April 30, 2015

Company announcements: ARREIT, TAGB, YOCB, CNOUHUA, KSSC, HIBISCS, FGV

ARREIT - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name AMANAHRAYA REAL ESTATE INVESTMENT TRUST
Stock Name ARREIT
Date Announced 30 Apr 2015
Category General Meeting
Reference Number GMA-29042015-00013

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 30 Apr 2015
Time 10:00 AM
Venue
Classics Boardroom
Holiday Villa Hotel & Suites Subang
No. 9, Jalan SS 12/1
47500 Subang Jaya
Outcome of Meeting

The Board of Directors of AmanahRaya-REIT Managers Sdn Bhd, the management company of AmanahRaya Real Estate Investment Trust ("ARREIT") is pleased to announce that the unitholders of ARREIT have at the Third Annual General Meeting ("AGM") of ARREIT held today approved the Ordinary Resolution on the Proposed Authority to Allot and Issue New Units Pursuant to Clause 14.03 of the Securities Commission Malaysia's Guidelines on Real Estate Investment Trusts.

 

This announcement is dated 30 April 2015.






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

Announcement Type: General Announcement for PLC
Company Name TA GLOBAL BERHAD
Stock Name TAGB
Date Announced 30 Apr 2015
Category General Announcement for PLC
Reference Number GA1-30042015-00018

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description
DIRECTOR'S DISCLOSURE OF DEALINGS IN SECURITIES PURSUANT TO CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ("LISTING REQUIREMENTS")

Pursuant to Paragraph 14.09 of the Listing Requirements, TA Global Berhad wishes to announce that the Company Secretary has received notification from Datuk Tiah Thee Kian, the Executive Chairman of the Company in relation to his dealings in securities of the Company.

Details are set out in the table section below.

Description of securities Date of transaction Number of securities acquired Percentage of securities Price transacted Consideration
Ordinary Shares of RM0.50 each 27.04.2015 199,200 0.0037 RM0.320 RM63,744.00
Ordinary Shares of RM0.50 each 28.04.2015 500,000 0.0094 RM0.320 RM160,000.00
Ordinary Shares of RM0.50 each 29.04.2015 314,500 0.0059 RM0.320 RM100,640.00

This announcement is dated 30 April 2015.






YOCB - Changes in Director's Interest (S135) - KAMALUDIN BIN YUSOFF

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name YOONG ONN CORPORATION BERHAD
Stock Name YOCB
Date Announced 30 Apr 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-30042015-00030

Information Compiled By KLSE

Particulars of Director

Name KAMALUDIN BIN YUSOFF
Address No. 101, Jalan SS 3/41
Taman Subang
Petaling Jaya
47300 Selangor
Malaysia.
Descriptions(Class & nominal value) Ordinary share of RM0.50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
24/04/2015
20,000
0.870
Acquired
24/04/2015
2,000
0.860

Circumstances by reason of which change has occurred
Acquisition of shares (Purchase in Open Market)
Nature of interest
Direct Interest
Consideration (if any)
-

Total no of securities after change

Direct (units) 295,333
Direct (%) 0.185
Indirect/deemed interest (units) 27,999
Indirect/deemed interest (%) 0.017
Date of notice 29/04/2015


Remarks :
Indirect interest by virtue of shares held by his wife and daughters. Total: 27,999 ordinary shares (indirect) This announcement is dated 30 April 2015


CNOUHUA - OTHERS CHINA OUHUA WINERY HOLDINGS LIMITED ("CNOUHUA" OR "THE COMPANY") - QUALIFICATION IN THE EXTERNAL AUDITORS' REPORT ON THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014.

Announcement Type: General Announcement for PLC
Company Name CHINA OUHUA WINERY HOLDINGS LIMITED
Stock Name CNOUHUA
Date Announced 30 Apr 2015
Category General Announcement for PLC
Reference Number GA1-23042015-00043

Type Announcement
Subject OTHERS
Description
CHINA OUHUA WINERY HOLDINGS LIMITED ("CNOUHUA" OR "THE COMPANY")

- QUALIFICATION IN THE EXTERNAL AUDITORS' REPORT ON THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014.

