February 12, 2015

Company announcements: NICORP, UMW, POS, HUNZPTY, KNUSFOR, HUAYANG

NICORP - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameNAIM INDAH CORPORATION BERHAD  
Stock Name NICORP  
Date Announced11 Feb 2015  
CategoryGeneral Announcement
Reference NoOS-150211-D9CBF

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionNAIM INDAH CORPORATION BERHAD (“COMPANY” OR “NICORP”)

(I) PROPOSED AWARD;
(II) PROPOSED DIVERSIFICATION; AND
(III) PROPOSED SIS

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

 

On behalf of the Board of Directors of NICORP (“Board”), TA Securities Holdings Berhad wishes to announce that the Company is proposing to undertake the following:

 

  1. Proposed award of the role of project management consultant (“PMC”) for the mixed commercial development consisting of duplex shop office, hotel tower, anchor lot, cineplex and related external works at Lot 6879-6890 and 10293-10304, Mukim Klang, Daerah Klang, Selangor Darul Ehsan (“Gateway Klang project”) from Lagenda Erajuta Sdn Bhd (“Lagenda”) (“Proposed Award”); 

  2. Proposed diversification of the principal activities of NICORP to include construction, property investment, project management and renewable energy (“Proposed Diversification”); and

  3. Proposed establishment of a share issuance scheme of up to fifteen percent (15%) of the issued and paid-up share capital of NICORP (excluding treasury shares, if any) at any one time during the duration of the scheme.

 

Further details of the Proposals are enclosed in the attachment herein.

 

This announcement is dated 11 February 2015.

 

Attachments

Ann - NICORP.pdf
490 KB

ATT4ZCIY.pdf
490 KB



NICORP - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company NameNAIM INDAH CORPORATION BERHAD  
Stock Name NICORP  
Date Announced11 Feb 2015  
CategoryChange in Boardroom
Reference NoCK-150206-61869

Date of change26/11/2014
NameHud bin Abu Bakar
Age51
NationalityMalaysian
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
QualificationsHe graduated from UC Berkeley with Master of Architecture in 1988. 
Working experience and occupation He started his career in San Francisco Bay Area before coming back to Malaysia in 1989.

Ar. Hud is a member of Pertubuhan Akitek Malaysia (PAM) and Malaysia Society of Interior Designers (MSID). He has served in the PAM council and had given talks in UiTM, UIA, FIABCI, Datum Architectural seminar and PAM seminars / functions. His works has been profiled in many publications such as Habitus, The Star, The Edge, Tattler, Trend, Architecture Malaysia, Thailand’s Art4D and an Indonesian Architecture publication.

Ar. Hud Bakar has over 25 years of experience in designing small and large scale projects. Famed for his contemporary cleanlined architecture, his works varies from residential, commercial, large scale exhibition spaces to super highrise. He has won many architectural competitions and has been distinguished with awards such as FIABCI, BCI, PAM, The Edge and Asia Pacific Architectural awards.

His firm, RSP Architects Malaysia, currently employs more than 180 professionals and is one of the leading architectural practices in the country. RSP is associated with other offices in Singapore, Dubai, India, China and London. Providing multidisciplinary practices, RSP Group employs more than 1,000 staff. 
Directorship of public companies (if any)Nil 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiaries9,434,000 ordinary shares of RM0.10 each 

Remarks :
Gender: Male

Encik Hud bin Abu Bakar already holds 9,434,000 ordinary shares of RM0.10 each when he was appointed as Executive Director on 26 November 2014 instead of nil shares as per the announcement made on 26 November 2014.


NICORP - Changes in Director's Interest (S135) - Hud bin Abu Bakar

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameNAIM INDAH CORPORATION BERHAD  
Stock Name NICORP  
Date Announced11 Feb 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-150206-57077

Information Compiled By KLSE

Particulars of Director

NameHud bin Abu Bakar
AddressNo. 33
Lorong Setiabistari
Bukit Damansara
50490 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM0.10 each.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
26/11/2014
9,434,000
 

Description of other type of transactionBy virtue of his appointment as Executive Director of the Company w.e.f. 26 November 2014.
Circumstances by reason of which change has occurredBy virtue of his appointment as Executive Director of the Company w.e.f. 26 November 2014.
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)9,434,000 
Direct (%)1.22 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice11/02/2015


UMW - 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 NameUMW HOLDINGS BERHAD  
Stock Name UMW  
Date Announced11 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUH-150211-56875

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
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)
Acquired05/02/2015
470,000
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%)15.65 
Total no of securities after change182,894,993
Date of notice06/02/2015

Remarks :
Form 29B was received on 11th February 2015


UMW - Changes in Sub. S-hldr's Int. (29B) - Permodalan Nasional Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameUMW HOLDINGS BERHAD  
Stock Name UMW  
Date Announced11 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUH-150211-57534

