SCIB - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Datuk Amar (Dr.) Hamid Bin Bugo
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SARAWAK CONSOLIDATED INDUSTRIES BERHAD |
| Stock Name | SCIB |
| Date Announced | 26 Jun 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-130626-EE8F7 |
Particulars of substantial Securities Holder
| Name | Tan Sri Datuk Amar (Dr.) Hamid Bin Bugo |
| Address | No. 325, Jalan Siol Kandis, Petra Jaya, 93050 Kuching, Sarawak |
| NRIC/Passport No/Company No. | 450825-13-5005 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | Maybank Nominees (Tempatan) Sdn. Bhd. 194, Al-Idrus Commercial Centre, Jalan Satok, 93400 Kuching, Sarawak |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 24/06/2013 | 90,000 | 0.390 |
| Acquired | 25/06/2013 | 18,000 | 0.380 |
| Remarks : |
| (1) Direct Interest: (a) 2,201,400 shares (2.99%) are registered in his own name (b) 1,009,300 shares (1.37%) are held through Maybank Nominees (Tempatan) Sdn. Bhd. (2) Indirect Interest: (a) Pacific Unit Sdn. Bhd. - 9,281,600 shares (12.61%)* *: Deemed interested by virtue of his substantial shareholding in Pacific Unit Sdn. Bhd. |
SCIB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | SARAWAK CONSOLIDATED INDUSTRIES BERHAD |
| Stock Name | SCIB |
| Date Announced | 26 Jun 2013 |
| Category | General Announcement |
| Reference No | CC-130626-EE728 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | Pursuant to Paragraph 14.09 of the Main Market Listing Requirements, Sarawak Consolidated Industries Berhad ("the Company") wishes to announce that the Company has received notification dated 26 June 2013 from the director of the Company, Tan Sri Datuk Amar (Dr.) Hamid Bin Bugo as outlined below: | ||||||||||||
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SCIB - Changes in Director's Interest (S135) - Tan Sri Datuk Amar (Dr.) Hamid Bin Bugo
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SARAWAK CONSOLIDATED INDUSTRIES BERHAD |
| Stock Name | SCIB |
| Date Announced | 26 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-130626-EE82B |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Sri Datuk Amar (Dr.) Hamid Bin Bugo |
| Address | No. 325, Jalan Siol Kandis, Petra Jaya, 93050 Kuching, Sarawak |
| Descriptions(Class & nominal value) | Ordinary shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 90,000 | 0.390 | |
Acquired | 18,000 | 0.380 |
| Circumstances by reason of which change has occurred | Acquisition through Maybank Nominees (Tempatan) Sdn. Bhd. |
| Nature of interest | Direct Interests |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 3,210,700 |
| Direct (%) | 4.36 |
| Indirect/deemed interest (units) | 9,281,600 |
| Indirect/deemed interest (%) | 12.61 |
| Date of notice | 26/06/2013 |
| Remarks : |
| (1) Direct Interest: (a) 2,201,400 shares (2.99%) are registered in his own name (b) 1,009,300 shares (1.37%) are held through Maybank Nominees (Tempatan) Sdn. Bhd. (2) Indirect Interest: (a) Pacific Unit Sdn. Bhd. - 9,281,600 shares (12.61%)* *: Deemed interested by virtue of his substantial shareholding in Pacific Unit Sdn. Bhd. |
RCECAP - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | RCE CAPITAL BERHAD |
| Stock Name | RCECAP |
| Date Announced | 26 Jun 2013 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | RC-130626-2E1C6 |
FSBM - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | FSBM HOLDINGS BERHAD |
| Stock Name | FSBM |
| Date Announced | 26 Jun 2013 |
| Category | General Meetings |
| Reference No | FH-130603-41754 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2013 |
| Time | 11:00 AM |
| Venue | Auditorium, Level 5, Axis Eureka, 3539, Jalan Teknokrat 7, 63000 Cyberjaya, Selangor. |
| Outcome of Meeting | TWENTY-NINTH ANNUAL GENERAL MEETING - PASSING OF RESOLUTIONS |
ITRONIC - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | INDUSTRONICS BERHAD |
| Stock Name | ITRONIC |
| Date Announced | 26 Jun 2013 |
| Category | General Meetings |
| Reference No | CS-130626-3D119 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2013 |
| Time | 10:30 AM |
| Venue | Function Room 2, Level 2, Hotel Sri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur |
