OKA - Circular/Notice to Shareholders
| Company Name | OKA CORPORATION BHD |
| Stock Name | OKA |
| Date Announced | 28 Mar 2014 |
| Category | PDF Submission |
| Reference No | MB-140328-54289 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO (I) PROPOSED SUBDIVISION OF EACH EXISTING ORDINARY SHARE OF RM1.00 EACH IN OKA CORPORATION BHD. ("OKA" OR "COMPANY") HELD BY THE ENTITLED SHAREHOLDERS OF OKA INTO TWO (2) ORDINARY SHARES OF RM0.50 EACH IN OKA ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED SUBDIVISION"); AND (II) PROPOSED AMENDMENTS TO THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION TO FACILITATE THE IMPLEMENTATION OF THE PROPOSED SUBDIVISION ("PROPOSED M&A AMENDMENTS") |
STONE - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | STONE MASTER CORPORATION BERHAD |
| Stock Name | STONE |
| Date Announced | 28 Mar 2014 |
| Category | General Meetings |
| Reference No | SM-140327-5E30F |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/03/2014 |
| Time | 11:30 AM |
| Venue | The Meeting Room, The Heritage Hotel, Jalan Raja Dihilir, 30350 Ipoh, Perak Darul Ridzuan. |
| Outcome of Meeting | OUTCOME OF THE THIRTEENTH ANNUAL GENERAL MEETING OF STONE MASTER CORPORATION BERHAD. |
IRETEX - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | IRE-TEX CORPORATION BERHAD |
| Stock Name | IRETEX |
| Date Announced | 28 Mar 2014 |
| Category | General Meetings |
| Reference No | MI-140327-66812 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/03/2014 |
| Time | 10:00 AM |
| Venue | Kelawai Room, Lobby Level, Evergreen Laurel Hotel, 53, Persiaran Gurney, 10250 Penang |
| Outcome of Meeting | The Board of Directors of Ire-Tex Corporation Berhad (“ITCB”) wishes to announce that all the resolutions set out in the Notice of Extraordinary General Meeting of ITCB (“EGM”) dated 6 March 2014 have been approved by the shareholders at the EGM held today.
This announcement is dated 28 March 2014. |
IRETEX - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | IRE-TEX CORPORATION BERHAD |
| Stock Name | IRETEX |
| Date Announced | 28 Mar 2014 |
| Category | General Meetings |
| Reference No | MI-140327-67017 |
| Type of Meeting | EGM | ||||||||||||||||||||||||
| Indicator | Outcome of Meeting | ||||||||||||||||||||||||
| Date of Meeting | 28/03/2014 | ||||||||||||||||||||||||
| Time | 10:15 AM | ||||||||||||||||||||||||
| Venue | Kelawai Room, Lobby Level, Evergreen Laurel Hotel, 53, Persiaran Gurney, 10250 Penang | ||||||||||||||||||||||||
| Outcome of Meeting | The Board of Directors of Ire-Tex Corporation Berhad (“ITCB”) wishes to announce that all the ordinary resolutions set out in the Notice of Extraordinary General Meeting 2 of ITCB (“EGM”) dated 13 March 2014 have been approved by the shareholders at the EGM held today.
Ordinary resolutions 2, 3 and 4 were approved by way of poll and the results are as follows:-
This announcement is dated 28 March 2014. | ||||||||||||||||||||||||
WATTA - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | WATTA HOLDING BERHAD |
| Stock Name | WATTA |
| Date Announced | 28 Mar 2014 |
| Category | General Meetings |
| Reference No | WH-140328-55580 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/03/2014 |
| Time | 09:00 AM |
| Venue | Alhambra I & II, Mezzanine Floor, Melia Hotel Kuala Lumpur, 16, Jalan Imbi, 55100 Kuala Lumpur |
| Outcome of Meeting | The Board of Directors of Watta Holding Berhad ("Watta") is pleased to announce that at the Nineteenth Annual General Meeting ("AGM") of Watta held today, 28 March 2014, the shareholders of Watta have approved all the resolutions as prescribed in the notice convening the AGM dated 6 March 2014. This announcement is dated 28 March 2014. |
DAIBOCI - OTHERS INCORPORATION OF NEW SUBSIDIARY, DAIBOCHI NEW ZEALAND LIMITED
| Company Name | DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD. |
| Stock Name | DAIBOCI |
| Date Announced | 28 Mar 2014 |
| Category | General Announcement |
| Reference No | DP-140328-2C9D6 |
| Type | Announcement |
| Subject | OTHERS |
| Description | INCORPORATION OF NEW SUBSIDIARY, DAIBOCHI NEW ZEALAND LIMITED |
