CBIP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Company Name | CB INDUSTRIAL PRODUCT HOLDING BERHAD |
Stock Name | CBIP |
Date Announced | 29 Jan 2014 |
Category | General Announcement |
Reference No | CI-140128-B2FDF |
CBIP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Company Name | CB INDUSTRIAL PRODUCT HOLDING BERHAD |
Stock Name | CBIP |
Date Announced | 29 Jan 2014 |
Category | General Announcement |
Reference No | CI-140128-E4614 |
Type | Announcement | ||||||
Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||
Description | CB INDUSTRIAL PRODUCT HOLDING BERHAD ("CBIP") - NOTIFICATION OF INTENTION TO DEAL IN SECURITIES BY DIRECTOR DURING CLOSED PERIOD | ||||||
In compliance with Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, CBIP wishes to announce that CBIP has received notification from a Director of his intention to deal in securities of CBIP during the closed period. The name and current interests of the Director in the securities of CBIP are disclosed in the table below. Name Number of Ordinary Shares of RM0.50 each held Percentage of Shareholding (%) Lim Chai Beng Direct: 87,356,860 Indirect: 1,688,200 32.92 0.64 |
STONE - Additional Listing Announcement
Company Name | STONE MASTER CORPORATION BERHAD |
Stock Name | STONE |
Date Announced | 29 Jan 2014 |
Category | Additional Listing Announcement (ALA) |
Reference No | OS-140129-53604 |
1. Details of Corporate Proposal | |
Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
Types of corporate proposal | Private Placement |
Details of corporate proposal | PRIVATE PLACEMENT OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF STONE MASTER CORPORATION BERHAD (“PRIVATE PLACEMENT”) |
No. of shares issued under this corporate proposal | 4,200,000 |
Issue price per share ($$) | MYR 0.650 |
Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
Units | 46,200,000 |
Currency | MYR 23,100,000.000 |
Listing Date | 30/01/2014 |
WELLCAL - GENERAL MEETINGS: NOTICE OF MEETING
Company Name | WELLCALL HOLDINGS BERHAD |
Stock Name | WELLCAL |
Date Announced | 29 Jan 2014 |
Category | General Meetings |
Reference No | C&-140120-50505 |
Type of Meeting | EGM |
Indicator | Notice of Meeting |
Description | The Board of Directors of WELLCALL HOLDINGS BERHAD ("WELLCALL") wishes to inform that an Extraordinary General Meeting (“EGM”) will be held at Langkawi Room, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur on Wednesday, 26 February 2014 immediately after the conclusion of the Eighth Annual General Meeting of the Company to be held on same day at 10.30 am or at any adjournment thereof. |
Date of Meeting | 26/02/2014 |
Time | 11:00 AM |
Venue | Langkawi Room Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur |
Date of General Meeting Record of Depositors | 20/02/2014 |
WELLCAL - Circular/Notice to Shareholders
Company Name | WELLCALL HOLDINGS BERHAD |
Stock Name | WELLCAL |
Date Announced | 29 Jan 2014 |
Category | PDF Submission |
Reference No | C&-140129-37367 |
Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE I. PROPOSED SHARE SPLIT OF EVERY ONE (1) EXISTING ORDINARY SHARE OF RM0.50 EACH IN WELLCALL INTO TWO AND A HALF (2.5) ORDINARY SHARE OF RM0.20 EACH ("Proposed Share Split") II. PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF WELLCALL (COLLECTIVELY REFERRED TO AS "PROPOSALS") |
WELLCAL - GENERAL MEETINGS: NOTICE OF MEETING
Company Name | WELLCALL HOLDINGS BERHAD |
Stock Name | WELLCAL |
Date Announced | 29 Jan 2014 |
Category | General Meetings |
Reference No | C&-140116-59992 |
Type of Meeting | AGM |
Indicator | Notice of Meeting |
Description | The Board of Directors of WELLCALL HOLDINGS BERHAD ("WELLCALL") wishes to inform that the Eighth Annual General Meeting ("AGM") will be held at Langkawi Room, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur on Wednesday, 26 February 2014 at 10.30 am. |
Date of Meeting | 26/02/2014 |
Time | 10:30 AM |
Venue | Langkawi Room Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur |
Date of General Meeting Record of Depositors | 20/02/2014 |
UZMA - Changes in Director's Interest (S135) - Dato' Kamarul Redzuan bin Muhamed
Company Name | UZMA BERHAD |
Stock Name | UZMA |
Date Announced | 29 Jan 2014 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CA-140127-3592E |
Information Compiled By KLSE
Particulars of Director
Name | Dato’ Kamarul Redzuan bin Muhamed |
