SSTEEL - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | SOUTHERN STEEL BERHAD |
| Stock Name | SSTEEL |
| Date Announced | 28 Mar 2014 |
| Category | General Announcement |
| Reference No | SS-140328-41751 |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||
| Description | SOUTHERN STEEL BERHAD ("SSB" or "the Company") - DEALING IN SECURITIES OF THE COMPANY OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD | ||||||||
Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, SSB wishes to announce that it has received a notice from YBhg Dato' Dr Tan Tat Wai, the Executive Director of the Company, informing of the change in his deemed interest in the ordinary shares of SSB as follows:
This announcement is dated 28 March 2014. | |||||||||
TSTORE - Change in Boardroom
| Company Name | THE STORE CORPORATION BERHAD |
| Stock Name | TSTORE |
| Date Announced | 28 Mar 2014 |
| Category | Change in Boardroom |
| Reference No | C&-140328-54317 |
| Date of change | 28/03/2014 |
| Name | Kam Teh Chung |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Not Applicable |
| Working experience and occupation | He has more than 30 years of experience in the retail business. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | 352,955 Shares (0.52%) |
| Remarks : |
| Mr Kam Teh Chung retired from office as an Executive Director at the conclusion of the 21st Annual General Meeting held on 28 March 2014. |
TSTORE - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | THE STORE CORPORATION BERHAD |
| Stock Name | TSTORE |
| Date Announced | 28 Mar 2014 |
| Category | General Meetings |
| Reference No | C&-140328-37C8C |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28/03/2014 |
| Time | 10:00 AM |
| Venue | Crown Hall 1, Level 1, The Crystal Crown Hotel Petaling Jaya, No. 12, Lorong Utara A, Off Jalan Utara, 46200 Petaling Jaya, Selangor |
| Outcome of Meeting | The Board of Directors of The Store Corporation Berhad wishes to announce that the Twenty-first Annual General Meeting ("AGM") of the Company has been duly convened and held at the Crown Hall 1, Level 1, The Crystal Crown Hotel Petaling Jaya, No. 12, Lorong Utara A, Off Jalan Utara, 46200 Petaling Jaya, Selangor on Friday, 28 March 2013 at 10.00 a.m. and all resolutions set out in the notice of AGM dated 6 March 2014 tabled at the said AGM have been duly approved by the shareholders with the exception of the Resolution 4. Resolution 4 for re-election of Mr Kam Teh Chung as a Director of the Company was withdrawn as he had expressed his intention not to seek for re-election at the AGM. This announcement is dated 28 March 2014.
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KPJ - Notice of Shares Buy Back - Immediate Announcement
| Company Name | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 28 Mar 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | JC-140328-20DCF |
KPJ - Additional Listing Announcement
| Company Name | KPJ HEALTHCARE BERHAD |
| Stock Name | KPJ |
| Date Announced | 28 Mar 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | JC-140328-B9838 |
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 | Others |
| Details of corporate proposal | Conversion of Warrants (KPJ-WA) |
| No. of shares issued under this corporate proposal | 20,000 |
| Issue price per share ($$) | MYR 1.130 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 1,026,377,891 |
| Currency | MYR 513,188,945.500 |
| Listing Date | 01/04/2014 |
MPCORP - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
| Company Name | MALAYSIA PACIFIC CORPORATION BERHAD |
| Stock Name | MPCORP |
| Date Announced | 28 Mar 2014 |
| Category | General Announcement |
| Reference No | CC-140325-64305 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | MALAYSIA PACIFIC CORPORATION BERHAD (“MPCORP” OR “COMPANY”) -MONTHLY ANNOUNCEMENT ON THE STATUS OF DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 (“PN1”) OF THE MAIN MARKET LISTING REQUIREMENTS (“MMLR”) OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) |
We refer to the announcements made on 12 March 2013, 11 April 2013, 13 May 2013, 12 June 2013, 11 July 2013, 12 August 2013, 11 September 2013, 11 October 2013, 31 October 2013, 29 November 2013, 30 December 2013, 29 January 2014 and 28 February 2014 pertaining to default in payment pursuant to PN1 of MMLR of Bursa Securities (“Default”). The terms herein shall bear the same meaning as defined in the said announcements. The Board of Directors of MPCORP wishes to announce that the measures to address the Default outlined in the previous announcements made are still on-going and the Company is continuously servicing an agreed sum of monthly interest payment to RHB. Further announcement will be made of any material development and changes as and when appropriate. This announcement is dated 28 March 2014. | |
