WIDETEC - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | WIDETECH (MALAYSIA) BERHAD |
| Stock Name | WIDETEC |
| Date Announced | 30 Sept 2013 |
| Category | General Meetings |
| Reference No | CA-130930-61678 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30/09/2013 |
| Time | 02:30 PM |
| Venue | Dewan Perdana, Bukit Kiara Equestrian & Country Resort Jalan Bukit Kiara Off Jalan Damansara 60000 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Widetech (Malaysia) Berhad (“the Company”) wishes to announce that all the resolutions as set out in the Notice of the Twenty-Ninth Annual General Meeting (“29th AGM”) contained in the Annual Report 2013 of the Company were duly passed by the shareholders present at the 29th AGM of the Company held on Monday, 30 September 2013. |
MULPHAL - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):BONUS ISSUES
| Company Name | MULPHA LAND BERHAD |
| Stock Name | MULPHAL |
| Date Announced | 30 Sept 2013 |
| Category | General Announcement |
| Reference No | MI-130930-54619 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) BONUS ISSUES |
| Description | MULPHA LAND BERHAD (“MLB” OR THE “COMPANY”) PROPOSED BONUS ISSUE OF 136,981,500 NEW ORDINARY SHARES OF RM0.10 EACH IN MLB (“MLB SHARES”) (“BONUS SHARES”) ON THE BASIS OF THREE (3) BONUS SHARES FOR EVERY TWO (2) EXISTING MLB SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER (“PROPOSED BONUS ISSUE”) |
We refer to our announcement dated 29 July 2013 in relation to the Proposed Bonus Issue.
On behalf of the Board of Directors of the Company, KAF Investment Bank Berhad wishes to announce that the listing application in relation to the Proposed Bonus Issue has been submitted to Bursa Malaysia Securities Berhad today.
This announcement is dated 30 September 2013. | |
POLY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | POLY GLASS FIBRE (M) BERHAD |
| Stock Name | POLY |
| Date Announced | 30 Sept 2013 |
| Category | General Announcement |
| Reference No | CC-130930-289FB |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD |
| Description | Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), Mr. Fong Wern Sheng, the Executive Chairman and Chief Executive Officer of POLY GLASS FIBRE (M) BHD ("the Company") wishes to announce his intention to deal in securities of the Company during the current closed period in connection with the Company's financial results for the second quarter ended 31st August 2013. As at 27th September 2013, the shareholdings of Mr. Fong Wern Sheng are as follows:- Direct: 10,797,400 (6.75%) Indirect: 21,123,053 (13.20%) Details of the dealings will be announced to Bursa Securities within one (1) full trading day after the transaction. Dated this 30th day of September 2013 |
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POLY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | POLY GLASS FIBRE (M) BERHAD |
| Stock Name | POLY |
| Date Announced | 30 Sept 2013 |
| Category | General Announcement |
| Reference No | CC-130930-0C41B |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD |
| Description | Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad ("Bursa Securities"), Mr. Fong Wah Kai, the Executive Director of POLY GLASS FIBRE (M) BHD ("the Company") wishes to announce his intention to deal in securities of the Company during the current closed period in connection with the Company's financial results for the second quarter ended 31st August 2013. As at 27th September 2013, the shareholdings of Mr. Fong Wah Kai are as follows:- Direct: 6,798,800 (4.25%) Indirect: 81,256,900 (50.79%) Details of the dealings will be announced to Bursa Securities within one (1) full trading day after the transaction. Dated this 30th day of September 2013 |
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RPB - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | RELIANCE PACIFIC BERHAD |
| Stock Name | RPB |
| Date Announced | 30 Sept 2013 |
| Category | General Meetings |
| Reference No | RP-130911-42100 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30/09/2013 |
| Time | 03:30 PM |
| Venue | Perdana Ballroom, Bukit Jalil Golf & Country Resort Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur |
