiary, Bintai Kindenko (Cambodia) Co., Ltd. |
The Board of Directors of Bintai Kinden Corporation Berhad (“BKCB”) wishes to announce on the new incorporation of Bintai Kindenko (Cambodia) Co., Ltd. (Registration No. 3356 E/2014) (“BK Cambodia”) registered under the Regulations of Commercial Rules and Register Law, Commercial Enterprises Law, Civil Code and Penal Code of the Kingdom of Cambodia, in which the Certificate of Incorporation has just been issued by the Ministry of Commerce and received by Bintai Kindenko Pte Ltd on 26 January 2015. BK Cambodia was registered as a single member private limited company on 28 October 2014 with a capital of 4,000,000,000 Riels (Four Thousand Million Riels) [equivalent USD 1 million or approximately RM3,600,000] divided into 1,000 shares with par value of 4,000,000 Riels each, held entirely by Bintai Kindenko Pte Ltd (a 69.82% subsidiary of BKCB). BK Cambodia is currently dormant and the intended principal activity of BK Cambodia is of Architectural services (construction design). The new incorporation of BK Cambodia will not have any material effect on the earnings and net assets of BKCB Group for the financial year ending 31 March 2015. None of the Directors and/or major shareholders of BKCB or persons connected to them have any interests, direct or indirect, in the new incorporation of BK Cambodia. This announcement is dated 27 January 2015.
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