Showing posts with label KBB. Show all posts
Showing posts with label KBB. Show all posts

April 10, 2014

Company announcements: MAXIS, MKH, ZECON, BORNOIL, JMR, FAJAR, WONG, FURNWEB, KBB, PWROOT

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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced10 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-140410-2171B

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ("EPF 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 RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
EPF Board
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the acquisition of 328,500 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired07/04/2014
328,500
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)464,032,300 
Direct (%)6.18 
Indirect/deemed interest (units)32,001,900 
Indirect/deemed interest (%)0.43 
Total no of securities after change496,034,200
Date of notice08/04/2014

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 8 April 2014 and received by the Company on 10 April 2014.

The registered holders of the 496,034,200 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 462,532,300 Maxis Shares

2. EPF Board
- in respect of 1,500,000 Maxis Shares

Held through nominee
3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AM INV)
- in respect of 1,782,600 Maxis Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (KAF FM)
- in respect of 2,100,000 Maxis Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 11,705,900 Maxis Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
- in respect of 13,891,200 Maxis Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 1,100,000 Maxis Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (TEMPLETON)
- in respect of 1,422,200 Maxis Shares


MKH - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameMKH BERHAD  
Stock Name MKH  
Date Announced10 Apr 2014  
CategoryGeneral Meetings
Reference NoML-140409-75434

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionNotice of Extraordinary General Meeting
Date of Meeting29/04/2014
Time10:00 AM
VenueBallroom, First Floor, Prescott Hotel Kajang, Jalan Semenyih, 43000 Kajang, Selangor Darul Ehsan
Date of General Meeting Record of Depositors22/04/2014


ZECON - Changes in Director's Interest (S135) - Tan Sri Datuk Amar (Dr.) Tommy Bin Bugo @ Hamid Bin Bugo

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameZECON BERHAD  
Stock Name ZECON  
Date Announced10 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoZE-140410-277F1

Information Compiled By KLSE

Particulars of Director

NameTan Sri Datuk Amar (Dr.) Tommy Bin Bugo @ Hamid Bin Bugo
AddressNo. 325, Jalan Siol Kandis, Petra Jaya, 93050 Kuching, Sarawak.
Descriptions(Class & nominal value)Warrants of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
03/04/2014
42,800
0.090 

Circumstances by reason of which change has occurredOpen market purchase
Nature of interestDirect
Consideration (if any)RM5,992.00 

Total no of securities after change

Direct (units)42,800 
Direct (%)0.09 
Indirect/deemed interest (units)50,000 
Indirect/deemed interest (%)0.04 
Date of notice10/04/2014


BORNOIL - Notice of Person Ceasing (29C) - Victoria Capital Sdn Bhd

Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Company NameBORNEO OIL BERHAD  
Stock Name BORNOIL  
Date Announced10 Apr 2014  
CategoryNotice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
Reference NoBO-140410-49035

Particulars of substantial Securities Holder

NameVictoria Capital Sdn Bhd
AddressW.D.T. 336
88903 , Kota Kinabalu
NRIC/Passport No/Company No.
773643-V
Nationality/Country of incorporation
Malaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Date of cessation09/04/2014
Name & address of registered holder
Victoria Capital Sdn Bhd
W.D.T. 336
88903 , Kota Kinabalu
CurrencyMalaysian Ringgit (MYR)
Number of securities disposed13,160,000 
Price Transacted ($$)0.665 
Circumstances by reason of which a person ceases to be a substantial securities Holderdisposal of shares through open market transactions
Nature of interestDirect
Date of notice09/04/2014

Remarks :
The above ceased to be a substantial shareholder after the disposal of the above shares.


