SUPPORT - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | SUPPORTIVE INTERNATIONAL HOLDINGS BERHAD |
| Stock Name | SUPPORT |
| Date Announced | 13 Jan 2014 |
| Category | General Meetings |
| Reference No | CA-140107-52055 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 13/01/2014 |
| Time | 10:30 AM |
| Venue | Serindit Room, Hotel Equatorial Penang, 1 Jalan Bukit Jambul, Bayan Lepas, 11900 Penang |
| Outcome of Meeting | On behalf of the Board of Directors of the Company, we are pleased
to inform that at the Extraordinary General Meeting of the Company, the following resolutions were duly resolved:-
ORDINARY RESOLUTION - Approval
of the Proposed Ratification; and SPECIAL RESOLUTION - Approval
of the Proposed Change of Company Name. |
ENGKAH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | ENG KAH CORPORATION BERHAD |
| Stock Name | ENGKAH |
| Date Announced | 13 Jan 2014 |
| Category | General Announcement |
| Reference No | CC-140113-E2215 |
| 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 the Bursa Malaysia Securities Berhad ("Bursa Securities"), the following Director of ENG KAH CORPORATION BERHAD has transacted in securities of the Company with details as follows:- |
Name of Director: Muttaqin bin Othman Date of Transaction: 10 January 2014 Nature: Direct Transacted price: RM2.428 per share Amount of securities disposed: 10,000 ordinary shares of RM1.00 each Percentage of securities disposed: 0.01% Total number of securities (%) held after disposal: 460,000 (0.65%) ordinary shares of RM1.00 each 45,000 (0.71%) warrants Dated this 13th day of January 2014 | |
ENGKAH - Changes in Director's Interest (S135) - Muttaqin Bin Othman
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | ENG KAH CORPORATION BERHAD |
| Stock Name | ENGKAH |
| Date Announced | 13 Jan 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140113-37691 |
Information Compiled By KLSE
Particulars of Director
| Name | Muttaqin Bin Othman |
| Address | 355-U Sungai Gelugor 11700 Penang |
| 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) |
Disposed | 10,000 | 2.428 |
| Circumstances by reason of which change has occurred | Open Market Disposal |
| Nature of interest | Direct |
| Consideration (if any) | RM2.428 per share |
Total no of securities after change | |
| Direct (units) | 460,000 |
| Direct (%) | 0.65 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 13/01/2014 |
| Remarks : |
| Percentage of shares disposed:0.01% |
CENBOND - Changes in Director's Interest (S135) - TAN SEW KEE
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | CENTURY BOND BHD |
| Stock Name | CENBOND |
| Date Announced | 13 Jan 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CB-140113-40877 |
Information Compiled By KLSE
Particulars of Director
| Name | TAN SEW KEE |
| Address | 27, Jalan Jingga Empat, Taman Pelangi, 80400 Johor Bahru, Johor. |
| 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) |
Acquired | 411,500 | 1.430 |
| Circumstances by reason of which change has occurred | Acquisition of shares - off market transaction |
| Nature of interest | Direct Interest |
| Consideration (if any) | RM588,445.00 |
Total no of securities after change | |
| Direct (units) | 8,043,066 |
| Direct (%) | 6.703 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 13/01/2014 |
| Remarks : |
| 1) The above 411,500 ordinary shares acquired represent 0.343% of the total issued and paid up capital of the Company. 2) This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad for Director's dealings in securities outside the closed period. |
CENBOND - Changes in Sub. S-hldr's Int. (29B) - TAN SEW KEE
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | CENTURY BOND BHD |
| Stock Name | CENBOND |
| Date Announced | 13 Jan 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CB-140113-42125 |
Particulars of substantial Securities Holder
| Name | TAN SEW KEE |
| Address | 27, Jalan Jingga Empat, Taman Pelangi, 80400 Johor Bahru, Johor. |
| NRIC/Passport No/Company No. | 381023-01-5347 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | TAN SEW KEE 27, Jalan Jingga Empat, Taman Pelangi, 80400 Johor Bahru, Johor. |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 09/01/2014 | 411,500 | 1.430 |
QUALITY - Changes in Sub. S-hldr's Int. (29B) - Dato' Wee Song Ching
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | QUALITY CONCRETE HOLDINGS BERHAD |
| Stock Name | QUALITY |
| Date Announced | 13 Jan 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CS-140113-1BD5A |
Particulars of substantial Securities Holder
| Name | Dato' Wee Song Ching |
| Address | No. 248 Jalan Seladah 93350 Kuching Sarawak |
| NRIC/Passport No/Company No. | 570818-13-5767 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM1.00 each |
| Name & address of registered holder | AmSec Nominees (Tempatan) Sdn Bhd Pledged Securities Account For Wee Song Ching |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 08/01/2014 | 5,500 | |
| Acquired | 10/01/2014 | 28,000 |
HAIO - HAIO - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 13 Jan 2014 |
| Category | Listing Circular |
| Reference No | RN-140113-44186 |
LISTING'S CIRCULAR NO. L/Q : 69648 OF 2014
Interim Single Tier Dividend of 4 sen.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 10 February 2014 ]
2) The last date of lodgement : [ 12 February 2014 ]
3) Date Payable : [ 27 February 2014 ]
KFM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | KUANTAN FLOUR MILLS BHD |
| Stock Name | KFM |
| Date Announced | 13 Jan 2014 |
| Category | General Announcement |
| Reference No | CM-140113-50295 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | Kuantan Flour Mills Berhad ( “ KFM” or “ the Company”) | ||||||||||||
Pursuant to Paragraph 14.09 (a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that a Director, Mr. Dennis Tow Jun Fye has transacted dealing in the securities of the Company. The details as set out in the table below:
This announcement is dated 13 January 2014.
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KFM - Changes in Director's Interest (S135) - DENNIS TOW JUN FYE
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | KUANTAN FLOUR MILLS BHD |
| Stock Name | KFM |
| Date Announced | 13 Jan 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CM-140113-50395 |
Information Compiled By KLSE
Particulars of Director
| Name | DENNIS TOW JUN FYE |
| Address | NO.3 JALAN BUMIPUTERA STULANG LAUT 80300 JOHOR BAHRU JOHOR |
| 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) |
Acquired | 81,900 | 0.330 |
| Circumstances by reason of which change has occurred | ACQUIRED FROM OPEN MARKET |
| Nature of interest | DIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 9,010,400 |
| Direct (%) | 13.832 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 13/01/2014 |
| Remarks : |
| 1.This announcement served as an announcement pursuant to 14.09 of the Main Listing Requirements. 2.The Notice received on 13 January 2014. 3.The 9,010,400 ordinary shares represent 13.832% of the total issued ordinary shares of the Company. |
SPSETIA - 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 | S P SETIA BERHAD |
| Stock Name | SPSETIA |
| Date Announced | 13 Jan 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-140113-8B5B7 |
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 - RM0.75 |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB) Citigroup Nominees (Tempatan) Sdn Bhd (NOMURA) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM) Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 08/01/2014 | 50,000 |
| Remarks : |
| Form 29B received on 13/1/2014 |
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