HSPLANT - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | HAP SENG PLANTATIONS HOLDINGS BERHAD |
| Stock Name | HSPLANT |
| Date Announced | 29 Apr 2014 |
| Category | General Meetings |
| Reference No | HS-140428-51F06 |
| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | NOTICE IS HEREBY GIVEN that the extraordinary general meeting of Hap Seng Plantations Holdings Berhad will be held at the Kinabalu Room, Ground Floor, Menara Hap Seng, Jalan P. Ramlee, 50250 Kuala Lumpur on Tuesday, 27 May 2014 at 3pm or immediately following the conclusion of the 7th annual general meeting of the Company, which will be held at the same venue and on the same day at 2pm, whichever is later (or the conclusion of the adjournment thereof). |
| Date of Meeting | 27/05/2014 |
| Time | 03:00 PM |
| Venue | Kinabalu Room, Ground Floor, Menara Hap Seng, Jalan P. Ramlee, 50250 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 20/05/2014 |
SAMCHEM - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | SAMCHEM HOLDINGS BERHAD |
| Stock Name | SAMCHEM |
| Date Announced | 29 Apr 2014 |
| Category | General Meetings |
| Reference No | C&-130429-2CEAD |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of Samchem Holdings Berhad ("the Company") wish to announce that the Seventh Annual General Meeting ("AGM") will be held at Danau 3, Kota Permai Golf & Country Club, No. 1, Jalan 31/100A, Kota Kemuning, Section 31, 40460 Shah Alam, Selangor Darul Ehsan, Thursday, 22 May 2014 at 9.30 a.m. or at any adjournment thereof, for the purpose of considering and, if thought fit, passing with or without modifications, the resolutions set out in the enclosed Notice of 7th AGM. Only a depositor whose name appears on the Record of Depositors as at 16 May 2014 shall be entitled to attend the said meeting and to appoint a proxy or proxies to attend, speak and/or vote on his/her behalf. This announcement is dated 29 April 2014. |
| Date of Meeting | 22/05/2014 |
| Time | 09:30 AM |
| Venue | Danau 3, Kota Permai Golf & Country Club, No. 1, Jalan 31/100A, Kota Kemuning, Section 31, 40460 Shah Alam, Selangor Darul Ehsan. |
| Date of General Meeting Record of Depositors | 16/05/2014 |
SAMCHEM - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | SAMCHEM HOLDINGS BERHAD |
| Stock Name | SAMCHEM |
| Date Announced | 29 Apr 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | C&-130521-39289 |
| Remarks : |
| This First and Final Single Tier Dividend of 2.5 sen per share is subject to the approval of the shareholders at the Seventh Annual General Meeting of the Company to be held on 22 May 2014. |
UEMS - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ("EPF BOARD")
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | UEM SUNRISE BERHAD |
| Stock Name | UEMS |
| Date Announced | 29 Apr 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | US-140429-63D0F |
Particulars of substantial Securities Holder
| Name | EMPLOYEES PROVIDENT FUND BOARD ("EPF 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 RM0.50 EACH |
| Name & address of registered holder | CITIGROUP NOMINEES (TEMPATAN) SDN BHD ("CITIGROUP") 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 | 24/04/2014 | 1,228,000 |
| Remarks : |
| Direct interest of 234,365,194 shares are held as follows: 1) Citigroup EPF Board - 215,587,294 shares 2) EPF Board - 2,772,500 shares 3) Citigroup EPF Board (RHB INV) - 3,547,400 shares 4) Citigroup EPF Board (AM INV) - 7,023,000 shares 5) Citigroup EPF Board (MAYBAN) - 1,335,000 shares 6) Citigroup EPF Board (KAF FM) - 3,300,000 shares 7) Citigroup EPF Board (ARIM) - 800,000 shares The Form 29B was received by the Company on 29 April 2014. |
HALEX - Changes in Director's Interest (S135) - LOW NGAK TIOW
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | HALEX HOLDINGS BERHAD |
| Stock Name | HALEX |
| Date Announced | 29 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CZ-140429-52747 |
Information Compiled By KLSE
Particulars of Director
| Name | LOW NGAK TIOW |
| Address | 19, JALAN 6/5, OFF PERSIARAN PUSAT BANDAR 1, SEKSYEN 6, BANDAR BARU BANGI, 43650 SELANGOR D.E |
| 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) |
Disposed | 13,659,606 | 1.070 |
| Circumstances by reason of which change has occurred | DISPOSAL (MARRIED DEAL) |
| Nature of interest | DIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 25,000 |
| Indirect/deemed interest (%) | 0.025 |
| Date of notice | 29/04/2014 |
HALEX - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | HALEX HOLDINGS BERHAD |
| Stock Name | HALEX |
| Date Announced | 29 Apr 2014 |
| Category | General Announcement |
| Reference No | CZ-140429-50C31 |
| Type | Announcement | ||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||
| Description | The following Director have given notice of his dealing in the securities of the Company outside closed period as follows:- | ||||||||||||||
Disposal of Shares Name of Director Date of Disposal Nature of Interest Price Transacted for Shares No. of Shares Percentage of Issued Shares Disposed Remarks LOW NGAK TIOW 25/04/2014 Direct 1.07 13,659,606 13.66 Disposal - Married Deal
This announcement is dated 29 April 2014
| |||||||||||||||
HALEX - Notice of Person Ceasing (29C) - LOW NGAK TIOW
Announcement Type: Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965
| Company Name | HALEX HOLDINGS BERHAD |
| Stock Name | HALEX |
| Date Announced | 29 Apr 2014 |
| Category | Notice of Person Ceasing to be a Substantial Shareholder Pursuant to Form 29C of the Companies Act. 1965 |
| Reference No | CZ-140429-52273 |
Particulars of substantial Securities Holder
JCY - Additional Listing Announcement
Announcement Type: Additional Listing Announcement (ALA)
| Company Name | JCY INTERNATIONAL BERHAD |
| Stock Name | JCY |
| Date Announced | 29 Apr 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CS-140428-61848 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | Yes |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | Executives' Share Option Scheme |
| No. of shares issued under this corporate proposal | 30,000 |
| Issue price per share ($$) | MYR 0.610 |
| Par Value ($$) | MYR 0.250 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 2,046,852,000 |
| Currency | MYR 511,713,000.000 |
| Listing Date | 02/05/2014 |
ECS - Annual Report 2013
Announcement Type: Document Receipt
| Company Name | ECS ICT BERHAD |
| Stock Name | ECS |
| Date Announced | 29 Apr 2014 |
| Category | Document Receipt |
| Reference No | JM-140429-62636 |
| Annual Report for Financial Year Ended | 31/12/2013 |
| Subject | Annual Report 2013 |
SEB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
Announcement Type: General Announcement
| Company Name | SEREMBAN ENGINEERING BERHAD |
| Stock Name | SEB |
| Date Announced | 29 Apr 2014 |
| Category | General Announcement |
| Reference No | CM-140424-39461 |
| Type | Announcement | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Description | In compliance with Paragraph 14.08 of Chapter 14 of the Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that it has received notification from the following Directors of the Company of their intention to deal in securities of the Company during the closed period for the Company's upcoming announcement of the First Quarterly Results ended 31 March 2014. Please refer to the Table below for the name and current interest of the Directors in the Company. | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
* The percentage of interest is determined based on the issued and paid-up capital of the Company after excluding a total of 318,200 shares purchased by the Company and retained as treasury shares as at the date of this notice. This announcement is dated 29 April 2014. | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
No comments:
Post a Comment