CUSCAPI - Changes in Sub. S-hldr's Int. (29B) - TAN SRI MOHD RAZALI BIN ABDUL RAHMAN
| Company Name | CUSCAPI BERHAD (ACE Market) |
| Stock Name | CUSCAPI |
| Date Announced | 27 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130627-532CA |
Particulars of substantial Securities Holder
| Name | TAN SRI MOHD RAZALI BIN ABDUL RAHMAN |
| Address | No. 1, Jalan Setiakasih 9 Bukit Damansara 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 470802-11-5085 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0-10 each |
| Name & address of registered holder | Tan Sri Mohd Razali Bin Abdul Rahman No. 1, Jalan Setiakasih 9 Bukit Damansara 50490 Kuala Lumpur Transight Systems Sdn. Bhd. Suite 13.03, 13th Floor Menara Tan & Tan 207 Jalan Tun Razak 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 02/05/2013 | 2,425,000 | |
| Acquired | 02/05/2013 | 1,212,500 | |
| Acquired | 02/05/2013 | 19,060,000 | |
| Acquired | 02/05/2013 | 9,530,000 |
| Remarks : |
| The Secretary of the Company received the Form 29B dated 9 May 2013 today, 27 June 2013 |
GRANFLO - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | GRAND-FLO SOLUTION BERHAD |
| Stock Name | GRANFLO |
| Date Announced | 27 Jun 2013 |
| Category | General Meetings |
| Reference No | CM-130626-54037 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/06/2013 |
| Time | 03:30 PM |
| Venue | The Greens I, Golf Wing, Ground Level, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of the Company is pleased to announce that all the resolutions as prescribed in the notice convening the Extraordinary General Meeting of the Company ("EGM") dated 12 June 2013 were duly passed at the EGM held at The Greens I, Golf Wing, Ground Level, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan on Thursday, 27 June 2013 at 3.30 p.m. This announcement is dated 27 June 2013. |
GRANFLO - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | GRAND-FLO SOLUTION BERHAD |
| Stock Name | GRANFLO |
| Date Announced | 27 Jun 2013 |
| Category | General Meetings |
| Reference No | CM-130626-52668 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/06/2013 |
| Time | 03:00 PM |
| Venue | The Greens I, Golf Wing, Ground Level, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of the Company is pleased to announce that all the resolutions as prescribed in the notice convening the Tenth Annual General Meeting of the Company ("10th AGM") dated 5 June 2013 were duly passed at the 10th AGM held at The Greens I, Golf Wing, Ground Level, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan on Thursday, 27 June 2013 at 3.00 p.m. This announcement is dated 27 June 2013. |
EFFICEN - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | EFFICIENT E-SOLUTIONS BERHAD |
| Stock Name | EFFICEN |
| Date Announced | 27 Jun 2013 |
| Category | General Meetings |
| Reference No | CM-130627-51020 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27/06/2013 |
| Time | 10:00 AM |
| Venue | Ballroom III, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Efficient E-Solutions Berhad ("the Company") is pleased to announce that at the 10th Annual General Meeting ("AGM") of the Company held on 27 June 2013, all the resolutions as set out in the Notice of the AGM dated 3 June 2013 were approved by the shareholders present. The Notice of the AGM dated 3 June 2013 is attached. |
MEXTER - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | MEXTER TECHNOLOGY BERHAD (ACE Market) |
| Stock Name | MEXTER |
| Date Announced | 27 Jun 2013 |
| Category | General Meetings |
| Reference No | CA-130605-4D93F |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Extraordinary General Meeting |
| Date of Meeting | 22/07/2013 |
| Time | 09:00 AM |
| Venue | Dewan Perdana, Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 15/07/2013 |
