HIL - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | HIL INDUSTRIES BERHAD |
| Stock Name | HIL |
| Date Announced | 5 Jun 2013 |
| Category | General Meetings |
| Reference No | HI-130528-65354 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | HIL Industries Berhad - Notice of Forty-Third Annual General Meeting ("43rd AGM") Please note that the Notice of the 43rd AGM will be advertised in "The New Straits Times" on 6 June 2013. A copy of the advertisement is attached. |
| Date of Meeting | 27/06/2013 |
| Time | 10:00 AM |
| Venue | Amverton Cove Golf & Island Resort PT673, Pulau Carey, Mukim Jugra, 42960 Daerah Kuala Langat, Selangor Darul Ehsan. |
| Date of General Meeting Record of Depositors | 21/06/2013 |
NAGAMAS - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | NAGAMAS INTERNATIONAL BERHAD |
| Stock Name | NAGAMAS |
| Date Announced | 5 Jun 2013 |
| Category | General Meetings |
| Reference No | CS-130603-43037 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | NOTICE OF TWENTY-NINTH ANNUAL GENERAL MEETING |
| Date of Meeting | 28/06/2013 |
| Time | 10:30 AM |
| Venue | THE KUALA LUMPUR AND SELANGOR CHINESE ASSEMBLY HALL, 1ST FLOOR, AUDITORIUM, NO 1, JALAN MAHARAJALELA, 50150 KUALA LUMPUR |
| Date of General Meeting Record of Depositors | 24/06/2013 |
NAGAMAS - CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
Announcement Type: PDF Submission
| Company Name | NAGAMAS INTERNATIONAL BERHAD |
| Stock Name | NAGAMAS |
| Date Announced | 5 Jun 2013 |
| Category | PDF Submission |
| Reference No | CS-130603-44393 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY |
CEPAT - MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Announcement Type: General Announcement
| Company Name | CEPATWAWASAN GROUP BERHAD |
| Stock Name | CEPAT |
| Date Announced | 5 Jun 2013 |
| Category | General Announcement |
| Reference No | CA-130605-0D5D8 |
| Type | Announcement |
| Subject | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| Description | Listed Company's Crop May 2013 |
The Board of Directors of Cepatwawasan Group Berhad wishes to inform that the production figures of the Group for May 2013 are as follows: Fresh Fruit Bunch - 11,123.190 Metric Tonnes Crude Palm Oil - 5,194.943 Metric Tonnes Palm Kernel - 1,197.915 Metric Tonnes | |
JETSON - Annual Report 2012
Announcement Type: Document Receipt
| Company Name | KUMPULAN JETSON BERHAD |
| Stock Name | JETSON |
| Date Announced | 5 Jun 2013 |
| Category | Document Receipt |
| Reference No | GR-130605-60517 |
| Annual Report for Financial Year Ended | 31/12/2012 |
| Subject | Annual Report 2012 |
WCT - 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 | WCT BERHAD |
| Stock Name | WCT |
| Date Announced | 5 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | WW-130605-66769 |
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. | EPFACT1991 |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (84,282,710 Shares) Employees Provident Fund Board (1,722,125 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(Amundi)(2,000,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board(HDBS)(5,018,895 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) (2,000,050 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Mayban) (2,500,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ALLIANCE) (2,999,500 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) (6,657,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (PHEIM) (760,000 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (CIMB PRI) (18,106,550 Shares) Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ARIM) (2,400,000 Shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 31/05/2013 | 200,000 |
| Remarks : |
| Form 29B dated 3 June 2013 was received on 5 June 2013. |
WCT - Changes in Sub. S-hldr's Int. (29B) - Lembaga Tabung Haji
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | WCT BERHAD |
| Stock Name | WCT |
| Date Announced | 5 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | WW-130605-8535C |
Particulars of substantial Securities Holder
| Name | Lembaga Tabung Haji |
| Address | 201, Jalan Tun Razak, Peti Surat 11025, 50732 Kuala Lumpur |
| NRIC/Passport No/Company No. | ACT 5351995 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Lembaga Tabung Haji (50,397,005 Shares) AmIslamic Fund Management Sdn Bhd (1,338,785 Shares) Maybank Asset Management Sdn Bhd (1,360,000 Shares) Asian Islamic Investment Management Sdn Bhd (1,211,650 Shares) CIMB-Principal Asset Management Berhad (1,790,700 Shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 31/05/2013 | 2,108,500 | |
| Acquired | 31/05/2013 | 730,000 | |
| Disposed | 03/06/2013 | 511,700 |
| Remarks : |
| Form 29B dated 4 June 2013 was received on 5 June 2013. |
SYCAL - Annual Report 2012
Announcement Type: Document Receipt
| Company Name | SYCAL VENTURES BERHAD |
| Stock Name | SYCAL |
| Date Announced | 5 Jun 2013 |
| Category | Document Receipt |
| Reference No | GR-130605-61070 |
| Annual Report for Financial Year Ended | 31/12/2012 |
| Subject | Annual Report 2012 |
FARMBES - Annual Report 2012
Announcement Type: Document Receipt
| Company Name | FARM'S BEST BERHAD |
| Stock Name | FARMBES |
| Date Announced | 5 Jun 2013 |
| Category | Document Receipt |
| Reference No | JM-130605-54709 |
| Annual Report for Financial Year Ended | 31/12/2012 |
| Subject | Annual Report 2012 |
FARMBES - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | FARM'S BEST BERHAD |
| Stock Name | FARMBES |
| Date Announced | 5 Jun 2013 |
| Category | PDF Submission |
| Reference No | OS-130604-64061 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (i) PROPOSED ISSUE OF 11,106,052 FREE WARRANTS (“FREE WARRANTS”) ON THE BASIS OF ONE (1) FREE WARRANT FOR EVERY FIVE (5) EXISTING ORDINARY SHARES OF RM1.00 EACH IN FBB (“FBB SHARES” OR “SHARES”) HELD AT AN ENTITLEMENT DATE TO BE DETERMINED LATER; AND (ii) PROPOSED PRIVATE PLACEMENT OF UP TO 5,553,000 FBB SHARES (“PLACEMENT SHARES”), REPRESENTING APPROXIMATELY TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF FBB TOGETHER WITH UP TO 16,659,000 FREE DETACHABLE WARRANTS (“PLACEMENT WARRANTS”) ON THE BASIS OF THREE (3) PLACEMENT WARRANTS FOR EVERY ONE (1) PLACEMENT SHARE SUBSCRIBED |
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