April 24, 2015

Company announcements: ASTRO, SUBUR, CBIP, CENTURY, UMS, PSIPTEK, AEM-WA, PENTA, CAB

ASTRO - Change in Nomination Committee - YVONNE CHIA

Announcement Type: Change in Nomination Committee
Company Name ASTRO MALAYSIA HOLDINGS BERHAD
Stock Name ASTRO
Date Announced 24 Apr 2015
Category Change in Nomination Committee
Reference Number C08-22042015-00001

Date of change 24 Apr 2015
Salutation Datuk
Name YVONNE CHIA
Age 62
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1. Tun Dato' Seri Zaki Bin Tun Azmi - Chairman
2. Datuk Chin Kwai Yoong - Member
3. Datuk Yvonne Chia - Member



ASTRO - Change in Boardroom - HISHAM BIN ZAINAL MOKHTAR

Announcement Type: Change in Boardroom
Company Name ASTRO MALAYSIA HOLDINGS BERHAD
Stock Name ASTRO
Date Announced 24 Apr 2015
Category Change in Boardroom
Reference Number C03-22042015-00002

Date of change 24 Apr 2015
Name Mr HISHAM BIN ZAINAL MOKHTAR
Age 53
Nationality Malaysia
Designation Director
Directorate Non Independent and Non Executive
Type of change Resignation
Reason
Encik Hisham is no longer a Director in the Investments Division of Khazanah Nasional Berhad.
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No
Qualifications
Working experience and occupation
Directorship of public companies (if any)
Family relationship with any director and/or major shareholder of the listed issuer
None
Any conflict of interests that he/she has with the listed issuer
None
Details of any interest in the securities of the listed issuer or its subsidiaries
None



Remarks :
Following the resignation, Encik Hisham ceased as a Member of Astro Malaysia Holdings Berhad's Nomination and Corporate Governance Committee.


SUBUR - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS RELATED PARTY TRANSACTION SUBSCRIPTION OF SHARES IN BORNEO EDIBLE OILS SDN. BHD.

Announcement Type: General Announcement for PLC
Company Name SUBUR TIASA HOLDINGS BERHAD
Stock Name SUBUR
Date Announced 24 Apr 2015
Category General Announcement for PLC
Reference Number GA1-24042015-00021

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RELATED PARTY TRANSACTIONS
Description
RELATED PARTY TRANSACTION  SUBSCRIPTION OF SHARES IN BORNEO EDIBLE OILS SDN. BHD.

Subur Tiasa Holdings Berhad (“STHB” or “the Company”) wishes to announce that STHB had on 28 November 2014 subscribed one (1) million ordinary shares of RM1.00 each in Borneo Edible Oils Sdn. Bhd. (“BEO”). STHB also had on 24 April 2015 subscribed additional five (5) million new ordinary shares of RM1.00 each in BEO. The details of the announcement are set out in the pdf file as attached.

This announcement is dated 24 April 2015.




Please refer attachment below.



CBIP - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name CB INDUSTRIAL PRODUCT HOLDING BERHAD
Stock Name CBIP
Date Announced 24 Apr 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-24042015-00006

Date of buy back 24 Apr 2015
Description of shares purchased ORDINARY SHARES OF RM0.50 EACH
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 30,000
Minimum price paid for each share purchased ($$) 2.080
Maximum price paid for each share purchased ($$) 2.080
Total consideration paid ($$) 62,879.70
Number of shares purchased retained in treasury (units) 30,000
Number of shares purchased which are proposed to be cancelled (units) 0
Cumulative net outstanding treasury shares as at to-date (units) 7,268,527
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 (%) 1.35040




CENTURY - Changes in Director's Interest (S135) - YEAP KHOO SOON EDWIN

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name CENTURY LOGISTICS HOLDINGS BERHAD
Stock Name CENTURY
Date Announced 24 Apr 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-23042015-00031

Information Compiled By KLSE

Particulars of Director

Name YEAP KHOO SOON EDWIN
Address No. 6, Jalan PJU 3/28
Sunway Damansara
Petaling Jaya
47810 Selangor
Malaysia.
Descriptions(Class & nominal value) Options under the Century Logistics Holdings Berhad Employees' Share Option Scheme ("ESOS") in respect of 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)
Others
16/04/2015
600,000
0.000

Circumstances by reason of which change has occurred
Acceptance of share option offer pursuant to the ESOS
Nature of interest
Direct Interest
Consideration (if any)
Nil

Total no of securities after change

Direct (units) 5,100,000
Direct (%) 1.392
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0.000
Date of notice 24/04/2015


Remarks :
Direct Interest (shares) : 2,212,700 Direct Interest (ESOS options) : 5,100,000


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

Announcement Type: General Announcement for PLC
Company Name UMS HOLDINGS BERHAD
Stock Name UMS
Date Announced 24 Apr 2015
Category General Announcement for PLC
Reference Number GA1-21042015-00140

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description
Pursuant to Paragraph 14.08(a) of MMLR of Bursa Malaysia Securities Berhad, the following Directors have notified of their intention to deal during the closed period.

