Showing posts with label KINSTEL. Show all posts
Showing posts with label KINSTEL. Show all posts

April 30, 2015

Company announcements: VERSATL, TONGHER, MHC, KINSTEL, LUSTER, CYMAO, PENERGY, TATGIAP, PCHEM

VERSATL - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING VERSATILE CREATIVE BERHAD ("VCB" OR THE "COMPANY") Private Placement

Announcement Type: General Announcement for PLC
Company Name VERSATILE CREATIVE BERHAD
Stock Name VERSATL
Date Announced 30 Apr 2015
Category General Announcement for PLC
Reference Number GA1-28042015-00025

Type Announcement
Subject NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING
Description
VERSATILE CREATIVE BERHAD ("VCB" OR THE "COMPANY")

Private Placement

Private placement of up to 11,064,308 new ordinary shares of RM0.50 each in VCB ("VCB Shares") ("Placement Shares"), representing up to ten percent (10%) of the issued and paid-up share capital of VCB ("Private Placement").

(All the abbreviations used in this announcement are as defined in our previous announcements)

Further to the announcements dated 24 February 2015, 27 March 2015, 16 April 2015 and 21 April 2015 in relation to the Private Placement, MIDF Amanah Investment Bank Berhad, on behalf of the Board of Directors of VCB ("Board"), is pleased to announce that the Board had on 30 April 2015 ("Price Fixing Date") fixed the issue price for 6,695,600 Placement Shares, representing approximately 6.05% of the issued and paid-up share capital of VCB as at 30 April 2015 of 110,643,081 VCB Shares, being the first (1st) tranche of the Private Placement at RM0.72 per Placement Share ("Issue Price"). The Private Placement will be implemented on a staggered basis.

The Issue Price represents a discount of approximately 6.92% to the five (5)-day volume weighted average market price of VCB Shares up to and including 29 April 2015, being the market day immediately preceding to the Price Fixing Date of RM0.7735.

 






VERSATL - Changes in Sub. S-hldr's Int. (29B) - LEE KWEE HIANG

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name VERSATILE CREATIVE BERHAD
Stock Name VERSATL
Date Announced 30 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-30042015-00128

Particulars of substantial Securities Holder

Name LEE KWEE HIANG
Address 45 Jalan Kuda Emas,
The Mines Resort City,
Seri Kembangan
43300 Selangor
Malaysia.
NRIC/Passport No/Company No. 480525715013
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) ORDINARY SHARE OF RM0.50 EACH
Name & address of registered holder Dato Lee Kwee Hiang 45 Jalan Kuda Emas, The Mines Resort City, 43300 Seri Kembangan Selangor. MIDF AMANAH INVESTMENT NOMINEES (TEMPATAN) SDN BHD AMANAH INTERNATIONAL FINANCE SDN BHD FOR LEE KWEE HIANG 11th & 12th Floor, Menara MIDF,82 Jalan Raja Chulan,50200 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 30 Apr 2015
2,000,000

Circumstances by reason of which change has occurred DISPOSAL OF SHARES VIA DIRECT BUSINESS TRANSACTION
Nature of interest DIRECT
Direct (units) 2,000,000
Direct (%) 1.81
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change 23,091,321
Date of notice 30 Apr 2015



TONGHER - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS VARIATION IN ACTUAL VALUE OF RECURRENT RELATED PARTY TRANSACTIONS TRANSACTED FROM ESTIMATED VALUE

Announcement Type: General Announcement for PLC
Company Name TONG HERR RESOURCES BERHAD
Stock Name TONGHER
Date Announced 30 Apr 2015
Category General Announcement for PLC
Reference Number GA1-30042015-00008

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description
VARIATION IN ACTUAL VALUE OF RECURRENT RELATED PARTY TRANSACTIONS TRANSACTED FROM ESTIMATED VALUE

Reference is made to the Circular of Tong Herr Resources Berhad ("THR”) to Shareholders in relation to the Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Mandate") dated
April 30, 2014 ("the Circular"). The ordinary resolution on the Proposed Mandate had been approved by the shareholders of THR at the 17th Annual General Meeting held on May 29, 2014.

Pursuant to Paragraph 10.09(2)(e) of Bursa Malaysia Securities Berhad Main Market Listing Requirements and Paragraph 2.5 of Practice Note 12, the Board of Directors of THR wishes to announce the variation in the actual value of the Recurrent Related Party Transactions ("RRPT") transacted between its wholly-owned subsidiary, Tong Heer Fasteners Co. Sdn. Bhd. (“THF”) and Winlink Fasteners Co. Ltd. (“WFC”), from the estimated value as disclosed in the Circular as set out in Table A below.


The actual value transacted increased from the estimated value due to the increased business activities during the validity period under the Mandate.

