COCOLND - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | COCOALAND HOLDINGS BERHAD |
| Stock Name | COCOLND |
| Date Announced | 18 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130618-52273 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18/06/2013 |
| Time | 10:00 AM |
| Venue | Crystal 1, Level 1, Crystal Crown Hotel Kuala Lumpur, 3, Jalan Jambu Mawar, Off Jalan Kepong, 52000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Cocoaland Holdings Berhad ("the Company") wishes to announce that all the resolutions tabled at the Thirteenth Annual General Meeting of the Company held on 18 June 2013 were duly passed by the shareholders of the Company. This announcement is dated 18 June 2013. |
PWROOT - Changes in Director's Interest (S135) - Dato' How Say Swee
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 18 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | C&-130618-6D2C5 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' How Say Swee |
| Address | No 8 Jalan Austin Heights 2/15, Taman Austin Heights, 81100 Johor Bahru |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 47,200 | 2.110 |
| Circumstances by reason of which change has occurred | Acquisition of Shares |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 56,040,530 |
| Direct (%) | 18.69 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 18/06/2013 |
| Remarks : |
| a) The above acquisition represented 0.0157% of the total issued and fully paid-up share capital of the Company. b) This announcement serves as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirement dealing outside closed period. |
PWROOT - Changes in Sub. S-hldr's Int. (29B) - Dato' How Say Swee
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 18 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-130618-6D2B9 |
Particulars of substantial Securities Holder
| Name | Dato' How Say Swee |
| Address | No 8 Jalan Austin Heights 2/15, Taman Austin Heights, 81100 Johor Bahru |
| NRIC/Passport No/Company No. | 630807-04-5469 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each |
| Name & address of registered holder | Dato' How Say Swee No 8 Jalan Austin Heights 2/15, Taman Austin Heights, 81100 Johor Bahru |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 13/06/2013 | 47,200 | 2.110 |
| Remarks : |
| a) The above acquisition represented 0.0157% of the total issue and fully paid-up share capital of the Company |
SLP - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | SLP RESOURCES BERHAD |
| Stock Name | SLP |
| Date Announced | 18 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130617-12C80 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18/06/2013 |
| Time | 10:30 AM |
| Venue | SUNWAY HOTEL, NYATOH ROOM 11 LEBUH TENGIRI DUA PUSAT BANDAR SEBERANG JAYA, PRAI, 13600 PENANG |
| Outcome of Meeting | The Board of Directors of SLP RESOURCES BERHAD is pleased to announce that the shareholders of the Company had at the 8th Annual General Meeting ("AGM") duly held on 18 June 2013, approved all the resolutions prescribed in the Notice of AGM dated 28 May 2013. Dated this 18th day of June 2013. |
UZMA - Changes in Director's Interest (S135) - Che Nazahatuhisamudin Bin Che Haron
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | UZMA BERHAD |
| Stock Name | UZMA |
| Date Announced | 18 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-130617-A92B2 |
Information Compiled By KLSE
Particulars of Director
| Name | Che Nazahatuhisamudin Bin Che Haron |
| Address | No. 59, Jalan Kelab Golf 13/6 Section 13 40100 Shah Alam Selangor Darul Ehsan |
| 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) |
Disposed | 100 | 3.350 | |
Disposed | 35,600 | 3.360 |
| Circumstances by reason of which change has occurred | Disposal of shares. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,356,150 |
| Direct (%) | 1.03 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 18/06/2013 |
UZMA - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | UZMA BERHAD |
| Stock Name | UZMA |
| Date Announced | 18 Jun 2013 |
| Category | General Announcement |
| Reference No | CA-130617-A5940 |
| Type | Announcement | |||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||
| Description | - | |||||||||||||||
This is to notify that the Company has received notification from the Director of the Company, Che Nazahatuhisamudin Bin Che Haron of his dealing in securities of the Company as follows:-
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SUNCRN - OTHERS SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD (“SUNCHIRIN” OR “COMPANY”) SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF SUNCHIRIN UNDER SECTION 64 OF THE COMPANIES ACT, 1965 (“ACT”) (“SCR”)
Announcement Type: General Announcement
| Company Name | SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD |
| Stock Name | SUNCRN |
| Date Announced | 18 Jun 2013 |
| Category | General Announcement |
| Reference No | MI-130617-E0A91 |
| Type | Announcement |
| Subject | OTHERS |
| Description | SUNCHIRIN INDUSTRIES (MALAYSIA) BERHAD (“SUNCHIRIN” OR “COMPANY”) SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE OF SUNCHIRIN UNDER SECTION 64 OF THE COMPANIES ACT, 1965 (“ACT”) (“SCR”) |
We refer to the Company’s announcements dated 26 December 2012, 4 January 2013, 8 February 2013, 14 February 2013, 28 February 2013, 24 April 2013, 8 May 2013, 17 May 2013 and 17 June 2013 in relation to the SCR. On behalf of the Board of Directors of Sunchirin, Maybank Investment Bank Berhad wishes to announce that the SCR has taken effect today following the lodgement of the sealed copy of the order obtained from the High Court of Malaya at Kuala Lumpur dated 11 June 2013, confirming the SCR with the Companies Commission of Malaysia today. This announcement is dated 18 June 2013.