JMR - PUBLIC SHAREHOLDINGS SPREAD

Announcement Type: General Announcement
Company NameJMR CONGLOMERATION BERHAD  
Stock Name JMR  
Date Announced10 Apr 2014  
CategoryGeneral Announcement
Reference NoCC-140410-58239

TypeAnnouncement
SubjectPUBLIC SHAREHOLDINGS SPREAD
DescriptionWe refer to our announcement on February 28, 2014, wherein the Board of Directors of JMR Conglomeration Bhd. ("JMR" or "the Company") had announced that the Company is not in compliance with the public shareholdings spread requirement pursuant to Paragraph 8.02 (1) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities") and that the Company is seeking for an extension of time from Bursa Securities for a period of six months to meet the said public shareholdings spread requirement. Bursa Securities has vide their letter dated April 9, 2014 granted the Company an extension of time from January 1, 2014 to March 31, 2014 for the compliance with the public shareholdings spread requirement.

In addition, the Company also wish to announce that as per the Record of Depositors as at March 31, 2014, the Company has complied with the Required Public Shareholdings Spread, which now stands at 29.66%.

This announcement is dated April 10, 2014

 



FAJAR - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NameFAJARBARU BUILDER GROUP BHD  
Stock Name FAJAR  
Date Announced10 Apr 2014  
CategoryGeneral Meetings
Reference NoCA-140402-43874

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionTo refer to the attached file on full text of the Notice of Extraordinary General Meeting of Fajarbaru Builder Group Bhd
Date of Meeting28/04/2014
Time10:00 AM
VenueDewan Perdana, 1st Floor Sport Complex, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur
Date of General Meeting Record of Depositors21/04/2014

Attachments

FBG-EGM Notice.pdf
163 KB



WONG - 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 NameWONG ENGINEERING CORPORATION BERHAD  
Stock Name WONG  
Date Announced10 Apr 2014  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoWE-140410-59574

Date of buy back from28/03/2014
Date of buy back to28/03/2014
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)5,000
Minimum price paid for each share purchased ($$)0.560
Maximum price paid for each share purchased ($$)0.560
Total amount paid for shares purchased ($$)2,843.84
The name of the stock exchange through which the shares were purchased BURSA MALAYSIA SECURITIES BERHAD
Number of shares purchased retained in treasury (units)5,000
Total number of shares retained in treasury (units)1,953,900
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies10/04/2014
Lodged by BOARDROOM CORPORATE SERVICES (PENANG) SDN.BHD.


FURNWEB - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameFURNIWEB INDUSTRIAL PRODUCTS BERHAD  
Stock Name FURNWEB  
Date Announced10 Apr 2014  
CategoryGeneral Announcement
Reference NoCC-140409-62880

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionPROPOSED RENEWAL OF AUTHORISATION FOR THE PURCHASE BY FURNIWEB INDUSTRIAL PRODUCTS BERHAD ("FURNIWEB") OF ITS OWN SHARES REPRESENTING UP TO TEN PERCENT (10%) OF ITS ISSUED AND PAID-UP SHARE CAPITAL ("PROPOSED RENEWAL OF SHARE BUY BACK AUTHORITY")
-PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE")

The Board of Directors of Furniweb wishes to announce that the Company intends to seek the approval of its shareholders for the following proposals at the forthcoming Thirteenth Annual General Meeting of the Company:-
i) Proposed Renewal of Share Buy Back Authority; and
ii) Proposed Shareholders' Mandate.

The Circular to Shareholders containing information on the above will be issued to the shareholders of the Company in due course.

This announcement is dated 10 April 2014.



KBB - KBB-CHANGE OF NAME

Announcement Type: Listing Circular
Company NameKBB RESOURCES BERHAD  
Stock Name KBB  
Date Announced10 Apr 2014  
CategoryListing Circular
Reference NoGG-140408-68417

LISTING'S CIRCULAR NO. L/Q : 70286 OF 2014

Kindly be advised that the aforesaid Company has changed its name to EKA NOODLES BERHAD. As such, the Company’s securities will be traded and quoted under the new name with effect from 9.00 a.m., Friday, 11 April 2014.

