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-130617-53645 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/06/2013 |
| Time | 10:30 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 Extraordinary General Meeting 1/2013 of the Company held on 28 June 2013 were duly passed by the shareholders. |
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-130617-54046 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/06/2013 |
| Time | 10:40 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 the resolution tabled at the Extraordinary General Meeting 2/2013 of the Company held on 28 June 2013 was duly passed by the shareholders. |
GBGAQRS - OTHERS GABUNGAN AQRS BERHAD ("GBGAQRS") - PRESS RELEASE
| Company Name | GABUNGAN AQRS BERHAD |
| Stock Name | GBGAQRS |
| Date Announced | 28 Jun 2013 |
| Category | General Announcement |
| Reference No | CK-130628-28826 |
| Type | Announcement |
| Subject | OTHERS |
| Description | GABUNGAN AQRS BERHAD ("GBGAQRS") - PRESS RELEASE |
The Board of Directors of Gabungan AQRS Berhad is pleased to announce herewith the Press Release re: Gabungan AQRS to see 40% revenue contribution from property development division. The details are set out in the below attachment. | |
DAIMAN - OTHERS DAIMAN DEVELOPMENT BERHAD ("Daiman" or "the Company") -SALE OF 19,925 UNITS IN CAPITALAND CHINA VALUE HOUSING FUND (“CCVHF”) BY EVOTHERM INTERNATIONAL LTD (“EIL”), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY (THE “SALE”)
| Company Name | DAIMAN DEVELOPMENT BHD |
| Stock Name | DAIMAN |
| Date Announced | 28 Jun 2013 |
| Category | General Announcement |
| Reference No | CU-130618-41707 |
| Type | Announcement |
| Subject | OTHERS |
| Description | DAIMAN DEVELOPMENT BERHAD ("Daiman" or "the Company") -SALE OF 19,925 UNITS IN CAPITALAND CHINA VALUE HOUSING FUND (“CCVHF”) BY EVOTHERM INTERNATIONAL LTD (“EIL”), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY (THE “SALE”) |
Reference is made to the Daiman’s announcement dated 24 October 2012 in connection with the subscription of an aggregate of 25,000 units of CapitaLand China Value Housing Fund (“CCVHF”) by Evotherm International Ltd (“EIL”). As at 14 March 2013, EIL has been issued and holds 19,925 units of US$1,000 per unit in CCVHF. The Board of Directors of Daiman wishes to announce that EIL has on 28 June 2013 sold its entire investment of 19,925 units (the "Units") in CCVHF to CVH China Investment Pte Ltd (“CVHCI"), a wholly-owned subsidiary of CapitaLand Limited for cash consideration of US$20,738,101 (the “Consideration”). The Consideration was arrived at on a willing buyer willing seller basis, taking into account, amongst other factors, the committed capital contributed by EIL. The net tangible asset value of CCVHF, based on the management account as at 30 April 2013 is US$167 million. The Units were transferred to CVHCI on 28 June 2013. The total proceeds arising from the Sale will be utilised for future investments. Financial effects The Sale is not expected to have any material impact on the net tangible assets or earnings per share of the Group for the current financial year ending 30 June 2013. Approval required The Sale is not subject to the approval of the shareholders of Daiman or any Malaysian government authorities. Directors’ and/or major shareholders’ interest None of the Directors and/or major shareholders of Daiman and/or persons connected to the Directors and/or major shareholders of Daiman have any interest, direct or indirect, in the above mentioned transactions. Statement by the Board of Directors The Board of Directors of Daiman is of the opinion that the Sale is in the best interest of the Company and the Group. This announcement is dated 28 June 2013. | |
DAIMAN - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | DAIMAN DEVELOPMENT BHD |
| Stock Name | DAIMAN |
| Date Announced | 28 Jun 2013 |
| Category | General Announcement |
| Reference No | CJ-130625-C4B60 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | Notification of dealing by Director in listed securities (Chapter 14 of Listing Requirements) | ||||||||||||
Daiman wishes to announce that pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Director has transacted in the securities of the Company as set out in the table below:
This announcement is date 28 June 2013. | |||||||||||||
MUHIBAH - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | MUHIBBAH ENGINEERING (M) BHD |
| Stock Name | MUHIBAH |
| Date Announced | 28 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130626-33457 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/06/2013 |
| Time | 03:45 PM |
| Venue | Kayangan Ballroom, Quality Hotel Shah Alam Ground Floor, Plaza Perangsang Persiaran Perbandaran, 40000 Shah Alam Selangor Darul Ehsan |
| Outcome of Meeting | MUHIBBAH ENGINEERING (M) BHD ("MEB" or "the Company") The Board of Directors of MEB wishes to announce that all the following resolutions proposed at the Fortieth Annual General Meeting of the Company held on 28 June 2013, were decided on show of hands with the exception of the proposed Ordinary Resolution no. 10, were duly carried:- RESOLUTION 1 - ORDINARY Declaration of a First and Final Dividend of 5% per ordinary share of RM0.50 each less 25% income tax in respect of the financial year ended RESOLUTION 2 - ORDINARY Re-election of En Abd Hamid bin Ibrahim as Director of the Company. RESOLUTION 3 - ORDINARY Re-election of Mr Low Ping Lin as Director of the Company. RESOLUTION 4 - ORDINARY Re-appointment of Tuan Haji Mohamed Taib bin Ibrahim as Director of the Company. RESOLUTION 5 - ORDINARY Re-appointment of Mr Ooi Sen Eng as Director of the Company. RESOLUTION 6 - ORDINARY Re-appointment of Mr Lim Teik