TECGUAN - OTHERS Proposed Amendments to the Articles of Association
| Company Name | TECK GUAN PERDANA BERHAD |
| Stock Name | TECGUAN |
| Date Announced | 23 May 2013 |
| Category | General Announcement |
| Reference No | TG-130513-62516 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Proposed Amendments to the Articles of Association |
The Board of Directors of Teck Guan Perdana Berhad wishes to announce that the Company intends to seek its shareholders' approval at the forthcoming Annual General Meeting on the Proposed Amendments to the Articles of Association as set out in the Appendix I of the Circular to shareholders of the Company dated 4 July 2013. A circular setting out the details of the above proposal will be despatched to the shareholders together with the Company's 2013 Annual Report in due course. This announcement is dated 23 May 2013. | |
TECGUAN - OTHERS Proposed Renewal of Shareholders' Mandate for existing Recurrent Related Party Transactions and Mandate for additional Recurrent Related Party Transactions.
| Company Name | TECK GUAN PERDANA BERHAD |
| Stock Name | TECGUAN |
| Date Announced | 23 May 2013 |
| Category | General Announcement |
| Reference No | TG-130513-62057 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Proposed Renewal of Shareholders' Mandate for existing Recurrent Related Party Transactions and Mandate for additional Recurrent Related Party Transactions. |
The Board of Directors of Teck Guan Perdana Berhad wishes to announce that the Company intends to seek its shareholders' approval at the forthcoming Annual General Meeting on the Proposed Renewal of Shareholders' Mandate for existing Recurrent Related Party Transactions and Mandate for additional Recurrent Related Party Transactions. A Circular setting out the details of the above proposals will be despatched to the shareholders together with the Company's 2013 Annual Report in due course. This announcement is dated 23 May 2013. | |
RAPID - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | RAPID SYNERGY BERHAD |
| Stock Name | RAPID |
| Date Announced | 23 May 2013 |
| Category | General Meetings |
| Reference No | CC-130522-32023 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23/05/2013 |
| Time | 12:00 PM |
| Venue | Kapur Room, Eastin Hotel Penang, No. 1 Solok Bayan Indah, Queensbay, 11900 Bayan Lepas, Penang |
| Outcome of Meeting | The Board of Directors of the Company is pleased to inform that the shareholders of the Company have at Kapur Room, Eastin Hotel Penang, No. 1 Solok Bayan Indah, Queensbay, 11900 Bayan Lepas, Penang on Thursday, 23 May 2013 approved all resolutions as prescribed in the Notice of the Eighteenth AGM contained in the Annual Report for year 2012 of the Company. This announcement is dated 23 May 2013. |
RAPID - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | RAPID SYNERGY BERHAD |
| Stock Name | RAPID |
| Date Announced | 23 May 2013 |
| Category | General Meetings |
| Reference No | CC-130522-5F9A6 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23/05/2013 |
| Time | 12:30 PM |
| Venue | Kapur Room, Eastin Hotel Penang, No. 1 Solok Bayan Indah, Queensbay, 11900 Bayan Lepas, Penang |
| Outcome of Meeting | The Board of Directors of the Company is pleased to inform that the shareholders of the Company have at Kapur Room, Eastin Hotel Penang, No. 1 Solok Bayan Indah, Queensbay, 11900 Bayan Lepas, Penang on Thursday, 23 May 2013 approved the Proposed Shareholders' Mandate For Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed Authority to Buy-Back its own shares by the Company as prescribed in the Notice of the EGM contained in the Circular dated 8 May 2013 of the Company. This announcement is dated 23 May 2013. |
POLY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | POLY GLASS FIBRE (M) BERHAD |
| Stock Name | POLY |
| Date Announced | 23 May 2013 |
| Category | General Announcement |
| Reference No | CC-130523-0EC60 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD |
| Description | Pursuant to paragraph 14.09 (a) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), the following Director of POLY GLASS FIBRE (M) BHD has transacted in securities of the Company with details as follows:- |
Name of Director: Fong Wah Kai Date of Transaction: 21 May 2013 Consideration for the dealing: RM0.385 per share Amount of securities acquired (direct): 6,000 ordinary shares of RM1.00 each Percentage of securities acquired: 0% Total number of securities (%) held after acquisition are as follows: - Direct: 6,798,800 (4.25%) Indirect: 81,066,900 (50.67%) Dated this 23rd day of May 2013 | |
POLY - Changes in Sub. S-hldr's Int. (29B) - Equaplus Sdn Bhd
| Company Name | POLY GLASS FIBRE (M) BERHAD |
| Stock Name | POLY |
| Date Announced | 23 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130523-0EC5F |
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 | 21/05/2013 | 6,000 | 0.385 |
POLY - Changes in Director's Interest (S135) - Fong Wah Kai
| Company Name | POLY GLASS FIBRE (M) BERHAD |
| Stock Name | POLY |
| Date Announced | 23 May 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130523-0EC41 |
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 | 6,000 | 0.385 |
| Circumstances by reason of which change has occurred | Open Market Acquisition |
| Nature of interest | Deemed |
| Consideration (if any) | RM0.385 per share |
Total no of securities after change | |
| Direct (units) | 6,798,800 |
| Direct (%) | 4.25 |
| Indirect/deemed interest (units) | 81,066,900 |
| Indirect/deemed interest (%) | 50.67 |
| Date of notice | 23/05/2013 |
| Remarks : |
| Percentage of shares acquired: 0% Deemed interest are shares held by virtue of Section 6A of the Companies Act, 1965. |
POLY - Changes in Sub. S-hldr's Int. (29B) - Fong Wah Kai
| Company Name | POLY GLASS FIBRE (M) BERHAD |
| Stock Name | POLY |
| Date Announced | 23 May 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130523-0EC51 |
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 | 21/05/2013 | 6,000 | 0.385 |
| Remarks : |
| Deemed interested in shares held by virtue of Section 6A of the Companies Act, 1965. |
DAIBOCI - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD. |
| Stock Name | DAIBOCI |
| Date Announced | 23 May 2013 |
| Category | General Meetings |
| Reference No | DP-130522-0038F |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 23/05/2013 |
| Time | 11:30 AM |
| Venue | Bunga Melati Room, Level 7, Ramada Plaza Melaka, Jalan Bendahara, 75100 Melaka |
| Outcome of Meeting | The Board of Directors of Daibochi Plastic And Packaging Industry Bhd ("Daibochi/"the Company") is pleased to announce that the shareholders of the Company have received and adopted the Audited Financial Statements for the year ended December 31, 2012 and passed all the resolutions set out in the Notice of Annual General Meeting (“AGM”) dated 30 April 2013 at the 40th AGM of Daibochi on 23 May 2013. This announcement is dated 23 May 2013. |
MJPERAK - Annual Report 2012
| Company Name | MAJUPERAK HOLDINGS BERHAD |
| Stock Name | MJPERAK |
| Date Announced | 23 May 2013 |
| Category | Document Receipt |
| Reference No | JM-130523-59912 |
| Annual Report for Financial Year Ended | 31/12/2012 |
| Subject | Annual Report 2012 |
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