TPC - Annual Audited Accounts - 31 December 2013
Announcement Type: PDF Submission
| Company Name | TPC PLUS BERHAD |
| Stock Name | TPC |
| Date Announced | 18 Mar 2014 |
| Category | PDF Submission |
| Reference No | CC-140318-54693 |
| Subject | Annual Audited Accounts - 31 December 2013 |
ADVENTA - OTHERS ADVENTA BERHAD ("ADVENTA" OR "THE COMPANY") - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WHICH ARE NECESSARY FOR THE DAY TO DAY OPERATIONS; - PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF ADVENTA BERHAD; AND - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Announcement Type: General Announcement
| Company Name | ADVENTA BERHAD |
| Stock Name | ADVENTA |
| Date Announced | 18 Mar 2014 |
| Category | General Announcement |
| Reference No | CS-140317-49120 |
| Type | Announcement |
| Subject | OTHERS |
| Description | ADVENTA BERHAD ("ADVENTA" OR "THE COMPANY") - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WHICH ARE NECESSARY FOR THE DAY TO DAY OPERATIONS; - PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY OF UP TO TEN PERCENT (10%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF ADVENTA BERHAD; AND - PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (COLLECTIVELY REFERRED TO AS THE "PROPOSALS") |
The Board of Directors of Adventa Berhad wishes to announce that the Company will be seeking the approval from its shareholders for the following proposals at the forthcoming Eleventh Annual General Meeting:- (a) proposed renewal of shareholders’ mandate for recurrent related party transactions of a revenue or trading nature which are necessary for the day to day operations; (b) proposed renewal of share buy-back authority of up to ten percent (10%) of the issued and paid-up share capital of Adventa Berhad; and (c) proposed amendments to the Articles of Association of the Company. [Items (a), (b) and (c) collectively referred to as "the Proposals".] A Circular setting out the details of the Proposals will be despatched to the shareholders of the Company in due course. This announcement is dated 18 March 2014. | |
UZMA - MULTIPLE PROPOSALS
Announcement Type: General Announcement
| Company Name | UZMA BERHAD |
| Stock Name | UZMA |
| Date Announced | 18 Mar 2014 |
| Category | General Announcement |
| Reference No | MI-140318-61843 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | UZMA BERHAD (“UZMA” OR “COMPANY”) (I) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 132,000,000 NEW ORDINARY SHARES OF RM0.50 EACH (“RIGHTS SHARES”) AT AN ISSUE PRICE OF RM0.75 PER RIGHTS SHARE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) EXISTING ORDINARY SHARE OF RM0.50 EACH (“SHARES”) HELD IN UZMA AT AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED RIGHTS ISSUE"); AND (II) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF UZMA FROM RM100,000,000 COMPRISING 200,000,000 SHARES TO RM250,000,000 COMPRISING 500,000,000 SHARES AND IN CONSEQUENCE THEREOF, THE COMPANY’S MEMORANDUM OF ASSOCIATION BE AMENDED ACCORDINGLY (“PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL”). (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
On behalf of the Board of Directors of UZMA ("Board"), Kenanga Investment Bank Berhad ("KIBB") is pleased to announce that the Company is proposing to undertake the following:
(ii) increase in the authorised share capital of UZMA from RM100,000,000 comprising 200,000,000 Shares to RM250,000,000 comprising of 500,000,000 Shares and in consequence thereof, the Company's Memorandum of Association be amended accordingly. Further details of the Proposals are set out in the attachment to this announcemnt. | |
DIALOG - Change of Address
Announcement Type: Change of Address
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 18 Mar 2014 |
| Category | Change of Address |
| Reference No | DG-140224-595AD |
DIALOG - Change of Address
Announcement Type: Change of Address
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 18 Mar 2014 |
| Category | Change of Address |
| Reference No | DG-140221-57600 |
DIALOG - Changes in Director's Interest (S135) - Chan Yew Kai
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 18 Mar 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | DG-140318-091E8 |
Information Compiled By KLSE
Particulars of Director
| Name | Chan Yew Kai |
| Address | B-12-01, Venus Tower Mont Kiara Pelangi Jalan Kiara 1 50480 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 3,500,000 |
| Description of other type of transaction | Acceptance of options entitling him to subscribe for 3,500,000 new ordinary shares of RM0.10 each. |
| Circumstances by reason of which change has occurred | Acceptance of options pursuant to Employees' Share Option Scheme (ESOS). |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 18/03/2014 |
| Remarks : |
