DELLOYD - OTHERS DELLOYD VENTURES BERHAD (“DELLOYD” OR THE “COMPANY”) PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 (“PROPOSED SCR”)
| Company Name | DELLOYD VENTURES BERHAD |
| Stock Name | DELLOYD |
| Date Announced | 26 Jun 2014 |
| Category | General Announcement |
| Reference No | MB-140626-58294 |
| Type | Announcement |
| Subject | OTHERS |
| Description | DELLOYD VENTURES BERHAD (“DELLOYD” OR THE “COMPANY”) PROPOSED SELECTIVE CAPITAL REDUCTION AND REPAYMENT EXERCISE UNDER SECTION 64 OF THE COMPANIES ACT, 1965 (“PROPOSED SCR”) |
Unless stated otherwise, terms and abbreviations used in this announcement shall have the same meaning as those defined in the announcement dated 17 May 2014 in relation to the Proposed We refer to the announcement dated 17 May 2014 in relation to the Proposed On behalf of the Board (save for the Interested Directors), AmInvestment Bank wishes to announce that Delloyd had on 26 June 2014 appointed AFFIN Investment Bank Berhad as the Independent Adviser to advise the Entitled Shareholders and the non-interested Directors of Delloyd in relation to the Proposed This announcement is dated 26 June 2014.
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AEON - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
| Company Name | AEON CO. (M) BHD |
| Stock Name | AEON |
| Date Announced | 26 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140626-119F5 |
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 RM0.50 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) |
| Disposed | 23/06/2014 | 195,000 |
| Remarks : |
| The total number of 113,761,600 Ordinary Shares of RM0.50 each are held as follows: 1) 71,539,900 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board 2) 2,000,000 Ordinary Shares of RM0.50 each are registered in the name of Employees Provident Fund Board 3) 10,802,700 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (NOMURA) 4) 10,548,800 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (CIMB PRI) 5) 378,500 Ordinary Shares of RM0.50 each are registered in the name of Citigroup Nominees (Tempatan) Sdn Bhd - Employees Provident Fund Board (TEMPLETON) 6) 18,491,700 Ordinary Shares of RM0.50 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 26 June 2014. |
CRESNDO - OTHERS PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK
| Company Name | CRESCENDO CORPORATION BERHAD |
| Stock Name | CRESNDO |
| Date Announced | 26 Jun 2014 |
| Category | General Announcement |
| Reference No | CC-140623-83659 |
| Type | Announcement |
| Subject | OTHERS |
| Description | PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK |
The Board of Directors of Crescendo Corporation Berhad ("the Company") wishes to announce that the Company intends to seek the approval of the shareholders at the forthcoming Eighteenth Annual General Meeting of the Company for the renewal of authority to purchase and/or hold up to 10% of the total issued and paid-up share capital of the Company in accordance with the provisions of the Companies Act, 1965, the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and any prevailing laws, rules, regulations, orders, guidelines and requirements issued by any relevant authority at the time of purchase and subject to the availability of retained earnings and/or share premium reserves of the Company. A statement to shareholders in relation to the abovementioned proposal will be issued in due course. This announcement is dated 26th June, 2014. | |
TGUAN - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | THONG GUAN INDUSTRIES BERHAD |
| Stock Name | TGUAN |
| Date Announced | 26 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140626-EC8E7 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2014 |
| Time | 11:30 AM |
| Venue | Meranti Room, Level 2, Park Avenue Hotel, E-1, Jalan Indah 2, Taman Sejati Indah, 08000 Sungai Petani, Kedah |
| Outcome of Meeting | The Board of Directors of the Company is pleased to inform that the shareholders of the Company had, at the Nineteenth Annual General Meeting ("AGM") held on 26 June 2014, approved all resolutions as prescribed in the Notice of the Nineteenth AGM as contained in the 2013 Annual Report. |
ATLAN - NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):FUND RAISING
| Company Name | ATLAN HOLDINGS BERHAD |
| Stock Name | ATLAN |
| Date Announced | 26 Jun 2014 |
| Category | General Announcement |
| Reference No | MI-140626-62870 |
| Type | Announcement |
| Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING |
| Description | ATLAN HOLDINGS BHD (“ATLAN” OR THE “COMPANY”) PROPOSED PLACEMENT OF UP TO 38,047,500 NEW ORDINARY SHARES OF RM1.00 EACH IN ATLAN (“PLACEMENT SHARES”), REPRESENTING UP TO 15% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF ATLAN (“PROPOSED PLACEMENT”) |
We
refer to the earlier announcements in relation to the Proposed Placement.
