ENCORP - OTHERS ENCORP BERHAD ("ENCORP" OR "THE COMPANY") (1) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (2) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES (COLLECTIVELY REFERRED TO AS "THE PROPOSALS")
Announcement Type: General Announcement
| Company Name | ENCORP BERHAD |
| Stock Name | ENCORP |
| Date Announced | 24 Feb 2015 |
| Category | General Announcement |
| Reference No | EB-150213-DBDE3 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ENCORP BERHAD ("ENCORP" OR "THE COMPANY") (1) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (2) PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES (COLLECTIVELY REFERRED TO AS "THE PROPOSALS") |
The Board of Directors of Encorp wishes to announce that the Company will be seeking its shareholders' approval for the Proposals at the forthcoming Annual General Meeting of the Company. A statement / circular containing details of the Proposals will be despatched together with the Annual Report 2014 to the shareholders in due course. This announcement is dated 24 February 2015. | |
AEON - 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 Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 24 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-150224-6E8F1 |
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 RM0.50 each |
| Name & address of registered holder | (i) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Level 42, Menara Citibank 165, Jalan Ampang 50450 Kuala Lumpur (ii) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) 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 | 17/02/2015 | 500,000 | |
| Acquired | 17/02/2015 | 346,900 |
| Remarks : |
| The total number of 97,194,200 Ordinary Shares of RM0.50 each are held as follows: 1) 59,429,400 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) 2,000,000 Ordinary Shares of RM0.50 each are registered in the name of Employees Provident Fund Board 3) 1,770,100 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) 4) 14,053,300 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 5) 378,500 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) 6) 19,562,900 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) The Form 29B was received by the Company on 24 February 2015. |
AEON - Changes in Sub. S-hldr's Int. (29B) - Mitsubishi UFJ Financial Group, Inc ("MUFG")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 24 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-150224-6E8D1 |
Particulars of substantial Securities Holder
| Name | Mitsubishi UFJ Financial Group, Inc ("MUFG") |
| Address | 7-1, Marunouchi 2-Chome, Chiyoda-ku, Tokyo, 100-8330, Japan |
| NRIC/Passport No/Company No. | NIL |
| Nationality/Country of incorporation | Japan |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Aberdeen Asset Management PLC ("Aberdeen") and its subsidiaries 10 Queen's Terrace Aberdeen, AB10 1YG Scotland |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/02/2015 | 262,000 |
| Remarks : |
| The total number of 274,938,964 Ordinary Shares of RM0.50 each are held as follows: (i) 274,738,700 Ordinary Shares of RM0.50 each are registered in the name of Aberdeen and its subsidiaries; and (ii) 200,264 Ordinary Shares of RM0.50 each are registered in the name of Morgan Stanley & Co. International Plc. The Form 29B was received by the Company on 24 February 2015. |
DIGI - 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 Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 24 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-150224-DDBCB |
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 | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.01 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 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 | 17/02/2015 | 65,600 |
| Remarks : |
| The total number of 1,030,157,140 Ordinary Shares of RM0.01 each are held as follows:- 1) 930,711,050 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; 2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board; 3) 8,700,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI); 4) 3,380,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AFFIN-HWG); 5) 2,000,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV); 6) 9,745,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV); 7) 500,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN); 8) 13,428,290 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA); 9) 38,145,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI); 10) 1,600,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); 11) 2,306,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and 12) 4,850,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN). The Form 29B was received by the Company on 24 February 2015. |
HCK - OTHERS (Amended Announcement)
Announcement Type: General Announcement
| Company Name | HCK CAPITAL GROUP BERHAD |
| Stock Name | HCK |
| Date Announced | 24 Feb 2015 |
| Category | General Announcement |
| Reference No | HC-150224-796D9 |
| Type | Announcement |
| Subject | OTHERS |
| Description | HCK CAPITAL GROUP BERHAD (FORMERLY KNOWN AS GOLSTA SYNERGY BERHAD) ("HCK" OR THE "COMPANY") I. PRIVATE PLACEMENT OF UP TO 20% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF HCK ("PRIVATE PLACEMENT"); II. INCREASE IN THE AUTHORISED SHARE CAPITAL OF HCK FROM RM50,000,000 COMPRISING 50,000,000 ORDINARY SHARES OF RM1.00 EACH IN HCK ("HCK SHARE(S)" OR "SHARE(S)") TO RM100,000,000 COMPRISING 100,000,000 HCK SHARES ("INCREASE IN AUTHORISED SHARE CAPITAL"); AND III. AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF HCK ("AMENDMENT") (COLLECTIVELY REFERRED TO AS THE "PROPOSALS") |
Reference is made to the Company's announcements dated 30 May 2014, 20 June 2014, 4 July 2014, 3 December 2014, 11 December 2014 and 12 December 2014 in relation to the Proposals and subsequent to the completion of the Private Placement with the listing of and quotation for 9,240,000 new HCK Shares on the Main Market of Bursa Malaysia Securities Berhad at an issue price of RM2.40 on 12 December 2014, kindly refer to the attached announcement on variation of the utilisation of proceeds raised from Private Placement. The announcement is dated 24 February 2015.
