MULTICO - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | MULTI-CODE ELECTRONICS INDUSTRIES (M) BHD |
| Stock Name | MULTICO |
| Date Announced | 11 Feb 2014 |
| Category | General Meetings |
| Reference No | CS-140211-45176 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | ORDINARY RESOLUTION 1 THE PROPOSED ACQUISITION BY VANTAGE REALM SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MCE (“VANTAGE”), OF ONE (1) PARCEL OF FREEHOLD COMMERCIAL LAND MEASURING APPROXIMATELY 3.277 ACRES, SITUATED ON PART OF HS(D)264382, PT 26533, MUKIM BUKIT RAJA, DAERAH PETALING, NEGERI SELANGOR DARUL EHSAN (“PROPERTY”) FROM BANDAR SETIA ALAM SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF SP SETIA BERHAD (“BSASB”) FOR A CASH CONSIDERATION OF RM28,556,000 (“PROPOSED LAND ACQUISTION”) ORDINARY RESOLUTION 2 PROPOSED DIVERSIFICATION OF MCE AND ITS SUBSIDIARIES’ (“MCE GROUP” OR THE “GROUP”) BUSINESS INTO PROVISION OF HEALTHCARE SERVICES (“PROPOSED DIVERSIFICATION”) SPECIAL RESOLUTION 1 PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION OF MCE (“M&A”) (“PROPOSED M&A AMENDMENTS”) |
| Date of Meeting | 12/03/2014 |
| Time | 10:30 AM |
| Venue | Hop Sing II Hall, Ponderosa Golf & Country Club, 10-C, Jalan Bumi Hijau Tiga, Taman Molek, 81100 Johor Bahru, Johor Darul Takzim |
| Date of General Meeting Record of Depositors | 06/03/2014 |
HIGHTEC - OTHERS KUMPULAN H&L HIGH-TECH BERHAD PROPOSED RENEWAL OF AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES
Announcement Type: General Announcement
| Company Name | KUMPULAN H & L HIGH-TECH BERHAD |
| Stock Name | HIGHTEC |
| Date Announced | 11 Feb 2014 |
| Category | General Announcement |
| Reference No | CK-140210-68979 |
| Type | Announcement |
| Subject | OTHERS |
| Description | KUMPULAN H&L HIGH-TECH BERHAD PROPOSED RENEWAL OF AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES |
The Board of Directors of Kumpulan H&L High-Tech Berhad ("the Company") wishes to announce that the Company will be seeking its shareholders' approval of the proposed Renewal of Authority for the Company to purchase its own shares at the forthcoming Nineteenth Annual General Meeting. A Share Buy Back Statement in relation to the Proposed Renewal of Authority of the Company will be despatched to the shareholders in due course. Dated this 11 day of February 2014 | |
BORNOIL - Changes in Sub. S-hldr's Int. (29B) - Lim Nyuk Sang @ Freddy Lim
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | BORNEO OIL BERHAD |
| Stock Name | BORNOIL |
| Date Announced | 11 Feb 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | BO-140211-56229 |
Particulars of substantial Securities Holder
| Name | Lim Nyuk Sang @ Freddy Lim |
| Address | Lot 12, Detached House, Mile 5 1/2 , Tyng Garden , P.O. Box : 892 , 90710 Sandakan , Sabah |
| NRIC/Passport No/Company No. | 520113-12-5299 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Alliancegroup Nominees (Tempatan) Sdn Bhd (Pledged securities account for Lim Nyuk Sang @ Freddy Lim) 14th Floor , Menara Maybank , 100, Jalan Tun Perak , Kuala Lumpur Lim Nyuk Sang @ Freddy Lim Lot 12, Detached House , Mile 5 1/2, Tyng Garden , P.O. Box : 892 , 90710 , Sandakan , Sabah Maybank Nominees (Tempatan) Sdn Bhd (Pledged securities account for Lim Nyuk Sang @ Freddy Lim) 14th Floor , Menara Maybank , 100 , Jalan Tun Perak , Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 05/02/2014 | 1,000,000 | 0.620 |
JMR - Changes in Sub. S-hldr's Int. (29B) - LEADING BUILDERS SDN. BHD.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | JMR CONGLOMERATION BERHAD |
| Stock Name | JMR |
| Date Announced | 11 Feb 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140211-1E783 |
Particulars of substantial Securities Holder
| Name | LEADING BUILDERS SDN. BHD. |
| Address | 51-13-A, MENARA BHL BANK JALAN SULTAN AHMAD SHAH 10050 PENANG |
| NRIC/Passport No/Company No. | 347400-X |
| Nationality/Country of incorporation | MALAYSIA |
| Descriptions (Class & nominal value) | ORDINARY @ RM1.00 |
| Name & address of registered holder | LEADING BUILDERS SDN. BHD. 51-13-A, MENARA BHL BANK JALAN SULTAN AHMAD SHAH 10050 PENANG |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 29/01/2014 | 20,000 |
QL-CD - Listing Information & Profile for Structured Warrants (Amended Announcement)
Announcement Type: Listing Information & Profile
| Name | QL-CD: CW QL RESOURCES BERHAD (AM) |
| Stock Name | QL-CD |
| Date Announced | 11 Feb 2014 |
| Category | Listing Information & Profile |
| Reference No | MB-140211-27FC1 |
| Instrument Type | Structured Warrants |
| Type of Structure Warrants | Call Warrants |
| Description | European Style Cash Settled |
| Underlying Stock | QL Resources Berhad |
