June 12, 2015

Company announcements: KOSSAN, CAELY, PJBUMI, JADI, GLBHD, DAIBOCI, MAHSING, JETSON

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

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name KOSSAN RUBBER INDUSTRIES BERHAD
Stock Name KOSSAN
Date Announced 12 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-09062015-00029

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND
Address TINGKAT 19, BANGUNAN KWSP
JALAN RAJA LAUT, 50350 KUALA LUMPUR
NRIC/Passport No/Company No. EPF ACT 1991
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) ORDINARY SHARE 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 02 Jun 2015
8,900
Disposed 03 Jun 2015
300,000
Acquired 04 Jun 2015
362,500
Disposed 05 Jun 2015
272,100
Acquired 08 Jun 2015
45,500

Circumstances by reason of which change has occurred OPEN MARKET TRANSACTIONS
Nature of interest DIRECT
Direct (units) 35,906,000
Direct (%) 5.61
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change
Date of notice 09 Jun 2015



CAELY - Changes in Sub. S-hldr's Int. (29B) - KOH KOK HOOI

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name CAELY HOLDINGS BHD
Stock Name CAELY
Date Announced 12 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-08062015-00107

Particulars of substantial Securities Holder

Name KOH KOK HOOI
Address Block 639 Woodlands Ring Road
#07-25
730639
Singapore.
NRIC/Passport No/Company No. 751123086113
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.50 each
Name & address of registered holder Maybank Nominees (Tempatan) Sdn Bhd, Pledged Securities Account for Koh Kok Hooi 14th Floor Menara Maybank 100 Jalan Tun Perak 50050 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 09 Jun 2015
17,000
Acquired 11 Jun 2015
26,000

Circumstances by reason of which change has occurred Purchase of 17,000 Ordinary Shares and 26,000 Ordinary Shares in Open Market on 9 June 2015 and 11 June 2015 respectively.
Nature of interest Direct
Direct (units) 5,310,600
Direct (%) 6.638
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0
Total no of securities after change 5,310,600
Date of notice 12 Jun 2015


Remarks :
Received the Form 29B dated 12 June 2015 on 12 June 2015


PJBUMI - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name PJBUMI BERHAD
Stock Name PJBUMI
Date Announced 12 Jun 2015
Category General Meeting
Reference Number GMA-11062015-00017

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 12 Jun 2015
Time 10:00 AM
Venue
Concorde Hotel Shah Alam
Lvl 3, Gallery 1 Meeting Room
No.3 Jln Tg Ampuan Zabedah
40100 Shah Alam
Outcome of Meeting

The Company is pleased to announce that all four (4) Ordinary Resolutions as set out in the Notice of the 30th Annual General Meeting ("30th AGM") dated 21 May 2015 were duly passed and unanimously carried at the 30th AGM of the Company duly convened and held on 12 June 2015.






JADI - Change in Boardroom - YEOH CHUI EN

Announcement Type: Change in Boardroom
Company Name JADI IMAGING HOLDINGS BERHAD
Stock Name JADI
Date Announced 12 Jun 2015
Category Change in Boardroom
Reference Number C03-11062015-00004

Date of change 12 Jun 2015
Name Mr YEOH CHUI EN
Age 60
Nationality Malaysia
Designation Director
Directorate Independent and Non Executive
Type of change Appointment
Qualifications
a member of Malaysian Institute of Accountants, the Malaysian Institute of Certified Public Accountants ("CPA") and CPA Australia.
Working experience and occupation
He received his initial training with KPMG Kuala Lumpur and qualified as a CPA in 1981 and moved on to specialise in tax. In 1988, he was recruited by Schlumberger, to work as their regional tax manager in Singapore.

For the next 16 years, he worked on international tax assignments in a number of countries, namely Singapore, UAE (Dubai), France (Paris) and USA (Houston). Upon completion of a restructuring exercise involving the non-oil & gas business of Schlumberger, he returned from Paris to Kuala Lumpur in 2004 as Head of Schlumberger Asia Tax Department.

In 2009, he took early retirement and worked for Technip, a French engineering company at its Regional Head Quarter in Kuala Lumpur until his retirement in June 2014. Currently, he provides tax advice and planning services.
Directorship of public companies (if any)
Sierramas Homeowners Berhad
Family relationship with any director and/or major shareholder of the listed issuer
N/A
Any conflict of interests that he/she has with the listed issuer
N/A
Details of any interest in the securities of the listed issuer or its subsidiaries
N/A
Due Date for MAP 12 Oct 2015




JADI - Change in Audit Committee - YEOH CHUI EN

Announcement Type: Change in Audit Committee
Company Name JADI IMAGING HOLDINGS BERHAD
Stock Name JADI
Date Announced 12 Jun 2015
Category Change in Audit Committee
Reference Number C02-11062015-00005

Date of change 12 Jun 2015
Name Mr YEOH CHUI EN
Age 60
Nationality Malaysia
Type of change Appointment
Designation Director
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
Yeoh Chui En - Member of Audit and Risk Management Committee

Dr Gan Seng Neon - Member of Audit and Risk Management Committee
 
Chan Chee Lian - Member of Audit and Risk Management Committee


Remarks :
The appointment of Chairman for the Audit and Risk Management Committee will be determined by the Board of Directors of the Company in due course.


