AMTEK - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | AMTEK HOLDINGS BERHAD |
| Stock Name | AMTEK |
| Date Announced | 6 Nov 2013 |
| Category | General Meetings |
| Reference No | CS-131106-33746 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | On behalf of the Board of Directors of AMTEK, Puncak Sutera Management Sdn. Bhd. wishes to announce that Amtek Holdings Berhad's 29th AGM will be held as follows : The full text of the Notice of the 29th AGM is appended herewith : |
| Date of Meeting | 29/11/2013 |
| Time | 11:45 AM |
| Venue | Auditorium Room, Islamic Arts Muzium Malaysia, Jalam Perdana, 50480 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 22/11/2013 |
SPRITZR - Changes in Director's Interest (S135) - Mohd Adhan bin Kechik, SMK
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SPRITZER BHD |
| Stock Name | SPRITZR |
| Date Announced | 6 Nov 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | SS-131104-34024 |
Information Compiled By KLSE
Particulars of Director
| Name | Mohd Adhan bin Kechik, SMK |
| Address | 33A-1-7, Villa Putera Jalan Tun Ismail 50480 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary share of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 29,800 | 1.800 | |
Disposed | 20,000 | 1.850 |
| Circumstances by reason of which change has occurred | Ordinary share of RM0.50 each |
| Nature of interest | Direct interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 3,300,332 |
| Direct (%) | 2.488 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 06/11/2013 |
SPRITZR - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | SPRITZER BHD |
| Stock Name | SPRITZR |
| Date Announced | 6 Nov 2013 |
| Category | General Announcement |
| Reference No | SS-131106-32229 |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | We wish to inform that we have received a notification from Ms. Tan Boon Ting, Joint Company Secretary of the Company in relation to her dealing in the securities of the Company outside closed period as follow:- | ||||||||||
This announcement is dated 6th November 2013. | |||||||||||
SPRITZR - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | SPRITZER BHD |
| Stock Name | SPRITZR |
| Date Announced | 6 Nov 2013 |
| Category | General Announcement |
| Reference No | SS-131104-33756 |
| Type | Announcement | |||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||
| Description | Pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce the dealings in the securities of the Company by Y. B. Mohd Adhan bin Kechik, SMK, an Independent Non-Executive Director of the Company outside closed period, details as set out in the table below. | |||||||||||||||
This announcement is dated 6 November 2013. | ||||||||||||||||
TOPGLOV - 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 | TOP GLOVE CORPORATION BHD |
| Stock Name | TOPGLOV |
| Date Announced | 6 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TG-131031-277BC |
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 RM0.50 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd 1. for Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2. for Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI) 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) |
| Acquired | 31/10/2013 | 430,000 | |
| Acquired | 31/10/2013 | 61,600 |
| Remarks : |
| The total number of 34,044,073 Ordinary Shares of RM0.50 each are held through the following holders: 1) 26,528,073 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; 2) 1,500,000 Ordinary Shares are registered in the name of Employees Provident Fund Board; 3) 502,700 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (KIB); 4) 3,227,700 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (CIMB PRI); 5) 600,000 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (ARIM); and 6) 1,685,600 Ordinary Shares are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident FD BD (TEMPLETON). Top Glove Corporation Bhd received the Form 29B on 6 November 2013. |
YFG - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | YFG BERHAD |
| Stock Name | YFG |
| Date Announced | 6 Nov 2013 |
| Category | General Meetings |
| Reference No | CC-131025-E986F |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of Fourteenth Annual General Meeting of YFG Berhad (Formerly known as PJI Holdings Berhad) |
| Date of Meeting | 29/11/2013 |
| Time | 09:30 AM |
| Venue | Greens II, Clubhouse Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan. |
| Date of General Meeting Record of Depositors | 22/11/2013 |
PWORTH - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES
Announcement Type: General Announcement
| Company Name | PRICEWORTH INTERNATIONAL BERHAD |
