CNOUHUA - Change in Boardroom
| Company Name | CHINA OUHUA WINERY HOLDINGS LIMITED |
| Stock Name | CNOUHUA |
| Date Announced | 28 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CK-130628-62157 |
| Date of change | 28/06/2013 |
| Name | Goh Kea Chuan |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
CNOUHUA - OTHERS CHINA OUHUA WINERY HOLDINGS LIMITED ("CHINA OUHUA" OR "THE COMPANY") CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY
| Company Name | CHINA OUHUA WINERY HOLDINGS LIMITED |
| Stock Name | CNOUHUA |
| Date Announced | 28 Jun 2013 |
| Category | General Announcement |
| Reference No | CK-130628-62107 |
| Type | Announcement |
| Subject | OTHERS |
| Description | CHINA OUHUA WINERY HOLDINGS LIMITED ("CHINA OUHUA" OR "THE COMPANY") CHANGES IN THE COMPOSITION OF THE NOMINATION AND REMUNERATION COMMITTEES OF THE COMPANY |
We, the Board of Directors of CHINA OUHUA, wish to inform that the composition of the Nomination and Remuneration Committees of the Company have been changed as follows with effect from 28 June 2013:-
Chairman Bernard Tan Chin Teik (Independent Non-Executive Director) Member Ho Kam Hong (Independent Non-Executive Director) Remuneration Committee Chairman Ho Kam Hong (Independent Non-Executive Director) Member Bernard Tan Chin Teik (Independent Non-Executive Director) This announcement is dated 28 June 2013. | |
GASMSIA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | GAS MALAYSIA BERHAD |
| Stock Name | GASMSIA |
| Date Announced | 28 Jun 2013 |
| Category | General Announcement |
| Reference No | GM-130628-70860 |
| 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 Bursa Malaysia Securities Berhad, the Company wishes to announce that it has received notification from Datuk Muhamad Noor bin Hamid, the Managing Director of the Company of his dealing in the securities of the Company outside closed period, details as set out in the table below:- Ordinary Shares of RM0.50 each. | |||||||||||||||||
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CSL - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | CHINA STATIONERY LIMITED |
| Stock Name | CSL |
| Date Announced | 28 Jun 2013 |
| Category | General Meetings |
| Reference No | CK-130626-39409 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/06/2013 |
| Time | 10:00 AM |
| Venue | Banyan Room, Ground Floor, Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of China Stationery Limited ("CSL") is pleased to announce that the shareholders of CSL had at its 2013 Annual General Meeting held on 28 June 2013, approved all the resolutions set out in the Notice of 2013 Annual General Meeting dated 6 June 2013 which were voted on by way of poll, the results of which are set out in the attachment below. |
IJMLAND - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | IJM LAND BERHAD |
| Stock Name | IJMLAND |
| Date Announced | 28 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | IL-130628-15355 |
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. | Not Applicable |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1 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 | 25/06/2013 | 800,000 | |
| Acquired | 25/06/2013 | 506,100 |
| Remarks : |
| Re : Form 29B dated 26 June 2013. |
IJMLAND - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | IJM LAND BERHAD |
| Stock Name | IJMLAND |
| Date Announced | 28 Jun 2013 |
| Category | General Announcement |
| Reference No | IL-130628-8C8F9 |
| Type | Announcement | |||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||||||||
| Description | The following Principal Officer has given notice of his dealing in the securities of the Company:- | |||||||||||||||||||||||||||
Name of Principal Officer/Description of Securities Date Transacted Opening Balance Acquired Disposed % of Securities Price per Securities Closing Balance % of Securities Khor Kiem Teoh Warrants 2008/2013 27/06/2013 213,500 - 20,000 0.018% RM1.42 193,500 0.174% This announcement is also available for reference at www.ijm.com.
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DSONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | DATASONIC GROUP BERHAD |
| Stock Name | DSONIC |
| Date Announced | 28 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130628-DAF16 |
| 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 Bursa Malaysia Securities Berhad, the following Director has notified on the change of his interest in the securities of the Company, details as set out in the table below :- | ||||||||||||
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FGV - OTHERS Termination of Bunge ETGO JV Partnership
| Company Name | FELDA GLOBAL VENTURES HOLDINGS BERHAD |
| Stock Name | FGV |
| Date Announced | 28 Jun 2013 |
| Category | General Announcement |
| Reference No | FG-130628-54320 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Termination of Bunge ETGO JV Partnership |
The Board of Directors of Felda Global Ventures Holdings Berhad ("FGVH") wishes to announce that Twin Rivers Technologies Entreprises De Transformation De Graines Ol agineuses Du Qu bec Inc. (“TRT ETGO”), a wholly-owned subsidiary of Twin Rivers Technologies Entreprises Holdings De Transformation De Graines Ol agineuses Du Qu bec Inc. (“TRTH ETGO”), which in turn is a wholly-owned subsidiary of FGVH through Felda Global Ventures Downstream Sdn Bhd (“FGVD”) and Felda Global Ventures North America Sdn Bhd (“FGVNA”) is terminating its joint venture with Bunge Ventures Canada LP (“Bunge”), the business of the joint venture and dissolving the joint venture entity and terminating the various agreements and arrangements among the parties related to the joint venture including the tolling agreement entered into between Bunge ETGO L.P. and TRT ETGO. To this end the parties have entered into a Termination Agreement setting out the manner in which the joint venture and partnership will be wound down and dissolved. It has been agreed that the business of the joint venture would terminate on 31 August 2013 with the intent of dissolving the joint venture entity by 30 November 2013. Any remaining customer contracts, supplier contracts and inventory of the joint venture will be acquired by the partners at their market value as determined in accordance with industry practice. Following the termination, effective from 1 September 2013, TRT ETGO’s activities will include the commercial operation of the business as well as the crushing and processing operations and as such TRT ETGO will revert to recognizing revenue from the sale of soybean and canola products and costs of sales from the purchase of soybeans and canola seeds instead of tolling fees. Based on the current and existing information, the termination of the joint venture and the change in TRT ETGO’s business and operating model is not expected to have any material impact on FGVH for the financial year ending 31 December 2013. However a further accounting assessment will be made on the final effective dissolution date of 30 November 2013 where, if applicable, a further announcement will be made. This announcement is dated 28 June 2013. | |
GBGAQRS - Change in Boardroom
| Company Name | GABUNGAN AQRS BERHAD |
| Stock Name | GBGAQRS |
| Date Announced | 28 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CK-130617-55942 |
| Date of change | 28/06/2013 |
| Name | Saaban Bin Mohamed Sidik |
| Age | 57 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
GBGAQRS - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | GABUNGAN AQRS BERHAD |
| Stock Name | GBGAQRS |
| Date Announced | 28 Jun 2013 |
| Category | General Meetings |
| Reference No | CK-130617-53312 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/06/2013 |
| Time | 10:00 AM |
| Venue | Eugenia and Dillenia Rooms, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia |
| Outcome of Meeting | The Board of Directors of Gabungan AQRS Berhad ("the Company") wishes to announce that all the resolutions tabled at the Third Annual General Meeting of the Company held on 28 June 2013 were duly passed by the shareholders. |
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