June 19, 2015

Company announcements: NTPM, HEVEA, MBL, MEGB, PCHEM

NTPM - OTHERS NTPM HOLDINGS BERHAD ("NTHB" or "the Company") - Proposed Renewal of Shareholders' Mandate for the purchase of the Company's own shares of up to 10% of the issued and paid-up share capital of the Company ("Proposed Renewal of Share Buy-Back Mandate")

Announcement Type: General Announcement for PLC
Company Name NTPM HOLDINGS BERHAD
Stock Name NTPM
Date Announced 19 Jun 2015
Category General Announcement for PLC
Reference Number GA1-17062015-00036

Type Announcement
Subject OTHERS
Description
NTPM HOLDINGS BERHAD ("NTHB" or "the Company")
 - Proposed Renewal of Shareholders' Mandate for the purchase of the Company's own shares of up to 10% of the issued and paid-up share capital of the Company ("Proposed Renewal of Share Buy-Back Mandate")

The Board of Directors of NTHB wishes to announce that the Company intends to seek for approval of its shareholders for the Proposed Renewal of Share Buy-Back Mandate at the forthcoming Nineteenth (19th) Annual General Meeting ("AGM") of the Company.

The Proposed Renewal of Share Buy-Back Mandate is to renew the existing share buy-back mandate which was granted by the shareholders of the Company at the Eighteenth (18th) AGM held on 5 September 2014.

A Statement containing the details in relation to the Proposed Renewal of Share Buy-Back Mandate will be despatched to the shareholders of the Company together with the Annual Report 2015 in due course.

This announcement is dated 19 June 2015.






HEVEA - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name HEVEABOARD BERHAD
Stock Name HEVEA
Date Announced 19 Jun 2015
Category General Meeting
Reference Number GMA-19062015-00009

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 19 Jun 2015
Time 10:00 AM
Venue
The Royale Bintang Resort & Spa Seremban 
Ampangan Room Mezz Flr 
Jln Dato' AS Dawood 
Seremban
N.S.
Outcome of Meeting

The Board of Directors of HeveaBoard Berhad (“the Company”) wishes to announce that all the resolutions as set out in the Notice of the Twenty-First Annual General Meeting (“21st AGM”) dated 28 May 2015 were duly passed by the shareholders of the Company present at the 21st AGM held on Friday, 19 June 2015.

 

This announcement is dated 19 June 2015.






HEVEA - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name HEVEABOARD BERHAD
Stock Name HEVEA
Date Announced 19 Jun 2015
Category General Meeting
Reference Number GMA-19062015-00012

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 19 Jun 2015
Time 11:00 AM
Venue
The Royale Bintang Resort & Spa Seremban 
Ampangan Room Mezz Flr 
Jln Dato' AS Dawood
Seremban
N.S.
Outcome of Meeting

The Board of Directors of HeveaBoard Berhad (“the Company”) wishes to announce that all the resolutions as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 28 May 2015 were duly passed by the shareholders of the Company present at the EGM held on Friday, 19 June 2015.

 

This announcement is dated 19 June 2015.






MBL - Notice of Shares Buy Back Immediate Announcement

Announcement Type: Notice of Shares Buy Back Immediate Announcement
Company Name MUAR BAN LEE GROUP BERHAD
Stock Name MBL
Date Announced 19 Jun 2015
Category Notice of Shares Buy Back Immediate Announcement
Reference Number SB1-19062015-00005

Date of buy back 19 Jun 2015
Description of shares purchased Ordinary Share of RM0.50 Each
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 10,000
Minimum price paid for each share purchased ($$) 0.755
Maximum price paid for each share purchased ($$) 0.760
Total consideration paid ($$) 7,608.43
Number of shares purchased retained in treasury (units) 10,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units) 148,900
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 (%) 0.16211



Remarks :
The total amount paid for the shares purchased is inclusive of brokerage, clearing house fee and stamp duty.


