April 13, 2015

Company announcements: MASTER, YFG, PW, KOSSAN, EKA, KAWAN, MAGNA, DAIBOCI, LBICAP, MAHSING

MASTER - Changes in Sub. S-hldr's Int. (29B) - Chin Siew Yoong

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMASTER-PACK GROUP BERHAD  
Stock Name MASTER  
Date Announced13 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150413-8781E

Particulars of substantial Securities Holder

NameChin Siew Yoong
AddressNo. 40 Jalan SL 4/2, Bandar Sungai Long, 43000 Kajang, Selangor
NRIC/Passport No/Company No.550806-05-5657
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holder1. JF Apex Nominees (Tempatan) Sdn. Bhd. of 6th Floor, Menara Apex, Off Jalan Semenyih Bukit Mewah, 43000 Kajang, Selangor

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired10/04/2015
13,000
 

Circumstances by reason of which change has occurredOpen market purchases
Nature of interestDirect
Direct (units)2,841,000 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change2,841,000
Date of notice13/04/2015


YFG - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING

Announcement Type: General Announcement
Company NameYFG BERHAD  
Stock Name YFG  
Date Announced13 Apr 2015  
CategoryGeneral Announcement
Reference NoMI-150413-53616

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionYFG BERHAD (“YFG” OR THE “COMPANY”)

PROPOSED PRIVATE PLACEMENT

For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in the Company’s announcement dated 11 November 2014 in relation to the Proposed Private Placement.

We refer to the Company’s announcements dated 11 November 2014, 18 November 2014 and 21 November 2014 in relation to the Proposed Private Placement.

On behalf of the Board of Directors of YFG, KAF wishes to announce that Bursa Securities had, vide its letter dated 10 April 2015 (which was received on 13 April 2015), resolved to approve the listing and quotation of up to 96,750,000 Placement Shares to be issued pursuant to the Proposed Private Placement subject to the following conditions:-

(i) YFG and KAF must fully comply with the relevant provisions under the Main Market Listing Requirements of Bursa Securities pertaining to the implementation of the Proposed Private Placement;

(ii) YFG and KAF to inform Bursa Securities upon the completion of the Proposed Private Placement; and

(iii) YFG to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Private Placement is completed.

This announcement is dated 13 April 2015.



PW - OTHERS PW Consolidated Bhd ("the Company") - Members' Voluntary Winding-Up of wholly owned dormant/inactive subsidiary

Announcement Type: General Announcement
Company NamePW CONSOLIDATED BHD  
Stock Name PW  
Date Announced13 Apr 2015  
CategoryGeneral Announcement
Reference NoCC-150327-2D9FA

TypeAnnouncement
SubjectOTHERS
DescriptionPW Consolidated Bhd ("the Company")
- Members' Voluntary Winding-Up of wholly owned dormant/inactive subsidiary

Further to the Company's announcement dated 28 March 2013 in relation to the members' voluntary winding-up of its wholly owned dormant/inactive subsidiary pursuant to Section 254(1)(b) of the Companies Act 1965 ("the Act"), the Board wishes to announce that the final meeting for PW Breeder Farm (Taiping) Sdn Bhd ("PWBFT") has been duly held on 10 April 2015 and the Return by Liquidator relating to Final Meeting (" the Return") has been lodged with the Companies Commission of Malaysia ("CCM") on 13 April 2015. Pursuant to Section 272(5) of the Act, PWBFT will be dissolved on the expiration of three (3) months after the lodging of the Return with CCM and the Official Receiver.

This announcement is dated 13 April 2015.



KOSSAN - 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 NameKOSSAN RUBBER INDUSTRIES BERHAD  
Stock Name KOSSAN  
Date Announced13 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKR-150409-274D6

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 Share of RM0.50 each
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
LEVEL 42, Menara Citibank,
165 Jalan Ampang, 50450 Kuala Lumpur

EPF Board - 33,107,300shares
EPF Board - 1,000,000 shares

EPF Board (AMUNDI) -1,500,000 shares
EPF Board (CIMB PRI)- 300,600 shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired03/04/2015
27,700
 
Acquired06/04/2015
26,000
 
Acquired07/04/2015
115,100
 
Disposed08/04/2015
200,000
 
Acquired08/04/2015
131,800
 

Circumstances by reason of which change has occurredOpen market transaction
Nature of interestDirect
Direct (units)35,807,300 
Direct (%)5.6 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change35,807,300
Date of notice03/04/2015


EKA - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameEKA NOODLES BERHAD  
Stock Name EKA  
Date Announced13 Apr 2015  
CategoryGeneral Meetings
Reference NoCC-150410-27A77

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting13/04/2015
Time11:30 AM
VenueThe Conference Room of EKA, Lot 208 Phase II, Kuala Ketil Industrial Estate, 09300 Kuala Ketil, Kedah Darul Aman
Outcome of Meeting
The Board of Directors of EKA Noodles Berhad is pleased to announce that at the Extraordinary General Meeting of the Company duly held and convened, the resolution put to the meeting was unanimously carried.


