GSB - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | GSB GROUP BERHAD |
| Stock Name | GSB |
| Date Announced | 19 Sept 2012 |
| Category | General Meetings |
| Reference No | CC-120918-62277 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19/09/2012 |
| Time | 10:00 AM |
| Venue | No. 9 Jalan 3/91A Taman Shamelin Perkasa Cheras 56100 Kuala Lumpur |
| Outcome of Meeting | GSB GROUP BERHAD ("GSB") is pleased to announce that all the resolutions contained in the Notice of the Nineteenth Annual General Meeting dated 28 August 2012 of GSB held at No. 9 Jalan 3/91A, Taman Shamelin Perkasa, Cheras 56100, Kuala Lumpur on�Wednesday, 19 September 2012 were duly approved and passed. |
TOPGLOV - 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 Name | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 19 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TG-120914-0D05F |
Particulars of substantial Securities Holder
| Name | Kumpulan Wang Persaraan (Diperbadankan) |
| Address | Aras 4,5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
| NRIC/Passport No/Company No. | KWAPACT6622007 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Kumpulan Wang Persaraan (Diperbadankan) Aras 4,5 & 6, Menara Yayasan Tun Razak 200, Jalan Bukit Bintang 55100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 13/09/2012 | 149,500 |
| Remarks : |
| Top Glove Corporation Bhd received the Form 29B on 19/09/2012. |
CENBOND - Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | CENTURY BOND BHD |
| Stock Name | CENBOND |
| Date Announced | 19 Sept 2012 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CB-120919-47662 |
SCNWOLF - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | SCANWOLF CORPORATION BERHAD |
| Stock Name | SCNWOLF |
| Date Announced | 19 Sept 2012 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CI-120919-24C82 |
SCNWOLF - 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 | SCANWOLF CORPORATION BERHAD |
| Stock Name | SCNWOLF |
| Date Announced | 19 Sept 2012 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | CI-120919-FA45F |
CFM - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | COMPUTER FORMS (MALAYSIA) BERHAD |
| Stock Name | CFM |
| Date Announced | 19 Sept 2012 |
| Category | General Meetings |
| Reference No | CF-120828-50884 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19/09/2012 |
| Time | 11:00 AM |
| Venue | Bukit Kiara Equestrian and Country Resort Dewan Berjaya, Jalan Bukit Kiara, Off Jalan Damansara 60000 Kuala Lumpur, Malaysia |
| Outcome of Meeting | The Board of Directors is pleased to announce that all the resolutions tabled at the Fiftieth Annual General Meeting of the Company held on 19 September 2012 were approved by the shareholders of the Company who were present in person or by proxy and voted at the meeting. |
DAIBOCI - 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 | DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD. |
| Stock Name | DAIBOCI |
| Date Announced | 19 Sept 2012 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | DP-120919-401B0 |
PRDUREN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | PERDUREN (M) BERHAD |
| Stock Name | PRDUREN |
| Date Announced | 19 Sept 2012 |
| Category | General Announcement |
| Reference No | PP-120919-34812 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD |
| Description | We wish to inform that Mr Loh Chen Yook, Managing Director of the Company has given notice of his dealings in the Company's securities as set out in Table A attached. |
PRDUREN - Changes in Sub. S-hldr's Int. (29B) - Loh Chen Yook
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | PERDUREN (M) BERHAD |
| Stock Name | PRDUREN |
| Date Announced | 19 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PP-120919-35432 |
Particulars of substantial Securities Holder
| Name | Loh Chen Yook |
| Address | 33, Jalan Setiabakti 3, Bukit Damansara, 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 541215-10-6147 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | 1)Alliance Group Nominees (Tempatan) Sdn Bhd pledged securities account for Loh Chen Yook 2)Cimsec Nominees (Tempatan) Sdn Bhd CIMB Bank for Loh Chen Yook 3) Idaman Gembira Sdn Bhd No. 33, Jalan Setiabakti 3, Bukit Damansara, 50490 Kuala Lumpur 4)OSK Nominees (Tempatan) Sdn Bhd pledged securities account for Meridian Hectares Sdn Bhd |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/09/2012 | 1,800,000 | |
| Disposed | 18/09/2012 | 1,800,000 |
| Remarks : |
| 1)The breakdown of Direct Interests after change is as follows:- Alliance Group Nominees (Tempatan) Sdn Bhd pledged securities account for Loh Chen Yook 2,800,000 Cimsec Nominees (Tempatan) Sdn Bhd CIMB Bank for Loh Chen Yook 3,000,000 ------------------ 5,800,000 ================== 2)Indirect interests held through Meridian Hectares Sdn Bhd in which Loh Chen Yook and his spouse have controlling interests and Idaman Gembira Sdn Bhd in which his spouse and son have controlling interests. The breakdown of Indirect Interests after change is as follows: Idaman Gembira Sdn Bhd 17,500,000 OSK Nominees (Tempatan) Sdn Bhd pledged securities account for Meridian Hectares Sdn Bhd 9,100,000 ----------------- 26,600,000 =============== |
PRDUREN - Changes in Director's Interest (S135) - Loh Chen Yook
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PERDUREN (M) BERHAD |
| Stock Name | PRDUREN |
| Date Announced | 19 Sept 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | PP-120919-34946 |
Information Compiled By KLSE
Particulars of Director
| Name | Loh Chen Yook |
| Address | 33, Jalan Setiabakti 3, Bukit Damansara, 50490 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 1,800,000 | ||
Disposed | 1,800,000 |
| Circumstances by reason of which change has occurred | 1)Purchase of 1,800,000 ordinary shares at RM0.80 per share through Direct Business Transaction by Loh Chen Yook from Idaman Gembira Sdn Bhd 2)Disposal of 1,800,000 ordinary shares at RM0.80 per share through Direct Business Transaction by Idaman Gembira Sdn Bhd to Loh Chen Yook |
| Nature of interest | Direct & Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 5,800,000 |
| Direct (%) | 4.3 |
| Indirect/deemed interest (units) | 26,600,000 |
| Indirect/deemed interest (%) | 19.72 |
| Date of notice | 19/09/2012 |
| Remarks : |
| Indirect interests held through Meridian Hectares Sdn Bhd in which Loh Chen Yook and his spouse have controlling interests and Idaman Gembira Sdn Bhd in which his spouse and son have controlling interests. The breakdown of the Indirect Interests after change is as follows:- Idaman Gembira Sdn Bhd 17,500,000 Meridian Hectares Sdn Bhd 9,100,000 -------------- 26,600,000 ============== |
No comments:
Post a Comment