| Stock Name | PWORTH |
| Date Announced | 6 Nov 2013 |
| Category | General Announcement |
| Reference No | MI-131106-59861 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES |
| Description | PRICEWORTH INTERNATIONAL BERHAD ("PIB" OR THE "COMPANY") (I) PROPOSED REDUCTION OF THE PAR VALUE OF EACH EXISTING ORDINARY SHARE OF RM0.50 EACH TO RM0.10 EACH IN PIB PURSUANT TO SECTION 64 OF THE COMPANIES ACT 1965 (“ACT”) (“PROPOSED PAR VALUE REDUCTION”); (II) PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF PIB (“MA”) TO FACILITATE THE IMPLEMENTATION OF THE PROPOSED PAR VALUE REDUCTION (“PROPOSED MA AMENDMENT”); (III) PROPOSED ACQUISITION OF THE ENTIRE ISSUED AND PAID-UP ORDINARY SHARES OF BETA BUMI SDN BHD (“BBSB”) BY PIB (“PROPOSED ACQUISITION”); AND (IV) PROPOSED ISSUANCE OF UNSECURED REDEEMABLE CONVERTIBLE NOTES (“RCN”) WITH AN AGGREGATE PRINCIPAL AMOUNT OF UP TO RM50.0 MILLION (“PROPOSED RCN ISSUE”) (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
We refer to our announcements dated 1 April 2013, 4 April 2013, 7 August 2013, 2 September 2013 and 9 September 2013 in relation to the Proposals ("Announcements"). Unless otherwise stated, abbrieviations and definitions used throughout this announcement shall be the same as those previously defined in the Announcements. On behalf of the Board of Directors of PIB, Kenanga Investment Bank Berhad ("KIBB") is pleased to announce that the Securities Commission Malaysia ("SC") had, vide its letter dated 4 November 2013, authorised the issuance of the RCN under subsection 256C(1) of the Capital Market & Services Act 2007 ("CMSA"), subject to the following conditions:
This announcement is dated 6 November 2013. | |
NICE - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | NICHE CAPITAL EMAS HOLDINGS BERHAD |
| Stock Name | NICE |
| Date Announced | 6 Nov 2013 |
| Category | General Announcement |
| Reference No | CC-131104-FB7F7 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | Monthly Announcement On The Status Of Default In Payments Pursuant To Practice Note 1 (“PN1”) Of The Main Market Listing Requirements (“MMLR”) Of Bursa Malaysia Securities Berhad |
Further to the announcement on 10 October 2013, the Board of Directors of the Company wishes to announce that there has been no material development on the Default status as previously announced. This announcement is dated 6 November 2013. | |
SCOMI - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Abu Sahid Mohamed
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SCOMI GROUP BERHAD |
| Stock Name | SCOMI |
| Date Announced | 6 Nov 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | SG-131031-8DEF2 |
Particulars of substantial Securities Holder
| Name | Tan Sri Abu Sahid Mohamed |
| Address | No 1 South Lake Residence Bandar Tasik Selatan 57100 Kuala Lumpur |
| NRIC/Passport No/Company No. | 510820-01-5073 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary share of RM0.10 each |
| Name & address of registered holder | 1. Tan Sri Abu Sahid Mohamed 2. HLB Nominees (T) Sdn Bhd pledged Securities A/C for Tan Sri Abu Sahid 3. HLIB Nominees (T) Sdn Bhd pledged Securities A/C for Tan Sri Abu Sahid 4. JF Apex Nominees (T) Sdn Bhd pledged Securities A/C for Tan Sri Abu Sahid 5. Citigroup Nominees (Tempatan) Sdn Bhd pledged Securities Account for Abu Sahid bin Mohamed (000187773) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 31/10/2013 | 1,471,000 |
JOHOTIN - OTHERS JOHORE TIN BERHAD - CORPORATE GUARANTEE OCBC BANK (MALAYSIA) BERHAD The Board of Directors of Johore Tin Berhad ("JTB") wishes to announce that the Company has agreed to provide an additional Corporate Guarantee of RM440,000.00 in favour of OCBC Bank (Malaysia) Berhad ("OCBC") to secure the Foreign Exchange Facility granted by OCBC to Johore Tin Factory Sendirian Berhad, a wholly-owned subsidiary of the Company. This announcement is dated 6 November 2013.
Announcement Type: General Announcement
| Company Name | JOHORE TIN BERHAD |
| Stock Name | JOHOTIN |
| Date Announced | 6 Nov 2013 |
| Category | General Announcement |
| Reference No | CJ-131030-58483 |
| Type | Announcement |
| Subject | OTHERS |
| Description | JOHORE TIN BERHAD - CORPORATE GUARANTEE OCBC BANK (MALAYSIA) BERHAD The Board of Directors of Johore Tin Berhad ("JTB") wishes to announce that the Company has agreed to provide an additional Corporate Guarantee of RM440,000.00 in favour of OCBC Bank (Malaysia) Berhad ("OCBC") to secure the Foreign Exchange Facility granted by OCBC to Johore Tin Factory Sendirian Berhad, a wholly-owned subsidiary of the Company. This announcement is dated 6 November 2013. |
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