MINHO - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | MINHO (M) BERHAD |
| Stock Name | MINHO |
| Date Announced | 5 Jun 2013 |
| Category | General Meetings |
| Reference No | MB-130530-62574 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | MINHO (M) BERHAD NOTICE OF TWENTY-SECOND ANNUAL GENERAL MEETING This announcement dated 5 June 2013. |
| Date of Meeting | 27/06/2013 |
| Time | 10:00 AM |
| Venue | Bilik Selangor, Kelab Shah Alam Selangor, Jalan Istana Kayangan, 40704 Shah Alam, Selangor Darul Ehsan. |
| Date of General Meeting Record of Depositors | 21/06/2013 |
CHHB - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | COUNTRY HEIGHTS HOLDINGS BHD |
| Stock Name | CHHB |
| Date Announced | 5 Jun 2013 |
| Category | PDF Submission |
| Reference No | CH-130605-44629 |
| Subject | Circular to Shareholders In Relation To:- Part A : Proposed Renewal of General Mandate for Recurrent Related Party Transations of a Revenue or Trading Nature Part B : Proposed Renewal of Authority for the Purchase By Country Heights Holdings Berhad of Its Own Ordinary Shares And Information on Annual General Meeting |
KPJ - 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 | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 5 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | JC-130605-90CC1 |
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. | EPF ACT 1991 |
| 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 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) |
| Acquired | 31/05/2013 | 472,900 | |
| Disposed | 31/05/2013 | 600,000 |
| Remarks : |
| The notice dated 3 June 2013 was received via courier on 5 June 2013. |
TAKAFUL - 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 | SYARIKAT TAKAFUL MALAYSIA BERHAD |
| Stock Name | TAKAFUL |
| Date Announced | 5 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | ST-130605-43296 |
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. | EPF ACT 1991 |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM1.00 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 | 31/05/2013 | 123,200 |
| Remarks : |
| The Notice of Changes in Substantial Shareholder's Interest (Form 29B) was received on 5 June 2013. |
HAISAN - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | HAISAN RESOURCES BERHAD |
| Stock Name | HAISAN |
| Date Announced | 5 Jun 2013 |
| Category | General Meetings |
| Reference No | CC-130605-43145 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | HAISAN RESOURCES BERHAD - NOTICE OF THIRTEENTH (13TH) ANNUAL GENERAL MEETING |
| Date of Meeting | 27/06/2013 |
| Time | 10:00 AM |
| Venue | CRYSTAL CROWN HOTEL, NO. 217, PERSIARAN RAJA MUDA MUSA, 42000 PELABUHAN KLANG, SELANGOR. |
| Date of General Meeting Record of Depositors | 21/06/2013 |
CAMRES - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)
Announcement Type: General Meetings
| Company Name | CAM RESOURCES BERHAD |
| Stock Name | CAMRES |
| Date Announced | 5 Jun 2013 |
| Category | General Meetings |
| Reference No | CR-130605-3AC23 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of the Company wishes to announce that the Twelfth Annual General Meeting of the Company is scheduled to be held at Function Room 2, Level 2, Hotel Sri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur on Friday, 28 June 2013 at 11.00 a.m. |
| Date of Meeting | 28/06/2013 |
| Time | 11:00 AM |
| Venue | Function Room 2, Level 2, Hotel Sri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 21/06/2013 |
IRETEX - Annual Report 2012
Announcement Type: Document Receipt
| Company Name | IRE-TEX CORPORATION BERHAD |
| Stock Name | IRETEX |
| Date Announced | 5 Jun 2013 |
| Category | Document Receipt |
| Reference No | JM-130605-40182 |
| Annual Report for Financial Year Ended | 31/12/2012 |
| Subject | Annual Report 2012 |
GOODWAY - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | GOODWAY INTEGRATED INDUSTRIES BERHAD |
| Stock Name | GOODWAY |
| Date Announced | 5 Jun 2013 |
| Category | PDF Submission |
| Reference No | CC-130604-59731 |
| Subject | Circular to Shareholders in relation to the Part A - Proposed renewal of shareholders' mandate for Recurrent Related Party Transactions of a revenue or trading nature Part B - Proposed renewal of shareholders' mandate for Share Buy-Back by the Company |
WANGZNG - Annual Report 2012
Announcement Type: Document Receipt
| Company Name | WANG-ZHENG BERHAD |
| Stock Name | WANGZNG |
| Date Announced | 5 Jun 2013 |
| Category | Document Receipt |
| Reference No | JM-130605-41108 |
| Annual Report for Financial Year Ended | 31/12/2012 |
| Subject | Annual Report 2012 |
FREIGHT - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | FREIGHT MANAGEMENT HOLDINGS BERHAD |
| Stock Name | FREIGHT |
| Date Announced | 5 Jun 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CK-130604-63932 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Conversion of Warrants-A into Ordinary Shares |
| No. of shares issued under this corporate proposal | 500,000 |
| Issue price per share ($$) | MYR 0.970 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 162,888,415 |
| Currency | MYR 81,444,207.500 |
| Listing Date | 06/06/2013 |
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