March 3, 2015

Company announcements: SNTORIA, IHH, PETGAS, BOXPAK, SYF, ANALABS, UNIMECH, SAMUDRA

SNTORIA - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameSENTORIA GROUP BERHAD  
Stock Name SNTORIA  
Date Announced3 Mar 2015  
CategoryGeneral Meetings
Reference NoCC-150303-54783

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionSENTORIA GROUP BERHAD
- NOTICE OF THE SIXTEENTH ANNUAL GENERAL MEETING
Date of Meeting26/03/2015
Time10:30 AM
VenueArabian Ballroom 3
Bukit Gambang M.I.C.E Centre
Arabian Bay Resort
Bukit Gambang Resort City
26300 Gambang
Pahang Darul Makmur
Date of General Meeting Record of Depositors20/03/2015

Attachments

Sentoria 2015 AGM Notice.pdf
78 KB


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

Announcement Type: General Announcement
Company NameIHH HEALTHCARE BERHAD  
Stock Name IHH  
Date Announced3 Mar 2015  
CategoryGeneral Announcement
Reference NoIH-150302-1D0ED

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Ahmad Shahizam Bin Mohd Shariff, a Director and Principal Officer of a major subsidiary of IHH Healthcare Berhad ("the Company"), had transacted in the securities of the Company as set out herein:

Date of Dealing

Consideration per Share

Number of Ordinary Shares

% Issued Share Capital

Nature of Transaction

27 February 2015

RM5.60

833,200

0.0102%

Disposal through open market


IHH - 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 NameIHH HEALTHCARE BERHAD  
Stock Name IHH  
Date Announced3 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIH-150303-4096B

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 RM1.00 each
Name & address of registered holderEmployees Provident Fund Board
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur.
(97,534,000 ordinary shares of RM1.00 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.
(590,855,200 ordinary shares of RM1.00 each)

Employees Provident Fund Board
Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur.
(199,300 ordinary shares of RM1.00 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (AM INV)]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.
(4,669,600 ordinary shares of RM1.00 each)

Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)]
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.
(16,667,000 ordinary shares of RM1.00 each)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired26/02/2015
500,000
 
Disposed26/02/2015
800,000
 

Circumstances by reason of which change has occurredAcquisition and disposal
Nature of interestDirect
Direct (units)709,925,100 
Direct (%)8.68 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change709,925,100
Date of notice27/02/2015

Remarks :
Via Notice dated 27 February 2015 which was received on 3 March 2015, Citigroup Nominees (Tempatan) Sdn Bhd for and behalf of Employees Provident Fund Board has notified that 127,500 shares acquired on 23 December 2014 (announcement submitted to the Exchange on 29 December 2014 bearing reference no. IH-141229-E3796) was made through Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board (NOMURA)] instead of Citigroup Nominees (Tempatan) Sdn Bhd [Employees Provident Fund Board].

However, there was no change to the total shareholding held by Employees Provident Fund Board in this respect.

PETGAS - 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 NamePETRONAS GAS BERHAD  
Stock Name PETGAS  
Date Announced3 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoPG-150303-79645

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 RM1.00/share
Name & address of registered holderCitigroup 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 transactionDate of change
No of securities
Price Transacted (RM)
Disposed26/02/2015
353,700
 
Disposed26/02/2015
300,000
 

Circumstances by reason of which change has occurred1.Sale of shares in the open market.
2.Sale of shares managed by portfolio manager(NOMURA).
Nature of interestDirect
Direct (units)237,549,100 
Direct (%)12.01 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change237,549,100
Date of notice27/02/2015

Remarks :
The direct interest of 237,549,100 shares comprising:

a) 228,473,500 shares held by Citigroup Nominees(Tempatan) Sdn. Bhd;

b) 1,497,600 shares held EPF Board;

c) 190,600 shares held by Employees Provident Fund Board (RHB INV);

d) 1,022,100 shares held by Employees Provident Fund Board (AM INV);

e) 6,005,300 shares held by Employees Provident Fund Board (NOMURA);

f) 360,000 shares held by Employees Provident Fund Board (ARIM);

Received Form 29B on 3 March 2015.

BOXPAK - OTHERS Box-Pak (Malaysia) Bhd (“Box-Pak” or “the Company”) (i) Proposed renewal of authority for the Company to purchase its own shares; and (ii) Proposed renewal of shareholders’ mandate for the Company and its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature.

Announcement Type: General Announcement
Company NameBOX-PAK (MALAYSIA) BERHAD  
Stock Name BOXPAK  
Date Announced3 Mar 2015  
CategoryGeneral Announcement
Reference NoBB-150302-33861

TypeAnnouncement
SubjectOTHERS
DescriptionBox-Pak (Malaysia) Bhd (“Box-Pak” or “the Company”)
(i) Proposed renewal of authority for the Company to purchase its own shares; and
(ii) Proposed renewal of shareholders’ mandate for the Company and its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature.

The Board of Directors of Box-Pak wishes to announce that the Company intends to seek shareholders’ approval in respect of the following proposals at the forthcoming Forty-First Annual General Meeting of the Company:

(i) Proposed renewal of authority for the Company to purchase its own shares of up to ten per centum (10%) of the issued and paid-up share capital of the Company; and

(ii) Proposed renewal of shareholders’ mandate for the Company and its subsidiaries to enter into recurrent related party transactions of a revenue or trading nature.

The Share-Buy Back Statement and the Circular to Shareholders containing detailed information on the aforesaid proposals (i) and (ii) respectively will be issued and despatched to the shareholders of the Company in due course.


