April 28, 2015

Company announcements: CNI, SWKPLNT, AEONCR, UEMS, ECS, TURBO, HOHUP, MAXWELL, MSM

CNI - Change in Principal Officer - TAN LENG KEE

Announcement Type: Change in Principal Officer
Company Name CNI HOLDINGS BERHAD
Stock Name CNI
Date Announced 28 Apr 2015
Category Change in Principal Officer
Reference Number C04-20042015-00002

Date of change 28 Apr 2015
Name Miss TAN LENG KEE
Age 43
Nationality Malaysia
Type of change Appointment
Designation Chief Financial Officer
Qualifications 
1) Member of the Association of Chartered Certified Accountants (ACCA)
2) Chartered Accountant of the Malaysian Institute of Accountants (MIA)
Working experience and occupation 
Ms. Tan has over 10 years of experience as senior accountant and manager in manufacturing, trading and services industry.  She is also the Finance Manager of Exclusive Mark (M) Sdn Bhd, a wholly owned subsidiary of the Company.
Directorship of public companies (if any) 
Nil
Family relationship with any director and/or major shareholder of the listed issuer 
Nil
Any conflict of interests that he/she has with the listed issuer 
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries 
Nil


Remarks :
Ms. Tan Leng Kee's designation is the Senior Manager, Corporate Finance & Treasury. She has been designated as the person primarily responsible for the financial management of the Company.

SWKPLNT - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name SARAWAK PLANTATION BERHAD
Stock Name SWKPLNT
Date Announced 28 Apr 2015
Category General Meeting
Reference Number GMA-28042015-00014

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Sarawak Plantation Berhad - Notice of 18th Annual General Meeting
Date of Meeting 22 May 2015
Time 03:00 PM
Venue 
Damai Beach Resort  Teluk Bandung  Santubong  93756  Kuching  Sarawak
Date of General Meeting Record of Depositors 15 May 2015


Please refer attachment below.

Attachments

SPB Notice of 18th AGM.pdf
790.4 kB


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

Announcement Type: General Announcement for PLC
Company Name AEON CREDIT SERVICE (M) BERHAD
Stock Name AEONCR
Date Announced 28 Apr 2015
Category General Announcement for PLC
Reference Number GA1-28042015-00022

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description 
Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Dato' Abdullah Bin Mohd Yusof has notified on the change of his direct interest in the securities of the Company, details as set out below:-

Name

Nature of Interest

Date of Disposal

Number of Ordinary Shares of RM0.50 each Disposed

Price per Share (RM)

Percentage of Issued Share Disposed (%)

Dato’ Abdullah Bin Mohd Yusof

Direct

24 April 2015

5,000

14.92

0.0035

 



UEMS - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name UEM SUNRISE BERHAD
Stock Name UEMS
Date Announced 28 Apr 2015
Category General Meeting
Reference Number GMA-21042015-00019

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Seventh Annual General Meeting
Date of Meeting 21 May 2015
Time 10:00 AM
Venue 
Banquet Hall, Menara Korporat, Persada PLUS, Subang, KM15, Lebuhraya Baru Lembah Klang, 47301 PJ,
Date of General Meeting Record of Depositors 14 May 2015


Please refer attachment below.

Attachments

Notice of 7th Annual General Meeting.pdf
45.3 kB


ECS - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name ECS ICT BERHAD
Stock Name ECS
Date Announced 28 Apr 2015
Category General Meeting
Reference Number GMA-22042015-00025

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
ECS ICT BERHAD ("ECS ICT" or "the Company")
- NOTICE OF NINETEENTH ANNUAL GENERAL MEETING
Date of Meeting 21 May 2015
Time 10:30 AM
Venue 
Greens III (Sports Wing), Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 PJ, Selangor
Date of General Meeting Record of Depositors 14 May 2015


Please refer attachment below.

Attachments

ECS 19th AGM Notice.pdf
75.0 kB


TURBO - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name TURBO-MECH BERHAD
Stock Name TURBO
Date Announced 28 Apr 2015
Category General Meeting
Reference Number GMA-22042015-00029

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
TURBO-MECH BERHAD
- Notice of Sixth Annual General Meeting
Date of Meeting 22 May 2015
Time 09:30 AM
Venue 
Please refer to the attachment.
Date of General Meeting Record of Depositors 15 May 2015


Please refer attachment below.

Attachments

Notice of 6th AGM.pdf
1.0 MB


TURBO - Final Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name TURBO-MECH BERHAD
Stock Name TURBO
Date Announced 28 Apr 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-23042015-00010

EX-date 05 Jun 2015
Entitlement date 09 Jun 2015
Entitlement time 05:00 PM
Entitlement subject Final Dividend
Entitlement description Final tax exempt (single-tier) dividend of 5 sen per ordinary share of RM0.50 each for the financial year ended 31 December 2014
Period of interest payment   to  
Financial Year End 31 Dec 2015
Share transfer book & register of members will be   to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no SYMPHONY SHARE REGISTRARS SDN BHD Level 6, Symphony House Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301 Petaling Jaya Selangor Darul Ehsan Tel:0378418000 Fax:0378418151
Payment date 26 Jun 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 09 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 Currency
Currency Malaysian Ringgit (MYR)
Entitlement in Currency 0.0500
Par Value Malaysian Ringgit (MYR) 0.500


Remarks : 
The above proposed tax-exempt final dividend in respect of the financial year ended 31 December 2014 is subject to approval of members at the Company's forthcoming Sixth Annual General Meeting.

