SEEHUP - MATERIAL LITIGATION
Announcement Type: General Announcement
| Company Name | SEE HUP CONSOLIDATED BERHAD |
| Stock Name | SEEHUP |
| Date Announced | 21 Sept 2012 |
| Category | General Announcement |
| Reference No | CC-120921-60830 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | SEE HUP CONSOLIDATED BERHAD (“SEE HUP” OR THE “COMPANY”) WRIT OF SUMMONS AND STATEMENT OF CLAIM |
We refer to our announcements dated 30 July 2012, 2 August 2012 and 13 August 2012.� The Company wishes to�inform the learned Judge has fixed 5 October 2012 as a new case management pending filing of Summary Judgment application. This announcement is dated 21 September 2012. � | |
SYF - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | SYF RESOURCES BERHAD |
| Stock Name | SYF |
| Date Announced | 21 Sept 2012 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CK-120920-70262 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | Excercise of Employees' Share Option Scheme |
| No. of shares issued under this corporate proposal | 157,800 |
| Issue price per share ($$) | MYR 0.500 |
| Par Value ($$) | MYR 0.250 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 271,152,306 |
| Currency | MYR 67,788,076.500 |
| Listing Date | 24/09/2012 |
TOPGLOV - TOPGLOV- EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
Announcement Type: Listing Circular
| Company Name | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 21 Sept 2012 |
| Category | Listing Circular |
| Reference No | ZM-120921-55021 |
LISTING'S CIRCULAR NO. L/Q : 66071 OF 2012
Kindly be advised that the abovementioned Company’s additional 65,800 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Tuesday, 25 September 2012.
DPS - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | DPS RESOURCES BERHAD |
| Stock Name | DPS |
| Date Announced | 21 Sept 2012 |
| Category | General Meetings |
| Reference No | CC-120917-38820 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 21/09/2012 |
| Time | 11:00 AM |
| Venue | The Conference Room located at Lot 76 & 77, Kawasan Perindustrian Bukit Rambai, Bukit Rambai, 75250 Melaka |
| Outcome of Meeting | The Board of Directors of DPS Resources Berhad ("the Company") wishes to announce that at the Ninth Annual General Meeting ("AGM") of the Company held on 21 September 2012, all the Resolutions as set out in the Notice dated 28 August 2012 have been approved by the shareholders present. |
DESTINI - Changes in Sub. S-hldr's Int. (29B) - GAN CHIN SAM
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DESTINI BERHAD |
| Stock Name | DESTINI |
| Date Announced | 21 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-120921-CC281 |
Particulars of substantial Securities Holder
| Name | GAN CHIN SAM |
| Address | 67 Jalan PJU 1A/36, Ara Damansara 47301 Petaling Jaya, Selangor |
| NRIC/Passport No/Company No. | 580625-05-5241 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Share of RM0.10 each |
| Name & address of registered holder | GAN CHIN SAM 67 Jalan PJU 1A/36, Ara Damansara 47301 Petaling Jaya, Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
TSH - Changes in Director's Interest (S135) - Datuk (Dr.) Kelvin Tan Aik Pen
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 21 Sept 2012 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TR-120921-10A2C |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk (Dr.) Kelvin Tan Aik Pen |
| Address | Menara TSH No. 8 Jalan Semantan Damansara Heights 50490 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 200,000 |
| Circumstances by reason of which change has occurred | Purchase of shares via open market. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 91,641,726 |
| Direct (%) | 10.98 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 21/09/2012 |
TSH - Changes in Sub. S-hldr's Int. (29B) - Datuk (Dr) Kelvin Tan Aik Pen
