ANNJOO - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | ANN JOO RESOURCES BERHAD |
| Stock Name | ANNJOO |
| Date Announced | 2 May 2014 |
| Category | General Meetings |
| Reference No | CA-140425-58652 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | ANN JOO RESOURCES BERHAD ("ANN JOO") - Notice of the Eighteenth Annual General Meeting ("18th AGM") |
| Date of Meeting | 27/05/2014 |
| Time | 10:30 AM |
| Venue | Lagoon 3, Level 15, Sunway Resort Hotel & Spa Persiaran Lagoon Bandar Sunway 46150 Petaling Jaya Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 20/05/2014 |
ANNJOO - Circular/Notice to Shareholders
Announcement Type: PDF Submission
| Company Name | ANN JOO RESOURCES BERHAD |
| Stock Name | ANNJOO |
| Date Announced | 2 May 2014 |
| Category | PDF Submission |
| Reference No | CA-140425-62180 |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO PART A PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS (RRPT) OF A REVENUE OR TRADING NATURE PART B STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK |
DIGI - Changes in Sub. S-hldr's Int. (29B) - AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 2 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140502-54556 |
Particulars of substantial Securities Holder
| Name | AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera |
| Address | Tingkat 4, Balai PNB, 201-A, Jalan Tun Razak, 50400 Kuala Lumpur |
| NRIC/Passport No/Company No. | 766894-T |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.01 each |
| Name & address of registered holder | AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 28/04/2014 | 2,000,000 |
| Remarks : |
| The Form 29B was received by the Company on 2 May 2014. |
DIGI - 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 | DIGI.COM BERHAD |
| Stock Name | DIGI |
| Date Announced | 2 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140502-39215 |
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 | Incorporated in Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM0.01 each |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 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 | 28/04/2014 | 3,155,700 | |
| Disposed | 28/04/2014 | 400,000 | |
| Disposed | 28/04/2014 | 250,000 | |
| Acquired | 28/04/2014 | 75,000 |
| Remarks : |
| The total number of 1,008,287,440 Ordinary Shares of RM0.01 each are held as follows:- 1) 886,654,050 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board; 2) 14,791,000 Ordinary Shares of RM0.01 each are registered in the name of Employees Provident Fund Board; 3) 5,632,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AMUNDI); 4) 2,070,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (KIB); 5) 4,100,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (HDBS); 6) 1,213,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (RHB INV); 7) 6,687,500 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (AM INV); 8) 900,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (MAYBAN); 9) 37,190,890 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA); 10) 38,820,700 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI); 11) 2,000,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ARIM); 12) 2,548,300 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON); and 13) 5,680,000 Ordinary Shares of RM0.01 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (ABERDEEN). The Form 29B was received by the Company on 2 May 2014. |
PETONE - PRACTICE NOTE 17 / GUIDANCE NOTE 3:MONTHLY ANNOUNCEMENT
Announcement Type: General Announcement
| Company Name | PETROL ONE RESOURCES BERHAD |
| Stock Name | PETONE |
| Date Announced | 2 May 2014 |
| Category | General Announcement |
| Reference No | CS-140502-50770 |
| Type | Announcement |
| Subject | PRACTICE NOTE 17 / GUIDANCE NOTE 3 MONTHLY ANNOUNCEMENT |
| Description | PETROL ONE RESOURCES BERHAD (“THE COMPANY” OR “PETONE”) - ANNOUNCEMENT ON THE STATUS OF THE COMPANY’S REGULARISATION PLAN PURSUANT TO PRACTICE NOTE 17 (“PN17”) OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD (“BURSA SECURITIES”) |
Unless otherwise stated, all definitions and terms used in this announcement shall have the same meanings as defined in the previous announcements. We refer to the announcements made by the Company on 30 August 2012, 1 October 2012, 1 November 2012, 3 December 2012, 2 January 2013, 4 February 2013, 1 March 2013, 1 April 2013, 2 May 2013, 3 June 2013, 1 July 2013, 1 August 2013, 2 September 2013, 1 October 2013, 3 October 2013, 1 November 2013, 2 December 2013, 2 January 2014, 4 February 2014,3 March 2014 and 1 April 2014 in compliance with Paragraph 4.1 of PN17, the Board of Directors of PETONE wishes to inform that there has been no material development on the Proposed Regularisation Plan, pending approval from the Bursa Securities.
