April 30, 2015

Company announcements: KPJ, MBMR, KIALIM, CME, AMTEL, METALR

KPJ - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name KPJ HEALTHCARE BERHAD
Stock Name KPJ
Date Announced 30 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-30042015-00088

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19
Bangunan KWSP
Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.50 each
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 27 Apr 2015
18,800
Acquired 27 Apr 2015
550,000

Circumstances by reason of which change has occurred Acquisition and disposal of shares
Nature of interest Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 100,225,395
Date of notice 28 Apr 2015


Remarks :
The notice was received on 30 April 2015 via courier.

KPJ - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name KPJ HEALTHCARE BERHAD
Stock Name KPJ
Date Announced 30 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-29042015-00064

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19
Bangunan KWSP
Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.50 each
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 24 Apr 2015
1,745,900

Circumstances by reason of which change has occurred Acquisition of shares
Nature of interest Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 99,694,195
Date of notice 27 Apr 2015


Remarks :
The notice was received on 30 April 2015 via courier.

KPJ - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name KPJ HEALTHCARE BERHAD
Stock Name KPJ
Date Announced 30 Apr 2015
Category General Meeting
Reference Number GMA-30042015-00001

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
The Board of Directors of KPJ Healthcare Berhad ("KPJ") wishes to announce that the 22nd Annual General Meeting ("AGM") of KPJ will be held on Thursday, 28 May 2015 at 12.00 p.m.
Date of Meeting 28 May 2015
Time 12:00 PM
Venue 
Permata Ballroom, Level B2, The Puteri Pacific Hotel, Jln Abdullah Ibrahim, 80000 Johor Bahru, Johor
Date of General Meeting Record of Depositors 21 May 2015


Please refer attachment below.

Attachments

Announcement KPJ - Notice AGM 2015.pdf
38.6 kB


MBMR - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name MBM RESOURCES BHD
Stock Name MBMR
Date Announced 30 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-30042015-00036

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD
Address Tingkat 19, Bangunan KWSP
Jalan Raja Laut
Kuala Lumpur
50350 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450, Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 27 Apr 2015
200,000

Circumstances by reason of which change has occurred Acquired
Nature of interest Direct
Direct (units) 53,868,791
Direct (%) 13.79
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 53,868,791
Date of notice 28 Apr 2015


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

(B) Under Citigroup Nominees (Tempatan) Sdn Bhd
(1) Employees Provident Fund Board (43,368,791)
(2) Employees Provident Fd Bd (NOMURA) (9,000,000)

MBM Resources Berhad received the Form 29B dated 28 April 2015 from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of Employees Provident Fund Board on 30 April 2015.

KIALIM - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name KIA LIM BERHAD
Stock Name KIALIM
Date Announced 30 Apr 2015
Category General Meeting
Reference Number GMA-24042015-00023

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Notice of Twentieth Annual General Meeting
Date of Meeting 27 May 2015
Time 12:00 PM
Venue 
Katerina Hotel
8, Jalan Zabedah,
83000 Batu Pahat
Johor Darul Takzim
Date of General Meeting Record of Depositors 21 May 2015


Please refer attachment below.

Attachments

Notice of AGM.pdf
553.1 kB


KIALIM - Annual Report - 2014

Announcement Type: Document Submission
Company Name KIA LIM BERHAD
Stock Name KIALIM
Date Announced 30 Apr 2015
Category Document Submission
Reference Number DCS-30042015-00119

Annual Report for Financial Year Ended 31 Dec 2014
Subject Annual Report - 2014


Please refer attachment below.

Attachments

KIA LIM - Annual Report 2014.pdf
2.1 MB


KIALIM - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name KIA LIM BERHAD
Stock Name KIALIM
Date Announced 30 Apr 2015
Category Document Submission
Reference Number DCS-29042015-00082

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

Kia Lim - Audited Financial Statements - 31 Dec 2014.pdf
777.0 kB


CME - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name CME GROUP BERHAD
Stock Name CME
Date Announced 30 Apr 2015
Category Document Submission
Reference Number DCS-30042015-00144

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

CME Group Berhad Part 2.pdf
803.8 kB

CME Group Berhad Part I.pdf
1.7 MB


AMTEL - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name AMTEL HOLDINGS BERHAD
Stock Name AMTEL
Date Announced 30 Apr 2015
Category General Meeting
Reference Number GMA-23042015-00011

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
AMTEL HOLDINGS BERHAD
- Notice of 18th Annual General Meeting
Date of Meeting 28 May 2015
Time 10:00 AM
Venue 
Bilik Petaling,Kelab Shah Alam Selangor,No.1A, Jalan Aerobik13/43,Persiaran Kayangan,40704 Shah Alam
Date of General Meeting Record of Depositors 21 May 2015


Please refer attachment below.

Attachments

Amtel - Notice of 18th AGM.pdf
208.0 kB


METALR - OTHERS METAL RECLAMATION BHD ("MRB" or "the Company") - MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PARAGRAPH 9.19A(5)(a) OF THE MAIN MARKET LISTING REQUIREMENTS ("MMLR") OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")

Announcement Type: General Announcement for PLC
Company Name METAL RECLAMATION BHD
Stock Name METALR
Date Announced 30 Apr 2015
Category General Announcement for PLC
Reference Number GA1-29042015-00015

Type Announcement
Subject OTHERS
Description 
METAL RECLAMATION BHD ("MRB" or "the Company")
- MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PARAGRAPH 9.19A(5)(a) OF THE MAIN MARKET LISTING REQUIREMENTS ("MMLR") OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES")

We refer to the announcements made on 2 September 2014, 30 September 2014, 31 October 2014, 28 November 2014, 31 December 2014, 30 January 2015, 27 February 2015 and 31 March 2015 pertaining to default in payment pursuant to the MMLR of Bursa Securities ("Defaults"). The terms herein shall bear the same meaning as defined in the said announcements.

The Board of Directors of MRB hereby announces that as outlined in the previous announcements, there is no major development on the status of the Defaults in payment of principals and interests accrued as at the date of this announcement. The Company is seeking a long term solution to resolve its working capital deficiency as well as address the Defaults by continuing to identify suitable investors.

This announcement is dated 30 April 2015.



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