April 13, 2015

Company announcements: EVERGRN, IQGROUP, COMPLET, AFFIN, BJFOOD, SUNWAY, SKPETRO, KPJ, MBMR, UMSNGB

EVERGRN - Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameEVERGREEN FIBREBOARD BERHAD  
Stock Name EVERGRN  
Date Announced13 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150413-343CF

Particulars of substantial Securities Holder

NameLEMBAGA TABUNG HAJI
Address201, JALAN TUN RAZAK,
PETI SURAT 11025,
50732 KUALA LUMPUR
NRIC/Passport No/Company No.ACT 5351995
Nationality/Country of incorporationMALAYSIA
Descriptions (Class & nominal value)ORDINARY SHARES OF RM0.25 EACH
Name & address of registered holderLEMBAGA TABUNG HAJI
201, JALAN TUN RAZAK,
PETI SURAT 11025,
50732 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed08/04/2015
4,000
1.218 

Circumstances by reason of which change has occurredDisposal of 4,000 shares (representing 0.001%) in the open market.
Nature of interestDirect
Direct (units)38,219,800 
Direct (%)7.45 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change38,219,800
Date of notice09/04/2015

Remarks :
This announcement is made pursuant to Paragraph 14.09 of the Main Market Listing Requirement.

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

Announcement Type: General Announcement
Company NameIQ GROUP HOLDINGS BERHAD  
Stock Name IQGROUP  
Date Announced13 Apr 2015  
CategoryGeneral Announcement
Reference NoCP-150413-57F1C

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionIQ Group Holdings Berhad ("IQGHB") wishes to inform that the following Principal Officers have given notice of their dealings in the ordinary shares of IQGHB pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

 

                              

Name of Principal Officer

 		 

Nature of Interest

 		 

Date of Transaction

 		 

Opening Balance

 		 

No. of shares

 

(Disposed)/ Acquired/ #Exercise of ESOS

 

 

 		 

% of Shares Transacted

 		 

Price per share

 

 (RM)

 		 

Closing Balance

 		 

% of shares held after the transaction

 
 

Wong Kwok Hon

 		 

Direct Interest

 		 

08.04.2015

 		 

20,000

 		 

(20,000)

 		 

0.02

 		 

2.57

 		 

0

 		 

0

 
 

Chee Ting Ting

 		 

Direct Interest

 

 

 		 

08.04.2015

 

09.04.2015

 

10.04.2015

 		 

52,000

 

27,700

 

6,000

 		 

(24,300)

 

(21,700)

 

(1,500)

 		 

0.03

 

0.02

 

0

 		 

2.7034

 

2.7238

 

2.72

 		 

27,700

 

6,000

 

4,500

 		 

0.03

 

0.01

 

0.01

 

 

 

 

 

 

 

 

 

 

 

Based on the paid-up capital of the Company of RM87,469,900.00 divided into 87,469,900 ordinary shares of RM1.00 each as at 10 April 2015.

 

This announcement is dated 13 April 2015.


COMPLET - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameCOMPLETE LOGISTIC SERVICES BERHAD  
Stock Name COMPLET  
Date Announced13 Apr 2015  
CategoryGeneral Announcement
Reference NoCL-150413-64106

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
DescriptionComplete Logistic Services Berhad ("CLSB")
Announcement on Recurrent Related Party Transactions of a Revenue or Trading Nature (“RRPT”)

Please refer to the attachment for details of announcement on the RRPT.

This announcement is dated 13 April 2015.

Attachments

RRPT 13.4.15.pdf
26 KB


AFFIN - 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 NameAFFIN HOLDINGS BERHAD  
Stock Name AFFIN  
Date Announced13 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoAH-150413-64909

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 holderCitigroup Nominees (Tempatan) Sdn Bhd
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)
Disposed08/04/2015
60,400
 

Circumstances by reason of which change has occurredDisposed
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)147,286,160 
Indirect/deemed interest (%) 
Total no of securities after change147,286,160
Date of notice09/04/2015

Remarks :
This announcement is dated 13 April 2015.

The Secretary of the Company received the notice of Form 29B dated 9 April 2015 on 13 April 2015.

BJFOOD - Changes in Sub. S-hldr's Int. (29B) - UBS AG London

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBERJAYA FOOD BERHAD  
Stock Name BJFOOD  
Date Announced13 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBF-150413-559F6

Particulars of substantial Securities Holder

NameUBS AG London
Address1, Finsbury Avenue, London EC2M 2PP, United Kingdom.
NRIC/Passport No/Company No.FC021146
Nationality/Country of incorporationLondon, United Kingdom
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderUBS AG, London Branch, 1, Finsbury Avenue, London EC2M 2PP, United Kingdom.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired07/04/2015
30,000
 

Circumstances by reason of which change has occurredPurchase of shares
Nature of interestDirect Interest
Direct (units)20,060,000 
Direct (%)5.37 
Indirect/deemed interest (units)0 
Indirect/deemed interest (%)0 
Total no of securities after change20,060,000
Date of notice13/04/2015

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

Announcement Type: General Announcement
Company NameSUNWAY BERHAD  
Stock Name SUNWAY  
Date Announced13 Apr 2015  
CategoryGeneral Announcement
Reference NoSS-150410-A0C75

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionSUNWAY BERHAD ("SUNWAY")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES

Pursuant to Chapter 14, Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that the following Principal Officers of Sunway, have given notice of their dealings in the securities of Sunway outside the closed period, details as set out in the Table below.

