April 29, 2015

Company announcements: MMCCORP, CCM, IJM, E&O, SUNSURIA, MPI, TCHONG, NICORP, TM

MMCCORP - Final Dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name MMC CORPORATION BERHAD
Stock Name MMCCORP
Date Announced 29 Apr 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-29042015-00001

EX-date 18 Jun 2015
Entitlement date 22 Jun 2015
Entitlement time 05:00 PM
Entitlement subject Final Dividend
Entitlement description Final single-tier dividend of 3.5 sen per share
Period of interest payment   to  
Financial Year End 31 Dec 2014
Share transfer book & register of members will be 22 Jun 2015   to   22 Jun 2015 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 (UNSPECIFIED) Level 6, Symphony House Block D13, Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301Petaling Jaya Tel:0378418000 Fax:0378418151
Payment date 06 Jul 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 22 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 0.0350
Par Value


Remarks : 
The payment of the final dividend is subject to the approval of the members at the forthcoming Thirty-Ninth Annual General Meeting of the Company which will be held on Monday, 25 May 2015.

CCM - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name CHEMICAL COMPANY OF MALAYSIA BERHAD
Stock Name CCM
Date Announced 29 Apr 2015
Category General Meeting
Reference Number GMA-29042015-00031

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
Notice of 53rd Annual General Meeting of the Company
Date of Meeting 27 May 2015
Time 02:30 PM
Venue 
Ballroom 3, InterContinental Kuala Lumpur, 165 Jalan Ampang, 50450 Kuala Lumpur,
Date of General Meeting Record of Depositors 20 May 2015


Please refer attachment below.

Attachments

CCM Berhad -Malay.pdf
983.4 kB

CCM Berhad - Eng.pdf
421.4 kB


IJM - 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 IJM CORPORATION BERHAD
Stock Name IJM
Date Announced 29 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-29042015-00008

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. Not Applicable
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM1 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 24 Apr 2015
122,800
Acquired 24 Apr 2015
500,000

Circumstances by reason of which change has occurred Transaction of Securities
Nature of interest Direct
Direct (units) 210,345,689
Direct (%) 11.799
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 210,345,689
Date of notice 29 Apr 2015


Remarks :
Form 29B dated 27 April 2015

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

Announcement Type: General Announcement for PLC
Company Name IJM CORPORATION BERHAD
Stock Name IJM
Date Announced 29 Apr 2015
Category General Announcement for PLC
Reference Number GA1-29042015-00074

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description 
The following Director has given notice of his acceptance to the third offer of shares under the Employee Share Grant Plan of the Long Term Incentive Plan:-
Name of Director Date of Acceptance Provisional Number of Shares Awarded
    Performance Share Plan(Note 1) Retention Share Plan(Note 2)
Dato' Soam Heng Choon 29 April 2015 196,500 50,600

Note 1  The quantum of shares to be vested may vary from 0% to 200% of the number of shares provisionally awarded.
Note 2  The quantum of shares to be vested may vary from 0% to 150% of the number of shares provisionally awarded.

This announcement is also available for reference at www.ijm.com.



E&O - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement for PLC
Company Name EASTERN & ORIENTAL BERHAD
Stock Name E&O
Date Announced 29 Apr 2015
Category General Announcement for PLC
Reference Number GA1-29042015-00055

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
Description 
We wish to inform that Dato' Tham Ka Hon, the Managing Director of the Company has given notice of his dealings in the securities of the Company as follows:

 

Transaction

Date of Transaction

No. of Securities

Price Per Unit (RM)

%

Acquisition of Ordinary Stock Units of RM1.00 each

29.04.2015

 

500,000(1)

(Indirect Interest)

 

1.91725

0.04

 

Notes:

(1)   Acquisition by Billford Holdings Limited (“Billford”).

       Deemed interest by virtue of Section 6A(4) of the Companies Act, 1965 held through Billford.



SUNSURIA - Change in Financial Year End

Announcement Type: Change in Financial Year End
Company Name SUNSURIA BERHAD
Stock Name SUNSURIA
Date Announced 29 Apr 2015
Category Change in Financial Year End
Reference Number CFY-29042015-00006

Old financial year end 31 Mar 2015
New financial year end 30 Sep 2015



Remarks :
The Board of Directors of Sunsuria Berhad ("the Company") has resolved to change the financial year end of the Company from 31 March to 30 September of every year.

