SMISCOR - GENERAL MEETINGS: NOTICE OF MEETING
| Company Name | SMIS CORPORATION BERHAD |
| Stock Name | SMISCOR |
| Date Announced | 14 May 2014 |
| Category | General Meetings |
| Reference No | CC-140506-73131 |
| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | SMIS Corporation Berhad - Notice of Fifteenth Annual General Meeting |
| Date of Meeting | 06/06/2014 |
| Time | 10:00 AM |
| Venue | Bukit Kiara Equestrian & Country Resort, Jalan Bukit Kiara, Off Jalan Damansara, 60000 Kuala Lumpur. |
| Date of General Meeting Record of Depositors | 28/05/2014 |
TOYOINK - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):INTENTION TO DEAL DURING CLOSED PERIOD
| Company Name | TOYO INK GROUP BERHAD |
| Stock Name | TOYOINK |
| Date Announced | 14 May 2014 |
| Category | General Announcement |
| Reference No | CS-140514-5B4E2 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) INTENTION TO DEAL DURING CLOSED PERIOD |
| Description | NOTICE OF INTENTION TO DEAL IN SHARES DURING CLOSED PERIOD |
This is to notify that Mr. Song Kok Cheong, the Managing Director of the Company, has given notice of his intention to deal in the securities of the Company during the closed period pending the Company’s announcement of quarterly results for the fourth quarter ended 31 March 2014. His current holdings of the Company’s securities are as follows:- Current shareholding of Mr. Song Kok Cheong: Direct Interest: 10,927,525 ordinary shares of RM1.00 each representing 10.21% of the total issued and paid-up capital of the Company. Indirect Interest: 391,726 ordinary shares of RM1.00 each representing 0.37% of the total issued and paid-up capital of the Company. | |
FAVCO - FAVCO-EMPLOYEES' SHARE OPTION SCHEME ("SCHEME")
| Company Name | FAVELLE FAVCO BERHAD |
| Stock Name | FAVCO |
| Date Announced | 14 May 2014 |
| Category | Listing Circular |
| Reference No | ZA-140514-59332 |
LISTING'S CIRCULAR NO. L/Q : 70567 OF 2014
Kindly be advised that the abovenamed Company's additional 3,000 new ordinary shares of RM0.50 each issued pursuant to the aforesaid Scheme will be granted listing and quotation with effect from 9.00 a.m., Friday, 16 May 2014.
YINSON - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD (Amended Announcement)
| Company Name | YINSON HOLDINGS BERHAD |
| Stock Name | YINSON |
| Date Announced | 14 May 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | GM-140514-60390 |
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 | Malaysia |
| Descriptions (Class & nominal value) | Ordinary Shares of RM1.00 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 (Acquisition of 143,900 shares on 7 May 2014. Following the acquisition, currently held 6,595,600 shares) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (HDBS) (There is no change in shareholding. Currently held 1,600,000 shares) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (NOMURA) (There is no change in shareholding. Currently held 2,275,100 shares) Citigroup Nominees (Tempatan) Sdn. Bhd. Employees Provident Fund Board (CIMB PRI) (There is no change in shareholding. Currently held 2,903,500 shares) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 07/05/2014 | 143,900 |
| Remarks : |
| We received the Form 29B of EMPLOYEES PROVIDENT FUND BOARD on 12 May 2014. This announcement is made to amend the errors in relation to the type of transaction and email address of the previous announcement made on 12 May 2014. |
LEESK - Annual Audited Accounts - 31 December 2013
| Company Name | LEE SWEE KIAT GROUP BERHAD |
| Stock Name | LEESK |
| Date Announced | 14 May 2014 |
| Category | PDF Submission |
| Reference No | CK-140508-36234 |
| Subject | Annual Audited Accounts - 31 December 2013 |
HIL - OTHERS Proposed Renewal of Share Buy-Back Authority
| Company Name | HIL INDUSTRIES BERHAD |
| Stock Name | HIL |
| Date Announced | 14 May 2014 |
| Category | General Announcement |
| Reference No | HI-140509-E5400 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Proposed Renewal of Share Buy-Back Authority |
The Board of Directors of HIL Industries Berhad ("the Company") wish to announce that the Company intends to seek their shareholders' approval on the Proposed Renewal of Share Buy-Back Authority at its forthcoming 44th Annual General Meeting ("44th AGM") to be convened. The Share Buy-Back Statement containing detail of the Proposed Renewal of Share Buy-Back Authority will be issued to the shareholders of the company in due course. This announcement is dated 14th May 2014. | |
LBICAP - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS
| Company Name | LBI CAPITAL BERHAD |
| Stock Name | LBICAP |
| Date Announced | 14 May 2014 |
| Category | General Announcement |
| Reference No | OS-140514-61295 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) ESOS |
| Description | PROPOSED ESTABLISHMENT OF A NEW EMPLOYEES’ SHARE OPTION SCHEME OF UP TO FIFTEEN PERCENT (15%) OF THE ISSUED AND PAID-UP SHARE CAPITAL OF LBI FOR THE ELIGIBLE DIRECTORS AND EMPLOYEES OF LBI AND ITS SUBSIDIARIES WHICH ARE NOT DORMANT (“PROPOSED ESOS”) |
We refer to the announcement dated 29 January 2014, 14 March 2014 and 24 March 2014 in
relation to the Proposed ESOS. On behalf of the Board of Directors of LBI, TA Securities Holdings Berhad wishes to announce that the listing application in relation to the Proposed ESOS has been submitted to Bursa Malaysia Securities Berhad on 14 May 2014. This announcement is dated 14 May 2014. | |
FRB - OTHERS FORMIS RESOURCES BERHAD - PRESS RELEASE
| Company Name | FORMIS RESOURCES BERHAD |
| Stock Name | FRB |
| Date Announced | 14 May 2014 |
| Category | General Announcement |
| Reference No | FR-140514-70DEC |
| Type | Announcement |
| Subject | OTHERS |
| Description | FORMIS RESOURCES BERHAD - PRESS RELEASE |
Please find attached Formis Resourcse Berhad's Press Release dated 14 May 2014. | |
TSH - TSH - NOTICE OF BOOK CLOSURE
| Company Name | TSH RESOURCES BERHAD |
| Stock Name | TSH |
| Date Announced | 14 May 2014 |
| Category | Listing Circular |
| Reference No | RN-140514-38253 |
LISTING'S CIRCULAR NO. L/Q : 70564 OF 2014
First and Final Single Tier Dividend of 3.5 sen per ordinary share.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 2 June 2014 ]
2) The last date of lodgement : [ 4 June 2014 ]
3) Date Payable : [ 23 June 2014 ]
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