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

Announcement Type: General Announcement for PLC
Company Name HO HUP CONSTRUCTION COMPANY BHD
Stock Name HOHUP
Date Announced 28 Apr 2015
Category General Announcement for PLC
Reference Number GA1-28042015-00016

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
INTENTION TO DEAL DURING CLOSED PERIOD
Description 
HO HUP CONSTRUCTION COMPANY BERHAD ("Ho Hup" or "The Company")
- NOTICE OF INTENTION BY DIRECTOR TO DEAL IN THE COMPANY'S SECURITIES DURING CLOSED PERIOD

The Board of Directors of Ho Hup wishes to inform that Dato' Gan Nyap Liou @ Gan Nyap Liow, a Director of Ho Hup's Major Subsidiary, namely Bukit Jalil Development Sdn. Bhd. who is currently holding the following securities in the capital of Ho Hup, intends to deal in the securities of Ho Hup during the closed period pending the announcement of Ho Hup's financial result for the first quarter ended 31 March 2015.

Securities

Direct Interest

Deemed Interest

No.

%

No.

%

Ordinary Shares of RM0.50 each

Nil

Nil

Nil

Nil

Irredeemable Convertible Preference Shares of RM0.01 each

Nil

Nil

Nil

Nil

Redeemable Convertible Preference Shares of RM0.01 each

Nil

Nil

Nil

Nil

Warrants

Nil

Nil

Nil

Nil

This announcement is dated 28 April 2015.



MAXWELL - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS PROPOSED ACQUISITION OF 92.5% EQUITY INTEREST IN LIM YING YING LIMITED ("LYY") FOR A TOTAL CASH CONSIDERATION OF HKD 15,600,000 BY MAXWELL INTERNATIONAL (HONG KONG) LIMITED, AN INTERMEDIARY SUBSIDIARY OF MAXWELL INTERNATIONAL HOLDINGS BERHAD

Announcement Type: General Announcement for PLC
Company Name MAXWELL INTERNATIONAL HOLDINGS BERHAD
Stock Name MAXWELL
Date Announced 28 Apr 2015
Category General Announcement for PLC
Reference Number GA1-21042015-00128

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description 
PROPOSED ACQUISITION OF 92.5% EQUITY INTEREST IN LIM YING YING LIMITED ("LYY") FOR A TOTAL CASH CONSIDERATION OF HKD 15,600,000 BY MAXWELL INTERNATIONAL (HONG KONG) LIMITED, AN INTERMEDIARY SUBSIDIARY OF MAXWELL INTERNATIONAL HOLDINGS BERHAD

We refer to the announcements dated 4 December 2012, 7 December 2012 and 11 December 2012 in relation to the Proposed Acquisition. Unless otherwise defined, the definition set out in the earlier announcements in relation to the Proposed Acquisition shall apply herein.

The Board of Maxwell International Holdings Berhad ("MAXWELL" or "the Company") wishes to announce that Maxwell (Hong Kong) Limited [Maxwell (Hong Kong)"], an intermediary subsidiary of the Company, had vide its solicitors issued a letter dated 17 April 2015 to terminate the conditional Sale and Purchase of Shares Agreement dated 3 December 2012 ("SPA") entered into with Koh Wing-On George [Holder of Hong Kong Identity Card No. D447755(4)] and Ho Hiu-Yan Alan [Holder of Hong Kong Identity Card No. A876591(2)] ("the Vendors") for the Proposed Acquisition of 92.5% equity interest in LYY.

Please refer to the attachment for details of the termination of the SPA.

This announcement is dated 28 April 2015.  


Please refer attachment below.

Attachments

Termination of SPA-Proposed Acquisition of LYY.pdf
53.7 kB


MSM - Changes in Sub. S-hldr's Int. (29B) - AMANAHRAYA TRUSTEES BERHAD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name MSM MALAYSIA HOLDINGS BERHAD
Stock Name MSM
Date Announced 28 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-28042015-00019

Particulars of substantial Securities Holder

Name AMANAHRAYA TRUSTEES BERHAD
Address TINGKAT 4, BALAI PNB, 201-A, JALAN TUN RAZAK, 50400 KUALA LUMPUR
KUALA LUMPUR
50400 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 766894-T
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) ORDINARY SHARES OF RM0.50 EACH
Name & address of registered holder AMANAHRAYA TRUSTEES BERHAD SKIM AMANAH SAHAM BUMIPUTERA TINGKAT 4, BALAI PNB 201-A, JALAN TUN RAZAK 50400 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 23 Apr 2015
51,900

Circumstances by reason of which change has occurred ACQUISITION OF SHARES
Nature of interest DIRECT
Direct (units) 35,802,000
Direct (%) 5.093
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 35,802,000
Date of notice 23 Apr 2015


Remarks :
Notice received on 28 April 2015

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