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QUALITY - Changes in Sub. S-hldr's Int. (29B) - Dato' Wee Song Ching
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | QUALITY CONCRETE HOLDINGS BERHAD |
| Stock Name | QUALITY |
| Date Announced | 18 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-130618-135D4 |
Particulars of substantial Securities Holder
| Name | Dato' Wee Song Ching |
| Address | No. 248 Jalan Seladah 93350 Kuching Sarawak |
| NRIC/Passport No/Company No. | 570818-13-5767 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | AmSec Nominees (Tempatan) Sdn Bhd Pledged Securities Account For Wee Song Ching |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 12/06/2013 | 5,000 | |
| Acquired | 13/06/2013 | 10,000 | |
| Disposed | 14/06/2013 | 10,000 |
CNASIA - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | CN ASIA CORPORATION BHD |
| Stock Name | CNASIA |
| Date Announced | 18 Jun 2013 |
| Category | Change in Boardroom |
| Reference No | CA-120815-36162 |
| Date of change | 18/06/2013 |
| Name | CHARLES ROSS MCKINNON |
| Age | 46 |
| Nationality | NEW ZEALAND |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | CHARTERED ACCOUNTANT (MIA & NZICA) |
| Working experience and occupation | 1. October 2010 – Present: Partner, Reese Capital Partners. Private Equity firm with a focus on South East Asia. 2. May 2009 – September 2010: Director Business Development, NAZA Group of Companies. 3. June 2005 – April 2009: Financial Advisor, Kumpulan Darul Ehsan Berhad. 4. January 2000 – May 2005: Head Corporate Finance, LGB Group of Companies. 5. September 1997 – December 1999: Financial Advisor in Project Finance & Syndication and subsequently Corporate Finance, Utama Merchant Bank. 6. May 1994 – September 1997: Corporate Planning Manager, Caltex Oil (N.Z.) Limited, New Zealand. 7. October 1992 – May 1994: Policy & Financial Analyst, The Treasury, New Zealand. 8. April 1990 – September 1992, Auditor, last role Policy Analyst reporting to Assistant Auditor-General, Audit New Zealand. |
| Directorship of public companies (if any) | Nil. |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil. |
| 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 | Direct interest of 7,130,000 Ordinary Shares of RM1.00 each in the Company. |
CNASIA - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | CN ASIA CORPORATION BHD |
| Stock Name | CNASIA |
| Date Announced | 18 Jun 2013 |
| Category | General Meetings |
| Reference No | CA-130530-33486 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18/06/2013 |
| Time | 10:00 AM |
| Venue | Meeting Room 1, Level UG, ibis Styles Kuala Lumpur Cheras, C180 Hotel Sdn Bhd, Jalan C180/1, Dataran C180, 43200 Cheras, Selangor Darul Ehsan. |
| Outcome of Meeting | CN ASIA CORPORATION BHD "CN ASIA" or "The Company" The Seventeenth Annual General Meeting |
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