GDEX - Changes in Sub. S-hldr's Int. (29B) - GD Express Holdings (M) Sdn Bhd
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | GD EXPRESS CARRIER BERHAD |
| Stock Name | GDEX |
| Date Announced | 31 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-131231-33978 |
Particulars of substantial Securities Holder
| Name | GD Express Holdings (M) Sdn Bhd |
| Address | 23-M, Jalan 1/116B, Kuchai Entrepreneurs' Park, Off Jalan Kuchai Lama, 58200 Kuala Lumpur |
| NRIC/Passport No/Company No. | 246161-H |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.05 each |
| Name & address of registered holder | GD Express Holdings (M) Sdn Bhd of 23-M, Jalan 1/116B, Kuchai Entrepreneurs' Park, Off Jalan Kuchai Lama, 58200 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 26/12/2013 | 86,426,696 |
| Remarks : |
| The percentage of holdings is based on the enlarged issued and paid-up share capital of 824,670,443 shares. |
GDEX - Changes in Director's Interest (S135) - Dato' Capt. Ahmad Sufian @ Qurnain Bin Abdul Rashid
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | GD EXPRESS CARRIER BERHAD |
| Stock Name | GDEX |
| Date Announced | 31 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-131231-A23A2 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Capt. Ahmad Sufian @ Qurnain Bin Abdul Rashid |
| Address | 45, Jalan G2, Taman Melawati, 53100 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.05 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 3,050,000 | ||
Others | 1,000,000 | ||
Others | 2,000,000 |
| Description of other type of transaction | Bonus issue of 1 bonus share for every 2 existing ordinary shares held |
| Circumstances by reason of which change has occurred | Bonus issue of 1 bonus share for every 2 existing ordinary shares held |
| Nature of interest | 1. Direct 2. Indirect 3. Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 9,150,000 |
| Direct (%) | 1.11 |
| Indirect/deemed interest (units) | 9,000,000 |
| Indirect/deemed interest (%) | 1.09 |
| Date of notice | 31/12/2013 |
| Remarks : |
| The indirect interest are held as follows:- 1) Deemed interested by virtue of his substantial shareholdings pursuant to Section 6A(A)(4) of the Companies Act, 1965 (3,000,000 ordinary shares) 2) Deemed interested by virtue of his spouse shareholdings pursuant to Section 134(12)(c) of the Companies Act, 1965 (6,000,000 ordinary shares) The percentage of holdings is based on the enlarged issued and paid-up share capital of 824,670,443 shares. |
GDEX - Changes in Director's Interest (S135) - Lim Cheng Sung @ Lim Cheng Sang
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | GD EXPRESS CARRIER BERHAD |
| Stock Name | GDEX |
| Date Announced | 31 Dec 2013 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-131231-6E11E |
Information Compiled By KLSE
Particulars of Director
| Name | Lim Cheng Sung @ Lim Cheng Sang |
| Address | No. 1, Lorong Jelutong Kiri, Damansara Heights, 50490 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.05 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 1,100,000 |
| Description of other type of transaction | Bonus issue of 1 bonus share for every 2 existing ordinary shares held |
| Circumstances by reason of which change has occurred | Bonus issue of 1 bonus share for every 2 existing ordinary shares held |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 3,300,000 |
| Direct (%) | 0.4 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 31/12/2013 |
| Remarks : |
| The percentage of holdings is based on the enlarged issued and paid-up share capital of 824,670,443 shares. |
DAYA - MEMORANDUM OF UNDERSTANDING
Announcement Type: General Announcement
| Company Name | DAYA MATERIALS BERHAD |
| Stock Name | DAYA |
| Date Announced | 31 Dec 2013 |
| Category | General Announcement |
| Reference No | CC-131231-17E33 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | DAYA MATERIALS BERHAD (“DMB”) MEMORANDUM OF UNDERSTANDING (“MOU") BETWEEN DAYA PETROLEUM VENTURES SDN BHD (“DPV”), A SUBSIDIARY OF DMB AND KAZARIAH ENERGY LLP (“KAZARIAH”) |
The Board of Directors of DMB ("Board") is pleased to announce that DMB, has on 31 December 2013 entered into a MOU with Kazariah. The purpose of the MOU is to record the preliminary intentions and understanding between DPV and Kazariah with respect to the supply of oilfield products and services and subsea engineering services to the Oil & Gas industry in Kazakhstan (“the Business”) and the establishment and on-going development of a suitable vehicle to carry out the Business, by utilising each respective resources, knowledge and expertise. Kazariah is involved in the provision of technical services and products to various clients in the marine and offshore industry. Kazariah has the technical know-how and track record to provide such technical services and products to the Oil & Gas industry in Kazakhstan. None of the Directors and/or major shareholders of DMB and/or persons connected to the Directors and/or major shareholders of DMB have any interest, direct or indirect, in the MOU or the project. Further announcements on this proposed transaction will be made at the appropriate time. This announcement is dated 31 December 2013. | |
SOLUTN - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | SOLUTION ENGINEERING HOLDINGS BERHAD (ACE Market) |
| Stock Name | SOLUTN |
| Date Announced | 31 Dec 2013 |