| |
AMTEL - First and Final Dividend
Announcement Type: Entitlements (Notice of Book Closure)
| Company Name | AMTEL HOLDINGS BERHAD |
| Stock Name | AMTEL |
| Date Announced | 2 May 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | AH-140502-37302 |
AMTEL - GENERAL MEETINGS: NOTICE OF MEETING
Announcement Type: General Meetings
| Company Name | AMTEL HOLDINGS BERHAD |
| Stock Name | AMTEL |
| Date Announced | 2 May 2014 |
| Category | General Meetings |
| Reference No | AH-140502-36750 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | We wish to announce that the Seventeenth Annual General Meeting ("17th AGM") of the Company will be held at Bilik Petaling, Kelab Shah Alam Selangor, No. 1A, Jalan Aerobik 13/43, Persiaran Kayangan, 40704 Shah Alam, Selangor Darul Ehsan on Thursday, 29 May 2014 at 10.00 a.m.. In respect of deposited securities, only members whose names appear in the Record of Depositors on 22 May 2014 shall be entitled to attend, speak and vote at the 17th AGM. Please refer to the accompanying Notice of the 17th AGM. This announcement is dated 2 May 2014. |
| Date of Meeting | 29/05/2014 |
| Time | 10:00 AM |
| Venue | Bilik Petaling Kelab Shah Alam Selangor No. 1A, Jalan Aerobik 13/43 Persiaran Kayangan 40704 Shah Alam Selangor Darul Ehsan |
| Date of General Meeting Record of Depositors | 22/05/2014 |
FAJAR - Notice of Shares Buy Back - Immediate Announcement
Announcement Type: Notice of Shares Buy Back - Immediate Announcement
| Company Name | FAJARBARU BUILDER GROUP BHD |
| Stock Name | FAJAR |
| Date Announced | 2 May 2014 |
| Category | Notice of Shares Buy Back - Immediate Announcement |
| Reference No | CA-140502-FB933 |
PLB - OTHERS (Amended Announcement)
Announcement Type: General Announcement
| Company Name | PLB ENGINEERING BERHAD |
| Stock Name | PLB |
| Date Announced | 2 May 2014 |
| Category | General Announcement |
| Reference No | CC-131022-59275 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PLB ENGINEERING BERHAD ("PLB" OR "THE COMPANY") - ACQUISITION OF A NEW SUB-SUBSIDIARY, PLB BIO WOOD SDN BHD ("PLB BIO WOOD") VIA PLB VENTURES SDN BHD ("PLB VENTURES") |
The Board of Directors of PLB wishes to announce that PLB Ventures, a
wholly-owned subsidiary of PLB, had on 2 May 2014 acquired the entire equity interest of PLB Bio Wood Sdn Bhd ("PLB Bio Wood") from Ms Seow Soo Pheng and Ms Cheok Ee Yee for a total consideration of RM2.00. The paid-up share capital of PLB Bio Wood is RM2.00
divided into 2 ordinary shares of RM1.00 each. | |
AZRB - Annual Audited Accounts - 31 December 2013 (Amended Announcement)
Announcement Type: PDF Submission
| Company Name | AHMAD ZAKI RESOURCES BERHAD |
| Stock Name | AZRB |
| Date Announced | 2 May 2014 |
| Category | PDF Submission |
| Reference No | AZ-140502-45236 |
| Subject | Annual Audited Accounts - 31 December 2013 |
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