The Stock Short Name will be changed as follows:-

Type of SecuritiesOld NameOld Stock Short NameNew NameNew Stock Short Name
ORDINARY SHARESKBB RESOURCES BERHADKBBEKA NOODLES BERHAD EKA
WARRANTSKBB RESOURCES BERHAD - WARRANTS AKBB - WAEKA NOODLES BERHAD - WAEKA - WA

However, the Company's Stock Number remains unchanged.



PWROOT - GENERAL MEETINGS: NOTICE OF MEETING

Announcement Type: General Meetings
Company NamePOWER ROOT BERHAD  
Stock Name PWROOT  
Date Announced10 Apr 2014  
CategoryGeneral Meetings
Reference NoC&-140410-39350

Type of MeetingEGM
IndicatorNotice of Meeting
DescriptionNOTICE IS HEREBY GIVEN THAT an Extraordinary General Meeting of the Company will be held at No 1, Jalan Sri Plentong, Taman Perindustrian Sri Plentong, 81750 Masai, Johor Darul Takzim on Monday, 28 April 2014 at 3.00 p.m. for the purpose of considering and, if thought fit, passing the resolution set out in the Notice of the Extraordinary General Meeting, a copy of which is attached herewith.
Date of Meeting28/04/2014
Time03:00 PM
VenueNO 1, JALAN SRI PLENTONG,
TAMAN PERINDUSTRIAN SRI PLENTONG,
81750 MASAI, JOHOR DARUL TAKZIM
Date of General Meeting Record of Depositors21/04/2014

Attachments

Notice of EGM.pdf
180 KB



Company announcements: TAMBUN, SENDAI, KLCC, GAMUDA, LITRAK, YTLPOWR, GTRONIC, KBB, QUALITY

TAMBUN - Changes in Sub. S-hldr's Int. (29B) - KVC Corporation Sdn. Bhd. (Formerly known as ATIS Corporation Sdn. Bhd.)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameTAMBUN INDAH LAND BERHAD  
Stock Name TAMBUN  
Date Announced10 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-140409-A20C0

Particulars of substantial Securities Holder

NameKVC Corporation Sdn. Bhd. (Formerly known as ATIS Corporation Sdn. Bhd.)
AddressWisma KVC, Lot 3, Jalan P10/12, Kawasan Perusahaan Bangi, 43650 Bandar Baru Bangi, Selangor Darul Ehsan
NRIC/Passport No/Company No.446118-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.50 each
Name & address of registered holderNada Ayu Sdn. Bhd. of Level 5, Menara Standard Chartered, 30, Jalan Sultan Ismail, 50250 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed04/04/2014
11,600,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestIndirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)43,400,000 
Indirect/deemed interest (%) 
Total no of securities after change43,400,000
Date of notice09/04/2014

Remarks :
The notification received by the company on 10 April 2014.


SENDAI - 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 NameEVERSENDAI CORPORATION BERHAD  
Stock Name SENDAI  
Date Announced10 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoEC-140410-71C90

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 holderEmployees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") - Employees Provident Fund Board
Citigroup - Employees Provident Fund Board (HDBS)
Citigroup - Employees Provident Fund Board (ARIM)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed04/04/2014
75,000
 

Circumstances by reason of which change has occurredCitigroup - Employees Provident Fund Board (ARIM) - Disposal of 75,000 shares.
Nature of interestDirect
Direct (units)62,710,100 
Direct (%)8.1 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change62,710,100
Date of notice07/04/2014

Remarks :
This announcement is based on the information in the Notice of Change in the Interest of Substantial Shareholder (Form 29B) dated 7 April 2014 received by the Company on 10 April 2014.


