April 3, 2015

Company announcements: TM, TIMECOM, PRTASCO, CSCSTEL, UEMS, MBL-WA, HARTA

TM - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameTELEKOM MALAYSIA BERHAD  
Stock Name TM  
Date Announced3 Apr 2015  
CategoryGeneral Meetings
Reference NoTM-150403-43884

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of the Thirtieth (30th) Annual General Meeting of Telekom Malaysia Berhad.
Date of Meeting30/04/2015
Time10:00 AM
VenueKristal Hall, TM Convention Centre, Menara TM, Jalan Pantai Baharu, 50672 Kuala Lumpur, Malaysia.
Date of General Meeting Record of Depositors22/04/2015

Attachments

Notice 30th TM AGM English.pdf
1175 KB



TIMECOM - 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 NameTIME DOTCOM BERHAD  
Stock Name TIMECOM  
Date Announced3 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoTD-150403-D25D8

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 RM0.50 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)
Disposed31/03/2015
239,100
 
Acquired31/03/2015
135,300
 

Circumstances by reason of which change has occurredDisposal and acquisition of shares in open market
Nature of interestDirect interest
Direct (units)38,421,400 
Direct (%)6.7 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change38,421,400
Date of notice01/04/2015

Remarks :
Form 29B was received by the Company on 3 April 2015.


PRTASCO - OTHERS LETTER OF AWARD FOR OKR-NPE MAIN CIVIL AND INFRASTRUCTURE WORKS.

Announcement Type: General Announcement
Company NamePROTASCO BERHAD  
Stock Name PRTASCO  
Date Announced3 Apr 2015  
CategoryGeneral Announcement
Reference NoCA-150403-43884

TypeAnnouncement
SubjectOTHERS
DescriptionLETTER OF AWARD FOR OKR-NPE MAIN CIVIL AND INFRASTRUCTURE WORKS.

The Company (“Protasco”) is pleased to announce that its wholly owned subsidiary, HCM Engineering Sdn Bhd had today received a Letter of Award from a subsidiary of Malaysian Resources Corporation Berhad (“MRCB”), Gelanggang Harapan Construction Sdn Bhd for Main Civil and Infrastructure Works to connect the road between OKR-NPE (Old Klang Road – New Pantai Expressway) (“Works”).

 

 

The contract sum for the Works is approximately RM58 million and the Works are to be completed by 30 September 2016. The Works are expected to contribute positively to the earnings of the Protasco Group for the financial year ending 31 December 2015.  

 

 

None of the Directors, substantial shareholders of Protasco or person connected with them have any interests, direct or indirect, in the award of the Works.

 



CSCSTEL - Changes in Director's Interest (S135) - Chen, Chung-Te

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCSC STEEL HOLDINGS BERHAD  
Stock Name CSCSTEL  
Date Announced3 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCM-150403-05CE2

Information Compiled By KLSE

Particulars of Director

NameChen, Chung-Te
Address10-12 Hock Mansion
Harmony Condominium
Jalan Ujong Pasir
75050 Melaka
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
02/04/2015
2,600
0.975 

Circumstances by reason of which change has occurredAcquisition of shares in open market
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)20,000 
Direct (%)0.0054 
Indirect/deemed interest (units)
Indirect/deemed interest (%) 
Date of notice03/04/2015


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

Announcement Type: General Announcement
Company NameCSC STEEL HOLDINGS BERHAD  
Stock Name CSCSTEL  
Date Announced3 Apr 2015  
CategoryGeneral Announcement
Reference NoCM-150403-05CF7

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionThe Company has received notification dated 3 April 2015 pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad from Mr. Chen, Chung-Te, the Group Managing Director of the Company, in relation to the acquisition of CSC Steel Holdings Berhad ("CHB") shares via open market as per below table.

Date of AcquisitionNature of InterestNo. of Shares% of issued capitalPrice Transacted (RM)
2 April 2015Direct Interest - Acquisition in open market2,6000.00070.975

This announcement is dated 3 April 2015.

 



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

Announcement Type: General Announcement
Company NameUEM SUNRISE BERHAD  
Stock Name UEMS  
Date Announced3 Apr 2015  
CategoryGeneral Announcement
Reference NoMM-150401-61357

TypeAnnouncement
SubjectNEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
DescriptionPROPOSED ISSUANCE AND ALLOTMENT OF 524,399,546 NEW ORDINARY SHARES OF RM0.50 EACH IN UEM SUNRISE BERHAD (“UEMS”) (“UEMS SHARES”) (“PROPOSED SHARE ISSUANCE”)

On behalf of the Board of Directors of UEMS, CIMB Investment Bank Berhad wishes to announce that UEMS had on 3 April 2015 entered into a share subscription agreement with UEM Group Berhad for the proposed issuance and allotment of 524,399,546 new UEMS Shares (“Subscription Shares”), representing approximately 11.6% of the existing issued and paid-up share capital of UEMS, at an issue price of RM1.47 per Subscription Share to be satisfied in cash.