Table A:-

Date

Nature of RRPT

Estimated value as disclosed in the Circular

(“Estimated Value”)
(RM’000)

Actual value transacted from
May 29, 2014 up to the date mentioned in Column 1
(“Actual Value”)
(RM’000)

Value and % of variance of Actual Value against Estimated Value

(RM’000 and %)

24.11.2014

(As disclosed in previous Announcement)

Supply of packing materials and indirect materials, which are moulds and tools and machinery parts for manufacture of nuts, bolts, screws and threaded items to THF

2,000

2,372

372 and 18.6

09.12.2014

(As disclosed in previous Announcement)

Supply of packing materials and indirect materials, which are moulds and tools and machinery parts for manufacture of nuts, bolts, screws and threaded items to THF

2,000

2,653

281 and 14.05

06.03.2014

(As disclosed in previous Announcement)

Supply of packing materials and indirect materials, which are moulds and tools and machinery parts for manufacture of nuts, bolts, screws and threaded items to THF

2,000

3,352

699 and 34.95

30.04.2015

 

Supply of packing materials and indirect materials, which are moulds and tools and machinery parts for manufacture of nuts, bolts, screws and threaded items to THF

2,000

3,750

398 and 19.9

This announcement is dated 30 April 2015.

 

 

 

 

 

 

 

 

 






MHC - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name MHC PLANTATIONS BHD.
Stock Name MHC
Date Announced 30 Apr 2015
Category Document Submission
Reference Number DCS-29042015-00104

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

MHC Pg 1 - Pg 62.pdf
745.1 kB

MHC Pg 63 - Pg 110.pdf
103.8 kB




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

Announcement Type: General Announcement for PLC
Company Name KINSTEEL BHD
Stock Name KINSTEL
Date Announced 30 Apr 2015
Category General Announcement for PLC
Reference Number GA1-30042015-00081

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description
Pursuant to paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director has transacted in the securities of Kinsteel Bhd as set out in table 1 hereunder.

The Company received the notification of the dealings by Tan Sri Dato' Seri Pheng Yin Huah on 30 April 2015.

Table 1

Name of Directors Date of Disposal Nature of Interest Number of Ordinary Shares of RM0.20 each % of Issued Shares
Tan Sri Dato' Seri Pheng Yin Huah 24.04.2015 Direct 18,000,000 1.73%

 






LUSTER - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS LUSTER INDUSTRIES BHD ("LUSTER" OR "COMPANY") PROPOSED ACQUISITION OF 60% EQUITY INTEREST IN THE ISSUED AND PAID-UP SHARES CAPITAL OF PAN CAMBODIAN LOTTERY CORPORATION LIMITED FROM OPAL DELUXE LIMITED, FOR A TOTAL CASH CONSIDERATION OF USD4,200,000.00

Announcement Type: General Announcement for PLC
Company Name LUSTER INDUSTRIES BHD.
Stock Name LUSTER
Date Announced 30 Apr 2015
Category General Announcement for PLC
Reference Number GA1-30042015-00119

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Description
LUSTER INDUSTRIES BHD ("LUSTER" OR "COMPANY")

PROPOSED ACQUISITION OF 60% EQUITY INTEREST IN THE ISSUED AND PAID-UP SHARES CAPITAL OF PAN CAMBODIAN LOTTERY CORPORATION LIMITED FROM OPAL DELUXE LIMITED, FOR A TOTAL CASH CONSIDERATION OF USD4,200,000.00

The Board of Directors of Luster wishes to announce that the Company has entered into a Sale of Shares Agreement ("SSA") with Opal Deluxe Limited ("Opal")  for the acquisition of the 600 ordinary shares of USD2,000 each, representing 60% equity interest in Pan Cambodian Lottery Corporation Limited ("PCLCL") for a total cash consideration of USD4,200,000.00 only:-

 Name of Vendor

No. of ordinary shares of USD2,000 each

Purchase consideration(USD)

Opal

600

4,200,000.00

Total

600

4,200,000.00

(hereinafter referred as the 'Acquisition').

Please refer to the attachment below for further details.

This announcement is dated 30 April 2015.




Please refer attachment below.

Attachments

announcement to Bursa-FINAL.pdf
250.6 kB



CYMAO - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name CYMAO HOLDINGS BERHAD
Stock Name CYMAO
Date Announced 30 Apr 2015
Category Document Submission
Reference Number DCS-30042015-00148

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

Cymao-AAA(31Dec2014).pdf
205.8 kB




PENERGY - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name PETRA ENERGY BERHAD
Stock Name PENERGY
Date Announced 30 Apr 2015
Category Document Submission
Reference Number DCS-30042015-00147

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.




TATGIAP - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name TATT GIAP GROUP BERHAD
Stock Name TATGIAP
Date Announced 30 Apr 2015
Category Document Submission
Reference Number DCS-30042015-00169

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.