On behalf of the Board of Directors of Atlan, AFFIN Investment Bank Berhad (“AFFIN Investment”) wishes to announce that Bursa Malaysia Securities Berhad (“Bursa Securities”) had vide its letter dated 26 June 2014 approved the listing of and quotation for the Placement Shares to be issued pursuant to the Proposed Placement subject to the following conditions: (i) Atlan and AFFIN Investment must fully comply with the relevant provisions under the Main Market Listing Requirements of Bursa Securities pertaining to the implementation of the Proposed Placement; (ii) Atlan and AFFIN Investment to inform Bursa Securities upon the completion of the Proposed Placement; (iii) Atlan to furnish Bursa Securities with a certified true copy of the resolution passed by the shareholders approving the Proposed Placement prior to the listing of and quotation for the Placement Shares; (iv) Atlan to furnish Bursa Securities with a written confirmation of its compliance with the terms and conditions of Bursa Securities’ approval once the Proposed Placement is completed; and (v) To incorporate Bursa Securities’ comments in respect of the draft circular to the shareholders of Atlan that was earlier submitted to Bursa Securities, as provided in the attachment to its letter dated 26 June 2014. This announcement is dated 26 June 2014. | |
GOLSTA - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | GOLSTA SYNERGY BERHAD |
| Stock Name | GOLSTA |
| Date Announced | 26 Jun 2014 |
| Category | General Meetings |
| Reference No | GS-140626-62466 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2014 |
| Time | 11:00 AM |
| Venue | Wisma HCK No. 6, Jalan 19/1B, Seksyen 19 46300 Petaling Jaya Selangor Darul Ehsan |
| Outcome of Meeting | We wish to inform that all the resolutions as per the Notice dated 4 June 2014 were duly passed at the Fifteenth Annual General Meeting of the Company held at Wisma HCK, No. 6, Jalan 19/1B, Seksyen 19, 46000 Petaling Jaya, Selangor Darul Ehsan on Thursday, 26 June 2014 at 11.00 a.m. |
OFI - PROPOSED ACQUISITION BY ORIENTAL FOOD INDUSTRIES SDN BHD, A WHOLLY-OWNED SUBSIDIARY COMPANY OF OFIH, FROM YODOSHI MALLEABLE (MALAYSIA) SDN BHD (IN LIQUIDATION), ALL THAT PIECE OF INDUSTRIAL LAND HELD UNDER NO. H.S.(D): 74318, NO. PT 22144, MUKIM BUKIT KATIL, DAERAH MELAKA TENGAH MELAKA TOGETHER WITH A FACTORY BUILDING BUILT THEREON (“THE LAND”) AND ALL THE ITEMS, USED/RAW MATERIALS, VEHICLES, MACHINERIES, PARTS OR EQUIPMENTS THEREIN AND THEREON MORE PARTICULARLY LISTED IN ANNEXURE A OF THE SALE AND PURCHASE AGREEMENT (THE "OTHER ASSETS") FOR A TOTAL CASH CONSIDERATION OF RM12,800,000 (“PROPOSED ACQUISITION”)
| Company Name | ORIENTAL FOOD INDUSTRIES HOLDINGS BERHAD |
| Stock Name | OFI |
| Date Announced | 26 Jun 2014 |
| Category | General Announcement |
| Reference No | CC-140626-38221 |
HUATLAI - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | HUAT LAI RESOURCES BERHAD |
| Stock Name | HUATLAI |
| Date Announced | 26 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140626-53927 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2014 |
| Time | 09:30 AM |
| Venue | Conference Room PT 1678, Mukim of Serkam 77300 Merlimau Melaka |
| Outcome of Meeting | The Board of Directors of Huat Lai Resources Berhad ("Huat Lai"), is pleased to announce that at the Nineteenth Annual General Meeting of Huat Lai held today, 26 June 2014, the shareholders have duly approved all the resolutions tabled thereat. |
FURNWEB - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | FURNIWEB INDUSTRIAL PRODUCTS BERHAD |
| Stock Name | FURNWEB |
| Date Announced | 26 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140623-54037 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2014 |
| Time | 11:00 AM |
| Venue | Arcadia II, Level 3 Hotel Armada Petaling Jaya Lorong Utara C, Section 52 46200 Petaling Jaya Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Furniweb Industrial Products Berhad ("FIPB")
is pleased to announce that the shareholders of FIPB had at the Thirteenth
Annual General Meeting ("AGM") held today approved by way of show of
hands all the resolutions as prescribed in the Notice convening the AGM save for the resolution on the re-election of Dato' Lee Chee Leong as Director which was not voted on as Dato' Lee Chee Leong did not seek re-election as Director of the Company. |
FURNWEB - Change in Boardroom
| Company Name | FURNIWEB INDUSTRIAL PRODUCTS BERHAD |
| Stock Name | FURNWEB |
| Date Announced | 26 Jun 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140625-60642 |
| Date of change | 26/06/2014 |
| Name | Dato' Lee Chee Leong |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Bristol Polytechnic, England B.A. (Hons) Accounting & Finance |
| Working experience and occupation | 1990: Tualang State Assemblyman 1995: Malim Nawar State Assemblyman Perak State Exco Member Chairman, Health and Environment Committee 1999: Malim Nawar State Assemblyman 2004: Malim Nawar State Assemblyman 2008: Member of Parliament (Kampar) 1 April 2009 - 4 June 2010: Deputy Foreign Minister, Malaysia 5 June 2010 - 5 May 2013: Deputy Home Minister, Malaysia June 2014: Deputy Minister of International Trade and Industry, Malaysia |
| Directorship of public companies (if any) | Nil. |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil. |
| Any conflict of interests that he/she has with the listed issuer | Nil. |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct interest of 20,000 ordinary shares of RM0.50 each in Furniweb Industrial Products Berhad. |
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