ASIAFLE - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | ASIA FILE CORPORATION BHD |
| Stock Name | ASIAFLE |
| Date Announced | 5 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130430-C217E |
| Date of change | 05/06/2013 |
| Name | Lim Soon Hee |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | - |
| Working experience and occupation | He has over 10 years' experiences in sales and marketing. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Datin Khoo Saw Sim, a substantial shareholder, is the mother of Mr Lim Soon Hee. He is the brother of Mr Lim Soon Huat and Mr Lim Soon Wah. |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Alternate Director to Mr Lim Soon Wah. |
KNM - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | KNM GROUP BERHAD |
| Stock Name | KNM |
| Date Announced | 5 Jun 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | KG-130605-59491 |
DBE - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | D.B.E. GURNEY RESOURCES BERHAD |
| Stock Name | DBE |
| Date Announced | 5 Jun 2013 |
| Category | General Meetings |
| Reference No | CG-130605-36F41 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | D.B.E. GURNEY RESOURCES BERHAD NOTICE OF 12TH ANNUAL GENERAL MEETING |
| Date of Meeting | 28/06/2013 |
| Time | 11:30 AM |
| Venue | Intan 1 The Orient Star Resort Lumut Lot 203 & 366 Jalan Iskandar Shah 32200 Lumut, Perak Darul Ridzuan |
| Date of General Meeting Record of Depositors | 21/06/2013 |
ATURMJU - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | ATURMAJU RESOURCES BERHAD |
| Stock Name | ATURMJU |
| Date Announced | 5 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130605-57223 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Notice of the Fifteenth(15th) Annual General Meeting of Aturmaju Resources Berhad dated 6 June 2013 is attached. |
| Date of Meeting | 29/06/2013 |
| Time | 10:00 AM |
| Venue | TB 8285 Lot 20C, Perdana Square Commercial Centre, Mile 3 , Jalan Apas, 91000 Tawau, Sabah, Malaysia |
| Date of General Meeting Record of Depositors | 21/06/2013 |
IRMGRP - Changes in Director's Interest (S135) - Chan Kam Fut
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | IRM GROUP BERHAD |
| Stock Name | IRMGRP |
| Date Announced | 5 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-130605-4D12A |
Information Compiled By KLSE
Particulars of Director
| Name | Chan Kam Fut |
| Address | 36, Jalan Buluh Perindu, Taman Sa, 2nd Mile Jalan Damansara, 59000 Kuala Lumpur, Wilayah Persekutuan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM 0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 15,000 | ||
Disposed | 10,000 | ||
Disposed | 30,000 | ||
Disposed | 70,000 | ||
Disposed | 3,600 |
| Circumstances by reason of which change has occurred | Disposal of Shares by his sons. |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 05/06/2013 |
IRMGRP - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | IRM GROUP BERHAD |
| Stock Name | IRMGRP |
| Date Announced | 5 Jun 2013 |
| Category | General Meetings |
| Reference No | CS-130605-4D12B |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | IRM Group Berhad - Ninth Annual General Meeting |
| Date of Meeting | 28/06/2013 |
| Time | 10:00 AM |
| Venue | Kenanga Room, Sri Damansara Club Berhad, Lot 23304, Persiaran Perdana, Bandar Sri Damansara, 52200 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 21/06/2013 |
DUFU - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
Announcement Type: General Announcement
| Company Name | DUFU TECHNOLOGY CORP. BERHAD |
| Stock Name | DUFU |
| Date Announced | 5 Jun 2013 |
| Category | General Announcement |
| Reference No | OI-130604-49713 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | DUFU TECHNOLOGY CORP. BERHAD ("DUFU" OR "COMPANY") RENOUNCEABLE TWO-CALL RIGHTS ISSUE OF UP TO 60,000,000 NEW ORDINARY SHARES OF RM0.50 EACH IN DUFU (“RIGHTS SHARE(S)”) ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.50 EACH HELD IN DUFU ("DUFU SHARE(S)"), AT AN ISSUE PRICE OF RM0.50 PER RIGHTS SHARE, OF WHICH THE FIRST CALL OF RM0.20 PER RIGHTS SHARE IS PAYABLE IN CASH ON APPLICATION AND THE SECOND CALL OF RM0.30 PER RIGHTS SHARE IS TO BE CAPITALISED FROM DUFU’S RETAINED EARNINGS UPON ALLOTMENT ("TWO-CALL RIGHTS ISSUE") |
We refer to the announcements dated 22 April 2013, 24 April 2013, 7 May 2013, 14 May 2013, 15 May 2013 and 31 May 2013 in relation to the Two-Call Rights Issue. Unless otherwise stated, the definitions used throughout this announcement shall have the same meaning as defined in the announcement dated 22 April 2013. On behalf of Board of Directors of Dufu (“Board”), Bank Islam Malaysia Berhad wishes to announce that the issue price for the Rights Shares has been fixed at RM0.50 per Rights Share, payable in two (2) calls as follows:- (i) The first call price of RM0.20 per Rights Share shall be payable in full on application in cash; and (ii) The second call of RM0.30 per Rights Share shall be capitalised from the Company's retained earnings upon allotment. The subscribing shareholders of Dufu will not have to make any further cash payment after the first call of RM0.20 per Rights Share. The issue price of RM0.50 per Rights Share and first call price of RM0.20 per Rights Share were determined by the Board after taking into consideration amongst others, the theoretical ex-rights price (“TERP”) based on the five (5)-day volume-weighted average market price (“VWAP”) of the existing Dufu Shares prior to the price-fixing date, the par value of Dufu Shares of RM0.50 each, the adequacy of retained earnings for capitalisation, the funding requirement of Dufu and its subsidiaries and the prevailing market conditions and market price of Dufu Shares. For information purposes, the first call price of RM0.20 per Rights Share represent a discount of approximately 8.51% to the TERP of RM0.2186 based on the five (5)-day VWAP of Dufu Shares up to and including 4 June 2013 of RM0.2279, being the last market day immediately preceding this price-fixing announcement. This announcement is dated 5 June 2013. | |
DIALOG - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 5 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-130605-49D78 |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board |
| Address | Tingkat 19, Bangunan KWSP Jalan Raja Laut 50350 Kuala Lumpur |
| NRIC/Passport No/Company No. | EPF ACT 1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.10 each. |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 31/05/2013 | 1,967,800 | |
| Acquired | 31/05/2013 | 1,228,500 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 1,967,800 shares) - 320,467,194 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 1,485,054 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 12,802,500 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) (Acquired 1,228,500 shares) - 12,489,467 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 8,485,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 12,597,820 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 3,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 2,231,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 3,100,000 shares Total No. of shares - 377,158,035 shares |
SUNCRN - Annual Report 2012
Announcement Type: Document Receipt
| Company Name | SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD |
| Stock Name | SUNCRN |
| Date Announced | 5 Jun 2013 |
| Category | Document Receipt |
| Reference No | JM-130605-63801 |
| Annual Report for Financial Year Ended | 31/12/2012 |
| Subject | Annual Report 2012 |
TIENWAH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | TIEN WAH PRESS HOLDINGS BERHAD |
| Stock Name | TIENWAH |
| Date Announced | 5 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130605-E6B97 |
| Type | Announcement | ||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||
| Description | Tien Wah Press Holdings Berhad ("the Company") - Notice of Dealings in Shares in the Company by Principal Officer | ||||||||||||||||||||||||||||
Pursuant to Paragraph 14.09 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, Ms Lilian Leong Lai Yoong have given her notice of dealings in the shares of the Company as follows:
This announcement is dated 5 June 2013. | |||||||||||||||||||||||||||||
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