PCHEM - Change in Boardroom - WAN ZULKIFLEE BIN WAN ARIFFIN

Announcement Type: Change in Boardroom
Company Name PETRONAS CHEMICALS GROUP BERHAD
Stock Name PCHEM
Date Announced 30 Apr 2015
Category Change in Boardroom
Reference Number C03-30042015-00003

Date of change 01 May 2015
Name Datuk WAN ZULKIFLEE BIN WAN ARIFFIN
Age 54
Nationality Malaysia
Designation Chairman
Directorate Non Independent and Non Executive
Type of change Resignation
Reason
He has been appointed as the President /Group CEO of PETRONAS with effect from 1 April 2015 which requires considerable time, commitment and focus on the overall PETRONAS Group strategic matters.
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No
Qualifications
Not Applicable
Working experience and occupation
Not Applicable
Family relationship with any director and/or major shareholder of the listed issuer
Nil
Any conflict of interests that he/she has with the listed issuer
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries
Nil




Company announcements: KINSTEL, NAIM, MASTEEL, ICAP, SEALINK, YOCB, TATGIAP-LA, HBGLOB, MAXWELL

KINSTEL - Changes in Director's Interest (S135) - PHENG YIN HUAH

Announcement Type: Changes in Director's Interest Pursuant to Section 135
Company Name KINSTEEL BHD
Stock Name KINSTEL
Date Announced 30 Apr 2015
Category Changes in Director's Interest Pursuant to Section 135
Reference Number CS4-30042015-00012

Information Compiled By KLSE

Particulars of Director

Name PHENG YIN HUAH
Address A-5188, Lrg Kubang Buaya 80
Kuantan
25250 Pahang
Malaysia.
Descriptions(Class & nominal value) Ordinary shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
24/04/2015
18,000,000

Circumstances by reason of which change has occurred
Disposal of shares
Nature of interest
Direct
Consideration (if any)
RM2,340,000

Total no of securities after change

Direct (units) 15,222,495
Direct (%) 1.461
Indirect/deemed interest (units) 278,130,455
Indirect/deemed interest (%) 26.702
Date of notice 30/04/2015


Remarks :
Deemed interest by virtue of his shareholdings in Perniagaan Kin Kee Sdn Bhd , Kin Kee Holdings Sdn Bhd , Kin Kee Hardware Sdn Bhd and Kin Kee Metal Sdn Bhd which Kin Kee Metal Sdn Bhd is the major shareholder of Kien San Metal Sdn Bhd pursuant to Section 6A of the Companies Act, 1965 and his indirect interest held through his spouse. The direct interest of 15,222,495 shares comprises the following: i. 172,495 shares held by Tan Sri Dato' Seri Pheng Yin Huah; ii. 1,350,000 shares held by ECML Nominees (Tempatan) Sdn Bhd (Pledged securities account for Tan Sri Dato' Seri Pheng Yin Huah); and iii. 13,700,000 shares held by Citigroup Nominees (Tempatan) Sdn Bhd (Pledged securities account for Tan Sri Dato' Seri Pheng Yin Huah). The indirect interest of 278,130,455 shares comprises the following: i. 2,970,000 shares held by Kin Kee Metal Sdn Bhd ii. 18,650,000 shares held by Kin Kee Hardware Sdn Bhd; iii. 23,200,000 shares held by Kenanga Nominees (Tempatan) Sdn Bhd (Pledged securities account for Kin Kee Holdings Sdn Bhd); iv. 196,994,255 shares held by RHB Nominees (Tempatan) Sdn Bhd (Pledged securities account for Kin Kee Holdings Sdn Bhd); v. 10,383,200 shares held by Kin Kee Holdings Sdn Bhd; vi. 23,433,000 shares held by Puan Sri Datin Lim Ah Moi @ Lim Jee Luah; and vii. 2,500,000 shares held by Kien San Metal Sdn Bhd.


KINSTEL - Changes in Sub. S-hldr's Int. (29B) - PHENG YIN HUAH

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name KINSTEEL BHD
Stock Name KINSTEL
Date Announced 30 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-30042015-00052

Particulars of substantial Securities Holder

Name PHENG YIN HUAH
Address A-5188, Lrg Kubang Buaya 80
Kuantan
25250 Pahang
Malaysia.
NRIC/Passport No/Company No. 480702065091
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary shares of RM0.20 each
Name & address of registered holder Tan Sri Dato' Seri Pheng Yin Huah A-5188, Lrg Kubang Buaya 80 25250 Kuantan, Pahang Darul Makmur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Disposed 24 Apr 2015
18,000,000

Circumstances by reason of which change has occurred Disposal of shares
Nature of interest Direct
Direct (units) 15,222,495
Direct (%) 1.461
Indirect/deemed interest (units) 278,130,455
Indirect/deemed interest (%) 26.702
Total no of securities after change 293,352,950
Date of notice 30 Apr 2015


Remarks :
Deemed interest by virtue of his shareholdings in Perniagaan Kin Kee Sdn Bhd , Kin Kee Holdings Sdn Bhd , Kin Kee Hardware Sdn Bhd and Kin Kee Metal Sdn Bhd which Kin Kee Metal Sdn Bhd is the major shareholder of Kien San Metal Sdn Bhd pursuant to Section 6A of the Companies Act, 1965 and his indirect interest held through his spouse.

The direct interest of 15,222,495 shares comprises the following:

i. 172,495 shares held by Tan Sri Dato' Seri Pheng Yin Huah;
ii. 1,350,000 shares held by ECML Nominees (Tempatan) Sdn Bhd (Pledged securities account for Tan Sri Dato' Seri Pheng Yin Huah); and
iii. 13,700,000 shares held by Citigroup Nominees (Tempatan) Sdn Bhd  (Pledged securities account for Tan Sri Dato' Seri Pheng Yin Huah).

