January 7, 2015

Company announcements: YEELEE, P&O, ASTRO, KOBAY, QL, POHUAT, ENGKAH, ASTINO, PPG

YEELEE - Changes in Director's Interest (S135) - Chok Hooa @ Chok Yin Fatt, PMP

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameYEE LEE CORPORATION BHD  
Stock Name YEELEE  
Date Announced7 Jan 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoYL-150107-F40DE

Information Compiled By KLSE

Particulars of Director

NameChok Hooa @ Chok Yin Fatt, PMP
Address29, Tingkat Taman Ipoh 5
Ipoh Garden South
31400 Ipoh
Perak Darul Ridzuan
Descriptions(Class & nominal value)Ordinary shares of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
06/01/2015
10,000
1.390 

Circumstances by reason of which change has occurredPurchase of shares in the open market
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)313,032 
Direct (%)0.173 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice07/01/2015


P&O - Second interim dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NamePACIFIC & ORIENT BERHAD  
Stock Name P&O    
Date Announced7 Jan 2015  
CategoryEntitlements (Notice of Book Closure)
Reference NoP&-150107-AB34B

EX-date20/01/2015
Entitlement date22/01/2015
Entitlement time05:00:00 PM
Entitlement subjectSecond interim dividend
Entitlement descriptionSecond Interim Single Tier Dividend of RM0.013 per ordinary share of RM0.50 each
Period of interest payment to
Financial Year End30/09/2015
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noMega Corporate Services Sdn Bhd
Level 15-2, Bangunan Faber Imperial Court
Jalan Sultan Ismail
50250 Kuala Lumpur
03-26924271
Payment date 12/02/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers22/01/2015 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.013


ASTRO - Changes in Sub. S-hldr's Int. (29B) - T. Rowe Price Associates, Inc

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameASTRO MALAYSIA HOLDINGS BERHAD  
Stock Name ASTRO  
Date Announced7 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAM-150107-013ED

Particulars of substantial Securities Holder

NameT. Rowe Price Associates, Inc
Address100 East Pratt Street
Baltimore, MD 21202
USA
NRIC/Passport No/Company No.D00175984
Nationality/Country of incorporationMaryland Corporation, USA
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each in Astro Malaysia Holdings Berhad ("AMH Shares")
Name & address of registered holderName of registered holders:-

1) Bank of New York Mellon - acquisition of 16,900 AMH Shares
2) HSBC Bank Malaysia Berhad - acquisition of 13,800 AMH Shares
3) JP Morgan Chase Bank, N.A. - disposal of 385,800 AMH Shares


Address:

100 East Pratt Street
Baltimore, MD 21202
USA

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired31/12/2014
30,700
 
Disposed31/12/2014
385,800
 

Circumstances by reason of which change has occurredAcquisition and disposal at open market
Nature of interestINDIRECT
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)292,654,300 
Indirect/deemed interest (%)5.63 
Total no of securities after change292,654,300
Date of notice06/01/2015

Remarks :
Form 29B received from T. Rowe Price Associates, Inc on 7 January 2015.

The registered holders of the 292,654,300 AMH Shares are as follows:-

1. Bank of New York Mellon - 11,671,600 AMH Shares

2. Brown Brothers Harriman & Co. - 575,200 AMH Shares

3. HSBC Bank Malaysia Berhad - 2,264,900 AMH Shares

4. JP Morgan Bank Luxembourg S.A. - 25,713,000 AMH Shares

5. JP Morgan Chase Bank, N.A. - 225,608,700 AMH Shares

6. National Australia Bank - 6,930,200 AMH Shares

7. Northern Trust Company - 11,610,600 AMH Shares

8. RBC Dexia - 614,200 AMH Shares

9. State Street Bank & Trust Company - 7,665,900 AMH Shares


KOBAY - PROVISION OF FINANCIAL ASSISTANCE

Announcement Type: General Announcement
Company NameKOBAY TECHNOLOGY BERHAD  
Stock Name KOBAY  
Date Announced7 Jan 2015  
CategoryGeneral Announcement
Reference NoKT-150107-39930

TypeAnnouncement
SubjectPROVISION OF FINANCIAL ASSISTANCE
DescriptionProvision of Financial Assistance pursuant to Paragraph 8.23(2)(a)

Pursuant to Paragraph 8.23(2)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Kobay Technology Bhd. ("Kobay") wishes to announce that, the financial assistance provided by Kobay Group of the second quarter of the financial year ending 30 June 2015 is set out in the annexure.

This announcement dated 7 January 2015.

