CSCSTEL - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | CSC STEEL HOLDINGS BERHAD |
| Stock Name | CSCSTEL |
| Date Announced | 19 Jun 2014 |
| Category | General Meetings |
| Reference No | CM-140619-7E24F |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19/06/2014 |
| Time | 10:00 AM |
| Venue | Level 1 of the Company's Office Block 180 Kawasan Industri Ayer Keroh Ayer Keroh 75450 Melaka Malaysia. |
| Outcome of Meeting | The Board of Directors of CSC Steel Holdings Berhad wishes to announce that all the resolutions tabled at the Tenth Annual General Meeting of the Company held today, 19 June 2014, were duly passed by the shareholders. |
CNI - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | CNI HOLDINGS BERHAD |
| Stock Name | CNI |
| Date Announced | 19 Jun 2014 |
| Category | General Meetings |
| Reference No | CH-140619-59109 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19/06/2014 |
| Time | 11:00 AM |
| Venue | Diamond Hall, First Floor, Wisma CNI, 2 Jalan U1/17, Seksyen U1, Hicom-Glenmarie Industrial Park, 40000 Shah Alam, Selangor Darul Ehsan. |
| Outcome of Meeting |
The Board of Directors of CNI Holdings Berhad (the Company) wishes to announce that the Audited Financial Statements for the financial year ended 31 December 2013 and the Reports of the Directors and Auditors thereon were received and duly tabled at the 25th Annual General Meeting (AGM) of the Company under Agenda 1. The following resolutions as set out in the Notice of 25th AGM dated 26 May 2014 were duly passed at the 25th AGM of the Company by show of hands:- Ordinary Business Ordinary Resolution 1 - Re-election of Tan Sia Swee as Director of the Company in accordance with Article 91 of the Company’s Articles of Association. Ordinary Resolution 2 - Re-election of Chew Boon Swee as Director of the Company in accordance with Article 91 of the Company’s Articles of Association. Ordinary Resolution 3 - Re-election of Lim Lean Eng as Director of the Company in accordance with Article 91 of the Company’s Articles of Association. Ordinary Resolution 4 - Re-appointment of Messrs. Baker Tilly AC as Auditors of the Company for the financial year ending 31 December 2014 and authorisation to the Board of Directors to fix their remuneration. Special Business Ordinary Resolution 5 - Retention of Zulkifli Bin Mohamad Razali as an Independent Non-Executive Director of the Company. Ordinary Resolution 6 - Authority for Directors to issue shares in the Company pursuant to Section 132D of the Companies Act, 1965. Ordinary Resolution 7 - Renewal of shareholder mandate and new shareholder mandate for recurrent related party transactions of a revenue or trading nature. Ordinary Resolution 8 - Renewal of share buy-back authority. |
SCABLE - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | SARAWAK CABLE BERHAD |
| Stock Name | SCABLE |
| Date Announced | 19 Jun 2014 |
| Category | General Announcement |
| Reference No | CC-140619-C82E9 |
| Type | Announcement | ||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||
| Description | Dealings by Principal Officer | ||||||||
Pursuant to Paragraph 14.09 of the Main Market Listing Requirements, Sarawak Cable Berhad ("the Company") wishes to announce that the Company has received notification dated 19 June 2014 from the Principal Officer of the Company, Mr. Chai Chin Foh, details as outlined below: Nature
of dealing Consideration
(RM) No.
of shares acquired 17.06.2014 Acquisition through open market RM1.51 per share 4,500
(0.00%) | |||||||||
UOADEV - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):OTHER ISSUE OF SECURITIES
| Company Name | UOA DEVELOPMENT BHD |
| Stock Name | UOADEV |
| Date Announced | 19 Jun 2014 |
| Category | General Announcement |
| Reference No | MI-140619-53965 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) OTHER ISSUE OF SECURITIES |
| Description | UOA DEVELOPMENT BHD (“UOA DEVELOPMENT”) DIVIDEND REINVESTMENT SCHEME THAT PROVIDES THE SHAREHOLDERS OF UOA DEVELOPMENT THE OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND IN NEW ORDINARY SHARES OF RM0.05 EACH IN UOA DEVELOPMENT (“SHARE(S)”) (“DRS”) |
We refer to the announcements dated 22 May 2014, 3 June 2014 and 4 June 2014 in relation to the DRS. On behalf of the Board of Directors of UOA Development, RHB Investment Bank Berhad wishes to announce that the notices of election and the dividend reinvestment forms pursuant to the DRS will be despatched on 20 June 2014. Shareholders of UOA Development who are entitled to receive less than one hundred (100) new Shares pursuant to the DRS will receive their total dividend entitlement wholly in cash. Accordingly, such shareholders will not receive any notice of election and dividend reinvestment form pursuant to the DRS. This announcement is dated 19 June 2014. | |
MATRIX - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | MATRIX CONCEPTS HOLDINGS BERHAD |
| Stock Name | MATRIX |
| Date Announced | 19 Jun 2014 |
| Category | General Announcement |
| Reference No | MC-140617-40690 |
| Type | Announcement | ||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||
| Description | In accordance with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Matrix Concepts Holdings Berhad (“MCHB”) wishes to announce the following dealing in securities by a principal officer of MCHB, details of which are as shown in the table below. | ||||||||||||
