XIANLNG - OTHERS XIAN LENG HOLDINGS BERHAD ("XIANLNG" or "the Company") - PROPOSED CHANGE OF AUDITORS
Announcement Type: General Announcement
| Company Name | XIAN LENG HOLDINGS BERHAD |
| Stock Name | XIANLNG |
| Date Announced | 5 Jul 2013 |
| Category | General Announcement |
| Reference No | CU-130703-47753 |
| Type | Announcement |
| Subject | OTHERS |
| Description | XIAN LENG HOLDINGS BERHAD ("XIANLNG" or "the Company") - PROPOSED CHANGE OF AUDITORS |
The Board of Directors' of XIANLNG ("Board") wishes to announce that the Board had recommended for the appointment of Messrs CAS & Associates, Chartered Accountants, as the new Auditors of the Company in place of the retiring Auditors, Messrs Ernst & Young who had indicated their intention not to seek for re-appointment at the Fourteenth Annual General Meeting ("14th AGM") of the Company (Statement in the Directors' Report of the Audited Financial Statements for the year ended 31 January 2013). The Company has received the Letter of Consent to Act as Auditors dated 5 July 2013 from Messrs CAS & Associates. The Proposed Change of Auditors is subject to the shareholders' approval at the forthcoming 14th AGM. The Notice of the 14th AGM containing the details of the Proposed Change of Auditors will be send to the shareholders of the Company in due course. This announcement is dated 5 July 2013. | |
XIANLNG - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | XIAN LENG HOLDINGS BERHAD |
| Stock Name | XIANLNG |
| Date Announced | 5 Jul 2013 |
| Category | General Meetings |
| Reference No | CU-130628-58533 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of 14th Annual General Meeting |
| Date of Meeting | 30/07/2013 |
| Time | 09:30 AM |
| Venue | The Landmark Hotel, Dynasty Hall, 4th Floor, No. 1, Jalan Omar, 83000 Batu Pahat, Johor, Malaysia. |
| Date of General Meeting Record of Depositors | 23/07/2013 |
SUPPORT - Annual Report 2013
Announcement Type: Document Receipt
| Company Name | SUPPORTIVE INTERNATIONAL HOLDINGS BERHAD |
| Stock Name | SUPPORT |
| Date Announced | 5 Jul 2013 |
| Category | Document Receipt |
| Reference No | GR-130705-65379 |
| Annual Report for Financial Year Ended | 31/01/2013 |
| Subject | Annual Report 2013 |
BTM - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | BTM RESOURCES BERHAD |
| Stock Name | BTM |
| Date Announced | 5 Jul 2013 |
| Category | General Meetings |
| Reference No | BR-130705-59976 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 05/07/2013 |
| Time | 10:00 AM |
| Venue | Acadia 2,Level 3,Hotel Armada,Lorong Utara C,Section 52,46200 Petaling Jaya,Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of the Company is pleased to announce that the only resolution as prescribed in the notice convening the Extraordinry General Meeting of the Company ("EGM") dated 20 June 2013 was duly passed at the EGM held at Arcadia 2,Level 3, Section 52,46200 Petaling Jaya,Selangor Darul Ehsan on Friday,5 July 2013 at 10.00 a.m. This announced is dated 5 July 2013. |
PWROOT - OTHERS Acquisition of an office premise, bearing the postal address of Office 305, 3rd Floor, Sobha Sapphire, Business Bay (Al Khail Road Entrance) Dubai, U.A.E. (“Property”) for a cash consideration of UAE Dirhams 2,710,000 (equivalent to RM2,351,000) by Power Root ME FZCO. (“PRME”), a 88% owned subsidiary of Power Root Berhad (“Power Root” or “the Company”) from Sobha Ventures Limited, Vendor of the Property (“Vendor”) (“Acquisition”)
Announcement Type: General Announcement
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 5 Jul 2013 |
| Category | General Announcement |
| Reference No | C&-130705-51164 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Acquisition of an office premise, bearing the postal address of Office 305, 3rd Floor, Sobha Sapphire, Business Bay (Al Khail Road Entrance) Dubai, U.A.E. (“Property”) for a cash consideration of UAE Dirhams 2,710,000 (equivalent to RM2,351,000) by Power Root ME FZCO. (“PRME”), a 88% owned subsidiary of Power Root Berhad (“Power Root” or “the Company”) from Sobha Ventures Limited, Vendor of the Property (“Vendor”) (“Acquisition”) |
We refer to our announcement dated 4 July 2013 in respect of the Acquisition. The Board of Directors of Power Root wishes to announce the following additional information: PERCENTAGE RATIOS Based on Power Root's audited financial statements for financial year ended 28 February 2013, the highest percentage ratio under paragraph 10.02(g) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad is 1.15%. This announcement is dated 5 July 2013.
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SCNWOLF - Changes in Director's Interest (S135) - Teoh Teik Kean
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SCANWOLF CORPORATION BERHAD |
| Stock Name | SCNWOLF |
| Date Announced | 5 Jul 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CI-130705-6BAC3 |
Information Compiled By KLSE
Particulars of Director
| Name | Teoh Teik Kean |
| Address | 83, Persiaran Wira Jaya Barat 38, Taman Ipoh Jaya Timur 1, 31350 Ipoh, Perak |
| 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 | 1,500,000 | 0.330 |
| Circumstances by reason of which change has occurred | Off Market Disposal |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 467,999 |
| Direct (%) | 0.62 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 05/07/2013 |
| Remarks : |
| This disclosure also serves as an announcement pursuant to paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. The aforesaid disposal of 1,500,000 ordinary shares represents 1.99% of the issued and paid-up share capital (excluding treasury shares) of Scanwolf Corporation Berhad. This announcement is made in respect of Changes in Director's Interest received by the Company on 5 July 2013. c.c. Securities Commission |
DIALOG - 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 | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 5 Jul 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-130705-895CB |
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 RM0.10 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 | 02/07/2013 | 100,000 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 317,312,494 shares Employees Provident Fund Board - 1,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 1,485,054 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 8,059,300 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 21,866,367 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 8,485,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 15,067,820 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 3,100,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 1,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) (Disposed 100,000 shares) - 3,000,000 shares Total No. of shares - 381,376,035 shares |
YINSON - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | YINSON HOLDINGS BERHAD |
| Stock Name | YINSON |
| Date Announced | 5 Jul 2013 |
| Category | General Meetings |
| Reference No | GM-130703-51647 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | YINSON HOLDINGS BERHAD Twentieth Annual General Meeting |
| Date of Meeting | 31/07/2013 |
| Time | 12:00 PM |
| Venue | Level 6, Jasmine Room, The Zon Regency Hotel by the Sea, 88, Jalan Ibrahim Sultan, Stulang Laut, 80720 Johor Bahru, Johor Darul Takzim |
| Date of General Meeting Record of Depositors | 25/07/2013 |
YINSON - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | YINSON HOLDINGS BERHAD |
| Stock Name | YINSON |
| Date Announced | 5 Jul 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | GM-130703-52253 |
DAIBOCI - Notice of Shares Buy Back by a Company pursuant to Form 28A
Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A
| Company Name | DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD. |
| Stock Name | DAIBOCI |
| Date Announced | 5 Jul 2013 |
| Category | Notice of Shares Buy Back by a Company Pursuant to Form 28A |
| Reference No | DP-130705-53DB6 |
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