GPA - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | GPA HOLDINGS BERHAD |
| Stock Name | GPA |
| Date Announced | 20 Sept 2013 |
| Category | General Meetings |
| Reference No | CQ-130918-35854 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20/09/2013 |
| Time | 11:00 AM |
| Venue | Bukit Kiara Equestrian and Country Resort, Dewan Berjaya, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur, Malaysia. |
| Outcome of Meeting | The Board of Directors of GPA Holdings Berhad is pleased to announce that all the resolutions tabled at the 14th Annual General Meeting of the Company held on 20 September 2013 were approved by the shareholders of the Company who were present in person or by proxy and voted at the meeting. |
AEM - Change in Audit Committee
| Company Name | AE MULTI HOLDINGS BERHAD |
| Stock Name | AEM |
| Date Announced | 20 Sept 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130919-45534 |
| Date of change | 19/09/2013 |
| Name | TEH BENG SOON |
| Age | 55 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Graduated in economics from the School Of Social Sciences, University Science Malaysia. |
| Working experience and occupation | He has 16 years experience in the banking sector with last position as bank manager. subsequently joined the private sector with 17 years of exposure in the manufacturing and development sectors. currently holding position of general manager of a private group of companies dealing in agency, trading and development. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | Oon Hock Chye (Chairman) Saffie Bin Bakar (Member) Teh Beng Soon (Member) |
AEM - Change in Boardroom
| Company Name | AE MULTI HOLDINGS BERHAD |
| Stock Name | AEM |
| Date Announced | 20 Sept 2013 |
| Category | Change in Boardroom |
| Reference No | CC-130919-45294 |
| Date of change | 19/09/2013 |
| Name | TEH BENG SOON |
| Age | 55 |
| Nationality | MALAYSIAN |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Graduated in economics from the School Of Social Sciences, University Science Malaysia. |
| Working experience and occupation | He has 16 years experience in the banking sector with last position as bank manager. subsequently joined the private sector with 17 years of exposure in the manufacturing and development sectors. currently holding position of general manager of a private group of companies dealing in agency, trading and development. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
BKOON - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | BOON KOON GROUP BERHAD |
| Stock Name | BKOON |
| Date Announced | 20 Sept 2013 |
| Category | General Announcement |
| Reference No | CC-130920-79639 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | Boon Koon Group Berhad (“the Company”) wishes to announce that the following Director has given notice of changes to his direct interest in the ordinary shares and warrants during outside closed period as set out in the Table hereunder. This announcement is dated 20 September 2013. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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DPS - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | DPS RESOURCES BERHAD |
| Stock Name | DPS |
| Date Announced | 20 Sept 2013 |
| Category | General Meetings |
| Reference No | CC-130914-6AD7F |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20/09/2013 |
| Time | 11:00 AM |
| Venue | The Conference Room located at Lot 76 & 77, Kawasan Perindustrian Bukit Rambai, Bukit Rambai, 75250 Melaka |
| Outcome of Meeting | The Board of Directors of DPS Resources Berhad ("the Company") wishes to announce that at the Tenth Annual General Meeting ("AGM") of the Company held on 20 September 2013, all the Resolutions as set out in the Notice dated 28 August 2013 have been approved by the shareholders present. |
FAVCO - OTHERS FAVELLE FAVCO BERHAD ("FFB" or "the Company") ACCEPTANCE OF PURCHASE ORDERS
| Company Name | FAVELLE FAVCO BERHAD |
| Stock Name | FAVCO |
| Date Announced | 20 Sept 2013 |
| Category | General Announcement |
| Reference No | CC-130920-1D713 |
| Type | Announcement | ||||||||||||||||||||
| Subject | OTHERS | ||||||||||||||||||||
| Description | FAVELLE FAVCO BERHAD ("FFB" or "the Company") ACCEPTANCE OF PURCHASE ORDERS | ||||||||||||||||||||
INTRODUCTION Contracts secured by Customer Brief description of the Contracts Duration of the
Contracts Favelle Favco Cranes (M) Sdn Bhd Thai Nippon Steel & Sumikin Engineering &