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KAREX - Changes in Director's Interest (S135) - Wong Yien Kim
| Company Name | KAREX BERHAD |
| Stock Name | KAREX |
| Date Announced | 19 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CA-140619-36318 |
Information Compiled By KLSE
Particulars of Director
| Name | Wong Yien Kim |
| Address | No. 8, Jalan 11/3, 46200 Petaling Jaya Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary Shares of RM0.25 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 50,000 |
| Circumstances by reason of which change has occurred | Disposal |
| Nature of interest | Direct Interest |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 100,000 |
| Direct (%) | 0.02 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 19/06/2014 |
KAREX - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | KAREX BERHAD |
| Stock Name | KAREX |
| Date Announced | 19 Jun 2014 |
| Category | General Announcement |
| Reference No | CA-140619-C3A04 |
| Type | Announcement | ||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | ||||||||||||||||||
| Description | Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company has received notification from the following Director in relation to his dealing in the securities of the Company, details of which are set out in the table below. This announcement is dated 19 June 2014. | ||||||||||||||||||
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HLBANK - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | HONG LEONG BANK BERHAD |
| Stock Name | HLBANK |
| Date Announced | 19 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | HB-140619-C0E11 |
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 ("Shares") |
| Name & address of registered holder | Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board - 238,619,143 Shares Employees Provident Fund Board - 1,500,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (HDBS) - 3,358,200 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (KAF FM) - 2,300,000 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (NOMURA) - 8,130,940 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (TEMPLETON) - 1,054,200 Shares Citigroup Nominees (Tempatan) Sdn Bhd Employees Provident Fund Board (ABERDEEN) - 3,030,000 Shares |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 16/06/2014 | 259,400 |
| Remarks : |
| Received EPF's notice dated 17 June 2014 on 19 June 2014. This announcement is dated 19 June 2014. |
AXIATA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | AXIATA GROUP BERHAD |
| Stock Name | AXIATA |
| Date Announced | 19 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | AG-140619-3A30A |
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 | 1) Employees Provident Fund Board ("EPF Board") Ibu Pejabat KWSP, Bangunan KWSP Jalan Raja Laut, 50350 Kuala Lumpur 2) Citigroup Nominees (Tempatan) Sdn Bhd ("Citigroup") EPF Board 3) Citigroup EPF Board (AMUNDI) 4) Citigroup EPF Board (KIB) 5) Citigroup EPF Board (HDBS) 6) Citigroup EPF Board (RHB INV) 7) Citigroup EPF Board (AM INV) 8) Citigroup EPF Board (MAYBAN) 9) Citigroup EPF Board (NOMURA) 10) Citigroup EPF Board (CIMB PRI) 11) Citigroup EPF Board (ARIM) 12) Citigroup EPF Board (TEMPLETON) 13) Citigroup EPF Board (ABERDEEN) 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 | 16/06/2014 | 2,659,400 |
| Remarks : |
| 1) The total number of 1,066,475,706 ordinary shares comprised of the following:- a) Citigroup EPF Board - 974,115,706 b) EPF Board - 3,332,900 c) Citigroup EPF Board (AMUNDI) - 3,881,250 d) Citigroup EPF Board (KIB) - 600,000 e) Citigroup EPF Board (HDBS) - 13,454,375 f) Citigroup EPF Board (RHB INV) - 3,055,000 g) Citigroup EPF Board (AM INV) - 6,122,650 h) Citigroup EPF Board (MAYBAN) - 2,650,000 i) Citigroup EPF Board (NOMURA) - 28,421,300 j) Citigroup EPF Board (CIMB PRI) - 17,489,325 k) Citigroup EPF Board (ARIM) - 2,900,000 l) Citigroup EPF Board (TEMPLETON) - 4,303,200 m) Citigroup EPF Board (ABERDEEN) - 6,150,000 2) Form 29B received on 19 June 2014 |
HOOVER - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | GRAND HOOVER BERHAD |
| Stock Name | HOOVER |
| Date Announced | 19 Jun 2014 |
| Category | General Announcement |
| Reference No | CC-140523-49197 |
| Type | Announcement |
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD |
| Description | GRAND HOOVER BERHAD ("GHB") -NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALING IN SECURITIES |
1. Pursuant to Paragraph 14.09(a) of the Main Market Lisitng Requirements of Bursa Malaysia Securities Berhad, GHB wishes to announce that Mr. Sim Cheng Young, a Director of GHB, has given notice of his dealings in the ordinary shares of GHB outside the closed period as follows - Indirect Interest On 16/6/2014, Mr. Sim Cheng Young had acquired the balance 50% equity interest in Dynamic Merchant Limited which holds 2,333,333 ordinary shares of RM1.00 each representing 5.83% interest in GHB from his brother, Sim Chong Leong. As a result, Dynamic Merchant Limited is now 100% owned by Mr. Sim Cheng Young. After the said acquisition, Mr. Sim Cheng Young interests in GHB are as follows- Direct Interest Name of registered holder - Sim Cheng Young (10,470,000 ordinary shares or 26.18%) Indirect Interest Name of registered holder - Dynamic Merchant Limited (2,333,333 ordinary shares or 5.83%) - Datin Low Ti Siew @ Ah Lan (2,598,637 ordinary shares or 6.50%)
This announcement is dated 19th June, 2014.
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