The Board of Directors of Daibochi Plastic And Packaging Industry Berhad (“Daibochi” or “the Company”) is pleased to announce that the Company had on 28 March 2014 incorporated a wholly-owned subsidiary in New Zealand, namely DAIBOCHI NEW ZEALAND LIMITED (“DNZ”) with a paid up capital of NZD1 comprising 1 ordinary share of NZD1.00 each. The rationale for the incorporation is for purposes of importing and marketing flexible packaging materials in New Zealand. The incorporation is not subject to the approval of the shareholders of Daibochi or any relevant authorities. None of the Directors and substantial shareholders of Daibochi or persons connected to them has any interest, direct or indirect, in the incorporation. The Board is of the opinion that the incorporation of DNZ is in the best interest of the Company. This announcement is dated 28 March 2014 and made pursuant to Chapter 9.19(23) of Bursa Malaysia Securities Berhad’s Main Market Listing Requirements. | |
DAIBOCI - OTHERS PROPOSED RENEWAL OF SHARE BUYBACK AUTHORITY
| Company Name | DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD. |
| Stock Name | DAIBOCI |
| Date Announced | 28 Mar 2014 |
| Category | General Announcement |
| Reference No | DP-140327-6C75F |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED RENEWAL OF SHARE BUYBACK AUTHORITY |
The Board of Directors of Daibochi Plastic and Packaging Industry Berhad (“Daibochi/"the Company”) wishes to announce that Daibochi intends to seek approval from its shareholders at the Company’s forthcoming Annual General Meeting for the proposed renewal of authority for the purchase of its own shares by Daibochi of up to ten percent (10%) of the issued and paid-up share capital of the Company. The Statement to Shareholders containing the details of the above proposal will be despatched together with Daibochi’s 2013 Annual Report to the shareholders of the Company in due course. | |
TSH - Changes in Director's Interest (S135) - Datuk (Dr.) Kelvin Tan Aik Pen
| Company Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 28 Mar 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | TR-140327-64959 |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk (Dr.) Kelvin Tan Aik Pen |
| Address | Menara TSH No. 8 Jalan Semantan Damansara Heights 50490 Kuala Lumpur |
| 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 | 60,000 |
| Circumstances by reason of which change has occurred | Purchase of shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 107,006,426 |
| Direct (%) | 11.93 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 28/03/2014 |
TSH - Changes in Sub. S-hldr's Int. (29B) - Datuk (Dr.) Kelvin Tan Aik Pen
| Company Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 28 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | TR-140327-64640 |
Particulars of substantial Securities Holder
| Name | Datuk (Dr.) Kelvin Tan Aik Pen |
| Address | Menara TSH No. 8 Jalan Semantan Damansara Heights 50490 Kuala Lumpur |
| NRIC/Passport No/Company No. | 570907-10-6095 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.50 each |
| Name & address of registered holder | Alliancegroup Nominees (Tempatan) Sdn Bhd - Pledged securities account for Tan Aik Pen 6th Floor, Menara Multi-Purpose Capital Square 8 Jalan Munshi Abdullah 50100 Kuala Lumpur Amsec Nominees (Tempatan) Sdn Bhd - Pledged securities account - Ambank (M) Berhad for Tan Aik Pen 15th Floor, Bangunan Ambank Group 55 Jalan Raja Chulan 50200 Kuala Lumpur HSBC Nominees (Tempatan) Sdn Bhd - Pledged securities account for Tan Aik Pen 2 Jalan Lebuh Ampang 50100 Kuala Lumpur RHB Capital Nominees (Tempatan) Sdn. Bhd. - Pledged securities account for Tan Aik Pen Level 3A, Tower One RHB Centre Jalan Tun Razak 50400 Kuala Lumpur RHB Capital Nominees (Tempatan) Sdn. Bhd. - Tan Aik Pen Level 3A, Tower One RHB Centre Jalan Tun Razak 50400 Kuala Lumpur Cimsec Nominees (Tempatan) Sdn. Bhd. - CIMB for Tan Aik Pen Level 7, Wisma Amanah Raya Berhad Jalan Semantan, Damansara Heights 50490 Kuala Lumpur Citygroup Nominees (Tempatan) Sdn Bhd UBS AG Singapore for Tan Aik Pen Level 3, Capital Square Tower 10 Jalan Munshi Abdullah 50100 Kuala Lumpur Tan Aik Pen Menara TSH, No. 8 Jalan Semantan Damansara Heights 50490 Kuala Lumpur Details of changes |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 27/03/2014 | 60,000 |
TSH - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 28 Mar 2014 |
| Category | General Announcement |
| Reference No | TR-140327-65160 |
| 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 Bursa Malaysia Securities Berhad Main Market Listing Requirements, the following Director has transacted dealing in the securities of the Company as set out in Table 1 hereunder | ||||||||||
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