Particulars of substantial Securities Holder

NamePermodalan Nasional Berhad
AddressTingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.038218-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 Each
Name & address of registered holderPermodalan Nasional Berhad
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired05/02/2015
242,800
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect
Direct (units) 
Direct (%)8.21 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change95,991,300
Date of notice05/02/2015

Remarks :
Form 29B was received on 11th February 2015


UMW - Changes in Sub. S-hldr's Int. (29B) - Permodalan Nasional Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameUMW HOLDINGS BERHAD  
Stock Name UMW  
Date Announced11 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoUH-150211-57939

Particulars of substantial Securities Holder

NamePermodalan Nasional Berhad
AddressTingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur
NRIC/Passport No/Company No.038218-X
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 Each
Name & address of registered holderPermodalan Nasional Berhad
Tingkat 4, Balai PNB
201-A, Jalan Tun Razak
50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired06/02/2015
306,000
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect
Direct (units) 
Direct (%)8.24 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change96,297,300
Date of notice06/02/2015

Remarks :
Form 29B was received on 11th February 2015


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 Announced11 Feb 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPM-150211-CAFF9

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)
Acquired06/02/2015
173,600
 

Circumstances by reason of which change has occurredAcquired by Citigroup Nominees (Tempatan) Sdn Bhd
-Employees Provident Fund Board (CIMB PRI)
Nature of interestDirect
Direct (units)62,497,200 
Direct (%)11.64 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change62,497,200
Date of notice09/02/2015

Remarks :
The total number of 62,497,200 shares are held as follows:

1) 42,631,200 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) 6,879,900 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) 3,863,900 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 9 February 2015 was received by the Company on 11 February 2015.


HUNZPTY - OTHERS HUNZA PROPERTIES BERHAD (“HUNZPTY” OR “THE COMPANY”) SUBSCRIPTION OF 225,000 ORDINARY SHARES OF RM1.00 EACH IN NILAI ARIF SDN. BHD. (“NASB”) BY HUNZA PROPERTIES BERHAD (“THE TRANSACTION”)

Announcement Type: General Announcement
Company NameHUNZA PROPERTIES BERHAD  
Stock Name HUNZPTY  
Date Announced11 Feb 2015  
CategoryGeneral Announcement
Reference NoCP-150211-2C08D

TypeAnnouncement
SubjectOTHERS
DescriptionHUNZA PROPERTIES BERHAD (“HUNZPTY” OR “THE COMPANY”)

SUBSCRIPTION OF 225,000 ORDINARY SHARES OF RM1.00 EACH IN NILAI ARIF SDN. BHD. (“NASB”) BY HUNZA PROPERTIES BERHAD (“THE TRANSACTION”)

Further to the announcement made on 10 February 2015, the Board of Directors of Hunza Properties Berhad ("the Company") wishes to announce that the Company has completed the Transaction on 11 February 2015.

The announcement is dated 11 February 2015.

 



KNUSFOR - OTHERS HEADS OF AGREEMENT ENTERED BETWEEN KOTA EKSPRES SDN BHD AND GREENLAND MALAYSIA URBAN DEVELOPMENT SDN BHD

Announcement Type: General Announcement
Company NameKNUSFORD BERHAD  
Stock Name KNUSFOR  
Date Announced11 Feb 2015  
CategoryGeneral Announcement
Reference NoKB-150211-59848

TypeAnnouncement
SubjectOTHERS
DescriptionHEADS OF AGREEMENT ENTERED BETWEEN KOTA EKSPRES SDN BHD AND GREENLAND MALAYSIA URBAN DEVELOPMENT SDN BHD

The Board of Directors of Knusford Berhad is pleased to announce that its wholly-owned subsidiary, Kota Ekspres Sdn Bhd had on 11 February 2015 entered into a Heads of Agreement with Greenland Malaysia Urban Development Sdn Bhd in respect of a proposed joint venture for the Proposed Transaction.

Full details of the announcement are as per attachment enclosed herewith.

Attachments

KB Announcement 110215.pdf
310 KB



HUAYANG - Interim Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameHUA YANG BERHAD  
Stock Name HUAYANG  
Date Announced11 Feb 2015  
CategoryEntitlements (Notice of Book Closure)
Reference NoCA-150205-65698

EX-date27/02/2015
Entitlement date03/03/2015
Entitlement time04:00:00 PM
Entitlement subjectInterim Dividend
Entitlement descriptionInterim single tier dividend of 5% per share
Period of interest payment to
Financial Year End31/03/2015
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 noSymphony Share Registrars Sdn Bhd
Level 6, Symphony House
Block D13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel : 03-78418000
Fax : 03-78418008
Payment date 12/03/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers03/03/2015 
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 indicatorPercentage
Entitlement in percentage (%)5


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