BAHVEST - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | BORNEO AQUA HARVEST BERHAD (ACE Market) |
| Stock Name | BAHVEST |
| Date Announced | 27 Jun 2013 |
| Category | General Announcement |
| Reference No | CA-130627-DD227 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | Pursuant to rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the following director has transacted dealing in the securities of Borneo Aqua Harvest Berhad as set out in the table below. | ||||||||||||
| |||||||||||||
BAHVEST - Changes in Director's Interest (S135) - Chiu Kui Tzu @ Dora
| Company Name | BORNEO AQUA HARVEST BERHAD (ACE Market) |
| Stock Name | BAHVEST |
| Date Announced | 27 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-130627-BFA1F |
Information Compiled By KLSE
Particulars of Director
| Name | Chiu Kui Tzu @ Dora |
| Address | Lot 5, Block D, Taman Fulliwa Mile 3 1/2, Jalan Labuk W.D.T 443 900009 Sandakan, Sabah. |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.10 each. |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 25,000 |
| Circumstances by reason of which change has occurred | Open Market Disposal |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 27/06/2013 |
BAHVEST - Changes in Sub. S-hldr's Int. (29B) - Leong Kam Heng
| Company Name | BORNEO AQUA HARVEST BERHAD (ACE Market) |
| Stock Name | BAHVEST |
| Date Announced | 27 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-130627-B7DE8 |
Particulars of substantial Securities Holder
| Name | Leong Kam Heng |
| Address | 1, Jalan SS4C/5 Taman Rasa Sayang 47301 Petaling Jaya Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 550706-10-5645 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.10 each |
| Name & address of registered holder | RHB Capital Nominees (Tempatan) Sdn. Bhd. Level 3A, Tower One RHB Centre Jalan Tun Razak 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 24/06/2013 | 2,000,000 |
SMRTECH - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | SMR TECHNOLOGIES BERHAD (ACE Market) |
| Stock Name | SMRTECH |
| Date Announced | 27 Jun 2013 |
| Category | General Announcement |
| Reference No | MI-130627-58331 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | SMR TECHNOLOGIES BERHAD (“SMRT”) PROPOSED ACQUISITION BY SMR EDUCATION SDN BHD (“SMRE”), A WHOLLY-OWNED SUBSIDIARY OF SMRT, OF 7,750,371 ORDINARY SHARES OF RM1.00 EACH IN IN-FUSION EDUCATION SDN BHD (“IESB”), REPRESENTING APPROXIMATELY 70% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF IESB, FROM IN-FUSION SOLUTIONS SDN BHD (“ISSB”) FOR A PURCHASE CONSIDERATION OF RM27,448,758.58 TO BE SATISFIED VIA A COMBINATION OF CASH AND NOVATION OF DEBT BY ISSB TO SMRE WHICH WOULD RESULT IN A DIVERSIFICATION IN THE OPERATIONS OF SMRT AND ITS SUBSIDIARIES INTO THE PROVISION OF TERTIARY EDUCATION IN MEDICAL SCIENCES (“PROPOSED ACQUISITION”) |
We
refer to the announcements dated 23 May 2013, 30 May 2013, 10 June 2013 and 26
June 2013 in relation to the Proposed Acquisition. On
behalf of the Board of Directors of SMRT, Maybank Investment Bank Berhad wishes
to announce that the application to the Ministry of Higher Education of
Malaysia to seek its approval for the Proposed Acquisition has been submitted today. This Announcement is
dated 27 June 2013. | |
SUNZEN - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | SUNZEN BIOTECH BERHAD (ACE Market) |
| Stock Name | SUNZEN |
| Date Announced | 27 Jun 2013 |
| Category | General Meetings |
| Reference No | CA-130626-52115 |
| Type of Meeting | AGM | |
| Indicator | Outcome of Meeting | |
| Date of Meeting | 27/06/2013 | |
| Time | 11:30 AM | |
| Venue | Holiday Villa, Ivory 12, No. 9, Jalan SS 12/1, Subang Jaya, Selangor Darul Ehsan | |
| Outcome of Meeting |
|
No comments:
Post a Comment