KLCC - OTHERS PROPOSED ISSUANCE OF ISLAMIC MEDIUM TERM NOTES (“IMTNS”) PURSUANT TO AN ISLAMIC MEDIUM TERM NOTES PROGRAMME (“IMTN PROGRAMME”) AND ISLAMIC COMMERCIAL PAPERS (“ICPS”) PURSUANT TO AN ISLAMIC COMMERCIAL PAPERS PROGRAMME (“ICP PROGRAMME”) (COLLECTIVELY, THE ICPS AND IMTNS ARE REFERRED TO AS THE “SUKUK MURABAHAH” AND THE IMTN PROGRAMME AND THE ICP PROGRAMME ARE REFERRED TO AS THE “SUKUK MURABAHAH PROGRAMMES”), WITH A COMBINED LIMIT OF RM3.0 BILLION IN NOMINAL VALUE FOR THE SUKUK MURABAHAH PROGRAMMES AND A SUB-LIMIT OF RM500.0 MILLION IN NOMINAL VALUE FOR THE ICP PROGRAMME

Announcement Type: General Announcement
Company NameKLCC REAL ESTATE INVESTMENT TRUST  
Stock Name KLCC  
Date Announced10 Apr 2014  
CategoryGeneral Announcement
Reference NoKR-140410-47877

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED ISSUANCE OF ISLAMIC MEDIUM TERM NOTES (“IMTNS”) PURSUANT TO AN ISLAMIC MEDIUM TERM NOTES PROGRAMME (“IMTN PROGRAMME”) AND ISLAMIC COMMERCIAL PAPERS (“ICPS”) PURSUANT TO AN ISLAMIC COMMERCIAL PAPERS PROGRAMME (“ICP PROGRAMME”) (COLLECTIVELY, THE ICPS AND IMTNS ARE REFERRED TO AS THE “SUKUK MURABAHAH” AND THE IMTN PROGRAMME AND THE ICP PROGRAMME ARE REFERRED TO AS THE “SUKUK MURABAHAH PROGRAMMES”), WITH A COMBINED LIMIT OF RM3.0 BILLION IN NOMINAL VALUE FOR THE SUKUK MURABAHAH PROGRAMMES AND A SUB-LIMIT OF RM500.0 MILLION IN NOMINAL VALUE FOR THE ICP PROGRAMME

1. Introduction

The Board of Directors of KLCC REIT Management Sdn Bhd, the management company of KLCC Real Estate Investment Trust (“KLCC REIT”) is pleased to announce that the Securities Commission Malaysia (the “SC”) vide its letter dated 9 April 2014 which was received today, approved and authorised the establishment of Sukuk Murabahah Programmes to be undertaken by Midciti Sukuk Berhad (as the “Issuer”), a beneficially-owned subsidiary of KLCC REIT.

AmInvestment Bank Berhad, CIMB Investment Bank Berhad, and Maybank Investment Bank Berhad are the Joint Principal Advisers, Joint Lead Arrangers, Joint Lead Managers and Joint Bookrunners for the Sukuk Murabahah Programmes.

2. Summary and Purpose of the Sukuk Murabahah Programmes

The tenure for the Sukuk Murabahah Programmes is as follows:

(i) The ICP Programme shall have a tenure of seven (7) years from the date of the first issue of ICPs,

(ii) The IMTN Programme shall have a tenure of thirty (30) years from the date of the first issue of IMTNs.

The Sukuk Murabahah Programmes have been accorded initial long-term and short-term ratings of AAA and P1 respectively by RAM Rating Services Berhad.

The proceeds to be raised from the issuance of Sukuk Murabahah under the Sukuk Murabahah Programmes shall be utilised for Shariah-compliant purposes, by the Issuer and KLCC REIT to finance, amongst others, redemption and/or payment of existing and future financings, capital expenditure and their related expenses, acquisitions and working capital requirements, from time to time.

This announcement is dated 10 April 2014



GAMUDA - GAMUDA-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")

Announcement Type: Listing Circular
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced10 Apr 2014  
CategoryListing Circular
Reference NoNE-140410-56262

LISTING'S CIRCULAR NO. L/Q : 70285 OF 2014

Kindly be advised that the abovementioned Company’s additional 1,393,000 new ordinary shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Monday, 14 April 2014.