This announcement is dated 3 March 2015.


SYF - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameSYF RESOURCES BERHAD  
Stock Name SYF  
Date Announced3 Mar 2015  
CategoryGeneral Announcement
Reference NoCC-150303-55552

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionSYF RESOURCES BERHAD ("SYF" or "The Company")
- Intention of dealings by Director in the securities during closed period

The Company had, on 3 March 2015 received the notification from Dato' Sri Thong Kok Khee, the director of the Company, of his intention to deal in the securities of the Company during the closed period. The closed period is in relation to the announcement of the Company's quarterly result for the second quarter ended 31 January 2015.

The details of Dato' Sri Thong Kok Khee's existing interests in the securities of the Company is set out below :

Ordinary Shares of RM0.25 each

Name of Registered Holder(s)

Total No. of Shares Held

% of the Company’s issued shares capital

Direct

 

 

Dato’ Sri Thong Kok Khee

Nil

Nil

Indirect

 

 

Insas Plaza Sdn Bhd

55,000,000

9.00%

 

 

 

 Warrant B

Name of Registered Warrant B Holder(s)

Total No. of Warrant B Held

% of the Warrant B issued by the Company

Direct

 

 

Dato’ Sri Thong Kok Khee

Nil

Nil

Indirect

 

 

Insas Plaza Sdn Bhd

25,700,000

8.41%

This announcement is dated 3 March 2015.


ANALABS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameANALABS RESOURCES BERHAD  
Stock Name ANALABS  
Date Announced3 Mar 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCP-150303-1C755

Date of buy back03/03/2015
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)79,200
Minimum price paid for each share purchased ($$)1.820
Maximum price paid for each share purchased ($$)1.850
Total consideration paid ($$)146,003.75
Number of shares purchased retained in treasury (units)79,200
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)3,631,900
Adjusted issued capital after cancellation
(no. of shares) (units)		0 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)6.05

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 Announced3 Mar 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoUG-150303-63728

Date of buy back03/03/2015
Description of shares purchasedOrdinary Shares of RM0.50 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)21,500
Minimum price paid for each share purchased ($$)1.460
Maximum price paid for each share purchased ($$)1.520
Total consideration paid ($$)32,052.47
Number of shares purchased retained in treasury (units)21,500
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)9,411,166
Adjusted issued capital after cancellation
(no. of shares) (units)		0 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.018

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

SAMUDRA - Notice of Interest Sub. S-hldr (29A) - Oval Triangle Sdn. Bhd.

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameKEJURUTERAAN SAMUDRA TIMUR BERHAD  
Stock Name SAMUDRA  
Date Announced3 Mar 2015  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCS-150303-49317

Particulars of Substantial Securities Holder

NameOval Triangle Sdn. Bhd.
AddressNo. 2A-2-2, Jalan BK5A/3B,
Bandar Kinrara,
47100 Puchong,
Selangor
NRIC/Passport No/Company No.1052913-V
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.30 each
Name & address of registered holderAffin Hwang Asset Management Berhad
Pledged Securities Account for Oval Triangle Sdn. Bhd.
Suite 11-01, 11th Floor,
Menara Keck Seng,
203 Jalan Bukit Bintang,
55100 Kuala Lumpur, Wilayah Persekutuan

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired24/02/2015
No of securities10,000,000
Circumstances by reason of which Securities Holder has interestAcquired via market (Conversion of Irredeemable Convertible Unsecured Loan Stock)
Nature of interestDirect
Price Transacted ($$)0.300

Total no of securities after change

Direct (units)10,000,000 
Direct (%)5.45 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice03/03/2015

Remarks :
Balance of shares:

Direct Interest:-
Affin Hwang Asset Management Berhad
Pledged Securities Account for Oval Triangle Sdn. Bhd. - 10,000,000 shares

Indirect Interest:- Nil

SAMUDRA - Notice of Interest Sub. S-hldr (29A) - Sterling Honour Sdn. Bhd.

Announcement Type: Notice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Company NameKEJURUTERAAN SAMUDRA TIMUR BERHAD  
Stock Name SAMUDRA  
Date Announced3 Mar 2015  
CategoryNotice of Interest of Substantial Shareholder Pursuant to Form 29A of the Companies Act. 1965
Reference NoCS-150303-43063

Particulars of Substantial Securities Holder

NameSterling Honour Sdn. Bhd.
Address515, Block A, Kelana Business Centre,
97, Jalan SS7/2,
46200 Selangor
NRIC/Passport No/Company No.1021769-K
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.30 each
Name & address of registered holderAffin Hwang Asset Management Berhad
Pledged Securities Account for Sterling Honour Sdn. Bhd.
Suite 11-01, 11th Floor,
Menara Keck Seng,
203 Jalan Bukit Bintang,
55100 Kuala Lumpur, Wilayah Persekutuan

Date interest acquired & no of securities acquired

CurrencyMalaysian Ringgit (MYR)
Date interest acquired24/02/2015
No of securities20,000,000
Circumstances by reason of which Securities Holder has interestAcquired via market (Conversion of Irredeemable Convertible Unsecured Loan Stock)
Nature of interestDirect
Price Transacted ($$)0.300

Total no of securities after change

Direct (units)20,000,000 
Direct (%)10.9 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice03/03/2015

Remarks :
Balance of shares:

Direct Interest:-
Affin Hwang Asset Management Berhad
Pledged Securities Account for Sterling Honour Sdn. Bhd - 20,000,000 shares

Indirect Interest:- Nil

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