KNM - MULTIPLE PROPOSALS
| Company Name | KNM GROUP BERHAD |
| Stock Name | KNM |
| Date Announced | 30 Apr 2014 |
| Category | General Announcement |
| Reference No | OS-140430-43445 |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | KNM GROUP BERHAD (“KNM” OR “THE COMPANY”) (I) PAR VALUE REDUCTION; (II) AMENDMENT; AND (III) ESOS (COLLECTIVELY, REFERRED TO AS “PROPOSALS”) |
Unless stated otherwise, the terms used herein shall carry the same meaning
as those defined in the earlier announcements in relation to the above
Proposals.
On behalf of the Board, M&A Securities Sdn
Bhd wishes to announce that an office copy of the sealed order of the High
Court of Malaya confirming the par value reduction has been lodged with the
Companies Commission of Malaysia on 30 April 2014, upon which the Par Value
Reduction shall take effect. Hence, the Par Value Reduction is deemed
completed.
Shareholders of KNM should note that the Par Value
Reduction does not affect the number of the ordinary shares of KNM held by
them. All the ordinary shares of KNM credited in the securities accounts of KNM’s
shareholders shall be unaffected except for the reduction in par value of each
ordinary share of KNM from RM1.00 to RM0.50. The share price of KNM will not be
adjusted pursuant to the Par Value Reduction.
This announcement is dated 30 April 2014.
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ATURMJU - Annual Audited Accounts - 31 December 2013
| Company Name | ATURMAJU RESOURCES BERHAD |
| Stock Name | ATURMJU |
| Date Announced | 30 Apr 2014 |
| Category | PDF Submission |
| Reference No | CC-140430-46436 |
| Subject | Annual Audited Accounts - 31 December 2013 |
DPS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS
| Company Name | DPS RESOURCES BERHAD |
| Stock Name | DPS |
| Date Announced | 30 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140430-75439 |
| Type | Announcement | ||
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS | ||
| Description | Disposal of a wholly-owned subsidiary, DPS Industries Sdn. Bhd. by DPS Resources Berhad ("Proposed Disposal") | ||
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WANGZNG - Annual Audited Accounts - 31 December 2013
| Company Name | WANG-ZHENG BERHAD |
| Stock Name | WANGZNG |
| Date Announced | 30 Apr 2014 |
| Category | PDF Submission |
| Reference No | CC-140430-42862 |
| Subject | Annual Audited Accounts - 31 December 2013 |
COCOLND - OTHERS PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERS' MANDATE”)
| Company Name | COCOALAND HOLDINGS BERHAD |
| Stock Name | COCOLND |
| Date Announced | 30 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140430-48020 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (“PROPOSED SHAREHOLDERS' MANDATE”) |
The Board of Directors of Cocoaland Holdings Berhad (“the Company”) wishes to announce that the Company intends to seek the approval from its shareholders for the renewal of the Proposed Shareholders' Mandate at the forthcoming Fourteenth (14th) Annual General Meeting of the Company.
The Circular to Shareholders setting out the details of the Proposed Shareholders' Mandate will be despatched to the shareholders of the Company in due course.
This announcement is dated 30 April 2014. | |
SUCCESS - Annual Audited Accounts - 31 December 2013
| Company Name | SUCCESS TRANSFORMER CORPORATION BERHAD |
| Stock Name | SUCCESS |
| Date Announced | 30 Apr 2014 |
| Category | PDF Submission |
| Reference No | CM-140430-63023 |
| Subject | Annual Audited Accounts - 31 December 2013 |
DESTINI - Annual Audited Accounts - 31 December 2013
| Company Name | DESTINI BERHAD |
| Stock Name | DESTINI |
| Date Announced | 30 Apr 2014 |
| Category | PDF Submission |
| Reference No | CC-140430-607AF |
| Subject | Annual Audited Accounts - 31 December 2013 |
MINETEC - Change of Registrar
| Company Name | MINETECH RESOURCES BERHAD |
| Stock Name | MINETEC |
| Date Announced | 30 Apr 2014 |
| Category | Change of Registrar |
| Reference No | CC-140430-52497 |
| Old registrar | Tricor Investor Services Sdn Bhd |
| New registrar | Boardroom Corporate Services (KL) Sdn Bhd |
| Address | Lot 6.05, Level 6, KPMG Tower, 8 First Avenue, Bandar Utama, 47800 Petaling Jaya, Selangor Darul Ehsan |
| Telephone No | 03-77201188 |
| Facsimile No | 03-77201111 |
| Effective date | 01/05/2014 |
MINETEC - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | MINETECH RESOURCES BERHAD |
| Stock Name | MINETEC |
| Date Announced | 30 Apr 2014 |
| Category | General Meetings |
| Reference No | CC-140429-39272 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Minetech Resources Berhad ("MRB" or "the Company") - Twelfth Annual General Meeting ("12th AGM") |
| Date of Meeting | 28/05/2014 |
| Time | 10:00 AM |
| Venue | Perdana 3 Room, Bukit Jalil Golf & Country Resort, Berjaya Golf Resort Berhad, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur, Wilayah Persekutuan |
| Date of General Meeting Record of Depositors | 21/05/2014 |
IRMGRP - PRACTICE NOTE 1 / GUIDANCE NOTE 5:MONTHLY ANNOUNCEMENT
| Company Name | IRM GROUP BERHAD |
| Stock Name | IRMGRP |
| Date Announced | 30 Apr 2014 |
| Category | General Announcement |
| Reference No | CS-140429-67640 |
| Type | Announcement |
| Subject | PRACTICE NOTE 1 / GUIDANCE NOTE 5 MONTHLY ANNOUNCEMENT |
| Description | IRM GROUP BERHAD ("IRMGB" or "The Company") - MONTHLY ANNOUNCEMENT ON DEFAULT IN PAYMENT PURSUANT TO PRACTICE NOTE 1 OF THE MAIN MARKET LISTING REQUIREMENTS ("PN1") |
Since the previous announcement dated 31 March 2014, the Board of Directors of the Company wishes to announce that there has been no further development on the matter. The measures outlined in the previous announcement is ongoing. This announcement is dated 30 April 2014. | |
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