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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameGAMUDA BERHAD  
Stock Name GAMUDA  
Date Announced10 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoGG-140410-2115C

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ("EPF 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 RM1.00 each
Name & address of registered holder1. Citigroup Nominees (Tempatan) Sdn Bhd
- EPF Board
2. Citigroup Nominees (Tempatan) Sdn Bhd
- EPF Board (AM INV)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed07/04/2014
250,000
 
Disposed07/04/2014
650,000
 

Circumstances by reason of which change has occurredDisposal
Nature of interestDirect
Direct (units)144,942,900 
Direct (%)6.29 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change144,942,900
Date of notice08/04/2014

Remarks :
Notice was received on 10 April 2014.


LITRAK - 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 NameLINGKARAN TRANS KOTA HOLDINGS BERHAD  
Stock Name LITRAK  
Date Announced10 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoLT-140410-BAFDD

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 RM0.20 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)
Acquired07/04/2014
66,000
 

Circumstances by reason of which change has occurredAcquisition of shares in the open market.
Nature of interestBeneficial.
Direct (units)32,048,500 
Direct (%)6.22 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change32,048,500
Date of notice08/04/2014

Remarks :
Received notice of change on 10/4/14.


YTLPOWR - 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 NameYTL POWER INTERNATIONAL BHD  
Stock Name YTLPOWR  
Date Announced10 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoYP-140410-8BCEB

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 - EMPLOYEES PROVIDENT FUND BOARD

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed07/04/2014
1,000,000
 

Circumstances by reason of which change has occurredDisposed
Nature of interestDirect
Direct (units)420,281,991 
Direct (%)6.19 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change420,281,991
Date of notice08/04/2014

Remarks :
Form 29B was received on 10 April 2014


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

Announcement Type: General Announcement
Company NameGLOBETRONICS TECHNOLOGY BERHAD  
Stock Name GTRONIC  
Date Announced10 Apr 2014  
CategoryGeneral Announcement
Reference NoCC-140410-C2526

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionNotification of dealings by Directors in the securities of Globetronics Technology Bhd ("GTB" or "the Company") during closed period.
In accordance with paragraph 14.08(d) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Ng Kweng Chong and Ng Kok Khuan, the Directors of GTB had transacted dealings in the securities of GTB during closed period. The details as set out in the Tables below.

Name of Director : Ng Kweng Chong
Deemed Interest

Open market purchases by Glencare Sdn Bhd
Date
Price
(RM per share)
No. of shares
acquired
% of shares
acquired
09.04.2014
3.60
5,000
negligible

Name of Director : Ng Kok Khuan

Deemed Interest

Open market purchases by Glencare Sdn Bhd
Date
Price
(RM per share)
No. of shares
acquired
% of shares
acquired
09.04.2014
3.60
5,000
negligible

This announcement is dated 10 April 2014.


KBB - MATERIAL LITIGATION

Announcement Type: General Announcement
Company NameKBB RESOURCES BERHAD  
Stock Name KBB  
Date Announced10 Apr 2014  
CategoryGeneral Announcement
Reference NoCC-140410-6D9B4

TypeAnnouncement
SubjectMATERIAL LITIGATION
DescriptionKBB RESOURCES BERHAD ("KBB" or "the Comapny")
Writ of Summon - Kepala Batas Bihun Sdn. Bhd (Plaintiff) vs Kilang Bihun Bersatu Sdn. Bhd. (Defendant)
We refer to our earlier announcement dated 27 Februry 2014.
KBB wishes to announce that the High Court had on 09 April 2014 dismissed the appeal by KBB with cost of RM3,000.00.

The Company is currently in discussion with its solicitors onthe next course of action in respect of the above matter.