KUB - OTHERS Acquisition of 4,149,000 ordinary shares of RM1.00 each representing 30% of the equity interest held by JEKS Engineering Sdn Bhd in Precast Products Sdn Bhd by KUB Malaysia Berhad
| Company Name | KUB MALAYSIA BERHAD |
| Stock Name | KUB |
| Date Announced | 28 Mar 2014 |
| Category | General Announcement |
| Reference No | KM-140327-51293 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Acquisition of 4,149,000 ordinary shares of RM1.00 each representing 30% of the equity interest held by JEKS Engineering Sdn Bhd in Precast Products Sdn Bhd by KUB Malaysia Berhad |
The Board of Directors of KUB Malaysia Berhad (‘KUBM’ or ‘the Company’) wishes to announce that the Company has on 28 March 2014 entered into a Share Sale Agreement with JEKS Engineering Sdn Bhd (‘the Vendor’) for the acquisition of 4,149,000 ordinary shares of RM1.00 each representing 30% of the equity interest held by the Vendor in Precast Products Sdn Bhd (‘PPSB’) for a total purchase consideration of RM7,650,000.00 (‘the Exercise’). Upon the completion of the Exercise, PPSB will be fully controlled by KUBM Group with the remaining shares in PPSB held by KUB Builders Sdn Bhd (a wholly-owned subsidiary of KUBM).
This is a voluntary announcement under Paragraph 10.05(2) of the Bursa Malaysia Securities Berhad’s Main Market Listing Requirements. This announcement is dated 28 March 2014.
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DIGI - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 28 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140328-CD7FC |
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 | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.01 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 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 | 25/03/2014 | 3,341,100 |
| Remarks : |
| The total number of 989,280,940 Ordinary Shares of RM0.01 each are held as follows:- 1) 867,125,750 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; 2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board; 3) 4,332,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI); 4) 2,070,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB); 5) 4,500,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS); 6) 2,000,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV); 7) 6,687,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV); 8) 1,400,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN); 9) 500,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KAF FM); 10) 35,805,690 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA); 11) 38,820,700 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI); 12) 2,300,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); 13) 2,548,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and 14) 6,400,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN). The Form 29B was received by the Company on 28 March 2014. |
Y&G - MATERIAL LITIGATION
| Company Name | Y&G CORPORATION BHD |
| Stock Name | Y&G |
| Date Announced | 28 Mar 2014 |
| Category | General Announcement |
| Reference No | CC-140328-51234 |
| Type | Announcement |
| Subject | MATERIAL LITIGATION |
| Description | Y&G CORPORATION BHD (“Y&G”) - Kuching High Court Originating Summons No : KCH-24-99/6-2013 (“the Case”) John & Partners Construction Sdn Bhd (“the Plaintiff”) Vs. Y&G (“the Defendant”) |
Further to our announcement dated 11 February 2014, the Board of Directors of Y&G wishes to announce that following the ruling date of 27 March 2014, the High Court has dismissed the Plaintiff’s Originating Summons with costs of RM10,000.00 and the Plaintiff has one (1) month from the date hereof to file an appeal against the above ruling to the Court of Appeal. Further announcement on the material development of the Case will be made in due course. This announcement is dated 28 March 2014. | |
GTRONIC - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | GLOBETRONICS TECHNOLOGY BERHAD |
| Stock Name | GTRONIC |
| Date Announced | 28 Mar 2014 |
| Category | General Announcement |
| Reference No | CC-140328-7EDE9 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | Notification of dealings by a Principal Officer in the securities of Globetronics Technology Bhd ("GTB" or "the Company") outside closed period. | ||||||||||||
In accordance with paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Lim Guat Li, a Principal Officer of GTB had transacted dealings in the securities of GTB outside closed period. The details as set out in the Table below. Name of Principal Officer : Lim Guat Li Direct Interest
This announcement is dated 28 March 2014. | |||||||||||||
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