Pursuant to Paragraph 9.19(37) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and further to our submission of the Audited Financial Statements of CNOUHUA for the financial year ended 31 December 2014 to Bursa Malaysia Securities Berhad on 30 April 2015, the Board of Directors of CNOUHUA wishes to inform that Messrs Helmi Talib & Co., the External Auditors of CNOUHUA, had qualified their report for the Audited Financial Statements of the Company for the financial year ended 31 December 2014. A copy of Messrs Helmi Talib & Co.'s Report is annexed herewith.




Please refer attachment below.



KSSC - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name K.SENG SENG CORPORATION BERHAD
Stock Name KSSC
Date Announced 30 Apr 2015
Category General Meeting
Reference Number GMA-21042015-00012

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description
K. SENG SENG CORPORATION BERHAD- Notice of the Thirty Annual General Meeting
Date of Meeting 21 May 2015
Time 10:00 AM
Venue
Majestic III, Lower Ground Level, Palace of the Golden Horses, Jalan Kuda Emas, Mines Resort City
Date of General Meeting Record of Depositors 15 May 2015


Please refer attachment below.

Attachments

KSSC- Notice of 30th AGM.pdf
130.9 kB




KSSC - First and Final Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name K.SENG SENG CORPORATION BERHAD
Stock Name KSSC
Date Announced 30 Apr 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-21042015-00008

EX-date 29 May 2015
Entitlement date 02 Jun 2015
Entitlement time 05:00 PM
Entitlement subject First and Final Dividend
Entitlement description First and final single tier dividend of 4% for the financial year ended 31 December 2014
Period of interest payment   to  
Financial Year End 31 Dec 2014
Share transfer book & register of members will be 02 Jun 2015   to   02 Jun 2015 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no MEGA CORPORATE SERVICES SDN BHD (UNSPECIFIED) Level 15-2, Bangunan Faber Imperial Court Jalan Sultan Ismail 50250 Kuala Lumpur Tel: 03 26924271 Fax: 03 27325388
Payment date 19 Jun 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 02 Jun 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 indicator Percentage
Entitlement in Percentage (%) 4.0
Par Value


Remarks :
The proposed first and final single tier dividend of 4% for the financial year ended 31 December 2014 is subject to the approval of the shareholders at the Thirty Annual General Meeting of the Company to be held on 21 May 2015.



HIBISCS - Changes in Sub. S-hldr's Int. (29B) - MERCURY PACIFIC MARINE PTE LTD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name HIBISCUS PETROLEUM BERHAD
Stock Name HIBISCS
Date Announced 30 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-30042015-00069

Particulars of substantial Securities Holder

Name MERCURY PACIFIC MARINE PTE LTD
Address 21B Circular Road
049377
Singapore.
NRIC/Passport No/Company No. 200608531M
Nationality/Country of incorporation Singapore
Descriptions (Class & nominal value) Ordinary Shares of RM0.01 each
Name & address of registered holder RHB Capital Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Perintis Muhibah Sdn Bhd Level 10, Tower One RHB Centre Jalan Tun Razak 50400 Kuala Lumpur Malaysia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 21 Apr 2015
30,000

Circumstances by reason of which change has occurred Purchase on Open Market
Nature of interest Indirect
Direct (units) 49,336,538
Direct (%) 5.358
Indirect/deemed interest (units) 27,802,100
Indirect/deemed interest (%) 3.019
Total no of securities after change 77,138,638
Date of notice 30 Apr 2015


Remarks :
After the change, the direct and indirect interest are as follows:-

 Direct Interest
 (I) Kenanga Nominees (Asing) Sdn Bhd
 - Pledged Securities Account for Mercury Pacific Marine Pte Ltd (021)-46,236,538 shares

 (II) Maybank Nominees (Asing) Sdn Bhd
 - Pledged Securities Account for Mercury Pacific Marine Pte Ltd-3,100,000 shares

 Indirect Interest
 RHB Capital Nominees (Tempatan) Sdn Bhd
 - Pledged Securities Account for Perintis Muhibah Sdn Bhd-27,802,100 shares 

 The Form 29B was received by the Company on 30 April 2015.