Further announcement on the development of the above matter will be made to Bursa Malaysia Securities Berhad in due course.

This announcement is dated 10 April 2014.



QUALITY - Changes in Sub. S-hldr's Int. (29B) - Dato' Wee Song Ching

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameQUALITY CONCRETE HOLDINGS BERHAD  
Stock Name QUALITY  
Date Announced10 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-140410-B52FA

Particulars of substantial Securities Holder

NameDato' Wee Song Ching
AddressNo. 248 Jalan Seladah 93350 Kuching Sarawak
NRIC/Passport No/Company No.570818-13-5767
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderAmSec Nominees (Tempatan) Sdn Bhd
Pledged Securities Account For Wee Song Ching

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/04/2014
1,000
 
Acquired08/04/2014
3,000
 

Circumstances by reason of which change has occurredAcquired in market
Nature of interestDirect
Direct (units)4,979,100 
Direct (%)8.5903 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change4,979,100
Date of notice10/04/2014


April 7, 2014

Company announcements: KOSSAN, KBB, HOVID, SPSETIA, LBALUM, PARAGON, WCT

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

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 Announced7 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoKR-140407-032E6

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND
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 - 26,535,700 shares
EPF BOARD (KIB) - 600,000 shares
EPF BOARD (AM INV) - 3,000,000 shares
EPF BOARD (CIMB PRI) - 3,522,800 shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed02/04/2014
236,700
 

Circumstances by reason of which change has occurredOpen market transaction
Nature of interestDirect
Direct (units)33,657,800 
Direct (%)5.26 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change33,657,800
Date of notice07/04/2014


KBB - Proposed Change of Company Name

Announcement Type: Proposed Change of Company Name
Company NameKBB RESOURCES BERHAD  
Stock Name KBB  
Date Announced7 Apr 2014  
CategoryProposed Change of Company Name
Reference NoCC-140407-8E6A2

Proposed company nameEKA NOODLES BERHAD

Remarks :
Further to KBB Resources Berhad ("the Company") announcement dated 19 February 2014 in relation to the proposed change of company name, the Board of Directors of the Company wishes to inform that the Company has received its Certificate of Change of Company Name ("Form 13") dated 03 April 2014 from the Companies Commission of Malaysia on 07 April 2014. As such, the Company's name has been changed from "KBB Resources Berhad" to "EKA Noodles Berhad" with effect from 03 April 2014.

This announcement is dated 07 April 2014.


HOVID - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameHOVID BERHAD  
Stock Name HOVID  
Date Announced7 Apr 2014  
CategoryChange in Audit Committee
Reference NoCL-140407-A0755

Date of change07/04/2014
NameChiam Tau Meng
Age61
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsBachelor of Commerce Degree majoring in Accountancy from University of Otago, Dunedin, New Zealand;
Associate Chartered Accountant of the Institute of Chartered Accountants of New Zealand; and
Chartered Accountant of the Malaysian Institute of Accountants 
Working experience and occupation Mr Chiam started his career in 1976 as a Finance Manager of Tolley Industries Ltd (New Zealand), a company listed on the New Zealand Stock Exchange. Upon returning to Malaysia in 1979, he joined Malaysian Containers (1974) Berhad, a company listed on the Kuala Lumpur Stock Exchange as Finance Manager cum Company Secretary. Malaysian Containers (1974) Berhad was then a subsidiary of Australian Consolidated Industries Limited, the largest manufacturing concern listed on the Australia Stock Exchange. In 1984, he joined Menang Corporation (M) Berhad as General Manager - Corporate Services.

In 1989, he joined Bee Hin Holdings Sdn Bhd as General Manager – Corporate Finance in charge of the reconstruction scheme under Section 176 of the Companies Act, 1965 on Kuala Lumpur Industries Berhad.

Upon the successful completion of the said scheme in 1992, he joined the management consultancy practice of an international accounting organization and in 1994, he set up his own consulting practice namely CTM Consulting.

