PFCE - Change Of Company Secretary
| Company Name | PFCE BERHAD |
| Stock Name | PFCE |
| Date Announced | 25 Apr 2014 |
| Category | Change Of Company Secretary |
| Reference No | PP-140425-51605 |
| Date of change | 25/04/2014 |
| Type of change | Appointment |
| Designation | Joint Secretary |
| License no. | MAICSA No. 7060813 |
| Name | Low Bee Kheng |
| Working experience and occupation during past 5 years |
PFCE - Change Of Company Secretary
| Company Name | PFCE BERHAD |
| Stock Name | PFCE |
| Date Announced | 25 Apr 2014 |
| Category | Change Of Company Secretary |
| Reference No | PP-140425-51382 |
| Date of change | 25/04/2014 |
| Type of change | Appointment |
| Designation | Joint Secretary |
| License no. | MAICSA No. 7006942 |
| Name | Lam Sook Ching |
| Working experience and occupation during past 5 years |
CAB - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | CAB CAKARAN CORPORATION BERHAD |
| Stock Name | CAB |
| Date Announced | 25 Apr 2014 |
| Category | General Announcement |
| Reference No | CP-140424-3EBAA |
| Type | Announcement | |||||||||||||||||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | |||||||||||||||||||||||||||||||||||||||
| Description | Pursuant to Paragraph 14.08(a) of Chapter 14 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements, we wish to announce that the following persons ("the Affected Persons") have given notices of their intention to deal in the securities of the Company during the impending closed period in connection with the expected release of the Company's second quarter results for the financial period ended 31 March 2014 and the number of the ordinary shares held by the Affected Persons as at 25 April 2014 are as follows :- | |||||||||||||||||||||||||||||||||||||||
^ Based on the issued and paid-up share capital of the Company of RM65,780,450 divided into 131,560,900 ordinary shares of RM0.50 each, exclusive of 218,200 ordinary shares held as treasury shares as at 25 April 2014. This announcement is dated 25 April 2014. | ||||||||||||||||||||||||||||||||||||||||
IRETEX - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS
| Company Name | IRE-TEX CORPORATION BERHAD |
| Stock Name | IRETEX |
| Date Announced | 25 Apr 2014 |
| Category | General Announcement |
| Reference No | MI-140425-58763 |
| Type | Announcement |
| Subject | TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS |
| Description | IRE-TEX CORPORATION BERHAD (“ITCB”) PROPOSED ACQUISITIONS |
For consistency purposes, the abbreviations and
definitions used throughout this announcement shall have the same meanings as
those previously defined in ITCB’s announcement dated 18 November 2013 in
relation to, amongst others, the Proposed Acquisitions (“First Announcement”). | |
EURO - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | EURO HOLDINGS BERHAD |
| Stock Name | EURO |
| Date Announced | 25 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140425-52459 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD | ||||||||||||
| Description | Pursuant to Paragraph 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, EURO Holdings Berhad (EURO) wishes to inform that Mr. Lew Fatt Sin, the Director of the Company had on 25 April 2014 given his notice of intention to deal in the securities of EURO during the closed period pending the announcement of EURO's 1st quarter results for the period ended 31 March 2014. | ||||||||||||
Mr. Lew's current shareholdings in EURO is as follows:-
This announcement is dated 25 April 2014. | |||||||||||||
TAFI - Annual Audited Accounts - 31 December 2013
| Company Name | TAFI INDUSTRIES BERHAD |
| Stock Name | TAFI |
| Date Announced | 25 Apr 2014 |
| Category | PDF Submission |
| Reference No | CM-140423-310A7 |
| Subject | Annual Audited Accounts - 31 December 2013 |
JADI - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | JADI IMAGING HOLDINGS BERHAD |
| Stock Name | JADI |
| Date Announced | 25 Apr 2014 |
| Category | General Meetings |
| Reference No | CK-140425-54859 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | The Board of Directors of Jadi Imaging Holdings Berhad ("JADI or The Company") is pleased to announce that the Thirteenth Annual General Meeting ("13th AGM") of the Company is scheduled to be held at Mauna Lani B Room, Holiday Inn Glenmarie Kuala Lumpur, 1 Jalan Usahawan U1/8, Seksyen U1, 40250 Shah Alam, Selangor Darul Ehsan on Tuesday, 20 May 2014 at 10.00 a.m. The full text of the Notice of the 13th AGM is attached herewith for your attention. |
| Date of Meeting | 20/05/2014 |
| Time | 10:00 AM |
| Venue | Mauna Lani B Room, Holiday Inn Glenmarie Kuala Lumpur, 1 Jalan Usahawan U1/8, Seksyen U1, 40250 Shah Alam, Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 14/05/2014 |
TGOFFS - OTHERS TANJUNG OFFSHORE BERHAD – INCORPORATION OF A NEW SUBSIDIARY
| Company Name | TANJUNG OFFSHORE BERHAD |
| Stock Name | TGOFFS |
| Date Announced | 25 Apr 2014 |
| Category | General Announcement |
| Reference No | CA-140425-61624 |
| Type | Announcement |
| Subject | OTHERS |
| Description | TANJUNG OFFSHORE BERHAD – INCORPORATION OF A NEW SUBSIDIARY |
The Board of Directors of Tanjung Offshore Berhad ("Company") is pleased to announce that its wholly-owned subsidiary, Gas Generators (Malaysia) Sdn. Bhd., has incorporated a wholly owned subsidiary in Labuan, Gas Generators International Ltd (“Gastec Ltd”).
Gastec Ltd was incorporated on 21 February 2014 with a paid up share capital of USD100.
The sole director of Gastec Ltd is Tan Wee Koh.
Gastec Ltd is currently a dormant company and its intended principal activity is to market gas generation packages for international market.
None of the directors and/or substantial shareholders of the Company and/or persons connected to them have any interest, direct or indirect, in the above-mentioned incorporation.
The aforesaid incorporation is not subject to shareholders’ approval. | |
TOMEI - Circular/Notice to Shareholders
| Company Name | TOMEI CONSOLIDATED BERHAD |
| Stock Name | TOMEI |
| Date Announced | 25 Apr 2014 |
| Category | PDF Submission |
| Reference No | CM-140422-57121 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTION OF A REVENUE OR TRADING NATURE |
WZSATU - Changes in Director's Interest (S135) - Tan Chong Boon
| Company Name | WZ SATU BERHAD |
| Stock Name | WZSATU |
| Date Announced | 25 Apr 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-140425-59325 |
Information Compiled By KLSE
Particulars of Director
| Name | Tan Chong Boon |
| Address | 18 Jalan SR 1/8 Taman Serdang Jaya 43300 Seri Kembangan Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary Share of RM0.50 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 2,000,000 | 0.090 |
| Circumstances by reason of which change has occurred | Disposal of entitlement of Rights Shares pursuant to the proposed rights issue of up to 55,000,000 new ordinary shares of RM0.50 each ("Rights Shares") on the basis of one (1) share for every two (2) existing shares held at an issue price of RM0.60 per share ("Rights Issue") |
| Nature of interest | Direct interest |
| Consideration (if any) | 180000 |
Total no of securities after change | |
| Direct (units) | 5,056,980 |
| Direct (%) | 4.6 |
| Indirect/deemed interest (units) | 69,000 |
| Indirect/deemed interest (%) | 0.06 |
| Date of notice | 25/04/2014 |
| Remarks : |
| 1. The notice was received by the Company on 25 April 2014. 2. Direct Interest: - Ordinary Shares- 5,056,980 - Balance of Entitlement of Rights Shares- 528,490 3. Indirect Interest: -Orinary Shares- 69,000 |
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