HIBISCS - Changes in Sub. S-hldr's Int. (29B) - MERCURY PACIFIC MARINE PTE LTD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name HIBISCUS PETROLEUM BERHAD
Stock Name HIBISCS
Date Announced 30 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-30042015-00068

Particulars of substantial Securities Holder

Name MERCURY PACIFIC MARINE PTE LTD
Address 21B Circular Road
049377
Singapore.
NRIC/Passport No/Company No. 200608531M
Nationality/Country of incorporation Singapore
Descriptions (Class & nominal value) Ordinary Shares of RM0.01 each
Name & address of registered holder Kenanga Nominees (Asing) Sdn Bhd Pledged Securities Account for Mercury Pacific Marine Pte Ltd (021) 8th Floor, Kenanga International Jalan Sultan Ismail 50250 Kuala Lumpur RHB Capital Nominees (Tempatan) Sdn Bhd Pledged Securities Account for Perintis Muhibah Sdn Bhd Level 10, Tower One RHB Centre Jalan Tun Razak 50400 Kuala Lumpur Malaysia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 04 Mar 2015
20,000
Acquired 20 Apr 2015
30,000

Circumstances by reason of which change has occurred Purchase on Open Market
Nature of interest Direct and indirect
Direct (units) 49,336,538
Direct (%) 5.358
Indirect/deemed interest (units) 27,772,100
Indirect/deemed interest (%) 3.016
Total no of securities after change 77,108,638
Date of notice 30 Apr 2015


Remarks :
After the changes, the direct and indirect interest are as follows:-

 Direct Interest
 (I) Kenanga Nominees (Asing) Sdn Bhd
 - Pledged Securities Account for Mercury Pacific Marine Pte Ltd (021)-46,236,538 shares

 (II) Maybank Nominees (Asing) Sdn Bhd
 - Pledged Securities Account for Mercury Pacific Marine Pte Ltd-3,100,000 shares

 Indirect Interest
 RHB Capital Nominees (Tempatan) Sdn Bhd
 - Pledged Securities Account for Perintis Muhibah Sdn Bhd-27,772,100 shares 

 The Form 29B was received by the Company on 30 April 2015.


FGV - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name FELDA GLOBAL VENTURES HOLDINGS BERHAD
Stock Name FGV
Date Announced 30 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-30042015-00009

Particulars of substantial Securities Holder

Name KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Address ARAS 4, 5 & 6, MENARA YAYASAN TUN RAZAK
200, JALAN BUKIT BINTANG
KUALA LUMPUR
55100 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. KWAPACT6622007
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary share of RM1.00 each
Name & address of registered holder Kumpulan Wang Persaraan (Diperbadankan) Aras 4,5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 24 Apr 2015
366,100

Circumstances by reason of which change has occurred Disposal of 366,100 shares in open market by KWAP on 24 April 2015.
Nature of interest Direct
Direct (units) 202,640,200
Direct (%) 5.56
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 202,640,200
Date of notice 29 Apr 2015


Remarks :
Received notice on 30 April 2015


FGV - Changes in Sub. S-hldr's Int. (29B) - KUMPULAN WANG PERSARAAN (DIPERBADANKAN)

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name FELDA GLOBAL VENTURES HOLDINGS BERHAD
Stock Name FGV
Date Announced 30 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-30042015-00008

Particulars of substantial Securities Holder

Name KUMPULAN WANG PERSARAAN (DIPERBADANKAN)
Address ARAS 4, 5 & 6, MENARA YAYASAN TUN RAZAK
200, JALAN BUKIT BINTANG
KUALA LUMPUR
55100 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. KWAPACT6622007
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary share of RM1.00 each
Name & address of registered holder Kumpulan Wang Persaraan (Diperbadankan) Aras 4,5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 22 Apr 2015
120,000
Disposed 23 Apr 2015
82,200

Circumstances by reason of which change has occurred 1) Disposal of 120,000 shares in open market by KWAP on 22 April 2015. 2) Disposal of 82,200 shares in open market by KWAP on 23 April 2015.
Nature of interest Direct
Direct (units) 203,006,300
Direct (%) 5.57
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 203,006,300
Date of notice 29 Apr 2015


Remarks :
Received notice on 30 April 2015


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