July 5, 2013

Company announcements: XIANLNG, SUPPORT, BTM, PWROOT, SCNWOLF, DIALOG, YINSON, DAIBOCI

XIANLNG - OTHERS XIAN LENG HOLDINGS BERHAD ("XIANLNG" or "the Company") - PROPOSED CHANGE OF AUDITORS

Announcement Type: General Announcement
Company NameXIAN LENG HOLDINGS BERHAD  
Stock Name XIANLNG  
Date Announced5 Jul 2013  
CategoryGeneral Announcement
Reference NoCU-130703-47753

TypeAnnouncement
SubjectOTHERS
DescriptionXIAN 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 NameXIAN LENG HOLDINGS BERHAD  
Stock Name XIANLNG  
Date Announced5 Jul 2013  
CategoryGeneral Meetings
Reference NoCU-130628-58533

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionNotice of 14th Annual General Meeting
Date of Meeting30/07/2013
Time09:30 AM
VenueThe Landmark Hotel, Dynasty Hall, 4th Floor, No. 1, Jalan Omar, 83000 Batu Pahat, Johor, Malaysia.
Date of General Meeting Record of Depositors23/07/2013


SUPPORT - Annual Report 2013

Announcement Type: Document Receipt
Company NameSUPPORTIVE INTERNATIONAL HOLDINGS BERHAD  
Stock Name SUPPORT  
Date Announced5 Jul 2013  
CategoryDocument Receipt
Reference NoGR-130705-65379

Annual Report for Financial Year Ended31/01/2013
SubjectAnnual Report 2013

Attachments

SUPPORT-AnnualReport2013.pdf
1460 KB






BTM - GENERAL MEETINGS: OUTCOME OF MEETING

Announcement Type: General Meetings
Company NameBTM RESOURCES BERHAD  
Stock Name BTM  
Date Announced5 Jul 2013  
CategoryGeneral Meetings
Reference NoBR-130705-59976

Type of MeetingEGM
IndicatorOutcome of Meeting
Date of Meeting05/07/2013
Time10:00 AM
VenueAcadia 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 NamePOWER ROOT BERHAD  
Stock Name PWROOT  
Date Announced5 Jul 2013  
CategoryGeneral Announcement
Reference NoC&-130705-51164

TypeAnnouncement
SubjectOTHERS
DescriptionAcquisition 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.


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 NameSCANWOLF CORPORATION BERHAD  
Stock Name SCNWOLF  
Date Announced5 Jul 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCI-130705-6BAC3

Information Compiled By KLSE

Particulars of Director

NameTeoh Teik Kean
Address83, 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
05/07/2013
1,500,000
0.330 

Circumstances by reason of which change has occurredOff Market Disposal
Nature of interestDirect
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 notice05/07/2013

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 NameDIALOG GROUP BERHAD  
Stock Name DIALOG  
Date Announced5 Jul 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDG-130705-895CB

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each.
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed02/07/2013
100,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDirect
Direct (units)381,376,035 
Direct (%)15.84 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change381,376,035
Date of notice05/07/2013

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 NameYINSON HOLDINGS BERHAD  
Stock Name YINSON  
Date Announced5 Jul 2013  
CategoryGeneral Meetings
Reference NoGM-130703-51647

Type of MeetingAGM
IndicatorNotice of Meeting
DescriptionYINSON HOLDINGS BERHAD
Twentieth Annual General Meeting
Date of Meeting31/07/2013
Time12:00 PM
VenueLevel 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 Depositors25/07/2013

Attachments

Notice - Final.pdf
68 KB



YINSON - First and Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NameYINSON HOLDINGS BERHAD  
Stock Name YINSON  
Date Announced5 Jul 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoGM-130703-52253

EX-date06/08/2013
Entitlement date12/08/2013
Entitlement time04:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and Final Dividend of 2.5 sen per share less 25% Income Tax
Period of interest payment to
Financial Year End31/01/2013
Share transfer book & register of members will be 12/08/2013 to 12/08/2013 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSECURITIES SERVICES (HOLDINGS) SDN. BHD.
Level 7, Menara Milenium,
Jalan Damanlela, Pusat Bandar Damansara,
Damansara Heights,
50490 Kuala Lumpur
Tel No: (603) 2084 9000
Fax No: (603) 2094 9840; (603) 2095 0292
Payment date 10/09/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers12/08/2013 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.025


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 NameDAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD.  
Stock Name DAIBOCI  
Date Announced5 Jul 2013  
CategoryNotice of Shares Buy Back by a Company Pursuant to Form 28A
Reference NoDP-130705-53DB6

Date of buy back from24/06/2013
Date of buy back to27/06/2013
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)88,000
Minimum price paid for each share purchased ($$)3.410
Maximum price paid for each share purchased ($$)3.580
Total amount paid for shares purchased ($$)307,684.82
The name of the stock exchange through which the shares were purchased Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units)88,000
Total number of shares retained in treasury (units)171,900
Number of shares purchased which were cancelled (units)0
Total issued capital as diminished0
Date lodged with registrar of companies05/07/2013
Lodged by Tan Gaik Hong


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