PPB - 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 | PPB GROUP BERHAD |
| Stock Name | PPB |
| Date Announced | 28 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PG-130628-50528 |
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 | 25/06/2013 | 89,100 |
LUSTER - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | LUSTER INDUSTRIES BHD. |
| Stock Name | LUSTER |
| Date Announced | 28 Jun 2013 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CC-130628-5D021 |
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 | ESOS |
| Details of corporate proposal | Employees' Share Option Scheme |
| No. of shares issued under this corporate proposal | 1,870,000 |
| Issue price per share ($$) | MYR 0.100 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 1,385,603,010 |
| Currency | MYR 138,560,301.000 |
| Listing Date | 01/07/2013 |
CME - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | CME GROUP BERHAD |
| Stock Name | CME |
| Date Announced | 28 Jun 2013 |
| Category | General Meetings |
| Reference No | CG-130628-51313 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/06/2013 |
| Time | 11:00 AM |
| Venue | Puteri Room, Level M, Empress Hotel, Jalan ST 1C/7, Medan 88, Bandar Baru Tasik Salak Tinggi, 43900 Sepang, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of the Company is pleased to inform that the shareholders of the Company had, at the Seventeenth Annual General Meeting ("AGM") held today, approved all resolutions as prescribed in the Notice of the Seventeenth AGM as contained in the 2012 Annual Report. |
YAHORNG - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | YA HORNG ELECTRONIC (M) BHD |
| Stock Name | YAHORNG |
| Date Announced | 28 Jun 2013 |
| Category | PDF Submission |
| Reference No | YH-130624-34921 |
| Subject | Circular To Shareholders In Relation To The Proposed Renewal Of Shareholders’ Mandate For Existing Recurrent Related Party Transactions Of A Revenue Or Trading Nature |
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