| Issuer | AmBank (M) Berhad |
| Stock Code | 7084CD |
| Stock Short Name | QL-CD |
| ISIN Code | MYL7084CDO30 |
| Board | Structured Warrants |
| Sector | CONSUMER PRODUCTS |
Initial Listing Information | |
| Listing Date | 05/03/2013 |
| Term Sheet Date | 04/03/2013 |
| Issue Date | 04/03/2013 |
| Issue/ Ask Price | MYR 0.1500 |
| Issue Size Indicator | Unit |
| Issue Size in Unit | 100,000,000 |
| Maturity Date | 18/03/2014 |
| Exercise/Strike/Conversion Price | MYR 3.0800 |
| Revised Exercise/Strike/Conversion Price | MYR 2.2359 |
| Exercise/ Conversion Ratio | 3:1 |
| Revised Exercise/ Conversion Ratio | 2.1782:1 |
| Settlement Type/ Convertible into | Cash |
| Name and contact details of market maker (if applicable) | AmBank (M) Berhad 22nd Floor Bangunan AmBank Group 55 Jalan Raja Chulan 50200 Kuala Lumpur Malaysia 03-9235 3388 |
| Circumstances under which the market maker may not be able to provide quotes (if applicable) | Please refer to Section 1.4 of the Base Prospectus dated 23 August 2012. |
PWROOT - Changes in Sub. S-hldr's Int. (29B) - Koperasi Permodalan FELDA Malaysia Berhad
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 11 Feb 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | C&-140211-9C4C2 |
Particulars of substantial Securities Holder
| Name | Koperasi Permodalan FELDA Malaysia Berhad |
| Address | Blok J, Anjung Felda, Jalan Maktab, 54000 Kuala Lumpur |
| NRIC/Passport No/Company No. | KoopNegaraNo39 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each |
| Name & address of registered holder | Koperasi Permodalan FELDA Malaysia Berhad Blok J, Anjung Felda, Jalan Maktab, 54000 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 10/02/2014 | 14,000 |
| Remarks : |
| a) The above disposal represented 0.01% of the total issued and fully paid-up share capital of the Company. |
DIALOG - 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 | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 11 Feb 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-140211-BF568 |
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 RM0.10 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd 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) |
| Disposed | 06/02/2014 | 2,000,000 | |
| Acquired | 06/02/2014 | 1,000,000 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 2,000,000 shares) - 268,594,094 shares Employees Provident Fund Board - 1,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (KIB) - 1,815,054 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (HDBS) - 6,263,800 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (CIMB PRI) - 12,959,667 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 11,685,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA)(Acquired 1,000,000 shares) - 18,487,820 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 2,600,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 630,000 shares Total No. of shares - 324,535,435 shares |
HAIO - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | HAI-O ENTERPRISE BERHAD |
| Stock Name | HAIO |
| Date Announced | 11 Feb 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CP-140211-34453 |
MAHSING - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | MAH SING GROUP BERHAD |
| Stock Name | MAHSING |
| Date Announced | 11 Feb 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | MS-140211-2FB4B |
Particulars of substantial Securities Holder
| Name | Employees Provident Fund Board ("EPF") |
| 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 | 1. Employees Provident Fund Board 2. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board 3. Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (RHB INV) 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 | 06/02/2014 | 105,600 |
| Remarks : |
| Form 29B received on 11 February 2014. |
FFHB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | FEDERAL FURNITURE HOLDINGS (M) BERHAD |
| Stock Name | FFHB |
| Date Announced | 11 Feb 2014 |
| Category | General Announcement |
| Reference No | FF-140211-45511 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD |
| Description | Dato' Dr. Choy Fook On, the Non Independent Non Executive Chairman of the Company has given notice of his intention to deal in the securities of the Company during the closed period. His current holdings of securities in the Company are as follows: 1. Ordinary share of RM0.50 each 1.1 Direct interest 6,042,120 7.31% 1.2 Indirect interest 12,408,140 15.00% 2. Warrant 2.1 Direct interest 2,407,200* 7.62% 2.2 Indirect interest 12,241,886 38.78% * The total number of shareholdings after Dato' Dr. Choy Fook On disposed 1,872,635 warrants on 5 February 2014. |
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