MULTICO - Changes in Director's Interest (S135) - Shamsudin @ Samad Bin Kassim
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | MULTI-CODE ELECTRONICS INDUSTRIES (M) BHD |
| Stock Name | MULTICO |
| Date Announced | 21 May 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CS-140520-40775 |
Information Compiled By KLSE
Particulars of Director
| Name | Shamsudin @ Samad Bin Kassim |
| Address | No. 53, Jalan SS 3/53, Taman Subang, 47300 Petaling Jaya, Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary shares of RM1 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Acquired | 50,000 | 1.499 |
| Circumstances by reason of which change has occurred | Purchase of 50,000 ordinary shares through open market through CIMSEC Nominees (Tempatan) Sdn. Bhd. - CIMB Bank for Shamsudin @ Samad Bin Kassim |
| Nature of interest | Indirect Interest |
| Consideration (if any) | RM74,950 |
Total no of securities after change | |
| Direct (units) | 0 |
| Direct (%) | 0 |
| Indirect/deemed interest (units) | 100,000 |
| Indirect/deemed interest (%) | 0.225 |
| Date of notice | 21/05/2014 |
| Remarks : |
| This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad for Director's dealings in securities outside the closed period. The above 50,000 ordinary shares acquired represent 0.113% of the total issued and paid up capital of the Company. |
SEACERA - Changes in Sub. S-hldr's Int. (29B) - Datuk Mansor Bin Masikon
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SEACERA GROUP BERHAD |
| Stock Name | SEACERA |
| Date Announced | 21 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-140516-49231 |
Particulars of substantial Securities Holder
| Name | Datuk Mansor Bin Masikon |
| Address | No. 12, Lot 46, Persiaran Kudalari, Country Heights, 43000 Kajang, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 440207-01-5541 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Noble Summer Sdn. Bhd. 39-4 & 41-4, Menara Klang, Blok B, Jalan Nenas, 41400 Klang, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 20/05/2014 | 451,821 | 1.000 |
SEACERA - Changes in Sub. S-hldr's Int. (29B) - Noble Summer Sdn. Bhd.
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SEACERA GROUP BERHAD |
| Stock Name | SEACERA |
| Date Announced | 21 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-140516-49230 |
Particulars of substantial Securities Holder
| Name | Noble Summer Sdn. Bhd. |
| Address | 39-4 & 41-4, Menara Klang, Blok B, Jalan Nenas, 41400 Klang, Selangor |
| NRIC/Passport No/Company No. | 880934-U |
| Nationality/Country of incorporation | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Noble Summer Sdn. Bhd. 39-4 & 41-4, Menara Klang, Blok B, Jalan Nenas, 41400 Klang, Selangor |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 20/05/2014 | 451,821 | 1.000 |
SEACERA - Changes in Director's Interest (S135) - Datuk Mansor Bin Masikon
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SEACERA GROUP BERHAD |
| Stock Name | SEACERA |
| Date Announced | 21 May 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140516-4922E |
Information Compiled By KLSE
Particulars of Director
| Name | Datuk Mansor Bin Masikon |
| Address | No. 12, Lot 46, Persiaran Kudalari, Country Heights, 43000 Kajang, Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 451,821 | 1.000 |
| Description of other type of transaction | Conversion of Warrants |
| Circumstances by reason of which change has occurred | Deemed interest by virtue of Section 6A of the Companies Act, 1965 |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 90,000 |
| Direct (%) | 0.08 |
| Indirect/deemed interest (units) | 21,552,563 |
| Indirect/deemed interest (%) | 18.22 |
| Date of notice | 21/05/2014 |
SEACERA - Changes in Sub. S-hldr's Int. (29B) - Zulkarnin Bin Ariffin
Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
| Company Name | SEACERA GROUP BERHAD |
| Stock Name | SEACERA |
| Date Announced | 21 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CA-140516-41291 |
Particulars of substantial Securities Holder
| Name | Zulkarnin Bin Ariffin |
| Address | No. 18 Jalan Bukit Templer, Taman Bukit Templer, 48000 Rawang, Selangor Darul Ehsan |
| NRIC/Passport No/Company No. | 730201-08-5819 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 each |
