DGBASIA - DGBASIA-CHANGE OF STOCK SHORT NAME
| Company Name | DGB ASIA BERHAD (ACE Market) |
| Stock Name | DGBASIA |
| Date Announced | 15 Apr 2014 |
| Category | Listing Circular |
| Reference No | YL-140415-59565 |
LISTING'S CIRCULAR NO. L/Q : 70307 OF 2014
Kindly be advised that the aforesaid Company's shares will be traded and quoted under the new stock short name with effect from 9.00 a.m., Thursday, 17 April 2014.
| Old Stock Short Name | New Stock Short Name |
DGBASIA | DGB |
However, the stock number remains unchanged.
FOCUSP - OTHERS Focus Point Holdings Berhad ("Focus Point" or "the Company") - Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
| Company Name | FOCUS POINT HOLDINGS BERHAD (ACE Market) |
| Stock Name | FOCUSP |
| Date Announced | 15 Apr 2014 |
| Category | General Announcement |
| Reference No | CK-140410-42915 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Focus Point Holdings Berhad ("Focus Point" or "the Company") - Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature |
The Board of Directors of Focus Point wishes to announce that the Company will be seeking shareholders' approval at the forthcoming Fifth Annual General Meeting of Focus Point on the Proposed Renewal of Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue of Trading Nature ("Proposed Shareholders' Mandate"). A circular to shareholders containing details of the Proposed Shareholders' Mandate will be despatched to the shareholders of the Company together with Company's Annual Report in due course. | |
BOILERM - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | BOILERMECH HOLDINGS BERHAD (ACE Market) |
| Stock Name | BOILERM |
| Date Announced | 15 Apr 2014 |
| Category | General Announcement |
| Reference No | CK-140415-52299 |
| Admission Sponsor | RHB Investment Bank Bhd |
| Sponsor | Same as above |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | Pursuant to Rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, Mr. Tee Seng Chun, the Director of Boilermech Holdings Berhad's ("the Company") subsidiary has transacted in the securities of the Company as set out in the table below. The Company has received the notification of dealing by Mr. Tee Seng Chun on 15 April 2014. | ||||||||||||
Type of Securities Type of Transaction Date of Disposal Price Per Share No. of Shares Disposed % of Issued Shares Ordinary Shares of RM0.10 each Disposal 10.04.2014 RM3.06 7,000 0.003 This announcement is dated 15 April 2014. | |||||||||||||
OCK - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
| Company Name | OCK GROUP BERHAD (ACE Market) |
| Stock Name | OCK |
| Date Announced | 15 Apr 2014 |
| Category | General Announcement |
| Reference No | MI-140415-62952 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | OCK GROUP BERHAD ("OCK" OR THE "COMPANY") PROPOSED PRIVATE PLACEMENT OF UP TO 20% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF OCK AT ANY POINT OF TIME, AT AN ISSUE PRICE TO BE DETERMINED LATER ("PROPOSED PRIVATE PLACEMENT") |
On behalf of the Board of Directors of OCK, RHB Investment Bank Berhad wishes to announce that the Company proposes to undertake a private placement of up to 20% of the issued and paid-up share capital of OCK at any point of time, at an issue price to be determined later. Further details on the Proposed Private Placement are set out in the attachment enclosed. This announcement is dated 15 April 2014. | |
IDMENSN - GENERAL MEETINGS: NOTICE OF MEETING (Amended Announcement)
| Company Name | IDIMENSION CONSOLIDATED BHD (ACE Market) |
| Stock Name | IDMENSN |
| Date Announced | 15 Apr 2014 |
| Category | General Meetings |
| Reference No | OS-140415-58068 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Extraordinary General Meeting of iDimension Consolidated Bhd Pursuant to our announcement on 4 April 2014, kindly be notified that the Date of General Meeting Record of Depositors is amended to 22 April 2014 from 2 April 2014. All other details remain unchanged. This announcement is dated 15 April 2014. |
| Date of Meeting | 29/04/2014 |
| Time | 03:00 PM |
| Venue | Rajah Brooke 2, Ground floor, Nilai Springs Resort Hotel, PT 4770, Nilai Springs, 71800 Putra Nilai, Negeri Sembilan Darul Khusus. |
| Date of General Meeting Record of Depositors | 22/04/2014 |
DIN045801028 - Others
| Company Name | DANAINFRA NASIONAL BERHAD |
| Stock Name | DIN045801028 |
| Date Announced | 15 Apr 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | DN-140414-53072 |
| Remarks : |
| Profit Payment Service Provider: Bursa Malaysia Depository Sdn Bhd 2nd Floor, Exchange Square Bukit Kewangan 50200 Kuala Lumpur Tel: 603-2034 7751 |
AMPROP - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | AMCORP PROPERTIES BERHAD |
| Stock Name | AMPROP |
| Date Announced | 15 Apr 2014 |
| Category | General Announcement |
| Reference No | AP-140402-38506 |
| Type | Announcement | |||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||||||
| Description | Pursuant to Paragraph 14.09(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Company had on 15 April 2014 received notifications from the following directors in relation to their acquisition of ordinary shares in the Company arising from the exercise of Employees' Share Option Scheme under the Company's Employees' Share Scheme at RM0.435 per share as set out in the tables below. | |||||||||||||||||||||||||
Remark: The percentage is computed based on the total number of issued and paid-up share capital of the Company excluding a total of 3,098,200 shares bought back by the Company and retained as treasury shares. This announcement is dated 15 April 2014.
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AMPROP - Changes in Director's Interest (S135) - Shahman Azman
| Company Name | AMCORP PROPERTIES BERHAD |
| Stock Name | AMPROP |
| Date Announced | 15 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | AP-140402-36423 |
Information Compiled By KLSE
Particulars of Director
| Name | Shahman Azman |
| Address | 2 Jalan Tebrau 1 Ukay Heights 68000 Ampang Selangor Darul Ehsan |
| 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 | 150,000 |
| Circumstances by reason of which change has occurred | Exercise of Employees' Share Option Scheme ("ESOS") under the Company's Employees' Share Scheme |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 150,000 |
| Direct (%) | 0.0259 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 15/04/2014 |
| Remarks : |
| No. of shares: 150,000 ordinary shares (direct interest) No. of unexercised options: 400,000 options under the ESOS The notice was received by the Company on 15 April 2014. |
AMPROP - Changes in Director's Interest (S135) - Azmi Hashim
| Company Name | AMCORP PROPERTIES BERHAD |
| Stock Name | AMPROP |
| Date Announced | 15 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | AP-140402-36155 |
Information Compiled By KLSE
Particulars of Director
| Name | Azmi Hashim |
| Address | 19 Pinggiran Golf Saujana Resort Seksyen U2 40150 Shah Alam Selangor Darul Ehsan |
| 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 | 100,000 |
| Circumstances by reason of which change has occurred | Exercise of Employees' Share Option Scheme ("ESOS") under the Company's Employees' Share Scheme |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 317,667 |
| Direct (%) | 0.0548 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 15/04/2014 |
| Remarks : |
| The notice was received by the Company on 15 April 2014. |
MAYBANK - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | MALAYAN BANKING BERHAD |
| Stock Name | MAYBANK |
| Date Announced | 15 Apr 2014 |
| Category | General Announcement |
| Reference No | MB-140415-56969 |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||
| Description | Notification 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, Maybank wishes to announce that the Company has on
even date received notification from the following Principal Officers of
Maybank in relation to the vesting of Restricted Share Unit (“RSU”) on 11 April
2014 under the Maybank Group Employees' Share Scheme (“ESS”) as follows:-
The announcement is dated 15 April 2014. | |||||||||
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