Mr Chiam has intimate knowledge of the local business environment and wide contact in the business community. His extensive experience in management and corporate/financial affairs is being put into practice in consultancy works involving IPO exercises, financial restructure, management/organization restructure, investors relations, mergers and acquisitions and other corporate advice. 
Directorship of public companies (if any)1) Success Transformer Corporation Bhd
2) Seremban Engineering Bhd
3) Menang Corporation (M) Bhd
4) KYM Holdings Bhd  
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)Chuah Chaw Teo - Member
YM Raja Shamsul Kamal Bin Raja Shahruzzaman - Member
Dato' Che Mohd. Zin Bin Che Awang - Member
Chiam Tau Meng - Member


HOVID - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameHOVID BERHAD  
Stock Name HOVID  
Date Announced7 Apr 2014  
CategoryChange in Boardroom
Reference NoCL-140407-A074D

Date of change07/04/2014
NameChiam Tau Meng
Age61
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsBachelor of Commerce Degree majoring in Accountancy from University of Otago, Dunedin, New Zealand;
Associate Chartered Accountant of the Institute of Chartered Accountants of New Zealand; and
Chartered Accountant of the Malaysian Institute of Accountants 
Working experience and occupation Mr Chiam started his career in 1976 as a Finance Manager of Tolley Industries Ltd (New Zealand), a company listed on the New Zealand Stock Exchange. Upon returning to Malaysia in 1979, he joined Malaysian Containers (1974) Berhad, a company listed on the Kuala Lumpur Stock Exchange as Finance Manager cum Company Secretary. Malaysian Containers (1974) Berhad was then a subsidiary of Australian Consolidated Industries Limited, the largest manufacturing concern listed on the Australia Stock Exchange. In 1984, he joined Menang Corporation (M) Berhad as General Manager - Corporate Services.

In 1989, he joined Bee Hin Holdings Sdn Bhd as General Manager – Corporate Finance in charge of the reconstruction scheme under Section 176 of the Companies Act, 1965 on Kuala Lumpur Industries Berhad.

Upon the successful completion of the said scheme in 1992, he joined the management consultancy practice of an international accounting organization and in 1994, he set up his own consulting practice namely CTM Consulting.

Mr Chiam has intimate knowledge of the local business environment and wide contact in the business community. His extensive experience in management and corporate/financial affairs is being put into practice in consultancy works involving IPO exercises, financial restructure, management/organization restructure, investors relations, mergers and acquisitions and other corporate advice. 
Directorship of public companies (if any)Success Transformer Corporation Bhd
Seremban Engineering Bhd
Menang Corporation (M) Bhd
KYM Holdings Bhd  
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 


HOVID - OTHERS HOVID BERHAD CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEE

Announcement Type: General Announcement
Company NameHOVID BERHAD  
Stock Name HOVID  
Date Announced7 Apr 2014  
CategoryGeneral Announcement
Reference NoCL-140407-A0744

TypeAnnouncement
SubjectOTHERS
DescriptionHOVID BERHAD
CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEE

The Board of Directors of Hovid Berhad ("Hovid" or "the Company") wishes to announce that Mr Chiam Tau Meng, an Independent Non-Executive Director of the Company, has been appointed as a member of the Nomination and Remuneration Committee of the Company with effect from 7 April 2014.

Further to the above, the composition of the Nomination and Remuneration Committee of Hovid is as follows:-

1. YM Raja Shamsul Kamal Bin Raja Shahruzzaman (Chairman)

2. Mr Chuah Chaw Teo (Member)

3. Dato' Che Mohd. Zin Bin Che Awang (Member)

4. Chiam Tau Meng (Member)

(This announcement is dated 7 April 2014.)