MPI - Second interim dividend

Announcement Type: Entitlement(Notice of Book Closure)
Company Name MALAYSIAN PACIFIC INDUSTRIES BERHAD
Stock Name MPI
Date Announced 29 Apr 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-29042015-00015

EX-date 15 May 2015
Entitlement date 19 May 2015
Entitlement time 04:00 PM
Entitlement subject Second interim dividend
Entitlement description Second interim dividend of 13.0 sen per share tax exempt
Period of interest payment   to  
Financial Year End 30 Jun 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 Hong Leong Share Registration Services Sdn Bhd Level 5, Wisma Hong Leong 18 Jalan Perak 50450 Kuala Lumpur Tel No. 03-21641818
Payment date 02 Jun 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 19 May 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 0.1300
Par Value


Remarks : 
This announcement is dated 29 April 2015.

TCHONG - General Meetings: Notice of Meeting

Announcement Type: General Meeting
Company Name TAN CHONG MOTOR HOLDINGS BERHAD
Stock Name TCHONG
Date Announced 29 Apr 2015
Category General Meeting
Reference Number GMA-28042015-00005

Type of Meeting Annual General Meeting
Indicator Notice of Meeting
Description 
TAN CHONG MOTOR HOLDINGS BERHAD 
- NOTICE OF FORTY-THIRD ANNUAL GENERAL MEETING
Date of Meeting 27 May 2015
Time 03:00 PM
Venue 
Pacific Ballroom, Level 2
Seri Pacific Hotel Kuala Lumpur
Jalan Putra, 50350 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors 19 May 2015


Please refer attachment below.

Attachments

Tan Chong Motor Holdings Berhad - Notice of AGM.pdf
38.1 kB


NICORP - OTHERS Naim Indah Corporation Berhad ("the Company") - Proposed Amendment to the Articles of Association of the Company ("Proposal")

Announcement Type: General Announcement for PLC
Company Name NAIM INDAH CORPORATION BERHAD
Stock Name NICORP
Date Announced 29 Apr 2015
Category General Announcement for PLC
Reference Number GA1-29042015-00010

Type Announcement
Subject OTHERS
Description 
Naim Indah Corporation Berhad ("the Company")
- Proposed Amendment to the Articles of Association of the Company ("Proposal")

The Board of Directors of the Company wishes to announce that the Company intends to seek shareholders' approval at the forthcoming Annual General Meeting of the Company on the Proposal.

The Notice of Annual General Meeting setting out details of the Proposal will be sent to the shareholders of the Company in due course.



TM - 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 TELEKOM MALAYSIA BERHAD
Stock Name TM
Date Announced 29 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-28042015-00033

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 Share of RM0.70 each
Name & address of registered holder 1) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board, Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur. 2) Citigroup Nominees (Tempatan) Sdn Bhd, Employees Provident Fund Board [EPF Board] (AMUNDI). As above. 3) Citigroup Nominees (Tempatan) Sdn Bhd, [EPF Board] (KIB). As above. 4) Citigroup Nominees (Tempatan) Sdn Bhd, [EPF Board] (AFFIN-HWG). As above. 5) Citigroup Nominees (Tempatan) Sdn Bhd, [EPF Board] (RHB INV). As above. 6) Citigroup Nominees (Tempatan) Sdn Bhd, [EPF Board] (AM INV). As above 7) Citigroup Nominees (Tempatan) Sdn Bhd, [EPF Board] (NOMURA). As above. 8) Citigroup Nominees (Tempatan) Sdn Bhd, [EPF Board] (CIMB PRI). As above. 9) Citigroup Nominees (Tempatan) Sdn Bhd, [EPF Board] (ARIM). As above.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 24 Apr 2015
194,200

Circumstances by reason of which change has occurred Acquisition of 194,200 shares by Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board.
Nature of interest Direct
Direct (units) 511,224,128
Direct (%) 13.745
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 511,224,128
Date of notice 27 Apr 2015


Remarks :
The notice was received by Telekom Malaysia Berhad on 29 April 2015.

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