HARISON - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | HARRISONS HOLDINGS (MALAYSIA) BERHAD |
| Stock Name | HARISON |
| Date Announced | 20 May 2013 |
| Category | General Meetings |
| Reference No | CA-130508-51913 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | TWENTY THIRD ANNUAL GENERAL MEETING |
| Date of Meeting | 12/06/2013 |
| Time | 10:00 AM |
| Venue | Seminar Room 1 & 2, Level 7, Premiera Hotel, Menara Mara, situated at 232, Jalan Tuanku Abdul Rahman, 50100 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 06/06/2013 |
HUNZPTY - Changes in Director's Interest (S135) - Khor San Leng
| Company Name | HUNZA PROPERTIES BERHAD |
| Stock Name | HUNZPTY |
| Date Announced | 20 May 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CP-130520-7E11F |
Information Compiled By KLSE
Particulars of Director
| Name | Khor San Leng |
| Address | 55, Lorong Lembah Permai 9, 11200 Tanjung Bunga, Penang |
| 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) |
Disposed | 295,000 | 2.232 |
| Circumstances by reason of which change has occurred | Disposal |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 318,300 |
| Direct (%) | 0.18 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 20/05/2013 |
| Remarks : |
| The disposal of 295,000 ordinary shares of RM1.00 each represents 0.16% of the total paid-up capital of the Company. Based on the paid-up capital of the Company of RM181,327,650 divided into 181,327,650 ordinary shares of RM1.00 each, exclusive of 13,188,000 ordinary shares of RM1.00 each held as treasury shares as at 17 May 2013. |
HUNZPTY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | HUNZA PROPERTIES BERHAD |
| Stock Name | HUNZPTY |
| Date Announced | 20 May 2013 |
| Category | General Announcement |
| Reference No | CP-130520-6A5F1 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||
| Description | Hunza Properties Berhad ("HPB") wishes to inform that the following Director has given notice of her dealing in the securities of HPB pursuant Paragraph 14.08(d) of Main Market Listing Requirements of Bursa Malaysia Securities Berhad. | ||||||||||||||||||||||||||||||||||||
Ordinary Shares of RM1.00 each
*Based on the paid-up capital of the Company of RM181,327,650 divided into 181,327,650 ordinary shares of RM1.00 each, exclusive of 13,188,000 ordinary shares of RM1.00 each held as treasury shares as at 17 May 2013. Warrants 2010/2015
**Based on the total number of 43,536,483 Warrants 2010/2015 in issue as at 17 May 2013. This announcement is dated 20 May 2013. | |||||||||||||||||||||||||||||||||||||
KINSTEL - Annual Report 2012
| Company Name | KINSTEEL BHD |
| Stock Name | KINSTEL |
| Date Announced | 20 May 2013 |
| Category | Document Receipt |
| Reference No | JM-130520-64603 |
| Annual Report for Financial Year Ended | 31/12/2012 |
| Subject | Annual Report 2012 |
PRTASCO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | PROTASCO BERHAD |
| Stock Name | PRTASCO |
| Date Announced | 20 May 2013 |
| Category | General Announcement |
| Reference No | CA-130520-CFFB3 |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||
| Description | Dealing during closed period | ||||||||||||||||||
Pursuant to paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following directors have transacted dealings in the securities of Protasco Berhad as set out in the table below:
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EIG - Changes in Director's Interest (S135) - Chieng Ing Huong
| Company Name | ESTHETICS INTERNATIONAL GROUP BERHAD |
| Stock Name | EIG |
| Date Announced | 20 May 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | C&-130520-36976 |
Information Compiled By KLSE
Particulars of Director
| Name | Chieng Ing Huong |
| Address | Unit No. A-17-9, Level 17, Block A Menara UOA Bangsar No. 5 Jalan Bangsar Utama 1 59100 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 | 5,000 |