The indirect interest of 278,130,455 shares comprises the following:

i. 2,970,000 shares held by Kin Kee Metal Sdn Bhd
ii. 18,650,000 shares held by Kin Kee Hardware Sdn Bhd;
iii. 23,200,000 shares held by Kenanga Nominees (Tempatan) Sdn Bhd (Pledged securities account for Kin Kee Holdings Sdn Bhd);
iv. 196,994,255 shares held by RHB Nominees (Tempatan) Sdn Bhd (Pledged securities account for Kin Kee Holdings Sdn Bhd);
v. 10,383,200 shares held by Kin Kee Holdings Sdn Bhd;
vi. 23,433,000 shares held by Puan Sri Datin Lim Ah Moi @ Lim Jee Luah; and
vii. 2,500,000 shares held by Kien San Metal Sdn Bhd.


NAIM - Annual Report - 2014

Announcement Type: Document Submission
Company Name NAIM HOLDINGS BERHAD
Stock Name NAIM
Date Announced 30 Apr 2015
Category Document Submission
Reference Number DCS-30042015-00159

Annual Report for Financial Year Ended 31 Dec 2014
Subject Annual Report - 2014


Please refer attachment below.




MASTEEL - OTHERS MALAYSIA STEEL WORKS (KL) BHD (MASTEEL or "THE COMPANY") - DELAY IN RELEASE OF THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014

Announcement Type: General Announcement for PLC
Company Name MALAYSIA STEEL WORKS (KL) BHD
Stock Name MASTEEL
Date Announced 30 Apr 2015
Category General Announcement for PLC
Reference Number GA1-30042015-00097

Type Announcement
Subject OTHERS
Description
MALAYSIA STEEL WORKS (KL) BHD (MASTEEL or "THE COMPANY") 
- DELAY IN RELEASE OF THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014

We refer to our announcement dated 27 April 2015 in relation to the above.

Further to our announcement, we wish to clarify that the reason for the delay in the completion of the audit in relation to the financial year ended 31 December 2014 (“FYE 2014”) and the release of the audited financial for FYE 2014 (“AFS”) is that the Board of Directors of the Company (“Board”) has, on 29 April 2015, been informed by Messrs Nexia SSY, the External Auditors of the Company that they are not able to express an opinion on the financial statements of the Company for FYE 2014 due to various issues raised by the External Auditors to the Audit Committee and the Board on 27 April 2015. The issues pertain to the classification, description and recoverability of various transactions carried out by the Company in FYE 2014, which were only made known by the External Auditors to the Audit Committee and the Board on 27 April 2015.

As such, the Board has taken the initiative to engage UHY Advisory (KL) Sdn Bhd (“Special Auditors”) to conduct an independent and comprehensive review of the issues raised by the External Auditors in order to facilitate the External Auditors’ provision of an opinion on the financial statements of the Company for FYE 2014 (“Special Review”). The Special Review is expected to be completed in six (6) weeks. The Board will be making an application to Bursa Malaysia Securities Berhad to seek an extension of time up to 30 June 2015 to issue the AFS 2014.

This announcement is dated 30 April 2015.






ICAP - Changes in Sub. S-hldr's Int. (29B) - CITY OF LONDON INVESTMENT MANAGEMENT

Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
Company Name ICAPITAL.BIZ BERHAD
Stock Name ICAP
Date Announced 30 Apr 2015
Category Change in Substantial Shareholders Interest Pursuant to Form 29B
Reference Number CS2-30042015-00111

Particulars of substantial Securities Holder

Name CITY OF LONDON INVESTMENT MANAGEMENT
Address 77 Gracechurch Street
London
EC3V 0AS
United Kingdom.
NRIC/Passport No/Company No. 2851236
Nationality/Country of incorporation United Kingdom
Descriptions (Class & nominal value) Ordinary Shares of RM1.00 each
Name & address of registered holder HSBC Bank Malaysia Berhad 12th Floor, Custody and Clearing Department South Tower 2 Leboh Ampang 50100 Kuala Lumpur Malaysia Favour: The Bank of New York Mellon

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Acquired 28 Apr 2015
2,400
Acquired 29 Apr 2015
19,500

Circumstances by reason of which change has occurred Open market purchase
Nature of interest Indirect
Direct (units)
Direct (%)
Indirect/deemed interest (units) 18,052,800
Indirect/deemed interest (%) 12.89
Total no of securities after change 18,052,800
Date of notice 30 Apr 2015



SEALINK - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name SEALINK INTERNATIONAL BERHAD
Stock Name SEALINK
Date Announced 30 Apr 2015
Category Document Submission
Reference Number DCS-30042015-00164

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.