| Outcome of Meeting | The Board of Industronics Berhad wishes to inform that except for Ordinary Resolution 2 in relation to the Proposed Granting of Options to Mr. Christian Kwok-Leun Yau Heilesen as Mr. Christian Kwok-Leun Yau Heilesen had resigned as the Executive Director and Chairman of the Company on 13 June 2013, all the resolutions tabled at the Company's Extraordinary General Meeting ("EGM"), as per the Notice of EGM dated 12 June 2013, were duly passed at the Company's EGM held at Function Room 2, Level 2, Hotel Sri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur on Wednesday, 26 June 2013, . This announcement is dated 26 June 2013. |
ITRONIC - Changes in Director's Interest (S135) - Raymond Yip Wai Man
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | INDUSTRONICS BERHAD |
| Stock Name | ITRONIC |
| Date Announced | 26 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-130626-3D11A |
Information Compiled By KLSE
Particulars of Director
| Name | Raymond Yip Wai Man |
| Address | Block C-15-16, No.3, Jalan Tropicana Selatan, Pangsapuri Bayu Puteri, PJU 3, 47301 Petaling Jaya, Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 1,600,000 | 0.480 |
| Circumstances by reason of which change has occurred | Disposed through married deal |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,754,800 |
| Direct (%) | 1.86 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 26/06/2013 |
ITRONIC - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | INDUSTRONICS BERHAD |
| Stock Name | ITRONIC |
| Date Announced | 26 Jun 2013 |
| Category | General Meetings |
| Reference No | CS-130626-3D118 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2013 |
| Time | 10:00 AM |
| Venue | Function Room 2, Level 2, Hotel Sri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur |
| Outcome of Meeting | The Board of Industronics Berhad wishes to inform that except for the following resolutions, all the resolutions tabled at the Company's Thirty Eighth Annual General Meeting ("AGM"), as per the Notice of AGM dated 4 June 2013, were duly passed at the Company's Thirty Eighth AGM held at Function Room 2, Level 2, Hotel Sri Petaling, 30, Jalan Radin Anum, Bandar Baru Sri Petaling, 57000 Kuala Lumpur on Wednesday, 26 June 2013:- (a) Resolution 1 - To approve the payment of Directors' fees for the financial year ended 31 December 2012; and (b) Resolution 5 - To re-elect the Director, Mr. Christian Kwok-Leun Yau Heilesen who retires pursuant to Article 102 of the Company's Articles of Association was not tabled at the AGM as Mr. Christian Kwok-Leun Yau Heilesen had resigned as the Executive Director and Chairman of the Company on 13 June 2013. This announcement is dated 26 June 2013. |
ITRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | INDUSTRONICS BERHAD |
| Stock Name | ITRONIC |
| Date Announced | 26 Jun 2013 |
| Category | General Announcement |
| Reference No | CS-130626-3D11B |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||
| Description | INDUSTRONICS BERHAD ("INDUSTRONICS" OR "THE COMPANY") - DEALINGS IN SECURITIES OF INDUSTRONICS OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | ||||||||
Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to inform that Mr. Yip Wai Man Raymond, a Director of the Company, had disposed a total of 1,600,000 ordinary shares of RM0.50 each in Industronics details as set out in the table below:-
This announcement is dated 26 June 2013. | |||||||||
INTEGRA - Changes in Director's Interest (S135) - Shireen Ann Zaharah Binti Muhiudeen
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | INTEGRAX BERHAD |
| Stock Name | INTEGRA |
| Date Announced | 26 Jun 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CK-130626-52387 |
Information Compiled By KLSE
Particulars of Director
| Name | Shireen Ann Zaharah Binti Muhiudeen |
| Address | c/o Corston-Smith Asset Management Sdn Bhd Suite 12.01, Level 12 Wisma Goldhill, 67 Jalan Raja Chulan, 50200 Kuala Lumpur, Malaysia. |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 20,000 | 1.420 |
| Circumstances by reason of which change has occurred | Acquisition of Shares |
| Nature of interest | Indirect Interest |
| Consideration (if any) | RM28,400.00 |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 20,000 |
| Indirect/deemed interest (%) | 0.007 |
| Date of notice | 26/06/2013 |
| Remarks : |
| Deemed interested by virtue of her being the Managing Director of Corston-Smith Asset Management Sdn Bhd, the fund manager for the ordinary shares of the Company held on behalf of client's mandate - ASIF, British Columbia Investment Management Corporation (bcIMC) and Corston-Smith ASEAN Corporate Governance Fund. |
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