| Category | General Meetings |
| Reference No | OS-131231-56708 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | PROPOSED ESTABLISHMENT OF AN EMPLOYEES’ SHARE OPTION SCHEME FOR THE ELIGIBLE EMPLOYEES AND DIRECTORS OF SOLUTION ENGINEERING HOLDINGS BERHAD AND ITS SUBSIDIARIES (EXCLUDING ITS DORMANT SUBSIDIARIES) ("PROPOSED ESOS") |
| Date of Meeting | 16/01/2014 |
| Time | 10:00 AM |
| Venue | Kinrara 1 Room, Kinrara Golf Club Jalan Kinrara 6, Bandar Kinrara 47100 Puchong Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 08/01/2014 |
JHM - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
Announcement Type: General Announcement
| Company Name | JHM CONSOLIDATION BERHAD (ACE Market) |
| Stock Name | JHM |
| Date Announced | 31 Dec 2013 |
| Category | General Announcement |
| Reference No | CC-131231-40498 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS |
| Description | ACQUISITION OF INDUSTRIAL LAND BY MORRISSEY TECHNOLOGY SDN BHD, A WHOLLY OWNED SUBSIDIARY OF JHM CONSOLIDATION BERHAD FOR A TOTAL PURCHASE CONSIDERATION OF RM3,062,703.60 |
The Board of Directors of JHM Consolidation Berhad (“JHM”) wishes to announce that Morrissey Technology Sdn Bhd (“Morrissey” or “the Company”), a wholly owned subsidiary of JHM has on 31 December 2013 entered into an Sale and Purchase Agreement (the “Agreement”) with Chuan Un Chye (M) Sdn. Berhad. (Company No. 614892-W) (“CUCMSB”) to acquire the property stated below for a total purchase consideration of Ringgit Malaysia Three Million Sixty Two Thousand Seven Hundred and Three and Cents Sixty (RM3,062,703.60) only which is to be satisfied in cash. Please refer to the attachment for the details of the above announcement. This announcement is dated 31 December 2013. | |
PBBANK - 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 | PUBLIC BANK BERHAD |
| Stock Name | PBBANK |
| Date Announced | 31 Dec 2013 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | PB-131231-0AAAB |
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 RM1.00 each |
| Name & address of registered holder | 1. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - Purchase of 276,600 shares on 26 December 2013 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - Sale of 40,200 shares on 26 December 2013 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (MAYBAN) - Sale of 125,000 shares on 26 December 2013 4. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - Purchase of 200,000 shares on 26 December 2013 |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 26/12/2013 | 476,600 | |
| Disposed | 26/12/2013 | 165,200 |
| Remarks : |
| The percentage of EPF's direct interests in Public Bank Berhad (PBB) shares of 14.48% is computed based on the total number of PBB shares in issue excluding a total of 29,800,704 PBB shares bought-back by PBB and retained as treasury shares as at 31 December 2013. Received EPF Form 29B dated 27 December 2013 on 31 December 2013. |
BJTOTO - OTHERS EXTENSION OF TIME TO COMPLY WITH PARAGRAPH 15.09 (1)(a) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD
Announcement Type: General Announcement
| Company Name | BERJAYA SPORTS TOTO BERHAD |
| Stock Name | BJTOTO |
| Date Announced | 31 Dec 2013 |
| Category | General Announcement |
| Reference No | BB-131219-65111 |
| Type | Announcement |
| Subject | OTHERS |
| Description | EXTENSION OF TIME TO COMPLY WITH PARAGRAPH 15.09 (1)(a) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD |
Reference is made to our Company's announcement dated 26 September 2013 and the three (3) months time frame from 26 September 2013 for the Company to identify a new independent Director to comply with the requirements on the composition of its Audit Committee which should comprise of at least three (3) members pursuant to Paragraph 15.09 (1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"). The Board of Directors of the Company wishes to announce that Bursa Securities has granted the Company an extension of time of 2 months from 26 December 2013 until 28 February 2014 to comply with the aforesaid requirement. | |
CHINTEK - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | CHIN TECK PLANTATIONS BERHAD |
| Stock Name | CHINTEK |
| Date Announced | 31 Dec 2013 |
| Category | General Meetings |
| Reference No | CT-131231-50004 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Annual General Meeting |
| Date of Meeting | 24/01/2014 |
| Time | 10:30 AM |
| Venue | Conference Room Suite 2B-3A-3, Block 2B, Level 3A,Plaza Sentral Jalan Stesen Sentral 5 Kuala Lumpur Sentral 50470 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 17/01/2014 |
AFG - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | ALLIANCE FINANCIAL GROUP BERHAD |
| Stock Name | AFG |
| Date Announced | 31 Dec 2013 |
| Category | General Announcement |
| Reference No | AF-131231-4F59B |
| Type | Announcement | ||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||
| Description | Alliance Financial Group Berhad (“AFG” or “the Company”) Disclosure of Dealings in Securities of the Company by Trustee of the AFG Employees’ Share Scheme | ||||||||||
We wish to announce that the Trustee of the AFG Employees’ Share Scheme (“the Scheme”) has acquired 50,000 ordinary shares of the Company as per Table A below for the purpose of the Scheme. Table A
This announcement is dated 31 December 2013. | |||||||||||
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