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

Announcement Type: General Announcement for PLC
Company Name YOONG ONN CORPORATION BERHAD
Stock Name YOCB
Date Announced 30 Apr 2015
Category General Announcement for PLC
Reference Number GA1-30042015-00061

Type Announcement
Subject DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
Description
Pursuant to Chapter 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we set out below details of the dealings in the Company's Securities by Director

Name of Director : Datuk Kamaludin Bin Yusoff

Date of Dealing Consideration Per Share Number of Shares % of Issued Share Capital Transaction
24 April 2015 RM0.87 20,000 0.0125 Purchase in Open Market
24 April 2015 RM0.86 2,000 0.00125 Purchase in Open Market

This announcement is dated 30 April 2015






TATGIAP-LA - NOTICE TO HOLDERS OF MATURITY ICULS

Announcement Type: Document Submission
Company Name TATT GIAP GROUP BERHAD
Stock Name TATGIAP-LA
Date Announced 30 Apr 2015
Category Document Submission
Reference Number DCS-30042015-00150

Subject NOTICE TO HOLDERS OF MATURITY ICULS
Remarks


Please refer attachment below.




HBGLOB - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name HB GLOBAL LIMITED
Stock Name HBGLOB
Date Announced 30 Apr 2015
Category Document Submission
Reference Number DCS-30042015-00088

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.

Attachments

HB Global - AFS 2014.pdf
243.9 kB




MAXWELL - Annual Audited Accounts - 31 Dec 2014

Announcement Type: Document Submission
Company Name MAXWELL INTERNATIONAL HOLDINGS BERHAD
Stock Name MAXWELL
Date Announced 30 Apr 2015
Category Document Submission
Reference Number DCS-28042015-00067

Subject Annual Audited Accounts - 31 Dec 2014


Please refer attachment below.




April 6, 2015

Company announcements: ORIENT, SHELL, KINSTEL

ORIENT - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management PLC and its subsidiaries

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameORIENTAL HOLDINGS BERHAD  
Stock Name ORIENT  
Date Announced6 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150406-13C9E

Particulars of substantial Securities Holder

NameAberdeen Asset Management PLC and its subsidiaries
Address10 Queen's Terrace
Aberdeen, AB10 1YG
Scotland
NRIC/Passport No/Company No.82015
Nationality/Country of incorporationScotland
Descriptions (Class & nominal value)Ordinary stocks of RM1.00 each
Name & address of registered holderAberdeen Asset Management Asia Limited
21 Chruch Street #01-01 Capital Square Two Singapore 049480

Aberdeen Asset Managers Limited
10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YG

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired01/04/2015
97,400
 

Circumstances by reason of which change has occurreda) Acquisation of shares

b) An investment position taken in connection with :
- Aberdeen Asset Management Asia Limited's ordinary business in fund management.
- Aberdeen Asset Managers Limited's ordinary business in fund management.

c) The registered holder listed above is 100% owned by the parent company, Aberdeen Asset Management PLC.
Nature of interestIndirect Interest
Direct (units)0 
Direct (%)0 
Indirect/deemed interest (units)74,324,700 
Indirect/deemed interest (%)11.98 
Total no of securities after change74,324,700
Date of notice02/04/2015

Remarks :
This Notice was received on 6 April 2015.


ORIENT - Changes in Sub. S-hldr's Int. (29B) - Aberdeen Asset Management Asia Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameORIENTAL HOLDINGS BERHAD  
Stock Name ORIENT  
Date Announced6 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150406-1BB06

Particulars of substantial Securities Holder

NameAberdeen Asset Management Asia Limited
Address21 Church Street #01-01
Capital Square Two
Singapore 049480
NRIC/Passport No/Company No.199105448E
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary stocks of RM1.00 each
Name & address of registered holderBNP Paribas Securities Services

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired01/04/2015
97,400
 

Circumstances by reason of which change has occurred1)Acquisation of shares

2)An investment position taken in connection with Aberdeen Asset Management Asia Limited's ordinary business in fund management.
Nature of interestIndirect interest
Direct (units)0 
Direct (%)0 
Indirect/deemed interest (units)56,898,400 
Indirect/deemed interest (%)9.17 
Total no of securities after change56,898,400
Date of notice02/04/2015

Remarks :
This notice was received on 6 April 2015.


SHELL - 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 NameSHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD  
Stock Name SHELL  
Date Announced6 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-150406-38692

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 RM1.00 each
Name & address of registered holderCITIGROUP NOMINEES (TEMPATAN) SDN BHD
(for EMPLOYEES PROVIDENT FUND BOARD)
LEVEL 42 MENARA CITIBANK
165 JALAN AMPANG
50450 KUALA LUMPUR

EMPLOYEES PROVIDENT FUND BOARD
TINGKAT 19 BANGUNAN KWSP
JALAN RAJA LAUT
50350 KUALA LUMPUR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed01/04/2015
103,000
 

Circumstances by reason of which change has occurredDisposal of shares managed by CITIGROUP NOMINEES (TEMPATAN) SDN BHD
Nature of interestDirect Interest
Direct (units)48,922,400 
Direct (%)16.31 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change48,922,400
Date of notice02/04/2015

Remarks :
The Form 29B was received on 6 April 2015

The shareholdings after changes are as follows:

CITIGROUP NOMINEES (TEMPATAN) SDN BHD 47,422,400 (15.81%)
EMPLOYEES PROVIDENT FUND BOARD 1,500,000 (0.50%)


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

Announcement Type: General Announcement
Company NameKINSTEEL BHD  
Stock Name KINSTEL  
Date Announced6 Apr 2015  
CategoryGeneral Announcement
Reference NoCK-150406-E88C7

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Directors have transacted in the securities of Kinsteel Bhd as set out in table 1 hereunder.