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 21 Sept 2012 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TR-120921-10A42 |
Particulars of substantial Securities Holder
| Name | Datuk (Dr) Kelvin Tan Aik Pen |
| Address | Menara TSH, No. 8 Jalan Semantan Damansara Heights 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 570907-10-6095 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Alliancegroup Nominees (Tempatan) Sdn. Bhd. - Pledged securities account for Tan Aik Pen 6th Floor, Menara Multi-Purpose Capital Sequare 8, Jalan Munshi Abdullah 50100 Kuala Lumpur AmBank (M) Berhad - Pledged Securities Account for Tan Aik Pen 8th Floor, Bangunan AmBank Group 55 Jalan Raja Chulan 50200 Kuala Lumpur Amsec Nominees (Tempatan) Sdn. Bhd. - Pledged securities account - Ambank (M) Berhad for Tan Aik Pen 15th Floor, Bangunan AmBank Group 55, Jalan Raja Chulan 50200 Kuala Lumpur ECML Nominees (Tempatan) Sdn. Bhd. - Pledged securities account for Tan Aik Pen Ground Floor, Bangunan ECM Libra 8, Jalan Damansara Endah Damansara Heights 50490 Kuala Lumpur HSBC Nominees (Tempatan) Sdn. Bhd. - Pledged securities account for Tan Aik Pen 2, Jalan Lebuh Ampang 50100 Kuala Lumpur RHB Capital Nominees (Tempatan) Sdn. Bhd. - Pledged securities account for Tan Aik Pen Level 3A, Tower One RHB Centre Jalan Tun Razak 50400 Kuala Lumpur Tan Aik Pen Menara TSH, No. 8 Jalan Semantan Damansara Heights 50490 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 21/09/2012 | 200,000 |
RCECAP - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 21 Sept 2012 |
| Category | General Meetings |
| Reference No | CA-120919-60565 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 21/09/2012 |
| Time | 10:30 AM |
| Venue | Dewan AmBank Group, 7th Floor, Bangunan AmBank Group, 55 Jalan Raja Chulan, 50200 Kuala Lumpur |
| Outcome of Meeting | We wish to inform that the shareholders of the Company have at the Fifty-Eighth Annual General Meeting ("58th AGM") held this morning approved all the resolutions set out in the Notice of the 58th AGM dated 30 August 2012.� This announcement is dated 21 September 2012. � |
RCECAP - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 21 Sept 2012 |
| Category | General Meetings |
| Reference No | ML-120919-64673 |
| Type of Meeting | EGM | |||||||||||||||||
| Indicator | Outcome of Meeting | |||||||||||||||||
| Date of Meeting | 21/09/2012 | |||||||||||||||||
| Time | 10:45 AM | |||||||||||||||||
| Venue | Dewan AmBank Group, 7th Floor, Bangunan AmBank Group, 55 Jalan Raja Chulan, 50200 Kuala Lumpur | |||||||||||||||||
| Outcome of Meeting | RCE CAPITAL BERHAD (“RCE”) Proposed Bonus Issue Proposed Rights Issue Proposed Exemption Proposed Increase in Authorised Share Capital Proposed Amendments I Proposed Amendments II (The Proposed Bonus Issue, Proposed Rights Issue, Proposed Exemption, Proposed Increase in Authorised Share Capital and Proposed Amendments I are collectively referred to as the “Proposals”) Further to the announcements dated 14 February 2012, 26 April 2012, 25 May 2012, 6 June 2012 and 29 August 2012 in relation to the Proposals, Hong Leong Investment Bank Berhad, on behalf of RCE, wishes to announce that the shareholders of RCE have at the extraordinary general meeting (“EGM”) held this morning approved all the resolutions as set out in the Notice of EGM dated 30 August 2012. The result for the Ordinary Resolution 2 on the Proposed Exemption that was decided on poll is as follows:
This announcement is dated 21 September 2012. | |||||||||||||||||
PTARAS - Annual Report 2012
Announcement Type: Document Receipt
| Company Name | PINTARAS JAYA BHD |
| Stock Name | PTARAS |
| Date Announced | 21 Sept 2012 |
| Category | Document Receipt |
| Reference No | JM-120921-56965 |
| Annual Report for Financial Year Ended | 30/06/2012 |
| Subject | Annual Report 2012 |
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