| Name & address of registered holder | Zulkarnin Bin Ariffin No. 18 Jalan Bukit Templer, Taman Bukit Templer, 48000 Rawang, Selangor Darul Ehsan |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 20/05/2014 | 1,909,082 | 1.000 |
SEACERA - Changes in Director's Interest (S135) - Zulkarnin Bin Ariffin
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | SEACERA GROUP BERHAD |
| Stock Name | SEACERA |
| Date Announced | 21 May 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140516-41288 |
Information Compiled By KLSE
Particulars of Director
| Name | Zulkarnin Bin Ariffin |
| Address | No. 18 Jalan Bukit Templer, Taman Bukit Templer, 48000 Rawang, Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 1,909,082 | 1.000 |
| Description of other type of transaction | Conversion of Warrants |
| Circumstances by reason of which change has occurred | Deemed interest by virtue of Section 6A of the Companies Act, 1965 |
| Nature of interest | Indirect |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 25,749,400 |
| Direct (%) | 21.77 |
| Indirect/deemed interest (units) | 4,987,246 |
| Indirect/deemed interest (%) | 4.22 |
| Date of notice | 21/05/2014 |
PHARMA - Changes in Director's Interest (S135) - Dato' Farshila Emran
Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
| Company Name | PHARMANIAGA BERHAD |
| Stock Name | PHARMA |
| Date Announced | 21 May 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | PB-140520-F2404 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Farshila Emran |
| Address | No. 21, Jalan 5/1B, Kemensah Residency Taman Kemensah Heights 68000 Ampang, Selangor |
| 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 | 4,000 | 4.610 | |
Disposed | 40,000 | 4.600 |
| Circumstances by reason of which change has occurred | Sale of shares |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 760,000 |
| Direct (%) | 0.2936 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 21/05/2014 |
AHEALTH - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | APEX HEALTHCARE BERHAD |
| Stock Name | AHEALTH |
| Date Announced | 21 May 2014 |
| Category | General Meetings |
| Reference No | CC-140519-56229 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 21/05/2014 |
| Time | 10:00 AM |
| Venue | Bendahara Room 1, 2nd Floor, Ramada Plaza Melaka, Jalan Bendahara, 75100 Melaka |
| Outcome of Meeting | Apex Healthcare Berhad ("AHB" or "the Company") - FIFTEENTH ANNUAL GENERAL MEETING ("15th AGM") The Board of Dirctors of AHB is pleased to announce that the shareholders of the Company have approved and passed all the resolutions prescribed in the Notice of 15th AGM dated 28 April 2014 enclosed in the Annual Report for the financial year 2013 at the Company's 15th AGM held on today, 21 May 2014. This announcement is dated 21 May 2014. |
AHEALTH - GENERAL MEETINGS: OUTCOME OF MEETING
Announcement Type: General Meetings
| Company Name | APEX HEALTHCARE BERHAD |
| Stock Name | AHEALTH |
| Date Announced | 21 May 2014 |
| Category | General Meetings |
| Reference No | CC-140519-A8430 |
| Type of Meeting | EGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 21/05/2014 |
| Time | 10:30 AM |
| Venue | Bendahara Room 1, 2nd Floor, Ramada Plaza Melaka, Jalan Bendahara, 75100 Melaka |
| Outcome of Meeting |
APEX HEALTHCARE BERHAD ("AHB" OR THE "COMPANY") The Board of Directors of AHB wishes to announce that the shareholders of AHB have approved and passed all the resolutions as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 28 April 2014 at AHB’s EGM held today, 21 May 2014. This Announcement is dated 21 May 2014. |
AHEALTH - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | APEX HEALTHCARE BERHAD |
| Stock Name | AHEALTH |
| Date Announced | 21 May 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140519-659AA |
| Date of change | 21/05/2014 |
| Name | Dr Ahmad Kamal bin Md Alif |
| Age | 67 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct shareholding of 262,500 ordinary shares of RM1.00 each in Apex Healthcare Berhad. |
| Remarks : |
| Dr Ahmad Kamal bin Md Alif did not seek for re-election at the Fifteenth Annual General Meeting ("15th AGM"). Therefore, he retired as Director of the Company in accordance with Article 89 of the Company's Articles of Association at the conclusion of the 15th AGM held on 21 May 2014. Dr Ahmad Kamal bin Md Alif shall cease to be a member of Audit Committee accordingly. |
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