The Company received the notification of the dealings by Dato' Hong Thian Hock and Y.Bhg. Tan Sri Dato' Sri Pheng Yin Huah on 6 April 2015.

This announcement is dated 6 April 2015.

Table 1

Name of Directors

Date of Disposal

Nature of Interest

Price per Shares (RM)

Number of Ordinary Shares of RM0.20 each

% of Issued Shares

Dato' Hong Thian Hock

01.04.2015

Indirect

0.12

(751,500)

0.071

Tan Sri Dato' Sri Pheng Yin Huah

01.04.2015

Indirect

0.12

(751,500)

0.072

Note:

1. Deemed interest by virtue of his shareholdings in Perniagaan Kin Kee Sdn Bhd and Kin Kee Holdings Sdn Bhd, pursuant to Section 6A of the Companies Act, 1965

2. Deemed interest by virtue of his shareholdings in Perniagaan Kin Kee Sdn Bhd and Kin Kee Holdings Sdn Bhd, pursuant to Section 6A of the Companies Act, 1965



KINSTEL - Changes in Director's Interest (S135) - Tan Sri Dato' Sri Pheng Yin Huah

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKINSTEEL BHD  
Stock Name KINSTEL  
Date Announced6 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-150406-E88BF

Information Compiled By KLSE

Particulars of Director

NameTan Sri Dato' Sri Pheng Yin Huah
AddressA-5188, Lrg Kubang Buaya 80
25250 Kuantan, Pahang Darul Makmur
Descriptions(Class & nominal value)Ordinary shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
01/04/2015
751,500
 

Circumstances by reason of which change has occurredDisposal of shares by Kin Kee Holdings Sdn Bhd
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)33,222,495 
Direct (%)3.19 
Indirect/deemed interest (units)278,130,455 
Indirect/deemed interest (%)26.7 
Date of notice06/04/2015

Remarks :
Deemed interest by virtue of his shareholdings in Perniagaan Kin Kee Sdn Bhd, Kin Kee Holdings Sdn Bhd, Kin Kee Hardware Sdn Bhd and Kin Kee Metal Sdn Bhd which Kin Kee Metal Sdn Bhd is the major shareholder of Kien San Metal Sdn Bhd pursuant to Section 6A of the Companies Act,1965 and his indirect interest held through his spouse.

The direct interest of 33,222,495 shares comprises the following:

i. 17,897,495 shares held by AllianceGroup Nominees (Tempatan) Sdn Bhd
(Pledged securities account for Tan Sri Dato' Sri Pheng Yin Huah);
ii. 10,275,000 shares held by Tan Sri Dato' Sri Pheng Yin Huah;
iii. 1,350,000 shares held by ECML Nominees (Tempatan) Sdn Bhd
(Pledged securities account for Tan Sri Dato' Sri Pheng Yin Huah); and
iv. 3,700,000 shares held by Citigroup Nominees (Tempatan) Sdn Bhd
(Pledged securities account for Tan Sri Dato' Sri Pheng Yin Huah).

The indirect interest of 278,130,455 shares comprises the following:

i. 2,970,000 shares held by Kin Kee Metal Sdn Bhd;
ii. 18,650,000 shares held by Kin Kee Hardware Sdn Bhd;
iii. 23,200,000 shares held by Kenanga Nominees (Tempatan) Sdn Bhd
(Pledged securities account for Kin Kee Holdings Sdn Bhd);
iv. 196,994,255 shares held by RHB Nominees (Tempatan) Sdn Bhd
(Pledged securities account for Kin Kee Holdings Sdn Bhd);
v. 10,383,200 shares held by Kin Kee Holdings Sdn Bhd;
vi. 23,433,000 shares held by Puan Sri Datin Lim Ah Moi @ Lim Jee Luah; and
vii. 2,500,000 shares held by Kien San Metal Sdn Bhd.


KINSTEL - Changes in Director's Interest (S135) - Dato' Hong Thian Hock

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKINSTEEL BHD  
Stock Name KINSTEL  
Date Announced6 Apr 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-150406-E88AB

Information Compiled By KLSE

Particulars of Director

NameDato' Hong Thian Hock
AddressNo. 58, Lorong Kubang Buaya 54
25250 Kuantan, Pahang Darul Makmur
Descriptions(Class & nominal value)Ordinary shares of RM0.20 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
01/04/2015
751,500
 

Circumstances by reason of which change has occurredDisposal of shares by Kin Kee Holdings Sdn Bhd
Nature of interestIndirect
Consideration (if any) 

Total no of securities after change

Direct (units)17,419,100 
Direct (%)1.67 
Indirect/deemed interest (units)254,762,455 
Indirect/deemed interest (%)24.46 
Date of notice06/04/2015

Remarks :
Deemed interest by virtue of his shareholdings in Kin Kee Metal Sdn Bhd and Perniagaan Kin Kee Sdn Bhd which Kin Kee Metal Sdn Bhd is the major shareholder of Kien San Metal Sdn Bhd and Perniagaan Kin Kee Sdn Bhd is the major shareholder of Kin Kee Holdings Sdn Bhd and Kin Kee Hardware Sdn Bhd, and his indirect interest held through his child.

