April 8, 2015

Company announcements: CCK, OFI, XIANLNG, YFG, OKA

CCK - OTHERS RECOMMENDATION OF A FIRST AND FINAL SINGLE-TIER DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014

Announcement Type: General Announcement
Company NameCCK CONSOLIDATED HOLDINGS BERHAD  
Stock Name CCK  
Date Announced8 Apr 2015  
CategoryGeneral Announcement
Reference NoCC-150408-59837

TypeAnnouncement
SubjectOTHERS
DescriptionRECOMMENDATION OF A FIRST AND FINAL SINGLE-TIER DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014

The Board of Directors of CCK Consolidated Holdings Berhad has on 8 April 2015 recommended a first and final single-tier dividend of 2.0 sen per share in respect of the financial year ended 31 December 2014 to be paid on 30 June 2015 to the depositors whose names appear in the Record of Depositors on 5 June 2015, if approved by the shareholders at the forthcoming Annual General Meeting.

The notice of dividend entitlement and payment will be advertised at a later date.

 



CCK - OTHERS PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE OF OWN SHARES BY THE COMPANY ("Proposed Renewal of Authority")

Announcement Type: General Announcement
Company NameCCK CONSOLIDATED HOLDINGS BERHAD  
Stock Name CCK  
Date Announced8 Apr 2015  
CategoryGeneral Announcement
Reference NoCC-150407-53369

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED RENEWAL OF AUTHORITY FOR PURCHASE OF OWN SHARES BY THE COMPANY ("Proposed Renewal of Authority")

The Board of Directors ("the Board") of CCK Consolidated Holdings Berhad ("the Company") wishes to announce that the Board has on 8 April 2015 proposed to seek shareholders' approval for the authority for purchase of own shares from shareholders and the Proposed Renewal of Authority by way of an ordinary resolution at the forthcoming Annual General Meeting ("AGM") of the Company to be convened at a later date. A Statement to Shareholders in relation to the Proposed Renewal of Authority is currently being prepared for dispatch to shareholders at a later date.

In accordance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the existing authority for purchase of own shares was obtained at the AGM held on 27 May 2014 and shall lapse at the conclusion of the forthcoming AGM, unless renewal is obtained.

This announcement is dated 8 April 2015.

 



CCK - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameCCK CONSOLIDATED HOLDINGS BERHAD  
Stock Name CCK  
Date Announced8 Apr 2015  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-150407-52954

EX-date03/06/2015
Entitlement date05/06/2015
Entitlement time05:00:00 AM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and final single-tier dividend of 2.0 sen per ordinary shares of RM0.50 each
Period of interest payment to
Financial Year End31/12/2014
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,
Malaysia
Tel. No.: 03-7841 8000
Payment date 30/06/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers05/06/2015 
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.02

Remarks :
The payment of this first and final single-tier dividend is subject to the shareholders' approval at the
forthcoming Annual General Meeting


OFI - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD  
Stock Name OFI  
Date Announced8 Apr 2015  
CategoryChange Of Company Secretary
Reference NoCC-150324-19AD4

Date of change08/04/2015
Type of changeAppointment
DesignationSecretary
License no.MAICSA 7012211
NameCHAN SAU LENG
Working experience and occupation during past 5 years


OFI - Change Of Company Secretary

Announcement Type: Change Of Company Secretary
Company NameORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD  
Stock Name OFI  
Date Announced8 Apr 2015  
CategoryChange Of Company Secretary
Reference NoCC-150324-1919C

Date of change08/04/2015
Type of changeResignation
DesignationSecretary
License no.MIA 9113
NameNURULUYUN BINTI ABDUL JABAR
Working experience and occupation during past 5 years


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

Announcement Type: General Announcement
Company NameXIAN LENG HOLDINGS BERHAD  
Stock Name XIANLNG  
Date Announced8 Apr 2015  
CategoryGeneral Announcement
Reference NoCJ-150407-64949