Attachments

BMQ2FY2015.pdf
6 KB



QL - Changes in Director's Interest (S135) - Chia Song Kun

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameQL RESOURCES BERHAD  
Stock Name QL  
Date Announced7 Jan 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoQR-150107-016AF

Information Compiled By KLSE

Particulars of Director

NameChia Song Kun
Address17, Jalan Kelab Golf 13/3, Seksyen 13, 40000 Shah Alam, Selangor.
Descriptions(Class & nominal value)Ordinary shares of 25 sen each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Transferred
03/09/2014
8,000
 

Circumstances by reason of which change has occurredSon-in-law transfer to sibling.
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)675,000 
Direct (%)0.05 
Indirect/deemed interest (units)538,482,866 
Indirect/deemed interest (%)43.15 
Date of notice07/01/2015

Remarks :
Pursuant to Paragraph 14.09(a) of Bursa Malaysia's Main Market Listing Requirements, the number of securities transferred of 8,000 ordinary shares is 0.0006% of the Company's total issued and paid-up share capital of 1,248,029,430 ordinary shares.


QL - 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 NameQL RESOURCES BERHAD  
Stock Name QL  
Date Announced7 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoQR-150107-01BFB

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 incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of 25 sen each
Name & address of registered holderChung Eng Hong
No. 4, Jalan Kasawari 6, Taman Eng Ann, 41150 Klang, Selangor.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred03/09/2014
8,000
 

Circumstances by reason of which change has occurredSon-in-law transfer to sibling.
Nature of interestIndirect
Direct (units)675,000 
Direct (%)0.05 
Indirect/deemed interest (units)538,482,866 
Indirect/deemed interest (%)43.15 
Total no of securities after change539,157,866
Date of notice07/01/2015

Remarks :
Pursuant to Paragraph 14.09(a) of Bursa Malaysia's Main Market Listing Requirements, the number of securities transferred of 8,000 ordinary shares is 0.0006% of the Company's total issued and paid-up share capital of 1,248,029,430 ordinary shares.


POHUAT - Changes in Director's Interest (S135) - TAY KHIM SENG

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePOH HUAT RESOURCES HOLDINGS BERHAD  
Stock Name POHUAT  
Date Announced7 Jan 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-150107-50602

Information Compiled By KLSE

Particulars of Director

NameTAY KHIM SENG
Address42-5 Jalan Sakeh
84000 Muar Johor
Descriptions(Class & nominal value)Ordinary shares of RM1-00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
05/01/2015
20,000
1.550 
Disposed
07/01/2015
35,000
1.610 

Circumstances by reason of which change has occurredOpen market deal
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)3,079,330 
Direct (%)2.89 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice07/01/2015

Remarks :
1) The above disposal represented 0.05% of the total issued and paid up share capital of the Company after excluding a total of 6,663,800 Poh Huat shares purchased and retained as treasury shares.

2) This announcement served as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period.


ENGKAH - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameENG KAH CORPORATION BERHAD  
Stock Name ENGKAH  
Date Announced7 Jan 2015  
CategoryGeneral Meetings
Reference NoCC-150106-B2B39

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting07/01/2015
Time11:00 AM
VenueMERBAH ROOM, HOTEL EQUATORIAL
NO. 1, JALAN BUKIT JAMBUL
BAYAN LEPAS
11900 PENANG
Outcome of Meeting

The Board of Directors of ENG KAH CORPORATION BERHAD is pleased to announce that the shareholders of the Company had at the Extraordinary General Meeting ("EGM") duly held on 7 January 2015, approved all the resolutions prescribed in the Notice of EGM dated 9 December 2014.

Dated this 7th day of January 2015.

 



ASTINO - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameASTINO BERHAD  
Stock Name ASTINO  
Date Announced7 Jan 2015  
CategoryGeneral Meetings
Reference NoCC-150106-CE65F

Type of MeetingAGM
IndicatorNotice of Meeting
Description14TH ANNUAL GENERAL MEETING
Date of Meeting30/01/2015
Time10:30 AM
VenueMELATI ROOM,
SAFIRA COUNTRY CLUB,
LOT 2769, MK 1, JALAN TODAK
BANDAR SEBERANG JAYA
13700 SEBERANG JAYA TENGAH
PENANG
Date of General Meeting Record of Depositors22/01/2015

Attachments

Astino-Notice of AGM.pdf
191 KB



PPG - Changes in Director's Interest (S135) - LEE KHENG HON

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NamePELANGI PUBLISHING GROUP BHD.  
Stock Name PPG  
Date Announced7 Jan 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141223-FFA9D

Information Compiled By KLSE

Particulars of Director

NameLEE KHENG HON
AddressNo. 7, Lorong Sg. Keramat 10B, Taman Kelang Utama, 42100 Kelang, Selangor
Descriptions(Class & nominal value)ORDINARY SHARES OF RM0.50 EACH

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
23/12/2014
30,000
0.513 

Circumstances by reason of which change has occurredDisposed 30,000 shares (representing 0.031%) in the open market.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)1,009,665 
Direct (%)1.044 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice07/01/2015

Remarks :
This announcement is made pursuant to Paragraph 14.08 of the Main Market Listing Requirement due to pending submission for the result of the Annual Audited Account ("AAA") ended 30 September 2014.


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