DIJACOR - NOTICE OF EXTRAORDINARY GENERAL MEETING-PROPOSED CHANGE OF NAME OF THE COMPANY
Announcement Type: PDF Submission
| Company Name | DIJAYA CORPORATION BERHAD |
| Stock Name | DIJACOR |
| Date Announced | 29 Apr 2013 |
| Category | PDF Submission |
| Reference No | DC-130429-40526 |
| Subject | NOTICE OF EXTRAORDINARY GENERAL MEETING -PROPOSED CHANGE OF NAME OF THE COMPANY |
LIIHEN - Annual Audited Accounts - 31 December 2012
Announcement Type: PDF Submission
| Company Name | LII HEN INDUSTRIES BHD. |
| Stock Name | LIIHEN |
| Date Announced | 29 Apr 2013 |
| Category | PDF Submission |
| Reference No | CC-130429-31660 |
| Subject | Annual Audited Accounts - 31 December 2012 |
LIIHEN - OTHERS Corporate Guarantee of RM2,400,000.00 for Term Loan Facility
Announcement Type: General Announcement
| Company Name | LII HEN INDUSTRIES BHD. |
| Stock Name | LIIHEN |
| Date Announced | 29 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130404-39471 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Corporate Guarantee of RM2,400,000.00 for Term Loan Facility |
The Board of Directors of Lii Hen Industries Bhd. ("the Company") wishes to announce that it will execute a corporate guarantee of RM2,400,000.00 in favour of HSBC Bank Malaysia Berhad of Muar Branch in respect of Term Loan Facility granted to its subsidiary, Favourite Design Sdn. Bhd. ("FDSB"). The said banking facility is to provide part finance for FDSB's acquisition of machineries and equipment. The said Corporate Guarantee will not have any significant effect on the earnings per share, net assets per share, share capital and substantial shareholders' shareholdings of the Company for the current financial year. | |
LIIHEN - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RECURRENT RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | LII HEN INDUSTRIES BHD. |
| Stock Name | LIIHEN |
| Date Announced | 29 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130429-39462 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RECURRENT RELATED PARTY TRANSACTIONS |
| Description | Lii Hen Industries Bhd ("LHIB" or "the Company") - Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed New Shareholders' Mandate"). |
The Board of Directors of LHIB wishes to announce that the Company proposes to seek the shareholders' approval for the Proposed New Shareholders' Mandate at the forthcoming Nineteenth Annual General Meeting ("AGM"). A Circular to Shareholders containing the details of the Proposed New Shareholders' Mandate will be despatched to the shareholders of LHIB together with the notice of AGM in due course. | |
JOHOTIN - Annual Audited Accounts - 31 December 2012
Announcement Type: PDF Submission
| Company Name | JOHORE TIN BERHAD |
| Stock Name | JOHOTIN |
| Date Announced | 29 Apr 2013 |
| Category | PDF Submission |
| Reference No | CJ-130426-60318 |
| Subject | Annual Audited Accounts - 31 December 2012 |
DIALOG - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 29 Apr 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | DG-130429-33115 |
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 | Exercise of Employees' Share Option Scheme |
| No. of shares issued under this corporate proposal | 233,808 |
| Issue price per share ($$) | MYR 0.000 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 2,425,257,468 |
| Currency | MYR 242,525,746.800 |
| Listing Date | 30/04/2013 |
| Remarks : |
| Issue price per share under the ESOS: 46,389 shares at RM1.04 34,937 shares at RM0.81 11,200 shares at RM0.39 30,626 shares at RM0.64 57,310 shares at RM0.94 29,378 shares at RM1.37 5,447 shares at RM2.04 18,521 shares at RM1.78 |
POLY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | POLY GLASS FIBRE (M) BERHAD |
| Stock Name | POLY |
| Date Announced | 29 Apr 2013 |
| Category | General Announcement |
| Reference No | CC-130429-AE28F |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD |
| Description | Pursuant to paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad, this is to notify that POLY GLASS FIBRE (M) BHD ("the Company") has on 29 April 2013 received a notification dated 29 April 2013 from Mr. Fong Wah Kai, the Executive Director of the Company in relation to his indirect acquisition of 3,000 ordinary shares of RM1.00 each in the Company with details as follows:- |
Date of Transaction: 26 April 2013 Consideration for the dealing: RM0.320 per share Amount of securities acquired (indirect): 3,000 ordinary shares of RM1.00 each Percentage of securities acquired: 0.00% Total number of securities (%) held after acquisition are as follows: - Direct: 6,798,800 (4.25%) Indirect: 80,971,900 (50.62%) Dated this 29th day of April 2013 | |
POLY - Changes in Sub. S-hldr's Int. (29B) - Fong Wah Kai
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | POLY GLASS FIBRE (M) BERHAD |
| Stock Name | POLY |
| Date Announced | 29 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130429-AE27D |
Particulars of substantial Securities Holder
| Name | Fong Wah Kai |
| Address | 86 Jalan Bandar 50000 Kuala Lumpur |
| NRIC/Passport No/Company No. | 471224-02-5241 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Equaplus Sdn Bhd Suite 12-A, Level 12 Menara Northam No 55 Jalan Sultan Ahmad Shah 10050 Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/04/2013 | 3,000 | 0.320 |
| Remarks : |
| Deemed interested in shares held by virtue of Section 6A of the Companies Act, 1965. |
POLY - Changes in Sub. S-hldr's Int. (29B) - Equaplus Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | POLY GLASS FIBRE (M) BERHAD |
| Stock Name | POLY |
| Date Announced | 29 Apr 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130429-AE28E |
Particulars of substantial Securities Holder
| Name | Equaplus Sdn Bhd |
| Address | Suite 12-A, Level 12 Menara Northam No 55 Jalan Sultan Ahmad Shah 10050 Penang |
| NRIC/Passport No/Company No. | 165540-K |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Equaplus Sdn Bhd Suite 12-A, Level 12 Menara Northam No 55 Jalan Sultan Ahmad Shah 10050 Penang |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/04/2013 | 3,000 | 0.320 |
POLY - Changes in Director's Interest (S135) - Fong Wah Kai
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | POLY GLASS FIBRE (M) BERHAD |
| Stock Name | POLY |
| Date Announced | 29 Apr 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130429-AE26F |
Information Compiled By KLSE
Particulars of Director
| Name | Fong Wah Kai |
| Address | 86 Jalan Bandar 50000 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 | 3,000 | 0.320 |
| Circumstances by reason of which change has occurred | Open Market Acquisition |
| Nature of interest | Deemed |
| Consideration (if any) | RM0.320 per share |
Total no of securities after change | |
| Direct (units) | 6,798,800 |
| Direct (%) | 4.25 |
| Indirect/deemed interest (units) | 80,971,900 |
| Indirect/deemed interest (%) | 50.62 |
| Date of notice | 29/04/2013 |
| Remarks : |
| Percentage of shares acquired: 0.00% Deemed interest are shares held by virtue of Section 6A of the Companies Act, 1965. |
No comments:
Post a Comment