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionXian Leng Holdings Berhad ("XIANLNG" or "the Company")
- Dealing in Shares

Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Xian Leng Holdings Berhad (“XIANLNG”) wishes to announce that it has received notification from Datuk Idris Bin Abdullah @ Das Murthy, a Director of the Company of his dealing in the securities of XIANLNG outside the Closed Period as shown in the table below:-

Date of Dealing

Number of Shares

Percentage of Issued Shares (%)

Consideration per Share

Remark

Direct

Indirect

Direct

Indirect

06.04.2015

5,835,000

-

8.067

-

RM

Disposal of shares through off market

This announcement is dated 8 April 2015



XIANLNG - Notice of Person Ceasing (29C) - Datuk Idris Bin Abdullah @ Das Murthy

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameXIAN LENG HOLDINGS BERHAD  
Stock Name XIANLNG  
Date Announced8 Apr 2015  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoCJ-150407-64530

Particulars of substantial Securities Holder

NameDatuk Idris Bin Abdullah @ Das Murthy
AddressUnit 64-3, Seri Duta 1 Condominium, Taman Duta, 50480 Kuala Lumpur
NRIC/Passport No/Company No.570302-13-6101
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Share @ RM1.00
Date of cessation06/04/2015
Name & address of registered holderDatuk Idris Bin Abdullah @ Das Murthy
Unit 64-3, Seri Duta 1 Condominium, Taman Duta, 50480 Kuala Lumpu
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed5,835,000 
Price Transacted ($$) 
Circumstances by reason of which a person ceases to be a substantial securities HolderDisposal of shares through off market
Nature of interestDirect
Date of notice08/04/2015

Remarks :
This Announcement is dated 8 April 2015


XIANLNG - Changes in Director's Interest (S135) - Datuk Idris Bin Abdullah @ Das Murthy

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameXIAN LENG HOLDINGS BERHAD  
Stock Name XIANLNG  
Date Announced8 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCJ-150407-63913

Information Compiled By KLSE

Particulars of Director

NameDatuk Idris Bin Abdullah @ Das Murthy
AddressUnit 64-3, Seri Duta 1 Condominium, Taman Duta, 50480 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares @ RM1.00

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
06/04/2015
5,835,000
 

Circumstances by reason of which change has occurredDisposal of shares through off market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice08/04/2015

Remarks :
This Announcement is dated 8 April, 2015.


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

Announcement Type: General Announcement
Company NameYFG BERHAD  
Stock Name YFG  
Date Announced8 Apr 2015  
CategoryGeneral Announcement
Reference NoYY-150408-64711

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
DescriptionINTENTION OF DEALINGS IN SECURITIES DURING CLOSED PERIOD

The Company has received a notification dated 8 April 2015 from the Director, Rezal Zain Bin Abdul Rashid that he intends to deal in securities of the Company during the closed period. His interest in the securities of the Company is set out in the Table below.

Direct Interest

Indirect Interest

Number of Shares

%

Number of Warrants

%

Number of Shares

%

Number of Warrants

%

8,140,995

1.34

2,295,494

0.75

2,449,995

0.40

-

-

This announcement is dated 8 April 2015



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

Announcement Type: General Announcement
Company NameOKA CORPORATION BHD  
Stock Name OKA  
Date Announced8 Apr 2015  
CategoryGeneral Announcement
Reference NoOC-150408-EED43

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Chapter 14 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad on Dealings in Securities, this is to inform that Ms Low Hor Foong, a principal officer of OKA Corporation Bhd ("Company")had transacted dealings in the securities of the Company outside closed period as follows:

Date of dealing
Consideration for the dealing (RM per share)
Number of ordinary shares of RM0.50 each
Percentage of shares disposed (%)
Circumstances by reason of which change has occurred
08.04.15
0.9810,0000.006
disposal of shares in the open market


This announcement is dated 08 April 2015



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