GLBHD - Notice of Shares Buy Back by a Company Pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
Company Name GOLDEN LAND BERHAD
Stock Name GLBHD
Date Announced 12 Jun 2015
Category Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference Number SB2-08062015-00008

Date of buy back from 29 May 2015
Date of buy back to 29 May 2015
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 10,000
Minimum price paid for each share purchased ($$) 1.400
Maximum price paid for each share purchased ($$) 1.400
Total amount paid for shares purchased ($$) 14,107.49
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units) 10,000
Total number of shares retained in treasury (units) 6,633,400
Number of shares purchased which were cancelled (units) 0
Total issued capital as diminished 0
Date lodged with registrar of companies 12 Jun 2015
Lodged by GOLDEN LAND BERHAD




DAIBOCI - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BERHAD
Stock Name DAIBOCI
Date Announced 12 Jun 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-11062015-00009

Date of buy back 12 Jun 2015
Description of shares purchased Ordinary shares of RM1.00 each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 1,000
Minimum price paid for each share purchased ($$) 4.260
Maximum price paid for each share purchased ($$) 4.260
Total consideration paid ($$) 4,308.76
Number of shares purchased retained in treasury (units) 1,000
Number of shares purchased which are proposed to be cancelled (units) 0
Cumulative net outstanding treasury shares as at to-date (units) 497,100
Adjusted issued capital after cancellation
(no. of shares) (units)
0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%) 0.44000




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

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name MAH SING GROUP BERHAD
Stock Name MAHSING
Date Announced 12 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-10062015-00009

Particulars of substantial Securities Holder

Name EMPLOYEES PROVIDENT FUND BOARD ("EPF")
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 Employees Provident Fund Board Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency:

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 09 Jun 2015
39,800

Circumstances by reason of which change has occurred Disposal of shares by EPF's fund manager
Nature of interest Direct
Direct (units) 165,143,209
Direct (%) 8.599
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 165,143,209
Date of notice 10 Jun 2015


Remarks :
Form 29B received on 12 June 2015


MAHSING - OTHERS Acquisition of New Subsidiary

Announcement Type: General Announcement for PLC
Company Name MAH SING GROUP BERHAD
Stock Name MAHSING
Date Announced 12 Jun 2015
Category General Announcement for PLC
Reference Number GA1-12062015-00006

Type Announcement
Subject OTHERS
Description
Acquisition of New Subsidiary

The Board of Directors of Mah Sing Group Berhad (“Mah Sing”) wishes to announce that Mah Sing had on 12 June 2015 acquired the entire issued and paid-up share capital of Mont Meridian Development Sdn Bhd (“Mont Meridian”), a private limited company incorporated in Malaysia under the Companies Act, 1965 on 11 May 2015, with an authorised share capital of RM400,000.00 comprising 400,000 ordinary shares of RM1.00 each, of which 2 ordinary shares of RM1.00 each have been issued and fully paid-up, for cash consideration of RM2.00 (“Acquisition”).

Pursuant to the Acquisition, Mont Meridian will become a wholly-owned subsidiary of the Company. Mont Meridian is presently dormant. The Acquisition is to provide the Company with a dormant company intended for future expansion of its core business in property development.

None of the Directors and/or substantial shareholders of Mah Sing and persons connected to them have any interests, direct or indirect, in the Acquisition.

This announcement is dated 12 June 2015.






JETSON - Changes in Sub. S-hldr's Int. (29B) - TEH KIAN AN

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name KUMPULAN JETSON BERHAD
Stock Name JETSON
Date Announced 12 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-12062015-00049

Particulars of substantial Securities Holder

Name TEH KIAN AN
Address 97, Jalan Hujan Emas Tiga
Taman Overseas Union
Off Jalan Kelang Lama
Kuala Lumpur
58200 Wilayah Persekutuan
Malaysia.
NRIC/Passport No/Company No. 471126105387
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.50 each
Name & address of registered holder Datuk Teh Kian An 11th Floor, Menara Tokio Marine Life No. 189, Jalan Tun Razak 50400 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 09 Jun 2015
22,000
0.376
Acquired 10 Jun 2015
86,000
0.379

Circumstances by reason of which change has occurred Acquisition of Shares
Nature of interest Direct
Direct (units) 23,560,508
Direct (%) 12.534
Indirect/deemed interest (units) 4,540,836
Indirect/deemed interest (%) 2.416
Total no of securities after change 28,101,344
Date of notice 12 Jun 2015


Remarks :
Indirect interest of 4,540,836 ordinary shares are held as follows:
 (i) 3,506,994 shares are registered in the name of Adiljaya Sdn Bhd
 (ii) 916,842 shares are registered in the name of Leng Ah Chu
 (iii) 65,500 shares are registered in the name of Teh Tiong
 (iv) 51,500 shares are registered in the name of Teh Siow Wee.

 The Form 29B was received by the Company on 12 June 2015.


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