| Outcome of Meeting | On behalf of the Board of Directors of RPB, we are pleased to announce that all resolutions set out in the agenda of the Notice of AGM which were tabled at 21st AGM of RPB held today have been approved by the shareholders. |
EKSONS - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | EKSONS CORPORATION BERHAD |
| Stock Name | EKSONS |
| Date Announced | 30 Sept 2013 |
| Category | General Meetings |
| Reference No | EC-130927-58611 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30/09/2013 |
| Time | 03:30 PM |
| Venue | Belmont Marco Polo Hotel, Jalan Clinic, 91008 Tawau, Sabah |
| Outcome of Meeting | The Board of Directors of Eksons Corporation Berhad
(“the Company”) is pleased to announce that the shareholders of the Company
have approved and passed the ordinary resolution as set out in the Notice of
the Extraordinary General Meeting (“EGM”) enclosed in the Circular to shareholders
dated 6 September 2013, at the EGM held on Monday, 30 September 2013. |
EKSONS - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | EKSONS CORPORATION BERHAD |
| Stock Name | EKSONS |
| Date Announced | 30 Sept 2013 |
| Category | General Meetings |
| Reference No | EC-130927-52137 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30/09/2013 |
| Time | 03:00 PM |
| Venue | Belmont Marco Polo Hotel, Jalan Clinic, 91008 Tawau, Sabah |
| Outcome of Meeting | The Board of Directors of Eksons Corporation Berhad
(“the Company”) is pleased to announce that the shareholders of the Company
have approved and passed all the resolutions as set out in the Notice of the 23rd
Annual General Meeting (“AGM”) dated 6 September 2013 enclosed in the Annual
Report for the financial year 2013 at the Company’s 23rd AGM held on
Monday, 30 September 2013. |
EMICO - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
| Company Name | EMICO HOLDINGS BERHAD |
| Stock Name | EMICO |
| Date Announced | 30 Sept 2013 |
| Category | General Announcement |
| Reference No | EH-130930-39D04 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | Pursuant to the monthly announcement to BURSA, the Board of Directors of Emico wish to announce that as at todate, we have yet to receive extension of time for the remaining Redeemable Secured Loan Stocks (RSLS) of 57,557 units amounted to RM5,755,700. Emico had secured a RM5.0 Million term loan from a financial institution and currently in the processing of completing the documentation for releasing of the term loan and together with the internal fund of RM755,700 is expected to fully settled the RSLS before end of the year. This announcement is dated 30 September 2013. |
KPSCB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | KPS CONSORTIUM BERHAD |
| Stock Name | KPSCB |
| Date Announced | 30 Sept 2013 |
| Category | General Announcement |
| Reference No | KC-130930-EEF5F |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Please refer to the Announcement Details. | ||||||||||
Pursuant to the paragraph 14.09(a) of Chapter 14 of the Listing Requirements of Bursa Malaysia Securities Berhad for Main Market, this is to notify that the Company has received notification from the Group Managing Director of the Company, Mr Koh Poh Seng, in relation to his acquisition of the Company's shares outside the closed period as per table below:-
This announcement is dated 30 September 2013. | |||||||||||
KPSCB - Changes in Director's Interest (S135) - Koh Poh Seng
| Company Name | KPS CONSORTIUM BERHAD |
| Stock Name | KPSCB |
| Date Announced | 30 Sept 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | KC-130930-EEF67 |
Information Compiled By KLSE
Particulars of Director
| Name | Koh Poh Seng |
| Address | No.34, Jalan Hujan Gerimis Dua, Taman Overseas Union, 58200 Kuala Lumpur |
| 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 | 50,000 | 0.496 |
| Circumstances by reason of which change has occurred | Acquired in open market. |
| Nature of interest | |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 59,523,225 |
| Direct (%) | 40.27 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 30/09/2013 |
| Remarks : |
| This announcement is served pursuant to Paragraph 14.09 of Chapter 14 of the Main Market Listing Requirements. |
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