January 9, 2015

Company announcements: WOODLAN, ABRIC, SYF, UNIMECH, TOPGLOV, CYL, FURNWEB, BKOON, PICORP

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

Announcement Type: General Announcement
Company NameWOODLANDOR HOLDINGS BHD  
Stock Name WOODLAN  
Date Announced9 Jan 2015  
CategoryGeneral Announcement
Reference NoCA-150109-D47B7

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 directors have transacted dealings in the securities of Woodlandor Holdings Berhad as set out in table below.

This announcement is dated 9 January 2015.

 

 

Date of Acquisition

Price Per Share (RM)

No. of Shares

% of Issued Shares

Dato’ Mun Weng Sum

31.10.2014

-

Direct - 5,584,761

13.96

31.10.2014

-

Indirect – 1,300

0.003

Mun Li Choo

31.10.2014

-

Direct – 3,196,778

7.99

 

 



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

Announcement Type: General Announcement
Company NameABRIC BERHAD  
Stock Name ABRIC  
Date Announced9 Jan 2015  
CategoryGeneral Announcement
Reference NoCK-150109-D5F43

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionEXERCISE AND DISPOSAL OF WARRANT 2011/2016 BY DIRECTOR OF ABRIC BERHAD ("ABRIC")

Pursuant to Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director of Abric has given notice of his dealing in the securities of Abric as set out below:-

Name of Director 

Type of Securities 

Type of Transaction

Date

Price 

No. of Warrant 

Percentage (%)* 

Dato’ Ong Eng Lock, JP

Warrant 2011/2016

Disposal

8 January 2015 

RM0.40

4,000,000

8.76

Dato’ Ong Eng Lock, JP

Warrant 2011/2016

Exercise of Warrant

8 January 2015

RM0.30

2,817,800

6.17

Remarks:-

*The percentage is calculated based on the latest outstanding Warrant of Abric of 45,671,200 as at 6 January 2015.



ABRIC - Changes in Director's Interest (S135) - Dato' Ong Eng Lock, JP

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameABRIC BERHAD  
Stock Name ABRIC  
Date Announced9 Jan 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-150109-C347E

Information Compiled By KLSE

Particulars of Director

NameDato’ Ong Eng Lock, JP
AddressE-3, One Menerung, 1 Jalan Menerung, Bukit Bandaraya Bangsar, 59100 Kuala Lumpur.
Descriptions(Class & nominal value)Warrant 2011/2016

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
08/01/2015
4,000,000
 
Others
08/01/2015
2,817,800
 

Description of other type of transactionExercise of Warrant 2011/2016
Circumstances by reason of which change has occurredDisposal
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)1,679,300 
Direct (%)3.68 
Indirect/deemed interest (units)2,357,774 
Indirect/deemed interest (%)5.16 
Date of notice09/01/2015


SYF - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameSYF RESOURCES BERHAD  
Stock Name SYF  
Date Announced9 Jan 2015  
CategoryGeneral Meetings
Reference NoCC-150109-45803

Type of MeetingAGM
IndicatorOutcome of Meeting
Date of Meeting09/01/2015
Time10:00 AM
VenueBallroom, Prescott Metro Inn, Wisma Metro Kajang, Jalan Semenyih, 43000 Kajang, Selangor Darul Ehsan
Outcome of Meeting

The Board of Directors of SYF Resources Berhad ("SYF") wishes to announce that at the Nineteenth Annual General Meeting of SYF duly convened and held this morning, all the resolutions as set out in the Notice of Annual General Meeting dated 18 December 2014 were duly passed by the members present.



UNIMECH - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH  
Date Announced9 Jan 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoUG-150109-63645

Date of buy back09/01/2015
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)29,700
Minimum price paid for each share purchased ($$)1.470
Maximum price paid for each share purchased ($$)1.500
Total consideration paid ($$)44,401.70
Number of shares purchased retained in treasury (units)29,700
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)9,218,666
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 (%)0.0249

Remarks :
The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.


TOPGLOV - 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 NameTOP GLOVE CORPORATION BHD  
Stock Name TOPGLOV  
Date Announced9 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTG-150108-2DEAE

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 holderCitigroup Nominees (Tempatan) Sdn Bhd
for Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ARIM)
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)
Disposed06/01/2015
50,000
 

Circumstances by reason of which change has occurredDisposal of shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ARIM).
Nature of interestDirect Interest
Direct (units)39,507,373 
Direct (%)6.3991 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change39,507,373
Date of notice07/01/2015

Remarks :
The total number of 39,507,373 Ordinary Shares of RM0.50 each are held through the following holders:
1) 28,574,473 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board;
2) 1,500,000 Ordinary Shares are registered in the name of Employees Provident Fund Board;
3) 802,700 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (KIB);
4) 420,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (PHEIM);
5) 3,415,800 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI);
6) 50,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ARIM); and
7) 4,744,400 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (TEMPLETON).