| Circumstances by reason of which change has occurred | Acquisition of shares via on market transaction by Providence Capital Sdn Bhd (Deemed) |
| Nature of interest | Deemed interest by virtue of interest in Providence Capital Sdn Bhd pursuant to Section 6A(4)(a) of the Companies Act, 1965. |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 112,273,676 |
| Indirect/deemed interest (%) | 60.75 |
| Date of notice | 20/05/2013 |
EIG - Changes in Director's Interest (S135) - Brian Chieng Ngee Wen
| Company Name | ESTHETICS INTERNATIONAL GROUP BERHAD |
| Stock Name | EIG |
| Date Announced | 20 May 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | C&-130520-36989 |
Information Compiled By KLSE
Particulars of Director
| Name | Brian Chieng Ngee Wen |
| Address | Unit No. A-17-9, Level 17, Block A Menara UOA Bangsar No. 5 Jalan Bangsar Utama 1 59100 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 | 5,000 |
| Circumstances by reason of which change has occurred | Acquisition of shares via on market transaction by Providence Capital Sdn Bhd (Deemed) |
| Nature of interest | Deemed interest by virtue of interest in Providence Capital Sdn Bhd and Cornerstone Holdings Sdn Bhd pursuant to Section 6A(4)(c) of the Companies Act, 1965. |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 112,437,076 |
| Indirect/deemed interest (%) | 60.84 |
| Date of notice | 20/05/2013 |
EIG - Changes in Director's Interest (S135) - Roderick Chieng Ngee Kai
| Company Name | ESTHETICS INTERNATIONAL GROUP BERHAD |
| Stock Name | EIG |
| Date Announced | 20 May 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | C&-130520-36987 |
Information Compiled By KLSE
Particulars of Director
| Name | Roderick Chieng Ngee Kai |
| Address | Unit No. A-17-9, Level 17, Block A Menara UOA Bangsar No. 5 Jalan Bangsar Utama 1 59100 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 | 5,000 |
| Circumstances by reason of which change has occurred | Acquisition of shares via on market transaction by Providence Capital Sdn Bhd (Deemed) |
| Nature of interest | Direct interest; and Deemed interest by virtue of interest in Providence Capital Sdn Bhd pursuant to Section 6A(4)(c) of the Companies Act, 1965. |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,000,000 |
| Direct (%) | 1.08 |
| Indirect/deemed interest (units) | 112,273,676 |
| Indirect/deemed interest (%) | 60.75 |
| Date of notice | 20/05/2013 |
EIG - Changes in Sub. S-hldr's Int. (29B) - Providence Capital Sdn Bhd
| Company Name | ESTHETICS INTERNATIONAL GROUP BERHAD |
| Stock Name | EIG |
| Date Announced | 20 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-130520-36974 |
Particulars of substantial Securities Holder
| Name | Providence Capital Sdn Bhd |
| Address | Unit No. A-17-9, Level 17, Block A Menara UOA Bangsar No. 5 Jalan Bangsar Utama 1 59100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 118922-P |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Providence Capital Sdn Bhd Unit No. A-17-9, Level 17, Block A Menara UOA Bangsar No. 5 Jalan Bangsar Utama 1 59100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 20/05/2013 | 5,000 |
EIG - Changes in Sub. S-hldr's Int. (29B) - Chieng Ing Huong
| Company Name | ESTHETICS INTERNATIONAL GROUP BERHAD |
| Stock Name | EIG |
| Date Announced | 20 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-130520-36982 |
Particulars of substantial Securities Holder
| Name | Chieng Ing Huong |
| Address | Unit No. A-17-9, Level 17, Block A Menara UOA Bangsar No. 5 Jalan Bangsar Utama 1 59100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 571216-08-5189 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Providence Capital Sdn Bhd Unit No. A-17-9, Level 17, Block A Menara UOA Bangsar No. 5 Jalan Bangsar Utama 1 59100 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 20/05/2013 | 5,000 |
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