KAWAN - Changes in Director's Interest (S135) - Gan Thiam Chai (Amended Announcement)

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKAWAN FOOD BERHAD  
Stock Name KAWAN  
Date Announced13 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-150413-FF027

Information Compiled By KLSE

Particulars of Director

NameGan Thiam Chai
AddressA-12-10, Apartment Jalil Damai, No. 1, Jalan 14/155C Bandar Bukit Jalil
57000 Kuala Lumpur
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)
Disposed
08/04/2015
3,537,000
1.800 

Circumstances by reason of which change has occurredDisposal of shares via Direct Business transaction
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)56,402,991 
Direct (%)30.84 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice10/04/2015

Remarks :
The disposal of a total of 3,537,000 ordinary shares of RM0.50 each represents 1.93% of the total paid-up capital of the Company.

The percentage of holdings is based on the enlarged issued and paid-up capital of the Company of RM91,434,933.00 divided into 182,869,866 ordinary shares of RM0.50 each as at 08 April 2015.

This announcement serves as a notification pursuant to paragraph 14.09 of chapter 14 of Bursa Malaysia Securities Berhad's Main Market Listing Requirement for dealings outside closed period.

This Notice was received by the Company on 10 April 2015.


MAGNA - Change in Boardroom (Amended Announcement)

Announcement Type: Change in Boardroom
Company NameMAGNA PRIMA BERHAD  
Stock Name MAGNA  
Date Announced13 Apr 2015  
CategoryChange in Boardroom
Reference NoMP-150409-46089

Date of change19/03/2015
NameTAN WEI DAR
Age32
NationalityMALAYSIAN
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
Qualifications(i)OCTOBER 2014 - MEMBER (MIQ) OF THE INSTITUTE OF QUARRYING MALAYSIA;
(ii)NOVEMBER 2011 - COMPETENT ELECTRICAL ENGINEER (C.ENG) CERTIFIED BY THE SURUHANJAYA TENAGA;
(iii) AUGUST 2010 - PROFESSIONAL ENGINEER (P.ENG) REGISTERED UNDER BOARD OF ENGINEERS MALAYSIA (BEM);
(iv) JULY 2010 - MEMBER (MIEM) OF THE INSTITUTION OF ENGINEERS MALAYSIA.  
Working experience and occupation PRESENTLY THE SENIOR MANAGER OF MAGNA PRIMA BERHAD. PRIOR TO JOINING MAGNA PRIMA BERHAD, HE HELD VARIOUS POSITIONS AS FOLLOWS:-
(i) OCTOBER 2010 TO JANUARY 2012 - EXECUTIVE DIRECTOR (MAKIN CEMERLANG SDN BHD), PROJECT MANAGER (KASMUNCAK HOLDINGS SDN BHD);
(ii) MAY 2005 TO OCTOBER 2010 - JOHOR STATE SYSTEM PROTECTION MANAGER (TENAGA NASIONAL BERHAD);
(iii) DECEMBER 2004 TO MAY 2005 - ENGINEER (TRACTOR LINE SDN BHD). 
Directorship of public companies (if any)NIL 
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 subsidiaries1,506,200 ORDINARY SHARES OF RM0.25 EACH  

Remarks :
The amendment is in relation to the interest in securities. There was a typographical error in the details of interest in the securities of Magna Prima Berhad in the earlier announcement.


DAIBOCI - Changes in Sub. S-hldr's Int. (29B) - Apollo Asia Fund Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced13 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDP-150413-A4BDC

Particulars of substantial Securities Holder

NameApollo Asia Fund Limited
Addressc/o HWR Services Limited
Cragmuir Chambers,
Road Town Tortola,
British Virgin Islands
NRIC/Passport No/Company No.351600
Nationality/Country of incorporationBritish Virgin Islands
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderHSBC Nominees (Asing) Sdn Bhd
Acct. Qualifier:
HSBC-FS1 for Apollo Asia Fund Ltd.
No.2 Leboh Ampang,
50100 Kuala Lumpur,
Wilayah Persekutuan,
Malaysia

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired08/04/2015
13,900
4.400 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect interest
Direct (units)9,610,400 
Direct (%)8.47 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change9,624,300
Date of notice13/04/2015


LBICAP - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameLBI CAPITAL BERHAD  
Stock Name LBICAP  
Date Announced13 Apr 2015  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoCN-150413-21FD2

Date of buy back13/04/2015
Description of shares purchasedOrdinary shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)8,800
Minimum price paid for each share purchased ($$)1.330
Maximum price paid for each share purchased ($$)1.340
Total consideration paid ($$)11,842.88
Number of shares purchased retained in treasury (units)8,800
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)217,691
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.3


MAHSING - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAH SING GROUP BERHAD  
Stock Name MAHSING  
Date Announced13 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMS-150413-24CAC

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ("EPF")
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 RM0.50 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Employees Provident Fund Board

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)
Acquired08/04/2015
33,900
 

Circumstances by reason of which change has occurredAcquisition of shares by EPF's fund manager
Nature of interestDirect
Direct (units)147,424,809 
Direct (%)7.676 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change147,424,809
Date of notice09/04/2015

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


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