Top Glove Corporation Bhd received the Form 29B on 9 January 2015.


CYL - OTHERS CYL CORPORATION BERHAD ("CYL" OR "THE COMPANY") INTERIM TAX EXEMPT DIVIDEND

Announcement Type: General Announcement
Company NameCYL CORPORATION BERHAD  
Stock Name CYL  
Date Announced9 Jan 2015  
CategoryGeneral Announcement
Reference NoCK-150106-52145

TypeAnnouncement
SubjectOTHERS
DescriptionCYL CORPORATION BERHAD ("CYL" OR "THE COMPANY")
INTERIM TAX EXEMPT DIVIDEND

The Board of Directors of CYL is pleased to announce that the Company has declared an interim tax exempt dividend of 5% amounting to RM2,500,000 in respect of the financial year ending 31 January 2015. The interim tax exempt dividend will be paid on 9 February 2015 to the shareholders whose name appear in the Record of Depositors on 26 January 2015.



FURNWEB - OTHERS Change of Name of Subsidiary Company

Announcement Type: General Announcement
Company NameFURNIWEB INDUSTRIAL PRODUCTS BERHAD  
Stock Name FURNWEB  
Date Announced9 Jan 2015  
CategoryGeneral Announcement
Reference NoCC-150107-62168

TypeAnnouncement
SubjectOTHERS
DescriptionChange of Name of Subsidiary Company

The Board of Directors of Furniweb Industrial Products Berhad (“FIPB” or “the Company”) wishes to announce that Valencia Glade Sdn Bhd, a wholly-owned subsidiary of the Company has changed its name to Premier Construction Sdn Bhd with effect from 8 January 2015, being the date of the Certificate of Incorporation on Change of Name of Company (Form 13) issued by the Companies Commission of Malaysia.

 This announcement is dated 9 January 2015.



BKOON - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameBOON KOON GROUP BERHAD  
Stock Name BKOON  
Date Announced9 Jan 2015  
CategoryChange in Boardroom
Reference NoCC-150109-31D9B

Date of change09/01/2015
NameChong Chun Chieh
Age46
NationalityMalaysian
DesignationExecutive Director
DirectorateExecutive
Type of changeResignation
ReasonTo pursue his personal interests
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 

Remarks :
Gender : Male
Mr Chong Chun Chieh also resigned from his position as Group Chief Financial Officer on 9 January 2015.


PICORP - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePROGRESSIVE IMPACT CORPORATION BERHAD  
Stock Name PICORP  
Date Announced9 Jan 2015  
CategoryChange in Boardroom
Reference NoCK-150102-64363

Date of change09/01/2015
NameLUKMAN BIN IBRAHIM
Age48
NationalityMALAYSIAN
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Qualifications (1) PhD in Accounting from MARA University of Technology.

(2) Master of Business Administration (MBA) from Temple University, Philadelphia, USA.

(3) Member of Association of Chartered Certified Accountants (ACCA).

(4) Bachelor of Business Administration (BBA) Magna Cum Laude (Majoring in Accounting & Finance) from Temple University, Philadelphia, USA.  
Working experience and occupation Dato’ Dr. Lukman started his career with Sun Refining and Marketing, Philadelphia, U.S.A. in 1989 prior to joining Automotive Corporation (Malaysia) Sdn. Bhd. in 1990. He joined Proton Berhad in 1991 and built his career in automotive industry with Proton for 17 years. During his tenure with Proton, he was seconded to Proton Part Centre Sdn Bhd in 1993 for two years. He was then seconded to PHN Industry Sdn Bhd with his last position as the Managing Director.

In 2008, he joined DRB-HICOM Berhad as the Group Chief Financial Officer. He was later promoted to Group Chief Operating Officer in 2011. In 2012, Dato’ Dr. Lukman was entrusted the position of Deputy Chief Executive Officer of Proton Holdings Berhad, a position which he held until 2014. 
Directorship of public companies (if any)N/A 
Family relationship with any director and/or major shareholder of the listed issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesN/A 

Remarks :
Gender - MALE


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