Hin as Director of the Company. RESOLUTION 7 - ORDINARY Re-appointment of Messrs Crowe Horwath as the Company’s Auditors for the ensuing year and to authorise the Directors to fix their remuneration. RESOLUTION 8 - ORDINARY Retain Tuan Haji Mohamed Taib Bin Ibrahim as Independent Non-Executive Director. RESOLUTION 9 - ORDINARY Retain Datuk Zakaria bin Abdul Hamid as Independent Non-Executive Director. RESOLUTION 10 - ORDINARY (WITHDRAWN) Retain Tan Sri Dato' Seri Ahmad Ramli bin Haji Mohd Nor as Independent Non-Executive Director. This proposed Ordinary Resolution 10 was withdrawn as Tan Sri Dato' Seri Ahmad Ramli bin Haji Mohd Nor had on 10 June 2013 resigned as Director of the Company as he wishes to concentrate and dedicate more time on his existing business. RESOLUTION 11 - ORDINARY Retain Dato’ Seri Raja Ahmad Zainuddin bin Raja Haji Omar as Independent Non-Executive Director. RESOLUTION 12 - ORDINARY Proposed Renewal of Authority for Share Buy-Back. RESOLUTION 13 - ORDINARY Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. RESOLUTION 14 - SPECIAL Proposed Amendments to the Articles of Association of the Company. This announcement is dated 28 June 2013. |
CHHB - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | COUNTRY HEIGHTS HOLDINGS BHD |
| Stock Name | CHHB |
| Date Announced | 28 Jun 2013 |
| Category | General Meetings |
| Reference No | CH-130619-59368 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/06/2013 |
| Time | 11:00 AM |
| Venue | Dewan Cemerlang 2, Level 2, Mines Exhibition Centre, Jalan Dulang, Mines Wellness City, 43300 Seri Kembangan, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Country Heights Holdings Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the Twenty-Ninth Annual General Meeting dated 4 June 2013 were duly passed by the Company's shareholders at the 29th AGM held on Friday, 28 June 2013. This announcement is dated 28 June 2013. |
LBS - OTHERS LBS Bina Group Berhad (“LBGB” or “Company” or “Group”) Early Redemption under the Islamic Commercial Papers/Islamic Medium Term Notes Programme (“Sukuk Programme”) Guaranteed By Danajamin Nasional Berhad
| Company Name | LBS BINA GROUP BERHAD |
| Stock Name | LBS |
| Date Announced | 28 Jun 2013 |
| Category | General Announcement |
| Reference No | LB-130628-60477 |
| Type | Announcement |
| Subject | OTHERS |
| Description | LBS Bina Group Berhad (“LBGB” or “Company” or “Group”) Early Redemption under the Islamic Commercial Papers/Islamic Medium Term Notes Programme (“Sukuk Programme”) Guaranteed By Danajamin Nasional Berhad |
We refer to the Company’s announcements made on 1 August 2012, 16 October 2012, 20 December 2012 and 26 February 2013 in relation to the following Islamic Commercial Papers/Islamic Medium Term Notes Programme (“Sukuk Programme”) guaranteed by Danajamin Nasional Berhad which have been fully redeemed :- 1) Entire Tranche 4 – Nominal Value RM20.0 million (Maturity Date : 15 July 2013) The Board of Directors are pleased to inform that the Company had on 28 June 2013 made a further early redemption by redeeming and cancelling RM10.0 million nominal value forming part of Tranche 2 of the Sukuk Programme which is due to be matured on 23 July 2015 (“Early Redemption”). The Early Redemption is 755 days ahead of its Maturity Date, thus contributed to a total cost savings of about RM953,000.00, giving a positive effect to the Company’s earnings and reducing the gearing ratio by 2.33%. The Early Redemption is not expected to have any material impact on the issued and paid-up share capital and Net Assets of LBGB Group and is not subject to the approval of LBGB shareholders and other authorities. None of the Directors, substantial shareholders of LBGB and or person connected with them has any interest, direct or indirect, in the Early Redemption. The Board of Directors of LBGB is of the opinion that the Early Redemption is in the best interest of LBGB Group. This announcement is dated 28 June 2013. | |
HLBANK - Changes in Director's Interest (S135) - Datuk Yau Ah Lan @ Fara Yvonne (Yvonne Chia)
| Company Name | HONG LEONG BANK BERHAD |
| Stock Name | HLBANK |
| Date Announced | 28 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | HB-130627-68220 |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk Yau Ah Lan @ Fara Yvonne (Yvonne Chia) |
| Address | 3 Jalan Chempenai, Off Lorong Bruas, Damansara Heights, 50490 Kuala Lumpur |
| Descriptions(Class & nominal value) | Option to subscribe for ordinary shares of RM1.00 each in Hong Leong Bank Berhad ("HLB") |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 2,651,544 |
| Description of other type of transaction | Exercise of options pursuant to the Executive Share Option Scheme of HLB. |
| Circumstances by reason of which change has occurred | Exercise of options pursuant to the Executive Share Option Scheme of HLB. |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 28/06/2013 |
HLBANK - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
| Company Name | HONG LEONG BANK BERHAD |
| Stock Name | HLBANK |
| Date Announced | 28 Jun 2013 |
| Category | General Announcement |
| Reference No | HB-130628-60909 |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS DURING CLOSED PERIOD | ||||||||||||||||||
| Description | Hong Leong Bank Berhad ("HLB") wishes to inform that the following Director has given notice of her dealing in the ordinary shares of HLB. | ||||||||||||||||||
* Shares acquired arising from the exercise of options. Note: Pursuant to Paragraph 14.06 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, exercise of options is exempted from the general restriction on dealings during closed period. | |||||||||||||||||||
No comments:
Post a Comment