MBL - 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 MUAR BAN LEE GROUP BERHAD
Stock Name MBL
Date Announced 19 Jun 2015
Category Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference Number SB2-16062015-00004

Date of buy back from 10 Jun 2015
Date of buy back to 19 Jun 2015
Currency Malaysian Ringgit (MYR)
Total number of shares purchased (units) 110,900
Minimum price paid for each share purchased ($$) 0.745
Maximum price paid for each share purchased ($$) 0.760
Total amount paid for shares purchased ($$) 84,153.22
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units) 110,900
Total number of shares retained in treasury (units) 148,900
Number of shares purchased which were cancelled (units) 0
Total issued capital as diminished 91,851,100
Date lodged with registrar of companies 19 Jun 2015
Lodged by Tan Commercial Management Services Sdn Bhd (85193-P)



Remarks :
The total amount paid for the shares purchased is inclusive of brokerage, commission, clearing house fee and stamp duty.


MEGB - Change of Company Name - ASIAMET EDUCATION GROUP BERHAD

Announcement Type: Proposed Change of Company Name
Company Name MASTERSKILL EDUCATION GROUP BERHAD
Stock Name MEGB
Date Announced 19 Jun 2015
Category Proposed Change of Company Name
Reference Number C05-18062015-00001

Proposed company name ASIAMET EDUCATION GROUP BERHAD


Remarks :
The Board of Directors of Masterskill Education Group Berhad is pleased to announce that the shareholders had at the Eighth Annual General Meeting held on 19 June 2015 by way of special resolution approved the Proposed Change of Name from Masterskill Education Group Berhad to ASIAMET Education Group Berhad ("Change of Name").

The Change of Name will take effect from the date of issuance of the Certification of Incorporation on Change of Name of Company (Form 13) by the Companies Commission of Malaysia.

This announcement is dated 19 June 2015.


MEGB - General Meetings: Outcome of Meeting

Announcement Type: General Meeting
Company Name MASTERSKILL EDUCATION GROUP BERHAD
Stock Name MEGB
Date Announced 19 Jun 2015
Category General Meeting
Reference Number GMA-16062015-00028

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 19 Jun 2015
Time 10:00 AM
Venue
Unit 15-7, the Boulevard Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur
Outcome of Meeting

Masterskill Education Group Berhad ("MEGB" or "the Company") is pleased to announce that at the Eighth Annual General Meeting ("AGM") of MEGB held on 19 June 2015, all the resolutions under Ordinary and Special Businesses as contained in the Notice of AGM dated 28 May 2015 were duly passed by the shareholders of the Company.

This announcement is dated 19 June 2015. 






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

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name PETRONAS CHEMICALS GROUP BERHAD
Stock Name PCHEM
Date Announced 19 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-19062015-00093

Particulars of substantial Securities Holder

Name EMPLOYEE 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 RM0.10 each
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 08 Jun 2015
750,500

Circumstances by reason of which change has occurred Purchase of shares in open market
Nature of interest Direct
Direct (units) 750,500
Direct (%) 0.01
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 866,839,100
Date of notice 09 Jun 2015


Remarks :
Form 29B dated 9 June 2015 was received by the Company on 19 June 2015


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

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name PETRONAS CHEMICALS GROUP BERHAD
Stock Name PCHEM
Date Announced 19 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-19062015-00088

Particulars of substantial Securities Holder

Name EMPLOYEE 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 RM0.10 each
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 05 Jun 2015
41,600
Acquired 05 Jun 2015
350,000

Circumstances by reason of which change has occurred Sale of shares in open market and Purchase of shares managed by the portfolio manager
Nature of interest Direct
Direct (units) 308,400
Direct (%) 0.004
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 866,088,600
Date of notice 08 Jun 2015


Remarks :
Form 29B dated 8 June 2015 was received by the Company on 19 June 2015

On 20 April 2015, Portfolio Manager for employees Provident Fund Board Disposed 41,600 shares and Portfolio Manager for Employees Provident FD BD (AMUNDI) Acquired 350,000 shares.


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

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name PETRONAS CHEMICALS GROUP BERHAD
Stock Name PCHEM
Date Announced 19 Jun 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-19062015-00096

Particulars of substantial Securities Holder

Name EMPLOYEE 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 RM0.10 each
Name & address of registered holder Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 09 Jun 2015
856,800

Circumstances by reason of which change has occurred Purchase of shares in open market
Nature of interest Direct
Direct (units) 856,800
Direct (%) 0.011
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 867,695,900
Date of notice 10 Jun 2015


Remarks :
Form 29B dated 10 June 2015 was received by the Company on 19  June 2015


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