| |
GUNUNG - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | GUNUNG CAPITAL BERHAD |
| Stock Name | GUNUNG |
| Date Announced | 24 Feb 2015 |
| Category | General Announcement |
| Reference No | CU-150224-39494 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | GUNUNG CAPITAL BERHAD ("GCB" OR THE "COMPANY") (I) PROPOSED BONUS ISSUE; (II) PROPOSED ESOS; (III) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL; AND (IV) PROPOSED M&A AMENDMENT ( COLLECTIVELY REFERRED TO AS THE "PROPOSALS"). |
On behalf of the Board of Directors of GCB, MIDF Amanah Investment Bank Berhad wishes to announce that the Company proposes to undertake the following: (i) proposed bonus issue of up to 111,225,550 new ordinary shares of RM0.40 each in GCB ("Bonus Share(s)") to be credited as fully paid-up, on the basis of two (2) Bonus Shares for every three (3) existing ordinary shares of RM0.40 each in GCB ("GCB Share(s)") held on an entitlement date to be determined later ("Proposed Bonus Issue"); (ii) proposed establishment of an employees' share option scheme ("ESOS" or the "Scheme") involving up to ten percent (10%) of the issued and paid-up share capital of GCB (excluding treasury shares, if any) at any one time to eligible directors and employees of GCB and its subsidiaries ("Proposed ESOS"); (iii) proposed increase in the authorised share capital of GCB from RM100,000,000 comprising 250,000,000 GCB Shares to RM300,000,000 comprising 750,000,000 GCB Shares ("Proposed Increase in the Authorised Share Capital"); and (iv) proposed amendment to the Company's Memorandum and Articles of Association ("M&A") to facilitate the implementation of the Proposed Increase in the Authorised Share Capital ("Proposed M&A Amendment") (Collectively, referred to as the "Proposals"). Further details of the Proposals are set out in the attachment enclosed. | |
ECOWLD - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | ECO WORLD DEVELOPMENT GROUP BERHAD |
| Stock Name | ECOWLD |
| Date Announced | 24 Feb 2015 |
| Category | General Meetings |
| Reference No | CS-150224-41611 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Forty-First Annual General Meeting |
| Date of Meeting | 19/03/2015 |
| Time | 11:30 AM |
| Venue | Ballroom A, Level 2, Aloft Kuala Lumpur Sentral, No. 5, Jalan Stesen Sentral, Kuala Lumpur Sentral, 50470 Kuala Lumpur, Wilayah Persekutuan, Malaysia |
| Date of General Meeting Record of Depositors | 12/03/2015 |
PRDUREN - Changes in Sub. S-hldr's Int. (29B) - Dato' Kamaluddin bin Abdullah
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PERDUREN (M) BERHAD |
| Stock Name | PRDUREN |
| Date Announced | 24 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PP-150224-58817 |
Particulars of substantial Securities Holder
| Name | Dato' Kamaluddin bin Abdullah |
| Address | A9, Kenny Heights Villa, 9 Jalan Sri Hartamas, 17, Taman Sri Hartamas, 50480 Kuala Lumpur |
| NRIC/Passport No/Company No. | 670410-10-6063 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | 1)CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Kamaluddin bin Abdullah (PB), Level 13, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur 2)CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Trillion Icon Sdn Bhd (PB), Level 13, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur 3)CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Amira Properties Sdn Bhd(PB), Level 13, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur 4)CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Paling Terbilang Sdn Bhd(PB), Level 13, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur 5)CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Intelek Kuasa Sdn Bhd(PB), Level 13, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/02/2015 | 43 |