Address | No. 11 Jalan Kelab Golf 13/7 Greenville (KGSAAS) 40100 Shah Alam Selangor Darul Ehsan |
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 | 700,000 | 5.650 |
Circumstances by reason of which change has occurred | Disposal of shares - Open Market |
Nature of interest | Direct |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 54,549,937 |
Direct (%) | 41.33 |
Indirect/deemed interest (units) | 12,600,058 |
Indirect/deemed interest (%) | 9.55 |
Date of notice | 29/01/2014 |
UZMA - Changes in Director's Interest (S135) - Datin Rozita binti Mat Shah @ Hassan
Company Name | UZMA BERHAD |
Stock Name | UZMA |
Date Announced | 29 Jan 2014 |
Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No | CA-140127-35926 |
Information Compiled By KLSE
Particulars of Director
Name | Datin Rozita binti Mat Shah @ Hassan |
Address | No. 11 Jalan Kelab Golf 13/7 Greenville (KGSAAS) 40100 Shah Alam Selangor Darul Ehsan |
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 | 700,000 | 5.650 |
Circumstances by reason of which change has occurred | Disposal of shares by her spouse - Open Market |
Nature of interest | Indirect |
Consideration (if any) |
Total no of securities after change | |
Direct (units) | 12,600,058 |
Direct (%) | 9.55 |
Indirect/deemed interest (units) | 54,549,937 |
Indirect/deemed interest (%) | 41.33 |
Date of notice | 29/01/2014 |
UZMA - Changes in Sub. S-hldr's Int. (29B) - Datin Rozita binti Mat Shah @ Hassan
Company Name | UZMA BERHAD |
Stock Name | UZMA |
Date Announced | 29 Jan 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CA-140127-35925 |
Particulars of substantial Securities Holder
Name | Datin Rozita binti Mat Shah @ Hassan |
Address | No. 11, Jalan Kelab Golf 13/7 Greenville (KGSAAS) 40100 Shah Alam Selangor Darul Ehsan |
NRIC/Passport No/Company No. | 700404-14-5220 |
Nationality/Country of incorporation | Malaysia |
Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
Name & address of registered holder | Direct Interest:- Datin Rozita binti Mat Shah @ Hassan No. 11, Jalan Kelab Golf 13/7 Greenville (KGSAAS) 40100 Shah Alam Selangor Darul Ehsan Indirect Interest:- Dato’ Kamarul Redzuan bin Muhamed No. 11, Jalan Kelab Golf 13/7 Greenville (KGSAAS) 40100 Shah Alam Selangor Darul Ehsan EB Nominees (Tempatan) Sdn. Bhd. – Qualifier: Dato’ Kamarul Redzuan bin Muhamed P. O. Box 10326 50710 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 24/01/2014 | 700,000 | 5.650 |
Circumstances by reason of which change has occurred | Disposal of shares by her spouse - Open Market |
Nature of interest | Indirect |
Direct (units) | |
Direct (%) | |
Indirect/deemed interest (units) | |
Indirect/deemed interest (%) | |
Total no of securities after change | 67,149,995 |
Date of notice | 29/01/2014 |
Remarks : |
Detail of no. securities held after change:- Direct - 12,600,058 shares Indirect - 54,549,937 shares |
UZMA - Changes in Sub. S-hldr's Int. (29B) - Dato' Kamarul Redzuan bin Muhamed
Company Name | UZMA BERHAD |
Stock Name | UZMA |
Date Announced | 29 Jan 2014 |
Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
Reference No | CA-140127-3591A |
Particulars of substantial Securities Holder
Name | Dato’ Kamarul Redzuan bin Muhamed |
Address | No. 11, Jalan Kelab Golf 13/7 Greenville (KGSAAS) 40100 Shah Alam Selangor Darul Ehsan |
NRIC/Passport No/Company No. | 720702-01-5967 |
Nationality/Country of incorporation | Malaysia |
Descriptions (Class & nominal value) | Ordinary Shares of RM0.50 each |
Name & address of registered holder | Direct Interest:- Dato’ Kamarul Redzuan bin Muhamed No. 11, Jalan Kelab Golf 13/7 Greenville (KGSAAS) 40100 Shah Alam Selangor Darul Ehsan EB Nominees (Tempatan) Sdn. Bhd. – Qualifier: Dato’ Kamarul Redzuan bin Muhamed P. O. Box 10326 50710 Kuala Lumpur Indirect Interest:- Datin Rozita binti Mat Shah @ Hassan No. 11, Jalan Kelab Golf 13/7 Greenville (KGSAAS) 40100 Shah Alam Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 24/01/2014 | 700,000 | 5.650 |
Circumstances by reason of which change has occurred | Disposal of shares - Open Market |
Nature of interest | Direct |
Direct (units) | |
Direct (%) | |
Indirect/deemed interest (units) | |
Indirect/deemed interest (%) | |
Total no of securities after change | 67,149,995 |
Date of notice | 29/01/2014 |
Remarks : |
Detail of no. of securities held after change:- Direct - 54,549,937 shares Indirect - 12,600,058 shares |
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