SPSETIA - 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 NameS P SETIA BERHAD  
Stock Name SPSETIA  
Date Announced7 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoC&-140407-28FA9

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 - RM0.75
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board
Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB)
Citigroup Nominees (Tempatan) Sdn Bhd (NOMURA)
Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM)
Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/04/2014
320,000
 

Circumstances by reason of which change has occurredAcquisition of equity in open market
Nature of interestDirect
Direct (units)156,483,230 
Direct (%)6.36 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change156,483,230
Date of notice03/04/2014

Remarks :
Form 29B received on 7/04/2014


LBALUM - Changes in Sub. S-hldr's Int. (29B) - Leow Sok Hoon

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameLB ALUMINIUM BERHAD  
Stock Name LBALUM  
Date Announced7 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140407-1D3D5

Particulars of substantial Securities Holder

NameLeow Sok Hoon
Address15A-15-3 Scott Tower, Mont's Kiara The Pines, Jalan Kiara, 50480 Kuala Lumpur
NRIC/Passport No/Company No.720427-07-5374
Nationality/Country of incorporationMalaysian Chinese
Descriptions (Class & nominal value)ordinary shares of RM0.50 each
Name & address of registered holderLeow Sok Hoon
15A-15-3 Scott Tower, Mont's Kiara The Pines, Jalan Kiara, 50480 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed04/04/2014
100,000
0.600 

Circumstances by reason of which change has occurredDisposal of 100,000 shares in the open market
Nature of interestdirect
Direct (units)18,668,504 
Direct (%)7.5129 
Indirect/deemed interest (units)32,241,664 
Indirect/deemed interest (%)12.9752 
Total no of securities after change50,910,168
Date of notice07/04/2014


PARAGON - Change in Boardroom

Announcement Type: Change in Boardroom
Company NamePARAGON UNION BERHAD  
Stock Name PARAGON  
Date Announced7 Apr 2014  
CategoryChange in Boardroom
Reference NoCC-140331-733CB

Date of change07/04/2014
NameLee Choon Hee
Age44
NationalityMalaysian
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
QualificationsHe is a fellow membership of CPA Australia (FCPA) and is a member of the Malaysian Institute of Accountants 
Working experience and occupation Has 20 years experience in all aspects of accounting system and hands-on experience in international accounting firm 
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 subsidiariesNil 


WCT - Changes in Sub. S-hldr's Int. (29B) - Kumpulan Wang Persaraan (DiPerbadankan)

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameWCT HOLDINGS BERHAD  
Stock Name WCT  
Date Announced7 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWW-140407-9FF74

Particulars of substantial Securities Holder

NameKumpulan Wang Persaraan (DiPerbadankan)
AddressAras 4,5 & 6, Menara Yayasan Tun Razak, 200, Jalan Bukit Bintang, 55100 Kuala Lumpur
NRIC/Passport No/Company No.KWAPACT6622007
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.50 each
Name & address of registered holderKumpulan Wang Persaraan (DiPerbadankan) (60,730,190 Shares)
Fund Managers (9,750,755 Shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired31/03/2014
2,176,300
 
Disposed31/03/2014
1,000,000
 

Circumstances by reason of which change has occurredAcquisition and Disposal of Shares
Nature of interestDirect
Direct (units)70,480,945 
Direct (%)6.48 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change70,480,945
Date of notice07/04/2014

Remarks :
Form 29B dated 7 April 2014 was received on 7 April 2014.


WCT - 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 NameWCT HOLDINGS BERHAD  
Stock Name WCT  
Date Announced7 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoWW-140407-14F07

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPFACT1991
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 (82,479,710 Shares)
Employees Provident Fund Board (1,722,125 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(HDBS)(5,018,895 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) (3,600,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (6,657,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (940,000 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (15,945,550 Shares)
Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (2,200,000 Shares)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired02/04/2014
500,000
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect
Direct (units)118,563,280 
Direct (%)10.9 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change118,563,280
Date of notice07/04/2014

Remarks :
Form 29B dated 3 April was received on 7 April 2014.