The indirect interest of 254,762,455 shares comprises the following:

i. 2,970,000 shares held by Kin Kee Metal Sdn Bhd;
ii.18,650,000 shares held by Kin Kee Hardware Sdn Bhd;
iii. 65,000 shares held by Hong Ching Pheng;
iv. 23,200,000 shares held by Kenanga Nominees (Tempatan) Sdn Bhd
(Pledged securities account for Kin Kee Holdings Sdn Bhd);
v. 196,994,255 shares held by RHB Nominees (Tempatan) Sdn Bhd
(Pledged securities account for Kin Kee Holdings Sdn Bhd);
vi. 10,383,200 shares held by Kin Kee Holdings Sdn Bhd;and
vii. 2,500,000 shares held by Kien San Metal Sdn Bhd.


KINSTEL - Changes in Sub. S-hldr's Int. (29B) - Dato' Hong Thian Hock

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKINSTEEL BHD  
Stock Name KINSTEL  
Date Announced6 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-150406-E88A8

Particulars of substantial Securities Holder

NameDato' Hong Thian Hock
AddressNo. 58, Lorong Kubang Buaya 54
25250 Kuantan, Pahang Darul Makmur
NRIC/Passport No/Company No.530612-06-5007
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
Name & address of registered holderKin Kee Holdings Sdn Bhd

B-38, First Floor, Lorong Sri Teruntum 139,
Off Jalan Bukit Ubi,
25200 Kuantan, Pahang Darul Makmur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed01/04/2015
751,500
 

Circumstances by reason of which change has occurredDisposal of Shares by Kin Kee Holdings Sdn Bhd
Nature of interestIndirect
Direct (units)17,419,100 
Direct (%)1.67 
Indirect/deemed interest (units)254,762,455 
Indirect/deemed interest (%)24.46 
Total no of securities after change272,181,555
Date of notice06/04/2015

Remarks :
Deemed interest by virtue of his shareholdings in Kin Kee Metal Sdn Bhd and Perniagaan Kin Kee Sdn Bhd which Kin Kee Metal Sdn Bhd is the major shareholder of Kien San Metal Sdn Bhd and Perniagaan Kin Kee Sdn Bhd is the major shareholder of Kin Kee Holdings Sdn Bhd and Kin Kee Hardware Sdn Bhd, and his indirect interest held through his child.

The indirect interest of 254,762,455 shares comprises the following:

i. 2,970,000 shares held by Kin Kee Metal Sdn Bhd;
ii.18,650,000 shares held by Kin Kee Hardware Sdn Bhd;
iii. 65,000 shares held by Hong Ching Pheng;
iv. 23,200,000 shares held by Kenanga Nominees (Tempatan) Sdn Bhd
(Pledged securities account for Kin Kee Holdings Sdn Bhd);
v. 196,994,255 shares held by RHB Nominees (Tempatan) Sdn Bhd
(Pledged securities account for Kin Kee Holdings Sdn Bhd);
vi. 10,383,200 shares held by Kin Kee Holdings Sdn Bhd; and
vii. 2,500,000 shares held by Kien San Metal Sdn Bhd


KINSTEL - Changes in Sub. S-hldr's Int. (29B) - Kin Kee Holdings Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKINSTEEL BHD  
Stock Name KINSTEL  
Date Announced6 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-150406-E8882

Particulars of substantial Securities Holder

NameKin Kee Holdings Sdn Bhd
AddressB-38, First Floor, Lorong Sri Teruntum 139,
Off Jalan Bukit Ubi,
25200 Kuantan, Pahang Darul Makmur
NRIC/Passport No/Company No.362624-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
Name & address of registered holderKin Kee Holdings Sdn Bhd

B-38, First Floor, Lorong Sri Teruntum 139,
Off Jalan Bukit Ubi,
25200 Kuantan, Pahang Darul Makmur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed01/04/2015
751,500
 

Circumstances by reason of which change has occurredDisposal of Shares by Kin Kee Holdings Sdn Bhd
Nature of interestDirect
Direct (units)230,577,455 
Direct (%)22.14 
Indirect/deemed interest (units)0 
Indirect/deemed interest (%)0 
Total no of securities after change230,577,455
Date of notice06/04/2015

Remarks :
The direct interest of 230,577,455 shares comprising:

i. 23,200,000 shares held by Kenanga Nominees (Tempatan) Sdn Bhd
(pledged securities account for Kin Kee Holdings Sdn Bhd);
ii. 196,994,255 shares held by RHB Nominees (Tempatan) Sdn Bhd
(pledged securities account for Kin Kee Holdings Sdn Bhd); and
iii. 10,383,200 shares held by Kin Kee Holdings Sdn Bhd.