| Remarks : |
| Indirect Interests held through Trillion Icon Sdn Bhd, Amira Properties Sdn Bhd, Paling Terbilang Sdn Bhd and Intelek Kuasa Sdn Bhd in which Dato' Kamaluddin bin Abdullah has controlling interests by virtue of Section 6(A) (4) of the Companies Act, 1965. |
PRDUREN - Changes in Sub. S-hldr's Int. (29B) - Dato' Azrene binti Abdullah
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PERDUREN (M) BERHAD |
| Stock Name | PRDUREN |
| Date Announced | 24 Feb 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PP-150224-59290 |
Particulars of substantial Securities Holder
| Name | Dato' Azrene binti Abdullah |
| Address | A9, Kenny Heights Villa, 9 Jalan Sri Hartamas, 17, Taman Sri Hartamas, 50480 Kuala Lumpur |
| NRIC/Passport No/Company No. | 700909-10-5080 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | 1) CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Kamaluddin bin Abdullah (PB), Level 13, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur 2) CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Trillion Icon Sdn Bhd(PB), Level 13, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur 3) CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Amira Properties Sdn Bhd(PB), Level 13, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur 4) CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Paling Terbilang Sdn Bhd(PB), Level 13, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur 5) CIMSEC Nominees (Tempatan) Sdn Bhd CIMB for Intelek Kuasa Sdn Bhd (PB), Level 13, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/02/2015 | 43 |
| Remarks : |
| Indirect Interests: 1) Held through her spouse, Dato' Kamaluddin bin Abdullah's direct interest 2)Held through Trillion Icon Sdn Bhd in which Dato' Azrene binti Abdullah is entitled to exercise not less than 15% of the votes attached to the votings shares, and held through her spouse Dato' Kamaluddin bin Abdullah's interest in Trillion Icon Sdn Bhd in which Dato' Kamaluddin bin Abdullah has controlling interests by virtue of Section 6 A(4) of the Companies Act, 1965 3) Held through Amira Properties Sdn Bhd in which Dato' Azrene binti Abdullah is entitled to exercise not less than 15% of the votes attached to the voting shares, and held through her spouse Dato' Kamaluddin bin Abdullah's interest in Amira Properties Sdn Bhd in which Dato' Kamaluddin bin Abdullah has controlling interests by virtue of Section 6A (4) of the Companies Act, 1965 4) Held through her spouse, Dato' Kamaluddin bin Abdullah's interest in Paling Terbilang Sdn Bhd in which Dato' Kamaluddin bin Abdullah has controlling interests by virtue of Section 6A (4) of the Companies Act, 1965 5) Held through her spouse, Dato' Kamaluddin bin Abdullah's interest in Intelek Kuasa Sdn Bhd in which Dato' Kamaluddin bin Abdullah has controlling interests by virtue of Section 6A (4) of the Companies Act, 1965 |
LEWEKO - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | LEWEKO RESOURCES BERHAD |
| Stock Name | LEWEKO |
| Date Announced | 24 Feb 2015 |
| Category | Change in Audit Committee |
| Reference No | LR-150224-58869 |
| Date of change | 18/02/2015 |
| Name | Dato' Seri Haji Mohamed Pakri @ Mohamed Nazri Bin Haji Abdul Rahim |
| Age | 73 |
| Nationality | Malaysian |
| Type of change | Demised |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| 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 | |
| Composition of Audit Committee (Name and Directorate of members after change) | 1. Dato' Haji Roshidi Bin Haji Hashim (Independent Non-Executive Director) 2. Tuan Haji Othman Bin Haji Sulaiman (Independent Non-Executive Director) 3. Seou Lim Khoon (Independent Non-Executive Director) |
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