ENCORP - Additional Listing Announcement
| Company Name | ENCORP BERHAD |
| Stock Name | ENCORP |
| Date Announced | 26 Jun 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | EB-140623-05515 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Conversion of 5-year 6% Redeemable Convertible Secured Loan Stocks ("RCSLS") |
| No. of shares issued under this corporate proposal | 40,000 |
| Issue price per share ($$) | MYR 1.000 |
| Par Value ($$) | MYR 1.000 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 278,584,416 |
| Currency | MYR 278,584,416.000 |
| Listing Date | 27/06/2014 |
SURIA - MEMORANDUM OF UNDERSTANDING (Amended Announcement)
| Company Name | SURIA CAPITAL HOLDINGS BERHAD |
| Stock Name | SURIA |
| Date Announced | 26 Jun 2014 |
| Category | General Announcement |
| Reference No | SC-140626-39138 |
| Type | Announcement |
| Subject | MEMORANDUM OF UNDERSTANDING |
| Description | SIGNING OF MEMORANDUM OF UNDERSTANDING BETWEEN SABAH PORTS SDN BHD AND SIPITANG OIL AND GAS DEVELOPMENT CORPORATION SDN BHD |
The announcement on the 23 June 2014 in respect of the Memorandum of Understanding (MOU) between its wholly-owned subsidiary, SabahPorts Sdn Bhd and Sabah Oil and Gas Development Corporation Sdn Bhd signed on 23 June 2014. The Company wishes to further announce that none of the persons connected to the Company's directors or substantial shareholders has any interest, direct or indirect, in the MOU. | |
HAISAN - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | HAISAN RESOURCES BERHAD |
| Stock Name | HAISAN |
| Date Announced | 26 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140626-43309 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2014 |
| Time | 10:00 AM |
| Venue | Crystal Crown Hotel No. 217, Persiaran Raja Muda Musa, 42000 Pelabuhan Klang, Selangor Darul Ehsan. |
| Outcome of Meeting | The Board of Directors of Haisan Resources Berhad (“Haisan”) are pleased to advise that all the Ordinary Resolutions as set out in the Haisan’s Notice of Fourteenth Annual General Meeting (14th AGM) dated 4 June 2014 have been unanimously passed by the shareholders of the Company at the 14th AGM duly convened today, on 26 June 2014. This announcement is dated 26 June 2014. |
PMBTECH - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | PMB TECHNOLOGY BERHAD |
| Stock Name | PMBTECH |
| Date Announced | 26 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140620-28725 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2014 |
| Time | 09:30 AM |
| Venue | Hazel & Ivy Room, Level 2M, One World Hotel, First Avenue, Bandar Utama City Centre, 47800 Petaling Jaya, Selangor |
| Outcome of Meeting | The Board of Directors of the Company wishes to announce that all resolutions as set out in the Notice of the Twelfth Annual General Meeting (“12th AGM”) dated 4 June 2014 were duly passed and approved by the shareholders present at the 12th AGM of the Company today. This announcement is dated 26 June 2014. |
GESHEN - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | GE-SHEN CORPORATION BERHAD |
| Stock Name | GESHEN |
| Date Announced | 26 Jun 2014 |
| Category | General Meetings |
| Reference No | CS-140625-52468 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2014 |
| Time | 10:00 AM |
| Venue | Room Emerald 2, Level 3, Grand Paragon Hotel, 18, Jalan Harimau, Taman Century, 80250 Johor Bahru, Johor, Malaysia |
| Outcome of Meeting | All the resolutions as per notice dated 4 June 2014 were duly passed at the Eleventh Annual General Meeting of the Company held at Room Emerald 2, Level 3, Grand Paragon Hotel, 18, Jalan Harimau, Taman Century, 80250 Johor Bahru, Johor, Malaysia on Thursday, 26 June 2014.