 

Name Direct

 Indirect

Ng Siow Hwa @ Ng Kok Hwa 1,476,070 (3.628%) 436,156 (1.072%)
Ng Seng Kong 655,954 (1.613%) 6,768,972 (16.635%)
Ng Seng Huat 107,538 (0.264%) 6,468,972 (15.898%)
Ng Sing Kun @ Ng Seng Kuon 600,000 (1.475%) -
Ng Sing Huat 1,810,036 (4.448%) -

 






PSIPTEK - GENERAL MEETINGS : NOTICE OF MEETING

Announcement Type: General Announcement for PLC
Company Name PRINSIPTEK CORPORATION BERHAD
Stock Name PSIPTEK
Date Announced 24 Apr 2015
Category General Announcement for PLC
Reference Number GA1-20042015-00031

Type Announcement
Subject GENERAL MEETINGS
NOTICE OF MEETING
Description
NOTICE OF 13TH ANNUAL GENERAL MEETING



Please refer attachment below.



AEM-WA - Changes in Director's Interest (S135) - YANG WU-HSIUNG

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name AE MULTI HOLDINGS BERHAD
Stock Name AEM-WA
Date Announced 24 Apr 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-24042015-00019

Information Compiled By KLSE

Particulars of Director

Name YANG WU-HSIUNG
Address Lot 87 Persiaran 11, Kawasan Perusahaan Bakar Arang
Sungai Petani
08000 Kedah
Malaysia.
Descriptions(Class & nominal value) warrant

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
22/04/2015
412,585
0.075

Circumstances by reason of which change has occurred
Open market disposals
Nature of interest
Direct
Consideration (if any)
RM30,699.88

Total no of securities after change

Direct (units) 0
Direct (%) 0.000
Indirect/deemed interest (units) 2,579,398
Indirect/deemed interest (%) 3.910
Date of notice 24/04/2015


Remarks :
The total percentage of securities disposals is 0.63%. This announcement is also made to comply with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.


PENTA - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name PENTAMASTER CORPORATION BERHAD
Stock Name PENTA
Date Announced 24 Apr 2015
Category Document Submission
Reference Number DCS-24042015-00032

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

PCB Audited FS FY 14.pdf
404.1 kB




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

Announcement Type: General Announcement for PLC
Company Name CAB CAKARAN CORPORATION BERHAD
Stock Name CAB
Date Announced 24 Apr 2015
Category General Announcement for PLC
Reference Number GA1-22042015-00002

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description
Pursuant to Paragraph 14.08(a) of MMLR of Bursa Malaysia Securities Berhad, the following persons have notified of their intention to deal during the closed period in connection with the expected release of the 2nd quarter results ended 31 March 2015.
Name Number of Ordinary Shares
Direct Indirect
Chuah Ah Bee 47,656,094 (33.88%)^ #3,600,000 (2.56%)^
Chan Kim Keow 25,806,000 (18.35%)^ #3,600,000 (2.56%)^
Loo Choo Gee 4,609,975 (3.28%)^ -
Chuah Hoon Phong 2,997,400 (2.13%)^ *99,000 (0.07%)^
* 99,000 Ng Honk Ling, spouse - by virtue of Section 134(12)(c) of the Companies Act, 1965 ("the Act")
# 1,800,000 Chuah Hoon Hong, child - by virtue of Section 134(12)(c) of the Act
# 1,800,000 Chuah Hoon Teng, child - by virtue of Section 134(12)(c) of the Act

 

Name Warrants 2015/2020
Direct Indirect
Chuah Ah Bee 20,828,047 (36.74%)^^ ##1,800,000 (3.18%)^^
Chan Kim Keow 2,268,000 (4.00%)^^ ##1,800,000 (3.18%)^^
Loo Choo Gee 2,304,987 (4.07%)^^ -
Chuah Hoon Phong 1,498,700 (2.64%)^^ **49,500 (0.09%)^^
** 49,500 Ng Honk Ling, spouse - by virtue of Section 134(12)(c) of the Act
## 900,000 Chuah Hoon Hong, child - by virtue of Section 134(12)(c) of the Act
## 900,000 Chuah Hoon Teng, child - by virtue of Section 134(12)(c) of the Act

 

^ Based on the issued and paid-up share capital of the Company of RM70,325,450 divided into 140,650,900 ordinary shares of RM0.50 each, exclusive of 218,200 ordinary shares held as treasury shares as at 24 April 2015.

^^ Based on the total number of 56,690,450 warrants 2015/2020 in issue as at 24 April 2015.

 

This announcement is dated 24 April 2015.






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