Construction Corp., Ltd. Supply of Offshore Crane which is expected to be delivered by third quarter of 2014 Favelle Favco Cranes Pte Ltd PPL Shipyard Pte Ltd Supply of Offshore Crane which is expected to be delivered from early of 2015 to third
quarter of 2015 Favelle Favco Cranes Pty Ltd BP Exploration (Shah Deniz) Limited Supply of Offshore Crane which is expected to be delivered from end of 2014 to early of 2015 Favelle Favco Cranes (M) Sdn Bhd Supply of Offshore Crane which is expected to be delivered from end of 2014 to early of 2015 The
approximate combined value of the above substantial orders secured amount to RM120.7 million. FINANCIAL EFFECTS The above Contracts are expected to contribute positively to the
earnings and net assets of FFB for the financial year ending 31 December 2013
and beyond. The Contracts do not have any impact on the share capital and
shareholding structure of FFB. DIRECTORS' AND MAJOR SHAREHOLDERS' INTERESTS None of the Directors or major shareholders or persons connected
to the Directors or major shareholders has any direct or indirect interest in
the above Contracts. DIRECTORS' STATEMENT The Board of Directors of FFB is of the opinion that the
acceptance of the above Contracts are in the best interest of FFB. This announcement is dated 20 September 2013. | |||||||||||||||||||||
WELLCAL - Changes in Sub. S-hldr's Int. (29B) - MONDRIAN INVESTMENT PARTNERS LIMITED
| Company Name | WELLCALL HOLDINGS BERHAD |
| Stock Name | WELLCAL |
| Date Announced | 20 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-130920-34649 |
Particulars of substantial Securities Holder
| Name | MONDRIAN INVESTMENT PARTNERS LIMITED |
| Address | 5th Floor, 10 Gresham Street London EC2V 7JD |
| NRIC/Passport No/Company No. | 2533342 |
| Nationality/Country of incorporation | England and Wales |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
| Name & address of registered holder | Mondrian Investment Partners Limited |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 18/09/2013 | 38,900 |
PWROOT - Changes in Director's Interest (S135) - Dato' Wong Fuei Boon
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 20 Sept 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | C&-130920-C7E44 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Wong Fuei Boon |
| Address | No 22 Jalan Jambu 26, Taman Kota Masai, 81750 Masai, Johor |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.20 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 220,000 | 1.780 |
| Circumstances by reason of which change has occurred | Acquisition of Shares |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 56,007,630 |
| Direct (%) | 18.62 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 20/09/2013 |
| Remarks : |
| a) The above acquisition represented 0.0732% of the total issued and fully paid-up share capital of the Company. b) This announcement serves as an announcement pursuant to paragraph 14.09(a) of the Main Market Listing Requirement dealing outside closed period. |
PWROOT - Changes in Sub. S-hldr's Int. (29B) - Dato' Wong Fuei Boon
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 20 Sept 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-130920-C7E4F |
Particulars of substantial Securities Holder
| Name | Dato' Wong Fuei Boon |
| Address | No 22 Jalan Jambu 26, Taman Kota Masai, 81750 Masai, Johor |
| NRIC/Passport No/Company No. | 660813015351 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each |
| Name & address of registered holder | Dato' Wong Fuei Boon No 22 Jalan Jambu 26, Taman Kota Masai, 81750 Masai, Johor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 17/09/2013 | 220,000 | 1.780 |
| Remarks : |
| a) The above acquisition represented 0.0732% of the total issue and fully paid-up share capital of the Company. |
GLBHD - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | GOLDEN LAND BERHAD |
| Stock Name | GLBHD |
| Date Announced | 20 Sept 2013 |
| Category | General Announcement |
| Reference No | GL-130920-E7195 |
| Type | Announcement | ||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||||||||||
| Description | On behalf of Mr Yap Phing Cern, the Director of the Company, we wish to inform Bursa Malaysia Securities Berhad that the said Director has notified the Company of his intention to deal in the Company's securities during the closed period and his shareholding is as follow:- | ||||||||||||||||||||
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