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FREIGHT - Additional Listing Announcement
| Company Name | FREIGHT MANAGEMENT HOLDINGS BERHAD |
| Stock Name | FREIGHT |
| Date Announced | 26 Jun 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CK-140625-A5862 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | Others |
| Details of corporate proposal | Conversion of Warrants-A into Ordinary Shares |
| No. of shares issued under this corporate proposal | 20,211 |
| Issue price per share ($$) | MYR 0.970 |
| Par Value ($$) | MYR 0.500 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 170,755,257 |
| Currency | MYR 85,377,628.500 |
| Listing Date | 27/06/2014 |
DESTINI - Additional Listing Announcement
| Company Name | DESTINI BERHAD |
| Stock Name | DESTINI |
| Date Announced | 26 Jun 2014 |
| Category | Additional Listing Announcement (ALA) |
| Reference No | CC-140625-0BA30 |
1. Details of Corporate Proposal | |
| Whether the corporate proposal involves the issuance of new type and new class of securities? | No |
| Types of corporate proposal | ESOS |
| Details of corporate proposal | ESOS |
| No. of shares issued under this corporate proposal | 74,900 |
| Issue price per share ($$) | MYR 0.530 |
| Par Value ($$) | MYR 0.100 |
Latest issued and paid up share capital after the above corporate proposal in the following | |
| Units | 794,116,428 |
| Currency | MYR 79,411,642.800 |
| Listing Date | 27/06/2014 |
TOMYPAK - Changes in Director's Interest (S135) - LIM HUN SWEE
| Company Name | TOMYPAK HOLDINGS BERHAD |
| Stock Name | TOMYPAK |
| Date Announced | 26 Jun 2014 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | CC-140626-41686 |
Information Compiled By KLSE
Particulars of Director
| Name | LIM HUN SWEE |
| Address | 1189 JALAN MEWAH, BANDAR PUTRA, 81000 KULAI, JOHOR. |
| 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) |
Acquired | 10,000 | 1.352 |
| Circumstances by reason of which change has occurred | ACQUISITION |
| Nature of interest | DIRECT |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 13,909,000 |
| Direct (%) | 12.72 |
| Indirect/deemed interest (units) | 0 |
| Indirect/deemed interest (%) | 0 |
| Date of notice | 25/06/2014 |
| Remarks : |
| This notification is received on 26 June 2014. This announcement also serve as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period. The above acquisition of 10,000 ordinary shares of RM0.50 representing 0.009% of the issued shares of the Company. The percentage is computed based on the total number of shares in issue net of shares bought back by the Company of 109,340,750 ordinary shares of RM0.50 each as at 23 June 2014. |
TOMYPAK - Changes in Sub. S-hldr's Int. (29B) - LIM HUN SWEE
| Company Name | TOMYPAK HOLDINGS BERHAD |
| Stock Name | TOMYPAK |
| Date Announced | 26 Jun 2014 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | CC-140626-42087 |
Particulars of substantial Securities Holder
| Name | LIM HUN SWEE |
| Address | 1189 JALAN MEWAH, BANDAR PUTRA, 81000 KULAI, JOHOR. |
| NRIC/Passport No/Company No. | S0098600C |
| Nationality/Country of incorporation | SINGAPOREAN |
| Descriptions (Class & nominal value) | ORDINARY SHARES OF RM0.50 EACH |
| Name & address of registered holder | AS ABOVE |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Acquired | 23/06/2014 | 10,000 | 1.352 |
| Remarks : |
| This notification is received on 26 June 2014. |
SALCON - GENERAL MEETINGS: OUTCOME OF MEETING
| Company Name | SALCON BERHAD |
| Stock Name | SALCON |
| Date Announced | 26 Jun 2014 |
| Category | General Meetings |
| Reference No | CK-140625-51702 |
| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26/06/2014 |
| Time | 10:30 AM |
| Venue | Classics Ballroom 2, Level 3, Holiday Villa Hotel & Suites Subang, 9 Jalan SS 12/1, 47500 Subang Jaya, Selangor Darul Ehsan |
| Outcome of Meeting | The Board of Directors of Salcon Berhad ("the Company") is pleased to announce that all the resolutions tabled at the Eleventh Annual General Meeting of the Company held on 26 June 2014 were duly passed by the shareholders present.
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