ORDINARY SHARES OF RM1.00 EACH

Name of Principal Officer

Date of Disposal

No. of Shares Disposed

% of Issued Share Capital

Price Transacted(RM per Share)

Remarks

Quah Kok Heng

08.04.2015

100,000

0.006

3.75

Disposal of shares in the open market

Lee Soong Hwa

08.04.2015

20,000

0.001

3.75

Disposal of shares in the open market

WARRANTS 2011/2016

Name of Principal Officer

Date of Acquisition

No. of Warrants Acquired

% of Issued Warrants

Price Transacted (RM per Warrant)

Remarks

Quah Kok Heng

10.04.2015

100,000

0.036

1.23

Acquisition of warrants in the open market

This announcement is dated 13 April 2015.


SKPETRO - 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 NameSAPURAKENCANA PETROLEUM BERHAD  
Stock Name SKPETRO  
Date Announced13 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150413-0FC1F

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 holderCitigroup Nominees (Tempatan) Sdn. Bhd.
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur
Employees Provident Fund Board
Employees Provident Fund Board (RHB INV)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired08/04/2015
2,835,000
 
Disposed08/04/2015
4,339,300
 

Circumstances by reason of which change has occurredAcquired and disposed
Nature of interestDirect
Direct (units)903,306,594 
Direct (%)15.07 
Indirect/deemed interest (units)0 
Indirect/deemed interest (%)0 
Total no of securities after change903,306,594
Date of notice09/04/2015

Remarks :
The Form 29B dated 9 April 2015 was received on 13 April 2015.

KPJ - Changes in Director's Interest (S135) - Aminudin bin Dawam

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKPJ HEALTHCARE BERHAD  
Stock Name KPJ  
Date Announced13 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoJC-150413-61794

Information Compiled By KLSE

Particulars of Director

NameAminudin bin Dawam
Address20, Jalan Cecawi 6/15,
Kota Damansara,
47810 Petaling Jaya,
Selangor.
Descriptions(Class & nominal value)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)
Acquired
09/01/2015
10,447
 

Circumstances by reason of which change has occurredConversion of Warrants.
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)11,197 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice13/04/2015

Remarks :
The notice was received on even date.

MBMR - 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 NameMBM RESOURCES BHD  
Stock Name MBMR  
Date Announced13 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-150413-42209

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 holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
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)
Disposed08/04/2015
422,100
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)53,356,091 
Direct (%)13.66 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change53,356,091
Date of notice09/04/2015

Remarks :
Direct Interest:
(A) Employees Provident Fund Board (1,500,000)

(B) Under Citigroup Nominees (Tempatan) Sdn Bhd
(1) Employees Provident Fund Board (42,856,091)
(2) Employees Provident Fd Bd (NOMURA) (9,000,000)

MBM Resources Berhad received the Form 29B dated 9 April 2015 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 13 April 2015.

UMSNGB - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameUMS-NEIKEN GROUP BERHAD  
Stock Name UMSNGB  
Date Announced13 Apr 2015  
CategoryChange in Audit Committee
Reference NoCA-150413-55222

Date of change13/04/2015
NameLim Peng @ Lim Pang Tun
Age60
NationalityMalaysian
Type of changeResignation
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsMr Lim Peng @ Lim Pang Tun holds a Master in Business Administration from Lousiana State University, United States of America.

He is a Chartered Accountant of the Malaysian Institute of Accountants and an Associate Member of CPA Australia and the Chartered Institute of Management Accountants (UK). 
Working experience and occupation Mr Lim has more than 30 years of experience in executive management, corporate finance and accounting and has work in the investment banking, healthcare, cruises, pharmaceuticals and heavy equipment industry.

He is currently involved in private investment venture. 
Directorship of public companies (if any)Mr Lim is an Independent Director of Kawan Food Berhad. 
Family relationship with any director and/or major shareholder of the listed issuerNil 
Any conflict of interests that he/she has with the listed issuerNil 
Details of any interest in the securities of the listed issuer or its subsidiariesNil 
Composition of Audit Committee (Name and Directorate of members after change)Chairman :
- Mr Yau Ming Teck (Independent Non-Executive Director)

Members :
- Ms Cheng Siow Chun (Non-Independent Non-Executive Director)
- Encil Amirul Azhar Bin Baharom (Independent Non-Executive Director)

Remarks :
Resignation as a member of the Audit Committee ipso facto following his resignation as a Director of the Company.

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