KINSTEL - Changes in Sub. S-hldr's Int. (29B) - Perniagaan Kin Kee Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKINSTEEL BHD  
Stock Name KINSTEL  
Date Announced6 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-150406-E88A3

Particulars of substantial Securities Holder

NamePerniagaan Kin Kee Sdn Bhd
AddressB-38, First Floor, Lorong Sri Teruntum 139,
Off Jalan Bukit Ubi,
25200 Kuantan, Pahang Darul Makmur
NRIC/Passport No/Company No.157540-V
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
Name & address of registered holderKin Kee Holdings Sdn Bhd

B-38, First Floor, Lorong Sri Teruntum 139,
Off Jalan Bukit Ubi,
25200 Kuantan, Pahang Darul Makmur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed01/04/2015
751,500
 

Circumstances by reason of which change has occurredDisposal of Shares by Kin Kee Holdings Sdn Bhd
Nature of interestIndirect
Direct (units)0 
Direct (%)0 
Indirect/deemed interest (units)249,227,455 
Indirect/deemed interest (%)23.93 
Total no of securities after change249,227,455
Date of notice06/04/2015

Remarks :
Deemed interest by virtue of its direct interest in Kin Kee Holdings Sdn Bhd and Kin Kee Hardware Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.

The indirect interest of 249,227,455 shares comprises the following:

i. 23,200,000 shares held by Kenanga Nominees (Tempatan) Sdn Bhd
(pledged securities account for Kin Kee Holdings Sdn Bhd);
ii. 18,650,000 shares held by Kin Kee Hardware Sdn. Bhd;
iii.196,994,255 shares held by RHB Nominees (Tempatan) Sdn Bhd
(pledged securities account for Kin Kee Holdings Sdn Bhd); and
iv. 10,383,200 shares held by Kin Kee Holdings Sdn Bhd.


KINSTEL - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Sri Pheng Yin Huah

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKINSTEEL BHD  
Stock Name KINSTEL  
Date Announced6 Apr 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-150406-E88A9

Particulars of substantial Securities Holder

NameTan Sri Dato' Sri Pheng Yin Huah
AddressA-5188, Lrg Kubang Buaya 80
25250 Kuantan, Pahang Darul Makmur
NRIC/Passport No/Company No.480702-06-5091
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM0.20 each
Name & address of registered holderKin Kee Holdings Sdn Bhd

B-38, First Floor, Lorong Sri Teruntum 139,
Off Jalan Bukit Ubi,
25200 Kuantan, Pahang Darul Makmur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed01/04/2015
751,500
 

Circumstances by reason of which change has occurredDisposal of shares by Kin Kee Holdings Sdn Bhd
Nature of interestIndirect
Direct (units)33,222,495 
Direct (%)3.19 
Indirect/deemed interest (units)278,130,455 
Indirect/deemed interest (%)26.7 
Total no of securities after change311,352,950
Date of notice06/04/2015

Remarks :
Deemed interest by virtue of his shareholdings in Perniagaan Kin Kee Sdn Bhd, Kin Kee Holdings Sdn Bhd, Kin Kee Hardware Sdn Bhd and Kin Kee Metal Sdn Bhd which Kin Kee Metal Sdn Bhd is the major shareholder of Kien San Metal Sdn Bhd pursuant to Section 6A of the Companies Act, 1965 and his indirect interest held through his spouse.

The direct interest of 33,222,495 shares comprises the following:

i. 17,897,495 shares held by AllianceGroup Nominees Tempatan) Sdn Bhd
(Pledged securities account for Tan Sri Dato' Sri Pheng Yin Huah);
ii. 10,275,000 shares held by Tan Sri Dato' Sri Pheng Yin Huah;
iii. 1,350,000 shares held by ECML Nominees (Tempatan) Sdn Bhd
(Pledged securities account for Tan Sri Dato' Sri Pheng Yin Huah); and
iv. 3,700,000 shares held by Citigroup Nominees (Tempatan) Sdn Bhd
(Pledged securities account for Tan Sri Dato' Sri Pheng Yin Huah).

The indirect interest of 278,130,455 shares comprises the following:

i. 2,970,000 shares held by Kin Kee Metal Sdn Bhd;
ii. 18,650,000 shares held by Kin Kee Hardware Sdn Bhd;
iii. 23,200,000 shares held by Kenanga Nominees (Tempatan) Sdn Bhd
(Pledged securities account for Kin Kee Holdings Sdn Bhd);
iv. 196,994,255 shares held by RHB Nominees (Tempatan) Sdn Bhd
(Pledged securities account for Kin Kee Holdings Sdn Bhd);
v. 10,383,200 shares held by Kin Kee Holdings Sdn Bhd;
vi. 23,433,000 shares held by Puan Sri Datin Lim Ah Moi @ Lim Jee Luah; and
vii. 2,500,000 shares held by Kien San Metal Sdn Bhd.