Please refer to the attachment for the full announcement in relation to the Proposed Share Issuance.

 

This announcement is dated 3 April 2015.



MBL-WA - Changes in Director's Interest (S135) - TAN SRI DATO' SERI TAN KING TAI @ TAN KHOON HAI

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameMUAR BAN LEE GROUP BERHAD  
Stock Name MBL-WA  
Date Announced3 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoMB-150403-61249

Information Compiled By KLSE

Particulars of Director

NameTAN SRI DATO' SERI TAN KING TAI @ TAN KHOON HAI
Address14-N, JALAN ANGSANA, 11500 AYER ITAM, PENANG.
Descriptions(Class & nominal value)WARRANTS

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Transferred
02/04/2015
600,000
 

Circumstances by reason of which change has occurredTRANSFERRED TO FAMILY MEMBER
Nature of interestDIRECT INTEREST
Consideration (if any) 

Total no of securities after change

Direct (units)3,493,400 
Direct (%)7.59 
Indirect/deemed interest (units)600,000 
Indirect/deemed interest (%)1.3 
Date of notice03/04/2015


MBL-WA - Changes in Sub. S-hldr's Int. (29B) - TAN SRI DATO' SERI TAN KING TAI @ TAN KHOON HAI

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMUAR BAN LEE GROUP BERHAD  
Stock Name MBL-WA  
Date Announced3 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMB-150403-61853

Particulars of substantial Securities Holder

NameTAN SRI DATO' SERI TAN KING TAI @ TAN KHOON HAI
Address14-N, JALAN ANGSANA, 11500 AYER ITAM, PULAU PINANG.
NRIC/Passport No/Company No.551025-01-6051
Nationality/Country of incorporationMALAYSIAN
Descriptions (Class & nominal value)WARRANTS
Name & address of registered holderTAN SRI DATO' SERI TAN KING TAI @ TAN KHOON HAI
14-N, JALAN ANGSANA, 11500 AYER ITAM, PULAU PINANG.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Transferred02/04/2015
600,000
 

Circumstances by reason of which change has occurredTRANSFERRED TO FAMILY MEMBER
Nature of interestDIRECT INTEREST
Direct (units)3,493,400 
Direct (%)7.59 
Indirect/deemed interest (units)600,000 
Indirect/deemed interest (%)1.3 
Total no of securities after change4,093,400
Date of notice03/04/2015


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

Announcement Type: General Announcement
Company NameMUAR BAN LEE GROUP BERHAD  
Stock Name MBL-WA  
Date Announced3 Apr 2015  
CategoryGeneral Announcement
Reference NoMB-150403-61688

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to Paragraph 14.09(a) under Chapter 14 of Bursa Securities Listing Requirements on Dealing in Securities, we wish to notify that we have received notification(s) from the following Director(s)/ Principal Officer(s) of Pensonic Holdings Berhad (“PHB”) in relation to his/her dealings in PHB securities outside the closed period, details as set out in Table 1 below

Table 1

Warrants 2014/2024

Name of Director/Description of Warrants

Date Transacted

Acquired

Disposed

% of Warrants

Price per Warrants

Tan Sri Dato’ Seri Tan King Tai @ Tan Khoon Hai

Warrants (Direct)

02/04/2015

-


(600,000)*

1.3%

-

* Transferred to family member

This announcement is 3 April 2015.


HARTA - 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 NameHARTALEGA HOLDINGS BERHAD  
Stock Name HARTA  
Date Announced3 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-150402-35CF3

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.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired31/03/2015
277,000
 
Disposed31/03/2015
300,000
 
Acquired31/03/2015
293,300
 

Circumstances by reason of which change has occurredACQUIRED & DISPOSED OF SHARES
Nature of interestDIRECT
Direct (units)58,508,200 
Direct (%)7.3 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change58,508,200
Date of notice01/04/2015

Remarks :
1)Percentage of acquisition of shares transacted = 0.07%
2)Percentage of disposal of shares transacted = 0.04%
3)Form 29B was received on 3 April 2015


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