MSNIAGA - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | MESINIAGA BERHAD |
| Stock Name | MSNIAGA |
| Date Announced | 31 Mar 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | MM-140331-55111 |
| Remarks : |
| Subject to the approval of the shareholders at the forthcoming Annual General Meeting. |
OSK - OSK - NOTICE OF BOOK CLOSURE
Announcement Type: Listing Circular
| Company Name | OSK HOLDINGS BERHAD |
| Stock Name | OSK |
| Date Announced | 31 Mar 2014 |
| Category | Listing Circular |
| Reference No | RN-140331-35490 |
LISTING'S CIRCULAR NO. L/Q : 70211 OF 2014
Single-Tier Final Dividend of 5.0 sen per ordinary share.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 24 April 2014 ]
2) The last date of lodgement : [ 28 April 2014 ]
3) Date Payable : [ 15 May 2014 ]
UOAREIT - NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE
Announcement Type: General Announcement
| Company Name | UOA REAL ESTATE INVESTMENT TRUST |
| Stock Name | UOAREIT |
| Date Announced | 31 Mar 2014 |
| Category | General Announcement |
| Reference No | CC-140327-32534 |
| Type | Announcement |
| Subject | NET ASSET VALUE / INDICATIVE OPTIMUM PORTFOLIO VALUE |
| Description | Net Asset Value per unit as at 31 March 2014 : RM1.4991. |
| |
MSPORTS - Change in Principal Officer
Announcement Type: Change in Principal Officer
| Company Name | MULTI SPORTS HOLDINGS LTD |
| Stock Name | MSPORTS |
| Date Announced | 31 Mar 2014 |
| Category | Change in Principal Officer |
| Reference No | CK-140317-59565 |
| Date of change | 01/04/2014 |
| Name | Khor Ee Lin |
| Age | 29 |
| Nationality | Malaysian |
| Designation | Chief Financial Officer |
| Type of change | Resignation |
| Reason | To pursue other career opportunities |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | |
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer or its subsidiaries | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
| Miss Khor Ee Lin resigned as Finance Manager of Multi Sports Holdings Ltd. |
HALEX - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HALEX HOLDINGS BERHAD |
| Stock Name | HALEX |
| Date Announced | 31 Mar 2014 |
| Category | Change in Boardroom |
| Reference No | CZ-140327-43685 |
| Date of change | 31/03/2014 |
| Name | Chiew Khwai @ Chiew Swee King |
| Age | 65 |
| Nationality | MALAYSIAN |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 2,285,000 |
| Remarks : |
| Mr. Chiew Khwai @ Chiew Swee King did not seek re-election at the 23rd Annual General Meeting of Halex Holdings Berhad held on 31 March 2014 |
HALEX - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | HALEX HOLDINGS BERHAD |
| Stock Name | HALEX |
| Date Announced | 31 Mar 2014 |
| Category | Change in Boardroom |
| Reference No | CZ-140327-42924 |
| Date of change | 31/03/2014 |
| Name | Husaini bin Md Sadli @ Md Sardili |
| Age | 62 |
| Nationality | MALAYSIAN |
| Type of change | Retirement |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 750,000 |
| Remarks : |
| En. Husaini bin Md Sadli @ Md Sardili did not seek re-election at the 23rd Annual General Meeting of Halex Holdings Berhad held on 31 March 2014 |
HALEX - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | HALEX HOLDINGS BERHAD |
| Stock Name | HALEX |
| Date Announced | 31 Mar 2014 |
| Category | General Meetings |
| Reference No | CZ-140327-42020 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 31/03/2014 |
| Time | 10:30 AM |
| Venue | SAPPHIRE 3 - LEVEL 4, GRAND PARAGON HOTEL JOHOR BAHRU, 18 JALAN HARIMAU, TAMAN CENTURY, 80250 JOHOR BAHRU. |
| Outcome of Meeting | The Board of Directors of Halex Holdings Berhad ("Halex") wishes to announce that except for Resolutions No. 6 and 7 of the Notice of the Twenty third Annual General Meeting of Halex ("23rd AGM") dated 7 March 2014 ("Notice"), all the other resolutions as per the Notice were duly passed at the 23rd AGM held at Sapphire 3 - Level 4, Grand Paragon Hotel Johor Bahru, 18 Jalan Harimau, Taman Century, 80250 Johor Bahru on Monday, 31 March 2014. The Resolutions No. 6 and 7 pertaining the re-election of Mr. Chiew Khwai @ Chiew Swee King ("Mr. Chiew") and En. Husaini bin Sadli @ Md Sardili ("En. Husaini") as Director of Halex were not tabled for voting to the shareholders because Mr. Chiew and En. Husaini have informed the Company that they do not wish to seek re-election as Directors of Halex and, therefore, Mr. Chiew and En. Husaini will ceased to be Directors of Halex with effect from the conclusion of the 23rd AGM. This announcement is dated 31 March 2014. |
CYPARK - Annual Report 2013
Announcement Type: Document Receipt
| Company Name | CYPARK RESOURCES BERHAD |
| Stock Name | CYPARK |
| Date Announced | 31 Mar 2014 |
| Category | Document Receipt |
| Reference No | GR-140331-59309 |
| Annual Report for Financial Year Ended | 31/10/2013 |
| Subject | Annual Report 2013 |
APFT - Change Of Company Secretary
Announcement Type: Change Of Company Secretary
| Company Name | APFT BERHAD |
| Stock Name | APFT |
| Date Announced | 31 Mar 2014 |
| Category | Change Of Company Secretary |
| Reference No | CC-140328-65574 |
| Date of change | 31/03/2014 |
| Type of change | Resignation |
| Designation | Joint Secretary |
| License no. | MAICSA 7002302 |
| Name | TAN SEIW LING |
| Working experience and occupation during past 5 years |
SKPETRO - 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 | SAPURAKENCANA PETROLEUM BERHAD |
| Stock Name | SKPETRO |
| Date Announced | 31 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140331-0BF3B |
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 | Citigroup Nominees (Tempatan) Sdn. Bhd. Level 42, Menara Citibank 165 Jalan Ampang 50450 Kuala Lumpur Employees Provident Fund Board Employees Provident Fund Board (CIMB PRI) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Disposed | 26/03/2014 | 4,172,000 | |
| Acquired | 26/03/2014 | 926,900 |
| Remarks : |
| The Form 29B dated 27 March 2014 was received on 31 March 2014. |
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