| The acceptance of options under the ESOS to subscribe for new ordinary shares of RM0.10 each at the Option Price of RM2.98 per share by the director is accompanied by a payment to the Company of a nominal consideration of RM1.00 only for the grant of option. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period. |
DIALOG - Changes in Director's Interest (S135) - Zainab Binti Mohd Salleh
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 18 Mar 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | DG-140318-091EA |
Information Compiled By KLSE
Particulars of Director
| Name | Zainab Binti Mohd Salleh |
| Address | No. 19, Jalan Awan Larat U8/74C, Seksyen U8 Bukit Jelutong 40150 Shah Alam Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 2,000,000 |
| Description of other type of transaction | Acceptance of options entitling her to subscribe for 2,000,000 new ordinary shares of RM0.10 each. |
| Circumstances by reason of which change has occurred | Acceptance of options pursuant to Employees' Share Option Scheme (ESOS). |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 18/03/2014 |
| Remarks : |
| The acceptance of options under the ESOS to subscribe for new ordinary shares of RM0.10 each at the Option Price of RM2.98 per share by the director is accompanied by a payment to the Company of a nominal consideration of RM1.00 only for the grant of option. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period. |
DIALOG - Changes in Director's Interest (S135) - Dr Ngau Boon Keat
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 18 Mar 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | DG-140318-091E5 |
Information Compiled By KLSE
Particulars of Director
| Name | Dr Ngau Boon Keat |
| Address | LiVillas Condominium, Unit 1308 No. 1, Jalan 16/20 46350 Petaling Jaya Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 5,450,000 |
| Description of other type of transaction | Acceptance of options entitling him and persons connected to him to subscribe for 5,000,000 and 450,000 new ordinary shares of RM0.10 each respectively. |
| Circumstances by reason of which change has occurred | Acceptance of options pursuant to Employees' Share Option Scheme (ESOS). |
| Nature of interest | Direct and Deemed interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 18/03/2014 |
| Remarks : |
| The acceptance of options under the ESOS to subscribe for new ordinary shares of RM0.10 each at the Option Price of RM2.98 per share by the director and persons connected to him is accompanied by a payment to the Company of a nominal consideration of RM1.00 only respectively for the grant of option. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period. |
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 | 18 Mar 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | DG-140318-4E1CE |
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 | 13/03/2014 | 397,500 |
| Remarks : |
| Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (Disposed 397,500 shares) - 250,879,894 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) - 12,288,467 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AM INV) - 13,165,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (NOMURA) - 20,487,820 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (ARIM) - 1,950,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (MAYBAN) - 1,150,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (AMUNDI) - 6,500,000 shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident FD BD (RHB INV) - 1,249,600 shares Total No. of shares - 317,249,635 shares |
DIALOG - Changes in Director's Interest (S135) - Chew Eng Kar
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 18 Mar 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | DG-140318-BDC16 |
Information Compiled By KLSE
Particulars of Director
| Name | Chew Eng Kar |
| Address | 35, Medan Athinahappan 1 Taman Tun Dr Ismail 60000 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary shares of RM0.10 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 2,500,000 |
| Description of other type of transaction | Acceptance of options entitling him to subscribe for 2,500,000 new ordinary shares of RM0.10 each. |
| Circumstances by reason of which change has occurred | Acceptance of options pursuant to Employees' Share Option Scheme (ESOS) |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 18/03/2014 |
| Remarks : |
| The acceptance of options under the ESOS to subscribe for new ordinary shares of RM0.10 each at the Option Price of RM2.98 per share by the director is accompanied by a payment to the Company of a nominal consideration of RM1.00 only for the grant of option. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealing outside closed period. |
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